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11-19-2012 REGULAR TOWN BOARD MEETING November 19, 2012 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 HEARINGS 1.1 Lake George Campsites's Application for Fourth Variance/Waiver Request from Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136-Sewers and Sewage Disposal 2.0 RESOLUTIONS 2.1 Resolution Authorizing Amendment to Queensbury Activities Center Use Policy and Rules 2.2 Resolution Setting Public Hearing on D.J. Mabb's Application for Placing a Mobile Home Outside of a Mobile Home Court 2.3 Resolution Setting Public Hearing on Proposed Local Law No. of 2012 Amending Town Code Provisions Relating To Establishment of Water Use Rates and Water Connection Fees and Adopting Water Rates and Connection Fee Schedule 2.4 Resolution Establishing Part-Time Dog Enumerator&Appointing ACO James Fitzgerald to Position 2.5 Resolution Engaging Environmental Capital LLC to Provide Financial Advisory Services 2.6 Resolution Authorizing Establishment of Equipment/Vehicle Replacement Cap. Proj. Fund#195 2.7 Resolution Authorizing Use of Occupancy Funds to Reimburse Lake George Regional Chamber of Commerce Toward Reimbursement of Great Escape LaRonde in Montreal Promotion 2.8 Resolution Authorizing Transportation Agreement Between City of Glens Falls - Greater Glens Falls Transit System and Town of Queensbury for 2013/2014 2.9 Resolution Authorizing Increase in Buy-In-Rate for Town of Queensbury Properties Located Outside of Current Town of Queensbury Sanitary Sewer Districts 2.10 Resolution Authorizing 2013 Renewal Contracts for Employee Group Health Insurance Plans With Empire Blue Cross Blue Shield and Delta Dental 2.11 Resolution Awarding Bid for Senior Citizens Transportation to Warren-Hamilton Counties ACEO 2.12 Resolution Authorizing Engagement of The Chazen Companies to Complete: 1) South Queensbury BOA Pre-Nomination Study; and 2)The Ciba Geigy Master Redevelopment Plan 2.13 Resolution to Amend 2012 Budget 2.14 Resolution Setting Public Hearing on Bay Ridge Fire Co.'s Proposal to Purchase Truck and Use Tax- Exempt Financing for Such Purchase 2.15 Resolution Authorizing West Glens Falls EMS to Refinance Squad Building 2.16 Resolution Authorizing Jeff Aurelia Scholarship Fund 5k Road Race 2.17 Resolution Authorizing Town Supervisor, Councilman Strough and Parks & Recreation Director to Take Actions Necessary to Implement Rush Pond Way Trail Development Project 2.18 Resolution Authorizing Hiring of Virginia Bates as Full-Time Laborer on Permanent Basis 2.19 Resolution Authorizing Hiring of Frances Colvin as Full-Time, Second-Shift Cleaner 2.20 Resolution Authorizing Hiring of Peter Heslin&Keith Hendry as Temporary,MEOs in Highway Dept. 2.21 Resolution Approving Audit of Bills-Warrant of November 20th 2012 2.22 Resolution Authorizing Commencement of Supreme Court Action in Connection With Town of Queensbury Against Richard Sears and Richard Sears Landscaping Corp. 2.23 Resolution Authorizing Purchase of Cab& Chassis for Town Highway Department 2.24 Resolution Authorizing Purchase of 2013 Ford F350 Cargo Van for Use by Animal Control Officer 3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION(IF NEEDED) ***Agenda Subject to Change Without Notice***