TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:  Emmanuel Community Bible Church

Rev. David Rodgers

III

PLEDGE:  Councilwoman Argy

 

IV

PROCLAMATIONS:

1.    Eagle Scout Proclamation

2.    70th General Annual Synod – Bible Presbyterian Church

1.    Joshua Shilling accepted

2.    Rev. Kevin Backus accepted

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

Robert Scalione Re: Fuccillo Hyundai Dealership

Frank Preve Re: Rezoning property from M-1 to M-2

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #34, June 29, 2006

2.    Approve Minutes of Workshop Meeting #35, July 3, 2006

3.    Approve Minutes of Regular Meeting #12, July 3, 2006

Cooke/Argy, Approved 5-0

VII

PUBLIC HEARINGS:

1.    Block Party – Park Place, Bonnywoods & Forest Creek Estates – August 20, 2006

2.    Block Party – Wallace Drive –July 22, 2006

3.    Park Place Patio Homes – Whitehaven Road – Cluster Development Approval

A.     Chris & Kyle Aronica – Letter in Support – Park Place Patio Homes

1.    No Speakers in Favor or Against      Roesch/Crawford, Approved 5-0

2.    No Speakers in Favor or Against Cooke/Argy, Approved 5-0

3.    Speakers in Favor:  Sean Hopkins, Al Hopkins, Jim Dinsmore, David Wilson, Richard Anderson            Speakers in Opposition: Letter from Richard Kwarciak, Jennifer Persico, George White, Sharon Federico, Dave Sondel, Carla Lavetro, Pat Lavetro, Sean Squire, Jodie, White, Jean Suski, Melissa Wisnock, Theresa Eberhard, Julius Horvath, John Bartlo, Charles Morell, Anthony Scanio, John Burchfield, Darren Gress, Steven White                                 Crawford/Roesch, Tabled 5-0

 

VIII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – June 2006

2.    Golden Age Center – Facility Usage – June 2006

3.    Meeting Minutes – Zoning Board of Appeals – June 1, 2006

4.    State of New York, Department of State – ICC Annual Conference and Code Development Hearings

5.    New York State, Office of Parks, Recreation and Historic Preservation – Grant Application – Ed Ball and Fairview Parks

6.    New York State Office of Parks, Recreation and Historic Preservation – Ed Ball Playground Project

7.    Meeting Minutes – Town of Grand Island Safety Committee –              June 1, 2006

8.    Building Permits Issued – June 2006

9.    Niagara River Greenway Commission – 2005-2006 Annual Report

10. John A. McCarthy, Zoning Officer – Activity Report –                       January 1, 2006 – June 30, 2006

11. David M. Unmack, Assessor – Report of Assessment Services –     January 1, 2006 – June 30, 2006

12. Request Funding – New York State Department of Transportation – Transportation Enhancements (TEP) Grant Program to Implement – Grand Island Safe Sidewalks and Community Connection Project

13. New York State of Department of Environmental Conservation, Division of Environmental Permits – DEC ID#9-1446-00477/00007 – Sandarelli Property

14. Meeting Minutes – Planning Board – June 12, 2006

Cooke/Crawford, Approved 5-0

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – June 2006

2.    Appointment – Planning Board

3.    Letter of Engagement for Legal Services

4.    Local Waterfront Revitalization Program

A.   Adopt SEQRA Findings Statement

B.   Adopt LWRP

C.   Authorize Supervisor to Transmit Adopted LWRP to Secretary of State

1.    No Action by Town Board

2.    Appoint Norman Machelor to vacant term to expire 12/31/2011   Crawford/Roesch, Approved 5-0

3.    Appoint Robert Figliola as outside independent counsel – per diem rate of $200/max 5 days per year Cooke/Argy, Approved 5-0

4.    Cooke/Argy, Approved 5-0

X

COUNCILMAN GARY G. ROESCH:

1.    Resolution in Support of Repealing Real Property Law, Section 339-y

Roesch/Cooke, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Change Order No. 2 – Carl Road Lift Station Replacement – Job No.           M-27-04

2.  Award Bid, Job No. M-14-2006 – Bituminous Resurfacing of Various Town Roads

3.  NYS Hazard Abatement Board – Occupational Safety & Health Grant – Project M-179-06

1.    Crawford/Roesch, Approved 5-0

2.    Amherst Paving - $223, 005.95 Roesch/Cooke, Approved 5-0

3.    Cooke/Crawford, Approved 5-0

XII

PLANNING BOARD:

1.  Abraxis Pharmaceutical Products – 3159 Staley Road – Site Plan Approval – 976 Square Foot Cooler Addition and 960 Square Foot Alcohol Storage Building Expansion

2. Woods Creek Subdivision – Phase I – Preliminary Plat Approval

3. Scenic Woods Subdivision – Phase I (Love Road Subdivision) – 6 Lots – Re-Affirm Preliminary Plat Approval

4. Fuccillo – Alvin Road – Site Plan Approval – Proposed 11.77 Acre Hyundai Car Dealership

5. Jerod & Jim Battaglia – 2569 Whitehaven Road – Petition to Amend the Zoning Map from M-1 to M-2

6. Island Meadows Subdivision – Phase 3A & 3B – Re-Affirm Preliminary Approval

7. Island Farm Market – 2920 Grand Island Boulevard – Revised Site Plan

1.    Set Public Hearing Monday, August 7, 2006 8:00p.m. Roesch/Cooke, Approved 5-0

2.    Tabled in Planning, Crawford/Cooke, Table 5-0

3.    Roesch/Cooke, Approved 5-0

4.     A. Set Public Hearing – 8/7/06 at 8:00p.m.for Site Plan Approval                     Cooke/Argy, Approved 5-0          B. Set Public Hearing – 8/7/06 at 8:00p.m. for Conservation Easement             Crawford/Cooke, Approved 5-0

5.    Set Public Hearing – 8/7/06 at 8:00p.m.                         Cooke/Argy, Approved 5-0

6.    Roesch/Cooke, Approved 5-0

7.    Crawford/Argy, Approved 5-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #83675 - #83753

General      $ 49,056.03  

Highway     $    1,258.26

Sewer         $ 16,482.50

Water         $ 80,968.03

Capital        $  63,053.06

Garbage     $  70,612.50

      Total           $281,430.38

Cooke/Roesch, Approved 5-0
XIV

   UNFINISHED BUSINESS:

1.    Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval

Remains Tabled

XV

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XVI

FROM THE BOARD:

Roesch: South Bridge Construction

Crawford: Lion’s Club Special Kids Picnic – 7/19/06 Buffalo Launch Club

Cooke: LWRP

XVII

MEMORIAL ADJOURNMENT:

Jamie Smith

Wilma Denler

Patricia Majtyka

William Wilson

Donald Deschamps

Walter Kelly

Constance Gilbert

Roy Sexton, Jr.

Robert Trautman

Adjourned at 9:41p.m.                        Crawford/Cooke, Approved 5-0