TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  New Apostolic Church

 

III

PLEDGE:  Councilman Roesch

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #18, April 3, 2006

2.    Approve Minutes of Regular Meeting #6, April 3, 2006

3.    Approve Minutes of Workshop Meeting #19, April 4, 2006

 

VI

PUBLIC HEARING: 8:00PM:

1.    Rezoning 28.5 Acres at Southwest Corner of Fix and Baseline Roads

 

VII

CONSENT AGENDA:

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

2.    Golden Age Center – Vehicle Usage – March 2006

3.    Golden Age Center – Facility Usage – March 2006

4.    Building Permits Issued – March 2006

5.    Meeting Minutes – Town of Grand Island Safety Committee -             March 2, 2006

6.    Meeting Minutes - Board of Architectural Review – March 14, 2006

7.    Meeting Minutes – Zoning Board of Appeals – March 2, 2006

8.    Meeting Minutes – GIFTS Executive Team- March 15, 2006

9.    Meeting Minutes – Planning Board – February 27, 2006

10. Meeting Minutes – Planning Board – March 13, 2006

11. County of Erie, Department of Health – Municipal Construction Permits – Plan Review Fees

12. State of New York, Senator Coppola – Memorandum in Support  -Eliminating Tolls at Grand Island Bridges

 

VIII

COMMUNICATIONS - TOWN BOARD:

1.    Resolution – New York State Thruway Tolls

 

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – March 2006

2.    Approval of Recodification Project

3.    Renaming Sections of Baseline Road

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Scholarship Awards

 

XI

TOWN ATTORNEY - PETER GODFREY:

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

 

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  MEO New Hire

2.  Award Bid – One New 9’ All Season Dump Body

 

XIII

RECREATION DIRECTOR - LINDA TUFILLARO:

1.  Request to Advertise – Administrative Assistant – Parks & Recreation Department

2.  Hire Part Time Maintenance

 

XIV

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Change Orders – Baseline Master Lift Force Main Replacement & Pump Station Rehab – Job No. M-170

2.  Authorize Proposal for Professional Services – Staley and Baseline Roads Traffic Signal

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

 

XV

ZONING OFFICER- JOHN McCARTHY:

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

 

XVI

CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN:

1.  Revised Site Plan – 3078 Staley Road – Existing Cell Tower Site –   Omni-Point Co-Location

 

XVII

PLANNING BOARD:

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

2. Park Place Subdivision – Lots 59 & 60 – Exception to Subdivision Regulations                         

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

4. Gun Creek PDD – Whitehaven Road – Preliminary Approval

 

XVIII

REPORT OF THE AUDIT COMMITTEE:

 
XIX

   UNFINISHED BUSINESS:

1.   Local Law Intro No. #1/2006 – Creating Enhanced Environmental Overlay    District

 

XX

   PRIVILEGE OF THE FLOOR:

 

XXI

FROM THE BOARD:

 

XXII

MEMORIAL ADJOURNMENT:

Rita Rosene

Sophie Gilbert

Frank Lavorato

William Mulvena

Daniel Dusenbury

Edmund Fabich Sr.

Mary Angela Hastrich

James Gaiser

John Trianda