TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:  Bible Presbyterian Church 

Rev. Kevin Backus

III

PLEDGE:     Councilwoman Cooke

 

IV

PROCLAMATIONS:

1.    National Association of Nouthetic Counselors

2.    5th Year Anniversary – IsledeGrande.com

1.    Rev. Kevin Backus accepted proclamation

2.    Staff from Isledegrande.com accepted proclamation

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

No Residents Spoke

VI

MINUTES:

1.    Approve Minutes of Workshop Meeting #49, September 6, 2005

2.    Approve Minutes of Regular Meeting #16, September 6, 2005

Robillard/Cooke, Approved 5-0

VII

PUBLIC HEARING: 8:00PM

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

2.    Niagara Falls Campground, LLC – Petition to Amend Zoning Map – Whitehaven Road – Parcel #36.00-1-1 – From CR to R1-A

1.    Speakers in favor: Victor O’Brien-C&S Engineers, James Dinsmore                  Speakers in opposition: Richard Wall                                    Referred to Planning Board, Roesch/Cooke, Approved 5-0

2.    Speakers in favor: Don Benoit                  Speakers in opposition: None   Referred to Planning Board, Crawford/Robillard, Approved 5-0

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Community Enrichment Council – August 18, 2005

2.    Meeting Minutes – Zoning Board of Appeals – August 4, 2005

3.    State of New York, Department of State – 2004-2005 Quality Communities Grant Program – Comprehensive Plan Update

4.    Town of Collins – Opposition to Budget Cuts – Cooperative Extension

5.    Meeting Minutes – Board of Architectural Review – August 9, 2005

6.    Meeting Minutes – Planning Board – August 8, 2005

Crawford/Cooke, Approved 5-0

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Re-Appointment – Board of Assessment Review

Reappoint Charles H. Meyer, Jr. – Five year term expires 09-30-2010   Roesch/Cooke, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

TOWN CLERK - PATRICIA A. FRENTZEL:

1.  Records Management Grant

Town Clerk appointed Becky Sommer-Stufkosky, effective 9-12-05.            No action required by Town Board

XI

TOWN ATTORNEY - PETER GODFREY:

1.  Grand Park Vue Subdivision – Road Dedication

2.  Grand Park Vue Subdivision – Permanent Sewer and Drainage Easement

3.  Set Public Hearing - Local Law #4  - Stop Sign

1.    Accept subject to approval of TA, TE, Order of Hwy Super., and filed in EC Clerk’s office (w/cert. copy)                  Crawford/Roesch, Approved 5-0

2.    Authorize Supervisor to sign agreement             Cooke/Roesch, Approved 5-0

3.    Set Public Hearing for Monday, October 3, 2005 at 8:00p.m. Roesch/Robillard, Approved 5-0

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Inventory for Highway Department Machinery, Tools & Equipment

No action required by Town Board

XIII

TOWN ENGINEER - JOHN WHITNEY:

1.  Award Bid – Grand Island  Boulevard Sanitary Sewer Construction – Job                 No. M-22-04

2. Town of Grand Island Health & Safety Program

1.    Award bid – C. Destro Development  - $789,125.00 Robillard/Cooke, Approved 5-0

2.    Refer to Town Attorney, Town Board for review & comment. Crawford/Cooke, Approved 5-0

XIV

CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN:

1.    Re-Approval of Revised Site Plan – 1083 Whitehaven Road - Cellular Tower Co-Location, Omnipoint Communications

    Cooke/Crawford, Approved 5-0

 

XV

GOLDEN AGE CENTER – BARBARA GANNON:

1.  Part-Time Receptionist Position

Appoint Patricia Phillips, 2136 Baseline Rd, effective 9-20-05 - $8.70 per hour.               McMahon: Abstain Roesch/Robillard, Approved 4-0

XVI

PLANNING BOARD:

1.  Golf Course Villas at River Oaks – Conditional Approval

2.  Tom Williams – 140 White Tail Run – Site Plan Approval

3.  Whitehaven Road Camp Ground Subdivision #106 – Exception to the Subdivision Regulations (2 Parcels)

4.  Park Place Subdivison – Phase VII (21 Lots) – Final Plat Approval

5.  New England Village – Preliminary Plat Approval

1.    Roesch/Cooke, Tabled 5-0

2.    Robillard/Cooke, Approved 5-0

3.    Robillard/Roesch, Approved 5-0

4.    A. Grant Final Plat Approval Cooke/Crawford, Approved 5-0  B. Town Engineer to issue PIP Robillard/Roesch, Approved 5-0

5.    Cooke/Crawford, Tabled 5-0

XVII

COMMUNICATIONS - GENERAL:

1.    State of New York, Department of Transportation – Reduced Speed Limits on Various Roadways

2.    Thomas W. & Wendy N. Slowe – 1939 Bedell Road – Combine Two Lots on Bedell Road Into One

1.    No action required by Town Board. Reductions in speed limits on various Grand Island roadways.

2.    Subject to owner filing paperwork with EC Clerk’s office & providing certified copy to TA.  Roesch/Cooke, Approved 5-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #80652 – 80807

General       $  55,816.05

Highway      $133,121.92

Sewer         $     4,321.91

Water         $     2,081.91

Capital        $  52,565.00

Garbage     $  69,688.50

Total                $317,595.29

Cooke/Roesch, Approved 5-0
XIX

   UNFINISHED BUSINESS:

1.  Appointment – Water Plant Helper

   Crawford/Cooke, Tabled 5-0

XX

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XXI

FROM THE BOARD:

Robillard: Chili Cook-Off Saturday, VFW – 10:00a.m.-1:00p.m.     Roesch: Safety manual developed w/ grant from Dept. of Labor $4,000  - Happy B.Day Peter McMahon                            Crawford: Speed reductions, plan to notify residents                    McMahon: Feed the Children project for Hurricane Victims extended through next week – Drop off at NB during business hours.

XXII

MEMORIAL ADJOURNMENT:

Cornelia Van Son Webb

Thomas Stocklosa

Francis Redding Sr.

Leon Prusak

Alfred Wasse

Ruby Allaire

Adjourned at 8:36p.m.           Cooke/Crawford, Approved 5-0