TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Bible Presbyterian Church

 

III

PLEDGE:  Councilman Crawford

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #39, August 7, 2006

2.    Approve Minutes of Regular Meeting #14, August 7, 2006

 

VI

PUBLIC HEARINGS:

1.    Local Law Intro #9/2006 – Temporary Closure of a Town Street

2.    Block Party – Settlers Row & Havenwood Lane – September 9, 2006

3.    Request to Install Stop Signs – Luther Lane at Pin Oak Circle & Countryside at Oakridge

4.    Create Lighting District #48, Hidden Oaks Subdivision, Phase 2

5.    Create Lighting District #49, Hidden Oaks Subdivision, Phase 3

6.    Final Plat Approval – The Golf Villas at River Oaks – Phase 1A and      Re-Affirm Approval of Phase 1

 

VII

CONSENT AGENDA:

1.    Meeting Minutes – Town of Grand Island Safety Committee – July 6, 2006

2.    Erie County Industrial Development Agency – 2006 Time Warner Cable, Inc. Project

3.    New York State Department of Environmental Conservation, Division of Water – SPDES Permit #: NYR20A382

4.    Meeting Minutes – GIFTS Executive Team – July 11, 2006

5.    Time Warner Cable – Programming – Debates & Town Hall Meetings

6.    Meeting Minutes – Zoning Board of Appeals – July 6, 2006

7.    The Assembly, State of New York, Albany – Construction Project to      Re-deck the Northbound South Grand Island Bridge

8.    County of Erie – 2005 & 2006 –DWI – Memorandum of Understanding

9.    2006 Tax Rates

10.  Meeting Minutes – Planning Board – July 10, 2006 & August 3, 2006

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign Agreement – Extension of Funding – Scenic Woods/Bicentennial Park

2.    Country Club Cottages – DEIS

3.    Dog Control Officer – Part-Time

4.    Consultant for NYPA Relicensing

5.    Jerod & Jim Battaglia – 2569 Whitehaven Road – Petition to Amend the Zoning Map from M-1 to M-2

 

 

 

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Authorize Supervisor to Sign Agreement with PFOIL

 

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Fuccillo – Exception to Subdivision Regulations

2.  Award Traffic Signal Inspection and Emergency Service Contract

3.  Public Improvement Permit – Golf Villas – Phase 1 & 1A (amendment)

4.  Renewal HVAC Preventive Maintenance Contract – Grand Island Town Hall

 

XI

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Part-Time Hire 2006

 

XII

PLANNING BOARD:

1.  Buckhorn Estates (Formerly Buckhorn Park/Long Road Subdivision a.k.a. Lang Farm) – Preliminary Plat Approval

2.  Country Glenn Apartments – 2225 Bedell Road – Site Plan Approval –   53 Space Parking Lot/Drainage

3.  Harbor Lights Fellowship – 1821 Grand Island Boulevard – Site Plan Approval – Parking Lot/Drainage

4.  The Golf Villas at River Oaks – Re-Affirm Plat Approval – Phase 1,       Re-Affirm Final Plat Approval – Phase 1A – 3 Lots

5.  Woods Creek Subdivision – Phase 1 – Preliminary Plat Approval (Revised)

 

XIII

COMMUNICATIONS - GENERAL: 

1.    Anthony & Ann Scanio, 40 Bonnywoods Crossing – Communication Regarding Park Place Patio Home Cluster Development

2.    Economic Development Advisory Board Resignation

3.    Planning Board Resignation

4.    Metzger Civil Engineering, PLLC – Proposed Zoning Ordinance Revision

5.    Grand Island Memorial Library – Grand Island Memorial Library Board of Trustees

6.    Fran Preve, 2585 Whitehaven Road

 

XIV

REPORT OF THE AUDIT COMMITTEE:

 

XV

   UNFINISHED BUSINESS:

1.  Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

 

XVI

   PRIVILEGE OF THE FLOOR:

 

XVII

FROM THE BOARD:

 

XVIII

MEMORIAL ADJOURNMENT:

Dolores Quinn

Johanna Zakrzewski

William Gondek, Sr.

Andrew Dlugosz

Audrey Yehle

Robert Brennan

Irma Dworak

Gerald Combes