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AGENDA REGULAR TOWN BOARD MEETING July 21, 2014 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN WILLIAM VANNESS 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Continuation of Public Hearing on Paul Deslaurier's Application for Sanitary Sewage Disposal Variances 1.2 Public Hearing on Sanitary Sewage Disposal Variance for Vincent and Annette O'Neill 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Continuation of Public Hearing Enacting Local Law to Delete Queensbury Town Code Chapter 105 "Land Use Procedures"and Amend Chapter 179 "Zoning"and Town Zoning Map 2.2 Public Hearing Enacting Local Law Prohibiting Parking on Portion of Alexy Lane in the Town of Queensbury 3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Engagement of Compensation Consulting Services, Inc. to Review Workers' Compensation Premiums 4.2 Resolution Authorizing Commencement of Supreme Court Action to Enforce Code Against Non- Compliant Property 4.3 Resolution Accepting Retirement of Current Water Superintendent Bruce Ostrander and Appointing Chris Harrington as Water Superintendent 4.4 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from Douglas and Joan Lamkins 4.5 Resolution Authorizing Extension of Agreement with Stored Technology Solutions, LLC for Professional Information Technology Services 4.6 Resolution Authorizing Cheap Pete Is Lawn Care to Mow an Additional Abandoned or Neglected Property in Town of Queensbury 4.7 Resolution Authorizing Agreement Between Town of Queensbury and The Chapman Museum 4.8 Resolution Authorizing Agreement Between Town of Queensbury and The Hyde Collection 4.9 Resolution to Amend 2014 Budget 4.10 Resolution Authorizing Establishment of Incode Computer Software Project- Capital Project Fund 4204 and Engagement of Services of Tyler Technologies, Inc. and Stored Technology Solutions, LLC 4.11 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Roberts Gardens North, LLC 4.12 Resolution Approving Audit of Bills-Warrant of July 22nd, 2014 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice*