TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   St. Stephen’s Roman Catholic Church

Rev. Paul Nogaro

III

PLEDGE:  Councilman Gary Roesch

 

IV

PROCLAMATION:

Relay for Life Days – June 8th and June 9th

Co- Chairwoman Mary Dunbar

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  Gerald  Wochadlo, Lois Shriver                                        Re: WET wetland delineation

VI

PUBLIC HEARINGS:

1.    Local Law Intro #4 of 2007 – Town of Grand Island Performance Standards

2.     $232,000 Improvements of Consolidated Sewer District (Emergency Power Generators)

3.    River Oaks – East River Rd. Frontage Lots (So. of Whitehaven Rd.) – Preliminary Plat Approval

1.    Speakers in Favor: None           Speakers in Opposition: None Referred to Town Board for action Cooke/Roesch, Approved 5-0

2.    Speakers in Favor: None           Speakers in Opposition: None    A.  Issue Negative Declaration Crawford/Cooke, Approved 5-0                        B. Roesch/Cooke, Approved 5-0                          C.  Cooke/Argy, Approved 5-0

3.  Speakers in Favor: None           Speakers in Opposition: None Roesch/Crawford, Approved 5-0

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #30, May 16, 2007

2.    Approve Minutes of Workshop Meeting #31, May 18, 2007

3.    Approve Minutes of Workshop Meeting #32, May 21, 2007

4.    Approve Minutes of Regular Meeting #9, May 21, 2007

5.    Approve Minutes of Workshop Meeting #33, May 30, 2007

Cooke/Crawford, Approved 5-0

VIII

CONSENT AGENDA:

1.    J. O’Connell & Associates – STEP Grant

2.    State of New York, Legislature of Erie County – Resolution Encouraging All Levels of Government to Solve Problem of Remaining Debris from October Storm

3.    State of New York, Legislature of Erie County – Resolution in Support of New York State Bills A01662 and S266, Restricting Where Level 3 Sex Offenders May Reside

4.    United States of America, Federal Energy Regulatory Commission – Order Granting Rehearing for Further Consideration

5.    Meeting Minutes – Long Range Planning Committee – April 18, 2007 

6.    State of New York, Department of State – Agreement #T006423 – Scenic Woods/Bicentennial Park Master Plan

7.    State of New York, Office of the Attorney General – Community Rights Forum

8.    The Assembly, State of New York, Albany – Empire State Development Corporation – Request for Assistance from Town of Grand Island Wired Wireless

Cooke/Argy, Approved 5-0

 

COMMUNICATIONS –TOWN BOARD:

 

 IX

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign Contract With Premier Pyrotechnics, Inc.  - 4th of July Fireworks

2.    Support for Weather Discovery & Research Center

3.    Adopt Resolution to Increase Maximum Amount for Bike Trail Connect Project

1.    Crawford/Cooke, Approved 5-0

2.    Cooke/Argy,Approved 5-0

3.    Crawford/Cooke, Approved 5-0

 X

COUNCILMAN GARY G. ROESCH:

1.    Authorize Supervisor to Sign Tri-Party Agreement for Grand Island Gateway Center Project

1.  Roesch/Crawford, Approved 5-0

 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

XI

TOWN ATTORNEY – PETER GODFREY:

1.  $60,000 Bond Resolution for Acquisition of Machinery and Apparatus

Cooke/Argy, Approved 5-0

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Bids – Carl Road Water Tower Demolition – Job No. M-186

2.  Award Bids – Refuse and Garbage District No. 1 – Waste Collection and  Disposal – Job No. M-67-07

1.    Award Bid to: Iseler Demolition in amount of $29,500                              Cooke/Crawford, Approved 5-0

2.    Award Bid to:  Allied Waste Services  in amount of $562,880.22 - Residential pickup  $6,996.  - Town facilities                    Roesch/Cooke, Approved 5-0

XIII

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Summer Program Hires 2007

Appoint as requested, 9 new hires, 22 returning hires, see memo Cooke/Argy,  Approved 5-0

XIV

GOLDEN AGE CENTER – BARBARA GANNON:

1.  Recreation Attendant Position

Appoint Tammy Violanti, effective June 5th , Grade 1, Step B Cooke/Argy, Approved 5-0

 XV

COMMUNICATIONS – GENERAL: 

1.    Gerald Wochadlo, President, Fareway, Fix, Baseline Neighborhood Association – WET Wetlands Delineation

2.    GAR Associates, Inc., Real Estate Appraisers and Consultants – Digital Photographs

3.    Sandy Beach Yacht Club – Request for Waiver of Site Plan Requirements

4.    Annual National Night-Out, August 7, 2007

1.    Referred to Town Board                      Roesch/Argy, Approved 5-0

2.    Authorize Supervisor to sign agreement subject to TA approval    Crawford/Cooke, Approved 5-0

3.    Roesch/Argy, Approved 5-0

4.     Use of Town Commons approved  Cooke/Argy, Approved 5-0

XVI

REPORT OF THE AUDIT COMMITTEE:

Vouchers #86751 – 86872

General         $15,325.19 

Highway        $  5,291.84

Sewer            $10,473.81

Water            $ 4,881.00

Capital           $ 9,120.00

Total                $45,091.84

Cooke/Roesch, Approved 5-0
 XVII

   UNFINISHED BUSINESS:

1.  Approve Town Safety Manual

Remains Tabled

XVIII

   PUBLIC COMMENTS:

Speakers:  None

XIX

FROM THE BOARD:

Cooke: Water Tower Demolition

All: Relay for Life June 8-9th

 XX

MEMORIAL ADJOURNMENT:

Dennis Holmes

Mary Elizabeth Lundy

Claudia Marrs

Vivian Fitzgerald

Marilyn Serfass

Adrienne Lewis

Adjourned at 8:42p.m.                Cooke/Crawford, Approved 5-0