08-18-2008
Version 1
REGULAR TOWN BOARD MEETING
August 18, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sanitary Sewage Disposal Variance Application of Marilyn G. Matriccino
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1Public Hearing- Withdrawal From Capital Reserve Fund for Purchase of Telephone System
2.2Public Hearing- Establishment of Extension to Queensbury Consolidated Water District to
Serve Properties in Town of Queensbury Where Town Water Service Currently Exists by
Contract or Service
3.0 HEARINGS
3.1 Hearing on John Jarosz’s Application for Second Variance/Waiver Request from Sanitary
Sewer Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage
Disposal
3.2 Hearing on Great Escape Theme Park’s Application for Third Variance/Waiver Request from
Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136- Sewers and
Sewage Disposal.
4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
5.0 RESOLUTIONS
5.1Resolution Setting Hearing on Glens Falls Knights of Columbus’ Application for Third
Variance/Waiver Request from Sanitary Sewer Connection Requirement Concerning its
Property Located at 989 State Route 9
5.2Resolution Setting Public Hearing on Central Queensbury Quaker Road Sewer District Benefit
Tax Roll for 2009
5.3Resolution Setting Public Hearing on Route 9 Sewer District Benefit Tax Roll for 2009
5.4Resolution Setting Public Hearing on South Queensbury- Queensbury Avenue Sewer District
Benefit Tax Roll for 2009
5.5Resolution Authorizing Advertisement of Bids for Asphalt Roller at Town Water Department
5.6Resolution Establishing Warren County Occupancy Tax Fund #50 for Purpose of Accounting
for Occupancy Tax Revenues and Expenditures
5.7Resolution Requesting and Authorizing Warren County to Retain Sales Tax Revenues and
Offset Property Taxes
5.8Resolution Authorizing Agreement Between MMA Consulting Group, Inc. and Town of
Queensbury
5.9Resolution to Amend 2008 Budget
Version 1
5.10Resolution Setting Public Hearing on Change of Zone for Property Owned by Frank and Jim,
Inc., From Mixed Use (MU) to Light Industrial (LI)
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5.11Resolution Approving Audit of Bills- Warrant of August 18, 2008
5.12Resolution Authorizing Oneida Community Church to Use Town Property
5.13Resolution Authorizing the Issuance of up to $3,700,000 in Serial Bonds of the Town of
Queensbury to Pay the Cost of Acquisition, Construction, and Installation of Main Street
Improvements; and Authorizing the Issuance of up to $3,700,000 in Bond Anticipation Notes
of the Town of Queensbury for the Same Purpose
5.14Resolution Authorizing the Issuance of up to $1,000,000 in Serial Bonds of the Town of
Queensbury to Pay the Cost of Acquisition of Interests in Real Property Needed for Main Street
Improvements; and Authorizing the Issuance of up to $1,000,000 in Bond Anticipation Notes
of the Town of Queensbury for the Same Purpose
5.15Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor
Authority in Connection With Sweet Basil’s Restaurant
5.16Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases
Commenced by Keith Harris and Scott McLaughlin
6.0 CORRESPONDENCE
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***