12-15-2008
Version 1
REGULAR TOWN BOARD MEETING
December 15, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0ENTERING BOARD OF HEALTH
1.1Resolution Approving John Heckman’s Application for Sanitary Sewage Disposal
Variance
1.2Resolution Setting Public Hearing on Sewage Disposal Variance Application of
Debaron Associates/Debra Durante Scheibel
1.3Resolution Setting Public Hearing on Sewage Disposal Variance Application of Judy
Nacua
1.4Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1Public Hearing – Local Law Entitled “Establishment of Sewer Rents” to Increase
Annual Charges for Central Queensbury/Quaker Road Sewer District
2.2Public Hearing – Local Law To Amend Queensbury Town Code Chapter 155,
“Taxation” To Add A New Article IV, “Exemption for Gold Star Parents”
2.3Public Hearing – Local Law To Amend Queensbury Town Code Chapter 9 Entitled,
“Court Clerk and Deputy Court Clerk Positions”
2.4Public Hearing – Local Law To Amend Queensbury Town Code Chapter 140, “Signs”
Relating to Digital Billboards
3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
4.0 RESOLUTIONS
4.1Resolution Setting Hearing Concerning Unsafe Structure Located on Property Owned
by Daniel Searles
4.2Resolution ReAppointing Tim Conboy As Member of Town Recreation Commission
4.3Resolution Authorizing Acceptance of Artwork of Jim Palmer From Marion Palmer
4.4Resolution Authorizing Renewal of Intermunicipal Agreement Between City of Glens
Falls and Town of Queensbury for Employment of Rosemary Sillero
4.5Resolution Authorizing Engagement of C.T. Male Associates, P.C. for Engineering
Services in Connection with Water Main Replacement Project in Broadacres, Carlton
Drive and Lynnfield Drive Areas
4.6Resolution Authorizing Extension of Appointment of Barbara Seymour as Temporary
Animal Control Officer
4.7Resolution Authorizing Agreement Between Town of Queensbury and Adirondack
Balloon Festival
4.8Resolution Authorizing Agreement Between Town of Queensbury and Adirondack
Theatre Festival
4.9Resolution Authorizing Agreement Between Town of Queensbury and American
Legion Post 1797
Version 1
4.10Resolution Authorizing Badger Meter Inc. To Continue Providing Radio Read Meters
and Accessories to Town Water Department During 2009
4.11Resolution Authorizing Agreement Between Town of Queensbury and Big
Brothers/Big Sisters
4.12Resolution Authorizing Agreement Between Town of Queensbury and Caritas, Inc.
4.13Resolution Authorizing Agreement Between Town of Queensbury and The Chapman
Museum
4.14Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance
Abuse for Provision of the Warren County Youth Court Program
4.15Resolution Authorizing Engagement of Cusack & Company, Certified Public
Accountants to Audit Town of Queensbury’s Financial Statements for Fiscal Year
Ending December 31, 2008
4.16Resolution Authorizing Agreement With Richard H. Dinolfo, Certified Public
Accountant, for Provision of Professional Accounting and Consulting Services
4.17Resolution Authorizing Agreement Between Town of Queensbury and the Feeder Canal
Alliance
4.18Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls
Animal Hospital
4.19Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Area
Youth Center
4.20Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls
Hospital Center For Occupational Health For Substance Testing Services and Physical
Exams
4.21Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Soap
Box Derby
4.22Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls
Symphony Orchestra, Inc.
4.23Resolution Authorizing Agreement Between Town of Queensbury and Greater Glens
Falls Senior Citizens, Inc.
4.24Resolution Authorizing Agreement Between Town of Queensbury and Hyde Collection
4.25Resolution Authorizing Contract with Lower Adirondack Regional Arts Council
(LARAC)
4.26Resolution Authorizing Agreement Between Town of Queensbury and Literacy Neny
4.27Resolution Authorizing Agreement Between Town of Queensbury and Mohican Grange
#1300
4.28Resolution Authorizing Agreement Between Town of Queensbury and Friends of
Mountainside Library
4.29Resolution Authorizing Contract to Provide Funding to Local Committee Organizing
The New York State High School Basketball Championships
4.30Resolution Authorizing Engagement of Penflex, Inc. Service Award Program
Specialists to Provide Administration and Support Services for 2008/2009 and
Provision of 2008 Standard Year End Services
4.31Resolution Authorizing Agreement Between Town of Queensbury and Queensbury
Land Conservancy, Inc.
4.32Resolution Authorizing Agreement Between Town of Queensbury and Queensbury
Little League, Inc.
Version 1
4.33Resolution Authorizing Agreement Between Town of Queensbury and Queensbury
Senior Citizens, Inc.
4.34Resolution Authorizing Contract with Saratoga Musical Union
4.35Resolution Authorizing Agreement Between Town of Queensbury and South Warren
Snowmobile Club
4.36Resolution Authorizing Contract with Warren County Historical Society
4.37Resolution Authorizing Agreement Between Warren County Acting For and on Behalf
of Warren-Hamilton Counties’ Office for the Aging in the Town of Queensbury
4.38Resolution Authorizing Agreement With Wellchoice, Inc./Wellpoint Holding Corp. for
Provision of Administrative Services for Retiree Drug Subsidy Program Administered
by Centers for Medicare and Medicaid Services
4.39Resolution Authorizing Contract with World Awareness Children’s Museum
4.40Resolution Authorizing Azimuth Surveying & Cartography to Continue Surveying
Services for Water and Sewer Easement Maps in Connection with Main Street Project
4.41Resolution Authorizing Engagement of Loftus Ross LLP, Certified Public Accountants
to Audit Town of Queensbury Fire Companies and Emergency Squads for Years Ended
2008 and 2009
4.42Resolution Awarding Bids for Aluminum Sulfate/Liquid Alum, Soda Ash and Sodium
Hypochlorite
4.43Resolution Adopting Part-Time Hourly Wage and Annual Stipend, Non-Management,
Non-Union Full-Time Staff and Management Staff Salary Schedules Effective January
1, 2009
4.44Resolution Authorizing Adoption of Non-Union Position/Grade Schedule for 2009
4.45Resolution Authorizing Adoption of Non-Union Salary Structure for the Year 2009
4.46Resolution Authorizing Purchase of HP Design Jet T1100 Map/Copier/Scanner
4.47Resolution to Amend 2008 Budget
4.48Resolution Setting Public Hearing on Year 2009 Emergency Ambulance Services
Agreement Between Town of Queensbury and West Glens Falls Emergency Squad, Inc.
th
4.49Resolution Approving Audit of Bills – Warrant of December 15, 2008
4.50Resolution Authorizing Issuance of Up to $1,400,000 in Serial Bonds of the Town of
Queensbury to Pay the Cost of Acquisition, Construction, and Installation of the West
Queensbury Sewer District Improvements; and Authorizing the Issuance of Up to
$1,400,000 in Bond Anticipation Notes of the Town of Queensbury for the Same
Purpose
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***