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1981-06-16 SP 128 SPECIAL TOWN BOARD MEETING JUNE t6 , 1981 TOWN BOARD MEMBERS SUPERVISOR FRANCES WALTER COUNCILMAN DANIEL OLSON COUNCILMAN DR. CHARLES EISENHART COUNCILMAN DANIEL MORRELL COUNCILMAN HAMMOND ROBERTSON MEMBERS ABSENT : JOSEPH BRENNAN-TOWN COUNSEL MEETING OPENED 4 : 35 P. M. PRESS: G. F. POST STAR SUPERVISOR WALTER- THE PURPOSE OF THIS MEETING IS TO SET A PUBLIC HEARING DATE FOR THE ESTABLISHMENT OF A LAND 0 ' PINES WATER DISTRICT. ( RF-,,-[ll uTION NO. 143 RESOLUTION IN THE MATTER OF THE ESTABLISHMENT OF THE LAND 0 ' PINES WATER DISTRICT IN THE TOWN OF QUEENSBURY , COUNTY OF WARREN , STATE OF NEW YORK , PURSUANT TO ARTICLE 12A OF THE TOWN LAW WHEREAS, A MAP , PLAN AND REPORT HAVE BEEN PREPARED, IN A MANNER AND DETAIL AS DETERMINED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY , REGARDING THE ESTABLISHMENT OF A PROPOSED WATER DISTRICT IN THE WEST MOUNTAIN ROAD AREA OF THE TOWN ; AND WHEREAS, SUCH MAP , PLAN , AND REPORT HAVE BEEN FILED IN THE TOWN CLERK ' S OFFICE IN THE TOWN ; AND WHEREAS, THE MAP , PLAN , AND REPORT WERE PREPARED BY KESTNER ENGINEERS , P. C. , A COMPETENT ENGINEER, LICENSED BY THE STATE OF NEW YORK , SHOWING THE BOUNDARIES OF THE PROPOSED DISTRICT , AND A GENERAL PLAN OF THE WATER SYSTEM, AND A REPORT OF THE PROPOSED METHOD OF OPERATION ; AND WHEREAS, THE MAP AND PLAN SHOW THE SOURCE OF WATER SUPPLY , THE WATER MAINS , DISTRIBUTING PIPES AND HYDRANTS, TOGETHER WITH THE LOCATION AND A GENERAL DESCRIPTION OF ALL PUBLIC WORKS EXISTING OR REQUIRED ; AND WHEREAS, THE BOUNDARIES OF THE PROPOSED LAND O' PINES WATER DISTRICT ARE AS FOLLOWS : ' ' BEGINNING AT A POINT IN THE NORTHERLY BOUNDS OF PEGGY ANN ROAD ON THE PRESENT QUEENSBURY WATER DISTRICT BOUNDARY, BEING ALSO IN THE EASTERLY BOUNDS OF LOT 77 OF THE QUEENSBURY PATENT, RUNNING FROM THENCE SOUTHERLY, CROSSING PEGGY ANN ROAD AND FOLLOWING THE EASTERLY BOUNDS OF LANDS OF SALVATORE S. LEOMBRUNO , TO THE NORTHEASTERLY CORNER OF THE BAILEY-JENNEJOHN SUBDIVISION ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID BAILEY-JENNEJOHN SUBDIVISON , TO THE NORTH- EASTERLY CORNER OF LANDS OF MARGARET GERMAIN ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF GERMAIN , CROSSING SHERMAN AVENUE, TO THE NORTHEASTERLY CORNER OF LOT 9 , SHERMAN ACRES SUBDIVISION ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LOT 9 TO THE NORTHEASTERLY CORNER OF LANDS OF ELIZABETH A. AND WALTER 0. REHM III ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF REHM TO THE SOUTHEASTERLY CORNER THEREOF; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF REHM TO THE SOUTHWESTERLY CORNER THEREOF ; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF REHM TO THE SOUTHWESTERLY CORNER OF LOT 21 , SHERMAN ACRES SUBDIVISION ; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID SHERMAN ACRES SUBDIVI- SION TO THE SOUTHEASTERLY CORNER OF LANDS OF EILEEN AND HARRY KAPLAN ; I THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF KAPLAN , BEING ALSO ALONG THE SOUTHERLY BOUNDS OF LOT 77 AND 84 OF THE QUEENSBURY PATENT, THE SOUTHEASTERLY CORNER OF LANDS OF LOIS HOLMES ; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF HOLMES AND STILL ALONG THE SOUTHERLY BOUNDS OF THE SAID LOT 84 QUEENSBURY PATENT , TO THE SOUTHEASTERLY CORNER OF OTHER LANDS OF KAPLAN ; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF KAPLAN AND STILL ALONG THE SOUTHERLY BOUNDS OF THE SAID LOT 84 , QUEENSBURY PATENT TO THE SOUTH- WESTERLY CORNER THEREOF ; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LOT 84 TO THE SOUTHEASTERLY CORNER OF LANDS OF EARLE AND EVE BELLEW; THENCE NORTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF BELLEW AND THE WESTERLY BOUNDS OF THE SAID LOT 84 TO THE NORTHEASTERLY CORNER OF THE SAID LANDS OF BELLEW ; THENCE NORTHERLY ALONG THE SAID 1.29 WESTERLY BOUNDS OF LOT 84 TO THE CENTER OF WEST MOUNTAIN ROAD; THENCE NORTHERLY IN THE CENTER OF WEST MOUNTAIN ROAD TO A POINT THEREIN WHERE THE NORTHERLY BOUNDS OF CLENDON BROOK ROAD PROJECTED EASTERLY INTERSECTS ; THENCE WESTERLY ALONG THE NORTHERLY BOUNDS OF CLENDON BROOK ROAD TO A POINT 200 FEET WESTERLY MEASURING AT RIGHT ANGLES FROM THE WESTERLY BOUNDS OF WEST MOUNTAIN ROAD ; THENCE NORTHERLY , PASSING THROUGH LANDS OF ALBERT H. AND MARGUERITE J . HOLMES, TO THE SOUTHWESTERLY CORNER OF LANDS OF CHARLES AND ALBERTA GREENO ; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF GREENO TO A POINT IN THE SOUTHERLY BOUNDS OF LANDS OF GORDON C. AND BEVERLY A. KILTS; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF KILTS TO THE SOUTHWESTERLY CORNER THEREOF; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF KILTS AND A PORTION OF THE WESTERLY BOUNDS OF LANDS OF NELSON L. AND JOAN F. MILLER TO THE SOUTHEASTERLY CORNER OF LANDS CONVEYED BY FRANK S. MORGAN TO RAYMOND E BAILEY BY DEED DATED NOVEMBER 11 , 1972 , RECORDED IN BOOK NUMBER 560 OF DEEDS AT PAGE 21 IN THE WARREN COUNTY CLERKS OFFICE ; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS CONVEYED TO BAILEY TO THE SOUTHWESTERLY CORNER THEREOF; THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS CONVEYED TO BAILEY TO AN ANGLE POINT IN THE PROPERTY LINE THEREOF; THENCE NORTHWESTERLY, PASSING THROUGH A PORTION OF THE SAID LANDS CONVEYED TO BAILEY , TO THE SOUTH- WESTERLY CORNER OF LANDS OF CYNTHIA G. LAWRENCE; THENCE NORTHWESTERLY ALONG THE SOUTHWESTERLY BOUNDS OF THE SAID LANDS OF LAWRENCE , TO THE SOUTHEASTERLY BOUNDS OF FULLER ROAD; THENCE NORTHEASTERLY ALONG THE SOUTHEASTERLY BOUNDS OF FULLER ROAD TO AN ANGLE POINT IN THE HIGHWAY BOUNDS ; THENCE NORTHERLY, CROSSING FULLER ROAD ALONG A LINE WHICH IS APPROXIMATELY PERPENDICULAR TO THAT PORTION OF FULLER ROAD RUNNING EASTERLY THEREFROM TO WEST MOUNTAIN ROAD, AND CONTINUING THE SAID COURSE THROUGH LANDS OF ALBERT C. FULLER TO A POINT IN THE SOUTHERLY BOUNDS OF LANDS OF FRANK K. BRONK; THENCE EASTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF BRONK AND THE NORTHERLY BOUNDS OF THE SAID LANDS OF FULLER TO THE NORTHEASTERLY CORNER OF THE SAID LANDS OF FULLER ; THENCE NORTHERLY, PASSING THROUGH LANDS OF BRONK TO THE SOUTHWESTERLY CORNER OF LANDS OF ASHTON AGGREGATES , INC. ; THENCE NORTHEASTERLY , PASSING THROUGH LANDS OF ASHTON AGGREGATES , INC . TO THE MOST SOUTHWESTERLY COR- NER OF LANDS CONVEYED BY MARION POTTER BATES TO CHARLES A. AND MARY ELIZABETH BAKER BY DEED DATED MAY 12 , 1981 , RECORDED IN BOOK NUMBER 639 OF DEEDS AT PAGE 147 IN THE WARREN COUNTY CLERK ' S OFFICE ; THENCE NORTH- EASTERLY PASSING THROUGH THE SAID LIANDS OF BAKER TO THE SOUTHWESTERLY CORNER OF LANDS CONVEYED BY RAYMOND E. AND MARION E. BATES TO CHARLES A. AND MARY ELIZABETH BAKER BY DEED DATED OCTOBER 5 , 1962 , RECORDED IN BOOK NUMBER 427 OF DEEDS AT PAGE 360 IN THE WARREN COUNTY CLERK 'S OFFICE THENCE NORTHERLY ALONG A PORTION OF THE WESTERLY BOUNDS THEREOF TO A POINT ; THENCE EASTERLY PERPENDICULAR TO THE-LAST COURSE, PASSING THROUGH THE SAID PREMISES CONVEYED BY RAYMOND E. BATES TO CHARLES AND ELIZABETH BAKER, TO THE NORTHWESTERLY CORNER OF PREMISES CONVEYED BY LOTTIE MCECHRON TO CHARLES AND ELIZABETH BAKER BY DEED DATED MARCH 14 , 1970 , RECORDED IN BOOK NUMBER 519 OF DEEDS AT PAGE 105 IN THE WARREN COUNTY CLERK ' S OFFICE ; THENCE EASTERLY ALONG THE NORTHERLY BOUNDS THEREOF TO THE WESTERLY BOUNDS OF WEST MOUNTAIN ROAD; THENCE CONTINUING EASTERLY, CROSSING WEST MOUNTAIN ROAD TO THE NORTHWESTERLY CORNER OF LANDS OF SARA L. MCECHRON; THENCE CONTINUING EASTERLY ALONG THE NORTHERLY BOUNDS OF THE SAID LANDS OF SARAH L. MCECHRON , TO THE NORTHEASTERLY CORNER THEREOF IN THE WESTERLY BOUNDS OF LANDS OF THE ESTATE OF MARY A. HOWE-, THENCE NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF HOWE, TO THE NORTHWESTERLY CORNER THEREOF; THENCE EASTERLY ALONG THE NORTHERLY BOUNDS OF THE SAID LANDS OF HOWE TO THE NORTHEASTERLY CORNER THEREOF; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF HOWE TO THE NORTHEASTERLY CORNER OF LANDS OF NESBERT AND EUGENA T. DEHONEY; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF DEHONEY TO THE CENTER OF POTTER ROAD; THENCE WESTERLY IN THE `- CENTER OF POTTER ROAD TO THE LANDS OF SARA L. MCECHRON ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID LANDS OF MCECHRON TO THE SOUTHEASTERLY CORNER THEREOF; THENCE WESTERLY ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF MCECHRON AND THE SOUTHERLY BOUNDS OF LANDS OF CHARLES AND MARY ELIZABETH BAKER TO THE EASTERLY BOUNDS OF WEST MOUNTAIN ROAD ; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF WEST MOUNTAIN ROAD TO THE NORTHWESTERLY CORNER OF LOT 11 , WEST MOUNTAIN PARK SUBDIVISION ; THENCE EASTERLY ALONG THE NORTH- ERLY BOUNDS OF WEST MOUNTAIN PARK TO THE NORTHEASTERLY CORNER OF LOT 32 THEREIN; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF WEST MOUNTAIN PARK TO THE SOUTHEASTERLY CORNER OF LOT 26 THEREIN ; THENCE EASTERLY ALONG THE NORTHERLY BOUNDS OF BRAYDON AVENUE AND THE NORTHERLY BOUNDS OF LOT 41 , WEST MOUNTAIN PARK , TO FIE NORTHEASTERLY CORNER OF THE SAID LOT 41 ; THENCE CONTINUING EASTERLY ALONG THE NORTHERLY BOUNDS OF RUGGLES AND BENACK SUB- DIVISION, BEING ALSO ALONG THE NORTHERLY BOUNDS OF LOT 84 OF THE QUEENSBURY PATENT, TO THE NORTHEASTERLY CORNER OF THE SAID SUBDIVISION AND THE NORTH- EASTERLY CORNER OF THE SAID LOT 84 AND THE NORTHWESTERLY CORNER OF LOT 77 , 130 QUEENSBURY PATENT; THENCE SOUTHERLY ALONG THE EASTERLY BOUNDS OF THE SAID RUGGLES AND BENACK SUBDIVISION AND WESTERLY BOUNDS OF THE SAID LOT 77 , QUEENSBURY PATENT, TO THE NORTHERLY BOUNDS OF PEGGY ANN ROAD ; THENCE EASTERLY ALONG THE NORTHERLY BOUNDS OF PEGGY ANN ROAD TO THE POINT AND PLACE OF BEGINNING . ' ' AND WHEREAS, THE PROPOSED METHOD OF FINANCING THE COST OF THE IMPROVEMENT CONSISTS OF THE ISSUANCE OF SERIAL BONDS OF THE TOWN TO MATURE IN ANNUAL INSTALLMENTS OVER A PERIOD NOT EXCEEDING THIRTY ( 30 ) YEARS, PAYABLE IN THE FIRST INSTANCE FROM ASSESSMENTS LEVIED ON AN AD VALOREM BASIS ON BENEFITED REAL PROPERTY IN THE PROPOSED DISTRICT ; AND WHEREAS, THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE IMPROVE- MENT IN $240 , 000. 00 ; AND WHEREAS, THE MAP , PLAN AND THE REPORT DESCRIBING THE IMPROVEMENT ARE ON FILE IN THE TOWN CLERK ' S OFFICE , FOR PUBLIC INSPECTION , NOW, ON MOTION OF MR. ROBERTSON , AND SECONDED BY MR. MORRELL , IT IS HEREBY ORDERED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SHALL MEET AND HOLD A PUBLIC HEARING AT THE TOWN OFFICE BUILDING IN THE TOWN , SITUATE AT BAY AND HAVILAND ROADS , ON THE 30TH DAY OFJUNE 1981 , AT 7 : 30 P. M. , TO CONSIDER THE MAP , PLAN , AND REPORT, AND TO HEAR ALL PERSONS INTERESTED IN THE PROPOSAL , AND TO TAKE ACTION AS IS REQUIRED AND AUTHORIZED BY LAW. THE 'VOTE ADOPTING THIS ORDER IS AS FOLLOWS: FRANCES J . WALTER , SUPERVISOR VOTING YES DANIEL C. OLSON , COUNSILMAN VOTING YES DR. CHARLES R. EISENHART , COUNCILMAN VOTING YES DANIEL H. MORRELL , JR. , COUNCILMAN VOTING YES HAMMOND ROBERTSON , COUNCILMAN VOTING YES THE ORDER IS ADOPTED. COUNCILMAN EISENHART- IS THIS SUBJECT TO PERMISSIVE REFERENDUM? SUPERVISOR WALTER- YES COUNCILMAN ROBERTSON- WE CAN MOVE AHEAD WITH THE MAIN PORTION OF THIS , GETTING THE MAIN DOWN WEST MOUNTAIN ROAD BECAUSE THAT IS NOT A FUNCTION OF THIS DISTRICT , SO WE WILL NOT BE WASTING TIME , BUT WE CANNOT START, THE SIDE STREETS UNTIL THE DISTRICT IS FORMED. COUNCILMAN MORRELL- ANYONE THAT IS HAVIING DIFFICULITY IN THIS AREA WITH WATER PLEASE CONTACT THE WATER DEPT. . .WE HAVE SUPPLIED TEMPORARY HOOKUPS. . . ( THE HOOKUP ' S WILL BE METERED) SUPERVISOR WALTER-( DISCUSSION RE : CETA) NOTED CETA HAS NOT BEEN EXTENDED IT WILL BE TERMINATED ON THE 19TH , OUR NEXT MEETING IS THE 23RD. WE WOULD LIKE TO PLACE TWO PEOPLE ON THE PAYROLL . . . RE: THE DISPATCHER , THE RESOLUTION ;NOTES THAT THIS WILL BE FOR THE REMAINDER OF 1981 RE : SWITCHBOARD/RECEPTIONIST-WHILE WE CONTINUE TO HAVE A SWITCHBOARD THERE IS NO WAY TO DROP THAT POSITION, COUNCILMAN EISENHART- I WANT THIS CLEARLY UNDERSTOOD THAT THIS IS ONLY FOR 1981 COUNCILMAN OLSON- I FEEL THE SAME WAY, I HOPE BETWEEN NOW AND THE END OF THE YEAR THE CHIEF MAKES EVERY EFFORT HE CAN TO WORK HIS DISPATCHING INTO THE 911 SYSTEM. . . RESOLUTION AUTHORIZING PROVISIONAL POSITION IN THE TOWN OF QUEENSBURY RESOLUTION NO . 144. _ INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS. FRANCES WALTER; WHEREAS, THE WARREN COUNTY CETA POSITION OF DISPATCHER IN THE POLICE DEPARTMENT PRESENTLY FILLED BY DAVID LANFEAR WILL TERMINATE ON JUNE 19 , 1981 , NOW, THEREFORE BE IT RESOLVED, THAT DAVID LANFEAR WILL BE MADE A PROVISIONAL EMPLOYEE UNDER THE TITLE OF DISPATCHER AT AN HOURLY RATE OF $3. 84 PER HOUR PER HOUR IN THE POLICE DEPARTMENT , TOWN OF QUEENSBURY EFFECTIVE JUNE 20 , 1981 AND BE IT FURTHER RESOLVED, THAT SAID POSITION SHALL BE PAID FiOM THE PERSONAL SERVICE ACCOUNT OF THE POLICE DEPARTMENT FOR THE REMAINDER OF 1981 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS. WALTER NOES : NONE ABSENT: NONE SUPERVISOR WALTER- RE : SWITCHBOARD/RECEPTIONIST , I WOULD LIKE TO INDICATE THAT MRS. MURRAY WAS GOING TO FINISH HER 18MONTHS ON CETA IN AUGUST AND SHE IS BUDGETED IN MY BUDGET OF THIS YEAR ON THE AUGUST DATE, SO WE ARE ADDING A COUPLE OF MONTHS. . . RESOLUTION AUTHORIZING PROVISIONAL APPOINTMENT IN THE TOWN OF QUEENSBURY SQIUTTnN Nn--- 345 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, THE WARREN COUNTY CETA POSITION OF SWICHBOARD/RECEPTIONIST IN THE TOWN OFFICE BUILDING PRESENTLY FILLED BY VALERIE MURRAY WILL TERMINATE ON JUNE 19 , 1981 , NOW ,THEREFORE BE IT RESOLVED, THAT VALERIE MURRAY WILL BE MADE A PROVISIONAL EMPLOYEE UNDER THE TITLE OF SWITCHBOARD/RECEPTIONIST AT AN HOURLY RATE OF $3. 77 PER HOUR IN THE TOWN OFFICE BUILDING TOWN OF QUEENSBURY EFFECTIVE JUNE 20 , 1981 AND BE IT FURTHER RESOLVED, THAT SAID POSITION SHALL BE PAID FROM THE PERSONAL SERVICE ACCOUNT OF THE GENERAL BUILDING A1620 . 100. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS. WALTER NOES : NONE ABSENT: NONE ON MOTION THE MEETING WAS ADJOURNED. RESPECTFULLY , DONALD A. CHASE TOWN CLERK TOWN OF QUEENSBURY