Disposition - August 21, 2006

 

 

 

 

 

TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

Councilman Gary Roesch excused

II

INVOCATION:   Bible Presbyterian Church

Rev. Kevin Backus

III

PLEDGE:  Councilman Crawford

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

No Residents Spoke

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #39, August 7, 2006

2.    Approve Minutes of Regular Meeting #14, August 7, 2006

Cooke/Argy, Approved 4-0

VI

PUBLIC HEARINGS:

1.    Local Law Intro #9/2006 – Temporary Closure of a Town Street

2.    Block Party – Settlers Row & Havenwood Lane – September 9, 2006

3.    Request to Install Stop Signs – Luther Lane at Pin Oak Circle & Countryside at Oakridge

4.    Create Lighting District #48, Hidden Oaks Subdivision, Phase 2

5.    Create Lighting District #49, Hidden Oaks Subdivision, Phase 3

6.    Final Plat Approval – The Golf Villas at River Oaks – Phase 1A and      Re-Affirm Approval of Phase 1

1.    No speakers in favor or opposition- Adopt Local Law #7/2006     Crawford/Cooke, Approved 4-0

2.    No speakers in favor or opposition- Cooke/Argy, Approved 4-0

3.    No speakers in favor or opposition- Adopt Local Law #8/2006     Crawford/Cooke, Approved 4-0

4.    No speakers in favor or opposition- Create Lighting District #48  Cooke/Argy, Approved 4-0

5.    No speakers in favor or opposition- Create Lighting District #49 Cooke/Argy, Approved 4-0

6.    No speakers in favor or opposition- Crawford/Cooke, Approved 4-0

VII

CONSENT AGENDA:

1.    Meeting Minutes – Town of Grand Island Safety Committee – July 6, 2006

2.    Erie County Industrial Development Agency – 2006 Time Warner Cable, Inc. Project

3.    New York State Department of Environmental Conservation, Division of Water – SPDES Permit #: NYR20A382

4.    Meeting Minutes – GIFTS Executive Team – July 11, 2006

5.    Time Warner Cable – Programming – Debates & Town Hall Meetings

6.    Meeting Minutes – Zoning Board of Appeals – July 6, 2006

7.    The Assembly, State of New York, Albany – Construction Project to      Re-deck the Northbound South Grand Island Bridge

8.    County of Erie – 2005 & 2006 –DWI – Memorandum of Understanding

9.    2006 Tax Rates

10.  Meeting Minutes – Planning Board – July 10, 2006 & August 3, 2006

Cooke/Argy, Approved 4-0

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign Agreement – Extension of Funding – Scenic Woods/Bicentennial Park

2.    Country Club Cottages – DEIS

3.    Dog Control Officer – Part-Time

4.    Consultant for NYPA Relicensing

5.    Jerod & Jim Battaglia – 2569 Whitehaven Road – Petition to Amend the Zoning Map from M-1 to M-2

 

 

 

1.    Cooke/Crawford, Approved 4-0

2.    DEIS incomplete, pending clarification/completion of items in question                      Cooke/Argy, Approved 4-0

3.    Appoint  David Castiglia – Part-Time, Grade 4, Step A, effective August 22, 2006         Cooke/Argy, Approved 4-0

4.    Supervisor authorized to sign, not to exceed $13,500 Crawford/Cooke, Approved 4-0

5.    Tabled pending SEQR, resident petitions/super majority vote issue          Crawford/Cooke, Approved 4-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Authorize Supervisor to Sign Agreement with PFOIL

1.  Cooke/Argy, Approved 4-0

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Fuccillo – Exception to Subdivision Regulations

2.  Award Traffic Signal Inspection and Emergency Service Contract

3.  Public Improvement Permit – Golf Villas – Phase 1 & 1A (amendment)

4.  Renewal HVAC Preventive Maintenance Contract – Grand Island Town Hall

1.    Crawford/Cooke, Approved 4-0

2.    Supervisor authorized to sign with J.J. Emergency Electric - $750/1st year - $800/2nd year          Cooke/Argy,  Approved 4-0

3.    Issue PIP                 Crawford/Cooke, Approved 4-0

4.    M.J. Mechanical - $3869.00/year Cooke/Argy, Approved 4-0

XI

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Part-Time Hire 2006

1.  1 new hire at $7.20 effective August 22 – Nov. 1st                  Cooke/Crawford, Approved 4-0

XII

PLANNING BOARD:

1.  Buckhorn Estates (Formerly Buckhorn Park/Long Road Subdivision a.k.a. Lang Farm) – Preliminary Plat Approval

2.  Country Glenn Apartments – 2225 Bedell Road – Site Plan Approval –   53 Space Parking Lot/Drainage

3.  Harbor Lights Fellowship – 1821 Grand Island Boulevard – Site Plan Approval – Parking Lot/Drainage

4.  The Golf Villas at River Oaks – Re-Affirm Plat Approval – Phase 1,       Re-Affirm Final Plat Approval – Phase 1A – 3 Lots

5.  Woods Creek Subdivision – Phase 1 – Preliminary Plat Approval (Revised)

1.    Table - Pending response from EC on coordinated review Cooke/Argy, Approved 4-0

2.    Table - Pending response from EC on coordinated review Crawford/Cooke, Approved 4-0

3.    Table – Pending response from EC on coordinated review Cooke/Argy, Approved 4-0

4.    No Action Required –Approved during Public Hearing

5.    Set Public Hearing for September 5, 2006 at 8:00p.m. Crawford/Cook, Approved 4-0

XIII

COMMUNICATIONS - GENERAL: 

1.    Anthony & Ann Scanio, 40 Bonnywoods Crossing – Communication Regarding Park Place Patio Home Cluster Development

2.    Economic Development Advisory Board Resignation

3.    Planning Board Resignation

4.    Metzger Civil Engineering, PLLC – Proposed Zoning Ordinance Revision

5.    Grand Island Memorial Library – Grand Island Memorial Library Board of Trustees

6.    Fran Preve, 2585 Whitehaven Road

1.    Referred to Town Board Cooke/Argy, Approved 4-0

2.    Accept with regret and certificate of appreciation                Cooke/Argy, Approved 4-0

3.    Accept with regret and certificate of appreciation                  Crawford/Cooke, Approved 4-0

4.    Referred to Town Attorney Cooke/Crawford, Approved 4-0

5.    FYI – No action by Town Board

6.    Referred to Town Board Crawford/Cooke, Approved 4-0

XIV

REPORT OF THE AUDIT COMMITTEE:

Vouchers #84052 - #84172

General      $  41,994.85   

Highway     $   6,610.80

Sewer         $  24,267.17

Water         $  10,219.08

Capital        $   54,972.00

Garbage     $   70,612.50

      Total           $208,676.40

Cooke/Crawford, Approved 4-0
XV

   UNFINISHED BUSINESS:

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

1.  Remains Tabled

XVI

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XVII

FROM THE BOARD:

Next Meeting: Tuesday September 5, 2006 after Labor Day

XVIII

MEMORIAL ADJOURNMENT:

Dolores Quinn

Johanna Zakrzewski

William Gondek, Sr.

Andrew Dlugosz

Audrey Yehle

Robert Brennan

Irma Dworak

Gerald Combes

 

Adjourned at 8:31p.m.

Cooke/Crawford, Approved 4-0