Loading...
1980-04-08 134 RESOLUTION OF APPOINTMENT OF HIGHWAY DEPARTMENT OPERATIONS MANAGER R IIITTnNi Nfl _ ins 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 PAID 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 ABSENT: NONE 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 , Mw:,. 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. . . COUNCILMAN OLSON- WILL THIS BE A PRIVATE ROAD? MR. MICHEL BRANDT- YES THE CONDOMINIUM OWNER WILL OWN THE ROAD AND THE BRIDGE AND MAINTAIN THEM. . . MR. TURNBULL- BEFORE IT IS REZONED DO WE HAVE TO HAVE SOMETHING IN REGARD TO THE ENVIRONMENTAL IMPACT . . . SUPERVISOR WALTER- THIS PARTICULAR PROJECT WAS DEEMED TO BE UNDER SEQRA REVIEW. . . HE MUST FILE AN ASSESSMENT FORM. . . MR. TURNBULL- WHAT BENEFITS WILL YOU GAIN FROM IDA? MR. MICHEL BRANDT- THE IDA MAY COME INTO PLAY , WE WOULD LIKE ThE OPTION TO HAVE CONDOMINIUM HOTELS , IT WOULD THEN COME UNDER IDA. . .WE WOULD BE LOOKING FOR LOWER INTEREST RATES AND LONG RANGE TERM FINANCING , WE ARE NOT LOOKING FOR TAX INCENTIVES , WE DO NOT WANT TO DO AWAY WITH LOCAL PROPERTY TAXES . . . MR. TURNBULL- YOU ARE AWARE IF YOU QUALIFY UNDER IDA YOU DO NOT HAVE TO PAY THE 7% SALES TAX ON MATERIALS USED ON THE JOB? MR. MICHEL BRANDT- THAT IS CORRECT. . . REVIEWED THE PROPOSED SEWER SYSTEM .» . WILL HAVE TO COMPLY WITH THE HEALTH DEPT. UNKNOWN- HOW STEEP IS IT IN THE DEVELOPMENT AREA? MR. MICHEL BRANDT- THE ROAD APPEARS TO BE 12% . . .OTHER AREAS 10 TO 14% UNKNOWN- WHAT WILL BE DONE TO PREVENT EROSION? MR. MICHEL BRANDT- REVIEWED THE PROCEDURE . . . DIVERSION DITCHES. . .SEED, MULCH AND FERTILIZE IT TO ESTABLISH GROWTH. MR. MATHER REED- NOTED THAT HE HAD LOST TWO FEET OF PROPERTY TO EROSION. . . MR. MICHEL BRANDT- I WILL LOOK AT THAT. . . COUNCILMAN OLSON- IS THIS EROSION CAUSED BY ROADS THAT WERE CUT THROUGH AFTER THE LAST REZONING? MR. MICHEL BRANDT- I DO NOT KNOW THE PARTICULAR SPOT, I HAVE WALKED THE AREA AND I AM NOT AWARE OF ANY EROSION THAT IS GOING ON. . . THERE COULD BE SPOTS WHERE THERE IS A PROBLEM , IF THERE IS WE WILL GO IN AND TAKE CARE OF IT . MR. MATHER REED- SPOKE ABOUT A TEMPORARY DRAINAGE DITCH WHICH CROSSES HIS PROPERTY. . IT HAS BEEN THERE EVER StNCE. . MR. MICHEL BRANDT- I WILL LOOK AT THAT. . . MR. REED- HOW ADVANTAGEOUS IS IT TO GO INTO THIS PROJECT WHEN YOU HAVE NOT FINISHED NORTH WEST VILLAGE . . . OUR FRONT ENTRANCE IS ABOMINABLE. MR. MICHEL BRANDT- NORTHWEST VILLAGE, ALL OF THE ROADS ARE COMMON PROPERTY OWNED BY ALL MEMBERS OF NORTHWEST VILLAGE , WEST MOUNTAIN CORP. IS ONE OF THE OWNERS . . . ANY TIME THE OWNERS WOULD LIKE TO MAKE ANY IMPROVEMENTS THEY HAVE A RIGHT TO DO THAT. . . �- MRS. REED- YOU PROMISED THAT YOU WOULD GET THAT DONE . . . MR. MICHEL BRANDT- IP YOU ARE TALKING FENCES I HAVE NEVER SEEN A DESIGN OF ONE , I DO NOT THINK THAT I HAVE EVER PROMISED THAT. . . I WILL BE GLAD TO LOOK AT IT. . . UNKNOWN- VOICED HIS CONCERN THAT WEST MOUNTAIN ROAD WOULD BE GOING TOWARD A COMMERCIAL AREA .' Q HURTING PROPERTY VALUES . . . SUPERVISOR WALTER- SPOKE ON THE ZONING MASTER PLAN. . .PUBLIC HEARINGS WILL BE HELD SOON ON THIS . . . MR. BRANDT HAS APPEARED BEFORE THE PLANNING COMMITTEE , IT WAS APPROVED BY THE QSBY. PLANNING AND WARREN CO. PLANNING BOARDS UNKNOWN- WERE THE SAME PLANS SHOWN TO EACH BOARDS? SUPERVISOR WALTER- YES . . . i 136 UNKNOWN- WHO WILL DEVELOP THE PROPERTY? MR . MICHEL BRANDT- I DO NOT KNOW WHO THE DEVELOPER WILL BE . . . UNKNOWN- WILL THERE BE A LOT OF CHILDREN AND PETS? MR. MICHEL BRANDT- THE CONDOMINIUM ARE DESIGNED, AS SUCHjNOT TO BE ATTRACTIVE TO FAMILIES WITH CHILDREN . . .THERE WILL NOT BE A LOT OF BEDROOMS. . COUNCILMAN OLSON- ASKED IF THERE WAS A CHANGE IN THE TYPE OF DEVELOPMENT? t MR. MICHEL BRANDT-THE SPECIFIC ITEM WAS THE CONCEPT OF A CONDOMINIUM HOTEL. . . NOTED THAT THE ORDINANCE WAS NOT CLEAR IN REGARD TO THIS CONCEPT . . . THE TOWN COUNSEL FELT THAT IT WOULD BE PROPER TO USE AN R-5-REZONING. . . . COUNCILMAN MORRELL- WITH AN R-5 ZONINGJCOULD IN THE FUTURE THESE CONDOMINIUM HOTELS IN A R-5 ZONING BE CONVERTED- TO HOTEL MOTEL TYPE UNITES FOR WEEKEND RENTALS RATHER THAN MONTHLY? MR. MICHEL BRANDT- IT COULD BE USED FOR WEEKEND RENTAL AS IS . . .BECtAUSE It WILL HAVE KITCHEN FACILITIES ETC. IT WOULD BE VERY EXPENSIVE TO BE USED FOR JUST WEEKEND RENTALS. . . COUNCILMAN MORRELL- CAN A MOTEL BE BUILT IN AN R-5 ZONE? TOWN COUNSEL BRENNAN- NO SUPERVISOR WALTER- ASKED FOR FURTHER COMMENTS OR QUESTIONS . . . DECLARED THE PUBLIC HEARING CLOSED. . . PUBLIC HEARING-EXTENSION OF THE QUEENSBURY WATER DIST . -NOTICE SHOWN. . . 8 :09P . M, BEDFORD CLOSE AREA. . . MR. H. RUSSELL HARRIS- QUESTIONED IF THE DEVELOPER WAS LAYING THE PIPE IN THIS AREA? �1 COUNCILMAN ROBERTSON- THE PIPE IS ALREADY IN PLACE. . . THIS IS A CASE WHERE THE ORIGINAL WATER DIST . WAS FORMED AND THERE WERE TWO LOTS ADJACENT TO IT THAT WERE OUT , WHEN THE DEVELOPER CAME ALONG HE ASKED PERMISSION TO TAP ON TO THE EXISTING WATER MAINS. THEY WERE NEVER OFFICIALLY TAKEN INTO THE WATER DIST. , THIS WILL FORMALLY RECOGNIZE THEM AS BEING IN THE WATER DIST. ALLOWING THEM TO BE PUT ON THE TAX ROLLS AS MEMBERS OF THE WATER DIST. ETC . THIS EXTENSION WILL INCLUDE TWO HOUSES , ONE ON EACH SIDE OF THE ROAD , THAT ENTERS INTO BEDFORD CLOSE. . . SUPERVISOR WALTER- ASKED FOR FURTHER COMMENTS . . .HEARING NONE THE HEARING WAS CLOSED. 8 : 11 P. M. PUBLIC HEARING- JUNE AND ROY BLACKMER SR. OF VANDUSEN RD. TO LOCATE A MOBILE HOME ON VANDUSEN ROAD. . MRS. BLACKMER WAS PRESENT NOTICE SHOWN-OPENED 8 : 12 P. M. COUNCILMAN EISENHART- WHY DON ' T YOU PLACE THIS IN A TRAILER PARK? MRS. BLACKMER- I OWN MY OWN PROPERTY. . . COUNCILMAN ROBERTSON- THIS IS A 1973 MOBILE HOME , IT HAS BEEN THE POLICY OF THIS BOARD TO REQUIRE MOBILE HOMES TO BE 1974 OR LATER AND CARRY A SEAL OF APPROVAL OF THE STATE OF N.Y. BUILDING CODE. THIS DOES NOT CONFORM TO THAT STANDARD. MR. LYNN- I WAS JUST HANDED A LETTER FROM MR. BODENWEISER THAT STATES , AS OF THIS DATE I FIND ALL VIOLATIONS CORRECTED , FIRE PROOFED BOILER ROOM, REPAIRED ELECTRICAL PROBLEMS , INSTALLED SMOKE DETECTORS. . . IT ALSO HAS THE UNDERWRITERS SEAL FOR ELECTRICAL . . . SUPERVISOR WALTER- I THINK THAT THE BOARD IS IN THE EMBARRASSING POSITION OF HAVING APPROVED THE SAME MOBILE HOME LESS THAN A YEAR AGO . . . COUNCILMAN ROBERTSON- I HAD BEEN LED TO BELIEVE .THAT IT HAD BEEN BROUGHT UP TO THE N. Y. STATE STANDARDS. . . IT HAS TO MEET THE CODE. . . I FEEL THAT WE ARE OPENING A VERY LARGE DOOR IF WE SUDDENLY START TRYING TO SECOND GUESS WHAT IS BEHIND WALLS, WHAT IS BEHIND ANYTHING ELSE, EITHER A TRAILER MEETS THE CODE OR IT DOES NOT. IF WE PERMIT ONE UPGRADING, THEN �11E ARE GOING TO HAVE A HUNDRED OF THEM. . . UNKNOWN- WHAT EVER CHANGES WERE PROPOSED FOR THE MOBILE HOME HAVE BEEN DONE. . . COUNCILMAN ROBERTSON- I AM ASKING THE BUILDING INSPECTOR , DOES THIS MOBILE HOME MEET THE N.Y. STATE CODE? MR. LYNN-IT HAS BEEN BROUGHT UP TO A HIGHER STANDARD. . . . . . IT DOES HAVE THE PROPER EGRESS , IT HAD SMOKE ALARMS INSTALLED ACCORDING TO MR. BODENWEISER, THEY ALSO PLACED A FIRE WALL AROUND THE HEATING UNIT WHICH WE ASKED THEM TO DO) OTHER THAN THAT] WITHOUT TEARING OUT THE WALLS, I CANNOT SAY . . . MRS . BLACKMER- I CANNOT UNDERSTAND HOW YOU CAN GRANT A PERMIT ONE YEAR AND NOT THE NEXT. . . MR. TURNBULL- SUGGESTED THAT THE BLACKMER'S SEND TO THE MANUFACTURER THE YEAR AND MODEL OF THE MOBILE HOME AND SEE IF THEY WILL VERIFY THAT IT MEETS THE STANDARDS OF N.Y. STATE. . . MRS . BLACKMER- NOTED THAT SHE WILL CONTACT THE MANUFACTURER AND SEE IF THEY WILL VERIFY TO THE N. Y. STATE STANDARDS . . . SUPERVISOR WALTER- ASKED FOR FURTHER COMMENTS . . . NONE WERE HEARD. . . 8 : 32 P. M. RESOLUTION TO ADJOURN PUBLIC HEARING RESOLUTION NO . 104 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SEGO DED BY MR. DANIEL OLSON : RESOLVED, THAT THE PUBLIC HEARING IN REGARD TO THE JUNE BLACKMER MOBILE HOME IS HEREBY ADJOURNED TO GIVE THE APPLICANT SUFFICIENT TIME TO CONTACT THE MANUFACTURER IN REGARD TO MEETING STATE SPECIFICATIONS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES: NONE ABSENT: NONE PUBLIC HEARING-DONALD C. WOOD- OF WARREN LANE TO LOCATE A MOBILE HOME ON WARREN LANE OWNER OF PROPERTY DONALD A. WOOD THE WOODS WERE PRESENT NOTICE SHOWN 8 : 37 P . M. COUNCILMAN OLSON- I HAVE SPOKEN TO A FEW OF YOUR NEIGHBORS AND THEY HAD NO OPPOSITION , I DID HAVE A CALL FROM A PERSON WHO LIVES IN THE AREA THAT EXPRESSED SOME RESERVATIONS, COUNCILMAN EISENHART- I TALKED WITH ONE PERSON WHO HAD NO OBJECTIONS. SUPERVISOR WALTER- THERE ARE SEVERAL MOBILE HOMES IN THE AREA , THEY OUT- NUMBER THE FRAME HOUSES, MR. CONVERSE- ASKED WHY HE COULD NOT PLACE MOBILE HOMES ON HIS PROPERTY . . . NOTED THAT MR. LIAPES SAID THERE COULD BE NO MORE MOBILE HOMES ON WARREN LANE. . . SUPERVISOR WALTER- IF YOU HAVE ANYONE INTERESTED IN PUTTING MOBILE HOMES IN THAT AREA T?HS"T IF MR. LIAPES STILL WILL NOT ISSUE AN APPLICATION , PLEASE HAVE THEM SEE ME. . . COUNCILMAN OLSON- IN REGARD TO THE MOBILE H37ME APPLICATION OF MR. WOOD I AM NOT OPPOSED TO IT. . . SUPERVISOR WALTER- ASKED FOR FURTHER INPUT. . .HEARING NONE THE PUBLIC HEARING WAS CLOSED. . . 8 :44 P. M. 133 PUBLIC HEARING MOBILE HOME APPLICATION OF LEE AND JOAN WESCOTT OF CATSKILL , N.Y. TO LOCATE A MOBILE HOME ON CORINTH ROAD , PROPERTY OWNED BY DONALD AND CAROL BILLINGTON . . . THE WESCOTT'S PRESENT. . . NOTICE SHOWN 8 : 45 P. M. HEARING OPENED. . . COUNCILMAN EISENHART-. . . THIS WOULD BE OPENING UP MOBILE HOME5 IN AN AREA WHERE THERE ARE SMALL HOUSES. I WOULD PREFER TO NOT OPEN UP THIS AREA . . . MRS. BILLINGTBgWE HAVE MOBILE HOMES ACROSS THE ROAD FROM US THERE ARE THREE MOBILE HOMES IN THE AREA. . . COUNCILMAN MORRELL- HAS THERE BEEN OPPOSITION TO THIS FROM THE NEIGHBORS? MRS. BILLINGTON- NO COUNCILMAN OLSON- WILL THE BILLINGTONS SUBDIVIDE THEIR PROPERTY? COUNCILMAN MORRELL- 75X200 ' WILL BE DEEDED SEPARATELY . SUPERVISOR WALTER- ASKED FOR FURTHER COMMENTS. . . HEARING NONE THE PUBLIC HEARING WAS CLOSED. . . 8 : 50P.M. RESOLUTIONS RESOLUTION TO APPROVE MINUTES RESOLUTION N0 . 105 , INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED MR. DANIEL MORRELL : RESOLVED, THAT THE MINUTES OF MARCH 18 , 1980 BE AND HEREBY ARE APPROVED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MR . MORRELL, MR. ROBERTSON , MRS . WALTE° NOES : NONE ABSENT: NONE RESOLUTION TO ACCEPT BID FOR SCRAP METAL RFSnll1TTnN N(1 _ iOA , INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, THE TOWN BOARD OF QUEENSBURY DID REQUEST THAT WE SOLICIT BIDS FOR THE SALE AND REMOVAL OF SCRAP METAL FROM THE QUEENSBURY- GLENS FALLS JOINT LANDFILL AND, WHEREAS , NOTICE OF ADVERTISING FOR BIDS WAS DULY PUBLISHED AND POSTED AND, WHEREAS, Two BIDS WERE RECEIVED, NOW , THEREFORE BE IT RESOLVED, THAT THE HIGH BID OF $9 . 25 PER TON OF ALFRED GREEN , HOWARD STREET, GLENS FALLS , NEW YORK BE AND HEREBY IS ACCEPTED AND APPROVED AND' NOTICE OF SUCH WILL BE SENT TO ALFRED GREEN BY THE TOWN CLERK , AND BE IT FURTHER RESOLVED, THAT SUCH BID WILL BE EFFECTIVE APRIL 9 , 1980 FOR A SIX i MONTH PERIOD. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR . EISENHART, MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO APPROPRIATE FUNDS RFSnilITTON Nn_ 107 . INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, THE TOWN OF QUEENSBURY HAS MONEY AVAILABLE TO ESTABLISH A SEWER FUND , AND WHEREAS, RIST FROST ASSOCIATES HAS INCURRED EXPENSES IN PRELIMINARY ENGINEERING WORK IN THE AMOUNT OF $10 , 546. 81 , AND WHEREAS, 75% OF THESE COSTS ARE TO BE REIMBURSED FROM THE FEDERAL GOVERNMENT, NOW , THEREFORE BE IT RESOLVED, TO APPROPRIATE $2 , 636. 70 ( 25% WHICH IS NOT REIMBURSABLE ) TO A95L8. 900 SEWER DISTRICT TRANSFERS , AND $7 , 910 . 11 , FROM A201 , GENERAL CASH TO SS4201 , SEWER DISTRICT FUNDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART , MR. MORRELL , MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE SUPERVISOR WALTER-KIST FROST HAS FINISHED THE WASTE WATER FACILITIES REPORT, WHICH IS AVAILABLE IN THE SUPERVISORS OFFICE.THAT COMPLETES 100% OF THE PHASE I WORK FOR THE SEWER DIST. WE WILL BE REIMBURSED FOR 75% OF THESE FUNDS FROM THE FEDERAL GOVERNMENT. . . RESOLUTION TO ESTABLISH PETTY CASH FUND FOR THE QUEENSBURY POLICE DEPT. RFSOI [I=N Nr : QQ , INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : WHEREAS, THE QUEENSBURY POLICE DEPT. HAS MADE A REQUEST TO THE BOARD FOR A PETTY CASH FUND, NOW , THEREFORE BE IT RESOLVED, THAT THE SUPERVISOR IS HEREBY AUTHORIZED AND DIRECTED TO PROVIDE THE QUEENSBURY POLICE DEPT. WITH A PETTY CASH FUND OF ONE HUNDRED DOLLARS ( $100 . 00 ) AND BE IT FURTHER RESOLVED, THAT SAID POLICE DEPARTMENT SHALL ACCOUNT FOR SAID FUNDS AS PROVIDED FOR IN TOWN LAW SECTION 64 (A ) . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES : NONE i ABSENT: NONE RESOLUTION TO TRANSFER FUNDS R -,;n HTTnN Nn _ 70q - INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, IT IS NECESSARY TO TRANSFER FUNDS FOR COST OF GENERAL LIABILITY FOR THE YEAR 1980 PER COOL INSURING AGENCY VOUCHER , NOW , THEREFORE BE IT RESOLVED, TO TRANSFER : $1 , 500 . 00 FROM DR9050. 800 HIGHWAY REPAIR UNEMPLOYMENT INS. $1 , 500 . 00 FROM DM9050. 800 HIGHWAY MACHINERY UNEMPLOYMENT INS . TO DM 5130 . 420 HIGHWAY-INSURANCE DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO TRANSFER FUNDS I 140 RESOLUTTON Nfl _ 510 _ INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS . FRANCES WALTER : WHEREAS, THERE ARE FUNDS IN VARIOUS ACCOUNTS AND WHEREAS, THERE IS A DEFICIT IN CERTAIN ACCOUNTS , NOW , THEREFORE BE IT RESOLVED, TO TRANSFER $ 1 , 597. 15 FROM A1910 . 440 UNALLOCATED INSURANCE TO THE FOLLOWING ACCOUNTS , TO COVER VOUCHERS FROM COOL INSURING AGENCY INC. FOR JANUARY 1 , 1980 THROUGH JANUARY 1 , 1981 : $ 168 . 00 TO A7310 . 420 YOUTH PROGRAMS INSURANCE $ 1 , 429 . 15 TO A9040 . 800 EMPLOYEES BENEFITS WORK/COMP . $6 . 00 FROM 09040. 800 PINEVIEW WORK/COMP TO C8810 . 420 PINEVIEW , INSURANCE $43. 00 FROM SW1 8310 . 420 QUEENSBURY WATER, ADMIN. , INS . TO SW1 9040 . 800 QUEENSBURY WATER , EMP . BENEFITS WORK/ COMP . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. ROBERTSON , MRS . WALTER NOES : NONE ABSENT : NONE ABSTAIN: MR. MORRELL COUNCILMAN MORRELL- ARE THESE ADDED COSTS , AS A RESULT OF AN AUDIT? SUPERVISOR WALTER-NO , LAST YEAR WHEN MR. BRANDT WAS DOING THE BUDGET HE WAS GUESSING HOW MUCH MONEY SHOULD BE PUT INTO THESE ACCOUNTS FOR THE COOL INS. PREMIUM, THEY ARE EDUCATED GUESSES. . .WE HAVE MET WITH MR. ROUT-LARD FROM COOL INS . AGENCY AND WE HAVE GONE -OVER ALL THE PREMIUMS . . . COUNCILMAN MORRELL- I WOULD RECOMMEND THAT WHEN WE MAKE UP THE BUDGET THE COOL INS. AGENCY BE A LITTLE MORE ACCURATE ON THEIR FIGURES SO THAT WE CAN BUDGET BETTER. . . COUNCILMAN ROBERTSON- WE CANNOT REALLY BECAUSE THEY DO NOT KNOW UNTIL THEY WRITE THE POLICY WHAT THEIR UNDERWRITERS ARE GOING TO REQUIRE. . . RESOLUTION REGARDING RESOURCE RECOVERY RFSfII IITTnN Nfl i _ INTROUDCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL : WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY RECOGNIZES THAT THE PRESENT PROPOSAL FOR RESOURCE RECOVERY DOES NOT , AS IT NOW STANDS , MEET THE NEEDS OF THE TOWN OF QUEENSBURY , NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY RECOMMENDS TO THE WARREN COUNTY BOARD OF SUPERVISORS FURTHER STUDY TO INCLUDE ACCEPTANCE OF SLUDGE AND WOOD PRODUCTS , NAMELY STUMPS AND BRUSH , TO BE INCLUDED IN THE REQUEST FOR PROPOSAL. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS . WALTER i NOES : NONE ABSENT : NONE SUPERVISOR WALTER- THE JOINT LANDFILL COMMITTEE PASSED A SIMILIAR RESOLUTION AND ASKJD THAT A RESOLUTION BE PRESENTED TO THE TOWN BOARD AND TO THE CITY COUNCIL TO BE FORWARDED TO THE WARREN COUNTY BOARD OF SUPERVISORS. . . RESOLUTION MAKING CERTAIN DETERMINATIONS IN RELATION TO THE PROPOSED EXTENSION IN THE BEDFORD CLOSE AREA OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT IN THE TOWN OF QUEENSBURY, COUNTY OF WARREN , STATE OF NEW YORK, PURSUANT TO ARTICLE 12-A OF THE TOWN LAW RESOLUTION NO . 112 , INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS i ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY , WARREN COUNTY , NEW YORK HAS HERETOFORE DULY CAUSED A GENERAL MAP , PLAN AND REPORT TO BE PREPARED AND FILED IN THE OFFICE OF THE TOWN CLERK OF THE TOWN OF QUEENSBURY IN RELATION TO THE PROPOSED EXTENSION IN THE BEDFORD CLOSE AREA OF THE TOWN OF QUEENSBURY OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT; AND WHEREAS, AN ORDER WAS DULY ADOPTED BY SAID TOWN BOARD ON MARCH 18 , 1980 RECITING A DESCRIPTION OF THE PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT, A GENERAL PLAN OF THE WATER SUPPLY SYSTEM , THE REPORT OF THE PROPOSED METHOD OF OPERATION , THE FACT THAT THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR SAID IMPROVEMENT IS $0 . 00 , THE FACT THAT SAID MAP AND PLAN WERE ON FILE IN THE TOWN CLERK 'S OFFICE FOR PUBLIC INSPECTION, AND SPECIFYING THE 8TH DAY OF APRIL , 1980 AT 7 : 30 O' CLOCK P. M. AT THE TOWN OFFICE BUILDING IN THE TOWN OF QUEENSBURY SITUATE AT BAY & HAVILAND ROADS, AS THE TIME WHEN AND THE PLACE WHERE SAID TOWN BOARD WOULD MEET FOR THE PURPOSE OF HOLDING A PUBLIC HEARING TO HEAR ALL PERSONS INTERESTED IN THE SUBJECT THEREOF CONCERNING THE SAME; AND WHEREAS, SAID PUBLIC HEARING WAS DULY HELD AT THE TIME AND PLACE SET FORTH IN SAID ORDER , AS AFORESAID, AT WHICH ALL PERSONS DESIRING TO BE HEARD WERE DULY HEARD; AND WHEREAS, SAID TOWN BOARD HAS DULY CONSIDERED SAID MAP AND PLAN AND REPORT ALONG WITH THE EVIDENCE GIVEN AT SAID PUBLIC HEARING , NOW, THEREFORE BE IT RESOLVED, BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY , WARREN COUNTY, NEW YORK AS FOLLOWS : SECTION 1 . UPON THE EVIDENCE GIVEN AT THE AFORESAID PUBLIC HEARING , IT IS HEREBY FOUND AND DETERMINED AS FOLLOWS : (A ) THE NOTICE OF THE AFORESAID PUBLIC HEARING WAS PUBLISHED AND POSTED AS REQUIRED BY LAW AND IS OTHERWISE SUFFICIENT. (B ) ALL THE PROPERTY AND PROPERTY OWNERS WITHIN SAID PROPOSED EXTENSION TO THE QUEENSBURY CONSOLIDATED WATER DISTRICT ARE BENEFITED THEREBY ; ( C ) ALL THE PROPERTY AND PROPERTY OWNERS BENEFITED ARE INCLUDED WITHIN THE LIMITS OF SAID PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT; AND ( D) THE PROPOSED EXTENSION OF SAID QUEENSBURY CONSOLIDATED WATER DISTRICT IS IN THE PUBLIC INTEREST. SECTION 2. THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY . THE QUESTION OF THE ADOPTION OF THE FOREGOING RESOLUTION WAS DULY PUT TO A VOTE ON ROLL CALL , WHICH RESULTED AS FOLLOWS : AYES : MR. OLSON , DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION APPROVING THE PROPOSED EXTENSION IN THE BEDFORD CLOSE AREA OF THE TOWN OF QUEENSBURY OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT IN THE TOWN OF QUEENSBURY, COUNTY OF WARREN , STATE OF NEW YORK, PURSUANT TO ARTICLE 12A OF THE TOWN LAW . RFS01 T ON - 3.;� INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL MORRELL : WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY , WARREN COUNTY , NEW YORK , HAS HERETOFORE DULY CAUSED A GENERAL MAP , PLAN AND REPORT TO BE PREPARED AND FILED IN THE OFFICE OF THE TOWN CLERK OF SAID TOWN IN RELATION TO THE PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT IN THE BEDPO RD CLOSE AREA OF THE TOWN OF QUEENSBURY ; AND WHEREAS, AN ORDER WAS DULY ADOPTED BY SAID TOWN BOARD ON MARCH 18 , 1980 142 RECITING A DESCRIPTION OF THE BOUNDARIES OF SAID PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT , THE IMPROVEMENTS THEREIN , THE FACT THAT THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE IMPROVE- MENTS IS $0. 00 . THE FACT THAT SAID MAP AND PLAN WERE ON FILE IN THE TOWN CLERK 'S OFFICE FOR PUBLIC INSPECTION , AND SPECIFYING THE 8TH DAY OF APRIL , 1980 AT 7 : 30 O' CLOCK P. M . AT THE TOWN OFFICE BUILDING , BAY & HAVILAND ROADS , TOWN OF QUEENSBURY , WARREN COUNTY , NEW YORK , AS THE TIME WHEN AND THE PLACE WHERE SAID TOWN BOARD WOULD MEET FOR THE PURPOSE OF HOLDING A PUBLIC HEARING TO HEAR ALL PERSONS INTERESTED IN THE SUBJECT THEREOF CONCERNING THE SAME ; AND WHEREAS, SUCH ORDER WAS DULY PUBLISHED AND POSTED IN THE MANNER AND WITHIN THE TIME PRESCRIBED BY SECTION 109-D OF THE TOWN LAW AND PROOF OF SAID PUBLICATION AND POSTING HAS BEEN DULY PRESENTED TO SAID TOWN BOARD; AND WHEREAS, SAID PUBLIC HEARING WAS DULY HELD AT THE TIME AND PLACE SET FORTH IN SAID ORDER , AS AFORESAID , AT WHICH ALL PERSONS DESIRING TO BE HEARD WERE DULY HEARD; AND WHEREAS, FOLLOWING SAID PUBLIC HEARING , AND BASED UPON THE EVIDENCE GIVEN THEREAT , SAID TOWN BOARD DULY ADOPTED A RESOLUTION DETERMINING IN THE AFFIRMATIVE ALL OF THE QUESTIONS SET FORTH IN SUBDIVISION 1 OF SECTION 209E OF THE TOWN LAW ; AND WHEREAS , IT HAS BEEN DETERMINED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY THAT THE PROPOSED EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT WILL NOT HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENT , NOW , THEREFORE BE IT RESOLVED, BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY , WARREN COUNTY , NEW YORK AS FOLLOWS : SECTION 1 . THE EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT INTO THE BEDFORD CLOSE AREA OF THE TOWN OF QUEENSBURY , AS SET FORTH IN THE MAP , PLAN AND REPORT AND AS BOUNDED AND DESCRIBED AS HEREINAFTER SET FORTH , BE APPROVED. -- SECTION 2 . SAID EXTENSION OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT SHALL BE BOUNDED AND DESCRIBED AS IS SET FORTH IN SCHEDULE A ANNEXED HERETO AND MADE A PART HEREOF. SECTION 3. THIS RESOLUTION IS SUBJECT TO A PERMISSIVE REFERENDUM AS PROVIDED IN SECTION 209E OF THE TOWN LAW . THE QUESTION OF THE ADOPTION OF THE FOREGOING RESOLUTION WAS DULY PUT TO A VOTE ON ROLL CALL WHICH RESULTED AS FOLLOWS : AYES : MR. OLSON , DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS. WALTER NOES : NONE ABSENT: NONE SCHEDULE ' 'A' ' 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 ._.J 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- I I ,: GREES , 31 MINUTES AND 30 SECONDS-WEST ALONG THE j 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 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 MIN- UTES WEST, STILL NLONG 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 THE 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 ROSELL AND BEING ALONG THE NORTHERLY BOUNDS OF THE PRESENT QUEENSBRY 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 NROTHEASTERLY 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 PROTION 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 ; 144 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 CERTAIN PIECE OR PARCEL OF LAND SITUATE , LYING AND BEING IN THE TOWN OF QUEENSBURY , WARREN COUNTY , N .Y. , 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 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 -1 DEGREES AND 36 MINUTES WEST ALONG THE WESTERLY BOUNDS OF THE SAID LANDS FORMERLY OF TISINGER AND 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. SUPERVISOR WALTER- REQUESTED PERMISSION TO BRING ONTO THE FLOOR A RESOLUTION REGARDING A PUBLIC HEARING ON AMENDING THE ENFORCEMENT OF THE STATE BUILDING CONSTRUCTION CODE. . . ORDINANCE N0 . 30 AGREED TO BY THE ENTIRE TOWN BOARD. . . < j RESOLUTION TO HOLD PUBLIC HEARING CONCERNING PROPOSED AMENDMENT TO ORDINANCE N0 . 30 , ENTITLED ' ' ORDINANCE OF THE TOWN OF QUEENSBURY -..� PROVIDING FOR THE ENFORCEMENT OF THE STATE BUILDING CONSTRUCTION CODE' ' RESOLUTION No . 114 INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL MORRELL : WHEREAS, ORDINANCE No. 30 ENTITLED ' ' ORDINANCE OF THE TOWN OF QUEENSBURY PROVIDING FOR THE ENFORCEMENT OF THE STATE BUILDING CONSTRUCTION CODE ' ' WAS ADOPTED BY THE TOWN BOARD OF THE TOWN CF QUEENSBURY ON DECEMBER 10 , 1970 AND WHEREAS, THE BUILDING PERMIT FEE SCHEDULE ESTABLISHED THEREIN HAS REMAINED UNCHNV;ED AND WHEREAS, THE COSTS TO AND EXPENSES OF THE TOWN OF QUEENSBURY FOR REVIEW, ADMINISTRATION AND INSPECTION RELATIVE TO CONSTRUCTION ACTIVITIES HAVE INCREASED DRASTICALLY IN THE RECENT PAST AND WHEREAS, A NEW PROPOSED BUILDING PERMIT FEE SCHEDULE AS SET FORTH BELOW HAS BEEN SUBMITTED TO THE TOWN BOARD FOR CONSIDERATION AND WHEREAS, IT APPEARS THAT A REVISION OF THE BUILDING PERMIT FEE SCHEDULE IS WORTHY OF CONSIDERATION AT THIS TIME AND WHEREAS, THE QUEENSBURY BUILDING INSPECTOR HAS RECOMMENDED THAT CERTAIN CHANGES AS SET FORTH BELOW BE MADE AND ORDINANCE No. 30 RELATIVE TO NECESSARY DOCUMENTARY SUBMISSIONS IN CONNECTION WITH APPLICATIONS FOR BUILDING PERMITS AND WHEREAS, THE TOWN BOARD HAS BEEN ADVISED BY COUNSEL THAT THE BUILDING PERMIT FEE SCHEDULE MAY BE CHANGED ONLY BY AMENDMENT OF ORDINANCE �- No. 30 , NOW, THEREFORE , BE IT RESOLVED, THAT A PUBLIC HEARING BE HELD BEFORE THE TOWN BOARD OF THE TOWN OF QUEENSBURY AT THE TOWN OFFICE BUILDING , TOWN OF QUEENSBURY , BAY AND HAVILAND ROADS, ON THE 22 DAY of APRIL , 1980 AT 7 : 30 P. M. OF THAT DAY TO CONSIDER WHETHER THE FOLLOWING SPECIFIED SUBDIVISIONS OF SECTIONS 4 AND 5 OF SAID ORDINANCE SHOULD BE AMENDED TO READ AS FOLLOWS : SECTION 4. APPLICATION FOR BUILDING PERMITS SUBDIVISION (B ) . APPLICATION FOR A BUILDING PERMIT SHALL BE MADE TO THE BUILDING INSPECTOR ON FORMS PROVID- ED BY HIM AND SHALL CONTAIN THE FOLLOWING INFORMATION : ( 6 ) A DUPLICATE SET OF BUILDING PLANS WITH ,,,Y- ELEVATD7NS , A DUPLICATE SET OF SPEC I'F I CA- TION SHEETS AND A TRIPLICATE SET OF PLOT PLANS INCLUDING WATER SUPPLY AND SEWAGE SYSTEMS AS SET FORTH IN SUBDIVISION (C ) OF THIS SECTION ; AND ( 7 ) SUCH OTHER INFORMATION AS MAY REASONABLY BE REQUIRED BY THE BUILDING INSPECTOR TO ESTABLISH COMPLIANCE OF THE PROPOSED WORK WITH THE REQUIREMENTS of THE APPLICABLE BUILDING LAWS , ORDINANCES AND REGULATIONS, INCLUDING, BUT NOT LIMITED TO , THE NEW YORK STATE BUILDING CONSTRUCTION CODE , THE NEW YORK STATE ENERGY CODE AND THE TOWN of QUEENSBURY ZONING ORDINANCE SUBDIVISION ( C ) . EACH APPLICATION FOR A BUILDING PERMIT SHALL BE ACCOMPANIED BY DUPLICATE COPIES OF PLANS WITH ELEVATIONS, DUPLICATE COPIES OF SPECIFICATION SHEETS AND TRIPLICATE COPIES OF PLOT PLANS INCLUDING WATER SUPPLY AND SEWAGE SYSTEMS , DRAWN TO SCALE, SHOWING THE LOCATION AND SIZE OF ALL PROPOSED NEW CONSTRUCTION AND ALL EXISTING STRUCTURES ON THE SITE, THE NATURE AND CHARACTER OF THE WORK TO BE PERFORMED AND THE MATERIALS TO BE INCORPORATED , DISTANCE FROM LOT LINES , THE RELATIONSHIP OF STRUCTURES ON ADJOINING PROPERTY, WIDTH AND GRADES of ADJOINING STREETS , WALKS AND ALLEYS , AND, WHERE REQUIRED BY THE BUILDING INSPECTOR, DETAILS OF STRUCTURAL , MECHANICAL AND ELECTRICAL WORK , INCLUDING COMPUTATIONS , STRESS DIAGRAMS AND OTHER ESSENTIAL TECHNICAL DATA. _ SECTION 5. FEES. SUBDIVISION ( A ) . UPON THE FILING OF AN APPLICATION FOR A BUILDING PERMIT, THE FOLLOWING FEES SHALL BE PAYABLE IN ACCORDANCE WITH THE FOLLOWING SCHEDULE : ESTIMATED VALUE OF CONSTRUCTION ADDITIONS/ALTERATIONS-COMMERCIAL ( INCLUDING APARTMENTS , CONDOMINIUMS , ETC. ) INDUSTRIAL BUILDINGS UPTO $500 . 00 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 5 . 00 146 $501 . 00 TO $5000 . 00 . . . . . . . . . . . . . . . . . . . . . . . . . $ 10 . 00 FOR EACH $1000 . 00 OR PART THEREOF OVER $5000 . 00 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 2 . 00 PER THOUS . MAXIMUM FEE (COMMERCIAL INCLUDING APARTMENTS , CONDOMINIUMS , ETC ./ INDUSTRIAL ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 1000 . 00 ONE/TWO FAMILY DWG. PER 100 SQ. FT. OR PART THEREOF PER FLOOR COMPUTED ON EXTERIOR DIMENSIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 7 . 00 SWIMMING POOLS ( FOR WHICH PERMITS ARE REQUIRED BY THE QUEENSBURY ZONING ORDINANCE ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 10 . 00 DOCKS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 10 . 00 GARAGE INCIDENTAL TO RESIDENTIAL USE (ATTACHED OR DETACHED ) ONECAR. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 5 . 00 TWOCAR. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 10 . 00 THREECARS OR MORE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 15 . 00 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 FOREGOING 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 CN-aSE NOTICE OF THE AFORESAID PUBLIC HEARING TO BE PUBLISHED AND POSTED AND TO TAKE ANY AND ALL OTHER NECESSARY ACTION REQUIRED BY LAW CONCERNING THE SAME. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART , MR . MORRELL , MR . ROBERTSON , MRS. WALTER NOES : NONE ABSENT: NONE WEST MOUNTAIN CORP .-REZONING SUPERVISOR WALTER-BECAUSE IT COMES UNDER THE SEQAR REVIEW . . . WE WILL WAIT FOR COMMENTS FOR 30 DAYS FROM OTHER AGENCIES THAT MAY BE INTERESTED , THERE IS NO WAY WE CAN MAKE A DECISION ON THAT. . . RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTION NO. 115 , INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECON'bTr BY MRS. FRANCES WALTER : WHREAS, DON C. WOOD HAS 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 AT PROPERTY SITUATED AT WARREN LANE , AND WHEREAS, THIS TOWN BOARD HAS CONDUCTED A PUBLIC HEARING IN CONNECTION WITH SAID APPLICATION AND HAS HEARD ALL PERSONS DESIRING TO BE HEARD IN FAVOR OF OR AGAINST SAID APPLICATION , AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION AND AT SAID PUBLIC HEARING ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT REQUESTED BY SAID APPLICATION , NOW , THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDIN- ANCE , PERMISSION IS HEREBY GIVEN TO DON C. WOOD TO LOCATE A MOBILE HOME AT PROPERTY SITUATED AT WARREN LANE, AND THAT THE BUILDING INSPECTOR IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE. I/17 DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MR. MORRELL , MRS . WALTER NOES : MR. ROBERTSON ABSENT: NONE RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RFSOLUTTON NO- , INTRODUCED BY MR. DANIEL MORRELL , WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, LEE & JOAN WESCOTT 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 AT PROPERTY SITUATED AT CORINTH ROAD , AND WHEREAS, THIS TOWN BOARD HAS CONDUCTED A PUBLIC HEARING IN CONNECTION WITH SAID APPLICATION AND HAS HEARD ALL 'PERSONS DESIRING TO BE HEARD IN FAVOR OF OR AGAINST SAID APPLICATION , AND WHEREAS , IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION AND AT SAID PUBLIC HEARING ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT REQUESTED BY SAID APPLICATION , NOW , THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE, PERMISSION IS HEREBY GIVEN TO LEE AND JOAN WESCOTT TO LOCATE A MOBILE HOME AT PROPERTY SITUATED AT CORINTH ROAD AND THAT THE BUILDING INSPECTOR IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , MR. MORRELL, MRS. WALTER NOES : DR. EISENHART, MR. ROBERTSON ABSENT: NONE COMMUNICATIONS COUNCILMAN OLSON-PRESENTED SUPERVISOR WALTER WITH A LETTER FROM MR. GARY BENNETT RE : BUS SERVICE. . . HEnHAS PRESENTED THE PROPOSAL TO THE CITY OF G. F. MOBILE HOME APPLICATION-TEMPORARY MOBILE HOME-MR. & MRS . CHARLES DEMARS SR. OF S0. GLENS FALLS . . . LOCATION BIG BOOM ROAD. . .ONE YEAR PERMIT . . . MR. DEMARS . . PRESENT. . . SUPERVISOR WALTER- THIS WILL BE A TEMPORARY PERMIT WHILE THE DEMARS ARE BUILDING A HOME. . .PERIOD NO LONGER THAN ONE YEAR. . . COUNCILMAN EISENHART- CAN YOU COMPLETE THE HOUSE IN ONE YEAR? MR. DEMARS- YES RESOLUTION TO AUTHORIZE TEMPORARY PERMIT FOR MOBILE HOME RESO UTTnN Nn 1179 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS . FRANCES WALTER ; WHEREAS, MR. S MRS. CHARLES DEMARS JR . HAVE MADE APPLICATION IN ACCORDANCE WITH PARAGRAPH 2 ( B ) 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 OF A DULY LICENSED MOBILE HOME COURT AT PROPERTY SITUATED AT BIG BOOM ROAD, AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT REQUESTED BY SAID APPLICATION , THEREFORE BE IT 148 RESOLVED , THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE, TEMPORARY PERMISSION IS HEREBY GIVEN TO MR. E MRS. CHARLES DEMARS, SR. OF BOX 1401 , SOUTH GLENS FALLS , N. Y. TO LOCATE A MOBILE HOME OUTSIDE OF A LICENSED MOBILE HOME COURT FOR A PERIOD OF ONE YEAR AT PROPERTY SITUATED AT BIG BOOM ROAD , TOWN OF QUEENSBURY , AND THAT THE BUILDING INSPECTOR IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE. DULY ADOPTED BY THE FOLLOWING VOTE: AYES: DR. EISENHART, MR. MORRELL, MRS. WALTER - NOES : MR. OLSON , MR. ROBERTSON ABSENT : NONE DISCUSSION HELD BEFORE VOTE : COUNCILMAN ROBERTSON- I HAVE GRAVE RESERVATIONS , I HOPE THAT THIS BOARD IS WILLING TO TURN DOWN AN APPLICATION FOR RENEWAL A YEAR FROM NOW. . . COUNCILMAN OLSON- I AM NOT PLEASED WITH GRANTING TEMPORARY PERMITS , IT IS NOT THE FACT THAT IT IS TEMPORARY SO MUCH AS IT IS A 1972 MOBILE HOME. . . COUNCILMAN MORRELL- WHAT HAPPENS AT THE END OF THE YEAR IF THE HOME IS NOT COMPLETED. . . AND THE EXTENSION IS NOT GRANTED. . . COUNCILMAN ROBERTSON-HE WILL HAVE TO REMOVE THE MOBILE HOME. . . IF HE DOES NOTj HE WILL HAVE TO BE TAKEN TO COURT. . . LTR. BUILDING S ZONING DEPT. . . ON FILE . . . REQUESTING PERMISSION TO ATTEND BUILDING OFFICIALS CONFERENCE. RESOLUTION TO ATTEND CONFERENCE ` RFSfII I I nN NUfI : 1 R - INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT STEPHEN F . LYNN , ASSISTANT:BUILDING INSPECTOR IS HEREBY AUTHORIZED TO ATTEND THE CAPITAL DISTRICT CHAPTER OF THE NEW YORK STATE BUILDING OFFICIALS CONFERENCE, INC . MEETING TO BE HELD ON APRIL 11 , 1980 AT 1 : 00 P. M. AT THE ALBANY MOTOR INN , ALBANY 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 NOES : NONE ABSENT: NONE BID OPENING 2 : 00 P. M. APRIL 8 , 1980 . . . BY TOWN CLERK. . . . WATER DEPT . 1 SPEC. 80-4 GEORGE A. CALDWELL CO . RUTLAND VT. $4 , 193. 50 NON . COL. LEVALLEY MCLEOD INC. P. O. BOX 1070 SCHENECTADY , N.Y. $3, 623. 85 NON. COL. SPEC. 8o-5 GEORGE A. CALDWELL CO. RUTLAND VT. $6 , 618 . 70 NON. COL . J . E. SAWYERS & CO. 64-90 G. F. N. Y. $4 , 175. 96 NON . COL. LEVALLEY MCLEOD IND. P. O. BOX 1070 SCHENECTADY, N. Y. $6, 275. 75 NON . COL. SPEC , 6 GEORGE A. CALDWELL CO. RUTLAND VT. $17 , 041 . 00 NON. COL. LEVALLEY MCLEOD, -INC. P. O. BOX 1070 , SCHENECTADY , N.Y. $16 , 992 . 54 NON. COL. SPEC, 7. GEORGE CALDWELL CO. RUTLAND, VT. $61 , 584 . 00 NON. COL. GRIFFIN PIPE PROD. 1100 W. FRONT ST. FLORENCE, N. JERSEY $60 , 469. 00 NON. COL. UNITED STATES PIPE AND FOUNDRY BURLINGTON , NEW JERSEY $60 , 041 . 21 NON. COL . ATLANTIC STATES 183 SITGREAVES ST. PHILLIPSBURG, NEW JERSEY $59 , 963. 60 NON. COL. • RESOLUTION TO ACCEPT BIDS FOR CAST IRON PIPE AND FITTINGS, BRASS AND COPPER, CAST IRON/DUCTILE IRON FITTINGS , VALVES AND HYDRANTS , DUCTILE IRON' PIPE RESOLUTION NO. 119 _ INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : WHEREAS, THOMAS FLAHERTY WATER SUPERINTENDENT DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR WATER DEPARTMENT THE FOLLOWING ITEMS : CAST IRON PIPE AND FITTINGS , BRASS AND COPPER, CAST IRON/DUCTILE IRON FITTINGS, VALVES AND HYDRANTS , DUCTILE IRON PIPE AND WHEREAS, SUCH MATERIALS WERE ADVERTISED IN THE LOCAL NEWSPAPER AND WHEREAS, ELEVEN BIDS WERE RECEIVED AND OPENED BY THE DIRECTOR OF PURCHASING ON APRIL 8 , 1980 AT 2 : 00 P. M. AND WERE THEN TURNED OVER TO MR. FLAHERTY FOR HIS RECOMMENDATIONS , NOW THEREFORE BE IT RESOLVED, THAT UPON MR. FLAHERTY' s REQUEST THE TOWN BOARD ACCEPT THE BIDS AS FOLLOWS : LEVALLEY MCLEOD CAST IRON 80-4 128-140 VANGUYSLING AVE. BRASS E COPPER 80-5 SCHENECTADY, N.Y. 12305 CAST IRON/DUCTILE IRON 80-6 ATLANTIC STATES CAST IRON 183 SITGREAVES ST. PHILLIPSBURG , N.J . 08865 DUCTILE IRON PIPE 80-7 AND BE IT FURTHER 1 RESOLVED THAT THE ABOVE MATERIALS WERE BUDGETED IN THE 1980 WATER DEPARTMENT BUDGET AND BE IT FURTHER RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BIDS AS LISTED ABOVE. DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EISENHART , MR. MORRELL , MR. ROBERTSON , MRS. WALTER NOES : NONE ABSENT: NONE 150 THE FOLLOWING MONTHLY REPORTS WERE PLACED ON FILE : TOWN CLERK-MARCH 1980 DOG WARDEN-MARCH 1980 , BUILDING 6 ZONING MARCH 1980 SUPERVISORS MONTHLY REPORT . . . SUPERVISOR WALTER- ANNOUNCED THE CHIEF JUDKINS WAS ACCEPTED AT THE STATE UNIVERSITY OF NEW YORK CENTER FORSTUDIES IN TRAFFIC SAFETY MANAGE- MENT , A TWO AND ONE HALF MONTH COURSE. . . NO EXPENSE TO THE TOWN. . . ON APRIL 8 , 1980 WE HAD A PRE-WORK CONFERENCE REGARDhOTHE COMMUNITY DEVELOPMENT EXTENSION OF THE WATER MAIN ALONG SHERMAN AVENUE AT THE QSBY. VATER PLANT. ANJO CONSTRUCTION CO. WILL START THE PROJECT ON THE LAST WEEK OF APRIL. . . MR. MIKE RYAN WILL BE THE REHAB SPECIALIST FOR THE WEST GLENS FALLS PROJECT. MR. RYAN NOTED THAT TWENTY NINE APPLICATIONS HAVE BEEN RECEIVED, APPROXIMATELY NINETEEN ARE IN THE TARGET AREA. . . ONE JOB HAS BEEN BID AND AWARDED AND A SECOND JOB HAS GONE OUT TO BID AND TWO OTHERS ARE CURRENTLY BE CONSIDERED. . . COUNCILMAN OLSON- REQUESTED A MEETING WITH PAT TATICH REGARDING THE HUD PROJECT. . . OPEN FORUM 9 : 35 P. M. MR. DONALD BODACK-BROADACRES-PASSED OUT INFORMATION TO THE TOWN BOARD. . . NOTED THAT HE HAD BEEN BEFORE THE TOWN BOARD IN REGARD TO THE SAME PROBLEM SEVERAL YEARS AGO. . THE LACK OF FIRE HYDRANTS AND ALSO FAULTY HYDRANTS IN THE BOARD ACRES AREA. . . SOMETHING HAS TO BE DONE BY THE TOWN OF QUEENSBURY OR GLENS FALLS. . .WE ARE TAXPAYERS . . . COUNSEL BRENNAN- WHAT THE HISTORY OF THIS PROBLEM IS , BACK WHEN THE AREA WAS BEING DEVELOPED, PERMISSION WAS GRANTED BY THE CITY TO RUN THE WATER LINES BY THE DEVELOPERS INTO THE AREA AND HOOK UP. TO THE CITY LINE. . . FOR WATER SERVICE. . . LEGALLY ,, THE TOWN OF QUEENSBURY TO PROVIDE SERVICE UNDER THE TOWN LAW ARTICLE 12 THROUGH 12A ,B AND C RELATING TO SEWAGE , WATER, OR DRAINAGE ETC. MONIES COLLECTED ON A TOWN WIDE BASIS CAN NOT BE EXPENDED TO PROVIDE THAT SERVICE . THE ONLY WAY IT CAN BE DONE IS BY THE FORMATION OF A DISTRICT, IF A DIST. IS FORMED IT IS REQUIRED THAT THOSE PEOPLE BENEFIT BY THAT DISTRICT PAY THE COST OF IT. . .THE CITY OF GLENS FALLS CAN NOT FORM A DISTRICT IN THAT AREA BECAUSE THE AREA IS NOT WITHIN THE GEOGRAPHICAL BOUNDARIES OF THE CITY OF GLENS FALLS. IN QUEENSBURY A DISTRICT COULD BE FORMED, ONE OF TWO WAYS. . . BY ACTION OF THE TOWN BOARD OR BY A PETITION FROM PEOPLE WITHIN THE PROPOSED DISTRICT SEEKING THE ESTABLISHMENT OF A DISTRICT. THE COST OF DOING SO HAS TO BE BORNE BY THE PROPERTY OWNERS IN THE AREA BENEFITED. . . THE PROBLEM EXISTS THAT WATER LINES EXTENDED IN TO THE TOWN ARE NOT IN A DISTRICT OF THE CITY IF A LINE BREAKS IN THIS PRIVATE LINE THE CITY OF GLENS FALLS CANNOT EXPEND MONIES TO REPAIR THE LINE AND IN THE ABSENCE OF A DISTRICT IN THE TOWN OF QUEENSBURY THE TOWN IS LEGALLY PROHIBITED FROM EXPENDING GENERAL TOWN FUNDS TO REPAIR IT BECAUSE IT IS A PRIVATE WATER LINE . . . MR. BODACK- HOW IS A DISTRICT FORMED? COUNSEL BRENNAN- YOU FORM A DISTRICT BY HAVING A MAP , PLAN AND REPORTf BY HAVING AN ENGINEER: DETERMINE WHAT THE COST OF THAT DISTRICT IS . THE TOWN BOARD CAN GO THROUGH THE PUBLIC HEARINGS ESTABLISH A DISTRICT AND THEN IT IS SUBJECT TO A PERMISSIVE REFERENDUM. . . CHIEF OF THE QSBY. CENTRAL VOL. FIRE CO. - THIS IS A PROBLEM AND ALSO ONE FOR THE FIRE DEPT. . . .THERE SHOULD BE A SPECIAL DIST. FORMED. . . SUPERVISOR HALTER- WE WILL NOW HAVE TO LOOK INTO WHAT HAS BEEN DONE j AFTER THE WORKSHOP THAT WAS HELD SEVERAL YEARS AGO , AND CONTINUE ON TO BRING SOME KIND OF INFORMATION TO THE PEOPLE. . . COUNCILMAN EISENHART- I SEEM TO REMEMBER A FEW YEARS AGO THAT WE DID FIGURE OUT THE COST OF THIS AND IT WAS SO EXCESSIVE THEY COULDN' T STAND IT. . . COUNCILMAN ROBERTSON- MR. FLAHERTY HAS LAID OUT THE BEAR BONES OF THIS , ..,; AS TO HOW IT CAN BE ACCOMPLISHED . . . WE LOOKED AT THE DOLLARS EVEN THOUGH PEOPLE WERE UPSET , WHEN THEY GET THE PRICE TAG� THEY SOMETIMES CHANGE THEIR MINDS . . .WE WOULD REQUIRE THE TOWN TO SPEND A CONSIDERABLE AMOUNT OF MONEY TO GET A FORMAL PLAN BY A LICENSED ENGINEER , TEN TO FIFTEEN THOUSAND DOLLARS TO BRING IT UP TO A STANDARD THAT WOULD BE ACCEPTABLE FROM A FIRE STANDPOINT ETC. 151 THEN IT WOULD HAVE TO FOLLOW THE ROUTE OF THE FORMATION OF THE DISTRICT. . . ONE OF THE WAYS YOU CAN .HELP US REINFORCE SPENDING SOME TEN OR FIFTEEN THOUSAND DOLLARS OF THE TOWN FUNDS TO STUDY THE PROBLEM , IS A SHOW OF PUBLIC SUPPORT FROM THAT AREA. . . MR. THOMAS FLAHERTY- THESE MAINS WERE PLACED BY PRIVATE DEVELOPERS THE BROAD ACRES DEV. CORP. WHICH IS NOW DEFUNCT, AND SEVERAL OTHER PRIVATE DEVELOPERS, THE HYDRANTS WERE ALSO INSTALLED BY PRIVATE DEVELOPERS .1 TO THE BEST OF MY KNOWLEDGE THEY ARE STILL OWNED AND ARE THE PROPERTY OF PRIVATE INDIVIDUALS. . . COUNSEL-BRENNAN-THE ADDITIONAL PROBLEM IS THE FACT IF ONE OF THE LINES ON PRIVATE PROPERTY RUNNING DOWN THE STREET BREAK$ ' THE TOWN OF QUEENSBURY WOULD NOT BE LEGALLY PERMITTED TO GO IN AND REPAIR THE WATER LINE. . . NIETHER WOULD THE CITY OF GLENS FALLS . . . COUNCILMAN MORRELL- COULD THESE RESIDENTS TIE INTO A QUEENSBURY LINE? MR. THOMAS FLAHERTY- WE DO NOT HAVE LINES IN THAT AREA. . SUPERVISOR WALTER- WE WILL LOOK INTO WHAT HAS BEEN DONE , WHAT NEEDS TO BE DONE AND WE WILL HAVE TO COME TO GRIPS WITH THE PROBLEM AND DO SOMETHING�. . COUNCILMAN MORRELL- CONCERNING THE SENI OR I C TIZENS WE HAD OUR WORKSHOP I BELIEVE WE LEFT ON THE NOTE THAT IF THE QUEENSBURY SENIOR CITIZENS CLUB WAS INCORPORATED THAT WE WOULD CONSIDER THE ALLOCATION OF TWENTY- FIVE HUNDRED DOLLARS. MR. ARTHUR TURNBULL- NOTED THAT IT WAS NOT NECESSARY TO BE INCORPORATED IN ORDER TO RECEIVE FUNDING FROM THE TOWN . . . SUPERVISOR WALTER-IT IS NOT NECEgARY FOR FUNDING FROM THE TOWN BUT IN ORDER TO BE AVAILABLE FOR FEDERAL , AND STATE MATCHING FUNDS YOU DO HAVE TO BE INCORPORATED. MR. ARTHUR TURNBULL- WE INTEND TO BE INCORPORATED . COUNCILMAN MORRELL- WOULD IT BE PROPER TO PRESENT THIS BOARD WITH A RESOLUTION TO EXPEND THOSE FUNDS OR ARE WE HOLDING UP ON THE STEP OF INCORPORATION . SUPERVISOR WALTER- I THOUGHT IS WAS THE FEELING OF THE BOARD THAT WE WOULD FIRST LIKE TO SEE THEM INCORPORATED. . . I THINK FOR THE TOWN ' S PROTECTION YOU SHOULD BE INCORPORATED BEFORE WE EXPEND MONIES . . . RESOLUTION TO APPROVE AUDIT OF BILLS RESOlUTTnN Nfl _ 120 . INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MR . DANIEL MORRELL : RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 80-4A AND NUMBERED 484 THROUGH 713 AND TOTALING $261 , 921 . 44 BE AND HEREBY IS APPROVED, AND BE IT FURTHER RESOLVED , THAT SUPERVISOR WALTER WILL ABSTAIN ON VOUCHER NUMBER 619 AND COUNCILMAN ROBERTSON WILL ABSTAIN ON VOUCHER NUMBER 644 DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL , MR. ROBERTSON , MRS . WALTER NOES : NONE ABSENT: NONE ABSTAIN : MRS. WALTER #619 MR. ROBERTSON #644 . RESOLUTION CALLING FOR EXECUTIVE SESSION RFSf]1 I1TTf)N NO. 191 - INTRODUCED BY MRS. FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : RESOLVED , THAT THE TOWN BOARD WILL MEET IN EXECUTIVE SESSION TO DISCUSS POSSIBLE LITIGATION AGAINST THE TOWN OF QUEENSBURY .