ROLL CALL:     Town Clerk

All Present

INVOCATION:   New Apostolic Church

Reverend Russell Burr

PLEDGE:  Councilman Richard Crawford

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

PUBLIC HEARINGS:

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

2.    Whitehaven Farms/Part of River Oaks/Proposed PDD – Revised Concept Development Plan – Local Law Intro #7 of 2010

3.    Local Law Intro #6 of 2010 – Amendment to Chapter 49, Zoning Code

4.     Linda J. Velarde – Block Party – Wallace Drive, Saturday, July 10, 2010

1.    Speakers in Favor:  Jan Symon, Becky Symon, Janet Marshall, Anne Bolton                     Speakers in Opposition:  Robert Hughes                             Referred to Town Board for review                   Crawford/Cooke, Approved 5-0

2.    Speakers in Favor:  Sean Hopkins  Speakers in Opposition:  None  Tabled                    Roesch/Cooke, Approved 5-0

3.    Speakers in Favor:  None  Speakers in Opposition:  None  Adopt Local Law #7/2010 Crawford/Cooke, Approved 5-0

4.    Speakers in Favor:  None  Speakers in Opposition:  None  Roesch/Cooke, Approved 5-0

MINUTES: 

1.    Approve Minutes of Workshop Meeting #36, June 14, 2010

2.    Approve Minutes of Workshop Meeting #37, June 15, 2010

3.    Approve Minutes of Workshop Meeting #38, June 16, 2010

4.    Approve Minutes of Workshop Meeting #39, June 21, 2010

5.    Approve Minutes of Workshop Meeting #40, June 21, 2010

6.    Approve Minutes of Regular Meeting #11, June 21, 2010

7.    Approve Minutes of Workshop Meeting #41, June 23, 2010

8.    Approve Minutes of Workshop Meeting #42, June 29, 2010

9.    Approve Minutes of Workshop Meeting #43, June 30, 2010

10. Approve Minutes of Workshop Meeting #44, June 30, 2010

Billica/Cooke, Approved 5-0

CONSENT AGENDA:

1.    Meeting Minutes – Long Range Planning Committee – May 26, 2010

2.    Golden Age Center – Vehicle Usage – June 2010

Crawford/Roesch, Approved 5-0

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

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

2.    New York State Office of Parks, Recreation and Historic Preservation – 2010 Parks Grant Application

1.    Supervisor to contact Federal Legislative Delegation Re: status of SBA Loan pending since last August                      Cooke/Billica, Approved 5-0

2.    Adopt Resolution - $400,000 Crawford/Roesch, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

ZONING OFFICE:

1.    Special Use Permit Renewal – Sandy Beach Yacht Club, 1851 Winter Road – Parking Lot

2.    Tower Permit Renewal – Crown Atlantic Company, LLC – 318 Baseline Road

3.    Special Use Permit Renewal – Jennifer Tirone, 993 Whitehaven Road – Keeping of 4 Agricultural Animals on 5.9 Acres

4.    Special Use Permit Renewal – Jayne Schaber, 394 Ransom Road – Keeping of up to  4 Agricultural Animals on 5 Acres

1.    Cooke/Billica, Approved 5-0

2.    Cooke/Crawford, Approved 5-0

3.    Cooke/Billica, Approved 5-0

4.    Crawford/Cooke, Approved 5-0

TOWN ASSESSOR – DAVID M. UNMACK:

1.  Letter of Resignation

1.  Accept with regret, certificate of appreciation               Roesch/Cooke, Approved 5-0

REPORT OF THE AUDIT COMMITTEE:

Vouchers #98159 – 98258

General      $ 40,083.47 

Highway     $ 77,898.28  

Sewer        $      815.77  

Water        $   1,945.13 

Capital       $   5,476.00

Fire            $246,302.54

       Total          $372,521.19

Cooke/Roesch, Approved 5-0

   UNFINISHED BUSINESS:

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

1. Approved with conditions set by Planning Board            Cooke/Roesch, Approved 5-0

   PUBLIC COMMENTS:

Speakers:  Robert Hughes               Re:  Special Use Permit Application

FROM THE BOARD:

Cooke: Fisherman’s Landing – Public Meeting – Wed. 7/7/10 – 7:00p.m. Roesch: 3^rd and 4^th of July Parade/Celebration  

MEMORIAL ADJOURNMENT:

Eleeta Hughes                          Richard Borowiec

Robert Koch                              Lucille Ames

Elaine Gurzinski                        Julius Stenis

Jeffrey Wendling                       Wesley Hughes

Paul Denler                                Richard Graff

Joseph Foresta

Adjourned at 8:37p.m.                Crawford/Roesch, Approved 5-0