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Grand Island Town
Board Meeting 8 p.m. Monday, September 21, 2009 |
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
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II |
INVOCATION:
St.
Martin-in-the-Fields Episcopal Church |
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III |
PLEDGE: Councilwoman Mary Cooke |
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IV |
PROCLAMATIONS: 1.
CROP Walk September 27, 2009 2.
Knights of Columbus 50th
Anniversary |
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V |
PUBLIC
COMMENTS: - AGENDA ITEMS ONLY |
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VI |
PUBLIC HEARINGS:
1.
Local Law Intro #4 of 2009
6th Street Mining Overlay District 2.
Final Plat Approval
East River Landings, Phase 2, 1 Lot
A. Planning Board
East River Landings, Phase 2, 1 Lot 3.
Bond Resolution -
$2,000,000 Improvements of the Town Consolidated Sewer District (WW
Ragging Elimination Project-2009 A.
Approve the Increase and
Improvement of Facilities of the Consolidated Sewer District
B. Approve Bond Resolution 4.
Bond Resolution - $225,000
Improvements of the Town Consolidated Sewer District (WW Pressure
Swing Absorption System Upgrades A.
Approve the Increase and
Improvement of Facilities of the Consolidated Sewer District B.
Approve Bond Resolution 5.
Bond Resolution - $130,000
Increase and Improvements of Facilities for the Town Consolidated Sewer
District (WW Plant Improvements Acquisition of Equipment,
Machinery and Apparatus) A.
Approve the Increase and
Improvement of Facilities of the Consolidated Sewer District B.
Approve Bond Resolution |
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VII |
MINUTES: 1.
Approve Minutes of Workshop
Meeting #53, September 8, 2009 2.
Approve Minutes of Regular
Meeting #16, September 8, 2009 |
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VIII |
CONSENT AGENDA: 1.
Meeting Minutes Board
of Architectural Review August 18, 2009 2.
County of Erie, County
Executive 2008 STOP-DWI Memorandum of Understanding 3.
Time Warner Cable
Changes in Services 4.
Meeting Minutes
Planning Board August 10, 2009 5.
New York State Department
of Environmental Conservation, Department of Environmental Permits
SEQR Lead Agency Designations Gleave
Subdivision, Bedell Road |
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COMMUNICATIONS TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1.
2010 Community Development
Block Grant Set Public Hearing 2.
Reappointment Board of
Assessment Review 3.
Authorize Supervisor to
Advertise Vacancy Planning Board 4.
Authorize Supervisor to
Renew Towns Insurance 5.
Authorize Supervisor to
Submit PO-17 2nd Part-time Zoning Officer |
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COMMUNICATIONS OTHER TOWN OFFICIALS: |
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X |
DEPARTMENT OF ENGINEERING & WATER RESOURCES
JOHN WHITNEY: 1.
Colonial/Driftwood Park
Bridge Reconstruction M-188, Change Order #1 2.
Authorize Supervisor to
Renew HVAC Preventive Maintenance Contract Library & Parks
Building 3.
Request Supervisor to
Submit PO-17 Engineering Aide Position 4.
Change Order No. 1
2008-2009 Drainage Improvement Project Job No. D-37 |
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XI |
PLANNING BOARD: 1.
Country Club Cottages
Phase 1 Conditional Approval of the Preliminary Plat 2.
Island Meadows Section
3A 14 Lots Final Plat Approval 3.
Gleave Subdivision
Bedell Road Preliminary Plat 4.
Philip Rotella, Grand
Island Boulevard Exception to Subdivision Regulations 5.
Fuccillo Toyota, Alvin Road
Revised Site Plan 6.
Cheryl Sue Loree, East
River Road Permit Under the Environmental Conservation Law |
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XII |
UNFINISHED BUSINESS: 1.
Metzger Civil Engineering,
PLLC Merge Lots SBL #38.11-2-9 and a Portion of 38.11-2-6.11
0.08 Acre Parcel |
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XIII |
REPORT OF THE AUDIT COMMITTEE: |
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XIV |
PUBLIC COMMENTS: |
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XV |
FROM THE BOARD: |
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XVI |
MEMORIAL
ADJOURNMENT: Vivian Bryans Charles Sperrazza III James Rogers Betty Barrett Mary Jane Masocco Dr. Raymond Kot, Sr. |
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