TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    Bible Presbyterian Church

 

III

PLEDGE:      Councilman Crawford

 

IV

PROCLAMATIONS:

1.    National Public Safety Telecommunications Week – April 10 - April 16

2.    Erie Niagara Sunrise Exchange Club

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES:

1.    Approve Minutes of Workshop Meeting #14, March 21, 2005

 

VII

PUBLIC HEARING: 8:00PM

1.    Bond Resolution – Sanitary Sewer District #5 – Grand Island Blvd. Sanitary Sewer Construction

2.    KNP Group Inc. – Relocation of New Age Inc. to the Niagara Falls, NY Empire Zone

 

VIII

CONSENT AGENDA:

1.    County of Erie, Department of Probation and Youth/Detention Services – Elimination of the Summer Prime Time Program

2.    Meeting Minutes – Library Trustees – January 13, 2005

3.    Erie County Department of Public Works – Bridge Policy at New Staffing Levels

4.    Meeting Minutes – Grand Island Youth Board – March 3, 2005

5.    United States Environmental Protection Agency – Region 2 - Relocation

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Park Place Phase VI – Set Public Hearing - Final Plat Approval

2.    Adopt Human Resource Policy #34

3.    County of Erie – Department of Personnel – Create Position of Senior Wastewater Treatment Plant Operator (Competitive Class)

 

X

COUNCILMAN GARY ROESCH:

1.    Grand Island Family, Town and Schools (GIFTS) - Agreement and a Request for Proposals

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

TOWN ENGINEER - JOHN WHITNEY:

1.    Baseline Road Master Lift Station Improvements – Pumps and Forcemain Replacement – Set Public Hearing

2.    Authorization to Advertise for Bids – Carl Road Sewage Pump Station Reconstruction Project – Job: M-27-04

3.    Park Place Phase VI – Public Improvement Permit

 

XII

WATER WASTEWATER SUPERINTENDENT – WAYNE T. CLINTON:

1.    Bid Award for Ferrous Chloride

 

XIII

TOWN ACCOUNTANT – PAM WHITNEY:

1.  Budget Amendment – NYS Grant – Highway - $11,257

 

XIV

TOWN ASSESSOR – DAVID M. UNMACK:

1.  Property Located at Cox Road and Allentown Place

2.  Town Process of Approving the Division of a Land Parcel

 

XV

COURT:

1.    Maria Burns – Request for Justice Court Assistance Program Grant

2.    Maria Burns – Two Part-Time Employee Positions

 

XVI

COMMUNICATIONS – GENERAL:

1.    Robert Keitz – Resignation from the Zoning Board of Appeals

2.    Terry D. & Valerie A. Swain – 1890 Webb Road – Request to Combine Lot Numbers 37.03-4-18.2 and 37.03-4-18.1 into One

3.    Stuart Z. Becker – 1734 Broadway - Request to Combine Lot Numbers 25.00-2-8.1 and 25.00-2-9.2 into One

 

 

XVI

COMMUNICATIONS - GENERAL:

4.    John R. Sherwood & Jean M. Moran – 3897 East River Road – Request to Combine Lot Numbers 25.06-1-20 and 25.05-1-21.2 into One

5.    Richard L. Vanthoff – 1444 Whitehaven Road - Request to Combine Lot Numbers 37.04-1-9.1 and 37.04-1-10 into One

6.    Keep Western New York Beautiful – Invitation To Sign Up For Annual Great American Cleanup Program – May 7, 2005

7.    County of Erie – Quarterly Payment of the Portions of Net Collections from Erie County 4% Sales and Compensating Use Tax

8.    Cantor, Lukasik, Dolce & Panepinto P.C. – 2397 Bush Road – Request to Combine Six Lots into One

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 
XVIII

   UNFINISHED BUSINESS:

1.   Rezoning – 1282 Stony Point Road

2.  Parkland Enterprises, Inc. – Ransom & Stony Point Rd. – Special Use Permit – Service Station/Convenience Store

 

XIX

   PRIVILEGE OF THE FLOOR:

 

XX

FROM THE BOARD:

 

XXI

MEMORIAL ADJOURNMENT:

Kathy Bibeau

Wallace Youngs

Theresa Stewart

Lee Forster

Lillian Chiasera

Patricia Bessel

James Shear

Phyllis Bota

Lisa Crawford

Catherine Haller

Dolores Williams

William Burk

Jean D’Amico

Jonathan Louth