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ROLL CALL:
Town Clerk |
All Present |
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INVOCATION:
Trinity
United Methodist Church |
Reverend
Jeff Childs |
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PLEDGE:
Councilman Richard Crawford |
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PROCLAMATIONS: 1.
Pfc. Charles N. DeGlopper Day June 9, 2009 2.
Relay
for Life |
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PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY |
Speakers: Sean
Hopkins
Re: KeyBank Outparcel Tops Plaza |
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PUBLIC HEARING:
1.
Linda J. Velarde Block Party Wallace Drive, Saturday, July
11, 2009 |
Speakers in Favor:
None Speakers in
Opposition: None
Cooke/Argy, Approved 5-0 |
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MINUTES:
1.
Approve Minutes of Workshop
Meeting #29, May 18, 2009 2.
Approve Minutes of Regular
Meeting #9, May 18, 2009 3.
Approve Minutes of Workshop
Meeting #30, May 19, 2009 4.
Approve Minutes of Workshop
Meeting #31, May 20, 2009 |
Crawford/Cooke,
Approved 5-0 |
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CONSENT AGENDA: 1.
Meeting Minutes Traffic
Safety Advisory Board April 14, 2009 2.
Meeting Minutes Board
of Architectural Review April 21, 2009 3.
Niagara River Greenway
Niagara River Greenway Commission 2008-2009 Annual Report 4.
Meeting Minutes Town of
Grand Island Safety Committee March 5, 2009 5.
Town of Alden
Resolution Opposing A Local Law Entitled The Strategic Development
Act and the Creation and Establishment of an Erie County Planning Board 6.
County of Erie, Department of Environment and Planning
Substantial Amendment
to the 2008 Action Plan Component of the Erie County 2004-2009
Consolidated Plan for Housing and Community Development |
Cooke/Argy,
Approved 5-0 |
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COMMUNICATIONS TOWN BOARD: |
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SUPERVISOR McMAHON: 1.
Workplace Violence Prevention Program |
Adopt the Workplace
Violence Prevention Policy Crawford/Cooke,
Approved 5-0 |
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COUNCILMAN GARY G. ROESCH: 1.
Appointment Cable/Communications Committee |
Appoint Michael
Ziolkowski for balance of term expiring 12/31/15.
Roesch/Crawford, Approved 5-0 |
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COMMUNICATIONS OTHER TOWN
OFFICIALS: |
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DEPARTMENT OF ENGINEERING &
WATER RESOURCES JOHN WHITNEY: 1.
Buffalo Sewer Authority, Inter Municipal Agreement |
No rate change agreement withdrawn.
No action by the Town Board |
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ZONING OFFICER JOHN McCARTHY: 1.
Local Law Intro #3 of 2009 Petition to Amend the Zoning Map
Redtek Development LLC, 2555 Grand Island Boulevard B1 to R3 Set
Public Hearing |
1.
Set Public Hearing for Monday, June 15, 2009 at 8:00p.m.
Cooke/Crawford, Approved 5-0 |
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COMMUNICATIONS GENERAL:
1.
Long Range Planning
Committee Local Law Intro #2 of 2009 Rezoning of Business
Districts 2.
Create Lighting District
#53 Majestic Woods Set Public Hearing |
1.
Referred to the Town Board Cooke/Roesch,
Approved 5-0 2.
Set Public Hearing for Monday, June 15, 2009 at 8:00p.m.
Cooke/Argy, Approved 5-0 |
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REPORT OF THE AUDIT COMMITTEE: |
Vouchers
#94358 - 94481 General
$34,623.71 Highway
$ 4,706.36
Sewer
$12,441.82 Water
$ 7,543.93
Capital $11,186.94
Garbage $
669.20 Total
$71,171.96 Cooke/Roesch,
Approved 5-0 |
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UNFINISHED BUSINESS:
1.
KeyCorp Proposed Key
Bank Site Plan Review 2.
Golf Course Villas at River
Oaks, Phase 3, (21 Lots) Final Plat Approval |
1.
Remains Tabled 2.
Remains Tabled |
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PUBLIC COMMENTS: |
Speakers:
None |
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FROM THE BOARD: |
Cooke:
Sunday, June 7th River Lea Photo Display
12:00-4:00p.m.; Charles DeGlopper Memorial Service Tuesday, June 9th
11:00a.m. Maple Grove Cemetery Argy:
Relay for Life Friday, June
5th GIHS |
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MEMORIAL
ADJOURNMENT: Teddy
Filosofos Catherine
Calvano Virginia
Nilsson Marion
Geering Jayden
Flitt Ronald
Duchman Beverly
Holcombe |
Adjourned at
8:25p.m.
Cooke/Argy, Approved 5-0 |