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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
Whitehaven Road Baptist Church |
Rev. Steve LaMarco |
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III |
PLEDGE: Councilman Roesch |
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IV |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
No Speakers |
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V |
MINUTES: 1. Approve Minutes of Workshop Meeting #49, October
5, 2006 2. Approve Minutes of Workshop Meeting #50, October
11, 2006 3. Approve Minutes of Workshop Meeting #51, October
16, 2006 4. Approve Minutes of Regular Meeting #19, October
16, 2006 5. Approve Minutes of Workshop Meeting #52, October
19, 2006 6. Approve Minutes of Workshop Meeting #53, October
20, 2006 7. Approve Minutes of Workshop Meeting #54, October
24, 2006 8. Approve Minutes of Workshop Meeting #55, October
25, 2006 9. Approve Minutes of Workshop Meeting #56, October
26, 2006 |
Roesch/Cooke, Approved 5-0 |
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VI |
PUBLIC HEARING:
Town of Grand Island
2007 Budget |
Speakers in Favor: None Speakers in Opposition: George White, Douglas Learman Referred to TB for further action |
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VII |
CONSENT AGENDA: 1. Association of Erie County Governments Resolution
in Support to Change the Present Pension System 2. Request Funding Safe, Accountable, Flexible,
Efficient Transportation Equity Act (SAFETEA-LU) Scenic Woods Greenway
Trail 3. State of New York, Office of Real Property
Services Distribution of 2006 STAR Administrative Aid for the Town of Grand
Island 4. Meeting Minutes Grand Island Memorial Library
Board of Trustees August 8, 2006 5. Empire State Development Abraxis BioScience,
Inc. Project, Public Hearing November 8, 2006 3p.m.- 4p.m. Grand Island
Town Hall, Downstairs Conference Room 6. Meeting Minutes Cable/Communication Advisory
Board October 26, 2006 7. Meeting Minutes Long Range Planning Committee
September 26, 2006 8. Erie County Farm Bureau Inc. Erie County Farm
Bureau Resolutions 2006 9. Golden Age Center Vehicle Usage October 2006 10. Empire State Development Restore NY Community Initiative 11. Building Permits Issued October 2006 12. Meeting Minutes Town of Grand Island Safety
Committee October 5, 2006 13. NYS Department of State Shared Municipal
Services Incentive Grant Program 2006-2007 |
Cooke/Crawford, Approved 5-0 |
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COMMUNICATIONS - TOWN BOARD: |
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VIII |
SUPERVISOR McMAHON: 1. Monthly Supervisors Report July, August,
September 2006 |
No Action by Town Board, on file in Town Clerks Office |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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IX |
DEPARTMENT OF ENGINEERING & WATER RESOURCES -
JOHN WHITNEY: 1. Change
Order Performance Service Contract Job No. M-171 2. Delinquent Water and Sewer Accounts 2007 Taxroll 3. Authorization to Renew Co-op Resolution with the
City of Niagara Falls - 2007 |
1.
Decrease contract by $50,703.09 Roesch/Cooke, Approved 5-0 2.
No further payments made after 10-31-06 Total
$636,670.16 Relevied to Town/County Taxes 2007 Crawford/Argy, Approved 5-0 3.
Subject to approval of TA Cooke/Argy, Approved 5-0 |
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X |
RECREATION DIRECTOR - LINDA TUFILLARO: 1. Winter Hires |
Hire New Rec. Attendants: Kyle Patterson, Matthew Klock, Cooke/Argy,
Approved 5-0 |
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XI |
ZONING OFFICER JOHN McCARTHY: 1. Special Use Permit Renewal Michael & Judith
Schneider Keeping of 3 Agricultural Animals on 6.02 Acres 2. Special Use Permit Renewal Thomas Thompson
Keeping up to 2 Agricultural Animals on 3 Acres |
1. Crawford/Cooke,
Approved 5-0 2. Cooke/Argy,
Approved 5-0 |
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XII |
COMMUNICATIONS - GENERAL: 1. Resignation Commission for Conservation of the Environment |
1. Accept with
regret and certificate of
appreciation Joanne Carr Cooke/Crawford, Approved 5-0 |
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XIII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #84725, 84729 - #84909 General $
72,286.56 Highway $
87,723.34 Sewer $
43,193.94 Water $
14,376.56 Capital $ 101,792.02 Garbage $
28,55.00 Total $ 322,227.42 Cooke/Roesch, Approved 5-0 |
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XIV |
UNFINISHED BUSINESS: 1.
New England Estates
Preliminary Plat Approval 2.
Niagara Development
Group, LLC East River Rd. Rezone from R-2 to R-1E 3.
Majestic Woods
Petition Requesting Stop Sign & Reduction of Speed Limit 4.
Majestic Woods
Violation of Conservation Easement 5.
Park Place Patio
Homes Preliminary Plat Approval (Cluster Development) 6. Waterford Park Subdivision Preliminary Plat
Approval (Revised Plan) |
1.
Set Public Hearing for Monday, November 20th at
8:00p.m. Cooke/Roesch, Approved 5-0 2.
Referred to Planning Board Crawford/Cooke, Approved 5-0 3.
Remains Tabled 4.
Remains Tabled 5.
Remains Tabled 6.
Remains Tabled Public Information Meeting Golden Age
Center Monday, November 13th
at 7:30p.m. |
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XV |
SUSPENSION OF RULES: 1.
Set Public Hearing No Parking Signs North end of Glen Avon |
A.
Suspend Rules Crawford/Roesch, Approved 5-0 B.
Set Public Hearing for Monday, November 20th at
8:00p.m Crawford/Cooke, Approved 5-0 |
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XVI |
PRIVILEGE OF THE FLOOR: |
Rus Thompson Re: Removing Grand Island Tolls |
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XVII |
FROM THE BOARD: |
Roesch:
Election Day on Tuesday Crawford: Rus Thompson - GI resident
running for Assembly seat McMahon: Please Vote on Tuesday, Veterans Day Ceremony at
Veterans Park Saturday 11-11-06 at 11:00a.m., Tops Markets for sale |
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XVIII |
MEMORIAL
ADJOURNMENT: Jack Brown Fenton Strickland Leroy Trautman Arnold Dilliot Douglas Northrup Robert Meyer Richard McBride Geraldine Koppmann Hazel Nailor |
Adjourned at 8:34p.m. Roesch/Argy, Approved 5-0 |
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