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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Deputy Town Clerk B. Lantz |
All Present |
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II |
INVOCATION:
Emmanuel
Community Bible Church |
Rev. David Rodgers |
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III |
PLEDGE: Councilwoman Cooke |
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IV |
PROCLAMATIONS: 1.
Eagle Scout Anthony Albano 2.
Eagle Scout Louis Albano 3.
Eagle Scout Elliot Mertz |
Eagle Scouts Anthony & Louis Albano and Elliot Mertz
accompanied by members of their families accepted proclamations |
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V |
PRIVILEGE OF
THE FLOOR: - AGENDA ITEMS ONLY |
No Residents Spoke |
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VI |
MINUTES: 1.
Approve Minutes of Workshop
Meeting #41, June 30, 2005 2.
Approve Minutes of
Workshop Meeting #42, July 5, 2005 3.
Approve Minutes of
Regular Meeting #12, July 5, 2005 |
Crawford/Robillard, Approved 5-0 |
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VII |
PUBLIC HEARING: 8:00PM 1.
Paul Long, 2212
First Street Petition to Amend the Zoning Map for Property at 359 East
River Road from B-2 to R-1E |
Speakers in Favor: 3 Letters recd. +
Sharon Nichols Speakers in Opposition: None Referred to Planning Board Roesch/Robillard, Approved 5-0 |
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VIII |
CONSENT AGENDA: 1. Golden Age Center Facility Usage June 2005 2. Golden Age Center Vehicle Usage June 2005 3. State of New York, Public Service Commission
Notice of Educational Forums and Public Statement Hearings on Proposals of
Verizon and MCI to Merge and of SBC and AT&T to Merge 4. Meeting Minutes Zoning Board of Appeals June
2, 2005 5. County of Erie Report Regarding Apportionment
and Distribution of 4% Sales Tax Revenue Received for April, May and June
2005 6. Building Permits June 2005 7. County of Erie, Department of Environment and
Planning Grand Island Property Owner Requests for Inclusion Into
Agricultural District 8. Erie County Commission on the Status of Women
Talent Bank 9. State of New York, Office for Technology
Statewide Wireless Network Telephone Number Changes |
Cooke/Crawford, Approved 5-0 |
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VIII |
CONSENT AGENDA: 10.State of New
York, Executive Department, Office of General Services Comments on the Town
of Grand Island Local Waterfront Revitalization Program 11.Congress of the
United States, Louise M. Slaughter Support for the Town of Grand Islands
Request for Parks Grant Funding Ed Ball Park 12.Draft Intended
Use Plan Clean Water State Revolving Fund for Water Pollution Control 13.Meeting Minutes
Planning Board June 13, 2005 |
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COMMUNICATIONS - TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1.
Set Public Hearing
for Local Law Intro #3 for 2005
Town of Grand Island Waterfront Consistency Review Law 2.
Supervisors Report
June 2005 |
1. Set Public
Hearing Monday, August 1, 2005 at 8:00pm
Crawford/Robillard, Approved 5-0 2. No action by
Town Board on file in TCs office. |
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X |
COUNCILMAN DANIEL ROBILLARD: 1.
Biometric Time
Keeping System Enhancement |
Add three readers to
system and upgrade system as requested-$8,340 Robillard/Cooke, Approved 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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XI |
PLANNING BOARD: 1.
Fuccillo-Hyundai
Dealership Lighting Plan and Details 2.
Island Landings
Preliminary Re-Approval 3.
Spicer Creek
Townhouses Parcel P Reapprove Map Covers |
1.
Approve the amended site plan, subject to approval of
landscaping plan by TE.
Robillard/Cooke, Approved 5-0 2.
Re - Approve Preliminary Plat Crawford/Roesch, Approved
5-0 3.
Reapprove Map Covers Cooke/Roesch, Approved 5-0 |
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XII |
TOWN ENGINEER - JOHN WHITNEY: 1.
Master Lift Station
Modifications Job No. M-170 2.
Award Bid Highway
Garage Parking Lot Reconstruction Job No. M-28-05 3.
Waste Water
Treatment Plant Modifications, Contract M-161 G, Change Order No. 9 4.
Final Plat Approval
Hidden Oaks - Phase 2 Subdivision #99 |
1.
Advertise for bids July 22, 2005 Open bids on August 10,
2005 at 10:00am Cooke/Robillard, Approved 5-0 2.
Award bid Louis Del Prince & Sons, Inc. $163,300.25
Crawford/Robillard, Approved 5-0 3.
Net increase $24,067.43 Roesch/Crawford, Approved 5-0 4.
Set Public Hearing for Monday, August 1, 2005 at 8:00pm
Cooke/Roesch, Approved 5-0 |
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XIII |
ZONING OFFICER JOHN McCARTHY: 1. Special
Use Permit Renewal Cingular Wireless, 2875 Union Road Cellular Antenna on
Existing Water Tower 85 Carl Road |
Renew Special Use as Tower Permit Cooke/Crawford, Approved
5-0 |
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XIV |
PERSONNEL COMMITTEE: 1. Assistant
Municipal Engineer Create the Position 2. Payroll Clerk Create the Position |
1.
A. Create
position Asst. Municipal Engineer at $24.75/hr. Crawford/Roesch, Approved
5-0 B. Request civil service list for GI residents or advertise,
interview and hire Asst. Municipal Engineer. Roesch/Cooke, Approved 5-0 C.
Change name of Engineering Dept. to Dept. of Engineering & Water
Resources. Transfer management
responsibility from Water/WW to Dept. of Engineering & Water Resources,
effective immediately. Crawford/Robillard,
Approved 5-0 2.
Authorize Supervisor to file PO-17 to create position and
request civil service list for GI residents Cooke/Robillard, Approved
5-0 |
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XV |
COMMUNICATIONS - GENERAL: 1. Pamela
Bartlo, 124 Park Place Request to Close Portion of Park Place - August 7, 2005 for Block Party |
Set a Public Hearing for Monday, August 1, 2005 at 8:00pm
Cooke/Crawford, Approved 5-0 |
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XVI |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #80073 - 80132: General $ 26,831.54 Highway $ (91.93) Sewer $ 23,295.53 Water $ 83,310.70 Lighting $
(300.00) Garbage $ 69,688.50 Total $202,734.34 Cooke/Roesch, Approved 5-0 |
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XVII |
PRIVILEGE OF THE FLOOR: |
No Residents Spoke |
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XVIII |
FROM THE BOARD: |
McMahon: 2nd
Circuit Court denied Seneca Nation
en banc hearing
Robillard: Lions Club
picnic Wed. Roesch: Rod & Gun
Club Tractor Pull - July 23-24th , Moodys Bond rating for Grand
Island is A2. |
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XIX |
MEMORIAL
ADJOURNMENT: Thomas DiChristina Joseph Schottmiller Heide Stickl Leonard Walentynowicz Joseph Moses Anneliese Irizarry |
Adjourned at 8:29p.m. Crawford/Cooke, Approved 5-0 |
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