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09-14-2009 Version 2 REGULAR TOWN BOARD MEETING September 14, 2009 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 PUBLIC HEARINGS 1.1 Public Hearing – Central Queensbury Quaker Road Sewer District Benefit Tax Roll for 2010 1.2 Public Hearing- Route 9 Sewer District Benefit Tax Roll for 2010 1.3 Public Hearing- South Queensbury- Queensbury Avenue Sewer District Benefit Tax Roll for 2010 1.4 Public Hearing- SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Property on Eagan Road from Commercial Light Industrial (CLI) to Waterfront Residential- One Acre (WR) 1.5 Public Hearing- Revocable Permit to Locate Mobile Home Outside of Mobile Home Court for Howard Cooper 1.6 Public Hearing- Revocable Permit to Locate Mobile Home Outside of a Mobile Home Court for Randy Ryther 2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Setting Hearing on Marianne McDonough DBA Graycourt Motel and Thomas J. McDonough Law Office’s Application for Variance/Waiver Request from Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage Disposal 3.2 Resolution Approving Re-Purchase of Cemetery Lots in Pine View Cemetery from Ronald Jeckel 3.3 Resolution Awarding Bid for Multi-Use Tractor with Snow Blower for Town Highway Department 3.4 Resolution Authorizing Award of Bid for Cooling Tower/Air Conditioning Equipment 3.5 Resolution Authorizing Advertisement of Bids for Water Department 1996 Expansion Roof Repairs Project 3.6 Resolution Authorizing Closure of Town Complex Upgrade of Sanitary Sewer Systems Capital Project Fund No.: 167 3.7 Resolution Authorizing Promotion of Kevin Monette from Water Plant Operator I to Water Plant Operator II 3.8 Resolution Authorizing Agreement With David J. Decker, P.E. & Associates for Provision of Year 2009 Program and Project Management Services Related to “Lake George – Plan for the Future” Grant Funding and Execution of Agreement #C006868 With New York State and Establishing Appropriations and Estimated Revenues for Grant Funds 3.9 Resolution Authorizing Occupancy Funds to be Used as Matching Grant Funds Related to Recreation Improvements at the Feeder Canal Within and Outside the Hudson River Overlook Park 3.10 Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor Authority in Connection with Fitzy’s Fancies 3.11 Resolution to Amend 2009 Budget 3.12 Resolution to Notify Warren County of Omitted Taxes Regarding Property Located at 39 Belle Avenue, Queensbury thth 3.13 Resolution Approving Audits of Bills- Warrants of August 25 and September 15, 2009 3.14 Order Setting Public Hearing for Proposed South Queensbury – Queensbury Avenue Sewer District Extension No. 1 – Nat Hill Properties – Sportline Power Products Building Addition Resolution Canceling Regular Town Board Meeting 3.15 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***