Disposition - June 21, 2010

TITLE:

DISPOSITION:

ROLL CALL:     Town Clerk

All Present

INVOCATION:  Bible Presbyterian Church

Rev. Kevin Backus

PLEDGE:  Councilwoman Mary Cooke

 

PROCLAMATION:

Colonel David J. Conboy – Promotion to Brigadier General

 

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

PUBLIC HEARING:

Local Law Intro #5 of 2010 -  No Parking Signs – Colonial/Driftwood Playground

1.  Speakers in Favor:  None  Speakers in Opposition:  None Adopt Local Law #6/2010 Crawford/Cooke, Approved 5-0

MINUTES: 

1.       Approve Minutes of Workshop Meeting #34, June 2, 2010

2.       Approve Minutes of Workshop Meeting #35, June 7, 2010

3.       Approve Minutes of Regular Meeting #10, June 7, 2010

Roesch/Cooke, Approved 5-0

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – May 6, 2010

2.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – April 13, 2010 & May 11, 2010

3.    Meeting Minutes – Grand Island Economic Development Advisory    Board – May 13, 2010

4.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

5.    Meeting Minutes – Long Range Planning Committee – April 22, 2010

6.    Meeting Minutes – Planning Board – April 12, 2010

7.    Meeting Minutes – Board of Architectural Review – May 18, 2010

8.    Grand Island Memorial Library – 2009 Annual Report

Billica/Cooke, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

 

SUPERVISOR McMAHON:

1.    Refund of Escrow Funds – John Yensan – 6th Street Mining Overlay District

2.    Monthly Supervisor’s Report – May 2010

3.    Fisherman’s Landing – Schedule Public Information Meeting

1.    $20,000 Refund to Mr. Yensan                   Crawford/Cooke, Approved 5-0

2.    No Action by Town Board

3.    Public Information Meeting – Wednesday, July 7th at 7:00p.m. at Town Hall           Cooke/Roesch, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Regulation on Reporting for Elected or Appointed Officials

1.  Adopt Resolution for filing         Crawford/Cooke, Approved 5-0

TOWN ATTORNEY – PETER GODFREY:

1.       Waterford Park – Phase III – Road Dedication

1.  Accept Deed of Dedication for Roads in Waterford Park Phase III                         Cooke/Crawford, Approved 5-0

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Site Plan Re-Approval – Life Technologies, 3175 Staley Road

2.    Renew Bid – Liquid Sluge Hauling 2008

3.    Award Contract – Grand Island Safe Routes to School Project – Project No. M-193

4.    M. J. Mechanical – Renew HVAC Preventive Maintenance Contract   Grand Island Town Hall

5.    M. J. Mechanical – Renew HVAC Preventive Maintenance Contract  Library and Parks Building

1.    Roesch/Cooke, Approved 5-0

2.    Ball Toilet & Septic Services - $0.04799/per gallon Crawford/Billica, Approved 5-0

3.    Custom Topsoil, Inc. - $89,679.99 Roesch/Cooke, Approved 5-0

4.    $3,984.00               Crawford/Roesch, Approved 5-0

5.    $2,150.00                   Cooke/Billica, Approved 5-0

ZONING OFFICE:

1.  Special Use Permit Application – Jan Symon, 873 Amy Drive – Dog Grooming Business – Set Public Hearing

1.  Set Public Hearing for Tuesday, July 6, 2010 at 8:00p.m.  Cooke/Billica, Approved 5-0

PLANNING BOARD:

1.    Whitehaven Farms/Part of River Oaks/Proposed PDD – Revised Concept Development Plan – Set Public Hearing

2.    Sandra L. Merletti, 2107 West River Road – Request Exception to Subdivision Regulations – Transfer Between SBL #49.12-1-2.11 and SBL #49.12-1-3.11

3.    Harold and Kay Tyson, 62 Countryside Lane – Request to Sell Corner of Landlocked Property

4.    Restaurant with Drive-Thru Window, 2455 Grand Island Boulevard – Site Plan Application

 

1.    Set Public Hearing for Tuesday, July 6, 2010 at 8:00p.m.  Roesch/Cooke, Approved 5-0

2.    Deny request due to failure to meet current zoning code, applicant can go to ZBA for variance Roesch/Cooke, Approved 5-0

3.    Crawford/Billica, Approved 5-0

4.    Table approval of Site Plan & set Public Hearing for Tuesday, July 6, 2010 at 8:00p.m. for rezoning property for drive-thru and Special Use Permit for drive-thru Roesch/Billica, Approved 5-0

COMMUNICATIONS – GENERAL: 

1.  Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 10, 2010 – Set Public Hearing

1. Set Public Hearing for Tuesday, July 6, 2010 at 8:00p.m.  Crawford/Cooke, Approved 5-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #98006 – 98158

General      $ 53,286.36

Highway     $ 11,495.75 

Sewer        $ 11,015.08  

Water        $   5,968.48 

Capital       $  49,238.40

       Total          $131,004.07

Cooke/Roesch, Approved 5-0

   UNFINISHED BUSINESS:

None

   PUBLIC COMMENTS:

Speakers:  None

FROM THE BOARD:

Cooke:  Annual Report of Library – on file in Town Hall; Gazebo Concerts start Thursday, July 1st – Tuesdays after that; 4th of July Parade/Race – Saturday, July 3rd

Billica:  SEQRs and process

Roesch:  KidzBiz – Saturday, June 26th – Town Common

McMahon:  Fireworks – Sunday, July 4th – Dusk over Fantasy Island

MEMORIAL ADJOURNMENT:

Paul Taefi                                                 Walter Colley

Donald Olson                                            Doris Krehan

 

Adjourned at 8:28p.m.      Cooke/Billica, Approved 5-0