Town Board Meeting

 8 p.m. Tuesday, July 6, 2004 

 

 

 

TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    Saint Timothy Lutheran Church

 

III

PLEDGE:     Councilman Crawford

 

IV

PROCLAMATIONS:

1.    Friends of Lynette Bike Tour Day July 17, 2004

 

V

PRIVILEGE OF THE FLOOR Agenda Items Only

 

VI

  MINUTES: 

1.    Approve Minutes of Regular Meeting #11, June 21, 2004

2.    Approve Minutes of Workshop #27, June 21, 2004

3.    Approve Minutes of Workshop #28, June 23, 2004

4.    Approve Minutes of Workshop #29, June 28, 2004

 

VII

PUBLIC HEARING: 

1.       Final Plat Approval Park Place Subdivision Phase V

2.       Final Plat Approval Oakwood Estates Section 3

 

VIII

CONSENT AGENDA:

1.    New York State Senate - $4000 grant for G.I.P.D. Mobile Data Terminals

2.    G.I. Citizen Corp.  Request to Legislature for CERT kits for Citizen Corp Council Members

3.    National Fuel Emergency and Non-Emergency Contact Information

4.    G.I. Fire Co. Use of 400mhz Frequencies for Erie County Emergency Services

5.    Erie County Legislature - $8,000 funding Public Education and Coyote Control

6.    Community Enrichment Council Meeting Minutes June 17, 2004

7.    Adelphia CableCARD service to Adelphia subscribers

8.    Nancy Naples Sales Tax Distribution June 2004

9.    Erie County Household Hazardous Waste Drop Off Day July 17th Praxair, Tonawanda, NY

10. Economic Development Advisory Board Meeting Minutes June 24, 2004

 

 

CONSENT AGENDA:

11.   Erie Co. Dept. of Public Works Division of Highways Emergency Calls During Off Hours

12.   County of Erie Dept. of Environment and Planning Final 2003 Erie Co. Consolidated Annual Performance Report

13.   Clean Water State Revolving Fund for Water Pollution Control Draft Intended Use Plan

 

 

COMMUNICATIONS TOWN BOARD:

 

IX

  SUPERVISOR McMAHON:

1.    Town Employee Policy ID Badges

2.    SEQR Finding Statement for Townwide Rezoning

 

X

TOWN COUNCILMAN DANIEL ROBILLARD:

1.    Request to Advertise for Bids for Purchase of Payroll Computer Hardware & Software

 

XI

TOWN CLERK PATRICIA FRENTZEL

1.    Application for Special Use Permit Mark & Marcia Lang, 2303 Staley Road Keeping of 4 Equine Animals

2.    Renewal of Special Use Permit Sandy Beach Yacht Club (Parking Lot)

3.    Renewal of Special Use Permit Cingular Wireless Cellular Antenna on Water Tower 85 Carl Road

4.    Renewal of Special Use Permit Thomas Thompson, 2487 Long Rd. Keeping up to 2 Equine Animals

5.    Renewal of Special Use Permit Florence Prawel, 2400 Fix Rd. Keeping up to 3 Equine Animals

 

XII

TOWN ATTORNEY PETER GODFREY:

1.    Resolution authorizing Supervisor to Sign Consent to Change Attorney

2.    Resolution to Accept Annexed Deed of Dedication and Laying out Town Highway to be Known as Hazelwood Lane 

3.    Set a Public Hearing for Park Place Subdivision Phase II Lighting District

 

XIII

   TOWN ENGINEER JOHN WHITNEY:

   1. Site Plan Approval American Pharmaceutical Partners, Inc. 3159                Staley Rd.     

2.  Preliminary Approval Island Landings Subdivision Subdivision No. 103

3.  Bike Trail Connect Project Request for Heritage Preservation & Interpretation to Complete Phase a/b Cultural Resource Investigation

 

XIV

  TOWN CODE ENFORCEMENT OFFICER- DOUG LEARMAN:

  1.  Revised Site Plan Request 2995 Grand Island Blvd.

 

XV

  UNFINISHED BUSINESS:

  1. Job Title Change Water/Accounting Department

 

XVI

  COMMUNICATIONS GENERAL:

1.   Metzger Civil Engineering Scenic Woods Subdivision Baseline and Love Roads

2.   Kimberly Glessner Board of Ethics Committee Resignation Letter 

3.   George & Eileen Minton School Crossing Guard Resignation Letter

4.   Paul Leuchner Concerns of Posting of Unlawful Signs on Town Right of Ways

5.   Bill Torchia Follow up on Westwood Dr. Paper Street Abdonment

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 

XVIII

   PRIVILEGE OF THE FLOOR:

 

XIX

FROM THE BOARD:

 

XX

MEMORIAL ADJOURNMENT:

Wayne Cook

Linda Wright

Lilian Robinson