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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
New Apostolic Church |
Supervisor McMahon |
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III |
PLEDGE: Councilman Richard Crawford |
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IV |
PROCLAMATION: VFW Buddy Poppy Days May 24, 25,26 Safe Boating Week June 4th Retirement of Chris Affuso US Navy |
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V |
PUBLIC
COMMENTS: - AGENDA ITEMS
ONLY |
Speakers: Nan
Hoffman Re: Waterford Park |
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VI |
PUBLIC HEARINGS: 1. $400,000
Improvements of Consolidated Sewer District (Replacement of Existing Force
Main & Associated Appurtenances at Sewer Pumping Station No. 9 2. $870,000
Improvements of Consolidated Sewer District (Replacement of the Overflow
Retention Facility (ORF) Basin Liner at the Wastewater Treatment Plant) 3. $175,000
Improvements of Consolidated Sewer District (Replacement of Pump Station 3) |
1.
Speakers in Favor: None Speakers in Opposition: None A. Crawford/Cooke,
Approved 5-0 B. Roesch/Argy,
Approved 5-0 2.
Speakers in Favor: None Speakers in Opposition: None A. Cooke/Argy,
Approved 5-0 B. Cooke/Crawford, Approved 5-0 3.
Speakers in Favor: None Speakers in Opposition: None A.Crawford/Roesch,
Approved 5-0 B. Cooke/Argy,
Approved 5-0 |
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VII |
MINUTES: 1. Approve Minutes of Workshop Meeting #27, May 2,
2007 2. Approve Minutes of Workshop Meeting #28, May 7,
2007 3. Approve Minutes of Regular Meeting #8, May 7, 2007 4. Approve Minutes of Workshop Meeting #29, May 10,
2007 |
Cooke/Roesch, Approved 5-0 |
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VIII |
CONSENT AGENDA: 1. Recycling Day for Computers & Textiles June 2,
2007 2. New York State Office of Real Property Services
Residential Assessment Ratio for Administrative and Small Claims Assessment
Review Proceedings On the 2007 Assessment Roll 3. Meeting Minutes Board of Architectural Review
April 10, 2007 4. Town of Elma Proclamation May 2007, Motorcycle
Safety and Awareness Month 5. Meeting Minutes GIFTS Executive Team April 17,
2007 6. State of New York, Department of State
International Code Council (ICC) 7. Meeting Minutes Zoning Board of Appeals April
5, 2007 8. Meeting Minutes Town of Grand Island Safety
Committee April 5, 2007 9. State of New York, Legislature of Erie County
Resolution Framework for Regional
Growth 10. Meeting
Minutes Planning Board April 9, 2007 |
Cooke/Roesch, Approved 5-0 |
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COMMUNICATIONS TOWN BOARD: |
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IX |
SUPERVISOR PETER A. MCMAHON: 1.
Town of Grand Island
Long Range Planning Committee Comprehensive Plan Town Center Standards of
Performance Documents |
1. Set Public
Hearing for Monday June 4, 2007 at 8:00p.m. Crawford/Cooke, Approved 5-0 |
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X |
COUNCILMAN GARY G. ROESCH: 1.
Approve Town Safety
Manual |
1. Table Roesch/Cooke,
Approved 5-0 |
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COMMUNICATIONS OTHER TOWN OFFICIALS: |
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XI |
TOWN CLERK PATRICIA A. FRENTZEL: 1.
Grand Island Chamber
of Commerce Island Happenings/KidBiz Sale, Closing of Whitehaven Road from
Baseline Road to Grand Island Boulevard, Saturday, June 30, 2007 |
1. Cooke/Roesch, Approved 5-0 |
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XII |
HIGHWAY SUPERINTENDENT RAYMOND DLUGOKINSKI: 1.
Summer Help Hire |
1. Nicholas
Velocci, effective May 14, 2007 at $8.
/hr. No TB Action |
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XIII |
DEPARTMENT OF ENGINEERING & WATER RESOURCES JOHN
WHITNEY: 1. Hire
Summer Helpers Water and Wastewater Departments 2. Grand Island Boulevard Sanitary Sewers Extension
of Time for Reduced Sewer Tap In Fees Job No. M-22-04 3. Public
Improvement Permit Fuccillo Chevrolet 4. Set Public
Hearing - $232,000 Improvements of Consolidated Sewer District (Emergency
Power Generators) 5. Bond
Resolution for a Portion of the Costs of a New Vactor Truck 6. Bond
Resolution Improvements Ransom Road |
1. Colin
Gallagher, Michael Dlugokinski, Jamie Holka, effective 5-22-07 @$8.00/hr
Cooke/Roesch, Approved 5-0 2. Cooke/Argy,
Approved 5-0 3. Crawford/Cooke,
Approved 5-0 4. Set Public
Hearing for Monday, June 4, 2007 at 8:00p.m. Cooke/Roesch, Approved 5-0 5. Cooke/Roesch,
Approved 5-0 6. Cooke/Argy,
Approved 5-0 |
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XIV |
TOWN ASSESSOR DAVID M. UNMACK: 1. Assessment Grievance Day June 7th 2. Proposed Change in Assessment Calendar |
1. Crawford/Argy,
Approved 5-0 2. Argy/Cooke,
Approved 5-0 |
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XV |
ZONING OFFICER JOHN McCARTHY: 1. Special
Use Permit Renewal Thomas Thompson, Keeping up to 2 Agricultural Animals on
3 Acres 2. Special Use Permit Renewal Patricia A. Burg,
Keeping of 2 Agricultural Animals on 3.5 Acres |
1. Cooke/Crawford,
Approved 5-0 2. Roesch/Argy,
Approved 5-0 |
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XVI |
GOLDEN AGE CENTER BARBARA A. GANNON: 1. Request to
Advertise Recreation Attendant Position |
1. A.
Accept resignation with regret and certificate of appreciation
Crawford/Roesch, Approved 5-0 B. Advertise for replacement
Cooke/Argy, Approved 5-0 |
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XVII |
PLANNING BOARD: 1. Waterford
Park Subdivision Conditional Approval of Preliminary Plat 2. River Oaks
East River Rd. Frontage Lots (So. Of Whitehaven Rd.) Preliminary Plat
Approval Set Public Hearing 3. Scenic
Woods Subdivision Re-Affirm Preliminary Plat and Conditional Approval of
Preliminary Plat |
1.
Subject to Engineering Review & decision of land ownership Cooke/Roesch, Approved 5-0 2.
Set Public Hearing for Monday, June 4, 2007 at 8:00p.m.
Roesch/Cooke, Approved 5-0 3.
Subject to Engineering Review & PB conditions Cooke/Roesch, Approved 5-0 |
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XVIII |
COMMUNICATIONS GENERAL: 1. Julie
McNulty Traffic Signal, Corner of Stony Point and Ransom Road 2. Stickl Construction Co., Inc. Withdraw Request
for Zoning Change 28.5 Acres at the Southwest Corner of Fix and Baseline
Roads |
1. Referred to
TSAB
Crawford/Cooke, Approved 5-0 2. Accept
withdraw of re -zoning request Roesch/Argy, Approved 5-0 |
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XIX |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #86623 86721 General $ 48,931.75 Highway $
4,680.15 Sewer $ 42,465.00 Water $ 6,536.30 Lighting $
1,700.00 Garbage $ 92,112.62 Total $196,425.82 Cooke/Roesch, Approved 5-0 |
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XX |
UNFINISHED BUSINESS: 1. Grand
Island Police Department Change in Status 2. Final Plat
Approval Island Landings, Subdivision (#103), Phase 1, (4 Lots) |
1. Appoint
Richard Stoll - Supervising Police Officer (A) at Pay Grade 6, Step C,
effective May 22, 2007. Crawford/Cooke, Approved 5-0 2. Crawford/Roesch,
Approved 5-0 |
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XXI |
PUBLIC COMMENTS: |
Speakers: None |
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XXII |
FROM THE
BOARD: |
Cooke: Recycling
Day June 2nd GM Power Plant, Memorial Day Services Monday, May
28th Roesch: Remember
our soldiers that are away from home this Memorial Day All: Have a safe Memorial Day Holiday Thanks
to all who participated in Relay for Life BBQ |
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XXIII |
MEMORIAL
ADJOURNMENT: Clare Jones Bruce Kaiser Dorothy Mihalovich Anne McCumber Daniel Mohring Robert Bascomb Helen Derner Mary Zehnder Jean Viola Richard Semo Dorothy Obersheimer |
Adjourned at 8:47p.m. Cooke/Roesch, Approved 5-0 |
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