|
|
|
|
|
|
|
TITLE: |
DISPOSITION: |
|
|
I |
ROLL CALL: Town Clerk |
Excused: Supervisor McMahon |
|
|
II |
INVOCATION:
Bible
Presbyterian Church |
Rev. Kevin Backus |
|
|
III |
PLEDGE: Deputy Supervisor Crawford |
|
|
|
IV |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
No Residents Spoke |
|
|
V |
MINUTES: 1. Approve Minutes of Workshop Meeting #16, March 20,
2006 2. Approve Minutes of Regular Meeting #5, March 20,
2006 3. Approve Minutes of Workshop Meeting #17, March 29,
2006 |
Cooke/Roesch, Approved 4-0 |
|
|
VI |
PUBLIC HEARING: 8:00PM: 1. Rezoning 1282 Stony Point Road 2. Local Law Intro #5/2006 Proposed Town Code
Amendment - Jurisdiction of Architectural Review Board |
1. Speakers in Favor: Ken Pelletier, JR Tripi, Jr., Kathy Carbonetti Speakers
in Opposition: Doug Smith, Peter Kuszczak, Hank Carroll, Betty Ann Wilke Referred to
TB for review, Petition submitted by adjoining residents referred to
Assessor
Roesch/Argy, Approved 4-0 2. Speakers in Favor: None Speakers
in Opposition: E-mail submitted by Tim Worrall Referred to
TB for review Roesch/Cooke, Approved 4-0 |
|
|
VII |
CONSENT AGENDA: 1.
Greater
Buffalo-Niagara Regional Transportation Council Notice of GBNRTC-PCC
Meeting 2.
Governors Office of
Regulatory Reform BUILD NOW-NY Program 3.
State of New York,
Executive Department, State Board of Real Property Services Certificate of
Final Special Franchise Full Value 4.
Meeting Minutes
Economic Development Advisory Board March 9, 2006 5.
New York State
Department of Environmental Conservation, Division of Water, Region 9 - Annual Compliance Sampling, Evaluation
& Inspection 6.
Meeting Minutes
Long Range Planning Committee January 24, 2006 |
Cooke/Roesch, Approved 4-0 |
|
|
|
COMMUNICATIONS - TOWN BOARD: |
|
|
|
VIII |
SUPERVISOR McMAHON: 1. Appointment Community Enrichment Council 2. Set Public Hearing Rezoning 28.5 Acres at
Southwest Corner of Fix and Baseline Roads 3. Authorize Supervisor to Sign Contracts -
Water/Wastewater Service Beaver Island State Park 4. Authorize Supervisor to Sign Contract NYPA
Relicensing Consortium |
1.
Appoint Daniel Stinson, 285 North Lane balance of 1 year
term expires 12-31-06
Roesch/Argy, Approved 4-0 2.
Set Public Hearing for Monday, April 17, 2006 at 8:00p.m.
Cooke/Argy, Approved 4-0 3.
Roesch/Cooke, Approved 4-0 4.
Subject to TA approval Roesch/Cooke, Approved 4-0 |
|
|
|
COMMUNICATIONS - OTHER TOWN OFFICIALS: |
|
|
|
IX |
RECREATION DIRECTOR - LINDA TUFILLARO: 1.
Summer Part Time
Hires |
1. A. 4 employees start date: April 4,
2006
Cooke/Roesch, Approved 4-0
B. 4 employees start date:
April 17, 2006 Cooke/Roesch, Approved 4-0 |
|
|
X |
DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN
WHITNEY: 1.
Change Orders
Performance Service Contract Job No. M-171 |
1. Cooke/Roesch,
Approved 4-0 |
|
|
XI |
COMMUNICATIONS - GENERAL: 1. River Oaks Golf Club Sewer Requirements 2. William J. Costello II, Esq. 2307 Bedell Road
Transfer of Property Loder to Sterzelbach 23.00-1-14.12 3. Larry & Cheryl Stolzenburg 3077 Love Road
Merge & Subdivide - 50.01-1-4.2
& 50.01-1-4.112 |
1. FYI, no Town
Board action. 2. Referred to Town
Board, Town Attorney for review Roesch/Cooke, Approved 4-0 3. Referred to
Town Board, Planning Board, Zoning Inspector Roesch/Cooke, Approved 4-0 |
|
|
XII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #82627 -
#82719 General $
42,704.22 Highway $
31,805.29 Sewer $
6,774.89 Water $
12,488.40 Capital $
97,898.82 Total $191,671.62 Cooke/Roesch, Approved 4-0 |
|
XIII |
UNFINISHED BUSINESS: 1. Local Law
Intro #3/2006 Amendment to Zoning Code 2. Local Law
Intro No. #1/2006 Creating Enhanced Environmental Overlay District |
1. Local Law
#3/2006 adopted at Workshop 3-29-06 2. Remains
tabled |
|
|
XIV |
SUSPENSION OF RULES: 1. LWRP Consultation Request
for Additional Compensation |
A. Suspend the Rules Roesch/Cooke, Approved 4-0 B. Authorize the Supervisor to sign agreement in amount of $2,600
Roesch/Argy, Approved 4-0 |
|
|
XV |
PRIVILEGE OF THE FLOOR: |
Doug Smith, Nonnie Carroll Re: 1282 Stony Point Rd. |
|
|
XVI |
FROM THE BOARD: |
No Comments |
|
|
XVII |
MEMORIAL
ADJOURNMENT: Charles Goris Jane Elias Ruth Muck Ann Plucinski Mary Ann Marinello Ralph Barker Ronald Spong Allan Wholahan Florence Duignan George Staley Melva Slish Louis LaPlaca, Sr. |
Adjourned at 8:55p.m. Cooke/Argy, Approved 4-0 |
|