REGULAR TOWN BOARD MEETING – September 9, 2021 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Moment of Silence to Commemorate the Loss of 9/11

Pledge of Allegiance

Personnel: Resolution No. 325
   A. Michele L. Leto
   B. Samantha M. Harris
   C. Zachary T. Harrison
   D. John E. Gorman
Public Hearings
Public Hearing in connection to a local law in connection with the Code of the Town of Colonie,
thereof, amending Chapter 190 of the Town Code regarding permanent residence and short term
rental and adding §190-20(f) short term rentals.
       Resolution No. 326 of 2021
       Resolution adopting/not adopting a local law in connection with the Code of the Town of
       Colonie, thereof, amending Chapter 190 of the Town Code regarding permanent
       residence and short term rental and adding §190-20(f) short term rentals.
Public Hearing (continuation) in connection with proposed local law of the Town of
Colonie to opt out of on-site cannabis consumption premises pursuant to the
Marijuana Regulation and Taxation Act and subject to a permissive referendum
pursuant to Sections 90 and 91 of the New York State Town Law.

       Resolution No. 327 of 2021
       Resolution adopting/not adopting a local law to opt out of on-site cannabis
       consumption premises pursuant to the Marijuana Regulation and Taxation Act
       and subject to a permissive referendum pursuant to Sections 90 and 91 of the
       New York State Town Law.

Public Comment

Resolutions
       Resolution No. 328 authorizing expenditure of funds from the Insurance Reserve Fund
       for payment of legal fees, expenses and/or settlement in connection with litigation.

       Resolution No. 329 temporarily appointing Ulderic Boisvert as a Marriage Officer
       pursuant to §11-c of the Domestic Relations Law.
Resolution No. 330 authorizing acceptance of a proposal from Arthur J. Gallagher & Co.
to provide excess automobile insurance coverage for the Town of Colonie through The
Travelers Indemnity Company.

Resolution No. 331 authorizing acceptance of a proposal from Arthur J. Gallagher & Co.
to provide primary automobile insurance coverage for the Town of Colonie through
Selective Insurance Company of New York.

Resolution No. 332 appointing Martin J. Robinson as a member of the Zoning Board of
Appeals.

Resolution No. 333 authorizing the Supervisor to enter into a Contract with Capital
District Transportation Committee in connection with the preparation of traffic impact
assessments in GEIS areas.

Resolution No. 334 requiring the Planning and Economic Development Director to
review and consider the proposed amendment of 3 Sutton Drive in the Canterbury
Crossing PDD.

Resolution No. 335 authorizing the Supervisor to enter into an Agreement with Natalex
Enterprises in connection with the clean up of overgrowth and debris at 205 Wolf Road.

Resolution No. 336 authorizing the Supervisor to reimburse for overestimated water
usage at 17 Coronet Court.

Resolution No. 337 awarding the bid to Fred A. Cook, Jr., Inc. in connection with the
Lisha Kill Pump Station Wet Well Cleaning Project for the DPW/Division of Pure
Waters and authorizing the Supervisor to enter into an agreement for same.

Resolution No. 338 authorizing the Supervisor to execute Change Order No. 1E to the
contract with CKM Electrical Services, Inc. in connection with the Albany-Shaker Road
Pumping Station Rehabilitation Project.

Resolution No. 339 authorizing the Supervisor to execute Change Order No. 1G to the
contract with ANJO Construction, Ltd. in connection with the Albany-Shaker Road
Pumping Station Rehabilitation Project.

Resolution No. 340 authorizing the Supervisor to enter into a 38 month Agreement with
Direct Energy Business to provide natural gas supply for various Town facilities with
National Grid accounts as part of the MEGA, Municipal Electric & Gas Alliance.

Resolution No. 341 authorizing settlement or discontinuance, subject to judicial approval
of the same, pursuant to §68 of the Town Law, of various tax certiorari proceedings.

Resolution No. 342 authorizing the settlement of an enforcement action for a violation of
the Town’s protected watercourse law at 20 Balsam Way.