REGULAR TOWN BOARD MEETING – November 17, 2022 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 494
      A. Chris Molinari
      B. Michael R. Westfall
      C. Lee W. Hanford
      D. Richard Doin
      E. Stephen J. Fisher
      F. Wayne L. Paradowski
      G. Robbie E. MacCue
      H. Steven C. Gundrum
      I. Daniel J. Sullivan, Jr.
      J. Mark R. Cady
      K. Nicole March

Public Hearing
Public Hearing in connection to a local law in connection with the Code of the Town
of Colonie, thereof, amending section 137-19(c) regarding bicycling on Town
bicycle paths.

       Resolution No. 495 of 2022
       Resolution adopting/not adopting a local law in connection with the Code of the Town of
       Colonie, thereof, amending section 137-19(c) regarding bicycling on Town bicycle paths.

Public Comment

Resolutions
       Resolution No. 496 awarding the bid to Talco Printing, Inc. Group #2 in the amount of
       $60,324.73 and Group #5 in the amount of $36,886.20, Concept Print for Group 1 in the
       amount of $136,309.25, Group 6 in the amount of $84,688.00 and Group 7 in the amount
       of $78,180.00 and Crabar/GFB for Group 4 in the amount of $34,494.03 in connection
       with Town Printing for the year 2023.

       Resolution No. 497 for the Town Board to approve modifications to the 2022 operating
       budget.

       Resolution No. 498 authorizing expenditure of funds from the Insurance Reserve Fund
       for payment of legal fees, expenses and/or settlement in connection with litigation.
Resolution No. 499 authorizing the Supervisor to enter into an Agreement with Capital
District Physicians Health Plan and Health Equity to administer the Flexible Spending
Account Plan for 2023.

Resolution No. 500 authorizing the levy upon 6 Corthell Street for demolition and
remediation expenses of $26,741.00 as authorized by Chapter 62 of the Town Code and
NYS Town Law Section 130.

Resolution No. 501 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
entitled “Zoning and Land Use”.

Resolution No. 502 authorizing the Supervisor to enter into an Agreement with GHD
Consulting Services, Inc. in connection with SCADA upgrades at the Mohawk View
Water Pollution Control Plant for 2023 at a cost not to exceed $10,000.00.

Resolution No. 503 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 327 Albany Shaker Road by Joseph Ellrott
Excavating Contractor, Inc. and authorizing the Comptroller to expend Emergency
Repair Reserve funds in the amount of $8,309.52 for the same.

Resolution No. 504 authorizing the Supervisor to enter into an Engineering Agreement
with GHD Consulting Services, Inc. in connection with general engineering services for
the DPW/Division of Pure Waters for 2023 at a cost not to exceed $10,000.00.

Resolution No. 505 authorizing the Supervisor to execute a Professional Service
Agreement with Sterling Environmental Engineering, P.C. in connection with the testing
and compliance review of Chemical Bulk Storage at the Mohawk View Water Treatment
Plant at a cost not to exceed $22,350.00.

Resolution No. 506 authorizing the Supervisor to enter into an Agreement with Penflex
Actuarial Services in connection with the administration of Length of Service Award
Programs to the Town’s fire protection districts.

Resolution No. 507 awarding the bid to Carver Sand & Gravel, LLC in connection with
the purchase of Crushed Lime Rock/Screening for the year 2023.

Resolution No. 508 authorizing the General Services Director to advertise for bids in
connection with an electronic events sign to replace the existing non electronic sign at
Memorial Town Hall.

Resolution No. 509 adopting a new fee schedule for the DPW/Division of Pure Waters
for the year 2023.
Resolution No. 510 approving the appointment of E. Guy Roemer, Esq. as counsel for the
Planning Board for the purpose of serving as counsel to the First Prize Consolidated
Planning Board.