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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
New
Apostolic Church |
Rev. David Nitkowski |
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III |
PLEDGE: Councilman Roesch |
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IV |
PROCLAMATION: 1. Friends of
Lynnette July 16, 2005 |
Members of family and friends accepted proclamation |
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V |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
Joe Lukasiewicz,Sr.
Re: Staley/ Baseline Road intersection |
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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 |
Cooke/Crawford, Approved 5-0 |
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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 Fishermens 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 |
Cooke/Roesch, Approved 5-0 |
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COMMUNICATIONS - TOWN BOARD: |
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VIII |
SUPERVISOR McMAHON: 1. Adelphia Home Rule and Cable Television
Franchising 2. Proposed Changes to New York State Retirement
System 3. Proposed Changes to Megans Law 4. Motion Authorizing Supervisor to Sign Contract for
Containerized Service for Hauling and Disposal of Solid Waste Trash |
1. Authorize
Supervisor to send letter to Governor and Chairman of Public Service
Commission in support of Verizon negotiating a franchise similar to
Adelphia Roesch/Crawford,
Approved 5-0 2. Authorize
Supervisor to draft letter subject to TB approval in support of pension
reform Crawford/Cooke, Approved 5-0 3. Authorize
Supervisor to draft letter subject to TB approval in support of strengthening sex offender
legislation
Roesch/Cooke, Approved 5-0 4. Town
Hall/Highway/Recreation trash pickup Cooke/Roesch, Approved 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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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 |
1. Robillard/Crawford,
Approved 5-0 2. Subject to
approval of TE, TA, Order of HS Laying out highway, filing with EC Clerks
office by Smith Venture Attorney, and receipt of certified copy by TA Cooke/Roesch, Approved 5-0 3. Subject to
approval of TA, filing with EC Clerks office by Smith Venture Attorney and
receipt of certified copy by TA Crawford/Cooke, Approved 5-0 |
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X |
TOWN ENGINEER - JOHN WHITNEY: 1.
Award Bid, Job No.
M-14-2005 Bituminous Resurfacing of Various Town Roads |
1. Award bid to Amherst Paving in amount of $203,673.00 Roesch/Cooke,
Approved 5-0 |
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XI |
ZONING OFFICER 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 |
1. Crawford/Cooke,
Approved 5-0 2. Cooke/Roesch,
Approved 5-0 3. Set Public
Hearing for Monday, July 18, 2005 at 8:00pm Consider rezoning B2 to
R1E Roesch/Cooke, Approved 5-0 |
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XII |
COMMUNICATIONS - GENERAL: 1. Mary V.
Machelor Intersection of Staley Road and Baseline Road Request for
Traffic Signal |
1. Referred to Town Board and Traffic Safety Advisory
Board and send letter to resident
Crawford/Cooke, Approved 5-0 |
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XIII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #79924 #80049: General $ 75,346.88 Sewer $
6,033.16 Water $ 20,238.65 Capital $ 49,120.16 Cap. Res. $
2,000.00 Fire
District $187,431.00 Total $340,169.85 Cooke/Roesch, Approved 5-0 |
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XIV |
PRIVILEGE OF THE FLOOR: |
No residents spoke |
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XV |
FROM THE BOARD: |
Crawford:
Traffic Board supports traffic light at Baseline/Staley Road. Intersection meets criteria, recd
preliminary approval
Cooke: Great job to Recreation staff for 4th of July Parade
coordination and community effort of Astellas and others for the fireworks
display. |
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XVI |
MEMORIAL
ADJOURNMENT: Sherry Duchman Jeffery Reszetucha Walter Cowan Helen Such Louis Scozzaro John Hopper Lance Kohn II Mary Louise Kline |
Adjourned at 8:25 p.m. Cooke/Crawford, Approved 5-0 |
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