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06-04-2007Version 3 REGULAR TOWN BOARD MEETING June 4, 2007 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 PUBLIC HEARING 1.1 Public Hearing Adopting SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Property on Bay Road Owned By Donna St. John From Single Family Residential One Acre (SFR-1A) to Professional Office 1.2 Public Hearing Adopting SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Properties on Dix Avenue and Quaker Road Owned By Warren Tire From Commercial Industrial One Acre (CI-1A) to Highway Commercial Intensive (HC-INT) 1.3 Public Hearing Enacting Local Law No.: of 2007 to Amend Queensbury Town Code Chapter 88 “Fire Prevention and Building Construction” 1.4 Public Hearing- Queensbury Consolidated Water District- Connector Road Water line 1.5 Public Hearing Considering Potential Environmental Impacts and Adopting SEQRA Positive/ Negative Declaration Regarding the Hiland Park Planned Unit Development for Property Owned by the Michael’s Group, LLC 2.0 CORRESPONDENCE 3.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR 4.0 PRIVILEGE OF THE FLOOR (Limit - 5 Minutes) 5.0 TOWN BOARD DISCUSSIONS 6.0 RESOLUTIONS 6.1Resolution Authorizing Implementation and Funding of the First Instance 100% of Federal Aid and State “Marchiselli” Program-Aid Eligible Costs of Main Street Connector Road Contract No. 1- Project Pin No.: 1756.69 and Appropriating Funds for Such Project 6.2Resolution Adopting SEQRA Determination of Non-Significance Regarding Queensbury Technical Park Sewer District Extension No. 6 6.3Resolution Approving Queensbury Technical Park Sewer District Extension No. 6 6.4Resolution Authorizing Hiring of Kaitlin O’Shaughnessy to Work for Department of Parks and Recreation 6.5Resolution Authorizing Hiring of Kelly O’Shaughnessy to Work for Department of Parks and Recreation th 6.6Resolution Approving Audit of Bills- Warrant of June 4, 2007 6.7Resolution Approving New York State Governor’s Office for Small Cities Community Development Block Grant Award in Connection with Town Housing Rehabilitation Program – (REVISED Case File #5516 ) Version 3 6.8Resolution Approving Housing Rehabilitation Loan in Connection with Town of Queensbury Housing Rehabilitation Program- Case File #5076 6.9Resolution Approving Housing Rehabilitation Loan in Connection with Town of Queensbury Housing Rehabilitation Program- Case File #5426 6.10Resolution Authorizing Town Fiscal Manager, Accountant and Director of Information Technology to Attend Munis User Conference 6.11Resolution Authorizing Engagement of Jim Beaty to Provide Appraisal in Connection with Article 7 Assessment Proceeding- Michael Cantanucci V. Town of Queensbury 6.12Resolution Authorizing Warren County Historical Society to Use Town Property 6.13Resolution Authorizing Settlement of Breach of Contract Case Originally Commenced by CTC Drilling & Blasting, Inc. - Town of Queensbury as Third Party Defendant – Western Surety Co. 6.14Resolution Authorizing Hiring of Rebecca Callahan to Work for Department of Parks and Recreation 6.15Resolution Authorizing Hiring of Thomas McNally to Work for Department of Parks and Recreation 6.16Resolution Authorizing Agreement Between Town of Queensbury and Minogue’s Beverage Center, Tire Warehouse and Time Warner Concerning Culvert Replacement 6.17Resolution Clarifying Agreement Between Town of Queensbury and Town of Queensbury Unit (REVISED of the Civil Service Employees Association, Inc., Concerning Seniority Dates ) 6.18Resolution to Amend 2007 Budget 6.19Resolution Authorizing Engagement of Engineering Services of Barton and Loguidice, P.C. in Connection With Replacement of Septic System at Town Office Complex 6.20Resolution Accepting and Authorizing Award of Bid for Site Work/General Construction in Connection With the Supplemental Ridge/Jenkinsville Park Project 6.21Resolution Rejecting Bid for Electrical Work in Connection With the Supplemental Ridge/Jenkinsville Park Project and Authorizing Readvertisement for Bids Resolution Accepting Dedication of Beekman Place, Bogart Court and Pollazzo Court in 6.22 the Haviland Road Subdivision 7.0 ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR 8.0 EXECUTIVE SESSION (If Needed) *** Agenda Subject to Change Without Notice***