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05-19-2008Version 1 REGULAR TOWN BOARD MEETING May 19, 2008 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER PROCLAMATION FOR QUEENSBURY HIGH SCHOOL NORDIC TEAMS 1.0 ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variances for Kenneth and Carol Fuchslocher 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance of Larry Clute 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1Public Hearing- Adopting SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Property Owned by Brian Nelson from Suburban Residential- 20,000 Square Feet (SR-20) to Light Industry (LI) 2.2Public Hearing- Adopting SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Property Owned by Capital Region Properties, LLC from Rural Residential- 3 Acres (RR-3A) to Recreational Commercial- 3 Acres (RC-3A) 2.3Public Hearing – Compost Education Programs and Enacting Local Law No.___ Of 2008 to Amend Queensbury Town Code by Adding New Chapter No.: 97 Entitled, “Composting’ 3.0 PRIVILEGE OF THE FLOOR (RESOLUTIONS ONLY LIMIT- 3 MINUTES) 4.0 RESOLUTIONS 4.1Resolution Authorizing Title Change for Lori O’Shaughnessy in the Town’s Parks and Recreation Department 4.2Resolution Authorizing Hiring of Arinne Stiller to Work for Department of Parks and Recreation 4.3Resolution Authorizing Installation of Street Light on Sanders Road 4.4Resolution Amending Resolution No.: 210,2008 Regarding Transient Merchant/Transient Merchant Market License for Super Shoe 4.5Resolution Authorizing GIS Administrator to Attend ESRI Training- GIS Conference 4.6Resolution Authorizing Acceptance of Grant Funds From New York Division of Housing and Community Renewal and Establishing Appropriations and Estimated Revenues for Such Funds Version 1 4.7Resolution Approving Grant Awards in Connection With Town of Queensbury Housing Rehabilitation Program in Connection With the New York State Affordable Housing Corporation for Case File #5586 4.8Resolution Approving Grant Award in Connection With the Town of Queensbury Housing Rehabilitation Program for Case #5515 4.9Resolution to Amend 2008 Budget 4.10Resolution Authorizing Grant Application to New York State Department of Transportation Enhancement Program Regarding Rush Pond Way – Pedestrian-Bicycle Trail Development 4.11Resolution Authorizing Water Service to Larry Clute for Two Lots Located on Eagan Road and Located Outside of Queensbury Consolidated Water District 4.12Resolution Setting Public Hearing Concerning Proposed Withdrawal from Capital Improvement Plan Reserve Fund #64 for Increase in the Connector Road Capital Project #161 4.13Resolution Authorizing Supplemental Agreement Concerning Implementation and Funding in the First Instance 100% of Federal-Aid Eligible Costs of a Transportation Federal-Aid Project- Main Street Gateway Plaza Improvements Capital Project- PIN 1756.27 to Fully Fund Local Share of Federal-Aid Eligible and Ineligible Project Cost and Appropriating Funds 4.14Resolution Approving Audit of Bills- Warrant of May 19, 2008 4.15Resolution Authorizing Participation in Warren County Employment and Training Youth Employment Program 4.16Resolution Adopting SEQRA Determination of Non-Significance Regarding Acquisition of Easements Along Main Street/Corinth Road for the Undergrounding of Utility Facilities 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***