Loading...
1978-08-08 I I I P3 C easterly along the southerly line of Lots No. 16 and 17 as shown on said map 100 feet; thence southerly along the westerly line of Lot No. 21 as shown on said map 50 feet; thence easterly along the southerly line of said Lot No. 21 as shown on said map 150 feet; thence northerly along the westerly line of Queensbury Avenue 213 feet to the point or place of beginning. Being Lots 16, 17, 18 , 19, 20 and 21 as shown on said map. and WHEREAS, it appears that the application for said rezoning is worthy of consideration. 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, Glens Falls, New York on the 22nd day of August, 1978 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 and to take any and all other necessary action required by law for the holding of said public hearing. Duly adopted by the following vote : Ayes: Mr. Olson, Mr. Eisenhart, Mrs. Walter, Mr. Brandt. Noes: None. Absent : Mr. Robertson. REGULAR TOWN BOARD MEETING AUGUST 8, 1978 MEMBERS PRESENT: Michel R. Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mrs. Frances Walter-Councilman Hammond Robertson-Councilman MEMBERS ABSENT: Joseph R. Brennan-Town Counsel (Councilman Robertson-absent during first half of the Board Meeting) PRESS: Glens Falls Post Star, IvVSC, WBZA GUESTS: League of Women Voters , Mr. Turnbull, Mr. Joseph Daire, Mr. Bradway, Mr. Kelley, Mr. Mancini, Mr. Morrisey L TOWN OFFICIALS : Mr. Liapes , Mr. Lynn, Mrs . Shenk, Mr. Bodenweiser Meeting Opened 7: 35 P.M. Salute to the Flag led by Councilman Walter PUBLIC HEARING - OPENED 7 : 37 P.M. NOTICE SHOWN MOBILE HOME-Delbert E. Bradway-transfer of ownership of an existing mobile home on Dawn Drive - Building & Zoning Dept. gave their recommendations Mr. Bradway was present. Supervisor Brandt- asked if anyone wished to speak either in favor of or against the application. George Liapes- stated that the same conditions still exist as were thexa a year ago. . . Supervisor Brandt- are the smoke detect©rsiitrstalled? George Liapes-Yes. Supervisor Brandt- asked again for further comments. . .hearing none the hearing was declared closed. 7: 38 P.M. RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME SOLU1,I_N,O 2Q5 Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, Delbert E. Bradway has made application in accordance with 2 c Section 4 0£ an ordinance of the Town of ueensbur paragraph � ) Q Y 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 on Dawn Drive, 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 Delbert E. Bradway to locate a mobile home at property situated at Dawn Drive and that the Bui-ldi*g_lnspector� 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. Brandt Noes : None Absent: Mr. Robertson PUBLIC HEARING OPENED 7: 39P.M. MOBILE HOME APPLICATION-Walter C. Kelley Jr. to locate a mobile home on Pasco Avenue-Building & Zoning Dept. gave their recommendations. Mr. Kelley was present. Supervisor Brandt- asked that anyone wishing to speak on the application either in favor of or against do so now. . . George Liapes- received a call at 6 :00 P.M. Mr. Scott Chevy of Amy Lane, wished that his objections to the mobile home be expressed. Mrs . Conley-neighbor- I have no objections to the mobile home if he cleans up the adjoining property. . . George Liapes- the septic system is insufficient, they did say they will correct the system if the mobile home is granted. Steven Lynn- recommended that the permit - - not be issued until the adjoining property is cleaned up. . . Mr. Kelley- noted that the only time he has to clean up the property is at night and on weekends. . . Councilman Olsnn-suggested that a temporary 6 mos. permit be issued, if at this ! time all requirements are met then a hearing be held on a perminent permit. . . 1 i Steven Lynn- commenting on the septic system- not set back far enough from the water source. . . .noted that Mr. Kelley has at one point refused to clean up the area. . .request that no permit be issued until the property is cleaned up. . . i Councilman Olson- where are you presently living? w � ^ �v Mr. Kelley- in a tent on the property. . . j Councilman Robertson-rquested that the term cleaned up be defined. . . t f Councilman Walter- property cleaned up of all debris , barrels and unregistered vehicles. . . Supervisor Brandt, I think that he should be issued a permit subject to these-things and then issued a permanent permit. . . Hearing Closed 7: 55P.M. j RESOLUTION TO AUTHORIZE TEMPORARY PERMIT FOR MOBILE HOME RFSQUITInN Nfl _ LV' Introduced by Mr. Hammond Robertson who moved for its k adoption, seconded by Mr. Daniel Olson: j –" WHEREAS, Walter C. Kelley Jr. of Pasco Ave. has made application in accordance j 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 on Pasco Ave- nue, 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 i RESOLVED, that pursuant to the provisions of the above mentioned ordinance, temporary permission is hereby given to Walter C. Kelley Jr. of Pasco Ave. to locate a mobile home outside of a licensed mobile home court for a period of one year at property situated at Pasco Avenue, 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 i • , Noes : None i i —' Absent: None (Discussion was held and the following resolution will be enacted upon completion of the stipulations as listed in the resolutions. . .) I RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTION NO, 208. Introduced by Mrs. Frances Walter who moved for its adoption, seconded by Dr. Charles Eisenhart : I WHEREAS, Walter C. Kelley Jr. has made application in accordance with f 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, GIARREN COUNTY, NEW YORK, TO locate a mobile home at property situated at Pasco Avenue, and i 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 aaid application and at said public hearing are sufficient to authorize the issuance of the permit after the following conditions are net: I 1. Approved septic system installed. 2. surrounding area cleared of all debris , barrels and unregistered vehicles including the debris from the burned out home. . . (surrounding area includes the property owned by Mr. Kelley on Pasco Avenue) NOW, THEREFORE BE IT RESOLVED, that pursuant to the provisions of the above mentioned ordinance permission is hereby given to Walter C. Kelley Jr. to locate a mobile home i at property situated at Pasco 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. { 96 i Duly adopted by the following vote: j Ayes: Mr. Olson, Dr—Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO APPROVE BOARD MINUTES RESOLUTION NO. 209 Introduced by Dr. Charles Eisenhart who moved for its adoption, secon-cec7 by Mr. Daniel Olson: RESOLVED, that the Town Board Minutes of July 25th, 1978 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 (A resolution was read regarding the attendance at a conference of several planning board members . . .Councilman Walter requested that this resolution be pulled until it could be studied further. . .agreed upon by the entire town board. . . ) RESOLUTION FOR EXPENDITURE OF FUNDS FOR TESTS RE PERMEABILITY, PERCOLATION, ATTENUATION AND WATER QUALITY AT LANDFILL RESOT.UTTnN NO 9-1 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mrs . Frances Walter: WHEREAS, the Town of Queensbury has previously submitted to the New York State Department of Environmental Conservation an application for a permit for the operation of the Queensbury-Glens Falls Joint Landfill on Ridge Road in the Town of Queensbury, which application remains in a pending; status and WHEREAS, the Town of Queensbury had been advised by the New York State Department of Environmental Conservation prior to the submission of said application that a clay "bentonite liner" would not be required by the State of New York before approval of the Queensbury-Glens Falls Joint Landfill would be given and WHEREAS, the Town of Queensbury, after submission of the aforesaid application to the Department of Environmental Conservation, has been advised that Department of Environmental Conservation "policy" mandates that a "bentonite liner" be utilized in the operation of the landfill and WHEREAS, substantial expenditures have been made in connection with the operation of the landfill in reliance upon the prior representation of the New York State Department of Environmental Conservation that a "bentonite liner" would not be required and WHEREAS, the cost of a "bentonite liner" would be so great that other alternative courses of action have been explored and should be pursued and WHEREAS, Rist-Frost has advised that it appears that a proper combination of sand and sludge may be utilized in place and instead of a "bentonite liner" for the same purpose and with appropriate results and WHEREAS, the Department of Environmental Conservation has indicated that it will consider alternatives to a "bentonite liner" including the alternative of a "liner" composed of sand and sludge if the latter meets I acceptable requirements concerning percolation, permeability, attenuation and water quality and '. WHEREAS, certain tests relative to percolation, permeability and attenuation are necessary to determine the proper combination of sand and sludge to attain the necessary standards for permeability, percolation and attenuation in order to obtain approval of the Department of Environmental Conservation and i WHEREAS, certain water quality tests are also necessary to demonstrate i 97 to the Department of Environmental Conservation the present landfill E situation relative to permeability, percolation and attenuation, and WHEREAS , in view of the cost of the presently mandated "Bentonite liner" such would be prohibitive and beyond the financial capabilities of the Town of Queensbury and the City of Glens Falls with respect to the operation of the joint landfill and WHEREAS, therefore, any and all other reasonable alternatives requiring lesser expenditures of municipal funds must be explored, and WHEREAS, the Queensbury/Glens Falls Landfill Committee unanimously moved to present this motion to the Town Board of the Town of Oueensbury, in I itheir meeting of 8-7-78, for the Town Boards consideration, `— NOW THEREFORE BE IT RESOLVED, that the necessary funds be expended for the performance of �- appropriate tests re permeability, percolation, attenuation and water quality in order to ascertain the proper combination of sand and sludge which will function effectively as a "liner" in order that said test re- sults may be submitted to the Department of Environmental Conservation for approval of this alternative method of pperation. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mr. Walter, Mr. Robertson, Mr. Brandt I Noes : None Absent: None Discussion held on the above resolution before vote : Councilman Walter-this is authorization to do some testing. . . Supervisor Brandt-regarding the cost it may run as high as $5,000 dollars. . . ` Councilman Olson- are these test on existing wells that are there? Supervisor Brandt- yes . i Councilman Olson- questioned why ENCON was not doing the testing. . . Supervisor Brandt- the test that will be run very extensive tests. . . this will be used as a base of information to be used with ENCON. . .ENCON is taking a firma-position to place in a liner. . .we would like to show them there are less j expensive alternatives to their course. . .noted that the water tests are very expensive. . . f Councilman Olson- we want to protect the people who live in the area and their water supplies. . . Supervisor Brandt- we would like documettation for our side of the issue . . Mr. Bodenweiser- questioned the cost of a liner? Councilman Robertson- Hundreds of thousands of dollars. . . Supervisor Brandt- spoke on the potential hazards with a liner. . . RESOLUTION TO TRANSFER FUNDS I =nTTTTTnN Nn 911 Introduced by Mr. Michel Brandt who moved its adoption, I '— seconded by Mr. Daniel Olson: I I WHEREAS, a bid for a Traffic Signal Device at the corner of Bay and Quaker Road accepted at the Town Board meeting of July 25, 1978 exceeds the funds available in A3310.440, Traffic Control - Contractual, be it hereby I ! RESOLVED, to transfer excess funds from account A9010. 800 Employee Benefits, 4 State Retirement in the amount of $2,000.00 to A3310.440 Traffic Control. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None 88 RESOLUTION TO SET PENALTIES ON TAXES RECEIVED AFTER SEPTEMBER 30, 1973 TzFenrTrTTnN Nn �i � Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: WHEREAS, previously the County of Warren has collected unpaid school taxes from November 1st. through November 15 , and is not authorized to collect penalty and interest, and WHEREAS, the Department of Audit and Control, deems it permissible for the School Board of the Town of Queensbury to extend the warrant of the receiver of taxes for the collection of school taxes until November 15th, NOW, THEREFORE BE IT � 1 RESOLVED, that the Town of Queensbury will levy a penalty of 2% for ! October 1st. - October 31st. , and 3% between November 1st. and 15th. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION AUTHORIZING THE ACCEPTANCE AND SIGNING OF THE PROPOSED AGREEMENT BETWEEN THE TOWN OF QUEENSBURY, 14ARREN COUNTY, NEW YORK AND QUEENSBURY POLICE ASSOCIATION BE T.I1TTON NO. 213. Introduced by Mr.Michel Brandt who moved for its adoption, seconded by Mr. Daniel Olson: After some discussion between the Board Members the above resolution was tabled. . .Councilman Robertson requested that he be given some time to read the contract in its final form,noted that he could not vote on the contract until he had read it. . . Councilman Eisenhart questioned the wording in a portion of the contract relating to base pay. . . Ltr. Planning Board-Rezoning from M-1 to R-3 property of Roland Bardin St. at Big Boom Road Approved The Board recommend approval of this re- zoning request from M-1 to R-3 due to the fact that this land is surrounded on three sides of R-3. Would be extension of existing zone. Ltr. Planning Board-Rezoning from R-4 to C-3 Donald and Lacinda Hess re : property on Dix and Queensbury Avenues. . .Disapproved The Board recommend disapproval of this rezoning request due to not wanting to spot zone one piece of land. As a Planning Board we see the area as a commercial zone and our feeling of the total area as a commercial area makes more sense to us. We do not want to spot zone one parcel of land. This area is not residential but commercial in nature now. Supervisor Brandt- spoke on the nature of spot zoning. . .do not believe that this is spot zoning. . . commented that the public hearing has been set for Mr. Hess and will be held on August 22 , 1978. . .will request an opinion from Town Counsel on Spot Zoning. . . Letters were received from Carl Garb addressed to the Board requesting the Board to advertise for bids for the sale of obsolete equipment and for two new dump trucks with plows . Mr. Brandt indicated that a resolution has been passed on the county level to buy the stone crusher from the town for a total of $25,000 plus another piece of equipment called a chipper. RESOLUTION TO ADVERTISE FOR BIDS FOR OBSOLETE EQUIPMENT RE-grALTTTTnN Nn 214, introduced by Mr. Olson, who moved its adoption seconded by Mr. Eisenhart. WHEREAS, Carl Garb Highway Supt. of the Town of Queensbury has recommended to the Town Board to advertise for bids for obsolete equipment, NOW, THEREFORE BE IT RESOLVED, that the Town of Queensbury solicit sealed bids for the following obsolete equipment, and that the following notice be published in the i I � r fofficial newspaper to read in the following form: NOTICE TO BIDDERS NOTICE is hereby given that the Town Board of the Town of Queensbury will receive sealed proposals on the following obsolete equipment: j YEAR MAKE MODEL S.N. 1-1965 Ford Pick-up FlOJL699075 1-1965 Ford Dump F809U645066 1-1974 Dodge 4 Door Sed. DM41N0190623 1-1971 Plymouth 4 Door Sed. PK41NID240818 The items will be sold individually or in groups, whichever best serves the interest of the Town. The purchaser-will be required to accept the item `— purchased "as-is" with no guarantee or warrantee, either expressed or implied. Certification under the Motor Vehicle Inspection Law and any-other statutory requirement for lawful operation of the vehicle purchased are the responsibility of the buyer. Bid will be received up to 5 :00 P.M. on the 12th day of September, 1978 at the Town Clerk' s Office in the Town of Queensbury Office Building, Bay and Haviland Roads, Glens Falls , New York, 12801. Bids must be submitted in sealed opaque envelopes, and the envelopes must be marked with the make and model bid on it. There shall be included with such bid the certificate of non-collusion as required by Section 103D of the General Municipal Law. The Town Board will meet at the Queensbury Town Office Building on the 12th day of September, 1978 at 7: 30 P.M. at which-time the bids will be opened and read aloud. The Town Board reserves the-right to reject any or all bids . Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt. Noes : None. i ` Absent: None. j — RESOLUTION TO ADVERTISE FOR BIDS FOR ONE OR TWO NEW DUMP TRUCKS EQUIPPED WITH DUMP BODY AND SNOW PLOW RES01 TTTTON XQ � introduced by Mr. Brandt, who moved its adoption seconded by Mr. Olson. i WHEREAS, Carl A. Garb, Highway Supt. for the Town of Queensbury has recommended that the Town Board of the Town of Queensbury advertise for bids for one or two new dump trucks equipped with dump body and snow r plow, Now Therefore be it r RESOLVED, that the Town Board of the Town of Queensbury solicit for sealed bids for one or two new dump trucks equipped with dump body and snow plow and that the following notice be published in the newspaper to read in the I, following form: NOTICE TO BIDDERS NOTICE is hereby given that the Town Board of the Town of Queensbury will receive sealed proposals on one or two new dump trucks equipped with dump body and snow plow. SIDS will be received up to 5: 00 P.M. on the 12th day of September, 1978 at the Town Clerk' s office in the Tox4n of Queensbury Office Building, Bay and Haviland Roads , Glens Falls , New York, 12801. Bids must be Lsubmitted in sealed opaque envelopes and the envelopes must be marked "BID FOR DUMPTRUCK" . There shall be included with such bid the certificate, of non-collusion as required by Section 103D of the General Municipal Law. 4 The Town Board will meet at the Queensbury Town Office Building on the 12th day of September, 1978 at 7: 30 P.M. at which time the bids will be opened and read aloud. The Town Board reserves the right to reject anyor all bids. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt. Noes : None. Absent: None. 90 i A new rezoning application was turned over to the Board which in turn will be turned over to George Liapes to start the cycle of the Planning and Zoning Boards . This is a request to zone the balance of property C-1 along Route 149 and 9L. This request is being made by Lawrence Mancini and Donald Morrissey. Mrs. Walter mentioned that she had received a note from the Fire Marshal requesting permission to go to Fire Inspector' s school September 25-29. RESOLUTION TO ATTEND SEMINAR RESOLUTION N0. 216 introduced by Mr. Brandt, who moved its adoption seconded by Mr. Olson. RESOLVED, that Fire Marshal, William Bodenweiser be given permission to attend a Fire Inspector' s school in Montour Falls on September 25-29 and that all necessary and reasonable expenses be a proper town charge. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt. Noes : None. Absent: None. Mr. Brandt made known to the public that the new Recreation Director was present at thismeeting. The monthly reports of the Building Inspector, Town Clerk, Dog Warden, Police Chief and the Supervisor' s monthly report were placed on file and will also be available to the press if needed. OPEN FORUM Joe Diare complained about the tree limbs blocking the streetlight on Carroll St. Shoulder and road patching on New Pine St. Dumping on Lower Warren Street in the quarry was an eye sore. Councilman Olson stated that he would investigate the dumping and see to it that it was cleaned up. A resident of Westland noted an error in an amendment to Ordinance 28 which was recently passed by the Town Board. Mr. Brandt indicated to him that the Town Attorney was on vacation and that the matter would be brought up to him when he returned. Arthur Turnbull asked Councilman Walters about the status of the gates to be used at the landfill and what is being done regarding the transfer station which was attempted to be placed on Country Club Rd. is there an alternative plan? What progress is being made along these lines? Mr. Brandt indicated that James Coughlin contacted the company today and the gates are in transit. Councilman Walter said the transfer station for Country Club Rd. was opposed to by the Town Board. Other sites have been looked into and these will be brought before the Town Board in ,f-he :f`uture. Mr. Turnbull inquired about the progress of the Sewer Agency. We were told we were going to have a referendum in September but now you state in the media that you do not anticipate that. You stated that the State and Federal government are a bunch of donkeys . Mr. Brandt-Reviewed the proposed sewer district for the Town of Queensbury. . . Spoke on the appropriation of funds by Congress for sewer districts facilities , ; we are now attempting to establish another sewer district. . .to comply with federal law. . .noted that as we have been preparing to fullfill the rules and regulations set up for the project many new rules have been implemented, this has placed additional requirements on us . . . i i I I 91 It is my opinion that EPA and ENCON have decided that they are not going to fund our project and in effect deprive us of our monies. . .by implementing these rules and regulations in a manner that we can not comply with. It is my intention to ask for a meeting with our elected officials , the Governor's Office and our National Officials so that they can fight to preserve the funds for us so that we are not deprived of them by a bunch of technicians. Councilman Walter-I think we have had the run around and a great deal of frustration at all levels of government, I do not believe they are trying to do away with the funds for the Town of Queensbury or the Warren Co. Dist. Noted that she felt they were taking a closer look at how the district was set up , glad that they are looking at it so we I will not end up with an albatross . One point that has been brought out is that maybe the engineeNogfirm has really not done their homework, they have not supplied information that was necessary. . .I do not think that the money will be withheld and that the whole project is going to be �. submerged, my view point is that they are taking a longer look at the way it is set up, and there may be alternatives. . . Supervisor Brandt- Invited Mrs. Walter to the meeting with EPA and ENCON. . . noted that the system was designed to treat sewage at the Hudson River at the direction of ENCON . . . the director of the Environmental Conservation has ruled that Lake George is a special situation and sewage must not be treated in the Lake George Basin. . .It is now ENCON telling us to study treating it in lakd George. . .Noted that the funds will be gone in 1981. . . Mr. Turnbull- noted that at a meeting he was to., that there was a proposal to dump 85 tons of sludge- waste at the landfill. . . Supervisor Brandt- they have been put on formal notice that the Town of Queensbury has no intent of having that sludge at our landfill . . . . there are test being made to possibly use the sludge as fertilizer on fields . . . RESOLUTION FOR EXECUTIVE SESSION RFQ(1T1TmTnTJ MA 917 Introduced by Mr. Daniel Olson who moved for its adoption, seconded }y Dr. Charles Eisenhart f RESOLVED, that the Town Board will go into executive session to discuss the PBA contract. Duly adopted by the following vote: i Ayes: Mr. Olson, Dr. Eisenhart , Mrs. Walter, Mr. Robertson, Mr. Brandt i i Noes : None Absent: None i Executive Session 9 : 09 P.M. Meeting Opened 9 :45 P.M. j RESOLUTION TO HOLD SPECIAL MEETING RRSOTTT- 218 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: I RESOLVED, that the Town Board w ll`ahgldsa special:,�ueatingr! August t9, - 1978 at 8: 30 P.M. to discuss the PBA Contract. Duly adopted by the following vote: i Ayes : Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt 1 I 9 Noes : None k� Absent: None I Supervisor Brandt- a Special meeting will be held at 8 : 30 Tomorrow night in regard to the PBA Contract this will allow membersof the Town Board to review the contract. I I (A discussion was held between the Town Board and the Police Dept. in regard to certain aspects of the contract) IRESOLUTION TO APPROVE AUDIT OF BILLS I RESOLUTION NO. 219, Introduced by Mr. Michel Brandt who moved for its 92 adoption, seconded by Dr. Charles Eisenhart : RESOLVED, that Audit of Bills as listed on Abstract No. 78-8A and numbered 951 through 1055 and totaling $66,440.13 be and hereby is approved. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt j Noes : None Absent: None On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk Town of Queensbury SPECIAL MEETING AUGUST 9, 1978 MEMBERS PRESENT: i Michel Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman MEMBERS ABSENT: Mrs. Frances Walter-Councilman Hammond Robertson-Councilman Joseph Brennan-Town Counsel Meeting Opened 6 :OOP.M. Supervisor Brandt- Spoke on the New 3 yr. contract with the Queensbury PBA. . . reviewed the contract. . . (Res. 213 brought back on floor) RESOLUTION AUTHORIZING THE ACCEPTANCE AND SIGNING OF THE PROPOSED AGREEMENT BETWEEN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK AND QUEENSBURY POLICE ASSOCIATION I i RESQLUTION N0. 213 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Councilman Daniel Olson: WHEREAS , the proposed agreement between the Town of Queensbury, Warren County, ^?ew York, and the Queensbury Police Association has been submitted for consideration by representatives of the respective parties a copy of which is attached hereto, and 14HEREAS , the submitted proposed agreement embodies all aspects of the agreement reached by negotiations , and WHEREAS, Joseph R. Brennan, Town Counsel for the Town of Queensbury has informed the Town Board of the Town of Queensbury that he has reveiwed ! and approved the agreement in its attached form, NOW, THEREFORE BE IT RESOLVED, that the proposed agreement annexed hereto be and the same approved by the Town of Queensbury and Mr. Michel R. Brandt, Supervisor of the Town of Queensbury is hereby authorized to execute said agreement on behalf of the Town of Queensbury and Joseph R. Brennan as Town Counsel { is hereby authorized to execute and sign said agreement in that capacity. Duly adopted by the following vote: j i Ayes : Mr. Olson, Dr. Eisenhart, Mr. Brandt Noes : None i Absent: Mrs. Walter, Mr. Robertson (Resolution typed out of order) RESOLUTION TO UNTABLE RES,OUTT.TnX NO , 2220, Introduced by Dr. Charles Eisenhart , who moved for j its adoption, seconded by Mr. Daniel Olson: ;i 1