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05-06-2013 REGULAR TOWN BOARD MEETING May 6, 2013 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing Sewage Disposal Variance of Robert Napoli 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing — Queensbury Central Volunteer Fire Company, Inc.'s Proposal to Purchase Truck and Authorizing Incurrence of Tax-Free Financing/Debt For Such Purchase 2.2 Public Hearing—Proposed Route 9 Sanitary Sewer District Ext.No. 2 Sweet Road Subdivision 3.0 RESOLUTIONS 3.1 Resolution Authorizing Participation in Warren County Employment and Training Youth Employment Program 3.2 Resolution Enacting Local Law No. of 2013 To Amend Queensbury Town Code Chapter 179 "Zoning"Relating to Microbreweries and Taverns 3.3 Resolution Appointing Jamie White as Alternate Member of Town Planning Board 3.4 Resolution Appointing Michael McCabe as Alternate Member of Town Zoning Board of Appeals 3.5 Resolution Approving Transient Merchant/Transient Merchant for Northeast Realty Development/Kevin Quinn/Naomi Polito 3.6 Resolution Authorizing Acceptance of Grant Funds from New York State Affordable Housing Corporation and Town Supervisor to Execute Grant Agreement and Establishing Appropriations and Estimated Revenues for Such Funds 3.7 Resolution Authorizing Waiver of 30 Day Notification Required by NYS Liquor Authority in Connection With Glens Falls Country Club, Inc. 3.8 Resolution Authorizing Transfer of James LaFoy From Motor Equipment Operator (MEO) in Highway Department to Laborer in Water Department 3.9 Resolution Authorizing Hiring of Stephen P. LeClerc, Jr., as Seasonal Laborer to Work at Town Cemeteries 3.10 Resolution Authorizing Hiring of Brandon Irwin as Seasonal Laborer to Work At Town Cemeteries 3.11 Resolution Authorizing Pre-Entitlement Age Payout of Volunteer Firefighter Service Award Program Retirement Benefits to Robert Dickinson 3.12 Resolution Authorizing Engagement of Delaware Engineering, P.C. for Sewer Design and Construction Administration Services and Establishment of Capital Project Fund#198 3.13 Resolution Adding Mark Drive to List of Town Private Driveways and Road Names 3.14 Resolution Authorizing Ride With the Vets Bicycle Race 3.15 Resolution Authorizing Extension of Unpaid Medical Leave of Absence for Richard Whitmore 3.16 Resolution To Amend 2013 Budget 3.17 Resolution Authorizing Agreements Between Town and 1)Hess Corporation and 2) Integrys Energy Services of New York, Inc. 3.18 Resolution Approving Audit of Bills—Warrant of May 7 l 2013 4.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION(IF NEEDED) ***Agenda Subject to Change Without Notice***