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1978-10-03 SP landfill personnel have been used for going up and down Ridge Road to clean up the debris on the roadside. . . Unknown- asked the status of Colby Drive (previous name Wetwood Drive) i Supervisor Brandt- the deed had to be signed and then the proper resolutions j will be brought forth. . . i Unknown- questioned if the drainage system was finished. . .the survev stakes had been removed. . .would like them replaced. . . I _ Supervisor Brandt-we will contact them on that. . . I Unknown- what are the plans for replacing the bridge on Meadowbrook Road by the Girl Scout Camp? Supervisor Brandt- The material for the project is in—have talked with Mr. Garb. . .hope to get to that project this fall. . . Unknown- what about extending the water line on Meadowbrook Road. . Supervisor Brandt- I do not know the next step on that. . . Mr. Turnbull- voiced his objections to the absence of Mr. Robertson RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS RESOLUTION NO. 274 Introduced by Mr. Michel Brandt who moved for its a opt on, seconded by Dr. Charles Eisenhart : RESOLVED, that Audit of Bills as listed on Abstract No. 78-9c and numbered 1229 and 1230 and totaling $6,619. 07 be and hereby are approved. Duly adopted by the following vote : Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt ° Noes : None Absent : Mr. Robertson On motion the meetin g was adjourned. Respectfully, C Donald. A. Chase Town Clerk (- SPECIAL TOWN BOARD MEETING OCTOBER 3, 1978 MEMBERS PRESENT: Michel Brandt- Supervisor Daniel Olson- Councilman Dr. Charles Eisenhart- Councilman Mrs . Frances halter- Councilman Joseph Brennan- Town Counsel MEMBERS ABSENT: Mr. Hammond Robertson PRESS : WRSC, Glens Falls post Star GUESTS: Mr. Kilburn I _ Meeting Opened 7: 30 P.M. Salute to the Flag led by Supervisor Brandt Town Clerk Donald A. Chase, passed out to the Board conies of the Supervisor' s tentative Budget Sunervisor Brandt- reviewed the tenative budget for the Town Board members . . . This will he the second year that we will run the Town without a property tax, totally on sales tax. . .A most significant thing;_ is that there will be no surplus predicted at this time to be applied to next years taxes. . . $99,492. 00 (sales tax monies) will be allocated to the County Treasurer to reduce taxes . . . in discussing the paving schedule it was noted that an effort was made in this tenative budget to allow for the same rate of navinF as was done this year. . . anproximatelp 16 miles . . . 1 I The Board will be discussing salaries of elected officials in the upcoming weeks. . . can be raised if presented in a budget. . . Regarding Cemetery Budget—the use of Town. Funds is quite high. . .have renuest ed that the Cemetery Commission to raise the price of lots . . . Youth Programs . . .have talked with Mr. Fansen, estimated that revenues will go i up another 13, 700 above what we are showing. . . spoke on State and County funding of Youth projects . . . 1 Councilman Olson and Walter requested workshops on the 'budget. . . j Town Clerk Donald A. Chase reviewed for the Town Board the time table for Budget Fearings and ? evenue Sharing Nearinas . . . RESOLUTION SETTING PUBLIC TTEARINr ON PROPOSED TTSF OF FEDERAL REVENTTF - SNARING FUNDS P ,SOLTTTON ND_ 275 , Introduced by Mr. Michel Brandt who moved its adoption, seconded by Dr. Charles Eisenhart : h I RESOLVED, that the Town Board of the Town of Oueensbury conduct a public hearing on proposed use of Federal Revenue Sharing Funds for 1979 on October 24, 1975 at the Town Office Building, Bay and Haviland Roads , Glens Falls , New York, 12801 at 7 : 30 P.M. and be it further i RESOLVED, that the Town Clerk be authorized to publish in the local newspaper the time and place of the proposed hearing in accordance with law. i i Dulv adopted by the following vote: Aves : Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Brandt Noes : None Absent : Mr. Robertson i Supervisor Brandt- Mr. Thomas Flaherty notified me that the N.X. State j Dept. of Transportation verbally requested that instead of boring under the northway for the rest area comfort stations that a line be run on Big Bay Road. . .they will pay forta six inch water line to be run on this road. . .the Town may make up the difference and go for an eight inch pipe. . .to expediate the process as soon as the contracts are gone 01 over by Town Counsel a Special Meeting will be held to vote Qn the contract. . . Councilman Walter- noted that as far back as last spring this was recommended by the Water Committee. . . Councilman Eisenhart- questioned the status of water for Walter Robinson. . . Supervisor Brandt- Mr. Flaherty will be making his recommendation on this nro,ject . . . Councilman halter- recommended the paving of Big Boom Road. . .needs repaving. . . in bad shape. . . Supervisor Brandt- have spoken with Mr. Garb. . .Mr. Garb as noted that it would be just as expensive to patch the road as to repave it. . . RESOLUTION TO APPROPRIATE FUNDS RPGfIT.TTTTON Nn_ 27h Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mrs. Frances Walter: WHEREAS , there are funds available in Contingency Account A1940.440 an d WHEREAS, there is a need for additional funds in the Highway Paving i Account DR5110.440 for the repaving of Big Boom Road, NOW, THEREFORE BE IT RESOLVED, to transfer $5,OnMO .from. A1940. 440 to DR5110.440 to cover the cost of repaving Big Boom Road. 1 Duly adopted by the following vote : l Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter , Mr. Brandt Noes : None Absent: Mr. Robertson 131 Supervisor Brandt- requested that the Tnwn Clerk notify Mr. Garb of this resolution and request Mr. Garb to contact Mr. Flaherty in regard to the repaving. . . Landfill Budget discussed—expenditure of $278,168. . . heard that a liner for the landfill would run in the area of $500,000 Open Forum Mr. Kilburn- requested if any further information on the proposal of extending the water district on Meadowbrook Road. . . Supervisor Brandt- asked Councilman Walter to look into this and inform Mr. Kilburn of her findings . . . r Supervisor Brandt- requested an executive session. . . personnel matters On motion the meeting; was adjourned. . Respectfully, Donald A. Chase Town Clerk f RESOLUTION TO AMEND ZONING ORDINANCE TO RECLASSIFY PREMISES OF PTTRPORTFD OWNERS ROLAND E. BARDIN, SR. AND ORA L. BARDIN ON BIG BOOM ROAD FROM M-1 TO R-3 i RFgQT.TTTTON N(1 966— Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, an application was received by the Town Board from Roland E. Bardin, Sr. and Ora L. Bardin requesting the rezoning of premises o4� i which they are the purported owners from a classification of M-1 to R-3 said premises being situate on the westerly side of Big Boom Road and being identified on the Warren County Tax Map as 8-141-1.-12. 1 and 8-141-1-12 . 3, consisting of approximately 7. 2.2 acres and WHEREAS, said application was referred to the Dueensbury Planninn Board and the Warren County Planning Board for the respective recommendations of those Boards with respect to the rezoning application as required, by law WHEREAS, the Oueensbury Planning Board and the Warren County planning Board. j have each recommended that tb.e application for rezoning from a classification fof M-1 to R-3 be granted T,,rith respect to this property and WHEREAS, a public hearing was held before the Town Board on September 26, j 1978 to consider the aforesaid application for rezoning and the recommenda- tions of the Oueensbury Planning Board and the Warren County Planning Board with respect thereto and WHEREAS, at said public hearing, all persons wishing to be heard concerning this issue were heard by the Town Board and WHEREAS, after due deliberation, it appears that the rezoning of said premises would be beneficial to the overall zoning plan of the Town of Oueensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Zoning Ordinance be amended by rezoning those premises described on the Warren County Tax Map as 8-141-1-12.1 and 8-141-1-12. 3 consisting of a total of approximately 7.22 acres of land from present zoning classification of M-1 to the new classification of R-3 and - be it further RESOLVED, that the Town Clerk be directed to cause notice of this amendment of the Queensbury Zoning Ordinance to be published as required by Town Law Section 264 and to take all other action necessary under law to cause said amendment to become effective in accordance with Town Law Section 264, and be it further i RESOLVED, that the Zoning Map of the Town of Queensbury be amended to show the rezoning of the above described premises from the zoning classification of M-1 to R-3 and that the Zoning Map, as amended, be filed and maintained in the office of the Town Clerk as required by law. 132 Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None Absent: Mr. Robertson RESOLUTION TO HOLD PUBLIC HEARING CONCERNING REQUESTED CHANGE IN ZONING RESOLUTION NO 27 , Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: - WHEREAS, an application has been received by the Town Board from Lawrence P. Mancini and Donald J. Morrissey requesting the rezoning of certain premises situate on the southeasterly corner of the inter- section of Ridge Road and Route 149 from the present classification of R-3 to a new classification of C-1 said premises being identified more particularly as follows : Commencing at a point situate on the northerly boundary of that parcel described on the Warren County Tax Map dated October 22, 1969 as 8-52-2-1.3, said point being located five hun- dred feet (500' ) in an easterly direction from the northwesterly corner of those premises des- cribed in said tax map as 8-52-2-1. 3; thence easterly along said northerly boundary of said parcel described in said tax map as 8-52-2-1. 3 to the northeasterly corner thereof; thence in a generally southerly direction along the easterly boundary of said parcel described on said tax map as 8-52-2-1. 3 to a point being the southeasterly corner thereof; thence in a generally westerly direction along the south- j erly boundary of that parcel described on said tax map as 8-52-2-1. 3 to a point being the southwesterly corner of said parcel; thence in a generally northerly direction along the L;! westerly boundary of said gwcel to a point on { said westerly boundary situate four hundred feet (400' ) south of the northwesterly corner of said parcel described on said tax map as 8-52-2-1. 3; thence in a generally easterly direction along a line parallel to the northerly ! boundary of said parcel a distance of five I hundred feet (500' ) to a point; thence in a I generally northerly direction along a line parallel to the westerly boundary of said parcel as described on said tax map as 8-52-2-1. 3 a distance of four hundred feet (400' ) to the point or place of beginning ; and WHEREAS , said application was referred to the Queensbury Planning Board and the Warren County Planning Board for the respective recommendations of those Boards as required by law and WHEREAS, the Queensbury Planning Board and the Warren County Planning Board have each recommended that the application for rezoning from a classification of R-3 to C-1 be granted with respect to the above described property and I WHEREAS, it appears that the application for said rezoning is worthy of consideration. NOW, THEREFORE BE IT i RESOLVED, that a public hearing be held before the Town Board of the Town I of Oueensbury at the Town Office Building, Town of Queensbury, Bay and I Haviland Roads, Glens Falls , New York on the 10th day of October, 1978 at 7: 30 P.M. on that day to consider said application for the aforesaid rezon- ing and to hear all persons interested in the subjgct thereof 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 scheduling and holding of said public hearing. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes: None Absent: Mr. Robertson SPECIAL TOWN BOARD MEETING OCTOBER 5 , 1978 MEMBERS PRESENT: Michel Brandt, Supervisor Daniel Olson, Councilman Mrs. Frances Walter, Councilman Mr. Hammond Robertson, Councilman MEMBERS ABSENT: Dr. Eisenhart, Councilman Joseph Brennan, Town Counsel Supervisor Brandt opened the Special Meeting at 4: 30 P.M. this meeting was called for the purpose of authorizing the Supervisor to sign a contract with the N.Y. State Dept. of Transportation for running a water line on Big Bay Road approximately 8000' of 6" line for service to the Rest Areas on the Northway. RESOLUTION TO AUTHORIZE SUPERVISOR TO SIGN CONTRACT WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION j 12FGOT.TTTTON NO_ .977 Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mrs . Frances Walter: 4 RESOLVED, that the Town Board of the Town of Oueensbury hereby authoftzes the Supervisor of the Town of Queensbury to sign a contract (Supplemental Agreement No. 1, Project Identified as PIN 1720. 08) , as approved by Town (� Counsel, for work to be done in running water lines on the Big Bay Road for the Rest Area' s on the Northway. i Duly adopted by the following vote: Aves : Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: Dr. Eisenhart Councilman Olson- questioned if there would be more than one fire hydrant on the line? Thomas Flaherty- The State is only funding one. . . Councilman Robertson- eventually the town can install the hydrants that will he needed. . . j Councilman Olson- questioned where the funds are coming; from between the work being done and the State Funding coming through? Supervisor Brandt-in the interim it will be paid out of the General Fund. Requested the Town Board Members to review a letter to Mr. Goodspeed. . . On motion the meeting was adjourned. Respectfully, Donald A. Chase Town. Clerk j I� `f I