TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

Councilman Roesch excused

II

INVOCATION:  Whitehaven Road Baptist Church 

Supervisor McMahon gave invocation

III

PLEDGE:   Councilman Robillard 

 

IV

PROCLAMATION:  River Lea

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

Frank Preve  Re: In support of Fuccillo Autogroup’s new store

Mark Zagger Re: Represents Omnipointe Communications

Joe Ognibene Re: Abandonment of paper street

VI

MINUTES: 

1.    Approve Minutes of Regular Meeting #10, June 6, 2005

2.    Approve Minutes of Workshop #30, June 2, 2005

3.    Approve Minutes of Workshop #31, June 6, 2005

4.    Approve Minutes of Workshop #33, June 13, 2005

5.    Approve Minutes of Workshop #35, June 15, 2005

Robillard/Cooke, Approved 4-0

VII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – May 5, 2005

2.    Building Permits – May 2005

3.    Golden Age Center – Facility Usage – May 2005

4.    State of New York - Legislature of Erie County, Clerk’s Office – Rate for Which the County of Erie Reimburses Municipalities for Snow and Ice Removal on County Roads – November 1, 2005 through August 31, 2007

5.    The Senate, State of New York – Support of Legislation Relating to Equalizing the Treatment of Collateral Sources in Tort Actions

6.    Grand Island Memorial Library – 2004 Annual Report

7.    Meeting Minutes – Parks & Recreation Advisory Board – January, February, March and April 2005

8.    County of Erie – Environmental Health Services – Closing of Tonawanda District Office

9.    State of New York – Office for Technology – Findings Statement for the Generic Environmental Review of the Statewide Wireless Network

10. Meeting Minutes – Planning Board – May 9, 2005

11. County of Erie – Department of Environment and Planning – Public Review of Draft 2004 Erie County Consolidated Annual Performance Report (CAPER)

12. Meeting Minutes – Economic Development Advisory Board – June 9, 2005

13. Meeting Minutes – Board of Architectural Review – May 10, 2005

Crawford/Cooke, Approved 4-0

Note: Item #4 – New snow removal contract with Erie County from 11/05 through 8/07

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    July 4th Fireworks

2.    Authorize Supervisor to Sign Paperwork – 2005 Summer Youth Program

3.    Supervisor’s Report – May 2005

1.    A. Authorize Supervisor to sign contract with Skylighters of WNY for fireworks         Robillard/Cooke, Approved 4-0   B. COE to issue permit for display of fireworks              Crawford/Cooke, Approved 4-0

2.    Cooke/Robillard, Approved 4-0

3.    No Action Required, filed in TC’s office

IX

COUNCILWOMAN MARY S. COOKE:

1.    Resolution in Support of the Niagara Falls Air Reserve Station

Copies to be sent to Schumer, Clinton, Slaughter, Higgins, Reynolds               Cooke/Robillard, Approved 4-0

X

COUNCILMAN RICHARD CRAWFORD:

1.    Traffic Safety Advisory Board – Speed Reduction Study Webb Road

2.    Traffic Safety Advisory Board – Request for Traffic Light Study – Staley & Baseline Rd.

3.    Traffic Safety Advisory Board – Stop Sign Removal Bonnywoods & Forest Creek

1.    Submit TE-9 to Erie County                       Crawford/Cooke, Approved 4-0

2.    Request Traffic Light Study Crawford/Robillard, Approved 4-0

3.    Remove All-Way Stop at corners Crawford/Cooke, Approved 4-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    4th of July Peddlers Permit Amendments

1.    A. Subject to approval of TA Crawford/Cooke, Approved 4-0  B. No Vendors on Town Property on 4th of July        Robillard/Cooke, Approved 4-0

XII

TOWN ENGINEER - JOHN WHITNEY:

1.    NYS Hazard Abatement Board – Occupational Safety & Health Grant – Project M-179

2.    Highway Garage Parking Lot Reconstruction – Job No. M-28-2005

1.    Supervisor authorized to sign contract to accept grant Crawford/Cooke, Approved 4-0

2.    Advertise for Bids on July 1, 2005 - Open Bids July 13, 2005 at 10:00am              Crawford/Cooke, Approved 4-0

XIII

CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN:

1.  Revised Site Plan – 2409 Whitehaven Road

2.  Tower Permit Application – Omnipoint Communications – 3078 Staley Road – 10’ Extension of Monopole

1.    Robillard/Cooke, Approved 4-0

2.    Crawford/Cooke, Approved 4-0

XIV

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Thomas Thompson, 2487 Long Road – Keeping Up To 2 Equine Animals on 3 Acres

1.    Robillard/Cooke, Approved 4-0

 

XV

PLANNING BOARD:

1.  Fuccillo – 1838 Alvin Road – Hyundai Store – Site Plan Approval

2. Fuccillo – Alvin Road – Master Plan

3. Park Place Subdivision – Phase VIII – Conditional Approval

4. Joseph R. & Mary E. Ognibene – 3427 West River Road – Abandon Paper Street – First Street

1.    Restrict display areas to paved area only & bond appropriately for road damage, subject to TA approval           Robillard/Crawford, Approved 4-0

2.    Cooke/Robillard, Approved 4-0

3.    Crawford/Cooke, Approved 4-0

4.    Subject to TA approval, and preparation of certificate of abandonment by Highway Super. Crawford/Cooke, Approved 4-0

XVI

COMMUNICATIONS - GENERAL:

1.  Paul G. Leuchner – Resignation from the Traffic Safety Advisory Board

Accept with regret, send certificate of appreciation      Robillard/Crawford, 4-0

XVII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #79808 – 79991:

General       $ 23,979.13  

Highway      $ 10,044.99

Sewer         $ 33,331.07

Water         $   2,886.46

Capital        $ 10,970.00

Garbage      $ 69,688.50

Total               $150,900.15

Cooke/Crawford, Approved 4-0
XVIII

   UNFINISHED BUSINESS:

None

XIX

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XX

FROM THE BOARD:

Robillard: Zach Zarbo Fundraiser       K of C – Friday, June 24th

Cooke: Support the 4th of July Road Race & Parade – Big Celebration for Grand Island

McMahon: Grand Crafts – Town Common – Sat. & Sun June 25-26 Kid Biz/Island Happenings July 2nd Town Common

XXI

MEMORIAL ADJOURNMENT:

James Blum

Dixie Lee Gull

Edward Bugno

Charles Marlin

Lieutenant Colonel Terrence Crowe

Frank Wohlfehrt

Earl Long, Jr.

Hazel DeGlopper

Ann Emerson

Adjourned at 8:31pm                       Cooke/Crawford, Approved 4-0