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1985-09-30 SP 1#9X 237 TOWN BOARD MEETING-SPECIAL SEPTEMBER 30, 1985 12:00 NOON TOWN BOARD MEMBERS Mrs. Frances Walter-Supervisor Dr. Charles Eisenhart-Councilman Mr. Daniel Morrell-Councilman Mrs. Betty Monahan-Councilman Mr. Wilson Mathias-Town Counsel PRESS: G.F. Post Star, WWSC, WBZA GUESTS: Mr. & Mrs. H. Russell Harris TOWN OFFICIALS: Members of the Queensbury Recreation Commission PLEDGE OF ALLEGIANCE LED BY TOWN CLERK, DONALD A. CHASE SUPERVISOR WALTER-We have two resolutions to consider this morning, one to authorize the Town to purchase land for recreational use and the other to authorize the Town to submit an application for Land and Conservation Fund Grant. The reason for the hast of the meeting is that we have been negotiating with Mr. Harris for property between Ridge and Jenkinsville Road for a year and only over the weekend have we had our papers in order and Mr. Harris has accepted our proposal. The Planning Dept. of Warren County has been working on a grant application it will have to be submitted by 4:30 P.M. this afternoon, this grant to be used at the new recreation site. RESOLUTION AUTHORIZING ACQUISITION BY PURCHASE OF LANDS FOR RECREATIOPAL PURPOSE RESOLUTION NO. 225, Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. Daniel Morrell: WHEREAS, the Town Board of the Town of Queensbury has determined that increased recreational activities and areas within the Town would benefit the residents of the Town of Queensbury and would further serve a public purpose, and WHEREAS, the Recreation Commission for the Town of Queensbury has recommended the purchase of lands for park and recreational purposes in accordance with the recreational master plan for the Town of Queensbury, and WHEREAS, H. Russell Harris has offered to sell 80± acres of land adjoining the Ridge Road and more particularly described in the legal description annexed hereto for the sum of $80,000.00 and WHEREAS, the Town of Queensbury has obtained qualified real estate appraisal setting the value of the aforesaid property at a value in excess of the proposed purchase price, and WHEREAS, the financing of land acquisition shall be made in whole from monies appropriated from surplus funds, NOW, THEREFORE BE IT RESOLVED, that the Town of Queensbury acquire by purchase in accordance with Section 64 of the Town Law the real property described in Schedule A from H. Russell Harris for the sum of $80,000.00 Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter Noes: None Absent:None 238 DESCRIPTION OF LANDS All the certain piece or parcel of land situate, lying and being in the Town of Queensbury, County of Warren, and the State of New York, more particularly bounded and described as follows: BEGINNING at a point in the easterly bounds of New York State Highway Route 9L at the southwest corner of the lands conveyed to Robert and Mary Anne Grassi by deed dated June 16, 1981 and recorded in Book 639 of Deeds at Page 1104 and the northwest corner of the parcel being described herein; running thence South 80 degrees, 54 minutes and 10 seconded East along the southerly bounds of the said lands of Grassi and the southerly bounds of the lands of D. Scott McLaughlin, Marshall and Sarah Barris, other lands of D. Scott McLaughlin, Walter Stevenson and Thomas and Virginia Schies, a distance of 1977.40 feet to the center of Jenkinsville Road; running thence southerly along the center of Jenkinsville Road and following three courses and distances: —' (1) South 00 degrees, 53 minutes and 10 seconds West, 121.72 feet: (2) South 05 degrees and 17 minutes West, 146.26 feet; (3) South 06 degrees, 12 minutes and 45 seconds West, 585.20 feet to a point in the center of said road at the northeast corner of the lands of Frank W. and Joan Arzberger; thence running west, south, west, south and east along their bounds the following five courses and distances; (1) North 83 degrees and l6minutes West, 200.00 feet; (2) South 07 degrees and 15 minutes West, 215.00 feet; (3) North 83 degrees and 16 minutes West, 190.00 feet; (4) South 07 degrees and 15 minutes West, 200.00 feet; (5) South 83 degrees and 16 minutes East, 150.27 feet to an iron pipe found at the northwest corner of the lands of Florence B. Stevenson; thence running South 08 degrees, 43 minutes and 20 seconds West along the West line of said Stevenson, a distance of 358.49 feet to the southwest corner thereof; thence running South 83 degrees, 16 minutes East along their south line, a distance of 23.45 feet to the northwest corner of the lands of Margaret Lucas; thence running South 07 degrees, 20 minutes and 30 seconds West along the west bounds of said Lucas, a distance of 197.47 feet to the southwest corner thereof in the northerly bounds of the lands of Waldo A. Blanchard; running thence along the northerly bounds of said Blanchard as marked by a fence line North 78 degrees, 11 minutes and 20 seconds West, a distance of 103.03 feet to a fence post; thence running North 84 degrees, 49 minutes and 50 seconds West still along the lands of Blanchard, a distance of 35.53 feet to another fence post; thence running South 85 degrees, 12 minutes and 20 seconds West still along the lands of Blanchard, a distance of 16.06 feet to a railroad spike set in the ground for a corner on the flow line and high water line of a former pond; thence running along said flow line in a westerly, northwesterly, southerly, southeasterly and westerly direction, a distance of 3,050 feet, more or less to the southeast corner of the lands of Jackson and Barbara Lawrence; thence running North 13 degrees 54 minutes and 50 seconds East along the east line of said Lawrence, a distance of 240.76 feet to the northeast corner thereof; thence running North 83 degrees and 31 minutes West along the north line of said Lawrence, a distance of 203.63 feet to the northwest corner thereof in the easterly bounds of said New York State Highway Route 9L running North 32 degrees, 43 minutes and 20 seconds East along said 9L, a distance of 46.35 feet to a point; thence .running North 10 degrees and 50 minutes East still along the easterly bounds of said Route 9L, a distance of 74.70 feet to an iron rod set at the southwest corner of the lands of Frank M. and Elizabeth D. Arnold; thence running along the bounds of said Arnold the following four courses and distances: (1) South 85 degrees and 13 minutes East, 86.94 feet; (2) North 38 degrees, 22 minutes and 20 seconds East, 35.44 feet; (3) North 14 degrees and 42 minutes East, 275.48 feet; (4) North 76 degrees and 12 minutes West, 124.62 feet to the easterly bounds of said Route 9L; thence running North 14 degrees, 54 minutes and 30 seconds East along said easterly bounds of Route 9L, a distance of 164.09 feet to a concrete monument; thence continuing along the easterly bounds of said Route 9L North 28 degrees, v, 40 minutes and 15 seconds East, a distance of 317.30 feet to the southwest corner of the lands of Patrick and Patricia Tierney; thence running South 71 degrees, 04 minutes and 30 seconds East along the southerly bounds of said Tierney, a distance of 201.14 feet to an iron pipe found at the southeast corner of said Tierney; thence J running North 27 degrees, 06 minutes and 10 seconds East along the easterly bounds of said Tierney, a distance of 200.00 feet to the northeast corner of said Tierney; thence running North 70 degrees, 04 minutes and 45 seconds West along the northerly bounds of said Tierney, a distance of 200.00 feet to the northwest corner thereof in the easterly bounds of said Route 9L at an iron pipe found; thence running North 35 degree, 40 minutes and 40 seconds East along the easterly bounds of said Route 9L, a distance of 215.45 feet to the point and place of beginning containing 80 acres of land, be the same more or less. .)39 BEARINGS given in the above description refer to the magnetic meridian as of 1962. EXCEPTING AND RESERVING the rights of the public into that portion of said Jenkinsville Road that lies within the bounds of the above described parcel. ALSO EXCEPTING AND RESERVING the rights of the public to that portion of the above described parcel that lies along the northerly bounds thereof and as used for ingres and egress for Marshall and Sarah Harris. RESOLUTION AUTHORIZING THE TOWN OF QUEENSBURY TO SUBMIT AN APPLICATION FOR A LAND AND WATER CONSERVATION FUND GRANT RESOLUTION NO..226, Introduced by Mr. Daniel Morrell who moved for its adoption, seconded by Mrs. Betty Monahan: WHEREAS, the National Park Service provides for a Program of Land and Water Conservation Fund grants, and WHEREAS, the Town of Queensbury has prepared an application for Federal Assistance in accordance with the requirements as set forth in the Land and Water Conservation Act of 1965 as amended, and WHEREAS, the application for said grant conforms to the application requirements contained in the Land and Water Conservation Act of 1965 as amended, and WHEREAS, said application requires certain certifications be submitted along with and as part of said application, be it RESOLVED, by the town of Queensbury Town Board as follows: 1. The Supervisor of the Town of Queensbury is hereby authorized to submit an application, including all understandings and assurances contained therein to the fullest extent of funding allowed and determined by the National Park Service to the Office of Parks and Recreation of the State of New York, under the Land and Water Conservation Act of 1965 as amended; 2. The Supervisor of the Town of Queensbury is hereby authorized to act as the official representative of the Town of Queensbury and to provide such additional information as may be required; and be it further RESOLVED, that the Supervisor of the Town of Queensbury is hereby authorized to execute on behalf of the Town of Queensbury such certifications as may be required by the Rules and Regulations of the Land and Water Conservation Act of 1965 as amended. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter Noes: None Absent:None SUPERVISOR WALTER-The grant application is for $75,000.00 it will include softball fields, tennis courts, picnic facilities and a pavilion for the first phase...these are matching funds... COUNCILMAN MONAHAN-This will give recreation to an area of town that has had nothing, there is a large amount of open space, we are lucky to get this much land in one big parcel that has a lot of possibilities. It is surrounded by neighbors, which makes it a safe area, it has good ingress and egress, it has natural hills for sliding and cross country sking...we have a great place for picnics and a natural scenic area...it is also a historical site for the Town of Queensbury... COUNCILMAN OLSON-Complimented the people of the Warren County Planning Dept. for their help in the grant application...this will be a family oriented park... TOWN CLERK DONALD CHASE-Presented the Town Board with the 1986 Budget to the Town Board...the meeting of October 2nd. will now be cancelled... SUPERVISOR WALTER-Announced that the first Budget Workshop meeting will t C:1�m be on Thursday evening-Highway Dept. On motion the meeting was adjourned. RESPECTFULLY SUBMITTED, Donald A. Chase, Town Clerk