TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  St. Timothy Lutheran Church

 

III

PLEDGE: Councilwoman Argy

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Regular Meeting #20, November 6, 2006

2.    Approve Minutes of Workshop Meeting #59, November 9, 2006

3.    Approve Minutes of Workshop Meeting #60, November 13, 2006

 

VI

PUBLIC HEARINGS:

1.    New England Estates – Preliminary Plat Approval

2.    Local Law Intro #10/2006 – No Parking Signs – North End of Glen Avon

 

VII

CONSENT AGENDA:

1.  Golden Age Center – Facility Usage – October 2006

2.  Meeting Minutes – Zoning Board of Appeals – October 5, 2006

3.  Greater Buffalo-Niagara Regional Transportation Council – Grand Island    Safe Sidewalks and Community Connection Project

4.  New York State Office of Parks, Recreation and Historic Preservation –  Ed Ball and Fairview Parks Playground Rehabilitation

5. Erie County Community Development Program – 2007-2008 Project Description Form – Golden Age Center – Senior Transportation Program Improvement

6. Erie County Community Development Program – 2007-2008 Project Description Form – Love Road Sidewalk Improvement Project

7. County of Erie, Department of Environment & Planning – Framework for Regional Growth

8. New York State Municipal Workers’ Compensation Alliance – Notice of Termination of Employer’s Participation in Group Self-Insurance Plan

9. Meeting Minutes – Board of Architectural Review – October 10, 2006

10.Meeting Minutes – Planning Board – October 9, 2006

11.County of Erie, Department of Environment and Planning, Division of Planning and Economic Development – Annual Training for Planning Board and Zoning Board of Appeals Members

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign MOA – Repayment of Overpayment of Wages

2.    Adopt 2007 Town of Grand Island Budget

3.    Authorize Supervisor to Sign P&A Agreement for Administration of Flex Spending Plan

4.    Set Public Hearing – 2007 Sewer Rents

 

IX

COUNCILMAN GARY G. ROESCH:

1.    Resolution in Support of Application by NRG

 

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

TOWN ATTORNEY - PETER GODFREY:

1.  Approval of Sewer & Water Easements – Golf Villas at River Oaks

 

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Request to Advertise for Bids – Polymer to be Used for Phosphorus Removal at GIWWTP

2.    Request for Proposals for Professional Engineering Services – Master Plan for Bicentennial Park/Scenic Woods – Job No. M-176

3.    Request to Advertise for Bids – 2006 Drainage Program

 

XII

PLANNING BOARD:

1.    Niagara Development Group, LLC – East River Road – Rezone from R-2 to R-1E

2.    James H. & Elaine Oakley – Fix Road – SBL #50.03-2-3 – Exception to Subdivision Regulations

3.    Woods Creek Townhomes – 1993 Grand Island Blvd. – Concept Plan

 

XIII

COMMUNICATIONS - GENERAL: 

1.    Timothy J.Mordaunt, Attorney – Request for Abandonment of Paper Street

2.    Hopkins, Garas & Sorgi – Park Place Patio Homes

 

XIV

REPORT OF THE AUDIT COMMITTEE:

 
XV

   UNFINISHED BUSINESS:

1.  Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit

2.  Majestic Woods – Violation of Conservation Easement

3.  Park Place Patio Homes – Preliminary Plat Approval (Cluster Development)

4.  Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

 

XVI

   PRIVILEGE OF THE FLOOR:

 

XVII

FROM THE BOARD:

 

XVIII

MEMORIAL ADJOURNMENT:

Mary Lou Woodside

Brian Ireland

James Breier

Lorraine Criddle

Leonard Riordan

Irene Carter

Robert Hardy

Esther Murzynowski

Dorothy Ehde