TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:    New Apostolic Church

 

III

PLEDGE:    Councilman Roesch

 

IV

PROCLAMATION:

1.    Friends of Lynnette – July 16, 2005

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #34, June 14, 2005

2.    Approve Minutes of Workshop Meeting #36, June 15, 2005

3.    Approve Minutes of Regular Meeting #11, June 20, 2005

4.    Approve Minutes of Workshop Meeting #37, June 20, 2005

5.    Approve Minutes of Workshop Meeting #38, June 21, 2005

6.    Approve Minutes of Workshop Meeting #39, June 22, 2005

7.    Approve Minutes of Workshop Meeting #40, June 28, 2005

 

VII

CONSENT AGENDA:

1.  Meeting Minutes – Traffic Safety Advisory Board – May 10, 2005

2. Erie County Industrial Development Agency – 2005 Invitrogen Corporation Project

3.  Meeting Minutes – Economic Development Advisory Board - June 9, 2005

4. Meeting Minutes – Cable & Communications Committee – June 21, 2005

5.  United Way of Buffalo & Erie County – New Representative at the United Way of Buffalo & Erie County

6.  State of New York - Department of State -  2004 Application for Construction of Fishermen’s Park & Ferry Village Bikepath

7.  The Assembly – State of New York – Collateral Sources

8.  Meeting Minutes – Community Enrichment Council – June 16, 2005

9.   Louise M. Slaughter – Congress of the United States – NEXUS Program

10.   Preservation League of New York State – 2004 Annual Report

11.   Centre for the Development of Community Assets – Draft Progress on the Niagara River Greenway

12.   IsleChem – Signed Lease Agreement to Provide Office Space to the Town of Grand Island

13.   South Towns Community Enhancement Coalition - Resolution in Opposition of Higher Tolls and in Support of Elimination of Toll Barriers

14.   Village of Hamburg – Resolution in Opposition of Higher Tolls and in Support of Elimination of Toll Barriers

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Adelphia – Home Rule and Cable Television Franchising

2.    Proposed Changes to New York State Retirement System

3.    Proposed Changes to Megan’s Law

4.    Motion Authorizing Supervisor to Sign Contract for Containerized Service for Hauling and Disposal of Solid Waste Trash

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN ATTORNEY - PETER GODFREY:

1.  Amended Bond Resolution for Veterans Park Enhancement Project

2. Accept the Annexed Deed of Dedication of Town Highway to be Known as Part of Park Place - Phase VI

3. Resolution Accepting Turnaround Public Drainage, Sanitary Sewer Easements for the Park Place Subdivision, Phase VI

 

X

TOWN ENGINEER - JOHN WHITNEY:

1.    Award Bid, Job No. M-14-2005 – Bituminous Resurfacing of Various Town Roads

 

XI

ZONING OPFFICER – JOHN McCARTHY:

1.  Special Use Permit  Renewal – Sandy Beach Yacht Club, 1851 Winter Road  – Parking Lot

2.  Special Use Permit Renewal – Florence L. Prawel, 993 Whitehaven   Road –  Keeping of 3 Agricultural Animals on 5.9 Acres

3.  Paul Long – Petition to Amend Zoning Map – 359 East River Road

 

XII

COMMUNICATIONS - GENERAL:

1.  Mary V. Machelor – Intersection of Staley Road and Baseline Road – Request for Traffic Signal

 

XIII

REPORT OF THE AUDIT COMMITTEE:

 

XIV

   PRIVILEGE OF THE FLOOR:

 

XV

FROM THE BOARD:

 

XVI

MEMORIAL ADJOURNMENT:

Sherry Duchman

Jeffery Reszetucha

Walter Cowan

Helen Such

Louis Scozzaro

John Hopper

Lance Kohn II

Mary Louise Kline