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1990-06-25 SP SPECIAL TOWN BOARD MEETING JUNE 25 , 1990 4: 00 p.m. TOWN BOARD MEMBERS PRESENT Supervisor Stephen Borgos Councilman Marilyn Potenza Councilman Ronald Montesi Councilman Betty Monahan Deputy Town Attorney Carla Corpus TOWN BOARD MEMBER ABSENT Councilman George Kurosaka PUBLIC HEARING-Pershing Ashey Coolidge Sewer Improvements-Notice Shown Opened Public Hearing-4 : OO P.M. Supervisor Borgos-We are dealing with a 202B hearing to make a number of small improvements to the Pershing Ashley Coolidge Sewer Dist . we have retained the services of an engineer and the report has been filed . We are looking at an extension of approximately 200 feet and the addition of oneman hole and the repair of a piece of the sewer pipe which is apparenty broken on the top and we are threatened with the possibility of collapse from above . The estimated maximum cost of this project is $12 , 000. We would propose that we would be having our water dept . crews contract with the sewer dist . to perform the labor involved. The proposed method of payment is by either BAN or long term serial bonding. We are looking at approximately $3 . 00 per thousand of assessed valuation if it were to be paid off at one time. A five year BAN we can reduce that to 60 cents plus the interest or about 80 cents per thousand, if we do lit five years or less or we can tie this to a much larger bond issue and extend the period of payment over 20 or 30 years , if this is approved we will be looking at this over the next several days . Councilman Montesi-The reason for our concern is that. there are only 32 people. Supervisor Borgos-That is our concern. Twelve thousand dollars is a relatively small amount for repair and a brief extension. Water Supt. Thomas Flaherty-That is the engineer ' s estimate . Supervisor Borgos-We may be able to come in under that and there is some extra money available in this year ' s contractual fund so we may be able to reduce the amount that we have to borrow, but in any event it will not be greater than what has been reported. Councilman Monahan-Tom, was that the engineer ' s estimate with your forces doing the work or going out to bid . Water Supt. Flaherty-With us doing the work. Supervisor Borgos-Is there anyone here wishing to speak for or against this project? Or does anyone have any questions? If not . . .The Public Hearing is Closed. . . Councilman Montesi-Is this the area that we did the TV line review of this district or another one . . . Water Supt. Flaherty-We did all of this district. That is how we found the damaged line . Councilman Montesi-Is there anything more that have to be done in there, other than the damaged line? Water Supt. Flaherty-That system has not had any maintenance in the last 30 years, it is not in the best of shape , at some point in time the problems over there are going to have to be addressed . In this particular_ instance we found a piece of main at the top of the sewer main that had disintegrated, whether we extend the line to serve the Cantwell property or not we would still be faced with the responsibility of repairing the line or facing a law suit if someone drove into a collapsed sewer . RESOLUTION ADOPTING DETERMINATION OF NON-SIGNIFICANCE OF PROPOSED IMPROVEMENT TO PERSHING-ASHLEY-COOLIDGE SEWER DISTRICT RESOLUTION NO. 371 , 1990 , Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mr . Ronald Montesi : WHEREAS , the Town Board of the Town of Queensbury is presently considering the approval and authorization of an improvement of the facilities of the Pershing-Ashley-Coolidge Sewer District consisting of the construction and installation of an extension of the sewer line on Coolidge Avenue by approximately 200 feet and construction of a new manhole at the upstream end of the extension, and fund.inq the same , and WHEREAS , the proposed action is an unlisted action under the rules and regulations adopted by the Department, of Environmental Conservation pursuant to the State Environmental Quality Review Act, and WHEREAS , the Town Board of the Town of Queensbury may act as lead agent for review of potential environmental impacts in accordance with the State Environmental Quality Review Act, NOW, THEREFORE BE IT RESOLVED, that after review of the engineering report and sketch for the proposed improvement to the Pershing-Ashley-Coolidge Sewer District described in the preambles hereof , and the Environmental Assessment Form prepared in connection with this action for possible environmental impacts and after reviewing, in particular, Section 617 . 11 of the Rules and Regulations of the Department of Environmental Conservation, the Town Board of the Town of Queensbury hereby determines that the environmental effects of the proposed improvement to the Queensbury Consolidated Water District will not be significant, and BE IT FURTHER RESOLVED, that the Town Board hereby finds that. the proposed responses inserted in Part II of said Environmental Assessment Form are satisfactory and approved , and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby adopts the annexed notice of determination of non-significance and hereby authorizes and directs the Town Supervisor to sign, execute, and place the seal of the Town of Queensbury upon the same , and BE IT FURTHER. RESOLVED, that the' annexed negative declaration is hereby approved and the Town Clerk is hereby authorized and directed to file the same in accordance with the provisions or the general. requia ions of he Department of Environmental Conservatic- , and RESOLVED, that copies of this resolution and notice of determination shall be filed with the Town Clerk of the Town of Queensbury. Duly adopted this 25th day of June , 1990 , by the following vote : Ayes : Mrs . Potenza , Mr . Montesi , Mrs . Monahan , Mr . Boruos Noes : None Absent :Mr . Kurosaka RESOLUTION MAKING DETERMINATION RELATED TO PROPOSED INCREASE AND IMPROVEMENT OF FACILITIES FOR THE PERSHING-ASHLEY-COOLIDGE SEWER DISTRICT COOLIDGE AVENUE EXTENSION RESOLUTION NO. 372 , 1990, Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mr. Ronald Montesi : WHEREAS , the Town Board of the Town of Queensbury, Warren County, New York, has duly caused to be prepared, an engineering report and sketch and estimate of cost for the increase and improvement of the facilities of the Pershing-Ashley-Coolidge Sewer District of the Town of Queensbury consisting of the construction and installation of an extension of the sewer line on Coolidge Avenue by approximately 200 feet and construction of a new manhold at the upstream end of the extension, all at a maximum estimated cost of $12 , 000 , 00, the same also being more fully described in an engineering .report and sketch prepared by Rist-Frost Associates , P. C . , Consulting Engineers , and on file with the Town Clerk of the Town of Queensbury, and WHEREAS , said Town Board duly adopted a resolution on June 12 , 1990, calling a public hearing to consider said proposed increase and improvement and estimate of expense , to be held at the Queensbury Activities Center, 531 Bay Road, Queensbury, Warren County, New York, on the 25th day of June, 1990, at 4 :00 P .M. , and WHEREAS , notice of said public hearing was duly published and posted in the manner provided by law and proof thereof has been submitted to said Town Board, and WHEREAS , said public hearing was duly held at the time and place aforesaid at which all persons interested were duly heard, and WHEREAS , said Town Board has duly considered all the evidence given at such public hearing, and WHEREAS , the said Town Board has reviewed the proposed action under the State Environmental Quality Review Act and has found that the water district improvement will not have a significant environmental impact , NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Queensbury, Warren County, New York, as follows : SECTION 1 . Based upon the aforesaid engineering report and sketch, and other evidence presented at the aforesaid public hearing, it is hereby found and determined to be in the public interest to provide for the aforesaid increase and improvement of the facilities of the Pershing-Ashley-Coolidge Sewer District of the Town of Queensbury, Warren 'County , New York, as described in the preambles hereof, at an estimated cost of $12 , 000. 00 and the same is hereby authorized subject to the provisions of Section 2 hereof. �j v� SECTION 2 . Definite plans , specifications , and a careful estimate of the aforesaid improvement are hereby directed to be prepared and the Town Attorney is hereby directed to assi,st in the preparation of the proposed contract and to eubmit the same to this Town Board for examination and approval . SECTION 3 . The costs of the improvement shall be an expense of the Pershing-Ashley-Coolidge Sewer District and the improvement shall be constructed by employees of the Town of Queensbury. The method of financing for this improvement shall be by the issuance of serial bonds or a bond anticipation note to be authorized by separate resolution. SECTION 4 . This resolution shall take effect immediately . Duly adopted this 25th day of June , 1990 , by the following vote . Ayes : Mrs . Potenza , Mr . Montesi , Mrs . Monahan, Mr . Borgos Noes : None Absent:Mr . Kurosaka (noted that the correct time for the meeting was inserted in the above resolution by consent of the Town Board) Councilman Potenza-When can we look forward to having the work started. . . Water Supt. Flaherty-I would like to have it finished by the 15th day of July. RESOLUTIONS RESOLUTION TO ACCEPT BID FOR PERFORMANCE & COMPLETION OF -CONTRACT #7 RESOLUTION NO. 373, 1990 , Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mrs . Marilyn Potenza: WHEREAS , the Director of Purchasing for the Town of Queensbury, Warren County, New York, duly advertised for bids for the performance and completion of Contract No . 7 for the Central Queensbury Quaker Road Sewer District, which contract provides for the purchase and installation of low pressure pumping systems within the aforesaid sewer district, as more generally identified in the proposed contract documents in possession of the Town Clerk of the Town of Queensbury, and WHEREAS , the firm of The Belden Company, Inc . , submitted the lowest bid for the said low pressure pumping systems contract, a copy of the bid being presented at this meeting , NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury, Warren County, New York, hereby approves and accepts the bid of The Belden Company, Inc . , and awards the bid to The Belden Company, Inc . , as low bidder on the aforesaid Central Queensbury Quaker Road Sewer District , in the amount of $494, 416 . 00, and BE IT FURTHER RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby authorized and directed to sign all documents , including the Notice of Award , contract_ documents , and other �S 3. documents that may be necessary to complete the award of the contract to The Benden Company , Inc . , and BE IT FURTHER RESOLVED, that all other bid bonds or deposits made by all other bidders be returned once contracts have been signed between the Town of Queensbury and The Belden Company , Inc . , in accordance with bidding documents , and BE IT FURTHER RESOLVED, that all payments due under the aforesaid contract shall be made from Account No . : H40-3858150440 with interim financing as may be necessary to come from interfund .loans . Duly adopted this 25th day of June, 1990 , by the following vote : Ayes : Mrs . Potenza , Mr . Montesi , Mrs . Monahan, Mr. Borgos Noes : None Absent :Mr. Kurosaka RESOLUTION AUTHORIZING PERMIT FOR FIREWORKS DISPLAY RESOLUTION NO. 374, 1990 , Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mrs . Marilyn Potenza: WHEREAS, Galaxy Fireworks , Inc . , on behalf of WAYK Radio Station, has requested permission to conduct a fireworks display as follows : SPONSOR: WAYK Radio Station PLACE: West Mountain Ski Area, Queensbury , N. Y . 12804 DATE: July 3 , 1990 TIME: 9 : 30 p .m. NOW, THEREFORE BE IT RESOLVED, that the Town Clerk, in accordance with the Penal Law of the State of New York, Section 405 , is hereby authorized to issue a permit to the aforesaid sponsor subject to the following conditions : A. An application for permit be filed which sets forth: 1 . The name of the body sponsoring the display and the names of the persons actually to be in charge of the firing of the display. 2 . The date and time of day at which the display is to be held, 3 . The exact location planned for the display, 4 . The age , experience and physical characteristics of the persons who are to do the actual discharging of the fireworks , 5 . The number and kind of fireworks to be discharged, 6 . The manner and place of storaq_ e of such fireworks prior to the display , 7 . A diagram of the grounds on which the display is to be held showing the point at which the fireworks are to be discharged, the location of all buildings , highways and other lines of communication, the lines behind which the audience will be restrained and the location of all nearby trees , telegraph or telephone lines or other overhead obstructions . B. Proof of Insurance be received which demonstrates insurance coverage through an insurance company licensed in the State of New York, and that. the 'Town of Queensbury is named as an additional insured and that the insurance coverage contain a hold harmless clause which sha.11 protect the Town of Queensbury; 9 C . Inspections and approval must be made by the Queensbury Fire Marshall and the Chief of West Glens Falls Volunteer Fire Co. , Inc . , D. Cleanup of the area must be completed by 10 : 00 a .m. , the following day, and all debris must be cleaned up including all unexploded shells , and BE IT FURTHER RESOLVED, that the permit or letter of authorization by the Town Clerk of the Town of Queensbury shall , pursuant to the Penal Law of the State of New York , Section 405 , provides : the actual point at which the fireworks are to be fired shall be at least two hundred feet from the nearest permanent building, public highway or rall.raod or other means of travel and at least fifty feet from the nearest above ground telephone or telegraph line, tree or other overhead obstruction, that the audience at such display shall be restrained behind lines at least one hundred and fifty feet from the point at which the fireworks are discharged and only persons in active cliarae of the display shall be allowed inside these lines , that all fireworks that fire a projectile shall be so set up that the projectile will go into the air as nearby [nearly] as possible in a vertical direction, unless such fireworks are to be fired from the shore of a lake or other large body of water, when they may be directed in such manner that the fallincr residue from the deflagration will fall into such lake or body of water, that any fireworks that remain unfired after the display is concluded shall be immediately disposed of in a way safe for the particular type of fireworks remaining, that no fireworks display shall be held during any wind storm in which the wind reaches a velocity of more than thirty miles per hour, that all the persons in actual charge of firing the fireworks shall be over the age of eighteen years , competent and physically fit for the task, that there shall be at least two such operators constantly on duty during the discharge and that at least two sodaaci.d or other approved type fire extinguishers of at least two and one—half gallons capacity each shall be kept at as widely separated points as possible within the actual area of the display. Duly adopted this 25th day of June , 1990 , by the following vote : Ayes : Mrs . Potenza, Mr. . Montesi , Mrs . Monahan, Mr . Borvos Noes : None Absent: Mr. Kurosaka RESOLUTION AUTHORIZING AGREEMENT BETWEEN WARREN COUNTY OFFICE FOR AGING AND TOWN OF UUEENSBURY RESOLUTION NO. 375 , 1990 , Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mrs . Betty Monahan: WHEREAS, the Warren County of the Aging has presented to the Town Board of the Town of Queensbury, an agreement which YS-S-. provides " for, upon compliance with certain conditions set forth therein, the payment to the Town of Queensbury in the sum of $5 , 962 . 00 , for the year 1990 , for the conducting of a transportation for the elderly program, and WHEREAS , a copy of the aforesaid agreement has been presented at this meeting, and WHEREAS , said agreement has been reviewed , and is in the form approved by the Town Attorney, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor of the Town of Queensbury t.o execute the aforesaid agreements on behalf of the said Town Board, and take such other and further steps as may be necessary to effectuate the terms of the agreement and obtain the funds provided for thereunder. Duly adopted this 25th day of June , 1990 by the following vote : Ayes : Mrs . Potenza, Mr. Mont.esi , Mrs . Monahan, Mr. Borcros Noes : None Absent:Mr. Kurosaka DISCUSSION HELD ON MIDDLE INCOME HOUSING Supervisor Borqos-Introduced Mr. & Mrs . Adams and Carol Pulver. . . spoke to the Town Board regarding a proposal for middle income housing on a parcel of property before the Board for rezoning. . .Ricciardelli property on Corinth Road . . .The Warren Co . Planning Dept . gave approval , the Queensbury Planning Dept , gave approval , the Town of Queensbury Planning Board was on the fence . . . it has now come back to us , the next step would be to set a public hearing on the rezoning request . . .Mr. Adams , reviewed the proposed project, it is a 22 acre parcel on Corinth Road. . . the construction of . housing to middle income families to be conducted under the sponsorship of a non-profit corporation Homefront and hopefully with some assistance from the State to off set the infrastructure costs . . . a subdivision project with 40 houses , single family detached averaging 1000 sq . ft . of finished space to start with expansion within the house itself . . . this would be afforded by the person in the income medium $26 , 000. to 36, 000 dollars . . . spoke on clustering concept . . .Councilman Monahan discussed the distance for side setbacks . . .Mr. Adams noted that they would like to keep the 10 ' minimum setback and shrinking the total setback to 20 , instead of 301 . . .Councilman Monahan-what are your plans for septic systems . . .Mr. Adams-they are being discussed with the Dept., of Health, advised to try for a septic system that would serve two units . . . want to preserve trees and green space . . .Councilman Monahan-Will the banks give a mortgage on a house sharing a septic system? Mr . Adams-yes . Councilman Montesi-questioned if there will be more than one entrance into the subdivision. . .Mr . Adams-there is no way to use this property that we know of such that you can get more than one entrance and exit into a major thoroughfare like that . . . `— Councilman Montesi-What if you do not get state funding, who has control and what is the price? Mr' . Adams-There is no guarantee on the funding, we are informally encouraged by our associates that this will be approved. . . .asked the property be rezoned with condition for this implementation of a specific public policy. . .Carla Corpus-This would be a straight rezoning , there can be no conditions . . .what your discussing is more of a zoning ordinance amendment, perhaps an overlay district, floating zones which would take a great deal of time and a separate process . . . Councilman Monahan-spoke to board in regard to overlay zones . . .Carol Pulver-The Town can pass a law stating that you will rezone r to do affordable housing, providing affordable housing targets middle income and under . . .Mr . Adams-I want to make , we have no other interest in this land to get. it rezoned for any purpose other than affordable housing . . . I wonder if there would be a way for the rezoning to go through where , in a signed agreement with the town , the landowner agrees with the Town that , that new zoning will not be used for anything except affordable housing . . .Carla. Corpus-I have a problem with that , when you rezone , it is permanent , you could have an agreement but what would be the impedes if it did not happen? Mrs . Adams-noted that if we do not have progress on the zoning then we will not get the grant from the state . . . spoke on the process of obtaining grants . . .Councilman Monahan-questioned if there ' s a limit on profit for those constructing the homes? Mrs . Adams-this is bid upon, and they have to disclose everything . . .Carol Pulver-this is rezoning a large track of land that we want to have rezoned for the community benefit . . . Supervisor Borgos-suggest that we go to the next stage which would be to go to public hearing . . .Mrs . Adams-Spoke to the Board regarding an antispeculation clause . . . 15 year restriction. . .Councilman Montesi-Questioned if an out of state contractor was used does this have any effect on the funding? Mr. Ada-ms-No . Councilman Monahan-questioned the second phase of the development . . .Mr . Adams-There are two phases , out of the forty units , thirty have been applied for from N .Y . State . . .the other ten unit , we. have made a committment to Homefront that we will build these houses without subsidize to the middle income market . . .Councilman Montesi-Noted that he would introduce a resolution to go to public hearing on rezoning , noting that he does wish to have George Kurosaka' s input iri this pr. oposal . . . RESOLUTION TO SET PUBLIC HEARING ON PROPOSED AMENDMENT TO r. ZONING ORDINANCE-REGARDING PETITION FOR CHANGE OF ZONE I RESOLUTION NO. 376 , 1990 , Introduced by Mr . Ronald Montesi who moved for its adoption, seconded by Mrs . Marilyn Potenza: WHEREAS , the Town Board of the Town of Queensbury is presently considering an amendment , supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance which was adopted on October 1 , 1988 , and more specifically considering a petition for change of zone by Anthony P . , or Carol A. Ricciardelli. , Jr. or Robert Ricciardelli , whereby their parcel of land, known as Tax Map No . 148-1-7 . 1 , would be changed from SR-1A to SR-20 , thus modifying the existing Zoning Ordinance and map, and WHEREAS , in order to so amend, supplement , change , modify, or repeal the Ordinance , it is necessary to hold a public hearing prior to adopting said proposed amendment , NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury shall hold a public hearing , at which time all parties in interest and citizens shall. have an opportunity to be heard, upon and in reference to a proposed amendment, supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance which was adopted on October 1 , 1988 , and BE IT FURTHER RESOLVED, that said public hearing shall be held on July 9, 1990, at 7 : 30 p.m. , at the Queensbury Activities Center, 531 Bay Road, Queensbury , Warren County , New York, and BE IT FURTHER, RESOLVED, that the Town Clerk of the Town of Queensbury is hereby authorized and directed to give 10 days notice of said public hearing by publishing the notice presented at this meeting for purposes of publication in an official newspaper of the Town and by posting on the Town bulletin board outside the Clerk' s Office said notice , and BE IT FURTHER RESOLVED, that the Planning Department_ of the Town of Queensbury is also hereby authorized and directed to give written notice of the proposed amendment to the Zoning Ordinance of the Town of Queensbury in accordance with the written notice presented at this meeting, to be delivered 10 -- days prior to the following : Warren County, by service upon the Clerk of the Board of Supervisors, and such other communities or agencies that it is necessary to give written notice to pursuant to Section 264 of the Town Law of the State of New York , the Zoning Regulations of the Town of Queensbury and the Laws of the State of New York, and BE IT FURTHER RESOLVED, that the Planning Department of the Town of Queensbury is also hereby directed to give notice and refer this matter to the Adirondack Park Agency in accordance with the laws , rules and regulations of the State of New York and the Adirondack Park Agency. Duly adopted this 25th day of June, 1990 , by the following vote : Ayes : Mrs . Potenza, Mr. . Montesi , Mrs . Monahan, Mr . Borgos Noes : None Absent : Mr. Kurosaka RESOLUTION OF TOWN BOARD TO BE DESIGNATED AS LEAD AGENCY REGARDING ADOPTION OF PROPOSED AMENDMENT TO ZONING ORDINANCE REGARDING PETITION FOR CHANGE OF ZONE RESOLUTION NO. 377 , 1990, Intz:oduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mr. Ronald Montesi : WHEREAS , the Town Board of the Town of Queensbury is presently considering the amendment , supplementation, change, or modification of the Zoning Ordinance of the Town of Queensbury which was adopted on October 1 , 1988 , and more specifically a change of zone of property owned by Anthony P. , or Carol A. Ricciardeli , Jr . , or Robert Ricciardeli , their parcel of property being tax map no . 148-1-7 . 1 , changed from SR-1A to SR-20 , thus modifying the existing Zoning Ordinance and map, and WHEREAS , it would appear necessary to comply with the State Environmental Quality Review Act in Connection with conducting an environmental review of the proposed action which consists of adopting the proposed amendment , and WHEREAS , it would appear that the action about to be undertaken by the Town Board of the Town of Queensbury is an unlisted action, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby indicates that it would desire to be the lead agency in connection with any reviews necessary pursuant to the State Environmental Quality Review Act , and hereby directs the Planning Department for the Town of Queensbury to notify the Adirondack Park Agency, and any other involved agencies , of this desire , and that a lead agency must be designated within 30 days and to further sendva copy of the Part I of the Short Environmental Assessment Form, this resolution, and the proposed amendments and notifications to these agencies . Duly adopted this 25th day of June , 1990 , by the following vote : Ayes : Mrs . Potenza , Mr. . Montesi , Mrs . Monahan, Mr. Borgos Noes : None Absent : Mr. Kurosaka DISCUSSION HELD IN REGARD TO THE PROPOSALS ON ENGINEERING QUALIFICATIONS FOR THE WATER DEPT. EXPANSION Supervisor Borgos-Mr . Flaherty is here and has distributed to us a copy of the three responses that came from our request for engineering qualifications for the water plant expansion, you will recall that we had set a dead line of Monday, June 18th for these to arrive . Since that time we have received phone calls from CT Male and we did have a letter pending in our files from Sear Brown that said they wanted to be notified when this was available , obviously the public notice should have taken care of that . CT, called and asked if they still could submit their qualifications, I told them we would send them the information, I talked with Paul Dusek, he said it was lip to the Town Board entirely . We had by resolution set a dead line , if this Board wishes to extend the dead line if it does I would suggest a few days we may do that , if not we can say we had the dead line and it is past and go ahead with it . . . Councilman Montesi-- I would certainly welcome CT they have been involved in a few of our interviews . . . Supervisor Borgos-I Would suggest a new dead line of July 2nd . at 2 : 00 p.m. -- RESOLUTION TO EXTEND TIME FOR ACCEPTANCE OF QUALIFICATIONS RESOLUTION NO. 378 , 1990 , Introduced by Mr . Ronald Montesi who moved for its adoption, seconded by Mrs . Marilyn -- Potenza: RESOLVED, that the Town Board of the Town of Queensbury hereby extends the time for acceptance of qualifications for professional engineering planning and designs services related to the Town of Queensbury Water Treatment Facility until July 2nd, 1990 at 2 : 00 P .M. Duly adopted this 25th day of June , 1990 by the following vote : Ayes : Mrs . Potenza , Mr . Montesi , Mrs . Monahan, Mr. Borgos Noes : None Absent:Mr. Kurosaka DISCUSSION Town Clerk Dougher-Does this have to be readvertised? Supervisor Borgos-No , this is not a bid —Councilman Montesi noted that he would notify by phone Stetson and Clough Harbour regarding the proposal . . . y Supervisor Borgos-Asked the Board if they would lease to Niagara Mohawk the the siren portion of the signal tower given to the Town by Ciba Geigy, for six months or a little longer at $250 .00 per month. . . for use at the Stewarts Bridge Dam N.Y . Fire and Signal would install this at no cost to the Town. . . Councilman Monahan-Asked that our insurance company be notified of this transaction , due to the fact that we are not in the leasing business . . . Supervisor Borgos-If' we agree to this , that it be in a lease form and in a form acceptable to the Town Attorney with insurance provisions . . . RESOLUTION REGARDING TEASING OF EQUIPMENT TO NIAGARA MOHAWK RESOLUTION NO. 379 , 199o , I1.ttr oduced by Mr . Ronald Montes i who moved for its adopt.i.on, seconded by Mrs . Marilyn Potenza : RESOLVED, that the Town Board of the Town of Queensbury agrees to lease to Niagara. Mohawk Power Coy-p . a siren at 5250 . 00 per month and be i+_ f_�.trthP.r. RESOLVED, that the Town Attorr-�ey must approve the form of the lease and that insurance provisions must be made . Duly adopted this 25th day of .June , 1990,. by the following vote : Ayes : Mrs . Potenza, Mr-. Mnntesi. , Mrs . Monahan , Mr . Borgos Noes : None Absent : Mr. Kur. osaka Supervisor Borgos-Announced the Ribbon Cutting Friday at 10: 30 and a general open house from 4 : 00 P .M. to 8 : 00 F.M. at the new State Police Satellite Office . . RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 380 , 1990 , Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded. by Mrs . Betty Monahan : RESOLVED, that the Town Board of the Town of Queensbury hereby moves into executive session to discuss personnel . Duly adopted this 25th day of ..June , 1990 , by the following vote : _ Ayes : Mrs . Potenza , Mr . Montesi , Mrs . Monahan, Mr. Borgos Noes : None Absent :Mr. Kurosaka No action taken On motion the meeting was adjourned. Respectfully, Miss Darleen Dougher Town Clerk i i