General Meeting - March 20, 2006

 

 

 

 

 

TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  Bible Fellowship Center

 

III

PLEDGE:  Councilwoman Cooke

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #11, February 15, 2006

2.  Approve Minutes of Workshop Meeting #13, March 6, 2006

3.   Approve Minutes of Regular Meeting #4, March 6, 2006

 

VI

PUBLIC HEARING: 8:00PM:

1.    Local Law Intro No. #2/2006 – Rezoning SW Corner of East River Road & Whitehaven Road

2.    Local Law Intro #3/2006 – Amendment to Zoning Code

3.    Local Law Intro No. #1/2006 – Creating Enhanced Environmental Overlay District

 

VII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – February 2, 2006

2.    Melvin & Melvin, PLLC – Fuccillo Automotive Group, Inc. – Development of Three (3) Automotive Dealerships – Alvin Road

3.    County of Erie, Department of Environment & Planning – Environmental Conservation Service Project – Latex Paint Recycling Project

4.    David M. Unmack, IAO – Real Estate Appraisal & Tax Assessment Services – Quarterly Summary of Assessment Services

5.    County of Erie, Division of Budget, Management and Finance – Tax Cancellations and Refunds – Grand Island Fire Protection

6.    County of Erie, Division of Budget, Management and Finance – Tax Cancellations and Refunds – Town Expenditures

7.    Meeting Minutes – Board of Architectural Review – February 16, 2006

8.    Meeting Minutes – Planning Board – February 13, 2006

9.    Grand Island Traffic Safety Advisory Board – Countermeasures for Speed Control

10. Meeting Minutes – GIFTS Executive Team – February 15, 2006

 

 

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Assistant Municipal Engineer

2.    Monthly Supervisor’s Report – February 2006

3.    CSEA Memorandum of Agreement

4.    Commercial Traffic on South State Parkway

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Deputy Highway Superintendent Retirement

2.    Appointment of Deputy Highway Superintendent

3.    Authorization to Advertise for Bids - New 2006 9’ All Season Dump Box

 

X

TOWN ATTORNEY - PETER GODFREY:

1.    Set Public Hearing - Rezoning at 1282 Stony Point Road

 

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Authorization to Advertise for Bids – Bike Trail Connect Project –         Job: M-169

 

XII

TOWN ACCOUNTANT – PAM WHITNEY:

1.    2005 Budget Amendment – Fire Protection District

2.    2005 Budget Transfers

3.    Budget Amendment – NYS Records Management Grant

 

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal - Christine Weaver, 1501 Ferry Road -         4 Acre Excavation to Create Pond

2.  Special Use Permit Renewal -  Carol M. Merckel, 2324 East River Road -    2 Agricultural Animals on 3 Acres

 

XIV

PLANNING BOARD:

1.    River Oaks Golf Club – 201 Whitehaven Road – Site Plan Approval – Golf Cart Storage/Pro Shop

2.    Ziehm Real Estate – Ransom Road – Exception to Subdivision Regulations

 

XV

COMMUNICATIONS - GENERAL: 

1.    New York State Department of Environmental Conservation, Division of Water – Municipal Separate Stormwater Sewer System - (MS4) Stormwater Management Program - Year Two (2005) Annual Report Review

2.    John B. Elliott, Attorney – Harold Mattie & Alice Kozen – 113 Garden Parkway – Request to Combine Lot Numbers 24.06-2-17 and 24.06-2-18 into One Lot/SBL

 

XVI

REPORT OF THE AUDIT COMMITTEE:

 

XVII

   PRIVILEGE OF THE FLOOR:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Pfc. Benjamin Schuster

James Olmstead

Roy Helf, Jr.

Florence Walentynowicz

Laurane Mohring