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1979-06-26 31 REGULAR TOWN BOARD MEETING JUNE 26 , 1979 MEMBERS PRESENT: MICHEL BRANDT-SUPERVISOR DANIEL OLSON-COUNCILMAN DR. CHARLES EISENHART-COUNCILMAN MRS. FRANCES WALTER-COUNCILMAN MR. HAMMOND ROBERTSON-COUNCILMAN JOSEPH BRENNAN-TOWN COUNSEL SALUTE TO THE FLAG LED BY SUPERVISOR BRANDT. 7 : 30 P. M. PRESS : WBZA, WWSC , G. F. POST STAR GUESTS : JOSEPH DAIRE , RESIDENTS OF MOORWOOD, MRS. 8 MRS . LAVIGNE MOBILE HOME-WILLIAM AND NANCY LAVIGNE OF 88 WARREN ST. TO LOCATE A MOBILE HOME ON THE CORNER OF DAWN DR. AND EISENHOWER AVENUE �= HEARING OPENED. 7 : 33P. M. OWNER OF LAND RALPH AND GENEVA ELMORE. . . MR. 8 MRS. LAVIGNE PRESENT. NOTICE SHOWN SUPERVISOR BRANDT- DECLARED THE PUBLIC HEARING OPENED. . . COUNCILMAN OLSON- QUESTIONED MR. LYNN IF THE WELL AND SEWAGE SYSTEM WAS INVESTIGATED? MR. LYNN- THE INVESTIGATION WILL BE HELD IF THIS IS APPROVED BY THE TOWN BOARD. . . COUNCILMAN OLSON- QUESTIONED IF MR. GRANGER WILL INSTALL THE SEPTIC SYSTEM? MR. GRANGER- NO , I WILL FURNISH THE MATERIALS FOR SUCH. . . THEY WILL DO THE INSTALLING COUNCILMAN EISENHART- THIS WILL BE COMPLETED BEFORE THERE IS OCCUPANCY? MR. LYNN- YES. SUPERVISOR BRANDT-ASKED FOR FURTHER INPUT. . . NONE WAS HEARD. . . DECLARED THE HEARING CLOSED. . . 7 : 35 P. M. RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTLQN NO . 202 INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , WHEREAS, WILLIAM AND NANCY LAVIGNE 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 THE CORNER OF DAWN DRIVE AND EISENHOWER AVENUE, 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 WILLIAM AND NANCY LAVIGNE TO LOCATE A MOBILE HOME AT PROPERTY SITUATED AT THE CORNER OF DAWN DRIVE AND EISENHOWER AVENUE 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 , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE 32 PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT 7 : 35 P. M. PAT TATICH- REVIEWED THE TOWN ' S APPLICATION FOR A BLOCK GRANT IN THE AMOUNT OF 500 ,000 .00 FOR THE W.G. FALLS AREA. . .NATURE OF GRANT TO REMOVE SLUMS AND BLITE. . . ASSISTING LOW AND MODERATE INCOME FAMILIES. . . ON OR BEFORE JULY 10TH THE APPLICATION WILL BE SUBMITTED TO HUD , IF APPROVED THE TOWN SHOULD HAVE CASH IN HAND SOMETIME IN NOVEMBER. . . A CITIZENS COMMITTEE HAS BEEN APPOINTED TO BE A LIASON BETWEEN THE COMMUNITY AND THE TOWN BOARD. . . JOSEPH DAIRE- QUESTIONED WHY SO.QSBY. WAS NOT INCLUDED IN THE PROGRAM. . . PAT TATICH- REVIEWED THE PROCESS OF CHOOSING THE DESIGNATED AREA. . . W.G. F . A LARGE CONCENTRATED AREA OF LOW AND MODERATE INCOME . . . IF THE PROGRAM IS SUCCESSFUL THE TOWN CAN LOOK INTO OTHER AREAS OF 1 THE TOWN FOR FURTHER GRANTS. . . SUPERVISOR BRANDT- ASKED FOR FURTHER INPUT , HEARING NONE THE HEARING WAS CLOSED 7 : 41 P . M. ..,.'� RESOLUTION AUTHORIZING THE TOWN SUPERVISOR TO SUBMIT A FULL SMALL CITIES APPLICATION TO HUD RESOLUTION NO . 203, INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS. FRANCES WALTER : WHEREAS, THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977 PROVIDES FOR A PROGRAM OF COMMUNITY DEVELOPMENT BLOCK GRANTS , AND WHEREAS, QUEENSBURY , NEW YORK HAS BEEN INVITED TO SUBMIT TO HUD A FULL APPLICATION FOR FEDERAL ASSISTANCE IN ACCORDANCE WITH THE REQUIREMENTS CONTAINED IN TITLE 24 CFR , PART 570 SUBPART F OF THE FEDERAL REGULATIONS , AND WHEREAS, QUEENSBURY , NEW YORK HAS PURSUANT TO THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977, AFFORDED THE CITIZENS AN OPPORTUNITY TO PARTICI- PATE IN THE DEVELOPMENT OF THE PROGRAM AND HELD HEARINGS IN THE SAID MUNICIPALITIES WHICH WERE OPEN TO THE PUBLIC , AND WHEREAS, SAID PUBLIC HEARINGS WERE FOR THE PURPOSE OF CONSIDERING AND OBTAINING VIEWS OF CITIZENS WITHIN PARTICIPATING MUNICIPALITIES ON COMMUNITY DEVELOPMENT AND HOUSING NEEDS , AND FOR THE PURPOSE OF PROVIDING THE CITIZENS WITH AN OPPORTUNITY TO PARTICIPATE IN THE DEVELOPMENT OF THE APPLICATION , AND WHEREAS, THE APPLICATION FPR SAID GRANT CONFORMS TO THE REQUIREMENTS CONTAINED. IN TITLE CFR, PART 570 SUFIPART F OF THE FEDERAL REGULATIONS , AND WHEREAS, THE FULL APPLICATION REQUIRES CERTAIN CERTIFICATIONS TO BE SUBMITTED ' ALONG WITH AND AS PART OF SAID APPLICATION , AND NOW, THEREFORE , BE IT RESOLVED , BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY , NEW YORK : 1 . THAT THE TOWN SUPERVISOR BE , AND HE HEREBY IS AUTHORIZED AND DIRECTED TO SUBMIT A FULL APPLICATION , INCLUDING ALL UNDERSTANDING ; AND ASSURANCE CONTAINED THEREIN , TO THE FULLEST EXTENT OF FUNDING ALLOWED AND DETERMINED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT , UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1977. 2 . THAT THE TOWN SUPERVISOR BE , AND HE HEREBY IS , AUTHORIZED AND DIRECTED TO ACT AS THE AUTHORIZED REPRESENTATIVE OF THE TOWN OF QUEENSBURY , NEW YORK AND TO PROVIDE SUCH ADDITIONAL INFORMA- TION AS MAY BE REQUIRED. 3. THAT THE TOWN SUPERVISOR AND SUCH OTHER APPROPRIATE AND RESPON- SIBLE OFFICIALS BE , AND THEY HEREBY ARE , AUTHORIZED AND DIRECTED TO EXECUTE ON BEHALF OF THE TOWN OF QUEENSBURY , SUCH CERTIFICATION OR CERTIFICATIONS AS MAY BE REQUIRED UNDER THE RULES AND REGULATIONS AS PUBLISHED IN TITLE 24 CFR , PART 570 SUBPART F OF THE FEDERAL REGULATIONS. DULY ADOPTED BY THE FOLLOWING VOTE : �I AYES : MR. OLSON , DR. EISENHART, MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE . ABSENT ; NONE 33 RESOLUTION TO APPROVE MINUTES RESOLUTION NO 204 , INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED , THAT THE MINUTES OF JUNE 12 , 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 TO APPROPRIATE FUNDS RESOLUTION NO. 205 . INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. MICHEL BRANDT : WHEREAS, FUNDS HAVE BEEN SET ASIDE FOR THE IMPROVEMENT OF CEMETERY ROADS , NOW, THEREFORE BE IT RESOLVED, TO AUTHORIZE THE APPROPRIATION OF $1249 . 70 TO H1-8350 . 440 , CAPITAL , CEMETERY ROADS FOR THE EXPENSES TO BE INCURRED FOR A ROADWAY INTO THE PINEVIEW CEMETERY OFF QUAKER ROAD , AND BE IT FURTHER RESOLVED, TO TRANSFER $29F0 .30 FROM BOYCHUCK FUNDS TO Hi-8350 . 440 , CAPITAL CEMETERY ROADS FOR THE PURPOSE MENTIONED ABOVE. 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 RESOLUTION NO . 205 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS. FRANCES WALTER, WHEREAS, THERE ARE SURPLUS FUNDS IN SW1-8340 . 400 , QUEENSBURY WATER TRANSMISSION AND DISTRIBUTION CONTRACTUAL AND WHEREAS, THERE IS A DEFICIT IN SW1-8320 . 440 , QUEENSBURY WATER PUMPING CONTRACTUAL , NOW, THEREFORE BE IT RESOLVED , TO TRANSFER $ 1500 . 00 FROM SW1-8340 . 400 , QUEENSBURY WATER TRANSMISSION AND DISTRIBUTION , TO SW1-8320 .440 , QUEENSBURY WATER PUMPING CONTRACTUAL , DUE TO UNANTICIPATED EQUIPMENT REPAIRS. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF PROPOSED LEASE AGREEMENTS RESOLU=InN Nn—,Q7 INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : WHEREAS, IN CONNECTION WITH THE OPERATION OF THE SUMMER RECREATION PROGRAM BY THE TOWN OF QUEENSBURY , HAROLD HANSEN, QUEENSBURY RECREATION DIRECTOR , HAS RECOMMENDED TO THE TOWN BOARD THAT RECREATION ACTIVITIES BE PROVIDED IN VARIOUS AREAS OF THE TOWN , AND WHEREAS, THE TOWN OF QUEENSBURY PRESENTLY IS NOT THE OWNER OF LANDS IN THESE VARIOUS AREAS OF THE TOWN THAT WOULD BE SUITABLE FOR RECREATION ACTIVITIES TO BE CONDUCTED BY THE TOWN OF QUEENSBURY RECREATION DEPARTMENT THEREON , AND WHEREAS, HAROLD HANSEN HAS MADE TENTATIVE ARRANGEMENTS , SUBJECT TO THE APPROVAL OF THE TOWN BOARD , WITH THE OWNERS OF CERTAIN LANDS , IN SOUTH w 34 QUEENSBURY, WEST GLENS FALLS , AND BAY RIDGE , RESPECTIVELY , TO LEASE SAID LANDS FOR USE IN CONNECTION WITH THE TOWN 'S SUMMER RECREATION PROGRAM, AND WHEREAS, HAROLD HANSEN HAS RECOMMENDED TO THE TOWN BOARD THAT THE TOWN OF QUEENSBURY LEASE SAID LANDS FOR RECREATION PURPOSES FOR THE PERIOD FROM JUNE 25 , 1979 TO AUGUST 17 , 1979 AND WHEREAS, HAROLD HANSEN HAS INFORMED THE TOWN BOARD THAT HE HAS . INSPECTED THESE THREE PARCELS OF LAND AND HAS FOUND EACH TO BE SUITABLE AND APPRO- PRIATE FOR RECREATIONAL PURPOSES , AND WHEREAS , .JOSEPH R. BRENNAN HAS PREPARED PROPOSED WRITTEN LEASES , COPIES OF WHICH ARE ANNEXED HERETO , FOR THE LEASING OF THESE THREE PARCELS OF t LAND UNDER THE TERMS AND CONDITIONS SPECIFIED THEREIN , AND _ WHEREAS IT WOULD SERVE A LEGITIMATE TOWN PURPOSE TO PROVIDE SUMMER RECREATIONAL PROGRAMS IN SOUTH QUEENSBURY , WEST GLENS FALLS, AND BAY RIDGE , AND WHEREAS, THE TERMS AND CONDITI[NS SET FORTH IN EACH OF THE PROPOSED LEASES APPEAR TO BE REASONABLE , NOW, THEREFORE , BE IT RESOLVED , THAT THE TOWN OF QUEENSBURY ENTER INTO WRITTEN LEASE AGREEMENTS WITH THE RESPECTIVE OWNERS OF THE AFORESAID THREE PARCELS OF LAND FOR THE PERIOD FROM .JUNE 25 , 1979 TO AUGUST 17 , 1979 UNDER THE TERMS AND CONDITIONS OF THE PROPOSED LEASE AGREEMENTS ANNEXED HERETO , AND BE IT FURTHER RESOLVED , THAT MICHEL R. BRANDT , SUPERVISOR BE AUTHORIZED TO EXECUTE SAID LEASES ON BEHALF OF THE TOWN OF QUEENSBURY , AND BE IT FURTHER RESOLVED , THAT UPON EXECUTION OF THE LEASE PERTAINING TO THE BAY RIDGE AREA BY HOWARD TOOMEY , OWNER OF SAID PREMISES , ONE HUNDRED DOLLARS ( $ 100 . ) BE PAID BY THE TOWN OF QUEENSBURY FROM THE APPROPRIATE ACCOUNT TO MR. TOOMEY FOR THE LEASE OF THIS PROPERTY , AND BE IT FURTHER RESOLVED , THAT UPON EXECUTION OF THE LEASE OF THE PROPERTY IN SOUTH QUEENSBURY BY THE AUTHORIZED REPRESENTATIVE OF THE SOUTH QUEENSBURY FIRE COMPANY , THE SOUTH QUEENSBURY FIRE COMPANY BE PAID BY THE TOWN OF QUEENSBURY FROM THE APPROPRIATE ACCOUNT THE SUM OF ONE DOLLAR ( 1 . 00 ) FOR THE LEASE OF SAID PREMISES. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE DISCUSSION HELD BEFORE THE VOTE : COUNCILMAN EISENHART- IS THIS IN YOUR BUDGET? MR. HANSEN-IT WAS NOT A BUDGETED ITEM BUT THERE ARE FUNDS TO COVER IT. COUNCILMAN OLSON- QUESTIONED IF THERE WERE RESTROOM FACILITIES AVAILABLE? MR. HANSEN- NO. . . . COUNCILMAN EISENHART- ARE THERE TELEPHONES AVAILABLE FOR EMERGENCIES? MR. HANSEN- YES COUNCILMAN OLSON- DOES THIS INCLUDED ANY PROPERTY ON THE LAKE IN THE SUNNYSIDE . AREA. . MR. HANSEN- NO SUPERVISOR BRANDT-NOTED THAT THIS IS RESPONDING TO WHAT PEOPLE HAVE BEEN ASKING FOR IN THE WAY OF NEIGHBORHOOD PLAYGROUNDS . . . THIS IS THE FIRST STEP , WE HOPE WE CAN MAKE IT A LARGER STEP. . . COUNCILMAN WALTER- WHEN WAS THIS AVAILABLE TO THE BOARD? 35 SUPERVISOR BRANDT-ABOUT TWO MINUTES BEFORE YOU ARRIVED. . , COUNCILMAN WALTER- I WOULD LIKE TO REQUEST TIME TO READ THESE BEFORE I AM ASKED TO PASS ON IT. DID THE TOWN COUNSEL PREPARE THE LEASES? SUPERVISOR BRANDT- YES COUNCILMAN EISENHART- WHY DOES THE PROGRAM END ON THE 17TH? MR. HANSEN-IT STARTS THE FIRST MONDAY AFTER SCHOOL IS OUT AND EIGHT WEEKS LATER IT ENDS. . . COUNCILMAN WALTER- WHAT ABOUT INSURANCE. . . MR. HANSEN- I HAVE CHECKED WITH COOL INSURANCE CO . . . .WE ARE COVERED. . . SUPERVISOR BRANDT- I WOULD LIKE A RESOLUTION TO NAME THE FIRM OF WILLKIE FARR AND GALLAGHER AS BOND COUNSEL SUBJECT TO THE ADOPTION OF THE REFERENDUM FOR THE SEWER DIST. THEY HAVE GIVEN US A VERY REASONABLE QUOTE FOR THEIR WORK, WE HAVE HAD A GOOD WORKING RELATIONSHIP WITH THEM, MR. BRENNAN FEELS THAT IT WOULD BE VERY HARD TO GET THIS KIND OF SERVICE FOR ANY LESS DOLLARS THAN WHAT IS BEING QUOTED. RESOLUTION TO NAME BONDING FIRM REST UNION NO . 208 , INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART : RESOLVED, THAT THE FIRM OF WILLKIE FARR AND GALLAGHER BE NAMED THE BOND COUNSEL SUBJECT TO THE ADOPTION OF THE REFERENDUM FOR THE PROPOSED QUEENSBURY SEWER DISTRICT , AND BE IT FURTHER RESOLVED, THAT THE FEE FOR A BOND ISSUE TO FINANCE THE LOCAL SHARE OF THE PROJECT _ALL NOT EXCEED( $9 ,000 . 00 )NINE THOUSAND DOLLARS, AND THE FEE FOR A BOND ANTICIPATION NOTE ISSUE FOR SUCH AMOUNT WILL NOT EXCEED THE SUM OF ( $2 ,000 .00 ) TWO THOUSAND DOLLARS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE RESOLUTION TO ACCEPT BID FOR WATER DEPARTMENT MATERIALS R SOLUTTnN Nn _ 09 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS. FRANCES WALTER: WHEREAS, THOMAS FLAHERTY , WATER SUPERINTENDENT DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR WATER DEPT. MATERIALS TO BE USED FOR THE YEAR ' 1979 , AND WHEREAS, THREE BIDS WERE RECEIVED FOR WATER DEPARTMENT MATERIALS AND THE THREE BIDS WERE TURNED OVER TO MR. THOMAS FLAHERTY FOR HIS RECOMMENDA- TION, NOW, THEREFORE BE IT RESOLVED , THAT UPON MR. FLAHERTY' S REQUEST THE TOWN BOARD ACCEPT THE BID OF VELLANO BROS. INC. SPECIFICATION 79-4 $7 , 752 . 25 AND THE BID OF REXFORD PUMP AND SUPPLY, SPECIFICATION 79-5 $1 ,299 . 40 AND BE IT FURTHER RESOLVED , THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BID AS LISTED ABOVE AND BE IT FURTHER RESOLVED , THAT THE FINANCING OF MATERIALS AS LISTED ABOVE WERE INCLUDED IN THE 1979 BUDGET OF THE QUEENSBURY WATER DEPT. DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EISENHART , MRS. WALTER , MR, ROaERTSON , MR. BRANDT NOES: NONE ABSENT : NONE i 36 DISCUSSION HELD BEFORE VOTE : SUPERVISOR BRANDT- THESE WERE THE LOW BIDS? MR. FLAHERTY- YES RESOLUTION TO ACCEPT BID FOR DUCTILE IRON PIPE RESOLUTION NO . 210 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, THOMAS FLAHERTY WATER SUPERINTENDENT DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR DUCTILE IRON PIPE TO BE USED FOR THE YEAR 1979 AND WHEREAS, FOUR BIDS WERE RECEIVED FOR DUCTILE IRON PIPE AND THE FOUR BIDS WERE TURNED OVER TO MR. THOMAS FLAHERTY FOR HIS RECOMMENDATION , NOW , THEREFORE BE IT RESOLVED THAT UPON MR. FLAHERTY ' S REQUEST THE TOWN BOARD ACCEPT THE BID OF UNITED STATES PIPE AND FOUNDRY CO . IN THE AMOUNT OF $20 ,983.00 ON THE BASIS OF UNIT PRICE AND DELIVERY DATE , AND BE IT FURTHER RESOLVED , THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BID AS LISTED ABOVE AND BE IT FURTHER RESOLVED , THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BID AS LISTED ABOVE AND BE IT FURTHER RESOLVED, THAT THE FINANCING OF DUCTILE IRON PIPE AS LISTED ABOVE WAS INCLUDED IN THE 1979 BUDGET OF THE QUEENSBURY WATER DEPT. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE DISCUSSION HELD ON ROLLER BIDS. CARL GARB- INGERSALL RAND ROLLER - $20 , 500 .00 THAT WAS A THREE TON ROLLER WE ASKED FOR TEN TON. . . IT WAS VIBRATORY WE DID NOT ASK FOR THAT. . . IT DOES NOT MEET THE SPECS. BURLEY MACHINERY - 1976 INGRAM 24 , 000 . 00 - IT IS THREE YEARS OLD. . . THE BIDS SPEC. WERE FOR A NEW MACHINE . SOUTHWORTH MACHINERY - 29 , 500 . 00 - MEETS THE SPECS. BODY KING-TET- HUBER ROLLER - $29 , 352 . 00 MEETS SPECS. MR. GARB NOTED THAT T&T IS 90 DAY DELIVERY OUR PAVING SEASON WILL BE OVER- SOUTHWORTH CAN DELIVER THIS WEEK. . . ONE YEAR GUARANTEE SUPERVISOR BRANDT- WE ARE NOW RENTING A ROLLER? MR. GARB- WE WILL HAVE TO NEXT WEEK . . .RENTAL IS $800 . 00 A MONTH. . . I RECOMMEND ) TO THE TOWN BOARD TO ACCEPT THE BID OF SOUTHWORTH MACHINERY. MR. OLSON- WILL THIS ROLLER DO THE JOB? MR. GARB- YES I HAVE USED THIS TYPE OF ROLLER BEFORE. . . RESOLUTION TO ACCEPT BID FOR NEW ROLLER RFSfII IITTnN UQ - 9." INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : WHEREAS, CARL A. GARB , HIGHWAY SUPT . DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR A NEW ROLLER , AND WHEREAS, FOUR BIDS WERE RECEIVED AND TURNED OVER TO MR. GARB FOR HIS RECOMMENDATION , NOW , THEREFORE BE IT RESOLVED , THAT UPON MR. GARB 'S REQUEST THE TOWN BOARD ACCEPT THE BID OF SOUTHWORTH MACHINERY FOR A NEW ROLLER IN THE AMOUNT OF $29, 500 .00 AND BE IT FURTHER RESOLVED , THAT THE Towm BOARD OF THE TQW.N OF QUEENSBURY ACCEPT THE BID AS LISTED ABOVE AND BE IT FURTHER i 7 RESOLVED , THAT THE FINANCING OF THE ROLLER AS LISTED ABOVE WAS INCLUDED IN THE 1979 BUDGET FOR THE HIGHWAY DEPT. I DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE TRUCK BIDS MR. GARB- REQUESTED THAT NO DECISION BE MADE IN REGARD TO THE TRUCK BIDS. . . MUST REVIEW THEM. . . DISCUSSION HELD ON SWEEPER BID. . . MR. GARB. . .SWEEPER BIDS- T&T $41 , 167. 00 WM. H. CLARK $47 ,974 . 00 NOTED A $6 , 800 .00 DIFFERENCE BETWEEN THE TWO BIDDERS DELIVERY 30 TO 60 DAYS FROM T&T WM. CLARK IMMEDIATE DELIVERY. . . REQUESTED THAT THE HIGHER BID BE ACCEPTED DUE TO AVAILABILITY OF PARTS , MORE OF THIS TYPE OF MACHINE IN THE AREA. . . NOTED THAT BOTH MACHINES WILL DO THE SAME JOB. . . SUPERVISOR BRANDT- THERE ARE SOME ADVANTAGES TO THE HIGHER PRICED MACHINE , CONVEYING SYSTEM, REACH HIGHER, TRANSMISSION ONE AUTOMATIC THE OTHER HYDROSTATIC DRIVE SYSTEM. . . ON THE WM. CLARK MACHINE . . . COUNCILMAN EISENHART-UNLESS IT IS TO OUR ADVANTAGE , WE SHOULD TAKE THE LOWER BID. COUNCILMAN OLSON-r I RECOMMEND THAT WE ACCEPT THE LOWER BID. . . SUPERVISOR BRANDT-I BELIEVE THAT WE HAVE TO GO WITH BID. . . RESOLUTION TO ACCEPT BID OF NEW SWEEPER RESOLUTION D . 212 , INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. MICHEL BRANDT : WHEREAS, MR. CARL GARB, HIGHWAY SUPT. DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR A NEW SWEEPER, AND WHEREAS, TWO BIDS WERE RECEIVED FOR A SWEEPER AND THE TWO BIDS WERE TURNED OVER TO MR. GARB AND THE HIGHWAY COMMITTEE FOR THEIR RECOMMENDATIONS , NOW, THEREFORE BE IT RESOLVED, THAT UPON RECOMMENDATION OF THE TOWN BOARD THE BID OF TET IS HEREBY ACCEPT FOR A NEW SWEEPER , THE AMOUNT OF THE BID BEING $41 , 167.00 , AND BE IT FURTHER RESOLVED, THAT THE FINANCING OF THE NEW SWEEPER WAS INCLUDED IN THE 1979 BUDGET OF THE QUEENSBURY HIGHWAY DEPT. DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE COMMUNICATIONS LTR. D . O .T. PLACED ON FILE ORDER EXTENDING THE EXISTING 40 MILE PER HOUR SPEED LIMIT 1 .2+/- MILES NORTH ON ROUTE 9 . MOBILE HOME APPLICATION- YMCA LOCATION YMCA CAMP CHEPONTUC BAY ROAD TRAVEL TRAILER. . . 90 DAY PERMIT REQUESTED. . .YOUTH HOSTEL . . . COUNCILMAN ROBERTSON- USED FOR CARETAKER. . . NO PROBLEMS LAST YEAR WITH THE YOUTH HOSTEL . . . COUNCILMAN WALTER- QUESfiIO�OHE YEAR OF THE MOBILE HOME . . . 38 COUNCILMAN ROBERTSON- THIS IS A CAMPER TRAILER. . . . RESOLUTION TO AUTHORIZE TEMPORARY PERMIT FOR MOBILE HOME (TRAVEL TRAILER) RESOLUTION NO . 213 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART : WHEREAS, THE FAMILY YMCA of THE GLENS FALLS AREA/LAKE GEORGE CENTER INC. OF UPPER GLEN STREET , GLENS FALLS , N .Y. HAS MADE APPLICATION IN ACCORDANCE WITH PARAGRAPH 2 ( A) 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 THE YMCA CAMP CHEPONTUC, BAY 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 RESOLVED , THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE , TEMPORARY PERMISSION IS HEREBY GIVEN TO FAMILY YMCA OF THE GLENS FALLS AREA/LAKE GEORGE CENTER , INC . TO LOCATE A TRAVEL TRAILER OUTSIDE OF A LICENSED MOBILE HOME COURT FOR A PERIOD OF THREE MONTHS AT PROPERTY SITUATED AT YMCA CAMP CHEPONTUC , BAY ROAD , TOWN OF QUEENSBURY , AND THAT THE TOWN CLERK 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 , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR . BRANDT NOES : NONE ABSENT : NONE LTR. FLOYD E . PICKETT-MOUNTAIN VIEW LANE . . . ON FILE COMPLAINT REGARDING BARKING DOGS. . . COUNCILMAN WALTER- REVIEWED FOR THE BOARD A SEMINAR ON DOG LICENSING �r THATWAS ATTENDED BY COUNCILMAN EISENHART , TOWN CLERK DONALD CHASE AND HERSELF. . . RELATED TO THE NEW AGRICULTURE AND MARKETS LAW OF 1978. . DOG LICENSES WILL BE GOING UP . . . MUCH OF THE MONIES WILL BE KEPT LOCALLY REQUESTED THAT A WORKSHOP BE HELD DURING THE SUMMER TO DISCUSS WHAT THE BOARD WILL HAVE TO FACE IN REGARD TO THE DOG PROBLEM IN THE TOWN. . COUNCILMAN EISENHART- SPOKE ON THE LEASING PROCEDURES IN REGARD TO DOG CARE FACILITIES. . . NOTED THAT THERE IS A LOT MORE FORCE TO THE NEW LAW . . . SUPERVISOR BRANDT- SPOKE ON THE POSSIBILITY OF A NOISE ORDINANCE. . . POLICE REPORT ON FILE COUNCILMAN ROBERTSON- REQUESTED THAT THE BOARD LOOK AT THE RATES FOR WATER IN THE INDUSTRIAL PARK. . . SUPERVISOR BRANDT- I WILL BE CALLING FOR AN EXECUTIVE SESSION THAT WILL BE BROUGHT UP ALONG WITH THE APPOINTMENT OF A NEW ASSESSOR. . . OPEN FORUM : 8 :24 P . M. .JOSEPH DAIRE-ASKED WHEN THE NEXT PUBLIC HEARING ON THE SEWER PROJECT 1 WILL BE HELD? SUPERVISOR BRANDT- .JULY 10 , WARREN COUNTY MUNICIPAL CENTER , LAKE GEORGE , N. Y. PRIOR TO THIS TIME AN AD WILL BE IN THE LOCAL PAPER REGARDING BOUNDARIES ETC. .JOSEPH DAIRE- WILL THE PEOPLE PAY A RENT AS THEY DO FOR WATER ON THE SEWER SYSTEM? SUPERVISOR BRANDT- I ASSUME IT WILL BE AN ANNUAL FEE. . . DISCUSSION--NINE FAMILIES FROM THE MOORWOOD-CRESTWOOD AREA . . . SERIOUS PROBLEM WITH FIRES BEING SET , BEER PARTIES . . . DANGER=OUS AREA FOR CHILDREN COUNCILMAN WALTER- NOTED THAT SHE ASKED THE RESIDENTS TO COME BEFORE THE BOARD AND TELL OF THEIR 51TUATION. . . . . . HAVE ASKED CHIEF ,.JUDKINS TO MEET WITH THE RESIDENTS TO DISCUSS THE PROBLEM. . . HE HAS AGREED. . . NOTED THAT IT IS UP TO THE LANDOWNER TO POST THE LAND ETC. . . THE LANDOWNER DOES WISH TO COOPERATE. . . j SUPERVISOR BRANDT- NOTED THIS IS A SERIOUS PROBLEM THAT MUST BE ADDRESSED. . . COUNCILMAN OLSON- NOTED THAT THIS IS NOT THE ONLY AREA WHERE SUCH A PROBLEM EXISTS IN THE TOWN. . . UNKNOWN- REQUESTED THAT THE TOWN SUPPLY THE RESIDENTS WITH A TRUCK SO THAT THEY MAY CLEAN UP THE WOODS IN BACK OF THEIR HOUSES FROM DEBRIS. . . . SUPERVISOR BRANDT- RECOMMENDED THAT THE GROUP FORM AN AD HOC COMMITTEE TO RELATE PROBLEMS TO THE POLICE AND THE TOWN BOARD IN THEIR AREA. . . COUNCILMAN OLSON- RELATED TO THE BOARD A PROBLEM IN HIS AREA WHERE WIRES ARE BEING STRUNG BETWEEN TREES. . . SERIOUS INJURIES HAVE OCCURED. . . RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS RESOLUTION NO . 214 , INTRODUCED BY MR . MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECOND BY MR. HAMMOND ROBERTSON : RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 79-6C AND NUMBERED 957 THROUGH 960 AND TOTALING $4 ,415. 82 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 RESOLUTION CALLING FOR EXECUTIVE SESSION RF_ OIITTON NO . 215 . INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY MOVES INTO EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT OF AN ASSESSOR AND WATER RENTS TO THE INDUSTRIAL PARK. 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 TOWN OF QUEENSBURY