TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION: Emmanuel Community Bible Church

Rev. David Rodgers

III

PLEDGE: Councilwoman Cooke

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

Speakers: Anthony Scanio, Sean Hopkins                                      Re: Park Place Patio Homes James Mulcahy, Donald Wilkinson Re: School Referendum

V

PUBLIC HEARING:

1.  2007 Sewer Rents

Speakers in Favor: None          Speaker in Opposition: None  Referred to TB for review Crawford/Roesch, Approved 5-0

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #58, November 6, 2006

2.    Approve Minutes of Workshop Meeting #62, November 20, 2006

3.    Approve Minutes of Regular Meeting #21, November 20, 2006

Cooke/Argy, Approved 5-0

VII

CONSENT AGENDA:

1.    New York State Senate – Funding from the 60th Senatorial District Crime Prevention Fund

2.    New York Power Authority – State Comptroller’s Audit of the Niagara Power Project

3.    County of Erie, Department of Environment and Planning – Framework for Regional Growth – Erie and Niagara Counties

4.    SEQR – Notice of Completion of a Draft EIS – Notice of Hearing

5.    Greater Buffalo-Niagara Regional Transportation Council – Notice of GBNRTC-PCC Meeting

6.    Time Warner Cable – Developments Affecting Cable Television – WUTV and WNYO

7.    Meeting Minutes – Long Range Planning Committee – October 24, 2006

8.    Meeting Minutes – GIFTS Executive Meeting – October 10, 2006

Cooke/Roesch, Approved 5-0

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Grand Island Central School District – School Building Renovation Project

2.    Set Public Hearing – Niagara Development Group, LLC – East River Road – Rezone from R-2 to R1-D

3.    Authorize Supervisor to Sign Plan Documents – Health Reimbursement – P&A Administered

4.    Sewer Charges – Refund

5.    Golf Course Villas – Turnarounds

1.    Presentation by School Officials on December 12, 2006    Referendum Vote

2.    Set Public Hearing for Monday, December 18, 2006 at 8:00p.m. Cooke/Argy, Approved 5-0

3.    Roesch/Crawford, Approved 5-0

4.    Refund maximum legal amount for 72 months - $2,726.82  Crawford/Cooke, Approved 5-0

5.    Cooke/Roesch, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Richard Benz – Keeping of 3 Agricultural Animals on 4 Acres

Cooke/Argy, Approved 5-0

 

X

GOLDEN AGE CENTER – BARBARA GANNON:

1.  Resignation & Request to Advertise to Fill Position

Accept with regret and certificate of appreciation and authorized to advertise for replacement               Roesch/Cooke, Approved 5-0                                   

XI

PLANNING BOARD:

1.  Section 24A-9/Town Code

2.  James H. & Elaine Oakley – Fix Road – SBL #50.03-2-3 – Exception to Subdivision Regulations/Recreation Fees

1.    Referred to Town Board                    Crawford/Cooke, Approved 5-0

2.    A.  SEQR – Issue Neg. Dec.                      Cooke/Roesch, Approved 5-0                                B.  Waive Sub. Regs. & pay Recreation Fees - $500 per lot   Cooke/Roesch, Approved 5-0

XII

COMMUNICATIONS - GENERAL: 

1.    Architectural Review Advisory Board Resignations

Accept with regret and certificates of appreciation to both Crawford/Argy, Approved 5-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #85035 - #85110

General      $  13,450.67

Highway     $    1,088.88

Sewer         $  17,938.29

Water         $     6,105.90 

Fire            $ 205,051.25

      Total          $ 243,634.99

Cooke/Roesch, Approved 5-0
XIV

   UNFINISHED BUSINESS:

1.  Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit

2.  Majestic Woods – Violation of Conservation Easement

3.  Park Place Patio Homes – Preliminary Plat Approval (Cluster Development)

4.  Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

1.    Remains Tabled

2.    Remains Tabled

3.    A.  SEQR – Issue Neg. Dec.                         Cooke/Argy, Approved 5-0                                B.  Preliminary Plat Approval  Roesch/Argy, Approved 5-0

4.    Remains Tabled

XV

  SUSPENSION OF RULES:

  1. Authorize Supervisor to Sign MOA with Mr. Federspiel for Overpayment of            Wages

 

     A. Suspend Rules         Roesch/Cooke, Approved 5-0      B. Authorize Supervisor to sign MOA with Mr. Federspiel Roesch/Crawford, Approved 5-0

XVI

   PRIVILEGE OF THE FLOOR:

Speakers:                                          Rus Thompson                        Re:GI Tolls                             Donald Wilkinson, Peter McKee                       Re: School Referendum

XVII

FROM THE BOARD:

Cooke: Park Place Patio Homes, Town Hall Holiday Celebration/Santa/Community Chorus  – Town Hall Saturday, Dec. 9th 4:30p.m.                                   Crawford: Pearl Harbor Ceremony VFW – Dec. 7th at 12:00noon                                 Argy:                                   Roesch: School Vote – Dec. 12th Blood Drive at Fire Hall, Dec 12th, Rotary Club – Bell Ringers for Salvation Army at Tops this wkend.                            McMahon: Niagara Greenway – Info. Mtg. – Dec. 5th at Beaver Island at 7:00p.m – Public Hearings – Dec 12th, Dec 13th

XVIII

MEMORIAL ADJOURNMENT:

Charles Staly

Paul Dyck

Eleanor Kachurek

 

Adjourned at 9:15p.m.                      Crawford/Cooke, Approved 5-0