Town of Grand Island Board Meeting - August 16, 2010 - 8 p.m.

 

 

 

 

 

TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Island United Presbyterian Church

 

III

PLEDGE:  Councilwoman Mary Cooke

 

IV

PROCLAMATION:

National Airborne Day August 16, 2010

 

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

 

VI

PUBLIC HEARINGS:

1.    Create Lighting District #59 Waterford Park Phase III

2.    Whitehaven Meadows Preliminary Plat Approval

 

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #51, July 29, 2010

2.    Approve Minutes of Workshop Meeting #52, August 2, 2010

3.    Approve Minutes of Workshop Meeting #53, August 2, 2010

4.    Approve Minutes of Regular Meeting #14, August 2, 2010

5.    Approve Minutes of Workshop Meeting #54, August 5, 2010

 

VIII

CONSENT AGENDA:

1.    Erie County Water Authority 2009 Annual Report

2.    Time Warner Cable Developments Affecting Time Warner Cable Subscribers in the Western New York Division

3.    Golden Age Center Vehicle Usage July 2010

4.    Golden Age Center Facility Usage July 2010

5.    Building Permits Issued - July 2010

6.    Erie County Legislator Hardwick - Free Rabies Clinic

7.    Meeting Minutes - Planning Board - July 12, 2010

8.    Erie County Consortium - Final 2009 Comprehensive Annual Performance Report (CAPER)

 

 

COMMUNICATIONS OTHER TOWN OFFICIALS:

 

IX

TOWN CLERK PATRICIA A. FRENTZEL:

1.  Special Election Resolution - September 23, 2010

 

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES JOHN WHITNEY:

1.  2010 - Bituminous Resurfacing of Various Town Roads Job No M-14-2010

 

XI

RECREATION DIRECTOR LINDA TUFILLARO:

1.  Permission to Purchase Playground Equipment

2.  Personnel - Change from Part/Time Seasonal to Seasonal

 

XII

ZONING OFFICE:

1.  Special Use Permit Renewal Cyrus Ardalan, 5345 East River Road Keeping of up to 10 Agricultural Animals on 50 Acres

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

 

XIII

PLANNING BOARD:

1.    Grand Park Vue Subdivision Section 6 Conditional Approval of Preliminary Plat

2.    Upstate Cellular Long Road Site Plan Approval

 

XIV

COMMUNICATIONS GENERAL: 

1.    Amy E. Stewart Strides for Stewart Road Race, October 30, 2010

2.    Block Party Karen DiCarlo Jen Court September 11, 2010 Set Public Hearing

3.    Proposed Property Exchange - David & Geraldine Stalica - 2969 Baseline Road

 

XV

REPORT OF THE AUDIT COMMITTEE:

 

XVI

   UNFINISHED BUSINESS:

1.    Appointment - Assessor

   2. Local Law Intro #2 of 2009 - Rezoning of Business Districts - Set Public          Hearing

 

XVII

   PUBLIC COMMENTS:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Mary Anah Fadum                           Diane Ciamaga

Claire Wisnowski                             Boris Politziner

Rev. Deacon Dorothy Myers           D. Jeanne McDougald