TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION: Trinity United Methodist Church

 

III

PLEDGE: Councilwoman Cooke

 

IV

PROCLAMATION:

1.    Eagle Scout Proclamation

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Regular Meeting #9, May 15, 2006

2.    Approve Minutes of Workshop Meeting #26, May 15, 2006

3.    Approve Minutes of Workshop Meeting #27, May 23, 2006

 

VII

PUBLIC HEARING: 8:00PM:

1.    Final Plat Approval – The Golf Villas at River Oaks

 

VIII

CONSENT AGENDA:

1.  The Senate, State of New York – Resolution in Support of Removal of Toll  Plazas on the New York State Thruway

2.  New York State Office of Real Property Services – Revised Residential Assessment Ratio

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

4.  Huth Road Elementary School – Assistance with Evacuation Drill

5. Meeting Minutes - Grand Island Memorial Library Board of Trustees –  April 8, 2006

6. Meeting Minutes – Long Range Planning Committee – March 28, 2006

7. State of New York Department of Public Service – Temporary Operating Authority – Parnassos, L.P.

8. State of New York, Legislature of Erie County – Resolution in Support of Removal of NYS Thruway Tolls on the Town of Grand Island

9. Erie County Department of Environment & Planning – Household Hazardous Waste Drop-Off Day – June 17, 2006

10.   Playground Rehabilitation Project, Phase II – Ed Ball & Fairview Parks

11.   Meeting Minutes – Grand Island Safety Committee – May 4, 2006

12.   National Shooting Sports Foundation, Inc. – Project ChildSafe

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Canvass Civil Service List – Assistant Municipal Engineer

2.    Rezoning – 1282 Stony Point Road

3.    Rezoning – Gun Creek PDD

 

X

COUNCILWOMAN SUSAN J. ARGY:

1.  Appointment - Community Enrichment Council Advisory Board

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Motel License – Transfer of Ownership

 

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  Authorize to Bid – Rubber Tired Wheel Loader

 

XIII

TOWN ATTORNEY - PETER GODFREY:

1.  Bond Resolution for the Acquisition of Equipment, Machinery & Apparatus

 

XIV

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Summer Program Hires

 

XV

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

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

2.    Town of Grand Island – Safety Manual

 

XVI

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.  Fee Schedule – Agricultural Buildings

 

XVII

ZONING OFFICER – JOHN McCARTHY:

1.  Set Public Hearing – Special Use Permit Application – Cyrus Ardalan, 5345 East River Road – Keeping of 10 Equine Animals on 50 Acres

2.  Special Use Permit Renewal – Patricia A. Burg, 3030 Stony Point Road – Keeping of 2 Agricultural Animals on 3.5 Acres

 

XVIII

COMMUNICATIONS - GENERAL: 

1.    CSEA, Local 1000 AFSCME, AFL-CIO – Request for Information to Negotiate Successor Agreement to Collective Bargaining Agreement

2.    County of Erie, Joel A. Giambra – Erie County Sheriff’s Patrol Service

 

XIX

REPORT OF THE AUDIT COMMITTEE:

 
XX

   UNFINISHED BUSINESS:

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

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

3.Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan) Set Public Hearing

 

XXI

   PRIVILEGE OF THE FLOOR:

 

XXII

FROM THE BOARD:

 

XXIII

MEMORIAL ADJOURNMENT:

Howard Killian

Robert Coady

John Wheeler

Helen Groff

Gordon Hall

Robert Serviss

Norman Linde

Joanne Croad

Stephan Kovacs