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Disposition - Town Board Meeting, Nov. 1, 2004 |
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
Bible
Presbyterian Church |
Rev. Kevin Backus |
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III |
PLEDGE: Councilwoman Mary Cooke |
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IV |
PRIVILEGE
OF THE FLOOR
- AGENDA
ITEMS ONLY |
No Residents Spoke |
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V |
MINUTES: 1. Approve
Minutes Workshop Meeting #42, October 12, 2004 2.
Approve Minutes
Regular Meeting #19, October 18, 2004 3.
Approve Minutes
Workshop Meeting #44, October 18, 2004 4.
Approve Minutes
Budget Workshop #45, October 20, 2004 5.
Approve Minutes
Budget Workshop #46, October 22, 2004 6.
Approve Minutes
Budget Workshop #47, October 25, 2004 |
Robillard/Cooke, Approved 5-0 with changes as
discussed to Meeting #42 and Meeting #19 |
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VI |
PUBLIC HEARING: 8:00PM 1.
Town of Grand Island 2005 Preliminary Budget
2.
Grand Island Fire Company 2005 Contract 3.
Relocation of R&P Pools, d/b/a Leisure Living 1865 Grand
Island Boulevard into the Buffalo Empire Zone |
1.
No residents spoke in
favor of or against. Copy on
file in Town Clerks office.
Adopt 2005 Budget amended to eliminate
a raise for Town Board members.
Crawford/Cooke, Approved 5-0 2.
No residents spoke in favor of or against.
Authorize Supervisor to sign contract with the Grand Island Fire
Company for fire protection in the amount of
$749,724. Robillard/Cooke,
Approved 5-0 3.
For: Phil Delnagro
11 Astor Place, E. Amherst. Thank
you for the time on Grand Island and the opportunity to shift operations.
Allow shift in operations into the Buffalo Empire Zone. Roesch/Robillard,
Approved 5-0 |
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VII |
CONSENT AGENDA: 1.
Office of the State Comptroller Payment for Grand Islands
Share of Interest Earned on Social Security Contributions - Calendar Year
1986 2.
Gulf South Research Corporation Final Environmental Assessment
for Proposed Remote Video Surveillance Systems, Upper Niagara River,
Buffalo, New York 3.
US Environmental Protection Agency Proposed Federal Grant No.
XP982866-01 4.
Meeting Minutes Economic Development Advisory Board
October 21, 2004 5.
National Fuel Information Regarding Natural Gas Pricing and
Base Rate Filing 6.
Notice of Claim
Tiffany Turner vs. Town of Grand Island 7.
David M. Unmack, IAO Quarterly Summary of Assessment Services 8.
NYS Department of Environmental Conservation Copy of Final FFY
2005 Intended Use Plan (IUP) for the Clean Water State Revolving Fund (CWSRF)
Program 9.
Meeting Minutes Youth Advisory Board October 7, 2004 10.
Phillips Lytle -
Seneca Nation, et al v. State of New York, et al.
- Motion Papers 11.
Pre-Construction Meeting October 29th Re:
Whitehaven Road Bridge 75-1 12.
County of Erie Sales Tax Report October 2004 |
Robillard/Cooke, Approved 5-0 |
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COMMUNICATIONS - TOWN BOARD: |
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VIII |
SUPERVISOR MCMAHON: 1.
Amend Meeting Minutes of Regular Meeting # 17, September 20, 2004 2.
Set Public Hearing for Local Law Intro #4 of 2004 Amendments to
Zoning Code |
1.
Amend Item Issue a Special Use Permit for Verizon Wireless Cell
Tower to read Issue a Tower Permit to
Verizon Wireless for Cell Tower 423 Ransom Rd.
Cooke/Crawford, Approved 4-0 Robillard, Abstain 2.
Set Public Hearing for Monday December 6, 2004 at 8pm Roesch/Robillard,
Approved 5-0 |
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VIII |
SUPERVISOR McMAHON: 3.
Resolution Authorizing Supervisor to Submit Community Development
Block Grant Application |
3.
Amended CDBG Application for Golden Age Center Improvements. Authorize Supervisor to sign application and all
contracts if awarded. Town
will cover 25% of costs already in 2005 budget. Crawford/Cooke, Approved
5-0 |
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IX |
COUNCILMAN DANIEL ROBILLARD: 1.
Parks & Recreation Community Center |
Waiting for results of impact of Erie County
Budget in December Robillard/Roesch,
Tabled, 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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X |
TOWN CLERK - PATRICIA A. FRENTZEL:
1.
Renewal of Special Use Permit Paul A. Ianni, 828 East River Rd.
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Robillard/Roesch,
Approved 5-0 |
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XI |
TOWN ATTORNEY - PETER GODFREY: 1.
Create Lighting District No. 42 - Oakwood Estates at River Oaks,
Section 3 2.
Road Dedication Briarwood Lane |
1.
Set Public Hearing for Monday November 15, 2004 at 8pm Crawford/Robillard,
Approved 5-0 2.
Accept Road Dedication Subject to Town Attorney, Town Engineer, and
Order from Highway Super. Crawford/Cooke, Approved 5-0 |
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XII |
HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1.
Request to Install Stop Sign - Corner of Briarwood at River Oaks
& No Outlet Sign on Briarwood |
Set Public Hearing for Monday, November 15, 2004
Crawford/Cooke, Approved 5-0 |
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XIII |
RECREATION DIRECTOR - LINDA TUFILLARO: 1.
Request to Set November 13, 2004 as Auction for Used/Discarded
Items From Town to the Public 2.
Request to Send Employees to Turf & Grounds Summits |
1.
Auction Town Surplus Items November 13th 10:00am at the
Nike Base
Cooke/Robillard, Approved 5-0 2.
Roesch/Robillard, Approved 5-0 |
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XIV |
TOWN ENGINEER - JOHN WHITNEY: 1.
Change Order Nos. 2 & 3 Wastewater Treatment Plant
Improvements, General Contract Job No. M-102-03G 2.
Reapprove Map Covers Spicer Creek Townhouses Parcel M
Units 506, 508, 510, and 512 Whitehaven Road 3.
Accept Letter of Intent Agreement with Wendel Energy Services 4.
Proposed 2004 Job Drainage Program Job D-33 |
1.
Robillard/Cooke, Approved 5-0 2.
Crawford/Robillard, Approved 5-0 3.
Authorize Supervisor to sign Letter of Intent for Energy
Performance Contract
Roesch/Cooke, Approved 5-0 4.
Set Public Hearing for Monday November 15, 2004 at 8pm Robillard/Cooke,
Approved 5-0 |
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XV |
WATER WASTEWATER SUPERINTENDENT WAYNE
CLINTON: 1.
Request to Bid Polymer for Phosphorus Removal at Wastewater
Department 2.
Delinquent Water and Sewer Accounts for 2005 Taxroll 3.
Authorization to Renew Co-Op Resolution with the City of Niagara
Falls |
1.
Authorize Superintendent to Advertise as Requested.
Bids to be opened November 19, 2004 at 10:00am.
Crawford/Roesch, Approved 5-0 2.
Amount of arrears to be applied to Taxroll for 2005:
Water $197,521.22 Sewer:
$244,729.62
Out
of District Sewer: $540.66 Meters:
$943.00
Misc. Charges: $703.39 Town
Clerk is to accept NO payments after last day of October 2004.
Crawford/Cooke, Approved 5-0 3.
Cooke/Robillard, Approved 5-0 |
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XVI |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #77445 77571: General
$30,819.74 Sewer
$ 8,965.90 Water
$ 6,695.46 Capital
$28,669.27 Total
$75,150.37 Cooke/Roesch, Approved 5-0 |
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XVII |
PRIVILEGE OF THE FLOOR: |
Marcia Pfhol, 2012 East River Rd.
Thanks to the GI Fire Company |
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XVIII |
FROM THE BOARD: |
Cooke: Election Day Tuesday Nov. 2nd
6am 9 pm Kids Vote Crawford/Robillard: GO VOTE! Roesch: Island
will miss Leisure Pools business here. |
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XIX |
MEMORIAL
ADJOURNMENT: Charles Ford Zachary Zarbo Robert Curtin Esther Howell Harry Buz Anderson Doris Teschemacher |
Adjourned at 8:41pm Cooke/Crawford, Approved 5-0 |
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