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03-09-2020 REGULAR TOWN BOARD MEETING TH MARCH 9, 2020 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Brian Hayward 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing- Local Law No.: __ of 2020 to Amend Town Code Chapter 136 Entitled “Sewers and Sewage Disposal” Appendix F 2.2 Public Hearing-Local Law No.: _ of 2020 Authorizing Award of Contracts on Basis of Best Value 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Agreement Between Town and Eastern NY Marine Trades Association 4.2 Resolution Authorizing Award of Bid for Construction of Halfway Brook Trail 4.3 Order Setting Public Hearing Concerning Proposed Improvement of Queensbury Consolidated Water District Facilities- Ridge Road Water Main Replacement Project 4.4 Resolution Authorizing Additional Expenses and Budget Amendments Related to Emergency Wastewater System Repairs in Vicinity of 313 Quaker Road, Queensbury 4.5 Resolution Approving Transient Merchant/Transient Merchant Market License for Northeast Realty Development/Kevin Quinn/Naomi Polito 4.6 Resolution Authorizing Engagement of Solitude Lake Management for 2020 Lake Management Contract in Connection with Glen Lake Aquatic Plant Growth Control District 4.7 Resolution Authorizing Allocation of Funds to be Used for Town Court Improvements 4.8 Resolution Authorizing Acceptance of $500 Donation From Adirondack Triathlon Club, Inc. for Recreation Department’s Gurney Lane Mountain Bike Park 4.9 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to Cameras, Switching and Cabling at New Highway Garage 4.10 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to Installation of New Phone System 4.11 Resolution Supporting the Renaming of Halfway Creek to Halfway Brook 4.12 Resolution Authorizing Town Clerk to Submit Aviation Mall Newco, LLC’s Petition for Change of Zone Application to Queensbury Planning Board and Requesting SEQRA Lead Agency Status 4.13 Resolution Adopting SEQRA Determination of Non-Significance Regarding Highway Garage Project th 4.14 Resolution Approving Audit of Bills- Warrant of March 9, 2020 4.15 Resolution Authorizing Engagement of The Chazen Companies for Engineering Services Related to Emergency Repair of Sanitary Sewer Force Main in Vicinity of 313 Quaker Road, Queensbury 4.16 Resolution Authorizing Acceptance of Donation of Materials From Schermerhorn Property Holdings for Construction of Halfway Brook Trail 4.17 Resolution Authorizing Acceptance of Grant Funds From NYSERDA and/or National Grid for EV Charging Stations and Establishing Appropriations and Estimated Revenues for Grant Funds 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice***