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I
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ROLL CALL:
Town Clerk
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All Present
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II
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INVOCATION:
Island United Presbyterian Church
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Bob Barclay
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III
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PLEDGE:
Councilwoman Mary Cooke
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IV
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PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY
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Speakers: None
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V
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PUBLIC HEARINGS:
1.
Country Club Cottages – Preliminary Plat Approval Utilizing
Cluster Regulations
2.
Block Party – Wallace Drive
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1.
Speakers
in Favor: Al Hopkins, John Stickl
Speakers in Opposition: Richard Lippes, Gerald Wochadlo, Lois
Shriver, Tom & Artie McAuliffe, Anita & Ray DeGlopper, Liz
Stoklosa, Bill Jenkins
Referred to Town Board
for SEQR on 7/11/07
Crawford/Cooke, Approved 5-0
2.
No Speakers
Roesch/Argy, Approved 5-0
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VI
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MINUTES:
1.
Approve Minutes of Workshop Meeting #38, June 13, 2007
2.
Approve Minutes of Workshop Meeting #39, June 13, 2007
3.
Approve Minutes of Workshop
Meeting #40, June 18, 2007
4.
Approve Minutes of Regular Meeting #11, June 18, 2007
5.
Approve Minutes of Workshop Meeting #41, June 19, 2007
6.
Approve Minutes of Workshop Meeting #42, June 20, 2007
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Crawford/Roesch,
Approved 5-0
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VII
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CONSENT
AGENDA:
1.
Niagara
River Greenway – Niagara River Greenway Commission 2007
Annual Report
2.
Meeting
Minutes – Long Range Planning Committee – May 23, 2007 & June 15,
2007
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Cooke/Argy,
Approved 5-0
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COMMUNICATIONS –TOWN BOARD:
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VIII
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SUPERVISOR McMAHON:
1.
Monthly Supervisor’s Report – May 2007
2.
Authorize Supervisor to Sign MOA with CSEA – Employee Benefits
3.
Set Public Hearing – Wastewater Fund – Vactor Truck
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1.
No Action by Town Board
2.
Roesch/Cooke, Approved 5-0
3.
Set Public Hearing for
Monday, July 16, 2007 at 8:00p.m. Cooke/Roesch,
Approved 5-0
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IX
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COUNCILMAN RICHARD W. CRAWFORD:
1. Set Public Hearing – Stop Sign Removal, Havenwood Lane and
Settler’s
Row
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1.
Set Public Hearing for Monday, July 16, 2007 at 8:00p.m.
Crawford/Cooke, Approved 5-0
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COMMUNICATIONS – OTHER TOWN OFFICIALS:
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X
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RECREATION DIRECTOR – LINDA TUFILLARO:
1. Request
to Hire
2. Town
Auction
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1.
Raymond Billica, Grade 6,
Step A, effective July 3, 2007 through September 2007
Roesch/Cooke, Approved 4-0 Crawford - Abstain
2.
July 21, 2007 Cooke/Roesch,
Approved 5-0
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XI
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CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:
1. Issue
Permit – Premier Pyrotechnics, Inc., 4th of July Fireworks
Display
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1.
Cooke/Argy, Approved 5-0
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XII
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ZONING OFFICER – JOHN McCARTHY:
1.
Special Use Permit
Renewal – Sandy Beach Yacht Club, Parking Lot
2. Special
Use Permit Renewal – Florence L. Prawel, Keeping of 3
Agricultural Animals on 5.9 Acres
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1.
Crawford/Argy, Approved 5-0
2.
Cooke/Argy, Approved 5-0
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XIII
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COMMUNICATIONS – GENERAL:
1. County of Erie –
Authorize Supervisor to Sign MOU, Stop DWI Program
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1.
Cooke/Crawford, Approved 5-0
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XIV
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REPORT OF THE AUDIT COMMITTEE:
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Vouchers #87048 – 87184
General
$ 28,108.79
Highway
$ 92.53
Sewer
$ 23,757.28
Water
$ 16,058.76
Capital
$ 94,328.07
Total
$162,345.43
Cooke/Roesch, Approved 5-0
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XV
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UNFINISHED BUSINESS:
1.
Approve Town Safety
Manual
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Remains Tabled
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XVI
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PUBLIC COMMENTS:
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No Speakers
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XVII
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FROM THE BOARD:
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Happy 4th of
July, ACOE will revisit Stickl property, Bike Trail Connect Project going
to bid.
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XVIII
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MEMORIAL
ADJOURNMENT:
Dorothy Obersheimer
Robert Bruno
LeRoy Atkins
Robert Rittenhouse
Vivian Lund
Herman Last
Laura Whitaker
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Adjourned at
9:21p.m. Cooke/Argy, Approved 5-0
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