09-13-2010
Version 1
REGULAR TOWN BOARD MEETING
September 13, 2010
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing- Sanitary Sewage Disposal Variance of Edward and Philomena VanPutte
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing– Adopting SEQRA Negative Declaration and Amending Zoning Law to Change
Classification of Parcels on Country Club Road and Glenwood Avenue and Enacting Local Law to
Amend Queensbury Town Code Chapter 179 “Zoning”
2.2 Public Hearing- Authorizing Consolidation Agreement and Consolidation of Central Queensbury
Quaker Road Sewer District and Hiland Park Sanitary Sewer District
3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Amendment to Section 701 of Town of Queensbury Employee Handbook to
Clarify Terms of Health Insurance for Retired Employees
4.2 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from Marilyn Bordeau
4.3 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from Estate of Joan Burch
4.4 Resolution Authorizing Transportation Agreement Between City of Glens Falls – Greater Glens Falls
Transit System and Town of Queensbury for 2011/2012
4.5 Resolution Authorizing Agreement Between Town of Queensbury and the Feeder Canal Alliance
4.6 Resolution Authorizing Closure of Bank Account Created in Conjunction with Bond #3, Public
Improvement Bond 1976 for Water Dept.
4.7 Resolution Authorizing Advertisement of Bids for Purchase of Materials for Underdrain Rehabilitation
for Filters and Programmable Logic Controllers for Such Filters at Town Water Dept.
4.8 Resolution Setting Public Hearing on Proposed Local Law No.: of 2010 to Amend Queensbury Town
Code Chapter 136, Article XXIV Entitled, “Establishment of Sewer Rents” to Increase Annual Charges
for Town of Queensbury Sanitary Sewer Districts
4.9 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases - John Boomer
4.10 Resolution to Amend 2010 Budget
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4.11 Resolution Approving Audit of Bills- Warrant of September 14, 2010
4.12 Resolution Authorizing Agreement with David J. Decker, P.E. & Associates for Provisions of Year
2010 Program and Project Management Services Related to “Lake George- Plan for the Future” Grant
Funding and Execution of Agreement #C006962 with New York State and Establishing Appropriations
and Estimated Revenues for Grant Funds
4.13 Resolution Establishing New Capital Project Funds #178 & #179 Concerning Closure and Replacement
of Fuel Storage Tanks and Site Remediation and Authorizing Award and Advertisement of Bids
4.14 Resolution Authorizing Commence of Supreme Court Action – Town v. William Threw – Illegal
Junkyard Operation
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***