TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

Excused: Councilman Roesch

II

INVOCATION:  New Apostolic Church  

Rev. David Nitkowski

III

PLEDGE:    Councilman Robillard

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

No Residents Spoke

V

MINUTES:

1.    Approve Minutes of Regular Meeting #18, October 3, 2005

2.    Approve Minutes of Workshop Meeting #56, October 3, 2005

Robillard/Cooke, Approved 4-0

VI

PUBLIC HEARING: 8:00PM

1.    Local Law #5/2005 – Remove Mid Island (Loop) Parkway from Town’s Official Map

2.    Use of Federal Community Development Block Grant (CDBG) Funds

3.    Final Plat Approval – River Meadows Subdivision – Section V

1.    Speakers in Favor: Lawrence Kieffer, Diane Dinsmore, James Dinsmore                         Speakers in Opposition: None  Referred to Town Board to solicit comments from Erie County Crawford/Robillard, Approved 4-0

2.    Suggestions from residents: Betty Harris, use funds for weatherization of homes.                         Referred to Town Board Cooke/Crawford, Approved 4-0

3.    Speakers in Favor: None           Speakers in Opposition: None   Referred to Town Board for action Cooke/Robillard, Approved 4-0

VII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – September 2005

2.    Golden Age Center – Facility Usage – September 2005

3.    Building Permits Issued – September 2005

4.    Buffalo & Erie County Workforce Development Consortium, ECC Employment & Training Center – 2005 Erie County Summer Youth Employment Program

5.    County of Erie, Division of Budget, Management and Finance – Delivery of 2005 Town Budget/Budget Summaries to County

6.    County of Erie, Division of Budget, Management and Finance – Processing Schedule 2005 County/Towns Tax Extension

7.    Revised Meeting Minutes – Community Enrichment Council Advisory Board – September 15, 2005

8.    Revised Meeting Minutes – Community Enrichment Council – September 15, 2005

Cooke/Crawford, Approved 4-0

 

9.    Meeting Minutes – Board of Architectural Review – September 13, 2005

10. Meeting Minutes – Zoning Board of Appeals – September 1, 2005

11. Meeting Minutes – Planning Board – September 12, 2005

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Contract for Plowing Erie County Roads 2005-2007

2.    Set Public Hearing - 2006 Fire Company Contract

3.    Set Public Hearing – 2006 Budget

1. Authorize Supervisor to sign subject to TA and Hwy Super. Crawford/Cooke, Approved 4-0

2. Set Public Hearing for Thursday, November 10, 2005 at 7:00p.m.   Crawford/Cooke, Approved 4-0

3. Set Public Hearing for Thursday, November 10, 2005 at 7:00p.m. Cooke/Robillard, Approved 4-0

 

IX

COUNCILMAN DANIEL ROBILLARD:

1.    Request Stop Sign – Intersection of Park Lane and Sandpiper Lane

1. Referred to TSAB for review and recommendation Robillard/Crawford,  Approved 4-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

PLANNING BOARD:

1.  Parkland Enterprises – 1441 Ransom Road – Revisions to Site Plan

2.  Park Place Subdivision – Phase VIII – 14 Lots – Final Plat Approval

3.  Niagara Falls Campground, LLC – Whitehaven Road – Amend Zoning Map/Parcel #36.00-1-1 from CR to R-1A

4.  David A. Brody, P.C. – Vacant Land/Love Road – Approve Splitting Lot/SBL #50.00-2-14.22

5.  Waterford Park Subdivision – Preliminary Plat Approval

6.  Buffalo Launch Club – Site Plan Approval/Gazebo

7. Whitehaven Road Campgrounds – Minor Subdivision/Preliminary Plat Approval

8.  River Meadows Subdivision – Section 5 – Final Plat Approval

9.  Niagara County Water District – 4251 West River Parkway – Site Plan Approval/Communication Tower

1.    Robillard/Cooke, Approved 4-0

2.    Cooke/Robillard, Approved 4-0

3.    Crawford/Cooke, Tabled 4-0

4.    Robillard/Cooke, Tabled 4-0

5.    Crawford/Cooke, Tabled 4-0

6.    Cooke/Robillard, Tabled 4-0

7.    Cooke/Robillard, Tabled 4-0

8.    Referred to Town Attorney Crawford/Robillard, Approved 4-0

9.    Grant Site Plan Approval Crawford/Cooke, Approved 4-0

XI

WATER/WASTEWATER DAPARTMENT:

1.    Authorization to Renew Co-op Resolution with the City of Niagara Falls

1. Authorize Supervisor to sign co-op agreement            Cooke/Crawford, Approved 4-0

XII

COMMUNICATIONS - GENERAL:

1.    Jean Greinert, 24 Windham Lane – Resignation from Town Planning Board

2.    Office of the New York State Comptroller – New York State and Local Retirement System

1.    Accept with regret and certificate of appreciation                           Cooke/Robillard, Approved 4-0

2.    No action necessary.

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #80954 – 81096

General       $106,732.52

Highway      $    6,821.61

Sewer         $  38,782.82

Water         $100,612.92

Capital        $     6,555.44

Total           $259,505.31

Cooke/Robillard, Approved 4-0
XIV

   UNFINISHED BUSINESS:

1.  Planning Board – New England Village – Preliminary Plat Approval

1. Remains Tabled

XV

   PRIVILEGE OF THE FLOOR:

Doug Smith                                     Re: 1282 Stony Pt. Rd.

XVI

FROM THE BOARD:

Cooke: Halloween Hours - Oct. 31st    5:00-8:00p.m.                       Golden Age Center Open House November 6th from 11:00a.m.-3:00p.m.

Crawford: Lions Club Halloween Project: collection of used eyewear/hearing aids – Tops – Oct. 31st from 6:00-9:00p.m.

McMahon: Drive carefully on Halloween Night.

XVII

MEMORIAL ADJOURNMENT:

Anna Wagner

Jane Tolsma

Louise Boyle

Elizabeth Beach

Mary Comer

Adjourned at 8:29p.m.                         Crawford/Cooke, Approved 4-0