REGULAR TOWN BOARD MEETING – April 6, 2023 - 7:00 PM Agenda Review Session – 6:00 PM Supervisor Conference Room Call to Order Pledge of Allegiance Personnel: Resolution No. 207 A. Paul F. Dillon B. Robert H. Bleichert C. Asim Malovicic D. Tyler J. Ferguson E. Keven A. Neville F. Thomas J. Edwards G. Ashley A. King H. Rebekah A. Hinckley I. Michael L. Clough J. William L. Guthrie Public Hearing Public Hearing in connection to a local law for the rezoning of land located at 4232 Albany Street from Industrial (IND) to Single Family Residential (SFR). Resolution No. 208 of 2023 Resolution adopting/not adopting a local law for the rezoning of land located at 4232 Albany Street from Industrial (IND) to Single Family Residential (SFR). Public Comment Resolutions Resolution No. 209 Calling a Public Hearing Pursuant to Article 12A of State of New York Town Law in Relation to the Proposed Day Care Facility 1214 Loudon Road – S.I.A. 2020-001 and Authorizing Supervisor to Execute Escrow Agreement in Connection with S.I.A. 2020-001. Resolution No. 210 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. 211 pursuant to §219-a of the General Municipal Law, approving the list of all volunteer members of the S.W. Pitts Hose Company, Inc. 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 2022. Resolution No. 212 authorizing the Supervisor to reimburse for incorrectly billed water usage at 48 Delatour Road. Resolution No. 213 authorizing expenditure of funds from the Insurance Reserve Fund for payment of legal fees, expenses and/or settlement in connection with litigation. Resolution No. 214 requiring the Planning and Economic Development Director to review and consider the proposed amendment of the Canterbury Crossing PDD. Resolution No. 215 requiring the Planning and Economic Development Director to review and consider the proposed amendment of the Canterbury Crossing PDD. Resolution No. 216 authorizing the Supervisor to execute a Renewal Agreement with Chemung Supply Corporation in connection with the bid for culvert pipe, arch pipe and dimple bands. Resolution No. 217 authorizing the Director of Purchasing and General Services to advertise for bids for a new 2023 Dynapac Pavement Roller for the DPW/Division of Highway. Resolution No. 218 awarding the bid to Callanan Industries, Inc. in connection with In Place Asphalt Concrete Paving for the year 2023 and authorizing the Supervisor to execute an agreement for same. Resolution No. 219 authorizing the Supervisor to enter into an Agreement with H.U.R.B. Landscaping in connection with the Removal and Hauling of Road Millings for the year 2023. Resolution No. 220 awarding the bid to Campito Plumbing & Heating in connection with the Replacement of one (1) Cooling Tower and authorizing the Supervisor to execute an agreement for same. Resolution No. 221 authorizing the Supervisor to enter into an Agreement for 2023 with the New York State Police (Special Operations Response Team) in connection with the use of the Emergency Vehicle Operations Course located on Onderdonk Road. Resolution No. 222 authorizing the Supervisor to enter into an Agreement for 2023 with the New York State Police (Special Operations Response Team) in connection with the use of the Town of Colonie Police Range and Training Facility located on Onderdonk Road. Resolution No. 223 authorizing the Supervisor to enter into an Agreement with HiTech Systems (Pulsiam) in connection with 24/7 phone and web support for three (3) servers at the Police Department. Resolution No. 224 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 Protector Starter Pack for Linux SW-E-LTU. Resolution No. 225 authorizing the Supervisor to amend an existing agreement with New Cingular Wireless PCS LLC d/b/a AT&T for lease of certain Town-owned property at 269A Osborne Road in connection with the installation and operation of a wireless telecommunications facility at such location. Resolution No. 226 authorizing the Supervisor to amend an existing agreement with New Cingular Wireless PCS LLC d/b/a AT&T for lease of certain Town-owned property at 534 New Loudon Road in connection with the installation and operation of a wireless telecommunications facility at such location. Resolution No. 227 authorizing the Supervisor to enter into a Lease Agreement with DLL Financial Solutions Partner in connection with the lease of two (2) Ventrac compact tractors supplied by Grassland Equipment & Irrigation for the Town of Colonie Golf Course. Resolution No. 228 approving the appointment of Joseph Styno to the Accident Review Committee as the Unit C representative. Resolution No. 229 calling a public hearing in connection with a proposed local law of the Code of the Town of Colonie, thereof, amending and replacing Chapter 162 of the Town Code entitled “Streets and Sidewalks” and Chapter 190 of the Town Code entitled “Stormwater Management and Erosion and Sediment Control”. Resolution No. 230 authorizing the Supervisor to enter into an Agreement with the Electric City Bombers in connection with the Lisha Kill Sports Complex Lease for 2023. Resolution No. 231 authorizing the Supervisor to enter into a Contract with Stephen Kay, LLC in connection with the development of a Master Plan for the Town of Colonie Golf Course.