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04-05-2010 Version 1 REGULAR TOWN BOARD MEETING April 5, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI “OUTSTANDING CITIZEN” PROCLAMATION 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sanitary Sewage Disposal Variance Application of Thomas VanNess 1.2 Resolution Setting Public Hearing on Sanitary Sewage Disposal Variance Application of Arthur Rivers 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Request for Quotes Regarding Sale and Removal of Miscellaneous Scrap Metal 3.2 Resolution Authorizing Acceptance of Grant Funds From New York State Office of Court Administration for Funds to Be Used for Town Court Improvements 3.3 Resolution Adding Bittersweet Lane to List of Town Private Driveways and Road Names 3.4 Resolution Authorizing Agreement Between Town of Queensbury and Velo Quebec Voyages 3.5 Resolution Authorizing Engagement of Services of Bartlett, Pontiff, Stewart & Rhodes, P.C. and Preferred Advocates, Ltd for Contract Negotiations Between Town and CSEA 3.6 Resolution To Amend 2010 Budget 3.7 Resolution Setting Public Hearing on Proposed Local Law of 2010 to Amend the Queensbury Town Code by Adding a New Chapter No.: 44 Entitled “Hotel and Motel Registered Sex Offender Occupancy License Law” 3.8 Resolution Setting Public Hearing on Proposed Local Law No.: __ of 2010 to Amend ” Queensbury Town Code Chapter 179 “Zoning §179-3-040(B)(1)(a) and §179-3-040(C)(1)(a) 3.9 Resolution Authorizing Engagement of Matthews Cremation Group to Perform Crematory Retort Repairs 3.10 Resolution Accepting Dedication of Apres Circle in Cerrone West Mountain Road Subdivision 3.11 Resolution Appropriating Monies to Pay Cost of Map, Plan and Report Relating to Proposed Drainage District in Vicinity of Quaker Road and Homer Avenue 3.12 Resolution Approving Audit of Bills Warrant of April 5, 2010 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***