TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

Councilman Richard Crawford excused

II

INVOCATION:  Bible Fellowship Center

Mr. Calvin VanderMey

III

PLEDGE:   Councilwoman Mary Cooke

 

IV

PROCLAMATIONS:

1.    Rotary Youth Exchange Student – Max Opaskiatikul

2.    National Airborne Day  - August 16, 2006

 

V

PRIVILEGE OF THE FLOOR – AGENDA ITEMS ONLY

George White   Re: Park Place Patio Homes

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #36, July 12, 2006

2.    Approve  Minutes of Workshop Meeting #37, July 17, 2006

3.    Approve Minutes of Regular Meeting #13, July 17, 2006

4.    Approve Minutes of Workshop Meeting #38, August 1, 2006

Cooke/Argy, Approved 4-0

VII

PUBLIC HEARINGS:

1.  Abraxis Pharmaceutical Products – 3159 Staley Road – Site Plan Approval – 976 Square Foot Cooler Addition and 960 Square Foot Alcohol Storage Building Expansion

2.  Fuccillo – Alvin Road – Site Plan Approval – Proposed 11.77 Acre Hyundai Car Dealership

3.  Fuccillo – Alvin Road – Conservation Easement

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

A.   Jim & Sherri McMahon, 2540 Whitehaven Road – Letter in        Opposition – 2569 Whitehaven Road

1.    Speakers in Favor:  None          Speakers in Opposition None  Roesch/Cooke, Approved 4-0

2.    Speakers in Favor:  Robert Scalione                          Speakers in Opposition: Ed Dylag, Leona Sorri, Ken Johnson                    Roesch/Argy, Approved 4-0

3.    Speakers in Favor:  Craig Slater         Speakers in Opposition:  Dorothy Westhafer, Ed Dylag, Jim Tomkins            Roesch/McMahon, Approved 4-0

4.    Speakers in Favor:  William Costello                           Speakers in Opposition: Letter from Mr. & Mrs. Jim McMahon, Daniel Sheff, Ken Johnson, Gary Tim, Claudia Preve, Richard Myers, Clarence Beard, Florence Myers, Nicole Gerber, Frank Preve                                Referred to the Town Board  Roesch/Cooke, Approved 4-0

VIII

CONSENT AGENDA:

1. County of Erie, County Clerk – Mobile Auto Bureau

2. Town of Brant, Town of Aurora, Town of Sardinia, Town of Concord, Town of Alden, Town of Eden – Resolution in Support of Termination of the 1977 Sales Tax Revenue Distribution Agreement

3. Meeting Minutes – Board of Architectural Review – June 13, 2006

4. New York State Department of Environmental Conservation, Notice of Complete Application – Sadkowski Property – 51 Jen Court

5. Meeting Minutes – GIFTS Executive Team – June 13, 2006

6. Town of Concord – Resolution in Opposition of the Erie County Legislature’s 4 Year Plan

7. New York State Department of Environmental Conservation, Division of Water – Annual Compliance Evaluation & Inspection – SPDES Permit No. NY-0027693 – FY 2006-07

8. Time Warner Cable – Take Over of Assets of Adelphia Communications Corporation

9. Time Warner Cable – Replacing Adelphia as Cable Operator

10.         New York State Office of Parks, Recreation and Historic Preservation – State Environmental Quality Review – Positive Declaration – Niagara River Greenway Plan

11.         County of Erie, Department of Environment and Planning – Quarterly Report – 4/01/06-6/30/06

12.         County of Erie, Department of Environment & Planning – Transmittal of Proposed Amendment to the 2006 Action Plan Component of the Five-Year Consolidated Plan

13.         New York State Department of Environmental Conservation, Notification of Availability for Review – Christine M. Weaver, Anchor Marine

14.         Golden Age Center – Vehicle Usage – July 2006

15.         Meeting Minutes – Long Range Planning Committee – June 27, 2006

16.         Golden Age Center – Facility Usage – July 2006

17.         Building Permits Issued – July 2006

18.         New York Power Authority – Relicensing of the Niagara Power Project

19.         Niagara River Greenway Commission – Paddles Up Niagara

Cooke/Argy, Approved 4-0

Refer #7 to Special Districts Committee for review

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Board of Assessment Review Reappointment

2.    Erie County CPS Law Enforcement Training Academy

3.    Set Public Hearing – Local Law Intro #9/2006 – Temporary Blocking of a Town Street

4.    Bike Trail Connection Project – Supplemental Agreement Schedule No. 1

5.    Economic Development Advisory Board  Resignation

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

1.    Reappoint Carol Harvey – 5 year term expires 12-31-11 Cooke/Roesch, Approved 4-0

2.    Peter Sukmanowski, Thomas Dewey II, authorized to attend academy at own expense               Roesch/Cooke, Approved 4-0

3.    Set Public Hearing for Monday 8/21/06 at 8:00p.m.         Cooke/Roesch, Approved 4-0

4.    Supervisor authorized to sign supplemental agreement                  Cooke/Argy, Approved 4-0

5.    Accept with regret and certificate of appreciation for Sal Gullo        Roesch/Cooke, Approved 4-0

6.    Tabled                            Cooke/Argy, Approved 4-0

X

COUNCILMAN GARY G. ROESCH:

1.    Approval of Town’s Safety Manual

1.  Subject to approval of Town Attorney                   Roesch/Cooke, Approved 4-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Block Party – Settlers Row & Havenwood Lane – September 9, 2006 – Set Public Hearing

1.  Set Public Hearing for Monday, August 21, 2006 at 8:00p.m. Cooke/Argy, Approved 4-0

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Request to Install Stop Sign –West End of Luther Lane at Pin Oak Circle

2.    Request to Resolicit  Bids – Four Wheel Drive Loader

3.    Request to Install Stop Sign – Southeast Corner of Countryside at Oakridge

1.    & 3.  Set Public Hearing for Monday, August 21, 2006 at 8:00p.m.  Refer to Town Attorney to draft Local Law                Roesch/Cooke, Approved 4-0

2.    Reject all bids, readvertise for  Four Wheel Drive Loader        Cooke/Argy, Approved 4-0

 

XIII

TOWN ATTORNEY - PETER GODFREY:

1.    Accept the Annexed Deed of Dedication of Town Highway to be Known as Oakridge Road

2.    Resolution Accepting Sanitary Sewer and Public Drainage Easements for Hidden Oaks Subdivision – Phase Three

3.    Set Public Hearing – Create Lighting District #48, Hidden Oaks Subdivision, Phase 2 & Lighting District #49, Hidden Oaks Subdivision Phase 3

1.    Subject to TA, TE, Hwy Super Order, filed with EC Clerk’s office Roesch/Cooke, Approved 4-0

2.    Cooke/Argy, Approved 4-0

3.    Set Public Hearing for Monday, August 21, 2006 at 8:00p.m. Cooke/Argy, Approved 4-0

XIV

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Authorize Supervisor to Sign HVAC Maintenance Service Agreement – Nike Base

2.    Authorize Supervisor to Sign HVAC Maintenance Service Agreement – Library & Parks Building

3.    Site Plan Approval – Grading Permit & SEQR Determination –            3387 Staley Road

4.    Grand Island Boulevard Sanitary Sewer Construction – Job No. M-22-04, Change Order to Engineering Agreement

5.    Public Improvement Permit – River Meadows – Section V

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

1.    Cooke/Roesch, Approved 4-0

2.    Cooke/Argy, Approved 4-0

3.    Roesch/Cooke, Approved 4-0

4.    Cooke/Roesch, Approved 4-0

5.    Issue PIP                     Cooke/Argy, Approved 4-0

6.    Set Public Hearing for Monday, August 21, 2006 at 8:00p.m. Cooke/Roesch, Approved 4-0

 

XV

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Grounds Work at Veterans Park

1.  Argy/Cooke, Approved 4-0

XVI

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Sandy Beach Yacht Club, 1851 Winter Road – Parking Lot

2.    Special Use Permit Renewal – National Fuel Gas Supply Corp. – Natural  Gas Regulator/Metering Station – 1589 Stony Point Road

1.    Roesch/Argy, Approved 4-0

2.    Cooke/Roesch, Approved 4-0

XVII

PLANNING BOARD:

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

1.  Subject to Erie County requirements            Roesch/Cooke, Approved 4-0

XVIII

COMMUNICATIONS - GENERAL: 

1.    Andrew Szolnoky, Jr., 2407 Long Road – Sewer Charges

2.    Russell Certo – 1282 Stony Point Road – Waiver for Site Plan Review

3.    Julius Horvath, 56 Bonnywoods Crossing – Communication Regarding Park Place Patio Home Cluster Development

4.    Time Warner Cable – New Operator of Cable System in Grand Island

1.    Referred to Special Districts Committee and Town Attorney                      Cooke/Roesch, Approved 4-0

2.    Roesch/Argy,  Approved 4-0

3.    Referred to Town Board  Roesch/Cooke,  Approved 4-0

4.    Referred to Cable / Communications Committee and Town Attorney       Roesch/Cooke, Approved 4-0

XIX

REPORT OF THE AUDIT COMMITTEE:

Vouchers #83783 - #84031

General      $   54,145.62  

Highway     $ 215,005.03

Sewer         $  50,652.30

Water         $  12,115.48

Capital        $   60,195.83

      Total           $392,114.26

Cooke/Roesch, Approved 4-0
XX

   UNFINISHED BUSINESS:

1.    Park Place Patio Homes – Whitehaven Road – Cluster Development Approval

1.  Subject to condition “exception lot” will not be used for a principal structure                  Cooke/Roesch, Approved 4-0

XXI

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XXII

FROM THE BOARD:

Cooke: Park Place Patio Homes – next steps

Roesch:  Public Hearing participation

McMahon: Congrats to Max Opaskiatikul

XXIII

MEMORIAL ADJOURNMENT:

David Prentice

Barbara Ellingson

Dawn Petrilla

Clifford Jones

George Smith

Deborah Jacobs-LaLiberty

Doris Kuntz

Melva Alt

Jane LaRiviere

Richard LaPress

Mark Dearlove

 

Adjourned at 9:46p.m.

Cooke/Argy, Approved 4-0