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12-15-2008 Version 1 REGULAR TOWN BOARD MEETING December 15, 2008 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0ENTERING BOARD OF HEALTH 1.1Resolution Approving John Heckman’s Application for Sanitary Sewage Disposal Variance 1.2Resolution Setting Public Hearing on Sewage Disposal Variance Application of Debaron Associates/Debra Durante Scheibel 1.3Resolution Setting Public Hearing on Sewage Disposal Variance Application of Judy Nacua 1.4Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1Public Hearing – Local Law Entitled “Establishment of Sewer Rents” to Increase Annual Charges for Central Queensbury/Quaker Road Sewer District 2.2Public Hearing – Local Law To Amend Queensbury Town Code Chapter 155, “Taxation” To Add A New Article IV, “Exemption for Gold Star Parents” 2.3Public Hearing – Local Law To Amend Queensbury Town Code Chapter 9 Entitled, “Court Clerk and Deputy Court Clerk Positions” 2.4Public Hearing – Local Law To Amend Queensbury Town Code Chapter 140, “Signs” Relating to Digital Billboards 3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 4.0 RESOLUTIONS 4.1Resolution Setting Hearing Concerning Unsafe Structure Located on Property Owned by Daniel Searles 4.2Resolution ReAppointing Tim Conboy As Member of Town Recreation Commission 4.3Resolution Authorizing Acceptance of Artwork of Jim Palmer From Marion Palmer 4.4Resolution Authorizing Renewal of Intermunicipal Agreement Between City of Glens Falls and Town of Queensbury for Employment of Rosemary Sillero 4.5Resolution Authorizing Engagement of C.T. Male Associates, P.C. for Engineering Services in Connection with Water Main Replacement Project in Broadacres, Carlton Drive and Lynnfield Drive Areas 4.6Resolution Authorizing Extension of Appointment of Barbara Seymour as Temporary Animal Control Officer 4.7Resolution Authorizing Agreement Between Town of Queensbury and Adirondack Balloon Festival 4.8Resolution Authorizing Agreement Between Town of Queensbury and Adirondack Theatre Festival 4.9Resolution Authorizing Agreement Between Town of Queensbury and American Legion Post 1797 Version 1 4.10Resolution Authorizing Badger Meter Inc. To Continue Providing Radio Read Meters and Accessories to Town Water Department During 2009 4.11Resolution Authorizing Agreement Between Town of Queensbury and Big Brothers/Big Sisters 4.12Resolution Authorizing Agreement Between Town of Queensbury and Caritas, Inc. 4.13Resolution Authorizing Agreement Between Town of Queensbury and The Chapman Museum 4.14Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance Abuse for Provision of the Warren County Youth Court Program 4.15Resolution Authorizing Engagement of Cusack & Company, Certified Public Accountants to Audit Town of Queensbury’s Financial Statements for Fiscal Year Ending December 31, 2008 4.16Resolution Authorizing Agreement With Richard H. Dinolfo, Certified Public Accountant, for Provision of Professional Accounting and Consulting Services 4.17Resolution Authorizing Agreement Between Town of Queensbury and the Feeder Canal Alliance 4.18Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Animal Hospital 4.19Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Area Youth Center 4.20Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Hospital Center For Occupational Health For Substance Testing Services and Physical Exams 4.21Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Soap Box Derby 4.22Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Symphony Orchestra, Inc. 4.23Resolution Authorizing Agreement Between Town of Queensbury and Greater Glens Falls Senior Citizens, Inc. 4.24Resolution Authorizing Agreement Between Town of Queensbury and Hyde Collection 4.25Resolution Authorizing Contract with Lower Adirondack Regional Arts Council (LARAC) 4.26Resolution Authorizing Agreement Between Town of Queensbury and Literacy Neny 4.27Resolution Authorizing Agreement Between Town of Queensbury and Mohican Grange #1300 4.28Resolution Authorizing Agreement Between Town of Queensbury and Friends of Mountainside Library 4.29Resolution Authorizing Contract to Provide Funding to Local Committee Organizing The New York State High School Basketball Championships 4.30Resolution Authorizing Engagement of Penflex, Inc. Service Award Program Specialists to Provide Administration and Support Services for 2008/2009 and Provision of 2008 Standard Year End Services 4.31Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Land Conservancy, Inc. 4.32Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Little League, Inc. Version 1 4.33Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Senior Citizens, Inc. 4.34Resolution Authorizing Contract with Saratoga Musical Union 4.35Resolution Authorizing Agreement Between Town of Queensbury and South Warren Snowmobile Club 4.36Resolution Authorizing Contract with Warren County Historical Society 4.37Resolution Authorizing Agreement Between Warren County Acting For and on Behalf of Warren-Hamilton Counties’ Office for the Aging in the Town of Queensbury 4.38Resolution 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 4.39Resolution Authorizing Contract with World Awareness Children’s Museum 4.40Resolution Authorizing Azimuth Surveying & Cartography to Continue Surveying Services for Water and Sewer Easement Maps in Connection with Main Street Project 4.41Resolution Authorizing Engagement of Loftus Ross LLP, Certified Public Accountants to Audit Town of Queensbury Fire Companies and Emergency Squads for Years Ended 2008 and 2009 4.42Resolution Awarding Bids for Aluminum Sulfate/Liquid Alum, Soda Ash and Sodium Hypochlorite 4.43Resolution Adopting Part-Time Hourly Wage and Annual Stipend, Non-Management, Non-Union Full-Time Staff and Management Staff Salary Schedules Effective January 1, 2009 4.44Resolution Authorizing Adoption of Non-Union Position/Grade Schedule for 2009 4.45Resolution Authorizing Adoption of Non-Union Salary Structure for the Year 2009 4.46Resolution Authorizing Purchase of HP Design Jet T1100 Map/Copier/Scanner 4.47Resolution to Amend 2008 Budget 4.48Resolution Setting Public Hearing on Year 2009 Emergency Ambulance Services Agreement Between Town of Queensbury and West Glens Falls Emergency Squad, Inc. th 4.49Resolution Approving Audit of Bills – Warrant of December 15, 2008 4.50Resolution Authorizing Issuance of Up to $1,400,000 in Serial Bonds of the Town of Queensbury to Pay the Cost of Acquisition, Construction, and Installation of the West Queensbury Sewer District Improvements; and Authorizing the Issuance of Up to $1,400,000 in Bond Anticipation Notes of the Town of Queensbury for the Same Purpose 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***