1979-12-11 63
'T`OW.N;?BOARD MEETING DECEMBER 11, 1979
MEMBERS PRESENT:
MICHEL BRANDT-SUPERVISOR
DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MRS . FRANCES WALTER-COUNCILMAN
HAMMOND ROBERTSON-COUNCILMAN
JOSEPH BRENNAN-TOWN COUNSEL
PRESS : G. F. POST STAR
GUESTS : MR. TURNBULL
TOWN OFFICIALS : MR . MARTINDALE
MEETING OPENED 7 : 30 P .M. SALUTE TO THE FLAG LED BY COUNCILMAN OLSON
RESOLUTION
RESOLUTION TO APPROVE MINUTES
RESOLUTION NO. 404, INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR
ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON :
RESOLVED, THAT THE MINUTES OF DECEMBER 4, 1979 BE AND HEREBY ARE APPROVED.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR. EISENHART, MRS . WALTER, MR. ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION OF APPOINTMENT TO THE QUEENSBURY CONSERVATION ADVISORY COUNCIL
ESOLUTION NO. 405A INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR
ITS ON, SECONDED BY MR. MICHEL BRANDT:
WHEREAS, THERE IS A NEED TO FILL A VACANCY ON THE QUEENSBURY CONSERVATION
ADVISORY COUNCIL, AND
WHEREAS, MR. TERRY CRANNELL HAS EXPRESSED AN INTEREST IN BECOMING A MEMBER
OF THE ADVISORY COUNCIL, NOW, THEREFORE BE IT
RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF OUEENSBURY HEREBY APPOINTS
MR. TERRY CRANNELL OF QUEENSBURY TO THE QUEENSBURY CONSERVATION ADVISORY
COUNCIL, TERM TO EXPIRE ON MARCH 1, 1981 .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MRS . WALTER, MR. ROBERTSON, MR. BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION AUTHORIZING ISSUANCE OF A $13, 920 . 00 BOND ANTICIPATION RENEWAL
NOTE OF THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK TO
RENEW IN PART A $34, 800 . 00 BOND ANTICIPATION NOTE OF SAID TOWN TO PAY
PART OF THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE
BAY ROAD WATER DISTRICT IN SAID TOWN
RESOLUTION NO. 406. INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR
ITS ADOPTION, SECONDED BY MR . MICHEL BRANDT:
WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY ON NOVEMBER 23, 1976
ADOPTED A BOND ANTICIPATION NOTE RESOLUTION IN THE AMOUNT OF $34, 800 . 00;
AND
WHEREAS, SUCH BOND ANTICIPATION NOTE WAS SUBSEQUENTLY RENEWED AND SOLD
BY THE SUPERVISOR OF THE TOWN OF QUEENSBURY TO THE FIRST NATIONAL
BANK OF GLENS FALLS, GLENS FALLS, NEW YORK; AND
64
WHEREAS, SAID BOND ANTICIPATION NOTE IS DUE AND PAYABLE AS OF
DECEMBER 20, 1979;
NOW, THEREFORE BE IT
RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE AND
HE HEREBY IS AUTHORIZED TO
(A) PAY TOWARD SAID RENEWAL BOND ANTICIPATION
NOTE THE SUM OF $6, 960 . 00; AND
(B) TO RENEW PARTIALLY SAID BOND ANTICIPATION -
NOTE WITH A BALANCE OF $13, 920 . 00 WITH THE i
GLENS FALLS NATIONAL BANK AND TRUST COMPANY,
GLENS FALLS, NEW YORK FOR A PERIOD RUNNING
FROM DECEMBER 20, 1979 TO DECEMBER 19, 1980
WITH INTEREST AT THE RATE OF 6 . 75% PER ANNUM.
(A COPY OF THE RENEWAL BOND ANTICIPATION NOTE
IS ATTACHED HERETO . )
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR. EISENHART, MRS . WALTER, MR . ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION AUTHORIZING THE ISSUANCE OF A $12, 200 . 00 BOND ANTICIPATION
RENEWAL NOTE OF THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW
YORK, TO RENEW IN PART A $30, 500 . 00 BOND ANTICIPATION NOTE OF SAID TOWN
TO PAY THE COST OF THE INCRASE AND IMPROVEMENT OF THE FACILITIES OF THE
TOWN OF QUEENSBURY CONSOLIDATED WATER DISTRICT IN SAID TOWN.
RFSf)IUTT0m Nn _ 4n7 _, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY DR . CHARLES EISENHART :
WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY ON NOVEMBER 9,
1976 ADOPTED A BOND ANTICIPATION NOTE RESOLUTION IN THE AMOUNT OF i
$30, 500 . 00 AND
WHEREAS, SUCH BOND ANTICIPATION NOTE WAS SUBSEQUENTLY RENEWED AND SOLD
BY THE TOWN OF QUEENSBURY TO THE FIRST NATIONAL BANK OF GLENS FALLS,
GLENS FALLS, NEW YORK; AND
WHEREAS, SAID RENEWAL BOND ANTICIPATION NOTE IS DUE AND PAYABLE AS OF
DECEMBER 12, 1979;
NOW, THEREFORE BE IT
RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE AND HE
HEREBY IS AUTHORIZED TO
(A) PAY TOWARD SAID RENEWAL BOND ANTICIPATION
NOTE THE SUM OF $6, 100 . 00; AND
(B) TO RENEW PARTIALLY SAID BOND ANTICIPATION NOTE
WITH A BALANCE OF $12, 200 . 00 WITH THE GLENS FALLS
NATIONAL BANK AND TRUST COMPANY, GLENS FALLS, NEW
YORK FOR A PERIOD RUNNING FROM DECEMBER 12, 1979 TO
DECEMBER 11, 1980 WITH INTEREST AT THE RATE OF 6 . 75%
PER ANNUM.
(A COPY OF THE RENEWAL BOND ANTICIPATION NOTE IS
ATTACHED HERETO. )
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES :, MR. OLSON, DR. EISENHART, MRS . WALTER, MR . ROBERTSON, MR. BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS-LANDFILL ACCOUNTS
RESOLUTION NO. 408, INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS
ADOPTION, SECONDED BY MRS . FRANCES WALTER :
WHEREAS, A SURPLUS EXISTS IN J8160, DEBT SERVICE, LANDFILL AND
WHEREAS, A DEFICIT EXISTS IN J8160 . 100, LANDFILL PERSONAL SERVICES
NOW, THEREFORE BE IT ,
RESOLVED, TO TRANSFER $7, 400 . 00 FROM J8160 . 600, LANDFILL DEBT SERVICE
TO J8160 . 100, LANDFILL PERSONAL SERVICES TO COVER PAYROLL COSTS INCLUDING
OVERTIME FOR THE REMAINDER OF THE 1979 YEAR .
DULY ADOPTED BY THE FOLLOWING VOTE:
AYES : MR. OLSON, DR . EISENHART, MRS . WALTER, MR . ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS
RFSnIIITT0Kl nin 4n4 INTRODUCED BY MR . MICHEL BRANDT WHO MOVED FOR ITS
ADOPTION, SECONDED BY MRS . FRANCES WALTER :
WHEREAS, THERE IS A SURPLUS OF FUNDS IN J8160 . 600, LANDFILL DEBT
SERVICE, AND THERE IS A DEFICIT IN J8160 . 200, LANDFILL EQUIPMENT,
NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER $4, 689 . 40 FROM J8160 . 600, LANDFILL.. DEBT SERVICE
TO J8160 . 200, LANDFILL EQUIPMENT 71D PAY $4, 585 . 00 FOR A RECENTLY
PURCHASED TRUCK AND $104.40 FOR LANDFILL CATCH BASIN .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR . EISENHART, MRS . WALTER, MR. ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS IN LANDFILL ACCOUNTS
RF-gM HTTON N0, 410 INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR . MICHEL BRANDT :
WHEREAS, THERE IS A SURPLUS IN J8160 . 600, LANDFILL DEBT SERVICE, AND THERE
IS A DEFICIT IN J81.60 . 440, LANDFILL CONTRACTUAL, NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER $13, 050 . 00 FROM J81.60 . 600, LANDFILL DEBT SERVICE TO
J8160 . 440, LANDFILL CONTRACTUAL TO COVER COST OF ENCON APPROVED CATCH
BASIN AT THE LANDFILL, WELDING COSTS, AND EQUIPMENT REPAIR OF THE
COMPACTOR .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR . EISENHART, MRS . WALTER, MR . ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS IN QUEENSBURY HIGHWAY DEPARTMENT
k
RFSnIUTION NO. 411 , INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY DR. CHARLES EISENHART :
WHEREAS, THERE IS A SURPLUS IN VARIOUS HIGHWAY ACCOUNTS AND
WHEREAS, A DEFICIT EXISTS IN VARIOUS HIGHWAY ACCOUNTS, NOW, THEREFORE
BE IT
RESOLVED, TO TRANSFER FUNDS ACCORDINGLY.
$ 255 . 39 FROM DR9040 . 800, HIGHWAY REPAIRS, WORKMENS COMPENSATION ACCOUNT
TO DR9060 . 800, HIGHWAY REPAIRS, HOSPITALIZATION ACCOUNT
$3, 200 . 00 FROM DM5130 . 200, HIGHWAY MACHINERY, EQUIPMENT ACCOUNT
TO DM5130 . 100, HIGHWAY MACHINERY, PERSONAL SERVICES ACCOUNT
66
$1, 075 . 00 FROM DM5130 . 420, HIGHWAY MACHINERY, INSURANCE ACCOUNT
TO DM9030 . 800, HIGHWAY MACHINERY, FICA ACCOUNT
$ 91 . 13 FROM DM9050 . 800, HIGHWAY MACHINERY, UNEMPLOYMENT INSURANCE
ACCOUNT TO DM9060 . 800, HIGHWAY MACHINERY, HOSPITALIZATION
ACCOUNT.
$1, 500 . 00 FROM DS9050 . 800, HIGHWAY, SNOW, UNEMPLOYMENT INSURANCE ACCOUNT
TO D1J9030 . 800, HIGHWAY SNOW !`4P4eHTM ', FICA ACCOUNT
$ 121 . 18 FROM DS5142 . 100, HIGHWAY SNOW, PERSONAL SERVICES ACCOUNT
TO DS9060 . 800, HIGHWAY SNOW HOSPITALIZATION ACCOUNT
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR . EISENHART, MRS . WALTER, MR. ROBERTSON, MR . BRAND"r--'
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS IN QUEENSBURY WATER DISTRICT
RESOLUTION NO- 472., INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART :
WHEREAS, THERE IS A DEFICIT IN QUEENSBURY WATER PUMPING, CONTRACTUAL
AND
WHEREAS, THERE IS A SURPLUS IN SW1 832-0 . 40, QUEENSBURY WATER TRANSMISSION
AND DISTRIBUTION CONTRACTUAL, NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER $5, 000 . 00 FROM SW1-83&0 . 4x0, QUEENSBURY WATER,
TRANSMISSION AND DISTRIBUTION TO SW1 8320 . 440, QUEENSBURY WATER PUMPING.
CONTRACTUAL.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MRS . WALTER, MR . ROBERTSON, MR. BRANDY 1
1
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS FOR PINEVIEW CEMETERY
RESOLUTION NO . 413, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR . MICHEL BRANDT:
WHEREAS, THERE IS A SURPLUS OF FUNDS IN PINEVIEW, UNEMPLOYMENT INSURANCE
AND
WHEREAS, THERE IS A DEFICIT IN PINEVIEW FICA ACCOUNT, NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER $2, 982 . 81 FROM C9050 . 800, PINEVIEW UNEMPLOYMENT
INSURANCE OF C9030 . 800 PINEVIEW, FICA. AND BE IT
FURTHER RESOLVED, TO TRANSFER $2, 400 . 00 FROM C9730 . 600, PINEVIEW
DEBT SERVICE, TO C8810 . 100 PINEVIEW PERSONAL SERVICES TO COVER WAGES
FOR THE YEAR 1979 .
�J
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MRS . WALTER, MR . ROBERTSON, MR. BRANDT .
NOES : NONE
ABSENT: i!ONE
DISCUSSION HELD ON EXTENSION TO MCCORMACK DRIVE . . . REQUESTED THAT
MR. FLAHERTY PRESENT THE TOWN BOARD WITH HIS RECOMMENDATION FOR
ACCEPTANCE OF THE EXTENSION AT THE NEXT MEETING 12-27-79 . . .
COUNCILMAN WALTER- THE QSBY . G. F. LANDFILL IS NOW ACCEPTING MAGAZINES,
CATALOGS AND NEWSPAPERS FOR RECYCLING . . .
SUPERVISOR BRANDT- THE NEXT MEETING OF THE QSBY . TOWN BOARD WILL BE
12-27-79
i
REPORTS : TOWN CLERK, DOG WARDEN, POLICE, AND BUILDING 8 ZONING, 67
SUPERVISORS MONTHLY REPORT ON FILE
COMMUNICATIONS :
LTR. MARY CRAWFORD. . IN REGARD TO ROAD DEFECT (SHERWOOD ACRES)
CC : TO TOWN COUNSEL AND TOWN HIGHWAY SUPT. . . .ON FILE
OPEN FORUM
7 : 54 P.M.
MR. ARTHUR TURNBULL-QUESTIONED THE TOWN BOARD ?N REGARD TO THEIR
STAND ON CASINO GAMBLING . . .NOTED HIS DISAPPROVAL. . .
- SUPERVISOR BRANDT-TO THE BEST OF MY INFORMATION THE TOWN BOARD HAS
NO SAY ON CASINO GAMBLING, IN FACT I DO NOT THINK THAT THE COUNTY
DOES AT THIS POINT. . .WARREN COUNTY HAS NOT BE NDESTGNATED AS AN
AREA FOR CASINO GAMBLING . . . I AM DEAD SET AGAINST IT. . .
COUNCILMAN EISENHART- I AM OPPOSED TO GAMBLING . . I THINK IT IS
DESTRUCTIVE AND UNDESIRABLE IN THE COMMUNITY .
RESOLUTION TO APPROVE AUDIT OF BILLS
&ESOLUTION NQ 41h INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS
ADOP ION, SECONDED BY DR. CHARLES EISENHART:
RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 79-12A
AND NUMBERED 1820 THROUGH 1.951 AND TOTALING, $57, 172 . 85 BE AND
HEREBY IS APPROVED.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MRS . WALTER, MR. ROBERTSON, MR . BRANDT
NOES : NONE
ABSENT: NONE
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY.,
DONALD A. CHASE
TOWN CLERK
POSTPONED REGULAR MEETING DECEMBER 27, 1979
MEMBERS PRESENT:
MICHEL BRANDT-SUPERVISOR
DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
HAMMOND ROBERTSON-COUNCILMAN
JOSEPH BRENNAN-TOWN COUNSEL
MEMBERS ABSENT: MRS . FRANCES WALTER-COUNCILMAN
MEETING OPENED AT 7 :40 P.M. SALUTE TO THE FLAG LED BY SUPERVISOR BRANDT
(COUNCILMAN EISENHART WAS NOT IN ATTENDANCE DURING THIS PORTION OF THE
MEETING)
RESOLUTION TO APPROVE MINUTES
RFSO ll Tnni hlr% 1, 15r INTRODUCED BY MR. . HAMMOND ROBERTSON WHO MOVED FOR
ITS ADOPTION, SECONDED BY MR. DANIEL OLSON :
RESOLVED, THAT THE MINUTES OF DECEMBER 11, 1979 BE AND HEREBY ARE APPROVED.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, MR. ROBERTSON? MR. BRANDT
NOES : NONE
ABSENT: DR. EISENHART,, MRS . WALTER