REGULAR TOWN BOARD MEETING – March 21, 2019 - 7:00 PM Agenda Review Session –6:00 PM Supervisor Conference Room Call to Order Pledge of Allegiance Personnel: Resolution No. 174 A. Julie Pfeiffer B. Wayne M. Spenziero Public Hearings Public Hearing in connection to Article 12A of State of New York Town Law approving/not approving the CGM Residential Subdivision Sewer Improvement Project# 2018-004. Resolution No. 175 of 2019 Resolution pursuant to Article 12A of State of New York Town Law approving/not approving the CGM Residential Subdivision Sewer Improvement Project# 2018-004. Public Hearing in connection to Article 12A of State of New York Town Law approving/not approving the Loudon Hills East Sewer Improvement Project# 2009-008. Resolution No. 176 of 2019 Resolution pursuant to Article 12A of State of New York Town Law approving/not approving the Loudon Hills East Sewer Improvement Project# 2009-008. Public Hearing in connection to Section 202b of the New York State Town Law approving/not approving the Mohawk View Water Pollution Control Plant Clarifier Rehabilitation. Resolution No. 177 of 2019 Resolution pursuant to Section 202b of the New York State Town Law approving/not approving the Mohawk View Water Pollution Control Plant Clarifier Rehabilitation. Public Hearing in connection to proposed amendments to the Comprehensive Plan for the Town of Colonie. Resolution No. 178 of 2019 Resolution adopting/not adopting proposed amendments to the Comprehensive Plan for the Town of Colonie. Public Comment Resolutions Resolution No. 179 Final Resolution, Order and Determination pursuant to Article 12A of the New York State Town Law in relation to the establishment of Extension No. 167 to the Latham Water District in the Town of Colonie, County of Albany, State of New York. Resolution No. 180 appointing Mary Ellen Bolton as a member of the Library Board of Trustees. Resolution No. 181 authorizing the Supervisor to execute Change Order No. 4-004 to the contract with Harold R. Clune, Inc. for electrical services at the William K. Sanford Library. Resolution No. 182 pursuant to §219-a of the General Municipal Law, approving the list of all volunteer members of the Maplewood Volunteer Fire Department submitted and certified under oath by said Fire Department and identifying those volunteer members who have qualified for credit under the Service Award Program for 2018. Resolution No. 183 calling a public hearing in connection with the Town of Colonie’s Community Development Block Grant and HOME Programs. Resolution No. 184 authorizing the Supervisor to execute an Agreement between the Town of Colonie Emergency Medical Services Department and the Albany County Airport Authority to act as their CPR Training Center. Resolution No. 185 awarding the bid to North Eastern Rescue Vehicles in connection with Emergency Care Vehicles for the Emergency Medical Services Department. Resolution No. 186 authorizing the Supervisor to execute an Agreement with Jan Colabelli in connection with appraisal services for 2019. Resolution No. 187 calling a public hearing in connection with a proposed local law of the Code of the Town of Colonie, thereof, amending Chapter 190 of the Town Code. Resolution No. 188 rescinding all prior resolutions pertaining to the Town Procurement Policy and Procedures and adopting a new Town Procurement Policy and Procedures. Resolution No. 189 awarding the bid for Copy Paper and Bond Paper to W.B. Mason Company, Inc. Resolution No. 190 authorizing the Supervisor to execute an Authorization to Proceed with the New York Power Authority in connection with the conversion of LED streetlights in the Town of Colonie. Resolution No. 191 authorizing the Supervisor to execute a General Release with National Grid in connection with the street light audit. Resolution No. 192 authorizing the Supervisor to enter into a Lease Agreement with John Deere Financial in connection with a new 2019 John Deere 624L Loader for the DPW/Division of Highway. Resolution No. 193 awarding the bid to SM Gallivan, LLC in connection with purchase of Certified Playground Mulch for 2019. Resolution No. 194 authorizing the Supervisor to execute an Engineering Agreement with GHD Consulting Services, Inc. in connection with the Mohawk View Water Pollution Control Plant repairs to SCADA systems for the DPW/Division of Pure Waters Resolution No. 195 authorizing the Supervisor to declare an emergency in connection with repair of the sanitary sewer system at 1178 Central Avenue by ANJO Construction, Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the same. Resolution No. 196 authorizing the Supervisor to declare an emergency in connection with repair of the sanitary sewer system at 26 Schuyler Avenue by ANJO Construction, Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the same. Resolution No. 197 authorizing the General Services Director to advertise for bids in connection with the purchase of one (1) utility body pick-up truck for the DPW/Division of Pure Waters. Resolution No. 198 authorizing the General Services Director to advertise for bids in connection with the purchase of one (1) closed circuit television inspection system for the DPW/Division of Pure Waters. Resolution No. 199 authorizing the General Services Director to advertise for bids in connection with the purchase of one (1) utility van for the DPW/Division of Pure Waters. Resolution No. 200 authorizing the Supervisor to enter into an Engineering Agreement with Weston & Sampson, PE, LS, LA, PC in connection with engineering services for the Albany Shaker Road Sanitary Sewer Rehabilitation Project. Resolution No. 201 authorizing the Supervisor to enter into an Agreement with Gerald Shaw in connection with transfer of ownership of K-9 Vader. Resolution No. 202 authorizing the Supervisor or her designee to commence negotiations with the Albany County Land Bank in connection with the possible purchase of 328 Consaul Road for open space. Resolution No. 203 authorizing the Supervisor to execute Amendment No. 3 to the Lease Agreement with Omnipoint Communications, Inc. Resolution No. 204 awarding the bid for Turf Products for the year 2019 for the Parks & Recreation Department.