A regular meeting of the Town Board of the Town of Colonie was held at Town Hall on the 24th day of August, 2017 at 7:00 PM.
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1 A regular meeting of the Town Board of the Town of Colonie was held at Town Hall on the 24th day of August, 2017 at 7:00 PM. PRESENT: Supervisor Councilwomen Councilmen ABSENT: Councilman ALSO PRESENT: Town Clerk Town Attorney Public Works Commissioner Personnel Officer Accounting Supervisor Chief of Police Emergency Medical Services Chief Paula A. Mahan Linda J. Murphy Jennifer Whalen Christopher Carey Paul L. Rosano David C. Rowley David Green Elizabeth A. DelTorto Michael C. Magguilli John Cunningham Michael Burick P. Christopher Kelsey Jonathan M. Teale Peter Berry RESOLUTION NO. 351-A FOR 2017 Resolution permanently appointing Thomas J. Allery to the position of Sewage Treatment Plant Operator Trainee, Grade 15, in the DPW/Division of Pure Waters. RESOLUTION NO. 351-B FOR 2017 Resolution permanently promoting Jeremy Commerford to the position of Building and Grounds Maintenance Worker, Grade 8, in the DPW/Division of Facilities Maintenance. RESOLUTION NO. 351-C FOR 2017 Supervisor Mahan offered the following resolution and moved its adoption: Resolution temporarily appointing Jeffrey A. Heim to the position of Vehicle Maintenance Supervisor PT in the DPW/Division of Fleet Maintenance. RESOLUTION NO. 351-D FOR 2017 Resolution amending Resolution #332-F for 2017 provisionally appointing Christian M. Ford to the position of Senior Real Property Appraiser, Grade 15, in the Assessor s Office.
2 RESOLUTION NO. 351-E FOR 2017 Resolution appointing Susan A. Carey to the position of School Crossing Guard PT in the Police Department. The resolution was duly seconded by Councilwoman Murphy and, upon roll, the following vote resulted: Supervisor Paula A. Mahan Councilwomen Linda J. Murphy Jennifer Whalen Councilmen Christopher Carey Abstained Paul L. Rosano David C. Rowley RESOLUTION NO. 352 FOR 2017 Resolution reappointing a Marriage Officer pursuant to 11-c of the Domestic Relations Law. RESOLUTION NO. 353 FOR 2017 Resolution authorizing expenditure of funds from the Insurance Reserve Fund for payment of legal fees, expenses and/or settlement in connection with tort litigation. was unanimously adopted with the exception of the payment to Maynard, O Connor (Blot) which was tabled. RESOLUTION NO. 354 FOR 2017 Resolution authorizing the Supervisor to enter into an Agreement with Thomson Reuters in connection with the Westlaw account for the Town Attorney s Office. RESOLUTION NO. 355 FOR 2017 Resolution requiring the Planning Board to review and consider an open development area at 34 Denison Road. was unanimously tabled.
3 RESOLUTION NO. 356 FOR 2017 Resolution authorizing the Supervisor to enter into a Second Amendment to the Water Tank Lease Agreement with New Cingular Wireless PCS, LLC. RESOLUTION NO. 357 FOR 2017 Councilman Carey offered the following resolution and moved its adoption: Resolution authorizing the Supervisor to execute any and all documents with the New York State Education Department in connection with the NYS Library Construction Grant. RESOLUTION NO. 358 FOR 2017 Councilwoman Whalen offered the following resolution and moved its adoption: Resolution authorizing the General Services Director to advertise for bids in connection with the purchase of two (2) drones and accessories for the Police Department. The resolution was duly seconded by Councilman Carey and, upon roll call, it was RESOLUTION NO. 359 FOR 2017 Resolution authorizing the Supervisor to reimburse for overestimated water usage at 286 Sand Creek Road. RESOLUTION NO. 360 FOR 2017 Resolution authorizing the General Services Director to award the bid for the Stony Creek Dam Rehabilitation Project to CD Perry, LLC and authorizing the Supervisor to execute any and all documents for same. RESOLUTION NO. 361 FOR 2017 Resolution authorizing the Supervisor to execute a Contractor Service Agreement with Xylem Dewatering Solutions, Inc. in connection with the rental of a submersible pump to be used at the Mohawk View Water Treatment Plant and by other various Town Departments and/or Divisions.
4 RESOLUTION NO. 362 FOR 2017 Resolution awarding the bid for the Mohawk View Water Pollution Control Plant Generator & Building Improvements Project to Aktor Corporation for Contract 1G and Brunswick Electric for Contract 1E and authorizing the Supervisor to execute the contracts for same. RESOLUTION NO. 363 FOR 2017 Resolution for the Town Board to approve modifications to the General Town-Wide, Pure Waters District and Latham Water District Funds 2017 budgets. RESOLUTION NO. 364 FOR 2017 Councilwoman Whalen offered the following resolution and moved its adoption: Resolution authorizing the General Services Director to award the bid to Goldstein Chrysler Jeep Dodge Ram in connection with Vehicle and Equipment Parts #11. RESOLUTION NO. 365 FOR 2017 Resolution authorizing the General Services Director to authorize a contract renewal with Davis-Ulmer Fire Protection & Security Services in connection with the Fire Sprinkler Testing and Inspections for various Town locations. RESOLUTION NO. 366 FOR 2017 Resolution authorizing the acceptance of a donation from Lowe s for materials and work to be done at the Pruyn House. RESOLUTION NO. 367 FOR 2017 Resolution calling a public hearing in regard to the Planning Board recommendation for the proposed amendment of The Residences at the Crossings PDD.
5 RESOLUTION NO. 368 FOR 2017 RAN RESOLUTION DATED AUGUST 24, 2017 Resolution authorizing the issuance of Revenue Anticipation Notes and Renewal Notes of the Town of Colonie, Albany County, New York, in an aggregate principal amount not to exceed $3,200,000. Respectfully submitted, Elizabeth A. DelTorto Colonie Town Clerk
Jennifer Whalen. David Green David C. Rowley
A regular meeting of the Town Board of the Town of Colonie was held at Town Hall on the 10th day of March, 2016 at 7:00 PM. PRESENT: Supervisor Councilwomen Councilmen ABSENT: Councilman ALSO PRESENT:
March 8, 2018 A regular meeting of the Town Board of the Town of Colonie was held at Town Hall on the 8th day of March, 2018 at 7:00 PM.
A regular meeting of the Town Board of the Town of Colonie was held at Town Hall on the 8th day of March, 2018 at 7:00 PM. PRESENT: Supervisor Councilwomen ABSENT: Councilmen None ALSO PRESENT: Town Clerk
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