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1979-03-13 REGULAR TOWN BOARD MEETING MARCH 13, 1979 MEMBERS PRESENT: Michel Brandt-Supervisor Daniel Olsom-Councilman Dr. Charles Eisenhart-Councilman Mrs . Frances Walter-Councilman Hammond Robertson-Councilman Joseph R. Brennan- Town Counsel PRESS: WBZA, Glens Falls Post Rtar GUESTS: Mrs. Davidson, League of Women Voters TOWN OFFICIALS : Mr. Hansen, Mr. Liapes , Mrs. Shenk, Mr. Flaherty Meeting Opened 7 : 33 P.M. Salute to the Flag led by Councilman Olson RESOLUTION TO APPROVE MINUTES RESOLUTION NO, 85 . Intl-,induced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the minutes of March 6 , 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 AUTHORIZE APPLICATION FOR VOLUNTARY COVERAGE FOR DISABILITY INSURANCE RF.�nT.TTTTnN Nn_,_ AA_1 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mt. Hammond Robertson: WHEREAS , Article IX, Section #4, of the AGREEMENT by and between the TOWN OF QUEENSBURY, and the TOWN OF QUEENSBURY UNIT OF THE CIVIL SERVICE EMPLOYEES ASSOCIATION, INC. provides that emplovees of the Town shall be covered by New York State Disability Insurance, and WHEREAS, an application for Voluntary Coverage must be submitted to the Workmens' s Compensation Board, and WHEREAS, a lint of the classes of employees to be covered together with Job titles will accompany this application, therefore be it RESOLVED, that a certified copy of this resolution be submitted to Cool Insuring Agency to accompany this application to the Workmen' s Compensation Board. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None Resolutions Numbered 87 and 88 regarding application for funds from the N.Y. State Division for youth were held for futher comments from Mr. Hansen before a Board vote was taken. . . (The above mentioned resolutions are to be found after resolution number 90) RESOLUTION TO POST HIGHWAYS gFcnT TTTT.,*1 **f% aq , Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, Superintendent of Highway, Carl A. Garb, has recommended pursuant to Section 1660, subdivision (a) 11 of the New York State 244 Vehicle and Traffic Law, that certain highways within the Town should be closed to any vehicle with the gross weight in excess of 3 tons per axle effective from the time of the erection of the signs and WHEREAS , the restriction will be in effect until the removal of the signs as directed by the Taman Board of the Town of Queensbury therefore�.:be it RESOLVED, that the following roads be closed under this order and further RESOLVED, that proper notice be made in local press . AVIATION ROAD- Potter Road to Mountain Road GURNEY LANE MT.- County Road to Town Line BUTLER POND ROAD- From Mountain Road to the end FULLER MOUNTAIN ROAD- From Mountain Road to Boot Jack CLENDON MOUNTAIN ROAD- From Mountain Road to Town Line LUZERNE MOUNTAIN ROAD- From Mountain Road to Town Line PITCHER ROAD-From VanDusen Road to Mountain Road .. VANDUSEN ROAD- From Corinth Road to Luzerne Road RICHARDSON STREET- From City Line to Corinth Road LUZERNE ROAD- From City Line to Mountain Road SHERMAN AVENUE- From City Line to Mountain Road PEGGY ANN ROAD- From Old Forge Road to Monntain Road HIGHLAND ROAD- From Dix Avenue to Boulevard EAST FORD STREET- From Quaker Road to City Line CHESTNUT RIDGE ROAD- From 9L to Sanford Ridge Road - Town Line CRONIN ROAD- From 9L to Bay Road MANNIS ROAR- From Blind Rock Road to end GLEN LAKE ROAD- From OxBow Road to Route 9 TEE HILL ROAD- From Bay Road to Moon Hill Road JENKINSVILLE ROAD- From Sunnyside East to 9L (Ridge Road) MUD POND ROAD- From Jenkinsville ro Town Line CLEMENTS ROAD- From 9L to Town Line CLEVERDALE ROAD- From 9L to end ASSEMBLY POINT ROADS- (Both Roads) - From 9L to end LOCKHART MOUNTAIN- From Bay Road to 9L ELLSWORTH ROAD- From Bay Road to end PICKLE HILL ROAD- From 9L to Bay Road SWEET ROAD- From Route 9 to Country Club Road MEADOWBROOK ROAD- From 9L to Haviland Road MOUNTAIN VIEW LANE- From Aviation Road to West Mountain Road BIG BOOM ROAD- From Corinth Road to end BIG BAY ROAD- From Corinth Road to end Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart , Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO APPROVE BINGO LICENSES $,L$OTITTION NO. 90 , Introduced by Mrs. Frances Walter, who moved for its adoption, se)nn ecT by Mr. Daniel Olson: RESOLVED, that the following Bingo Licenses be and hereby are approved: LICENSE' NUMBER ISSUED TO DATES #16986 VFW Post 6196 3-20-79 to 6-5-79 #16987 Glens Falls Lodge _j #81 B.P.O. Elks 3-14-79 to 9-5-79 Duly adopted by the following vote: Ayes : Mr. Olson, Dt. Eisenhart, Mrs. WAlter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Mr. Hansen entered the meeting, Supervisor Brandt requested that the discussion now be held on Resolutions 87 and 88. Mr. Hansen- regarding resolution number 87 , Warren County has supple- mental Recreation Funds that have not been used, the Town must submit an application by tomorrow to be eligible for such funding. . .the amount of the funding would be 50%, in our case the funds would total $1,137.50 for the project in W.G.F. . . .Resolution No. 87 regards So. Qsby, a 100% funding from the State of N.Y, total amount of $2 ,039.00 Councilman Olson- Where are you going to run the programs? Mr. Hansen- in the So. Qsby. Area we have spoken with the Fire Dept. they have suggested the possibility of leasing the land adjacent to the Fire House. . . for the playground. . . in W.G.F. the property West of the W.G.F. Fire House is a possibility. . . Councilman Eisenhart- how many peopleodo you expect to pperate the playground? Mr. Hansen- three to five depending on the number of the participants. . . RESOLUTION TO AUTHORIZE APPLICATION FOR FUNDS FROM NEW YORK STATE DIVISION FOR YOUTH RESO • TION NO.87, Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, the Warren County Youth Bureau has excess Recreation Funds available for municipalities to program new recreation activities , and WHEREAS, Harold R. Hansen, Recreation Director has prepared application for 50% funding in the amount of $1,137.504_ and WHEREAS, The Recreation Director desires to use these funds to operate a 8- week, (June - August) , 5-day a week, (Monday - Friday) , 3-hour a day, (9:00 - Noon) , Summer Playground program of activities for children (ages 5-16 years) in the West Glens Falls Area, therefore be it RESOLVED, that the Town Board authorize Michel R. Brandt, Supervisor of the Town of Queensbury to sign the above mentioned application for i submission to the Warren County Youth Bureau. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brdndt Noes : None Absent: None RESOLUTION TO AUTHORIZE APPLICATION FOR FUNDS FROM THE NEW YORK STATE DIVISION FHB YOUTH RRSO7.1t:CT,nN NO.-A&, Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Mrs. Frances Walter: WHEREAS, the Town of Queensbury is eligible for supplemental Recreation funds, (100%;funding) in the amount of $2,039.00 from the New York State Division For Youth, and WHEREAS, Harold R. Hansen, Recreation Director has prepared Application for the total amount of funds ($2 ,039. 00) which the Town of Queensbury is eligible for in the year 1979, and WHEREAS , the Recreation Director desires to use these funds to operate an 8:,week (June - August) , five (5) days a week, (Monday-Friday) simmer playground program of activities for children (ages 5-16 years) in the South Queensbury Area, therefore be it RESOLVED, that the Town Board authorize Michel R. Brandt, Supervisor of the Town of Queensbury, to sign the above mentioned application for submission to the New York State Division For Youth. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None 246 RESOLUTION TO APPROPRIATE MONEY FOR STATUTORY BOND PAYMENT UMLT7TTON-NO. 91, Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Mr. Michel Brandt: WHEREAS , there are funds in SW1 9710.440, Queensbury Water Contractual Account, Now therefore be it RESOLVED, to transfer $10.00 from SW1 9710.440 to SW1 9720.600, Statutory Bond Account to cover Statutory Bond Payment #6 , which is due. 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 IN QUEENSBURY WATER DEPARTMENT RRSOTITTTON 0- 92 , Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: WHEREAS, a prior year surplus exists in Queensbury Water, SW1909 (Surplus Account) , therefore be it RESOLVED, to appropriate $4,000. 00 to SW1 8310.420, Queensbury Water Insurance Account for cost of General Liability Insurance per voucher from Cool Insuring Agency. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None A discussion was held before the vote on resolution no. 92 of 1979. . . it was agreed upon by the Town Board that the Town' s insurance coverage should be look at and reviewed. . . RESOLUTION TO REAPPROPRIATE ANTICIPATED REVENUE IN RE.CREATION BUDGET CODES RFRf11 TT'rTQM 9- 93 Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS , the 1979 Budget as adopted does not properly reflect anticipated revenues from Recreation Fees and Charges , and Youth Program revenues, and WHEREAS , for the purpose of a more accurate reflection of what is anticipated for the year 1979, the Recreation Director has requested that the anticipated revenues be reflected in the proper codes_,: Now, Therefore be it RESOLVED, to reappropriate the budgeted amount of $4,975.00 from A3820. (Youth Programs) to A2001. (Recreational Fees and Charges). Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs.Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO REVISE THE BUDGET APPROPRIATIONS FOR CETA EXPENSES RFS TTTTUS No_ 94_ Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: WHEREAS, the present budget does not show an appropriation for the Title II employees at the landfill , due to the fact that Manpower wrote separate contracts for Title II employees , and WHEREAS , Budgetary codes for Manpower should be Title II 6220, and 247 Title VI, 6260, NOW, THEREFORE BE IT RESOLVED, to reappropriate Anticipated expenses from CETA as follows : FROM Landfill Personal Services J81f0.1 $75 ,239. 00 to $57,739.00 " Benefits . 8 19,879. 00 to 15 ,862 .00 Ceta Title. I$ Personal Serv. J6220.1 -0- to 17,500.00 '' Benefits . 8 -0- to 4,017.00 95 ,rr9_.W 95 ,118.00 Ceta Title II Personal Serv. A5220.1 -0- to 12 ,505 . 00 if to to Benefits .8 -0- to 2 ,310.00 Ceta Title VI Personal Serv. A6260. 1 65,542 .00 to 53 ,037.00 it Benefits . 8 24 750.00 to 22,440.00 �92 .no 90,292.00 Duly adopted by the following vote: Aves : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent `None Discussion held regarding landfill fees : Supervisor Brandt-When we are talking about a Commercial Hauler, I think by definition we are talking about someone who is hauling garbage or trash as commerce, in otherwords they are engaged in the commerce of hauling garbage. or .trash. There are people in commerce such as small stores that own_t4eir. own truck and haul their own refuse and do not haul anyone elses refuse, they are not a commercial hauler, but they are a user. I think we have to accommodate them. . . I think we are going to have to add a user permit for a =nominal fee such as $10. 00 to register the vehicle as using the dump. Councilman Robertson- Is that the answer, or is the answer to define Commer- cial Hauler as those who charge a .fee to other persons for the deposit of refuse at ,the landfill? If an individual can show he is hauling for himself at no fee to anyone else he is not a commercial hauler. Councilman Olson- How is the person to be charged that owns a pickup? Supervisor Brandt- We will charge by the cubic ydird in those situations where there is more than a level bed full. . . reviewer the various ways to-identify commercial haulers---stickers-use of photographs . . . 'Councilman Robertson-Requested that the resolution as he introduced it in- clude the definition of a commercial hauler, this was agreed upon by Super- visor Brandt who seconded the motion. . . RESOLUTION TO AUTHORIZE REGISTRATION OF COMMERCIAL HAULERS �r1�MInN NO 95 Introduced by Mr. Hammond Robertson who moved for its tion, seconded by Mr. Michel Brandt: WHEREAS, the Queensbury/Glens Falls Joint Landfill Committee met on March 7' Ot $, 19t which meeting a motion was passed unanimously to register commercial"`haulers byimeans of a registration sticker, and a fee of $100. / year, NOW, THEREFORE BE IT RESOLVED, that the' Town Board of the Town of Queensbury, authorize the registration of Commercial Haulers , at a fee of $100. 00 per year, per truck, to beoome 'effective as soon as registration stickers can be obtained, and be it further RESOLVED, that Commercial Hauler shall be defined as one who hauls for some- one other than himself, whether for fee or not , a corporation or individual hauling for itself shall not be considered a commercial hauler, as pertaining to this resolution. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Naas: None Absent:None 248 RESOLUTION TO UNTABLE AND AMEND RESOLUTION NO. 72 BgSOLUTION N0. 96, Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mrs. Frances Walter: RESOLVED, that Resolution NO. 72 of 1979 entitled "RESOLUTION TO AUTHORIZE RATE INCREASE FOR COMMERCIAL HAULERS AT THE QUEENSBURY/GLENS FALLS, JOINT LANDFILL" be brought back on the floor, and be it further RESOLVED, that the resolution be amended, setting a fee of $.-80 .a .cubtc yard to take effect on April 1, 1979 and no uncovered vehicle will be allowed to enter either the Ridge Road Landfill site or the Luzerne Transfer Station. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. _Brandt Noes : None Absent: None Councilman Robertson-Rh'hould a definition be placed in this resolution re- garding Commercial Haulers and Private Use. . . . Town Counsel- suggested that the definition of Commercial Hauler be placed in the resolution. RESOLUTION TO AMEND RESOLUTION NO. 72 RESOLUTION N0, 97, Introduced by Mr. Michel Brandt who moved for ,its adoption, seconded by Mrs. Frances Walter: RESOLVED, that Resolution No. 72 of 1979 entitled "RESOLUTION TO :AtJORIZE RATE INCREASE FOR COMMERCIAL HAULERS AT THE OUEENSBURY/GLENS FALI,S JOINT LANDFILL" be amended to include the definition of commercial hauler as one who hauls for someone, other than himself whether for fee or not, and a corporation or individual hauling for itself, will pay $. 80 a cubic yard. Duly adopted by the following vote: - Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, .,Mr. Brandt Noes: None Absent: None r RESOLUTION TO AUTHORIZE RATE INCREASE. FOR COMMERCIAL HAULERS AT T1kA_ Qt1ERATS- BURY, GLENS FALLS JOINT LANDFILL AS AMENDED RESQ ITT_ON NO. 72, Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mrs. Frances Walter: WHEREAS, the Queensbury/Glens Falls Joint Landfill Committee met on March 8 , 1979 , together with representatives of the Commercial Haulers,.T.end WHEREAS , at this meeting a motion was carried unanimously to recommnend, to the Town Board of the Town of Queensbury, that effective April 1st,: the present rate of $. 60 / cubic yard be increased to $. 80 a cubic yard, and ' WHEREAS, a motion was carried unanimously by the committee to ;gcommer�d that no uncovered vehicles be allowed into either the Ridge Road tandfill,..or 'the Luzerne Road Transfer Station, NOW, THEREFORE BE IT RESOLVED, that effective April 1st, 1979 , Commercial Haulers as defined as one who hauls for someone, other than himself whether for fee=pr not, and a corporation or individual hauling for itself will pay $.80, a- cubic yard, and be it further i RESOLVED, that effective April 1, 1979 , no uncovered vehicles will be, .allowed to enter either the Ridge Road Landfill site or the Luzerne Tran fer, SZation. Duly Y adopted b the following vote : Ayes: Mr. Olson, Dr. Eisenhart , Mrs. Walter, Mr. Robertson, Mr. Baranctt Noes: None Absent: None RESOLUTION TO ATTEND CONFERENCE RESOLUJION N0. 98, Introduced by Mr. Hammond Robertson who moved for its aloption, seconde-d by Mrs. Frances Walter: RESOLVED, that Thomas Flaherty and Ralph VanDusen be authorized to attend the spring meeting of the Adirondack Water Works Conference on March 22 , 1979 at the Town of Clifton Park, and be it further RESOLVED, that the anticipated cost of this conference will'-be $12 .50 per person, and that the Town Board authorizes this payment and all other necessary and reasonable expenses. Duly adopted by the following vote: ' Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None Town Counsel, Joseph Brennan, using Town Tax Maps, explained the proposed new boundaries for the Rezoning of Dix Avenue. . .requested that a public hearing be set on the proposed rezoning. . . RESOLUTION TO SET PUBLIC HEARING ON DIX AVENUE REZONING REgQLIIT 0I N Ng, 991 , Introduced by Mr. Michel Brandt who moved for its a opt on, seconded by Mr. Daniel Olson: (Resolution forthcoming from Town Counsel. . .to be found on page) POLICE REPORT- February 1979 on file OPEN FORUM 8: 31 Rosemary David"eon-representing the Queensbury Republican Committee- requested that the Town Board consider using all 18 district for the May 1st. 1979 referendum regarding the Highway Supt. A discussion was held by the Town Board regarding the nrbbtr—, of polling places, it was decided that the matter be turned over to ..-the Town Counsel for his recommendation. Fire Marshal Bodenweiser- spoke to the Board on possible fire hazards in the Town from burning trash. . .noted several instances where trash has been piled up and not taken to the landfill, noted that the .uxcuses used for not using the landfill was that they did not want to go any more, than was necessary. . .noted that he will be meeting with Mr. Stec in regard to this matter. . . Rosemary Davidson-questioned if the Town of Queensbury was contracting for more help from CETA? (regarding resolution Number 94 of 1979) Supervisor Brandt- That resolution covers existing people. . . Rosemary Davidson-questioned the use of Qsby. Patrolmen going house to house delivering literature on crime prevention. . .noted that the: iterature was very good but questioned the use of using Patrolmen to deliver such. . . Supervisor Brandt- noted that he was not aware of this program, will look into it. . . RESOLUTION TO APPROPRIATE-MONEY. FDR JOINT CELEBRATION WITH THE CITY OF GLENS FALLS RF.SQT.nTTQN r , Introduced by Mr. Michel Brandt who moved for its adoption, secon e y Mr. Hammond Robertsnn: WHEREAS, a Joint Fireworks Display and Rock Concert will again be held in Crandall Park on July 3 , 1979, and `,5 0 WHEREAS, $2 ,200. has been budgeted under A 7550.440, Celebrations Contractual, and WHEREAS, the Town of Queensbury has been asked to contribute half of the cost of the Fire Works Display, NOW, THEREFORE BE IT RESOLVED, to appropriate $1, 750.00 for the purpose of paying of the Fire Works Display for this joint venture with the City of Glens Falls. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO APPROVE AUDIT OF BILLS RF,SOTJTTTnN Nn in1 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: RESOLVED, that Audit of Bills as listed on Abstract No. 79-3A and numbered 297 through 414 and totaling $ 56,249. 19 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 TO .ADVERTISE FOR BIDS FOR BOOSTER STATION FOR THE TWICWOOD AREA gi+,enT TnN Nn inl , Introduced by Mr. Hammond Robertwon who moved for its adoption, seconded by Dr. Charles Eisenhart : (Resolution forthcoming from Kestner, to be found on page age .) On motion the meeting was adjourned. Respectfully submitted, Donald A. Chase Town Clerk RESOLUTION TO HOLD PUBLIC HEARING CONCERNING PROPOSED CHANGE IN ZONING _RESOLUTION N0. 99, Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, the areas immediately adjacent to Dix Avenue on both the north and the south are presently zoned generally in the classificatioNof R-4 and WHEREAS, applications have been received by the Town Board requesting the rezoning of certain premises on the north and south sides of Dix Avenue from the present classification of R-4 to C-3 and WHEREAS, said applications have been referred to the Queensbury Planning Board and the Warren County Planning Board for recommendations concerning said application and WHEREAS, the Queensbury Planning Board and the Warren County Planning Board have each recommended that the areas contiguous to Dix Avenue be rezoned to a depth of 200 feet on both the north and south sides to a new classification of C-3 and I WHEREAS , said applications and the recommendations of the Queensbury Planning Board and the Warren County Planning Board are deemed worthy of consideration and WHEREAS, it would appear that it would also be advisable to extend the present M-1 and R-3 zones on the north side of Dix Avenue in a southerly direction to abut the proposed new C-3 zone and WHEREAS, a specific proposal for the rezoning of the areas on both the north and south sides of Dix Avenue has been presented to the Town Board which proposal would change the present zoning classifications of certain premises described as follows: REZONED FROM R-4 TO C-3 Commencing at a point on Quarry Crossing Road at the boundary line between the Town of Queensbury, County of Warren, and the Town of Kingsbury, County of Washington, said point being at the intersection of an extension of the southerly boundary line of those premises identified on the Warren County Tax Map as 8-111-7-6 with the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington; thence in a generally westerly direction along the southerly boundary of those premises described on the Warren County Tax Map as 8-111-7-6 to a point being the southwesterly corner of those premises identified on the Warren County Tax Maps as 8-111-7-6 ; thence continuing on a straight line in a generally westerly direction to a point in the center of a highway known as Bell Avenue; thence in a generally northwesterly direction to a point being the southeasterly corner of those premises identified on the Warren County Tax Map:-as 8-111-7-3 ; thence in a generally westerly direction along the southerly boundary of those premises identified on the Warren County Tax Maps as 8-111-7-3 to a point being the southwesterly corner of those premises identified thereon as 8-111- 7-3; thence in a generally southerly direction along the easterly boundary of those premises identified on the Warren County Tax Map as 8-111-7-1 to a point being the southeasterly corner of those premises identified as 8-111-7-1; thence in a generally westerly direction along the southerly boundary of those premises identified on the Warren County Tax Maps as 8-111-7-1 to a point being the southwesterly corner of those premises identified as 8-111-7-1 ' Thence in a southwesterly direction to a point being the southeasterly corner of those premises identified on the Warren County Tax Maps as 8-111-5-6 ; thence continuing in a generally westerly direction along the southerly boundary of those premises identified as 8-111-5-6 to a point being the southwesterly corner of those premises identified as 8-111-5-6 Thence in a generally southerly direction along the easterly boundary of those premises identified on the Warren County tax Maps as 8-111-5-5 to a point being the south- easterly corner of those premises identified as 8-111-5-5 ; thence in a generally westerly direction along the south- erly boundary of those premises identified on the Warren County Tax Maps , respectively, as 8-111-5-5 , 8-111-5-4 and 8-111-5-3 to a point being the southwesterly corner of those premises identified on the Warren County Tax Map as 8-111-5-3 ; thence in a generally northerly direction along the westerly boundary of those premises identified as 8-111-5-3 to a point being the southeasterly corner of those premises identified on the Warren County Tax Map as 8-111-5-2 ; thence in a generally westerly direction along the southerly boundary of those premises identified on the Warren County Tax Map as 8-111-5-2 and 8-111-5-1 to6a point being the southwesterly corner of those premises identified as 8-111-5-1. Thence in a generally southwesterly direction to a point being the woutheasterly corner of those premises- identified on the Warren County Tax Maps as 8-111-4-2 ; thence in a generally westerly direction in a straight line along the woutherly boundary of those premises identified on the Warren County Tax Maps as 8-111-4-2 and 8-111-4-24 to a point being the 252 southwesterly corner of those premises identifidd on said tax maps as 8-111-4-24; thence continuing in a generally westerly direction across a highway known as Park Avenue to a point being the southeasterly corner of those pre- mises identified on the Warren county Tax Map as 8-111- 2-5 ; thence continuing in a generally westerly direction along the southerly boundary of those premises identified on the Warren County Tax Maps , respectively as 8-111-2-5 , 8-111- 2-4 and 8-111-2-3, 8-111-2-2 , 8-111-2-1 , 8-111-1-10, 8-111- 1-9, 8-111-1-8. 8-111-1-7. and 8-111-1-6 to a point being the southwesterly corner of those premises shown on the Warren County Tax Maps as 8-111-1-6; thence in a generally southerly direction along the easterly boundary of those premises identified on the Warren County Tax Map as 8-111-1-5 to a point being the southeasterly corner of those premises identified thereon as 8-111-1-5 ; thence in a generally ...1 westerly direction along the southerly boundary of those premises described on the Warren County Tax Map as 8-111-1-5 and 8-111-1-4 to a point being at the intersection of the southerly boundary line of those premises known on the Warren County Tax Maps as 8-111-1-4 and the presently existing boundary line of the presently zoned area having & C-1 classifi- cation which exists generally to the west; thence in a generally northwesterly direction along a straight line being the bound- ary of the presently existing C-1 Zone which exists immediately to the west to a point in the center of Dix Avenue; thence in a generally easterly direction along the center line of Dix Avenue to a point in the center of Dix Avenue where Dix Avenue intersects with the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington, thence in a generally southerly direction along the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington to the point or place of beginning. ALSO REZONE FROM R-4 TO C-3 Commencing at a point on Dix Avenue at the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington, said point being the southeasterly corner of those premises identified on the Warren County Tax Maps as 8-110-2-5 ; thence in a generally northerly direction along the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington, a distance of 200 feet to a point on said boundary line; thence in a gener- ally westerly direction in generally a straight line parallel to and at a uniform distance of 200 feet to the north of the southerly boundary of each of those premises identified on the Warren County Tax Map as 8-110-2-5 , 8-110-2-6, 8-110-2-4, 8-110-2-3, 8-110-2-7 , 8-110-2-8, 8-110.-2-9 and 8-110-2-10 to a point on the easterly boundary of those premises identi- fied as 8-110-6-5 , said point being a distance of 200 feet from the southeasterly corner of 8-110-6-6 as measured along the easterly boundary of 8-110-6-6 and 8-110-6-5 ; thence in a generally northerly direction along the easterly boundary of 8-110-6-5 to a point being the northeasterly corner of 8-110-6-5 ; thence in a generally westerly direction along the northerly boundary of 8-110-6-5 , 8-110-6-4, 8-110-6-3 8-110-6-2 and 8-110-6-1 to a point being the northwesterly corner of 8-110-6-1; thence in a southwesterly direction in a straight line to a point being the northeasterly corner of 8-110-1-13; thence along the northerly boundary of 8-110- - 1-13 to a point being the northwesterly corner of 8-110-1-13; thence in a generally westerly direction in generally a straight line at a uniform distance of 200 feet to the north of and parallel to the southerly boundary of each of those premises identified on the Warren County Tax Maps as 8-110-1-14, 8-110-1-15 and 8-110-1-16 to the northeasterly corner of 8-110-1-17; thence in a generally westerly direction at a uniform distance of 200 feet to the north of ftnd parallel to the southerly boundary of those premises identified as 8-110-1-17, 8-110-1-18, 8-110-1-19 , 8-110-1-3, 8-110-I-2;1 and 8-110-1-2,,.2 to a point on the easterly boundary of 8-110-1-2.2 , .s Aid point being at a distance of 200 feet from the southerly bouddary of 8-110-1-2.2 at its closest distance to any point on the southerly boundary of 8-110-1-2.2 ; thence in a generally northwesterly direction along the easterly boundary of 8-110-1-2.2 to the north- G easterly corner of 8-110-1-2 .2 ; thence along the northerly boundary of 8-110-1-2 .2 to the north- westerly corner of 8-110-1-2 .2 ; thence in a southeasterly direction along the westerly boun- dary of 8-110-1-2.2 ; thence in an easterly direc- tion along the southerly boundaries of 8-110-1-2.2 , 8-110-1-2 .1,8-110-1-3 ;8-110-1-19 , 8-110-1-18, 8-110-1-17, 8-110-1-16, 8-110-1-15 , 8-110-1-14, 8-110-1-13 , 8-110-6-8, 8-110-6-7, 8-110-6-3 8-110-6-6, 8-110-2-10, 8-110-2-9, 8-110-2-8, 8-110-2-7, 8-110-2-3, 8-110-2-4, 8-110-2-6 and 8-110-2-5 to a point being the southeasterly cor- ner of 8-110-2-5 , the point or place of beginning. ALSO REZONE FROM R-4 TO R-3 Commencing at a point on the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washington, said point being 200 feet to the north of the southeasterly corner of those premises identified on the Warren County Tax Map as 8-110-2-5 as measured along the boundary line between the Town of Queensbury, County of Warren and the Town of Kingsbury, County of Washr ington; thence in a generally westerly direction in generally a straight line at a uniform distance of 200 feet to the north of and parallel to the south- erly boundary of each of those premises identified on the Warren County Tax Map as 8-110-2-5 , 8-110-2-6, 8-110-2-4, 8-110-2-3, 8-110-2-7, 8-110-2-8, . 8-110-2-9 and 8-110-2-10 to a point on the easterly boundary of those premises identifies as 8-110-6-5 , said point being a distance of 200 feet from the southeasterly corner of 8-110-6-6 as measured along the easterly boundary of 8-110-6-6 and 8-110-6-5 ; thence in a generally northerly direction along the easterly boundary of 8-110-6-5 to a point being the north- easterly corner of 8-110-6-5 ; thence in a generally westerly direction along the northerly boundary of 8-110-6-5, 8-110-6-4, 8-110-6-3 , 8-110-6-2 and 8-110-6-1 to a point in the northwesterly corner of 8-110-6-1; thence in a southwesterly direction in a straight line to a point being the northeasterly corner of 8-110-1-13; thence along the northerly boundary of 8-110-1-13 to a point being the north- westerly corner of 8-110-1-13 ; thence in a generally westerly direction in generally a straight line at a uniform distance of .,200 feet to the north of and parallel to the southerly boundary of 8-110-1-14 and 8-110-1-15 to a point on the westerly boundary of 8-110-1-14, said point being 200 feet to the north of the southerly boundary of 8-110-1-15 ; thence in a generally northerly direction along the westerly boundary of 8-110-1-14 to a point on the westerly boundary of 8-110-1-14, said point being 500 feet to the north of the southerly bound- ary of 8-110-1-15 ; thence in generally an easterly direction in generally a straight line at a uniform distance of 500 feet to the north of and parallel to the southerly boundary of each of those premises identified as 8-110-1-15 , 8-110-1-14, 8-110-1-13, 8-110-6-8, 8-110-6-7 , 8-110-6-3, 8-110-6-6, 8-110- 2-10, 8-110-2-9, 8-110-2-8, 8-110-2-7 , 8-110-2-3, 9-110-2-4, 8-110-2-6 and 8-110-2-5 to a point, said E point being 500 feet to the north of the southeasterly -- corner of 8-110-2-5 as measured along the boundary line between the Town of Queensbury, County of Warren and Town of Kingsbury, County of Washington, thence in a generally southerly direction along said boundary line a distance of 300 feet to a point on said boundary line being the point or place of beginning. ALSO REZONE FROM R-4 TO M-1 Cb mnencing at a point on the westerly boundary of 8-110-1-14, said point being 200 feet to the north of the southerly bouddary of 8-110-1-15 ; thence in �.--- 254 a generally westerly direction at a uniform distance ' of 200 feet to the north of and parallel to the southerly boundary of those premises identified as 8-110-1-15 and 8-110-1-16 to the northeaster y corner of 8-110-1-17 ; thence in a generally westerly direction a a uniform distance of 200 feet to the north of and parallel to the southerly boundary of those premises identified as 8-110-1-17, 8-110-1-18, 8-110-1-19, 8-110-1-3 8-110-1-2. 1 and 8-110-1-2 .2 to a point on the -easterly boundary of 8-110-1-2 .2 said point being at a distance of 200 feet from the southerly boundary of 8-110-1-2 .2 at its closest distance to any point on the southerly boundary of 8-110-1-2.2 ; thence in generally an easterly direction in a straight line to a point on the westerly boundary of _ 8-110-1-14, said point being 500 feet to the north of the southerly boundary of 8-110-1-15 as measured in a straight line along the westerly boundary of 8-110-1-14 to a point .�.I on the southerly boundary of 8-110-1-15 ; thence in a southerly direction along the westerly boundary of 8-110-1-14 a distance of 300 feet to a point on the westerly boundary of 8-110-1-14, being the point or place of beginning. (All references to the Warren County Tax Map in each of the aforesaid descriptions are specifically and solely references to tax maps prepared by VanDusen- McCormack & Bright entitled "Tax Map of the Town of Queensbury, Warren County, New York, Map No. 8, Section 110" , dated October 22 , 1969 and to a tax map prepared by VanDusen-McCormack & Bright entitled "Tax Map of the Town of Queensbury, Warren County, New York, Map No. 8, Sectinn 111" , dated October 22 , 1969. ) 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, N.Y. on the 10th day of April, 1979 at 7 : 30 p.m. on the date to consider said proposed rezoning and to hear all persons interested in the subject thereof and concerning the same and for such other action on the part of said Town Board with relation of the proposed rezoning as may be required by law or as may be prop- er 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 hearings. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson Mr. Brandt Noes : None Absent : None SPECIAL TOWN BOARD MEETING MARCH 20, 1979 MEMBERS PRESENT: Michel Brandt- Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mrs. Frances Walter-Councilman Hammond Robertson-Councilman Joseph R. Brennan-Town,._Counsel Meeting called to order 7: 30 P.M. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUT _NO. 101._ Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Mr. Dan1&1 Olson: RESOLVED, that the Town Board of the Town of Queensbury hereby i