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04-07-2008REGULAR TOWN BOARD MEETING April 7, 2008 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1Resolution Setting Public Hearing on Sewage Disposal Variance Application of George Pensel – Boats by George 1.2Resolution Adjourning Queensbury Board of Health 2.0PUBLIC HEARINGS 2.1Public Hearing – Fire Protection Service Agreement Between Town of Queensbury and Queensbury Central Volunteer Fire Company, Inc. for 2008 2.2Public Hearing – Fire Protection Service Agreement Between the Town of Queensbury and the South Queensbury Volunteer Fire Company, Inc. for 2008 2.3Public Hearing – Emergency Ambulance Service Agreement Between Town of Queensbury and West Glens Falls Emergency Squad, Inc. for 2008 2.4Public Hearing – Adopting New Tapping Fee Schedule for Town Water Department 2.5Public Hearing – Withdrawal from Capital Improvement Plan Reserve Fund #64 for Increase in Rush Pond Bicycle/Pedestrian Path Capital Project #166 nd 2.62 Public Hearing – Submission of Application for Community Development Block Grant Funds Through New York State Administered Small Cities Program and Authorizing Engagement of Shelter Planning & Development, Inc. 3.0PRIVILEGE OF THE FLOOR (RESOLUTIONS ONLY LIMIT- 3 MINUTES) 4.0RESOLUTIONS 4.1Resolution Authorizing Purchase Of One (1) 2009 International Tandem Truck Model 7600 6X4 Cab and Chassis for Use By Town Highway Department 4.2Resolution Authorizing Hiring of James LaFoy as Motor Equipment Operator in Highway Department 4.3Resolution Authorizing Hiring of Jeremy Ward and Daniel Dwyer as Temporary, Part-Time Laborers to Work At Town Cemeteries 4.4Resolution Authorizing Closure of Hudson River Park Project Fund No.: 107 4.5Resolution Approving Transient Merchant/Transient Merchant Market License for Northeast Realty Development Kevin Quinn/Naomi Polito 4.6Resolution Approving Transient Merchant/Transient Merchant Market License for Super Shoe 4.7Resolution Setting Public Hearing Concerning Proposed Halfway Brook Stormwater/Drainage Capital Project 4.8Resolution Authorizing Salary Increase for David Hatin, Director of Building & Codes Enforcement 4.9Resolution Appointing James Underwood as Chairman of Town of Queensbury Zoning Board of Appeals 4.10Resolution Appointing George Drellos as Member of Town of Queensbury Zoning Board of Appeals 4.11Resolution Appointing Jack Perna to Board of Assessment Review 4.12Resolution Declaring Structure to be Unsafe and Authorizing Commencement of Supreme Court Action in Connection with Unsafe Structure Located on Property Owned by Homeq Servicing Corp. - 44 Boulevard, Queensbury 4.13Resolution Authorizing Agreement Between Town of Queensbury and Adirondack Balloon Festival 4.14Resolution Appointing Keith Oborne as Land Use Planner 4.15Order Setting Public Hearing Concerning Proposed Improvements of Northup Drive, Bullard Avenue and Linden Avenue Area Facilities – Queensbury Consolidated Water District 4.16Resolution Approving Audit of Bills Warrant of April 7, 2008 5.0CORRESPONDENCE 6.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 7.0TOWN BOARD DISCUSSIONS 8.0EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***