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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All present |
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II |
INVOCATION:
Bible
Fellowship Center |
Calvin VanderMey |
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III |
PLEDGE: Councilman Crawford |
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IV |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
No Residents spoke |
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V |
MINUTES: 1.
Approve Minutes of
Workshop Meeting #44, July 18, 2005 2.
Approve Minutes of
Regular Meeting #13, July 18, 2005 |
Robillard/Cooke, Approved 5-0 |
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VI |
PUBLIC HEARING: 8:00PM 1.
Local Law Intro #3 for 2005 Town of Grand Island Waterfront
Consistency Review Law 2.
Final Plat Approval
Hidden Oaks - Phase 2 Subdivision #99 3.
Request to Close
Portion of Park Place - August 7,
2005 for Block Party |
1. Speakers in
Favor: None
Speakers in Opposition: None Adopt Local Law #3/2005 Crawford/Roesch,
Approved 5-0 2. Speakers in
Favor: Randon Hillock, James Dinsmore Speakers in Opposition: None Referred to
Planning Board Robillard/Cooke, Approved 5-0 3. Speakers in
Favor: None
Speakers in Opposition: None
Must have emergency entrance Cooke/Robillard, Approved 5-0 |
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VII |
CONSENT AGENDA: 1. Meeting Minutes Commission for the Conservation
of the Environment January 20, 2005 2. Meeting Minutes Commission for the Conservation
of the Environment February 10, 2005 3. Meeting Minutes Commission for the Conservation
of the Environment March 17, 2005 4. Meeting Minutes Commission for the Conservation
of the Environment May 12, 2005 5. Meeting Minutes Commission for the Conservation
of the Environment June 16, 2005 6. State of New York, Department of State - Community
Projects Appropriation Agreement #TM05232 7. The American Legion, Grand Island Post 1346 - The
Blue Star Service Banner 8.
Town of Lancaster,
Office of the Supervisor Verizon Cable Television Franchising |
Cooke/Crawford, Approved 5-0 |
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VII |
9. County of Erie, Department of Environment &
Planning Summary of 2005 Mid-Year Amendment CDBG Funds 10. Meeting
Minutes Grand Island Memorial Library Board of Trustees April 21, 2005 11. Phillips Lytle LLP Seneca Nation, et al v. State
of New York, et al 12. Assessors
Office Comparison of Total and Taxable Valuations 2000-2005 Assessment Rolls 13. David M.
Unmack, IAO Quarterly Summary of Assessment Services April 1, 2005 June
30, 2005 14. Erie
County Legislature Notice of Public Hearing Proposed Modifications to
Agricultural Districts 15. Meeting
Minutes Economic Development Advisory Board July 14, 2005 16. County of
Erie, Department of Environment and Planning Quarterly Report 4/01/05
6/30/05 17. State of
New York, Public Service Commission CASE 04-M-0159 Proceeding on Motion
of the Commission to Examine the Safety of Electric Transmission and
Distribution Systems 18. Town of
Marilla, Town of Newstead - Proposed Changes to New York State Retirement
System 19. Town of
Clarence, Town of Colden - New York State Thruway Tolls in Western New York 20. State of
New York - Governor Pataki Announces Revisions to Proposed Great Lakes Water Management
Agreements 21. Meeting Minutes Grand Island Youth Board July
7, 2005 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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VIII |
TOWN CLERK - PATRICIA A. FRENTZEL: 1.
Request to
Consolidate Election Districts |
Roesch/Cooke, Approved
5-0 |
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IX |
TOWN ATTORNEY - PETER GODFREY: |
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X |
TOWN ENGINEER - JOHN WHITNEY: 1.
Reapprove Map Cover
Fairway Greens Phase II Cluster 18 2.
Majestic Woods
Subdivision Phase 2 Final Plat Re-Approval 3.
Change Orders
Performance Service Contract Job No. M-171 4.
Resignation -
Principal Engineer Assistant Position 5.
Hire Assistant
Municipal Engineer |
1. Crawford/Robillard,
Approved 5-0 2. Cooke/Roesch,
Approved 5-0 3. Crawford/Cooke,
Approved 5-0 4. Accept with
regret, certificate of appreciation
Cooke/Robillard, Approved 5-0 5. Hire Robert
Westfall effective 8-22-05
$24.75/hr
No Town Board Action necessary. |
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XI |
GOLDEN AGE CENTER BARBARA GANNON: 1.
Resignation &
Request to Advertise for a Part-Time Employee |
A.
Accept with regret, certificate of appreciation Crawford/Cooke, Approved 5-0 B.
Authorize to advertise for PT 19 hrs./week Cooke/Roesch, Approved 5-0 |
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XII |
ZONING OFFICER JOHN McCARTHY: 1.
Special Use Permit
Renewal National Fuel Gas Supply Corp., 5955 Taylor Road Natural Gas
Regulator/Metering Station 1589 Stony Point Road |
Cooke/Robillard, Approved 5-0 |
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XIII |
HIGHWAY SUPERINTENDENT RAYMOND DLUGOKINSKI: 1. 2005
Vacation Sell Back for Highway Employee |
Crawford/Cooke, Approved 5-0 |
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XIV |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #80154 80329 General $115,115.63 Highway $ 97,213.11 Sewer $ 37,716.42 Water $ 21,434.69 Capital $280,369.43 Lighting $ 1,901.59 Total $553,750.87 Cooke/Roesch, Approved 5-0 |
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XV |
PRIVILEGE OF THE FLOOR: |
No Residents Spoke |
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XVI |
FROM THE BOARD: |
Crawford: National Night Out Tuesday, 8-2-05 Town
Common 6:00-8:00p.m. Roesch: Thanks to Invitrogen for Global Day of
Volunteering McMahon: National Night Out |
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XVII |
MEMORIAL
ADJOURNMENT: Angela Gramza Anne Gonda Francis Volante Anna Bieniulis Peter Courey
Cyrena Dixon Annette Wilkin Leona Chapin |
Adjourned at 8:21p.m. Crawford/Roesch, Approved 5-0 |
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