TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   St. Stephen’s Roman Catholic Church

Mr. Michael D. Catalano

III

PLEDGE:  Councilwoman Argy

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

Speakers:  Joan Arki                          Re: Woodscreek Subdivision

V

MINUTES:

1.    Approve Minutes of Workshop Meeting #44, September 5, 2006

2.    Approve Minutes of Regular Meeting #16, September 5, 2006

Cooke/Crawford, Approved 5-0

VI

PUBLIC HEARINGS:

1.  Restore NY Grant for Dunlop Building

2.  Special Use Permit Application – Niagara Falls KOA  – Caretaker Residence

 Buckhorn Estates (Formerly Buckhorn Park/Long Road Subdivision a.k.a. Lang Farm) – Preliminary Plat Approval

1.  Letters in Favor & Support: Mark Stramaglia, IsleChem, Assemblyman Sam Hoyt                             Speakers in Favor: Melissa Wannamacher

    Speakers in Opposition:  None Authorize the Supervisor to sign Roesch/Cooke, Approved 5-0

2.  Speakers in Favor:  Ginny Clifford

Speakers in Opposition:  None   Roesch/Cooke, Approved 5-0

3.  Speakers in Favor:  Peter Johnson

Speakers in Opposition:  B.P. Oliverio                                        Table pending SEQR  Crawford/Roesch Approved 5-0

VII

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – August 2006

2.    Golden Age Center – Vehicle Usage – August 2006

3.    Building Permits Issued – August 2006

4.    Meeting Minutes – Zoning Board of Appeals – August 3, 2006

5.    Meeting Minutes – Grand Island Safety Committee – August 3, 2006

6.    State of New York, Department of State – 2005-2006 Shared Municipal Services Incentive Grant Program – Grand Island Shared Services Feasibility Study

7.    Time Warner Cable – NFL Network

8.    State of New York, Office of Real Property Services – Erie County Assessment Administration Related Activities

9.    Erie County Executive – A Recycling Day for Electronics, Computers & Textiles – Saturday, September 30, 2006

10. Davey Resource Group – Applications for the New York State Urban and  Community Forestry Tree Planting Cost-Share Grant Program

11. The Assembly, State of New York, Albany – Restore New York Communities Corporation

 

 

Crawford/Cooke, Approved 5-0

VII

      

    CONSENT AGENDA:

 

12. County of Erie, Department of Environment & Planning – State Environmental Quality Review – Negative Declaration – Framework for Regional Growth in Erie and Niagara Counties, New York

13. New York State Office of Children & Family Services – 13th Annual New York State Adult Abuse Training Institute – October 12-13, 2006

14. Meeting Minutes – Planning Board – August 14, 2006

15. Time Warner Cable – High Speed Internet Service

16. Meeting Minutes – Board of Architectural Review – July 11, 2006

 

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Request to Amend 2006 Budget – Highway Lift

2.    Grand Island Fire Company – Annual Fire Prevention Program – Friday, October 13, 2006

1.    Crawford/Cooke, Approved 5-0

2.    Close Baseline between Whitehaven/GI Blvd. on 10-13-06 between 5:00pm-8:00pm. Use of Town parking lot approved. Roesch/Argy, Approved 5-0

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.    Grand Island Traffic Safety Advisory Board – Request for STOP Sign at Countryside & Oakridge

2.    Grand Island Traffic Safety Advisory Board – Island Park Drive/Island Park Circle

1.    Referred to Hwy Super, TSAB and Subcommittee                        Crawford/Cooke, Approved 5-0

2.    Referred to Hwy Super, TSAB  and Subcommittee                         Crawford/Cooke, Approved 5-0

X

COUNCILMAN GARY G. ROESCH:

1.  Resolution of Support – Restore NY Grant Application

1.  Roesch/Cooke, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XII

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  Inventory for Highway Department Machinery, Tools & Equipment

Referred to Town Clerk/Town Board Cooke/Roesch, Approved 5-0

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.Library & Town Hall Parking Lot Sealing

2.Fee Schedule Amendment – Water Meter Fees

1.    Award to Swan Sealing $3,400 Crawford/Cooke, Approved 5-0

2.    Cooke/Argy, Approved 5-0

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – John R. Ventry  - Keeping of 1 Agricultural Animal on 2 Acres

2.  Special Use Permit Renewal – Cathleen Shaw – Keeping of 2 Agricultural Animals on 3.5 Acres

1.    Cooke/Roesch, Approved 5-0

2.    Crawford/Cooke, Approved 5-0

 

PLANNING BOARD:

1.    Park Place Patio Homes – Preliminary Plat Approval (Cluster Development) – Set Public Hearing

2.    Sign Ordinance

1.    Set Public Hearing for Monday October 2, 2006 at 8:00p.m. Roesch/Crawford, Approved 5-0

2.    Referred to Town Board for review    Cooke/Roesch, Approved 5-0

XV

COMMUNICATIONS - GENERAL: 

1.    David Homes – Exception to Town’s Sidewalk Requirement

2.    Terri M. Cicatello – Zoning Complaint Form

3.    Lynette Ovitt – Request to Divide 2 Lots, SBL #24.19-4-11.1 &         SBL #24.19-4-11.2

4.    Rex & Sharon Seitz – Request to Build Dock

1.    Referred to Planning Board & Sidewalk-Bikepath Committee              Crawford/Roesch, Approved 5-0

2.    Referred to Zoning Officer Crawford/Cooke, Approved 5-0

3.    Referred to Planning Board and TE Roesch/Cooke, Approved 5-0

4.    Dock cannot exceed =/<100 sq ft. inside easement =/< 10 ft. over lake                       Crawford/Cooke, Approved 5-0

XVI

REPORT OF THE AUDIT COMMITTEE:

Vouchers #84302 - #84435

General      $  68,651.15  

Highway     $  26,903.69

Sewer         $  21,944.19

Water         $  12,235.61

Capital        $  19,008.90

Garbage     $  70,612.50

Fire             $205,051.25

      Total           $424,407.29

Cooke/Roesch, Approved 5-0

  XVII

   UNFINISHED BUSINESS:

1.  Woods Creek Subdivision – Phase 1 – Preliminary Plat Approval (Revised)

2.  Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

1.    Crawford/Roesch, Approved 5-0

2.    Remains Tabled

XVIII

   PRIVILEGE OF THE FLOOR:

Speakers:  None

XIX

FROM THE BOARD:

Roesch: Happy Birthday Supervisor McMahon

Crawford: Traffic Light @ Baseline/Staley Roads

Cooke: Thanks to Beach Sweep participants

Roesch/McMahon: Thanks to all the NY Grant participants

  XX

MEMORIAL ADJOURNMENT:

Wilbur Pless

Gordon Wilsoncroft

Hazel Kranzmann

Adjourned at 8:48p.m.

Crawford/Cooke, Approved 5-0