12-16-2013 REGULAR TOWN BOARD MEETING
December 16th 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 PUBLIC HEARINGS
1.1 Public Hearing- Engagement of Vision Engineering, LLC for Provision of Feasibility Study By South
Queensbury Fire Co. and Amendment to Budget and Fire Services Agreement
1.2 Public Hearing- Adopting SEQRA Negative Declaration and Enacting Local Law No.: of 2013 to
Amend Queensbury Town Code Chapter 179 "Zoning" to Change Zoning of Certain Properties from
"MDR"to "RR-3A"
1.3 Public Hearing- Adopting SEQRA Negative Declaration and Enacting Local Law No.: of 2013 to
Amend Queensbury Town Code Chapter 179 "Zoning" Relating to the Main Street Zoning District
2.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Establishment of Town Office Complex Improvements Cap. Project Fund 4203
3.2 Resolution Authorizing Municipal Officials to Attend 2014 Association of Towns Conference
3.3 Resolution Authorizing Senior Wastewater Maintenance Supervisor to Attend New England Water
Environment Association Conference
3.4 Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Meters and Accessories to Town
Water Department During 2014
3.5 Resolution Authorizing Agreement with Richard H. Dinolfo, Certified Public Accountant for Provision of
Professional Accounting and Consulting Services
3.6 Resolution Reappointing Andrew Garner, M.D. as 2014 Health Officer&Authorizing Agreement
3.7 Resolution Authorizing Engagement of Miller, Mannix, Schachner&Hafner as Legal Counsel
3.8 Resolution Authorizing Engagement of Chazen Engineering & Land Surveying for Provision of
Engineering Technical Services to Town Board, Planning Board, Zoning Board of Appeals and Planning
Department for 2014
3.9 Resolution Authorizing Code Compliance Officer Craig Brown to Carry Over Unused Vacation Time
3.10 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
3.11 Resolution Authorizing Transfer of Funds From Undesignated General Fund Balance to Vehicle
Replacement Capital Project Fund 419
3.12 Resolution Authorizing Memorandum of Agreement Between Cornell Cooperative Extension of Warren
County and Town of Queensbury-Volunteer Income Tax Assistance Program
3.13 Resolution Authorizing Jeff Aurelia Scholarship Fund 5k Road Race
3.14 Resolution Authorizing Hiring of Ronald Dufour as Motor Equipment Operator
3.15 Resolution Authorizing Supplemental Agreement 41 With Creighton Manning to Provide Engineering
Services-Aviation Road/Dixon Road/Farr Lane Intersection Improvements
3.16 Resolution Authorizing Award of Bid for Mini-Excavator/Track-Hoe for Highway Department
3.17 Resolution to Amend 2013 Budget
3.18 Resolution Approving Audit of Bills-Warrant of December 16th 2013
3.19 Resolution Authorizing Withdrawal From Cap Improvement Plan 464 for Increase in Rush Pond
Bicycle/Pedestrian Path Cap. Project 4166 for Securing of Easement
3.20 Resolution Authorizing Hiring of Richard Rodriguez as Part-Time Court Officer
3.21 Resolution Appointing Cheryl Wolfe as Part-Time School Traffic Officer
3.22 Resolution Authorizing $1,370,000 in Serial Bonds-Portion of Costs of Highway Roundabout
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*