REGULAR TOWN BOARD MEETING – July 9, 2020 - 7:00 PM

Call to Order

Pledge of Allegiance

7:00   Presentation of a Proclamation to Capital District Transportation Authority for
       their 50th Anniversary Celebration

Personnel: Resolution No. 259
      A. Wayne M. Spenziero
      B. Veronika Grochowalski

Public Comment

Resolutions


       Resolution No. 260 authorizing expenditure of funds from the Insurance Reserve Fund
       for payment of legal fees, expenses and/or settlement in connection with litigation.

       Resolution No. 261 authorizing the Supervisor to enter into a Renewal Agreement with
       North Colonie Central School District in regards to 211 Old Niskayuna Road.

       Resolution No. 262 requiring the Planning and Economic Development Director to
       review and consider the proposed amendment of the Canterbury Crossings PDD to install
       a deck at 9 Sutton Drive.

       Resolution No. 263 authorizing the Supervisor to execute Amendment No. 1 to the
       Conservation Easement in connection with the Albany Shaker Pump Station Project.

       Resolution No. 264 authorizing the Supervisor to execute a Settlement of Claim for
       damages to a fire hydrant in the amount of $412.87.

       Resolution No. 265 authorizing the Supervisor to reimburse for overestimated water
       usage at various locations.

       Resolution No. 266 authorizing the Supervisor to declare an emergency in connection
       with repair of the sanitary sewer system at 147 Old Loudon Road by ANJO Construction,
       Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the
       same.

       Resolution No. 267 authorizing the Supervisor to enter into an Agreement with
       HEALTHeNET for the Emergency Medical Services Department.

       Resolution No. 268 calling a public hearing in connection with a proposed local law of
       the Code of the Town of Colonie, thereof, amending Chapter 181 of the Town Code.
Resolution No. 269 awarding the bid to Vanson Leathers in connection with the purchase
of Police Motorcycle Jackets for the Police Department.

Resolution No. 270 authorizing the Supervisor to enter into an Agreement with Micro
Focus Government Solutions, LLC in connection with a one-year extended warranty for
the maintenance of a Data Prot Starter Pack for Linux E-LTU.

Resolution No. 271 authorizing the Supervisor to execute an Escrow Agreement with
Marini Homes, LLC in connection with sewer work in the Schuyler Manor Subdivision.

Resolution No. 272 calling a public hearing pursuant to Article 12A of State of New
York Town Law in relation to the 855 – 861 Fifth Street Sewer Improvement Area– SIA
#2019-005.

Resolution No. 273 Authorizing Supervisor to Execute an Escrow Agreement in relation
to the 855 – 861 Fifth Street Sewer Improvement Area– SIA #2019-005.

Resolution No. 274 requiring the Planning Board to review and consider the proposed
rezoning of parcels of land located at 101, 103, 105 and 107 Consaul Road from Single
Family Residential (SFR) to Neighborhood Commercial Office Residential (NCOR).

Resolution No. 275 requiring the Planning and Economic Development Director to
review and consider the proposed amendment of the Maxwell Road Senior PDD.

Resolution No. 276 calling a public hearing in regard to the proposed rezoning of land
located at 606 & 608 Loudon Road from Neighborhood Commercial Office Residential
(NCOR) to a Planned Development District (PDD) (known as Loudon Road Planned
Development District) and approving the application to create an Open Development
Area located at 606 & 608 Loudon Road.