Loading...
1980-03-18 COUNCILMAN MORRELL- NOTED THAT THERE WERE OVER 100 SENIOR CTTTZENS AT THE ORGANIZATIONAL MEETING , 88 SIGNED UP FOR THE CLUB AND MORE CARDS ARE COMING IN . . .ALSO 50 SENIOR CITIZENS CA0_ WERE ISSUED OPEN FORUM 8 : 09 P.M. MR. TURNBULL- THANKED THE TOWN BOARD FOR USE OF THE TOWN OFFICE AND FOR THEIR ASSISTANCE . . . RESOLUTION TO APPROVE AUDIT OF BILLS BE_S_Q_L_UTj_QW Un , ", INTROUDCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON : RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 80-3A AND NUMBERED 318 THROUGH 470 AND TOTALING $86, 930 . 36 BE AND HEREBY IS APPROVED, AND BE IT FURTHER RESOLVED, THAT COUNCILMAN MORRELL ABSTAINS ON VOUCHER NUMBER 434 ONLY. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE ABSTAIN : MR. MORRELL VOUCHER NUMBER 434. RESOLUTION REGARDING SALE OF PATROL CAR 945 RFSnI li rrn►v ,UD - g4 INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON: RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY AUTHORIZES CHIEF CHARLES JUDKINS TO SELL A USED PATROL CAR NUMBER 945 TO MAILLE ' S USED CARS, LUZERNE ROAD, WEST GLENS FALLS FOR THE AMOUNT OF $450 . 00 . 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 . UWN CLERK TOWN BOARD MEETING MARCH 18, 1980 MEMBERS PRESENT: MRS . FRANCES WALTER-SUPERVISOR MR. DANIEL OLSON-COUNCILMAN DR. CHARLES EISENHART-COUNCILMAN PAR . DANIEL MORRELL COUNCILMAN t MR. HAMMOND ROBERTSON - COUNCILMAN MR. JOSEPH BRENNAN-- TOWN COUNSEL PRESS : G. F. POST STAR GUESTS : MR. & MRS . BLACKMER, MR , MICHEL BRANDT TOWN OFFICIALS : MR. STEVEN LYNN, MR . THOMAS FLAHERTY MEETING OPENED 7 : 31 P .M. SALUTE TO THE FLAG LED BY COUNCILMAN EISENHART RESOLUTIONS i RESOLUTION TO APPROVE MINUTES 126 RFSnit)TinN Nn_ qs. INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : RESOLVED, THAT THE MINUTES OF MARCH 7 AND 11TH OF 1980 BE AND HEREBY ARE APPROVED AS CORRECTED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION OF APPRECIATION RESOLUTION NO. 96 INTRODUCED BY THE ENTIRE TOWN BOARD : WHEREAS, DOCTOR ROBERT A. REID HAS TENDERED HIS RESIGNATION AS THE TOWN OF QUEENSBURY HEALTH OFFICER EFFECTIVE MARCH 31, 1980, AND WHEREAS, DOCTOR ROBERT A. REID HAS SERVED IN THIS CAPACITY OF QUEENSBURY HEALTH OFFICER FOR TWENTY YEARS, AND WHEREAS, THROUGH HIS EXPERTISE, WISDOM AND DEVOTED SERVICE, HE HAS ENHANCED THE QUALITY OF LIFE OF THE RESIDENTS OF THE TOWN OF QUEENSBURY NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD UPON DR . REID ' S RESIGNATION AS HEALTH OFFICER WISHES TO EXPRESS TO DR. REID AND HIS FAMILY THEIR GRATITUDE FOR HIS SERVICE TO THE RESIDENTS OF THE TOWN OF QUEENSBURY . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR, ROBERTSON, MRS . WALTER NOES : NONE J ABSENT: NONE RESOLUTION TO ESTABLISH APPOINTMENT RF-nlUTTON NO. 97 , INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL : (RESOLUTION REGARDING THE ESTABLISHMENT OF THE POSITION OF HIGHWAY DEPARTMENT OPERATIONS MANAGER . . . ) FORTHCOMING FROM TOWN COUNSEL, TO BE FOUND ON PAGE j3 3 COUNCILMAN OLSON- THE TOWN BOARD MEMBERS HAVE A COPY OF THE JOB DESCRIPTION . . . (ON FILE) RESOLUTION TO HOLD PUBLIC HEARING CONCERNING REQUESTED CHANGE IN ZONING RESOLUTION NO. 98 . INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, AN APPLICATION HAS BEEN RECEIVED BY THE TOWN BOARD FROM WEST MOUNTAIN CORPORATION REQUESTING THE REZONING OF CERTAIN PREMISES OF WHICH WEST MOUNTAIN CORPORATION IS THE PURPORTED OWNER FROM A PRESENTLY EXISTING ZONING CLASSIFICATION OF R-2 TO A ZONING CLASSIFI- CATION OF R-5, SAID PREMISES BEING ALL THAT CERTAIN PARCEL OF LAND LOCATED NORTHWESTERLY OF NORTHWEST ROAD AND NORTHERLY OF SECTION 2 OF NORTHWEST VILLAGE IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK AND WHICH SAID PARCEL IS MORE PARTICULARLY BOUNDED AND DESCRIBED AS FOLLOWS : "BEGINNING AT A POINT MARKED BY THE INTERSECTION OF THE NORTHERLY BOUNDS OF NORTHWEST ROAD WITH THE MOST WESTERLY LINE OF A CERTAIN 15 ACRE, MORE OR LESS, PARCEL OF LAND HERETOFORE REZONED FROM R-2 AND R-3 TO R-5 BY RESOLUTION NO. 373 OF THE QUEENSBURY- TOWN BOARD IN NOVEMBER, 1979; RUNNING THENCE FROM THE POINT OF BEGINNING IN A GENERAL SOUTHWESTERLY i 97 r DIRECTION,E AND D ALONG THE NORTHWESTERLY BOUNDS OF NORTHWEST ROAD, FOR A DISTANCE OF 340 FEET, MORE OR LESS, TO THE NORTHERLY LIMITS OF A CERTAIN "GREEN AREA" SHOWN ON A MAP OF SECTION TWO OF NORTHWEST VILLAGE, DATED JULY 301p 19761 AND FILED IN THE WAR- REN COUNTY CLERK' S OFFICE ON AIiUST 8, 1976; RUNNING THENCE IN A NORTHWESTERLY DIRECTION, AND ALONG THE NORTHERLY END OF SAID "GREEN AREA", FOR A DISTANCE OF 12 FEET; RUNNING THENCE IN A SOUTHWESTERLY DI- RECTION, AND ALONG THE NORTHWESTERLY LINE OF SAID ''GREEN AREA", FOR A DISTANCE OF 604 . 98 FEET TO A POINT IN THE NORTHERLY LINE OF LOT NO. 23 OF SAID SECTION TWO OF NORTHWEST VILLAGE; RUNNING THENCE IN A WESTERLY DIRECTION; AND ALONG THE NORTHERLY LINE `! OF SAID SECTION TWO OF NORTHWEST VILLAGE, FOR A DISTANCE OF 715 . 20 FEET TO A POINT MARKING THE NORTH- WEST CORNER OF LOT NO . 29 OF SAID NORTHWEST VILLAGE; RUNNING THENCE IN A GENERAL NORTHERLY DIRECTION FOR A DISTANCE OF 750 FEET, MORE OR LESS, TO A POINT IN AN EXISTING SKI TRAIL; RUNNING THENCE IN A GENERAL NORTHEASTERLY DIRECTION, GENERALLY PARALLEL WITH AND 100 FEET, MORE OR LESS, NORTHERLY OF THE SOUTHERLY EDGE OF SAID SKI TRAIL, FOR A DISTANCE OF 200 FEET, MORE OR LESS, TO A POINT; RUNNING THENCE IN A GENERAL EASTERLY DIRECTION, AND CONTINUING GEN- ERALLY PARALLEL WITH AND 100 FEET, MORE OR LESS, N'ORTHE'RLY OF THE SOUTHERLY EDGE OF SAID SKI TRAIL, FOR A DISTANCE OF 890 FEET, MORE OR LESS, TO A POINT; RUNNING THENCE IN A NORTHEASTERLY DIRECTION FOR A DISTANCE OF 410 FEET, MORE OR LESS, TO THE SOUTHWESTERLY CORNER OF A CERTAIN 18 . 6 ACRE, MORE OR LESS, PARCEL OF LAND REZONED FROM R-2 AND R-3 TO C-1 BY SAID RESOLUTION NO. 373 OF THE QUEENS- BURY TOWN BOARD IN NOVEMBER, 1979; RUNNING THENCE IN AN EASTERLY DIRECTION, AND ALONG THE SOUTHERLY LINE OF SAID 18 . 6 ACRE PARCEL FOR A DISTANCE OF 150 FEET TO THE WESTERLY LINE OF THE EXISTING R-5 °ARCEL OF 15 ACRES MENTIONED HEREIN BEFORE; RUN- NING THENCE IN A SOUTHERLY DIRECTION, AND ALONG THE WESTERLY LINE OF SAID EXISTING R-5 PARCEL, TO THE POINT OF BEGINNING . CONTAINING 18 ACRES OF LAND, MORE OR LESS. AND WHEREAS, THE PREMISES SOUGHT TO BE REZONED AS SET FORTH ABOVE IS DESCRIBED IN A PLOT ENTITLED "SKETCH SHOWING A PORTION OF THE LANDS OF WEST MOUNTAIN CORPORATION TO BE PROPOSED FOR REZONING FROM R-2 TO R-5 PREPARED BY CHARLES T. NACY, LICENSED LAND SURVEYOR, DATED FEBRUARY 27, 1980 AND AMENDED AS OF MARCH 18, 1980, A COPY OF WHICH IS ANNEXED HERETO AS EXHIBIT "A", AND WHEREAS, THE TOWN BOARD HAS BEEN INFORMED THAT THE QUEENSBURY PLANNING BOARD AND THE WARREN COUNTY PLANNING BOARD HAVE EACH RECOMMENDED APPROVAL OF THE REZONING APPLICATION OF WEST MOUNTAIN CORPORATION AND " WHEREAS, IT APPEARS THAT THE APPLICATION FOR SAID REZONING IS WORTHLY OF CONSIDERATION BY THE TOWN BOARD . NOW, THEREFORE, BE IT RESOLVED, THAT A PUBLIC HEARING BE HELD BEFORE THE TOWN BOARD OF THE TOWN OF QUEENSBURY AT THE QUEENSBURY TOWN OFFICE BUILDING, BAY & HAVILAND ROADS, GLENS FALLS, N. Y. ON THE 8TH DAY OF APRIL, 1980 AT 7 : 30 P .M. OF THAT DAY TO CONSIDER SAID APPLICATION FOR THE AFORESAID REZONING AND TO HEAR ALL PERSONS INTERESTED IN THE SUBJECT THEREOF CONCERNING THE SAME AND FOR SUCH OTHER ACTION ON THE PART OF SAID TOWN BOARD WITH RELATION TO THE APPLICATION AS MAY BE REQUIRED BY LAW OR AS MAY BE PROPER IN THE PREMISES AND BE IT FURTHER RESOLVED, THAT THE TOWN CLERK BE DIRECTED TO CAUSE NOTICE OF SAID PUBLIC HEARING TO BE PUBLISHED IN ACCORDANCE WITH LAW TO TAKE ANY AND ALL OTHER NECESSARY ACTION REQUIRED BY LAW FOR THE HOLDING OF SAID PUBLIC HEARING . 128 DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE MR. BRANDT- SPOKE TO THE TOWN BOARD ABOUT THE CONCEPT OF CONDOMINIUM HOTELS . . . THE ROOM+RE OWNED BY INDIVIDUAL PFOPLE . . .MAID SERVICE AVAILABLE ETC . THIS CONCEPT IS ELIGIBLE FOR IDA FINANCING . . .NOTED THAT HE HAD CONTACTED MR . B,RE,NNAN IN REGARD TO THE ZONING NEEDED . . . R-5 1 COUNCILMAN EISENHART- WILL THERE BE A RESTAURANT IN THAT AREA? MR . BRANDT- NO. . . IT WILL BE IN THE COMMERCIAL AREA. . . RESOLUTION IN THE MATTER OF THE EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT IN THE TOW40F QUEENSBURY, COUNTY OF WARRO�, STATE OF NEW YORK, PURSUANT TO ARTICLE 12-A OF THE TOWN LAW. RESOLUTION NO. 99_. INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : 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 AN EXTENSION OF THE EXISTING QUEENSBURY CONSOLIDATED WATER DISTRICT IN THE BEDFORD CLOSE 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 MARK L. KESTNER, P . E . OF KESTNER ENGINEERS, P. C . , A COMPETENT ENGINEER, LICENSED BY THE STATE OF NEW YORK, SHOWING THE BOUNDARIES OF THE PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT, AND A GENERAL PLAN OF THE WATER SUPPLY SYSTEM, AND A REPORT OF THE PROPOSED METHOD OF OPERATION; AND WHEREAS, THE MAP SHOWS THE SOURCE OF WATER SUPPLY, 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 EXTENSIONS OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT ARE AS FOLLOWS : PARCEL NO. 1 BEGINNING IN THE CENTER OF PITCHER ROAD AT THE NORTHWESTERLY CORNER OF LANDS OF` EARL F . AND SHIRLEY M. RUSSELL, RUNNING FROM THENCE WESTERLY IN THE CENTER OF PITCHER ROAD TO A POINT IN A LINE WHICH IS AN EXTENSION NORTHERLY OF THE EAST- ERLY BOUNDS OF SECTION 1 OF BEDFORD CLOSE SUBDIVI- SIONS; THENCE SOUTHERLY ALONG THE SAID LINE ABOUT 25 FEET TO THE NORTHEASTERLY CORNER OF SECTION 1 OF BEDFORD CLOSE SUBDIVISION AND CONTINUING FROM THENCE SOUTH 12 DEGREES AND 09 MINUTES WEST ALONG THE SAME 200 . 00 FEET; THENCE SOUTH 41 DEGREES 31 MINUTES AND 30 SECONDS WEST, ALONG SOUTHEASTERLY BOUNDS OF SECTION 1, BEDFORD CLOSE, 363 . 76 FEET; THENCE NORTH 48 DEGREES, 28 MINUTES AND 30 SECONDS WEST, 200 . 00 FEET TO A POINT IN THE SOUTHEASTERLY BOUNDS OF LANTERN HILL ROAD; THENCE SOUTH 41 DE- GREES, 31 MINUTES AND 30 SECONDS WEST ALONG THE SOUTHEASTERLY BOUNDS OF LANTERN HILL ROAD, 197 . 5 FEET; THENCE SOUTH 48 DEGREES, 28 MINUTES AND 30 SECONDS EAST, 200 . 00 FEET TO A POINT IN THE SAID SOUTHEASTERLY BOUNDS OF SECTION 1 OF BEDFORD CLOSE SUBDIVISION; THENCE SOUTH 41 DEGREES, 31 MINUTES AND 30 SECONDS WEST ALONG THE SOUTHEASTERLY BOUNDS OF SECTION 1 OF BEDFORD CLOSE, 284 . 50 FEET; THENCE SOUTH 06 DEGREES AND 07 MINUTES WEST, STILL ALONG THE SAME 79 . 50 FEET; THENCE NORTH 83 DEGREES AND 53 MINUTES WEST ALONG THE SOUTHERLY BOUNDS i OF SECTION 1, BEDFORD CLOSE, 200 . 00 FEET; THENCE RUNNING SOUTHWESTERLY ABOUT 57 FEET, STILL ALONG THE SOUTHERLY BOUNDS OF SECTION 1, BEDFORD CLOSE SUBDIVISION; THENCE NORTH 83 DEGREES AND 53 MINUTES WEST, STILL ALONG THE SAME, 157 . 41 FEET; THENCE NORTH 59 DEGREES AND 38 MINUTES WEST, STILL ALONG THE SAME 400 . 00 FEET; THENCE NORTH 83 DEGREES, 46 MINUTES AND 40 SECONDS WEST, STILL ALONG THE SAME 200 . 00 FEET TO A POINT IN THE EASTERLY BOUNDS OF LANDS OF ROBERT N. AND EMILY M. LILLY; THENCE NORTHERLY ALONG A PORTION OF THE EASTERLY BOUNDS OF THE SAID LANDS OF LILLY TO THE NORTHEASTERLY CORNER THEREOF; THENCE WESTERLY ALONG THE NORTHERLY BOUNDS OF THE SAID LANDS OF LILLY AND CONTINUING THE SAME COURSE TO THE CEN- TER OF WEST MOUNTAIN ROAD; THENCE SOUTHERLY IN THE CENTER OF WEST MOUNTAIN ROAD TO A POINT WHICH IS IN A LINE BEING AN EXTENSION EASTERLY OF THE NORTHERLY BOUNDS OF LANDS OF WILLIAM S . AND SAN- DRA I . HUDSON ; THENCE NORTH 82 DEGREES, 38 MINUTES AND 30 SECONDS WEST ALONG THE SAID LINE ABOUT 25 FEET TO TFE NORTHEASTERLY CORNER OF THE SAID LANDS OF HUDSON; THENCE NORTH 82 DEGREES, 38 MINUTES AND 30 SECONDS WEST ALONG, THE NORTHERLY BOUNDS OF THE SAID LANDS OF HUDSON, 300 . 00 FEET TO THE NORTH- WESTERLY BOUNDS THEREOF; THENCE SOUTH 01 DEGREE, 57 MINUTES AND 30 SECONDS WEST ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF HUDSON, 350 . 00 FEET TO THE SOUTHWESTERLY CORNER THEREOF IN THE NORTHERLY BOUNDS OF LANDS OF DAVID M. AND BARBARA L. EMMEL ; THENCE NORTH 82 DEGREES, AND 39 MINUTES WEST ALONG A PORTION OF THE NORTHERLY BOUNDS OF THE SAID LANDS OF EMMEL TO THE NORTHWESTERLY CORNER THEREOF; THENCE SOUTHERLY ALONG THE -WESTERLY BOUNDS OF THE SAID LANDS OF EMMEL, 258 . 00 FEET TO THE SOUTHWESTER- LY CORNER THEREOF IN THE NORTHERLY BOUNDS OF LANDS OF RICHARD L.. AND CONSTANCE M. ROZELL .AND BEING ALSO IN THE NORTHERLY BOUNDS OF THE EXISTING QUEENSBURY CONSOLIDATED WATER DISTRICT; THENCE RUN- NING EASTERLY ALONG A PORTION OF THE NORTHERLY BOUNDS OF THE SAID LANDS OF ROZELL AND BEING ALONG THE NDRTHERLY BOUNDS OF THE PRESENT QUEENSBURY CONSOLI- DATED WATER DISTRICT BOUNDARY, TO THE NORTHWESTERLY CORNER OF LANDS OF BRANDT; THENCE RUNNING IN AN EASTERLY DIRECTION ALONG THE NORTHERLY BOUNDS OF THE SAID LANDS OF BRANDT, TO THE NORTHEASTERLY COR- NER THEREOF IN THE WESTERLY BOUNDS OF WEST MOUN- TAIN ROAD; THENCE RUNNING IN AN EASTERLY DIRECTION TWENTY-FIVE (25 . 00) FEET, MORE OR LESS, TO THE CENTER OF WEST MOUNTAIN ROAD; THENCE RUNNING EAST- ERLY TWENTY-FIVE (25) FEET, MORE OR LESS, TO THE NORTHWESTERLY CORNER OF LANDS OF BRANDT; THENCE RUNNING IN AN EASTERLY DIRECTION ALONG THE NORTH- ERLY BOUNDS OF THE SAID LANDS OF BRANDT TO THE NORTHEASTERLY CORNER THEREOF; THENCE SOUTH 06 DEGREES, 07 MINUTES AND 10 SECONDS WEST ALONG THE EASTERLY BOUNDS OF THE LANDS OF BRANDT, ROBICAUD, HUBERT, KIDD AND FOWLER, A TOTAL DISTANCE OF ABOUT 997 . 54 FEET TO THE NORTHWESTERLY CORNER OF LANDS OF KATHY NAATZ; THENCE RUNNING EASTERLY ALONG A PORTION OF THE NORTHERLY BOUNDS OF THE SAID LANDS OF NAATZ, TO THE SOUTHWESTERLY CORNER OF LANDS OF HENRY F. AND CHARLOTTE HARMS; THENCE RUNNING NORTH- EASTERLY ALONG THE NORTHWESTERLY BOUNDS OF THE SAID - LANDS OF HARMS TO THE NORTHWESTERLY CORNER THEREOF; THENCE RUNNING EASTERLY ALONG A PORTION OF THE NORTHERLY BOUNDS OF THE SAID LANDS OF HARMS TO A POINT IN THE NORTHWESTERLY BOUNDS OF THE EXISTING QUEENSBURY CONSOLIDATED WATER DISTRICT; THENCE RUNNING NORTHEASTERLY ALONG THE NORTHWESTERLY BOUNDS OF THE EXISTING QUEENSBURY CONSOLIDATED WATER DISTRICT TO THE SOUTHWESTERLY CORNER OF LANDS OF EARL F. AND SHIRLEY M. RUSSELL; THENCE RUNNING NORTHERLY ALONG THE WESTERLY BOUNDS OF THE SAID LANDS OF RUSSELL TO THE POINT AND PLACE OF BEGINNING . PARCEL NO. 2 ALL THAT CEfTAIN PIECE O� PARCEL OF LAND SITUATE, 130 LYING AND BEING IN THE TOWN OF QUEENSBURY, WARREN COUNTY,, N,YR,, MORE PARTICULARLY BOUNDED AND DES- CRIBED AS FOLLOWS : BEGINNING AT THE SOUTHEASTERLY CORNER OF LOT 1 OF MOUNTAIN VIEW ESTATES SUBDIVI- SION AND RUNNING FROM THENCE NORTH 66 DEGREES AND 59 MINUTES WEST ALONG THE SOUTHERLY BOUNDS OF LOTS 1, 2, 3, 4, AND 5 OF THE SAID SUBDIVISION, 560 . 00 FEET TO THE SOUTHWESTERLY CORNER OF LOT 5; THENCE NORTH 19 DEGREES AND 41 MINUTES EAST ALONG THE WESTERLY BOUNDS OF LOT 5, THE WESTERLY END OF HUMMINGBIRD LANE, THE WESTERLY BOUNDS OF LOT 6, THE WESTERLY END OF ROBIN LANE AND THE WESTERLY BOUNDS OF RE- SERVED LANDS, THE SAME BEING ALSO ALONG THE EASTERLY BOUNDS OF LANDS NOW OR FORMERLY OF THOMAS AND FERN i HALL, 600 . 04 FEET TO A POINT IN THE SOUTHERLY BOUNDS OF LANDS OF RICHARD C. VANDUSEN, JR . ; THENCE SOUTH 86 DEGREES AND 03 MINUTES EAST ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS OF RICHARD C. VANDUSEN, JR. AND THE SOUTHERLY BOUNDS OF LANDS NOW OR FORMERLY OF MRS . DANIEL CRONIN, 246 . 05 FEET; THENCE SOUTH 83 DEGREES AND 15 MINUTES EAST ALONG THE SOUTHERLY BOUNDS OF THE SAID LANDS NOW OR FORMERLY OF CRONIN, 329 . 93 FEET TO THE NORTHWESTERLY CORNER OF LANDS FORMERLY OF CHARLES TISINGER; THENCE SOUTH 19 DEGREES AND 36 MINUTES WEST ALONG THE WESTERLY BOUNDS OF THE SAID LANDS FORMERLY OF TISINGER AID BEING ALONG THE EASTERLY BOUNDS OF THE SAID RESERVED LANDS AND THE EASTERLY BOUNDS OF LOT 11 AND A PORTION OF THE EASTERLY BOUNDS OF LOT 10, MOUNTAIN VIEW ESTATES SUBDIVISION, 487 . 44 FEET; THENCE SOUTH 19 DEGREES AND 37 MINUTES WEST ALONG THE EASTERLY BOUNDS OF A PORTION OF THE SAID LOT 10,CROSSING HUMMINGBIRD LANE, BEING ALSO ALONG THE WESTERLY BOUNDS OF THE SAID LANDS FORMERLY OF TISINGER, 140 . 00 FEET TO THE NORTHEASTERLY CORNER OF LOT 1, MOUNTAIN VIEW ESTATES; THENCE SOUTH 19 DEGREES AND 44 MINUTES WEST ALONG THE EASTERLY BOUNDS OF THE SAID LOT 1 AND BEING ALONG THE WESTERLY BOUNDS OF THE SAID LANDS FORMERLY OF TISINGER, 145 . 75 FEET TO THE POINT AND PLACE OF BEGINNING. _ } AND WHEREAS, ALL PROPOSED NEW WATER MAINS AND APPURTENANCES SHALL BE IN- STALLED BY THE RESPECTIVE SUBDIVISION DEVELOPERS AND TURNED OVER TO THE TOWN OF QUEENSBURY AND WHEREAS, ALL PROPOSED WATER MAINS AND APPURTENANCES SHALL BE INSTALLED IN FULL ACCORDANCE WITH THE TOWN OF QUEENSBURY SPECIFICATIONS AND ORDINANCES AND IN ACCORDANCE WITH APPROVED PLANS AND SPECIFICATIONS AND UNDER COMPETENT ENGINEERING SUPERVISION, AND WHEREAS, THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE SAID IMPROVEMENT IS ZERO ($0 . 00) DOLLARS, AND WHEREAS, THE MAP, PLAN AND THE REPORT DESCRIBING THE IMPROVEMENTS ARE ON FILE IN THE TOWN CLERK' S OFFICE, FOR PUBLIC INSPECTION, NOW ON MOTION OF MR . HAMMOND ROBERTSON AND SECONDED BY MRS . FRANCES WALTER, IT IS HEREBY ORDERED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SHALL MEET AND HOLD A PUBLIC HEARING AT THE TOWN OFFICE BUILDING IN THE TOWN SITUATE AT BAY AND HAVILAND ROADS ON THE 8TH DAY OF APRIL, 1980 AT 7 : 30 P .M. TO CONSIDER THE MAP, PLAN AND REPORT AND TO HEAR ALL PERSONS INTERESTED IN THE PROPOSAL, AND TO TAKE ACTION AS IS REQUIRED AND AUTHORIZED BY LAW AND IT IS FURTHER ORDERED, THAT THE TOWN CLERK BE DIRECTED TO CAUSE A COPY OF THIS ORDER TO BE DULY PUBLISHED AND POSTED AS REQUIRED BY TOWN LAW SECTION 209—D. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. QL$QNe DR . EISENHART, MR . MORRELL, MR , ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE COUNCILMAN ROBERTSON- THIS IS AN EXISTING WATER MAIN, IT SERVES APPROXIMATELY TWO RESIDENCES, THEY PRESENTLY RECEIVE SERVICE BUT WERE NEVER TECHNICALLY BROUGHT INTO THE WATER DIST. RESOLUTION OF APPOINTMENT RFgnlIIT_Tnnl R+ ' I ^^ INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON: WHEREAS, THERE IS A VACANCY FOR TOWN HEALTH OFFICER IN THE TOWN OF QUEENSBURY, DUE TO THE RESIGNATION OF DR. ROBERT A. REID AND, WHEREAS, THE T014N BOARD OF THE TOWN OF QUEENSBURY WISHES TO APPOINT -- A HEALTH OFFICER FOR THE TOWN OF QUEENSBURY, NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS DR. JOHN G. DIER, JR . AS HEALTH OFFICER FOR THE TOWN OF QUEENSBURY, TERM TO BEGIN ON APRIL 1, 1980 AND EXPIRE ON DECEMBER 31, 1983 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE COMMUNICATIONS LTR. - PLACED ON FILE-HIGHWAY DEPT . REQUEST-APPOINTMENT OF FRANK ARNOLD TO POSITION OF HIGHWAY DEPT. OPERATIONS MANAGER . . . COUNCILMAN! OLSON- NOTED THAT THE HIGHWAY DEPT. IS NOT HIRING ANOTHER MAN FOR THIS POSITION, MR. ARNOLD ALREADY WORKS FOR THE HIGHWAY DEPT. . . MR. GEALT-HIGHWAY SUPT. ,- THIS POSITION WILL BE RESPONSIBLE FOR THE OPERATION OF THE MAINTENANCE DEPT. . . . IT WILL GIVE US BETTER CONTROL . . . COUNCILMAN ROBERTSON—REQUESTED THAT THE TOWN COUNSEL DRAW UP THE PROPER RESOLUTION . . . RESOLUTION OF APPOINTMENT RFSOIIlTTnM Nn 1 (11 _ INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : (RESOLUTION FORTHCOMING FROM TOWN COUNSEL, TO BE FOUND ON PAGE LTR . -QSBY. WATER DEPT. REQUESTING PERMISSION TO ATTEND SPRING MEETING OF THE ADIRONDACK WATER WORKS CONFERENCE . . . SUPERVISOR WALTER- REQUESTED PERMISSION TO ATTEND THE ADIRONDACK WATER WORKS CONFERENCE. . . TOPIC AT CONFERENCE _(ALBANY NEW YORK SOLID WASTE ENERGY RECOVERY SYSTEM) COUNCILMAN MORRELL- HAS MONEY BEEN BUDGETED FOR THAT? COUNCILMAN ROBERTSON- YES . . . RESOLUTION TO ATTEND CONFERENCE BRFSOLUTTON NO. 102__ INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : RESOLVED, THAT THE TOWN SUPERVISOR AND TWO MEMBERS OF THE QUEENSBURY WATER DEPT. ARE HEREBY AUTHORIZED TO ATTEND THE ANNUAL SPRING MEETING OF THE ADIRONDACK WATER WORKS CONFERENCE TO BE HELD ON MARCH 27, 1980 AT MICHAELS RESTAURANT, LATHAM, NEW YORK, AND BE IT FURTHER RESOLVED, THAT THE TOWN BOARD AUTHORIZES PAYMENT OF ALL REASONABLE AND NECESSARY EXPENSES . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. , OLSON� DR, EISENHART, MR , MORRELL, MR , ROBERTSON, MRS , WALTER 132 MOBILE HOME APPLICATION- ROY AND JUNE BLACKMER OF VANDUSEN RD . TO LOCATE A MOBILE HOME ON VANDUSEN RD MR . & MRS . BLACKMER WERE PRESENT. . . COUNCILMAN ROBERTSON- IF I AM CORRECT THERE WERE SOME STATEMENTS MADE THAT THIS MOBILE HOME AT ONE TIME OR ANOTHER DID COMPLY WITH THE PROVISIONS OF THE LAW EVEN THOUGH IT WAS NOT SEALED. I WILL SAY THAT I WILL EXPECT SOME EVIDENCE OF THAT BEING INTRODUCED AT THE HEARING BEFORE I WILL GIVE THIS ANY KIND OF CONSIDERATION AT ALL . . . SUPERVISOR WALTER ASKED MR . LYNN TO GATHER SUCH INFORMATION FOR THE PUBLIC HEARING . . . MR . BLACKMER- WE HAD THE FIRE CHIEF AT THE MOBILE HOME, HE INSPECTED THE ELECTRICAL AS WELL AS THE FIRE SAFETY . .HE STATED THAT WE HAD TO HAVE SHEET ROCK AROUND THE FURNACE TO MAKE IT FIRE PROOF. . .AND A SMOKE DETECTOR IN THE HALL . . .WE ARE GOING TO PLACE FIRE DETECTORS IN THE KITCHEN, HALL, BED ROOM AND ONE IN THE BATHROOM. . . RESOLUTION TO AUTHORIZE PUBLIC HEARING RFSniLJTrnm Mn— 103 . INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : WHEREAS, ROY AND JUNE BLACKMER SR. HAVE MADE APPLICATION IN ACCORDANCE WITH PARAGRAPH 2 (C) SECTION 4, OF AN ORDINANCE OF THE TOWN OF QUEENSBURY ENTITLED ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE HOME COURTS IN THE TOWN OF QUEENSBURY, WARREN COUNTY NEW YORK, TO LOCATE A MOBILE HOME OUTSIDE AT PROPERTY SITUATED AT VANDUSEN ROAD, AND WHEREAS, IT IS HEREBY DETERMINED THAT SAID APPLICATION COMPLIES WITH THE REQUIREMENTS OF SAID ORDINANCE, AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION ARE SUFFICIENT TO JUSTIFY FURTHER CONSIDERATION BY THIS BOARD, THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED j ORDINANCE, THE TOWN BOARD SHALL CONDUCT A PUBLIC HEARING ON SAID APPLICATION ON APRIL 8TH 1980 AT 7 : 30 P .M. IN THE QUEENSBURY TOWN OFFICE BUILDING, BAY ROAD, AND THAT THE TOWN CLERK IS HEREBY AUTHORIZED AND DIRECTED TO GIVE PROPER NOTICE OF SAID PUBLIC HEARING IN ACCORDANCE WITH THE PROVISIONS OF SAID ORDINANCE . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE REPORTS- POLICE-MONTH OF FEBRUARY 1980 SUPERVISOR WALTER- NOTED THAT THE MEETING HELD TONIGHT WA`­ FORMALLY SCHEDULED FOR MARCH 25, 1980 . . . PRIMARY DAY . . . OPEN FORUM 8 : 07 P .M. DANIEL GEALT-HIGHWAY SUPT. -SPOKE TO THE TOWN BOARD IN REGARD TO THE HOUSE THAT HE HAD BOARDED UP,AS REQUESTED BY THE TOWN BOARD, DUE TO IT BEING A HEALTH HAZARD. . . OHIO AVE . . .NOTED THAT THE BUILDING HAD BEEN VANDALIZED, QUESTIONED IF HE SHOULD BOARD UP THE BUILDING AGAIN . . . DISCUSSION HELD. . . REQUESTED THAT MR . GEALT BOARD UP THE BUILDING AGAIN BUT USE OLD LUMBER . . . ON MOTION THE MEETING WAS ADJOURNED . RESPECTFULLY, DONALD A. CHASE TOWN CLERK TOWN OF QUEENSBURY i inn g� v RESOLUTION TO CREATE POSITION OF HIGHWAY DEPARTMENT OPERATIONS MANAGER RF:SfII IITT nN Nfl 97 , INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL MORRELL : WHEREAS, THE SUPERINTENDENT OF HIGHWAYS OF THE TOWN OF QUEENSBURY HAS RECOMMENDED TO THE TOWN BOARD THE CREATION OF A SALARIED FULL-TIME MANAGEMENT POSITION HAVING THE TITLE OF ' ' HIGHWAY DEPARTMENT OPERATIONS MANAGER' ' UPON THE GROUND THAT THE CREATION OF SUCH POSITION WOULD INCREASE SIGNIFICANTLY THE EFFICIENCY OF MANAGEMENT OF SAID DEPARTMENT AND WHEREAS, THE SUPERINTENDENT OF HIGHWAYS HAS SUBMITTED A DESCRIPTION -- OF THE MANAGEMENT DUTIES AND RESPONSIBILITIES OF SAID ' ' HIGHWAY DEPARTMENT OPERATIONS MANAGER ' ' IF SAID POSITION IS CREATED , WHICH DESCRIPTION IS ANNEXED HERETO AS EXHIBIT ' 'A' ' AND WHEREAS, ON THE BASIS OF DISCUSSIONS WITH THE SUPERINTENDENT OF HIGHWAYS , IT WOULD APPEAR THAT THE CREATION OF SAID POSITION , HAVING THE DUTIES AND RESPONSIBILITIES AS SET FORTH IN EXHIBIT ' 'A ! ' ANNEXED HERETO , WOULD INCREASE THE MANAGEMENT EFFICIENCY AND IMPROVE THE PERFORMANCE OF THE HIGHWAY DEPARTMENT AND WHEREAS, A SALARY OF $ 11 , 800 . PER ANNUM WOULD BE A REASONABLE SUM COMMENSURATE WITH THE DUTIES AND RESPONSIBILITIES OF SAID POSITION , NOW, THEREFORE BE IT RESOLVED, THAT EFFECTIVE MARCH 19 , 1980 , THE POSITION OF HIGHWAY DEPARTMENT OPERATIONS MANAGER AT AN ANNUAL SALARY OF $ 11 , 800 . BE CREATED WITH SAID POSITION TO HAVE THE DUTIES AND RESPONSIBILITIES AS SET FORTH IN EXHIBIT ' 'A' ' ANNEXED HERETO . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MR. ROBERTSON , MRS. WALTER NOES : NONE. ABSENT: NONE EXHIBIT ' 'A" HIGHWAY SUPERINTENDENT TO: TOWN BOARD FROM: DANIEL R. GEALT, SUPERINTENDENT DATE : MARCH 18 , 1980 RE : .JOB DESCRIPTION : OPERATIONS MANAGER RESPONSIBILITIES OF THE OPERATIONS MANAGER WILL INCLUDE : 1 . SUPERVISING MECHANICAL SHOP OPERATIONS AND ASSIGNING WORK TO MECHANICS. 2. SUPERVISING FLEET MAINTENANCE AND PREVENTIVE MAINTENANCE PROGRAMS. 3. SUPERVISING OPERATION OF PARTS/STOCK ROOM AND EMPLOYEES ASSIGNED THERE . 4. IMPOSING DISCIPLINARY SANCTIONS AS AUTHORIZED BY LAW OTHER THAN TERMINATION OF EMPLOYEES. 5. PURCHASING STOCK AND SPECIAL ORDER PARTS AND SUPPLIES . 6. SUPERVISING INVENTORY AND MAINTENANCE RECORD KEEPING. 7. ABILITY TO CONTRIBUTE OPINIONS REGARDING HIRING AND FIRING OF EMPLOYEES . 8. OTHER RESPONSIBILITIES AS DELEGATED BY THE HIGHWAY SUPERINTENDENT AND/ OR DEPUTY HIGHWAY SUPERINTENDENT . RESPECTFULLY SUBMITTED , LL TE , /S/ DANIEL R. GEALT HIGHWAY SUPERINTENDENT j TOWN OF QUEENSBURY 134 RESOLUTION OF APPOINTMENT OF HIGHWAY DEPARTMENT OPERATIONS MANAGER i R S[II t]T-Ln i Nn- 14" INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL : WHEREAS, THE MANAGEMENT POSITION OF HIGHWAY DEPARTMENT OPERATIONS MANAGER HAS BEEN CREATED BY THE TOWN BOARD BY THE ADOPTION OF RESOLUTION NO. 97 OF 1980 AND WHEREAS, THE SUPERINTENDENT OF HIGHWAYS HAS RECOMMENDED TO THE TOWN BOARD THE APPOINTMENT OF MR. FRANK ARNOLD TO HOLD SAID POSITION AND WHEREAS, IT APPEARS THAT MR. ARNOLD IS DULY QUALIFIED TO FULFILL THE , DUTIES AND RESPONSIBILITIES REQUIRED BY SAID APPOINTIVE POSITION NOW , THEREFORE , BE IT RESOLVED , THAT EFFECTIVE MARCH 19 , 1980 , MR. FRANK ARNOLD BE APPOINTED HIGHWAY DEPARTMENT OPERATIONS MANAGER , AND BE IT FURTHER RESOLVED, THAT MR. ARNOLD BE RAID ON A BI-WEEKLY BASIS AT THE RATE OF $11 , 800 . PER ANNUM. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MR . ROBERTSON , MRS . WALTER NOES : NONE o- ABSENT: NONE r TOWN BOARD MEETING APRIL 8 , 1980 MEMBERS PRESENT : MRS. FRANCES WALTER-SUPERVISOR MR. DANIEL OLSON-COUNCILMAN DR. CHARLES EISENHART-COUNCILMAN MR. DANIEL MORRELL-COUNCILMAN MR. HAMMOND ROBERTSON-COUNCILMAN MR. JOSEPH BRENNAN-TOWN COUNSEL MEETING OPENED 7 : 37 P. M. SALUTE TO THE FLAG LED BY COUNCILMAN MORRELL PRESS: G. F. POST STAR TOWN OFFICIALS : MR. STEPHEN LYNN , MR. THOMAS FLAHERTY GUESTS: RESIDENTS OF WEST MOUNTAIN , MR. WOOD, MRa BLACKMER, MR. DEMARS PUBLIC HEARING- REZONING - WEST MOUNTAIN CORP . FROM R-2 To R-5 NOTICE SHOWN HEARING DECLARED OPENED 7: 37 P. M. MR. ::MICHEL BRANDT- WEST MOUNTAIN CORP . - PRESENTED THE TOWN BOARD WITH THE ENVIRONMENTAL ASSESSMENT FORM. . .SPOKE TO THE PUBLIC IN REGARD TO THE REZONING OF THE SITE ON WEST MOUNTAIN. . . 17-18 ACRES " ISLAND BETWEEN TWO SKI TRAILS ' ' PROPOSED USE 50 UNIT CONDOMINIUM ( USED SEVERAL MAPS ) NOTED THAT THERE HAS TO BE A SEQRA REVIEW OF THE PROJECT COUNCILMAN OLSON-HOW HIGH WILL THE UNITS BE? MR. MICHEL BRANDT-A . UNIT IS TWO STORIES WITH A BASEMENT THAT WILL BE ON THE DOWN HILL SIDE. . . COUNCILMAN EISENHART- WHAT IS THAT PARCEL ZONED AS :NOW? MR. MICHEL BRANDT- IT IS NOW ZONED R-2 REQUEST IT BE CHANGED TO R-5 . . . REVIEWED THE CONDOMINIUM HOTEL CONCEPT . . . MAID SERVICE ETC . . .THEY WILL BE APARTMENT TYPE UNITS THAT CAN BE RENTED BY THE WEEK , MONTH OR YEAR. . . I I