Disposition - June 16, 2008

 

 

 

 

 

TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   Island United Presbyterian Church

Mr. Robert Barclay

III

PLEDGE:  Councilwoman Mary Cooke

 

IV

PROCLAMATION:

DAV Forget Me Not Days

 

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

VI

PUBLIC HEARING:

Block Party – Wallace Drive

Cooke/Argy, Approved 5-0

VII

MINUTES: 

1.  Approve Minutes of Workshop Meeting #44, May 28, 2008

2.  Approve Minutes of Workshop Meeting #45, June 2, 2008

3.  Approve Minutes of Regular Meeting #10, June 2, 2008

4.  Approve Minutes of Workshop Meeting #46, June 4, 2008

5.  Approve Minutes of Workshop Meeting #47, June 9, 2008

Roesch/Crawford, Approved 5-0

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – May 2008

2.    Golden Age Center – Facility Usage – May 2008

3.    Building Permits Issued – May 2008

4.    Meeting Minutes – Long Range Planning Committee – March 26, 2008

5.    State of New York, Executive Chamber – Report of the New York State Commission on Local Government Efficiency and Competitiveness

6.    Town of Tonawanda - Resolution in Support of Revision to Section One, Subdivision 1 of Section 339-Y of the Real Property Law

7.    Meeting Minutes – Zoning Board of Appeals – May 1, 2008

8.    Meeting Minutes – Planning Board – May 12, 2008

9.    County of Erie, Department of Environment and Planning, Division of Planning and Economic Development – Public Review of Draft 2007 Erie County Consolidated Annual Performance Report (CAPER)

10. Niagara River Greenway Commission – Niagara River Greenway Commission Executive Meeting

Cooke/Argy, Approved 5-0

 

COMMUNICATIONS –TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Country Club Cottages – Approve Preparation of Supplemental DEIS

2.    Appointment – Architectural Review Advisory Board

3.    Appointment – Traffic Safety Advisory Board

1.    Roesch/Cooke, Approved 5-0

2.    Tabled                   Crawford/Cooke, Approved 5-0

3.    Tabled                       Roesch/Cooke, Approved 5-0

 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Change Order No. 3 (Town) and #4 (State Parks) – Bike Trail Connect Project – Job:  M-169

2.    Town Hall Norstar Phone System Upgrade

3.    Adopt Master Plan – Master Plan for Bicentennial Park/Scenic Woods – Job No. M-176

1.    Change Order #3 - $120,000                                  Change Order #4 - $152.51                Crawford/Argy, Approved 5-0

2.    $8,426.00                     Cooke/Argy, Approved 5-0

3.    Cooke/Argy, Approved 5-0

 

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Program Hires 2008

1.  Cooke/Roesch, Approved 5-0

XII

PLANNING BOARD:

1.    Whitehaven Road Campgrounds – Modification to Approved Site Plan Application

2.    Crown Atlantic Co., LLC – 318 Baseline Road – Site Plan for Tower Replacement at the Town’s Water Treatment Plant

1.    Roesch/Cooke, Approved 5-0

2.    Subject to necessary variances by ZBA                             Cooke/Argy, Approved 5-0

XIII

TRAFFFIC SAFETY ADVISORY BOARD:

1.  North Lane – South Lane

1.  Highway to install signs, contract w/vendor for painting cross hatch on bikepath               Crawford/Argy, Approved 5-0

XIV

COMMUNICATIONS – GENERAL: 

1.    Buffalo Launch Club – Request to Combine Six Parcels into One Parcel

2.    Donald D. Keller, Fareway Lane – Country Club Cottages

3.    Resignation – Architectural Review Advisory Board

1.    Subject satisfactory to TE that applicant file necessary paperwork with Erie County Clerk Crawford/Roesch, Approved 5-0

2.    Refer to Sean Hopkins, atty for developer for consideration as part of Supplemental DEIS Cooke/Crawford, Approved 5-0

3.    Accept with regret and certificate of appreciation                     Roesch/Argy, Approved 5-0

XV

REPORT OF THE AUDIT COMMITTEE:

Vouchers #90714- 90804

General       $ 89,348.25    

Highway      $   7,062.24   

Sewer          $ 21,632.05

Water          $ 19,028.25

 Capital         $   9,488.82

 Garbage      $  94,695.93

 Fire              $231,920.25

Total             $473,175.79

Cooke/Roesch, Approved 5-0

XVI

   UNFINISHED BUSINESS:

1.   Approve Town Safety Manual

2.   Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

 

1.    Remains Tabled

2.    Remains Tabled

XVII

   PUBLIC COMMENTS:

Speakers:  None

XVIII

FROM THE BOARD:

Cooke: Concerts start Thursday, July 3rd then Tuesdays; 4th of July – Race and Parade; Greenway Grant application and State Grant for Fisherman’s Landing

Crawford: Drive Safely!

Argy: Congratulations Class of 2008

Roesch: KIDS BIZ – Saturday, June 28th – Town Common – 10am-3pm

McMahon: Hazardous Household Waste Drop Off ECC South – June 21st; GIHS Athletes Recognition reception

XIX

MEMORIAL ADJOURNMENT:

John O’Mara

Margaret Osinski

Patrick Ryan

Norman Lichtenthal

Adjourned at 8:25 p.m.

Cooke/Argy, Approved 5-0