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1985-12-05 SP E.y 0 TOWN BOARD MEETING SPECIAL DECEMBER 5, 1985 TOWN BOARD PRESENT Mrs. Frances Walter-Supervisor Mr. Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mr. Daniel Morrell-Councilman Mrs. Betty Monahan-Councilman PRESS G.F. Post Star 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY TOWN CLERK DONALD A. CHASE RESOLUTION TO SET PUBLIC HEARING ON FIRE CONTRACTS RESOLUTION NO. 272, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Morrell: WHEREAS, there has been duly established in the Town of Queensbury a Fire Protection District embracing all of the territory of said Town of Queensbury and the Town Board has provided for fire protection therein by contracts with five (5) volunteer fire companies, and WHEREAS, the said contracts for fire protection expires on December 31, 1985 and the Town Board deems it in the public interest of the residents of said town to provide for such fire protection, and WHEREAS, Section 184 of the Town Law requires a public hearing upon the contract provisions for such fire protection service, NOW, THEREFORE BE IT RESOLVED, that a public hearing on said proposed contract terms will be by the Town Board of said town at the Town Office Building, Bay and Haviland Roads in said town on the 19th day of December, 1985 at 7:30 P.M. of that day and that then and there the said Town Board will hear all persons interested in the matter, and the Town Clerk of this town be and he hereby is directed to prepare and have published and posted in compliance with he law the necessary notice of such hearing. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter Noes: None Absent:None SUPERVISOR WALTER-The payment of fire contracts for 1986 appears in the budget as $655,686.00 split between five fire companies, this will be a contract that will run for three years, an annual accounting and report will be required . . . COUNCILMAN EISENHART-We are getting a tremendous bargain from the Fire Companies, I feel we should go along with them. . .I have checked the audits each year to make sure the money is spent the way it should be spent. . .I —' think it is money that is very well invested. . . On motion the meeting was adjourned. RESPECTFULLY SUBMITTED, DONALD A. CHASE, TOWN CLERK RESOLUTION APPROVING JUNK YARD APPLICATION RESOLUTION NO. 255, Introduced by Mr. Daniel Morrell who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, by application dated August 9, 1985, Diane Carpenter applied for a license to operate a junk yard within the Town of Queensbury in accordance with Local Law No. 4 of 1983, and WHEREAS, on November 12, 1985, pursuant to said Local Law a public hearing was held on the aforesaid application, and WHEREAS, after hearing all persons interested in the application and hearing no opposition, NOW, THEREFORE BE IT RESOLVED, that the application -dated August 9, 1985 by Diane Carpenter for a junk yard at VanDusen and Sanders Roads in the Town of Queensbury is granted with the condition that the fence surrounding such junk yard shall be of uniform height not less than 8 feet, IT IS FURTHER RESOLVED, that upon inspection by the Building and Zoning Department that such height requirement is satisfied, the Town Clerk is authorized to issue a license for said junk yard. Duly adopted by the following vote: Ayes: Mr. Morrell, Mrs. Monahan, Mr. Olson Noes: None Absent:Dr. Eisenahrt, Mrs. Walter