04-18-2016 REGULAR TOWN BOARD MEETING
April 18th, 2016
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH
1.0 PUBLIC HEARINGS
1.1 Public Hearing- Final Consolidation Agreement for Consolidation of Queensbury
Consolidated Water District and Queensbury Consolidated Water District Extension No.
51
1.2 Public Hearing—Adopting SEQRA Negative Declaration and Enacting Local Law of 2016
To Amend Queensbury Town Code Chapter 179 "Zoning" to Establish Commercial
Intensive Exit 18 Zoning District, Re-Zone Certain Areas and Revise the Town's Zoning
Map
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Sale of Obsolete 1991 Stow Roller to Kingsbury Highway
Department
3.2 Resolution Authorizing Purchase of 2017 Western Star 4700SF Chassis and Related Plow
Equipment for Use by Town Highway Department
3.3 Resolution Authorizing Engagement of Stored Technology Solutions, LLC for Installation
and Implementation of Security System
3.4 Resolution Authorizing Agreement Between Town of Queensbury and Lake George Park
Commission in Connection With Boat Launch Inspection and Boat Wash System
3.5 Resolution Amending Resolution No.: 67,2016 Regarding Electronics Recycling Services
Fee Schedule
3.6 Resolution Setting Public Hearing on Draft Amendment to Town of Queensbury
Comprehensive Plan
3.7 Resolution Authorizing Settlement of Property Assessment Cases Filed by Lukoil North
America, LLC and Golub Properties, Inc.
3.8 Resolution Authorizing Hiring of Sharon Harris Lowell and William Manney as
Temporary, Seasonal Laborers in Town Highway Department
3.9 Resolution Authorizing Engagement of Emerick Associates, Inc., for Provision of Design
and Installation Services Related to the Gurney Lane Pool Circulation Pump Project
3.10 Resolution To Amend 2016 Budget
3.11 Resolution Authorizing Establishment of Records Restoration Capital Project Fund 4210
and Engagement of 1) General Code for Document Management Solution Scanned Image
Processing Services; and 2) Image Data For Large Format Scanning Services (REVISED)
3.12 Resolution Approving Audit of Bills Warrant of April 19th, 2016
3.13 Resolution Authorizing Appointment of Colleen Rathbun as Deputy Town Clerk III
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR(LIMIT—4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*