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1946-07-13 SP Mr Edwin Kenngott Deputy State Comptrbller and W J Dougherty present. a The Board generally discussed with Mr Kenngott and Mr Dougherty the New York State Retirement Svstem and the advantages of belonging to same. R _snlu .ion No 39 Introduced by Mr Bentley, O'econded by Mr Lampson T ! It was resolved that Supervisor be and is hereb y authorized to request a sufve of the Town of Queensbury 's cost of joining the New York Sta �K%Dement Syptem and it is further resolved that the sum of not to exceed $75.00 be and is hereby appropiated for the purpose of. defraying the expenses incurred in making such survey. Duly adopted by the following vote . Ayes : Mr Walkup, I'ir Bentley, Mr Lampson, Mr Sleight and Mr Harris Noes : None. On motion meting adjourned ert D. Turner Town Clerk Special Meeting July 13th, 1946 At a special meetin go f the Town Board of the Town of Queensbury held on the above date at 7 :30 PM at the Clerk' s office the following members were present. H. Russell Harris Supervisor Henry Sleight Justice of , the Peace Meredith S Bentley Justice of the Peace Curtis Lampson Councilman Raymond Walkup Councilman Proof of advertisement for bids filed. The following sealed proposals received. , John R Tinklepaugh Livingston N.Y, Quotat`:ons July 12th, 1946 One model W-307 Oshkosh truck $6800. One Toss snow plow RV2-22x1, full power hvdraulic two 12 ft. wings also full hydraulic 2700. - ._� J E VanDusen. Briggs Machinery Co Troy N Y. Glens Falls N.Y. Town of Queensbury July 13th,1946 Ernest Lackey, Highway Supt. We are pleasdd to quote you as follows on frink Sno plow:- . Model 158 SP-2-12 ft wings, double acting wing brace hoist & parallel shock type braces mounted on truck for the sum of TwentyNine hundred seventy-five Dollars ($2975) Very truly yours Briggs Machinery Co Inc by Clayton 11 Benjamin Resident Representative. 1-0 Earl T Carswell • 505 Glen St Glens Falls , N.Y. Town Board Town of Queensbury Glens Falls , N.Y. Gentlemen: I am pleased to quote you on a Frink Snow plow, model 158sp with tvvo 12 foot wings , power hydraulic controlled hinged deflectors , double acting wing braces , to be mounted on 5 ton four wheel drive truck. Delivered to Town of Queensbury ` 3393.50 Very truly yours Earl 'T Carswell . Earl T Carswell 505 Glen Street Glens Falls , N.Y. Town Board Town of Queensbury June 29th,1946 Gentlemen: I am pleased toentet my bid to furnish two trucks for the Town of Queensbury. Five ton Truck_ F1D Model SU-150" wheel base , chassis and cab with 517 Cubic inch Waukesha ma-t.ar..,, _11:00._X. 20 .:bras, _.,35II wad_....gen.eraj,or, reflectors flares directional signals, marker lights ; pintle hook, heater and defroster, auxiliary gas tank and spot light . F.O .B.Glens Falls . . . . . . . . . . . . . . . . . . . .$7128.50 Blinker light ° 30.00 Fishplating 75 .00 'rNO- THREE TON TRUCKS International model k-79, • 134" whell base, chassis and cab with 269 cubic inch motor, 9:00 X 20 tires , 300 watt generator, reflectors flares, directional signals , marker lights , extra windshield wiper increase capacity brakes , increased cooling capacity, heater and defroster, deluxe oil filter. F.O.B. Glens Falls $2344.44 Blinker lights $30.00 Fishplating 75.00 Delivery on F. 71.D. can be made immediately and on the international I expect to be able to make delivery in January 1947 . Very truly yours , Earl T Carswell. Resolution No 40- Introduced by Justice Sleight, Seconded by Justice en ley '.7hereas a vacancy exists in the office of School director by reason of the death of James blcCaghey. Therefore be it resolved that John Austin be and is hereby appointed School Director to fill said vacancy to and including December 31st,1946 . Duly adopted by the following vote Ayes; Mr Walkup, Mr. Bentley, fir Lampson, 14r. Sleight and Mr { Harris. Noes : None I Resolution No 41 Introduced by Curncilman Lampson, seconded by Councilman, alkup r'Vhereas the Toisn Board did advertise for bids for the purchase of machinery for highway work and bids were received and after due deliveration and upon the recommendation of the Town Superintendent of Highways that the Town purchase one-F.71.D. Model SU & i50 " wheel base in accordance with said advertisement and specifications submitted by Earl T Carswell Therefore be it resolved that the board adopt a formal resolution to that effect. gesolutioi No . 42 Introduced by 2xxJKic,. Town Ccuncilman Curtis Lampson, Seconded by Councilman Raymond Walkup. Whereas the Town Superintendent " of Highways did on the 22nd day of June, 1946 duly recommend the purchase of certain Equipment I pursuant to the provisions of section 142 of the Highway Law, and a notice of such recommendation has been duly pLblis#ed as provided in such action, 1 Now therefore Be It Resolved that -pursuant to Section 142 of the Highway law the Town Superintendent of Highways is hereby authorized to purchase from Earl T Carswell �,rith the approval of the County Superintendent of Highways : { 1- F.W.D. Model S U- 5 Ton- 150" Wheel Base, chassis and cab with 517 cubic inch Waukesha motor, 11 :00 X 20 tires,. 350 watt generator, reflectors , flares , directional signals , marker lights , pinjFle hook, heater and defroster, auxiliary gas tank and spot light for a total price of Seven Thousand One Hundred twenty-Eight and 50/100 dollars ($7128.50) delivered at Storehouse-Town of aueensbury N.Y. , and to be _,. delivered on or about Seutember lst,1946. The terms of payment will be as follows : Check drawn on machinery fund None Check from proceeds of Obligations $7128.50 Total $7128.50 A contract of purchase for the items purchased shall be duly executed between the Town Superintendent of highways and such vendor and when .duly approved by the County Superintendent of Highways it shall become effective. When such contract has been duly executed and approved; the supervisor is authorized to complete such purchase upon delivery of the item purchased in accordance with the terms of such resolution and such contract and to pay the above amount specified to be paid by check or checks . (1) by check drawn on machinery fund (Item 3) for $ None (2) by a check in the amount of $7128.50, drawn on the account established from the -proceeds of obligations to be issued pursuant to the local finance -law---to finance such purchase. Such obligations will be authorized to be issued by this board by a separate resolution. XXXXXXX,wrhXXi XXX XX X XY X� gXXXI: 4XXXX�iXXI�X XX#MXXXMe Vote of the Town Board. Ave H. Russell Harris ; Aye-Henry Sleight; Ayea Meredith Bentley ; Ave- Curtis Lampson, ; Ave Raymond ,Plalkup. Resolution No 43�, Introduced by Councilman alkup, Seconded by Councilman .Lampson; It was resolved that Resolution No 19 authorizing the purchase of an Oskosh Truck adopted April 6th, 1946 ,be and the same is hereby recinded. Duly ,adopted by the Following Vote : Ayes- h1r 10ialkup, Mr Bentley, Mr. Lampson, fir Sleight and Tyr Harris . Noes : None . 12 i The Statement of the Supervisor of moneys received and disbursed for the month of June was read and placed on file. On motion meeting adjourned Bert B Turner Town Clerk 7eaular meeting July 27th,1946 At a regular meeting of the Town Board of the Town of Queensbury , held on the above date at 7 :30 P.M. at the Clerk' s office , the following members were present: H. Russell Harris Supervisor, Henry Sleight Justice of the peace Meredith Bentley Jusctice of the Peace Curtis Lampson, Councilman Ravmond Walkup, Councilman Ernest Lackey, Town Superintendent of Highways alson present. Minutes of meetings held June 22nd, Juhf 29th;July- 8th, and July 13th, were read and approved. #, Resolution No 4 Introduced by Justice Bentley, Seconded by Justice Sleight WHEREAS J ,Seward Thompson, by deed dated July 26th,1946 to,-the Town of Queensbury, Neri' F Ripley by deed dated July 26th 1946 to the Town of Queensbury., Carl Kieser by deed dated July 26th,194' to the Town of Queensbury' and William H Barber and wife by deed dated July 26th,1946 have offered to convey to the Town of Queensbury premises described and known as Barber Ave. ,Seward St. , Ripley Place. , extension of Grant Ave from the Cityo of Glens Falls and Ames Place. Therefore be it resolved that the Town Board hereby accepts the land described in the above conveyances for highway purposes•. Furthere resolved that the acceptance of the „ xjex premises conveyed in the above said deeds be and the ` same erred hereby subject to the approval of the C ounty attorney as to form of conveyance , title , description of property therein conveyed, and manner of execution. , Duly adopted by the following vote: Ayes: Mr Walkup, bir Bentley, kir/ Laippson, Mr Sleight and Mr Harris . Noes : None. : The- following communication was received. Briggs Machinery Co.' 'Inc. , 795 Fifth Avenue, North Troy, N.Y. Glens Falls, N.Y. Ernest Lackery Supt. July 24th,1946 Russell Harris Supr. Town of Queensbury G1ensF,Alls N.Y. Gentlemen : Supplimenting my bid of July 13th, 1946, on Frink sno-plow to be