Disposition May 5, 2008
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ROLL CALL:
Town Clerk |
All Present |
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INVOCATION:
New
Apostolic Church |
Rev. Russell Burr |
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PLEDGE:
Members of the Golden Age Center |
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PROCLAMATIONS: 1.
May – Older Americans Month Recognition 2.
1st Annual Eastern Great Lakes Water Safety Expo – May
17, 2008 |
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PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY |
Speakers:
Dave Dzielski, Nick Arki, Frank Burkhart
Re: Parkland Enterprises |
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MINUTES:
1.
Approve
Minutes of Workshop Meeting #33, April 21, 2008 2.
Approve Minutes of Workshop
Meeting #34, April 22, 2008 3.
Approve Minutes of Workshop
Meeting #35, April 22, 2008 |
Roesch/Argy, Approved 5-0 |
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CONSENT AGENDA: 1.
State of New York, Office
of the Attorney General – Request to Revisit and to Reconsider
Jurisdictional Determination in Department of the Army Application No.
2006-00195 2.
Hurwitz & Fine, P.C.,
Attorneys at Law - Erie
County Industrial Development Agency, Assignment of 2005 American
Pharmaceutical Partners, Inc. Project to APP Pharmaceuticals, LLC 3.
Meeting Minutes – Grand
Island Memorial Library – January 10, 2008 4.
Town of Lancaster –
Resolution in Support of Legislation that Would Allow Municipalities a
Local Opt-Out for Newly Constructed Condominiums 5.
Golden Age Center –
Vehicle Usage – April, 2008 |
Cooke/Argy, Approved 5-0 |
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COMMUNICATIONS – OTHER TOWN
OFFICIALS: |
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HIGHWAY SUPERINTENDENT –
RAYMOND DLUGOKINSKI: 1.
Award Bid – 2008 10’
Salt Spreader Body 2.
Request Permission to Bid
– One New and Unused 2008 Electric Scissor Lift |
1.
Award to Tracey Road Equipment - $14,958.00
Crawford/Cooke, Approved 5-0 2.
Cooke/Argy, Approved 5-0 |
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DEPARTMENT OF ENGINEERING &
WATER RESOURCES – JOHN WHITNEY: 1.
Award Bids – Topsoil,
Concrete & Water/Wastewater Repair Materials 2.
Change Order No. 2 – 2007
Drainage Improvement Project – Job No.
D-36 3.
Hire Summer Helpers –
Water and Wastewater Departments 4.
Site Plan for Grading
Permit – John Dickinson – SBL #25.00.2.4.1 5.
NYSDEC General SPDES Permit
for Stormwater Discharges – Annual Report for Public Comment |
1.
Top
Soil –
Bush Trucking & Landscaping @ $11.95/yd.
Concrete – Van Dusen
Construction @ $3.65/sq ft.
Water/Wastewater Materials
– Supplier with
Lowest Price Cooke/Argy, Approved 5-0 2.
Net
Increase $2,293.00 Crawford/Cooke, Approved 5-0 3.
Roesch/Cooke,
Approved 5-0 4.
Crawford/Argy,
Approved 5-0 5.
No
Action by the Town Board |
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PARKS & RECREATION DIRECTOR
– LINDA TUFILLARO: 1.
Summer Hires & Pay
Correction 2.
Seasonal Appointment |
1.
Cooke/Argy, Approved 5-0 2.
Subject to signed MOU satisfactory to Town Attorney
Crawford/Argy, Approved 5-0 |
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ZONING OFFICER – JOHN
McCARTHY: 1.
Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom
& Stony Point Roads – Service Station & Convenience Store |
Motion to Approve
Crawford/McMahon, WITHDRAWN Tabled – Town Attorney to
review Roesch/Crawford, Approved 5-0 |
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COMMUNICATIONS – GENERAL:
1.
Mark Zilliox, Jeffrey Drive – Request to Consider Abandon Paper
Street - Harrison Road |
Referred to Town Engineer Crawford/Cooke,
Approved 5-0 |
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REPORT OF THE AUDIT COMMITTEE: |
Vouchers
#90180 -90358 General
$ 32,349.10 Highway
$ 23,601.45 Sewer
$ 45,009.45 Water
$ 79,274.04 Capital $ 16,053.57 Lighting $
1,700.00 Garbage $
94,695.93 Total
$292,683.54 Cooke/Roesch,
Approved 5-0 Vouchers
#90360 -90378 General
$ 22,388.16 Total
$22,388.16 Cooke/Roesch,
Approved 5-0 |
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UNFINISHED BUSINESS:
1. Approve
Town Safety Manual |
Remains Tabled |
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PUBLIC COMMENTS: |
Speakers:
Frank Burkhart
Re: Parkland Enterprises
Bill Good
Re: Sinkholes on Huth
Road |
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FROM THE BOARD: |
Roesch: Rotary Hot Dog Sale –
May 16th and 17th – Tops Market Cooke: Hazardous Waste Drop Off-
Saturday, May 10th – ECC North Campus; Tree Planting –
Saturday, May 10th – Town Hall McMahon: – Dept. of Labor Job
Fair – May 15th – Buffalo State College |
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MEMORIAL
ADJOURNMENT: Benjamin
Cutonilli Constance
Morris Donna
Coyle Robert
Roberts Barbi
Lare Larry
Harpster |
Adjourned at 8:42p.m. Roesch/Cooke, Approved 5-0 |