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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION: Trinity United Methodist Church |
Rev. Paul Womack |
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III |
PLEDGE: Councilwoman Cooke |
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IV |
PROCLAMATION: 1. Eagle Scout
Proclamation |
Eagle Scout Andrew Donahue accepted proclamation |
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V |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
Residents who spoke: Dorothy
Westhafer Re: Meyer -Sheenwater Estates Doug
Smith Re: 1282 Stony Point Russ
Certo Re: 1282 Stony Point |
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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 |
Roesch/Cooke, Approved 5-0 |
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VII |
PUBLIC HEARING: 8:00PM: 1.
Final Plat Approval
The Golf Villas at River Oaks |
Speakers in Favor: Michael
Metzger Speakers in Opposition: None
Accept PB recommendation and grant Final Plat Approval Cooke/Roesch,
Approved 5-0 |
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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 |
Crawford/Cooke, Approved 5-0 #9. Household Hazardous Waste Drop Off Day Saturday,
June 17, 2006 from 9:00-2:00p.m. at ECC South #12. Town Police recognized for distributing gun-locking
devices |
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COMMUNICATIONS - TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1. Authorize Supervisor to Canvass Civil Service List
Principal Engineer Assistant 2. Rezoning 1282 Stony Point Road 3. Rezoning Gun Creek PDD |
1. Cooke/Argy,
Approved 5-0 2. Adopt Local
Law #5/2006 subject to filing deed restrictions Crawford/Argy, Approved 5-0 3. Crawford/Cooke,
Tabled 5-0 |
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X |
COUNCILWOMAN SUSAN J. ARGY: 1. Appointment - Community Enrichment Council Advisory Board |
1. Appoint Erin
Koprevich term expires 12-31-06
Argy/Cooke, Approved 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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XI |
TOWN CLERK - PATRICIA A. FRENTZEL: 1. Motel License Transfer of Ownership |
1. Cooke/Crawford, Approved 5-0 |
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XII |
HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Authorize
to Bid Rubber Tired Wheel Loader |
1. Cooke/Roesch,
Approved 5-0 |
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XIII |
TOWN ATTORNEY - PETER GODFREY: 1. Bond
Resolution for the Acquisition of Equipment, Machinery & Apparatus |
1. Bond not to
exceed $125,000 for rubber tired wheel loader Crawford/Argy, Approved 5-0 |
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XIV |
RECREATION DIRECTOR - LINDA TUFILLARO: 1. Summer Program Hires |
1. 26 Recreation
Summer Youth Program Hires
Roesch/Cooke, Approved 5-0 |
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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 |
1. Cooke/Roesch,
Approved 5-0 2. Referred to
TA for form and content
Roesch/Cooke, Approved 5-0 |
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XVI |
CODE ENFORCEMENT OFFICER DOUGLAS LEARMAN: 1. Fee
Schedule Agricultural Buildings |
1. Revise Fee
Schedule: Add Category: Agricultural Buildings - $50 Building Permit Fee Crawford/Argy, Approved 5-0 |
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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 |
1. Set Public
Hearing for June 19, 2006 at 8:00p.m.
Cooke/Argy, Approved 5-0 2. Crawford/Argy,
Approved 5-0 |
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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
Sheriffs Patrol Service |
1. Referred to
Supervisor and TA Crawford/Cooke, Approved 5-0 2. Referred to
TB Cooke/Argy, Approved
5-0 |
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XIX |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #83185 - #83313 General $
98,976.48 Highway $
7,744.41 Sewer $
12,652.93 Water $
22,425.33 Capital $
2,990.00 Lighting $ 200.00 Total $144,989.15 Cooke/Roesch, Approved 5-0 |
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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 |
1.
Change language on Fee Schedule to: $100 per acre for each
of the first two acres or part of an acre, $50 for each additional acre or
part of an acre over the first two Crawford/Cooke, Approved 5-0 2.
Remains Tabled 3.
Set Public Hearing for Monday, June 19, 2006 at
8:00p.m. Cooke/Argy,
Approved 5-0 |
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XXI |
PRIVILEGE OF THE FLOOR: |
Nan Hoffman Re: Waterford Park |
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XXII |
FROM THE BOARD: |
Cooke: 1282 Stony Point Rd. Crawford: 1282 Stony Point Rd., Erie County Budget Issues Argy: 1282 Stony Point Rd. Roesch: 1282 Stony Point Rd. Seneca Land Claim, Dunlop
Bldg. Relay for Life event McMahon: Relay for Life event |
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XXIII |
MEMORIAL
ADJOURNMENT: Howard Killian Robert Coady John Wheeler Helen Groff Gordon Hall Robert Serviss Norman Linde Joanne Croad Stephan Kovacs |
Adjourned at 8:58 p.m. Cooke/Crawford, Approved 5-0 |
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