TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  St. Timothy Lutheran Church

 

III

PLEDGE: Councilman Roesch

 

IV

PROCLAMATION:

1.    Friends of Lynnette – July 15, 2006

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #31, June 14, 2006

2.    Approve Minutes of Workshop Meeting #32, June 14, 2006

3.    Approve Minutes of Workshop Meeting #33, June 19, 2006

4.    Approve Minutes of Regular Meeting #11, June 19, 2006

 

VII

PUBLIC HEARING: 8:00PM:

1.    Jerod & Jim Battaglia, 151 South Lane – Petition to Amend the Zoning Map – 2569 Whitehaven Road – from M1 to M2

2.    Park Place Patio Homes – Whitehaven Road – Preliminary Approval (Revised)

A.  Chris & Kyle Aronica – Letter in Support – Park Place Patio Homes

 

VIII

CONSENT AGENDA:

1.    County of Erie, Department of Personnel – Erie County Civil Service Canvass Letter

2.    County of Erie, Department of Environment and Planning, Division of Planning and Economic Development – Public Review of Draft 2005 Erie County Consolidated Annual Performance Report (CAPER)

3.    Town of Elma & Town of Clarence – Resolution in Support of the Termination of the 1977 Sales Tax Revenue Distribution Agreement

4.    New York State Office of Parks, Recreation and Historic Preservation – Grand Island Bike Trail Connection – Pin No. 5757.77 Funding

5.    Meeting Minutes – Long Range Planning Committee – May 23, 2006

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.  Authorize Referendum for Fire Company Service Awards

2.  LWRP – Accepting the FSGEIS

3.  Fuccillo Conservation Easement

 

X

COUNCILWOMAN MARY S. COOKE:

1.    State of New York, Department of Environmental Conservation – 2005/2006 Invasive Species Eradication Grant

 

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN CLERK - PATRICIA A. FRENTZEL:

1.  Block Party – Park Place, Bonnywoods & Forest Creek Estates – August 20, 2006 – Set Public Hearing 

2.  Block Party – Wallace Drive –July 22, 2006 – Set Public Hearing

3.  Budget Transfer

 

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

 

XIII

TOWN ATTORNEY - PETER GODFREY:

1.    Amendment of Abandonment of Paper Street, 2940 Bedell Road – William              Torchia

 

XIV

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Hire Summer Helpe

2.    Authorize Supervisor to Sign Grant Disbursement Agreement – Community Capital Assistance Program – Lavatory at Veterans Park

3.    Authorize to Advertise for Bids – Water Department Medium Size Dump Truck

4.    Change Order No. 2 – Golden Age Center Roof Replacement – Job No.  M-178

5.    Change Orders – Performance Service Contract – Job No. M-171

 

XV

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Summer Youth Program Hires

 

XVI

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Florence L. Prawel, 2400 Fix Road – Keeping of 3 Agricultural Animals on 5.9 Acres

 

XVII

ANIMAL CONTROL OFFICER – GREGORY BUTCHER:

1.  Appoint Part-Time Dog Control Officer

 

XVIII

COMMUNICATIONS - GENERAL: 

1.    American Federation of State, County and Municipal Employees,        AFL-CIO – Negotiations 

 

XIX

REPORT OF THE AUDIT COMMITTEE:

 
XX

   UNFINISHED BUSINESS:

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

2.  Rezoning – Gun Creek PDD

 

XXI

   PRIVILEGE OF THE FLOOR:

 

XXII

FROM THE BOARD:

 

XXIII

MEMORIAL ADJOURNMENT:

Mary Narad

Arthur Beyer

Nicole Herman

Christine Ryshkus

Kathryn Raby

Paul Kane