08-06-2018 REGULAR TOWN BOARD MEETING
AUGUST 61h 2018
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Robert and Robin Myers
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- Local Law of 2018 to Amend Queensbury Town Code and Town Zoning Map to Add
Commercial Sand, Gravel and Topsoil Extraction to Rural Residential and Heavy Industrial Zones
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Glens Falls Elks Lodge 981 to Conduct Race for Cerebral Palsy 5K
4.2 Resolution Authorizing Cheap Pete's Lawn Care to Mow Certain Abandoned/Neglected Property
4.3 Resolution Authorizing Separation of Timmons Lane into Timmons Lane and Timmons Court
4.4 Resolution Authorizing Promotion of Jon Devaux from Motor Equipment Operator(MEO) to Heavy Equipment
Operator(HEO) in Town Highway Department
4.5 Resolution Authorizing Receiver of Taxes and Assessments to Issue Informational Notice -Partial Payment of
School Tax Collection to Property Owners Within Queensbury Union Free & Lake George School Districts
4.6 Resolution Authorizing Engagement of 1) General Code for Document Management Solution Scanned Image
Processing Services, and 2)NYSID/Image Data for Record Scanning Services
4.7 Resolution Authorizing Replacement/Superseding of Statement of Work/Agreement with General Code
Regarding Connection of Energov and Laserfiche Content Management Systems
4.8 Resolution Authorizing Engagement of Municity Software Consulting Associates Regarding Implementation of
Software Related to DPW/Asset Management
4.9 Resolution Authorizing Engagement of The Chazen Companies to Provide Professional Engineering Services
Concerning Salt Barn Modifications and Improvements
4.10 Resolution Authorizing Adoption of Uniform Guidance for Federal Awards Relating to Town Purchasing Policy
4.11 Resolution Authorizing Advertisement of Bids for Sale and/or Disposal of Obsolete Equipment
4.12 Resolution Authorizing Assignment of Real Estate Contract From Glen Bruening to Town of Queensbury
4.13 Resolution Authorizing Acceptance of Brownfield Opportunity Areas Program Nomination Study Grant Funds
From NYS Dept. of State and Establishing Appropriations and Estimated Revenues for Such Funds
4.14 Resolution Authorizing Town Clerk to Submit Seaton Property Holdings, LLC's Petition for Change of Zone
Application to Queensbury Planning Board and Requesting Planning Board to Seek Lead Agency Status
4.15 Order Setting Public Hearing Concerning Proposed Extension to Queensbury Consolidated Sanitary Sewer
District to Serve Property Located at 894 State Route 9
4.16 Resolution Authorizing Engagement of U.S. Security Associates, Inc., for Unarmed Security Services
4.17 Resolution Approving Audits of Bills- Warrants of July 24tn and August 7"', 2018
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice***