Disposition - May 4, 2009

TITLE:

DISPOSITION:

ROLL CALL:     Town Clerk

Excused:  Councilman R. Crawford

INVOCATION:   Island United Presbyterian Church

Rev. Nader Awad

PLEDGE:  Members of the Golden Age Center

 

PROCLAMATIONS:

1.    Town Clerk’s Week

2.    May – Older American’s Month

 

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

MINUTES: 

1.    Approve Minutes of Workshop Meeting #24, April 20, 2009

2.    Approve Minutes of Regular Meeting #7, April 20, 2009

3.    Approved Minutes of Workshop Meeting #25, April 21,2009

4.    Approve Minutes of Workshop Meeting #26, April 22, 2009

5.    Approve Minutes of Workshop Meeting #27, April 24, 2009

Cooke/Roesch, Approved 4-0

CONSENT AGENDA:

1.    Meeting Minutes – Board of Architectural Review – March 17, 2009

2.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers

3.    Environmental Management Bureau, Office of Parks, Recreation and Historic Preservation – SEQR Findings – FERC Relicensing – Niagara Power Project – Projects Affecting State Parklands

4.    Meeting Minutes – Grand Island Memorial Library – January 29, 2009

5.    Meeting Minutes – Long Range Planning Committee – March 25, 2009

Cooke/Argy, Approved 4-0

COMMUNICATIONS –TOWN BOARD:

 

SUPERVISOR McMAHON:

1.  Monthly Supervisor’s Report – March 2009

No Action by the Town Board

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Request Permission to Send Vehicles to Auction

Roesch/Argy, Approved 4-0

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Quotes – Topsoil, Concrete & Water/Wastewater Repair Materials

2.    Water Treatment Plant Intake – Cleaning & Inspection

3.    Hire Summer Intern

4.    Award Contract – Colonial/Driftwood Park Bridge Reconstruction – Project No. M-188

5.    NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment

6.    WWTP Spray Wash & ORF Liner Replacement Project – Change Order #3

7.    Set Public Hearing – Waterford Park Subdivision, Phase II – Final Plat Approval – 15 Lots

1.    Top Soil – Bush Trucking & Landscaping @ $13.45/yd.     Concrete – Podlucky  Construction @ $6.5/sq ft.                Water/Wastewater Materials –    Supplier with Lowest Price Cooke/Argy, Approved 4-0

2.    Allen Marine Services - $11,000 Roesch/Cooke, Approved 4-0

3.    Appoint Jessie Petit, effective May 11, 2009 - $11.50/hr.                            Cooke/Argy, Approved 4-0

4.    Ackerman Plumbing, Inc. - $18,709.00             Roesch/Cooke, Approved 4-0

5.    No Action by the Town Board

6.    Increase of $9,604.01 Cooke/Roesch, Approved 4-0

7.    Set for Monday, May 18, 2008 at 8:00p.m.                          Argy/Cooke, Approved 4-0

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Summer Hires

1.  17 Hires, effective May 5th - Seasonal Part-time  Roesch/Cooke, Approved 4-0

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Jayne Schaber, Ransom Road – Keeping of up to 4 Agricultural Animals on 5 Acres

2.    Special Use Permit Renewal – Elderwood Senior Care at Riverwood, Grand Island Boulevard – Adult Care Facility/2 Story Addition

3.    Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom & Stony Point Roads – Service Station & Convenience Store

1.    Argy/Cooke, Approved 4-0

2.    Cooke/Argy, Approved 4-0

3.    Referred to Town Board Cooke/Roesch, Approved 4-0

 

COMMUNICATIONS – GENERAL: 

1.    Kevin M. Mislin, Park Place – Combine/Spit Lots – SBL #’s – 38.13-4-7, 38.13-4-8 & 38.13-4-6

2.    Joseph C. Cinelli, Love Road – Merge Lots – SBL #’s – 50.02-1-17 & 50.02-1-16

3.    Ross A. Kaiser, Kaiser Funeral Home – Benderson Proposed Key Bank Outparcel

4.    Acquest Development – Town of Grand Island’s Restore New York Application – Grand Island Gateway Center

1.    Paperwork must be filed with ECC, subject to Town Attorney approval Cooke/Roesch, Approved 4-0

2.    Referred to the Planning Board                       Roesch/Argy, Approved 4-0

3.    Referred to Town Board                       Cooke/Roesch, Approved 4-0

4.    Referred to Town Board Roesch/Cooke, Approved 4-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #94076 - 94178

General          $36,448.72            

Highway         $12,135.37       

Sewer             $14,260.48

Water             $  8,561.05    

 Lighting           $  1,800.00

  Total              $73,205.62

Cooke/Roesch, Approved 4-0

   UNFINISHED BUSINESS:

1.    Upstate Cellular – Long Road, Fix Road, Veteran’s Park – Cell Tower Approvals

2.    KeyCorp – Proposed Key Bank – Site Plan Review

3.   Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

1.    Referred to the Town Board  Roesch/Cooke, Approved 4-0

2.    Remains Tabled

3.    Remains Tabled

 

   PUBLIC COMMENTS:

Speakers:  Peter Oliveri                  Re: Proposed Cellular Tower – Fix Road                                    Members of the Destination Imagination Team – Kaegebein School                                         Re: Global Finals                        Rich Little – GICSD School Board                                     Re:  School Budget/Board Vote – May 19th

SUSPEND THE RULES:

1.  Clarification of Status of Planning Board Member

A.  Suspend the Rules Argy/Cooke, Approved 4-0

B.  Dr. Wakefield will remain a member of Plannning Board until appointment of replacement member.                  Roesch/Cooke, Approved 4-0

FROM THE BOARD:

Cooke: Re-Tree – May 9th – 9:00am – Grand Island Plaza

Argy: Happy Mother’s Day – Vote May 19th for School Budget/Board

Roesch: Gram’s Garage, Rotary Hot Dog Sale, Neighbor’s Foundation

McMahon: Hazardous Waste Drop Off Saturday, May 9th – ECC North

MEMORIAL ADJOURNMENT:

Anita St. Angelo

Mark Larsen, Sr.

James Moore

June Krueger

Adjourned at 8:50p.m.                Cooke/Roesch, Approved 4-0