TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    Bible Fellowship Center

 

III

PLEDGE:  Councilwoman Cooke  

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #8, February 25, 2005

2.    Approve Minutes of Workshop Meeting #11, March 7, 2005

3.    Approve Minutes of Regular Meeting #4, March 7, 2005

4.    Approve Minutes of Workshop Meeting #12, March 14, 2005

5.    Approve Minutes of Workshop Meeting #13, March 16, 2005

 

VI

PUBLIC HEARING: 8:00PM

1.  Draft Local Waterfront Revitalization Program

2.  Local Law Intro #2/2005 – Amendment to Water Law

3.  Elderwood Senior Care At Riverwood – 2850 Grand Island Blvd. - Special Use Permit – Adult Care Facility/2 Story Addition

4.  Parkland Enterprises, Inc. – Ransom & Stony Point Rd. – Special Use Permit – Service Station/Convenience Store

 

VII

CONSENT AGENDA:

1.  Meeting Minutes – Zoning Board of Appeals – December 2, 2004

2.  Meeting Minutes – Zoning Board of Appeals - January 6, 2005

3.  United States Bankruptcy Court, Southern District of New York – Adelphia Communications Corporation, et al.

4.  County of Erie – Erie Community College Board of Trustees Search Committee

5. County of Erie – Division of Budget, Management and Finance – Board of Assessment Review Training

6.  Meeting Minutes – Board of Architectural Review – February 14, 2005

 

 

 

7.  Erie County Legislature – 2004 Public Benefit Funding - $300

8.  Erie County Legislature – 2004 Public Benefit Funding - $500

9.  Meeting Minutes – Economic Development Advisory Board – March 10, 2005

10.Municipal Cooperation Agreement for the Provision of Assessment Services Between the County of Erie and the Town of Grand Island

11.Supreme Court of the State of New York County of Erie – Summons With Complaint – Index No. I 2005 – 2210

12.State of New York Public Service Commission – Case 04-G-1047 – Proceeding on Motion of the Commission as to the Rates, Charges, Rules and Regulations of National Fuel Gas Distribution Corporation for Gas Service - Notice Further Postponing Date of Evidentiary Hearing

13.County of Erie – Department of Health – 30 Hour Pesticide Applicator Certification Course

14.Meeting Minutes – Planning Board – February 14, 2005

15. Department of State – Agreement #T006423 – Construction of Fisherman’s Park & Ferry Village Bikepath

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.  2005 Fee Schedule – Amendments

2.  Appointments – Economic Development Advisory Board

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Request from Grand Island Central School District to Borrow 4 Voting Machines from the Town for Use on May 17, 2005

2.    Special Use Permit Renewal – Christine Weaver, 1501 Ferry Road – 4 Acre Excavation to Create Pond

3.    Special Use Permit Renewal – Carol M. Merckel, 2324 East River Road – Equine Animals/Two (2) in Number on 3 Acres

4.    Special Use Permit Renewal – James & Irene Daigler, 2343 Staley Road – 4.27 Acre Excavation to Create Pond

 

X

TOWN ENGINEER - JOHN WHITNEY:

1.  Cooperating MS4 Letter of Intent

2.  Bond Resolution – Sanitary Sewer District #5 – Grand Island Blvd. Sanitary Sewer Construction

3. Authorize Advertisement for Bids – Supplying Fuel with a Fuel Management System

 

XI

PLANNING BOARD:

1.    Raymond DeGlopper (James W. Bennett, Atty.) – 2176 Fix Rd. – Exception to Subdivision Regulations

2.    Golf Course Villas at River Oaks – Preliminary Plat Approval

3.    Richard Williams – 2230 Fix Rd. – Exception to Subdivision Regulations

 

XII

COMMUNICATIONS - GENERAL:

1.  KNP Group Inc. – Relocation of New Age Inc. to the Niagara Falls, NY Empire Zone

2. Jack W. & Rose Marie Bugman – 3339/3345 Whitehaven Road – Request to Combine Lots Into One SBL #36.09-1-19

3. SBA – Cingular Wireless Proposal for a New Communications Tower at 318 Baseline Road

 

XIII

REPORT OF THE AUDIT COMMITTEE:

 
XIV

   UNFINISHED BUSINESS:

1.  Majestic Woods Subdivision – Part 2 – Final Plat Approval

2. Performance Contract Financing Resolution – Wendel Energy Services

3. Rezoning - 1282 Stony Point Road

 

XV

   PRIVILEGE OF THE FLOOR:

 

XVI

FROM THE BOARD:

 

XVII

MEMORIAL ADJOURNMENT:

Helen Reynolds

Barbara Brennan

Esther Whitford