09-12-2011Version 1
REGULAR TOWN BOARD MEETING
September 12th, 2011
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN METIVIER
1.0 BOARD OF HEALTH
1.1 Resolution Entering Queensbury Board of Health
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Marion Demarco
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing -Parks & Recreation Designation as Sports Center in Accordance With Town Code
Chapter 160 "Transient Merchant"
2.2 Public Hearing -Enacting Local Law To Amend Queensbury Town Code By Adding A New
Chapter 107 Entitled, "Lawn Fertilizer and Pesticide Runoff Control"
2.3 Public Hearing -Queensbury Central Volunteer Fire Company, Inc. Agreement 2012-2014 and
Authorizing Incurrence of Tax-Free Financing/Debt for Firehouse Expansion
3.0 PRIVILEGE OF THE FLOOR (LIlVIIT 4 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Withdrawal From Capital Reserve Fund #64 for Purchase of Lasherfiche and
Workstation Upgrades and Establishing New Capital Project Fund # 186- Lasherfiche and
Workstation Upgrades
4.2 Resolution Setting Hearing on Marianne McDonough DBA Graycourt Motel and Thomas J.
McDonough Law Office's Application for Variance/Waiver Request From Sanitary Sewer
Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage Disposal
4.3 Resolution Authorizing Use of Occupancy Funds Toward Reimbursement of Town Recreation
Projects
4.4 Resolution Authorizing Commencement of Supreme Court Action Against Leemilt's Petroleum, Inc.
4.5 Resolution 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
4.6 Resolution Ratifying The Waiver of Fees for Woody Yard Waste Disposal
4.7 Resolution Setting Public Hearing on Glen Lake Aquatic Plant Growth Control District Benefit Tax
Toll for 2012
4.8 Resolution Accepting Future Dedication of Sewer Main From Schermerhorn Residential Holdings,
L.P. and/or Westbrook Senior Residences, LLC
4.9 Resolution Approving Re-Purchase of Cemetery Lots in Pine View Cemetery From Kathleen
Pateman
4.10 Resolution Approving Audits of Bills- Warrants of September 2"d and September 13~', 2011
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***