TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  St. Stephen’s Roman Catholic Church

 

III

PLEDGE: Councilwoman Argy

 

IV

PROCLAMATION:

Town Clerk’s Week

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #21, April 17, 2006

2.    Approve Minutes of Regular Meeting #7, April 17, 2006

 

VII

PUBLIC HEARINGS: 8:00PM:

1.    Create Lighting District #47 – Grand Park Vue Estates Phase 4

2.    Gun Creek PDD – Whitehaven Road – Preliminary Approval

 

VIII

CONSENT AGENDA:

1.    State of New York, Department of Transportation – Niagara Residency  – 2006 Construction Program

2.    State of New York, Department of Transportation – Review of Traffic Conditions - Grand Island

3.    Loyal Order of Moose, Grand Island Lodge 180 – Thank You Letter

4.    Adelphia – 2006 Regents Review Schedule

5.    New York State Office of Parks, Recreation and Historic Preservation -  Bike Trail Connect Project – Buckhorn Island State Park

6.    County of Erie, Joel A. Giambra – Household Hazardous Waste Drop-off Day

7.    Phillips Lytle LLP – Seneca Nation, et al. v. State of New York, et al. 

8.    Wheatfield Town Supervisor – The Magical Lands of Oz – Draft Scoping Document

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign J. O’Connell & Assoc. 2006-2007 Contract

2.    Rezoning 1282 Stony Point Road from R1-E to R-3

 

X

COUNCILMAN RICHARD W. CRAWFORD:

1.    Traffic Study for Light Installation at Staley and Baseline Roads

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN ATTORNEY - PETER GODFREY:

1.  Authorize Supervisor to Sign Agreement with DOT & OPRHP – West River Service Road

2. Improvements of Consolidated Sewer District and Sanitary Sewer District No. 5 – Set Public Hearing

 

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Summer Help Hires

 

XIII

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Hire Summer Help - Water Department

2.    Award Bids – Bishops Gate/New England Village Sidewalk - #13

3.    Award Bids – Topsoil and Concrete

 

XIV

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.    Cell Tower Collocation – 318 Baseline Road

2.    Site Plan Completion – 2600 Grand Island Boulevard

 

XV

ZONING OFFICER – JOHN McCARTHY:

1.  Request to Change Fee Schedule – Reclassification (Re-zoning)

 

XVI

COURT:

1.  Authorize Supervisor to Sign Justice Court Assistance Program Grant Application

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 
XVIII

   UNFINISHED BUSINESS:

1.  Approval of Recodification Project

2.  Larry & Cheryl Stolzenburg, 3077 Love Road – Merge & Subdivide – 50.01-1-4.2 & 50.01-1-4.112

3.  Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval

 

XIX

   PRIVILEGE OF THE FLOOR:

 

XX

FROM THE BOARD:

 

XXI

MEMORIAL ADJOURNMENT:

Bradford Winstel

William Dunshie

Jean Marie Dragonette

Edith Sutor

Viola Fenlon