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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
New Apostolic Church |
Rev. David Nitkowski |
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III |
PLEDGE: Councilman Roesch |
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IV |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
Speakers: None |
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V |
MINUTES: 1. Approve Minutes of Workshop Meeting #40, August
14, 2006 2. Approve Minutes of Workshop Meeting #42, August
21, 2006 3. Approve Minutes of Regular Meeting #15, August 21,
2006 4. Approve Minutes of Workshop Meeting #43, August
25, 2006 |
Cooke/Crawford, Approved 5-0 |
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VI |
PUBLIC HEARING: 1.
Woods Creek
Subdivision – Phase 1 – Preliminary Plat Approval (Revised) |
Speakers in Favor: Marla D. Brown, Peter Johnson Speakers in Opposition: Dorothy Westhafer, Frank Burkhart, Greg
Chamberlain Tabled Crawford/Cooke, Approved 5-0 |
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VII |
CONSENT AGENDA: 1. Erie County Household Hazardous Waste Drop-Off Day
– Saturday, September 9, 2006 2. Grand Island Fire Department Referendum –
Certification of Election |
Cooke/Argy, Approved 5-0 |
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COMMUNICATIONS - TOWN BOARD: |
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VIII |
SUPERVISOR McMAHON: 1. Authorize Grand Island Police Department to Serve
Eviction Notices 2. Restore NY Grant for Dunlop Building – Set Public
Hearing |
1. Amend Fee
Schedule Cooke/Roesch, Approved 5-0 2. Set Public
Hearing Monday, September 18, 2006 – 8:00p.m. Roesch/Cooke, Approved 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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IX |
TOWN CLERK - PATRICIA A. FRENTZEL: 1. Lease Agreements – Town Owned Polling Locations –
Primary & General Election |
1. Subject to Town Attorney approval Crawford/Argy, Approved 5-0 |
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X |
HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Award Bid – Four Wheel Drive Loader 2. RoyTeitsworth, Inc. Auction – Saturday, October
14, 2006 |
1. Award to
Monroe Tractor $93,972.00
Roesch/Cooke, Approved 5-0 2. Cooke/Crawford,
Approved 5-0 |
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XI |
DEPARTMENT OF ENGINEERING & WATER RESOURCES -
JOHN WHITNEY: 1. Water Department Medium Duty Dump Truck |
1. Reject all
Bids Roesch/Cooke,
Approved 5-0 |
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XII |
TOWN ASSESSOR – DAVID M. UNMACK: 1. Training
and Education – Real Estate Appraisal Course |
1. Crawford/Cooke,
Approved 5-0 |
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XIII |
ZONING OFFICER – JOHN McCARTHY: 1. Special
Use Permit Application – Niagara Falls KOA
– Caretaker Residence – Set Public Hearing |
Set Public Hearing for Monday September 18, 2006 at
8:00p.m. Cooke/Argy, Approved 5-0 |
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XIV |
COMMUNICATIONS - GENERAL: 1. Planning
Board Resignation – Appointment of Chairman 2. The
Commission for the Conservation of the Environment – Phase II, Meyer
Sheenwater Estates 3. Grand
Island Snowmobile Club – Proposed Snowmobile Trail 4. Paul F.
Schultz – Proposed Changes – 2661 & 2667 Fix Road |
1.
A. Accept with
regret, certificate of appreciation Roesch/Cooke, Approved 5-0 B. Appoint Peter Morelock Chair Roesch/Crawford,
Approved 5-0 2.
Referred to Town Board for review Cooke/Crawford,
Approved 5-0 3.
Authorize Supervisor to sign Cooke/Argy, Approved 5-0 4.
Referred to Town Board/Town Attorney Crawford/Roesch,
Approved 5-0 |
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XV |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #84202 - #84284 General $46,252.51 Sewer $10,949.07 Water $ 2,669.34 Capital $ 3,184.64 Total $63,055.56 Cooke/Roesch, Approved 5-0 |
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XVI |
UNFINISHED BUSINESS: 1. Jerod
& Jim Battaglia – 2569 Whitehaven Road – Petition to Amend the Zoning Map
from M-1 to M-2 2. Buckhorn
Estates (Formerly Buckhorn Park/Long Road Subdivision a.k.a. Lang Farm) –
Preliminary Plat Approval 3. Country
Glenn Apartments – 2225 Bedell Road – Site Plan Approval – 53 Space Parking Lot/Drainage 4. Harbor
Lights Fellowship – 1821 Grand Island Boulevard – Site Plan Approval –
Parking Lot/Drainage 5. Waterford
Park Subdivision – Preliminary Plat Approval (Revised Plan) |
1. Crawford/Roesch,
Approved 4-1 2. Set Public
Hearing for Monday, September 18, 2006 at 8:00p.m. Cooke/Crawford, Approved
5-0 3. Cooke/Roesch,
Approved 5-0 4. Crawford/Roesch,
Approved 5-0 5. Remains
Tabled – No action |
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XVII |
PRIVILEGE OF THE FLOOR: |
Speakers: Frank Burkhart |
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XVIII |
FROM THE BOARD: |
Roesch: Antique Boat Show – Sat. September 9th
Bflo Launch Club, Whitehaven Rezoning – Next steps Crawford: School starts tomorrow Cooke: Hazardous Waste Drop Off – Saturday, September 9th, GI Community Chorus – Sunday
Night Trininty Church
21st Annual Beach Sweep, Saturday September 16th
–9:30a.m. – 3449 West River Argy: School starts tomorrow – Be aware of walkers
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XIX |
MEMORIAL
ADJOURNMENT: Dawn Becker Walter Berton Stella Hess Bruna Tominich Robert Morris |
Adjourned at 8:37p.m. Roesch/Cooke, Approved 5-0 |
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