Disposition - April 5, 2010
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
Harbor
Lights Fellowship |
Reverend Gerard Haberstro |
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III |
PLEDGE:
Councilwoman Mary Cooke |
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IV |
PUBLIC
COMMENTS: -
AGENDA
ITEMS ONLY |
Speakers:
None |
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MINUTES: 1.
Approve Minutes of Workshop Meeting #11, March 15, 2010 2.
Approve Minutes of Regular Meeting #5, March 15, 2010 3.
Approve Minutes of Workshop Meeting #12, March 18, 2010 4.
Approved Minutes of Workshop Meeting #15, March 27, 2010 5.
Approve Minutes of Workshop Meeting #16, March 29, 2010 6.
Approve Minutes of Workshop Meeting #17, March 30, 2010 7.
Approve Minutes of Workshop Meeting #18, March 30, 2010 |
Cooke/Crawford,
Approved 5-0 |
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VI |
CONSENT AGENDA: 1.
Time Warner Cable
Developments Affecting Time Warner Cable Subscribers in Grand Island 2.
County of Erie, Comptroller
2009 Tax Cancellations and Refunds, Town Expenditures 3.
Meeting Minutes
Commission for Conservation of the Environment February 11, 2010 4.
Meeting Minutes Board
of Architectural Review February 16, 2010 5.
Meeting Minutes Long
Range Planning Committee February 23, 2010 6.
County of Erie, Department
of Health Environmental Protection Agencys Renovation, Repair and
Painting Rule 7.
Time Warner Cable
Developments Affecting Time Warner Cable Subscribers in the Western New
York Division |
Roesch/Cooke,
Approved 5-0 |
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COMMUNICATIONS OTHER TOWN
OFFICIALS: |
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VII |
HIGHWAY SUPERINTENDENT
JAMES TOMKINS: 1.
Award Bid (2) 2010 10 All Season Dump Boxes |
1.
Two Boxes - $48,364.00 Crawford/Billica, Approved 5-0 |
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VIII |
DEPARTMENT OF ENGINEERING &
WATER RESOURCES JOHN WHITNEY: 1.
Final Plat Approval
Island Meadows Subdivision, Phase 3A Set Public Hearing 2.
Request Authorization to
Advertise for Bids PSA System Upgrades Job #M-199 3.
Request Authorization to
Advertise for Bids Grand Island Safe Routes to School Project Job
#M-193 4.
Geographic Information
System (GIS) Implementation Plan Award of Professional Services 5.
Authorize Supervisor to
Sign Professional Services Agreement Engineering During Construction
and Resident Observation Services |
1.
Set Public Hearing for
Monday, April 19, 2010 at 8:00p.m. Roesch/Cooke, Approved 5-0 2.
Billica/Cooke, Approved 5-0 3.
Tabled
Crawford/Cooke, Approved 5-0 4.
Roesch/Cooke, Approved 5-0 5.
Crawford/Cooke, Approved 5-0 |
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IX |
RECREATION DIRECTOR LINDA
TUFILLARO: 1.
Summer Hires |
1.
Cooke/Billica, Approved 5-0 |
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X |
ZONING OFFICE: 1.
Tower Permit Renewal AT&T Mobility, 85 Carl Road |
1.
Crawford/Cooke, Approved 5-0 |
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XI |
COMMUNICATIONS GENERAL:
1.
Local
Law Intro #7 of 2009 Rezoning Sheridan Transit Rod & Gun Club,
551 Ransom Road, from R1-D to CR
A. Correspondence
Michael Fifolt |
1.
Referred to Town Board Crawford/Cooke,
Approved 5-0 |
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XII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers
#97261 97439 General
$105,710.37 Highway
$ 94,128.79 Sewer
$ 19,637.74 Water
$ 5,165.46 Capital
$ 20,476.00 Lighting
$ 70.00 Fire
$281,302.54
Total
$526,490.90 Cooke/Roesch, Approved 5-0 |
XIII |
UNFINISHED BUSINESS:
1. Library
Construction Grant |
1.
Boilers - $20,500.00 Lighting -
$29,456.00 Emergency Egress Lighting $928.00 Crawford/Cooke, Approved 5-0 |
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XIV |
PUBLIC COMMENTS: |
Speakers:
None |
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XV |
FROM THE BOARD: |
Cooke: River Keepers
Shoreline Cleanup, Saturday, April 17th 9-12p.m.;
Corporate Bowl Televised on Saturdays in April Channel 23
12:00noon and 9pm; GIHS Band Grand Nationals in Myrtle Beach
Good Luck! McMahon:
Bridge Redecking Project South Grand Island Bridge |
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XVI |
MEMORIAL
ADJOURNMENT: Emma
Pici
Mary Dienst Norine
Giardina
Violet Merletti Barbara
Raham
Elisabeth Baedeker Juanita
Pellegrino
Thomas Lumberg, Sr. |
Adjourned at
8:20p.m.
Cooke/Crawford, Approved 5-0 |