11-17-2008
Version 1
REGULAR TOWN BOARD MEETING
November 17, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing- John Heckman’s Application for Sanitary Sewage Disposal
Variance
1.2 Public Hearing- Mastoloni Family LLC/Edward Mastoloni’s Application for
Sanitary Sewage Disposal Variance
1.3 Resolution Adjourning Queensbury Board of Health
2.0PUBLIC HEARING
2.1Public Hearing - Amendment to Ordinance 28 Establishing Through Highways
and Stop Intersections in the Town of Queensbury, County of Warren, New York
2.2Public Hearing - Local Law Prohibiting Parking on South Side of Sunset Lane in
the Town of Queensbury
2.3Public Hearing - Authorizing Water District Improvements Along Main Street in
the Town of Queensbury Consolidated Water District
2.4Public Hearing - Approving Creation of West Queensbury Sanitary Sewer District
3.0 HEARINGS
3.1 Hearing - Ordering Demolition of Unsafe Structure Owned By Damian and
Patricia Kilmartin and Located at 13 Columbia Avenue, Queensbury
4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
5.0 RESOLUTIONS
5.1Resolution Reappointing Donna Partridge as Member of Town of Queensbury
Cemetery Commission
5.2Resolution Approving New Fee Schedule for Services Provided at Pine View
Cemetery and Crematorium
5.3Resolution Authorizing Application for Funds from New York State Office of
Children & Family Services
5.4Resolution Authorizing Purchase of 2009 Ford Ranger XL Super Cab 4 x 4 for
use by Town of Queensbury Community Development Department
5.5Resolution Authorizing Agreement Between Town of Queensbury and Friends of
Mountainside Library
5.6Resolution Restating Purpose of Highway Garage Roof Reserve Fund
Version 1
5.7Resolution Authorizing Engagement of Aquatic Commercial Solutions for
Gurney Lane Pool Repairs
5.8Resolution Appointing Charles Dyer as Building and Codes Enforcement Officer
on Permanent Basis
5.9Resolution Authorizing Appointment of Barbara Seymour as Temporary Animal
Control Officer
5.10Resolution Awarding Bid for Senior Citizens Transportation to Warren-Hamilton
Counties ACEO, Inc. – Community Action Agency
5.11Resolution Authorizing Agreement Between Town of Queensbury and EBS
Benefit Solutions, Inc.
5.12Resolution Authorizing Road Salt Alternatives and Best Management Pilot
Project
5.13Resolution to Amend 2008 Budget
5.14Resolution Approving Removal of State Street and Appointment of Reliance
Trust Company as Passive, Nondiscretionary Trustee of Trust for Town of
Queensbury’s Deferred Compensation Plan
5.15Resolution Authorizing Award of Bid for Michaels Drive Drainage Improvement
Project
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5.16Resolution Approving Audit of Bills- Warrant of November 17, 2008
5.17Resolution Authorizing Memorandum of Agreement Between Town of
Queensbury and Town of Queensbury Unit of Civil Service Employees
Association, Inc. (CSEA)
5.18Resolution Authorizing 2009 Renewal Contracts for Employee Group Health
Insurance Plans with Empire Blue Cross Blue Shield
5.19Resolution Amending Resolution No.: 374,2008 Authorizing Partial Settlement of
Assessment Litigation
6.0 CORRESPONDENCE
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***