TITLE:

DISPOSITION:

I

ROLL CALL: Town Clerk

 

II

INVOCATION: Whitehaven Road Baptist Church

 

III

PLEDGE: Councilman Roesch

 

IV

PROCLAMATION:

1.    Grand Island High School Girls Varsity Soccer Team

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES:

1.    Approve Minutes of Regular Meeting #19, October 17, 2005

2.    Approve Minutes of Workshop Meeting #58, October 17, 2005

3.    Approve Minutes of Workshop Meeting #59, October 26, 2005

 

VII

CONSENT AGENDA:

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

2.    County of Erie, Department of Environment and Planning, Division of Planning and Economic Development HUD Annual Assessment

3.    Meeting Minutes - Economic Development Advisory Board October 13, 2005

4.    State of New York, Executive Department, Office of Real Property Services - Distribution of 2005 STAR Administrative Aid

5.    County of Erie, Department of Environment and Planning Quarterly Report 7/01/05 9/30/05

6.    The Assembly, State of New York, Albany Traffic Congestion at the Grand Island Bridge

7.    County of Erie, Department of Environment and Planning, Division of Planning and Economic Development New Laws and Grant Programs of Interest

8.    State of New York, Department of State Agreement #C005906 Town of Grand Island LWRP

9.    Meeting Minutes Long Range Planning Committee September 27, 2005

10. Meeting Minutes CEC Advisory Board October 20, 2005

11. Golden Age Center Vehicle Usage October 2005

12. Western Erie Canal Heritage Corridor, Planning Commission Management Plan Approval and Grant Eligibility

13. Building Permits Issued October 2005

 

 

VII

14. Waste Management Contract Interpretation for Collection and Disposal of Garbage, Refuse and Source Separated Recyclable Materials for the Town of Grand Island & Fuel Surcharge

15. Greater Buffalo-Niagara Regional Transportation Council Notice of GBNRTC-PCC Meeting

16. Ceremony for Sgt. John Basilone U.S.P.S. Stamp Dedication

17. Erie County Community Development Block Grand Funding for the Golden Age Center

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Supervisors Appointment Secretary

2.    Human Resources Policy and Procedure Policy #40- Personal Use of Town Property

3.    Naming of Fields at Veterans Park

4.    Supervisors Report September 2005, October 2005

5.    Community Development Block Grant (CDBG)

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Request Permission to Bid for New 2006 Heavy Duty Plow Truck and Chassis

 

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Delinquent Water and Sewer Accounts for 2006 Tax Rolls

2.    Change Order No. 1- Bituminous Resurfacing of Various Town Roads Job No. M-14-2005

3.    Change Orders Performance Service Contract Job No. M-171

 

XI

ZONING INSPECTOR JOHN McCARTHY:

1. Special Use Renewal Paul A. Ianni, 828 East Rover Road Keeping of 3 Agricultural Animals

2. Special Use Renewal Michael & Judith Schneider, 1952 Harvey Road Keeping of 3 Agricultural Animals

3. John W. Stickl Construction Co., Inc. Petition to Amend Zoning Map 28.5 Acres Southwest of Fix Road and Baseline Road From R-1D to R-2 Set Public Hearing

4. Niagara Development Group Petition to Amend Zoning Map River Oaks PUD Modify Zoning Lines Set Public Hearing

 

XII

CODE ENFORCEMENT OFFICER DOUGLAS M. LEARMAN:

1.    Site Plan Revision 2920 Grand Island Boulevard

 

XIII

WATER/WASTEWATER DEPARTMENT:

1. Authorization to Advertise for the Hauling of Sludge

 

XIV

COMMUNICATIONS - GENERAL:

1. Bill Torchia, 2940 Bedell Road Request that Town Abandon Interest in Parcel of Land

2. Chuck & Mary Internicola, 2960 Bedell Road Exception to Subdivision Regulations 2940 Bedell Road

3. County of Erie, Department of Environment & Planning 30-Day Open Enrollment Period for Inclusion into an Erie County Agricultural District

4. Veterans Memorial Monument DeGlopper Park

 

XV

REPORT OF THE AUDIT COMMITTEE:

 

XVI

UNFINISHED BUSINESS:

1. Planning Board New England Village Preliminary Plat Approval

2. Niagara Falls Campground, LLC Whitehaven Road Amend Zoning Map/Parcel #36.00-1-1 from CR to R-1A

3. David A. Brody, P.C. Vacant Land/Love Road Approve Splitting Lot/SBL #50.00-2-14.22

4. Waterford Park Subdivision Preliminary Plat Approval

5. Buffalo Launch Club Site Plan Approval/Gazebo

6. Whitehaven Road Campgrounds Minor Subdivision/Preliminary Plat Approval

 

XVII

PRIVILEGE OF THE FLOOR:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Robert Bennett

Opal Guenot

Howard Juhre

John Stolfo, Jr.