TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    Emmanuel Community Bible Church

 

III

PLEDGE:   Councilwoman Cooke 

 

IV

PROCLAMATIONS:

1.    Eagle Scout – Anthony Albano

2.    Eagle Scout – Louis Albano

3.    Eagle Scout – Elliot Mertz

 

V

PRIVILEGE OF THE FLOOR:  - AGENDA ITEMS ONLY

 

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

 

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

 

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

 

 

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 Island’s 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

 

 

COMMUNICATIONS - TOWN BOARD:

 

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

 

X

COUNCILMAN DANIEL ROBILLARD:

1.    Biometric Time Keeping System Enhancement

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

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

 

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. 10

4.    Final Plat Approval – Hidden Oaks - Phase 2 – Subdivision #99

 

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Cingular Wireless, 2875 Union Road – Cellular Antenna on Existing Water Tower – 85 Carl Road

 

XIV

PERSONNEL COMMITTEE:

1.  Assistant Municipal Engineer – Create the Position

2. Payroll Clerk – Create the Position

 

XV

COMMUNICATIONS - GENERAL:

1.  Pamela Bartlo, 124 Park Place – Request to Close Portion of Park Place -  August 7, 2005 for Block Party

 

XVI

REPORT OF THE AUDIT COMMITTEE:

 

XVII

   PRIVILEGE OF THE FLOOR:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Thomas DiChristina

Joseph Schottmiller

Heide Stickl

Leonard Walentynowicz

Joseph Moses

Anneliese Irizarry