A
regular meeting of the Town Board of Grand Island, New York was held at the
Town Hall, 2255 Baseline Rd., Grand Island, NY at 8:00p.m. on the 17th
of August, 2009.
Present:
Peter A. McMahon Supervisor
Mary
S. Cooke
Councilwoman
Richard
W. Crawford
Councilman
Gary
G. Roesch
Councilman
Susan
J. Argy
Councilwoman
Patricia A. Frentzel
Town Clerk
Peter C. Godfrey
Town Attorney
Supervisor Peter A. McMahon called the meeting to order at 8:00p.m.
Councilman Gary G. Roesch led the Pledge of Allegiance.
National
Airborne Day – August 16, 2009
United
Way – Day of Caring – August 19, 2009
Lions
Club – White Cane Days – August 21-22, 2009
New
Apostolic Church – 20th Anniversary
This is an opportunity for residents to comment on any matter regarding
the meeting agenda items only.
Speakers:
Gerald
Wachadlo, Lois Shriver, James Niland
Re: Country Club
Cottages
PUBLIC
HEARINGS:
Local
Law Intro #5 of 2009 – Stop Sign – Waterford Park and Stony Point Road
A
Public Hearing was held on Monday, August 17, 2009 at 8:00p.m. for the purpose
of hearing anyone who
wants to comment in favor or in opposition to Local Law Intro #5 of 2009 –
for a Stop sign at the northwest corner of Waterford Park and Stony Point
Road.
Speakers in Favor:
None
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilman Crawford, seconded by Councilwoman Cooke to
adopt Local Law #1/2009 for the installation of a stop sign at the northwest
corner of Waterford Park and Stony Point Road.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Local
Law Intro #6 of 2009– Amending Section 49-67 (D) of the Zoning Code
A
Public Hearing was held on Monday, August 17, 2009 at 8:00p.m. for the purpose
of hearing anyone who
wants to comment in favor or in opposition to Local Law Intro #6 of 2009 –
amending Section 49-67 (D) of the Zoning Code.
Speakers in Favor:
None
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilman Roesch, seconded by Councilwoman Argy to adopt
Local Law #2/2009 amending
Section 49-67 (D) of the Zoning Code as follows:
A Local Law amending the Town of Grand Island Zoning Code to
add drive through businesses as specially permitted uses in the TC-MU
District.
Be it
hereby enacted by the Town Board of the Town of Grand Island as follows:
Section 1:
Town Code § 49-67(D), specially permitted uses in the TC-MU
District, is amended to add a new subparagraph 4, which shall
read in its entirety as follows:
4.
Drive through
businesses including restaurants, banks, and drug stores.
Section 2:
This Local Law
shall be effective upon filing with the Secretary
of State in accordance with the Municipal Home Rule Law.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Florence
L. Prawel, 993 Whitehaven Road – Amend Special Use Permit for Keeping up to
Four Agricultural Animals on 5.0 Acres
A
Public Hearing was held on Monday, August 17, 2009 at 8:00p.m. for the purpose
of hearing anyone who
wants to comment in favor or in opposition to the request of Florence L.
Prawel, 993 Fix Road to amend the Special Use Permit to allow up to four
agricultural animals on 5.0 acres.
Speakers in Favor:
Bud Johnson
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilman Crawford, seconded by Councilwoman Cooke to
approve the amendment to the Special Use Permit for Florence L. Prawel, 993
Whitehaven Road for keeping up to four agricultural animals on 5.0 acres.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Special
Use Permit Application – KeyCorp – Proposed Key Bank – Drive Through
Facility
A.
Planning Board Correspondence – Recommendation for Special Use Permit
A
Public Hearing was held on Monday, August 17, 2009 at 8:00p.m. for the purpose
of hearing anyone who
wants to comment in favor or in opposition to a Special Use Permit application
from KeyCorp for a proposed Key Bank drive through facility.
Speakers in Favor:
Sean Hopkins
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilman Roesch, seconded by Councilman Crawford to
accept the recommendation of the Planning Board to reaffirm the SEQRA Negative
Declaration and approve the Special Use Permit for KeyCorp, KeyBank – for a
drive through facility at 2180 Grand Island Boulevard.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Special
Use Permit Application – Walgreen’s Pharmacy – Drive Through Facility
A.
Planning Board Correspondence – Recommendation for Special Use Permit
A
Public Hearing was held on Monday, August 17, 2009 at 8:00p.m. for the purpose
of hearing anyone who
wants to comment in favor or in opposition to a Special Use Permit application
from Walgreen’s Pharmacy for a proposed drive through facility.
Speakers in Favor:
Sean Hopkins
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to accept
the recommendation of the Planning Board to reaffirm the SEQRA Negative
Declaration and approve the Special Use Permit for Walgreen’s Pharmacy –
for a drive through facility at 2320 Grand Island Boulevard.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
A Public Hearing was held on Monday,
August 17, 2009 at 8:00p.m. for the purpose of hearing anyone who wants to
comment on the temporary closing of a portion of Park Place between #106 and
#132 for a Block Party on August 29, 2009.
Speakers in Favor:
None
Speakers in Opposition:
None
Supervisor
McMahon declared the Public Hearing closed.
A
motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to approve the request to temporarily close closing a portion of
Park Place between # 106 and #132 on August 29, 2009 (rain date August 30,
2009) from 1:30p.m. to 8:00p.m. for the purposes of a block party except for
emergency vehicles.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
A
motion was made by Councilwoman Cooke, seconded by Councilman Roesch to approve
Minutes of Workshop Meeting #46, August 3, 2009 and Minutes of Regular Meeting
#14, August 3, 2009.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
1.
Golden Age
Center – Vehicle Usage – July 2009
2.
Golden Age
Center – Facility Usage – July 2009
3.
Time Warner
Cable – Service Agreements
4.
Time Warner
Cable – Switched Digital Video
5.
J. O’Connell
& Associates – 2009 Justice Court Assistance Program
6.
Building
Permits Issued – July 2009
7.
Legislature of
Erie County – Clerk’s Office – “Project SWAT” – Mosquito Control
Program
8.
Meeting
Minutes – Planning Board – July 13, 2009
A
motion was made by Councilman Roesch, seconded by Councilwoman Cooke to adopt
the consent agenda as distributed.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
COMMUNICATIONS
–TOWN BOARD:
SUPERVISOR
McMAHON:
Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat
Approval
A motion was
made by Councilman Crawford, seconded by Councilman Roesch to grant Final Plat
Approval Golf Course Villas at River Oaks, Phase 3, (21 Lots) subject to
evidence satisfactory to the Town Attorney that the deed restriction has been
properly filed as per the agreement.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
COMMUNICATIONS
– OTHER TOWN OFFICIALS:
DEPARTMENT
OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:
Street
Light Proposal – Corners of Whitehaven Road & First, Second, Third,
Fourth & Sixth
The Town Engineer received a proposal from National
Grid for the installation of a street light on the existing distribution poles
at the intersections of Whitehaven Road and First, Second, Third, Fourth &
Sixth Streets.
National Grid is proposing to install a 150 watt
high pressure sodium lamp and standard luminaire with a 6' mast arm on the
existing pole at each of the 5 intersections.
A motion was made by Councilwoman Cooke, seconded
by Councilwoman Argy to authorize National Grid to install the five 150 watt
HP Sodium lights with the cost to be added to the general street lighting
account at the corners of Whitehaven Road & First, Second, Third, Fourth
& Sixth.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Create
Lighting District #53 – Majestic Woods – Phase 2
A
motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to accept
the Town Engineer’s recommendation and adopt the following resolution
establishing Lighting District #53:
WHEREAS, previously the Town Board of the Town of Grand Island, received a
petition, signed and acknowledged in the manner required by law by a
sufficient number of property owners, together with a map, plan and report for
the creation of the Majestic Woods Subdivision Phase Two Lighting District No.
53, Town of Grand Island, the boundaries of which said district are set forth
below, and the improvements proposed consist of an electric street lighting
system serving said district, and
WHEREAS, pursuant to an Order adopted by this Town Board on June 1,
2009, reciting the filing of the map, plan and report, the improvements
proposed, the method of financing, the boundaries of the proposed Creation and
all other matters required to be stated by law,
the Town Board of the Town of Grand Island held a duly noticed public
hearing at the Town Hall, 2255 Baseline Road, Grand Island, New York, at 8:00
p.m. on June 15, 2009, to
consider creation of said district including the environmental significance
thereof and to hear all persons interested in the subject thereof, concerning
the same, and for such other and further action on the part of said Town
Board, with relation to the proposed district.
NOW THEREFORE BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF GRAND
ISLAND as follows:
1. Establishment of the
Lighting District will not have a significant adverse impact on the
environment and therefore a Negative Declaration of Environmental Significance
has been issued for the creation of this District.
2. That the Petition is
signed and acknowledged or proved or authenticated as required by law, and is
otherwise sufficient.
3. That the notice of public hearing was duly published and posted as
required by law, and is otherwise sufficient.
4. That all properties and property owners benefited by the
improvements are included in the District.
5. That all properties and property owners included in the District are
benefited thereby.
6. That it is in the public interest to create the Lighting District.
7. That creation of the District as set forth in the map, plan and
report is approved, that the performance of supplying electrical street
lighting service be contracted for by the Town Board acting for and on behalf
of the District for the illumination of streets or highways in said District
pursuant to the provisions of New York Town Law § 198(6), with an annual
total charge not to exceed $1,428, which said expense shall be levied and
collected from the several lots and parcels of land within said District, as
bounded and described as follows:
ALL THAT TRACT OF PARCEL OF LAND situate in the Town of Grand
Island being part of Lots 103 & 104 bounded and described as follows:
Beginning
in the northerly line of the lands conveyed to Majestic Woods Development
Corp., LLC recorded in Liber 10944 of deeds at page 807 at the northeast
corner of subdivision Lot 12
as said
Lot is shown on a Subdivision Map of Majestic Woods Part One filed in the Erie
County
Clerk's
Office under Map Cover 3138.
Thence
S-89°-31'-50" E along the northerly line of Majestic Woods Development
Corp., LLC 773.10 feet to the northeast corner thereof.
Thence
S-01°-29'-24" E along the easterly line of Majestic Woods Development
Corp., LLC 1466.04 feet to the southeast corner thereof, said point being in
the southerly line of Lot 103.
Thence
S-88°-55'-03” W along the southerly line of Lots 103 & 104, 2319.59
feet to the southwest corner of Majestic Woods Development Corp., LLC.
Thence
N-01°-36'-07" W along a westerly line of Majestic Woods Development
Corp., LLC 351.99 feet to the easterly line of Subdivision Lot 7 of the
Whispering Meadows Subdivision Part 1 as shown on a Subdivision Map filed in
the Erie County Clerk's Office under Map Cover 2574.
Thence
N-33°-35'-18" E along the easterly line of Subdivision Lot 7, 404.31
feet to a northeasterly corner thereof.
Thence
N-01°-36'-07" W along the easterly line of Subdivision Lot 6 Map Cover
2574, 135.41 feet to the northeasterly corner thereof.
Thence
S-88°-23'-53" W along the northerly line of Subdivision Lot 6, 200.15
feet to the easterly boundary of Stony Point Road.
Thence
northerly along the easterly boundary of Stony Point Road on a curve to the
left having a radius of 500.0 feet a arc distance of 12.32 feet to a Point of
Tangency.
Thence
N-01°-36'-07" W along the easterly boundary of Stony Point Road 87.68
feet to the southwest corner of Subdivision Lot 5 Map Cover 2574.
Thence
N-88°-23'-53" E along the southerly line of Subdivision Lot 5, Map Cover
2574, 200.0 feet to the southeast corner thereof; said point being the
southwest corner of Subdivision Lot 52 of the Majestic Woods Part One
Subdivision.
Thence
along the bounds of Subdivision Lots 12, and Subdivisions Lots 40 through 52
the following courses and distances,
1.) Easterly on a curve to the right having a radius of 900.0 feet a
arc distance of 150.21 feet.
2.) N-64°-22' -24" E
55.28 feet
3.) S-89°-15'-38" E
200.17 feet
4.) N-71°-37'-25"E
312.94 feet
5.) S-89°-31'-50" E
500.0 feet
6.) S-70°-14'-26" E
105.95 feet
7.) N-00°-28'-10" E
520.0 feet to the
Point of Beginning
8.
This Resolution is effective immediately.
Within ten (10) days after adoption the Town Clerk shall file one
certified copy of this Resolution with the State Comptroller and the Office of
the Erie County Clerk.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Award
Bid – Water Treatment Plant Filtering Painting Project – M-197
Town Engineer John Whitney reported that the bids were opened
on August 5, 2009 for the Water Treatment Plant filtering painting project Job
No. M-197. Two bids were received
from the following:
PCI International Inc.
$49,000.00
Niagara Coatings Services Inc.
$78,300.00
After careful review of the bids, Wendel Duchscherer, the
Town’s consultant and Mr. Whitney recommended the low bidder, PCI
International Inc. be awarded the bid in the amount of $49,000.00
A motion was made by Councilman Crawford, seconded by
Councilwoman Cooke to accept Mr. Whitney’s request for PCI International,
Inc. be awarded the bid in the amount of $49,000.00 for the Water Treatment
Plant filtering painting project Job No. M-197.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
2009
– Bituminous Resurfacing of Various Town Roads – Job No. M-14-2009,
Contract B – Request to Advertise to Bid
A
motion was made by Councilwoman Argy, seconded by Councilwoman Cooke to
authorize the Town Engineer to advertise for bids on Friday, August 21, 2009
for 2009 bituminous resurfacing of various Town Roads – Job No.
M-14-2009, Contract B and to open the bids on Wednesday, September 2, 2009 at
10:00a.m.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
TOWN
ATTORNEY – PETER GODFREY:
Majestic
Woods Subdivision Phase 2 – Lighting District #53 – Improvements – Set
Public Hearing
A
motion was made by Councilman Crawford, seconded by Councilwoman Cooke to
adopt the following resolution setting a Public Hearing for Tuesday, September
8, 2009 at 8:00p.m. for the purpose of
hearing anyone who wants to comment in favor or in opposition to
Majestic Woods
Subdivision Phase 2, Lighting District #53 improvements:
WHEREAS, the Town Board of the Town of Grand Island (herein called
"Town Board" and "Town", respectively), in the County of
Erie, New York, has, pursuant to Town Law, created the Town of Grand Island
Majestic Woods Subdivision Phase Two Lighting District No. 53 (the
“District”), and
WHEREAS, the Town Board has determined to add an additional street
light to the District, and all of the forgoing to include all necessary site
work, equipment, apparatus and other improvements and costs incidental
thereto, (the "Improvements"); and National Grid has determined the
increase in the cost of the lighting service will be a maximum amount of $372;
said cost to be financed by an annual levy on the properties in the District;
and
NOW, THEREFORE, BE IT
ORDERED that a meeting of the Town Board of the Town of Grand Island will be
held at the Town Hall, 2255 Baseline Road, Grand Island, New York,
on September 7, 2009 at 8 p.m. o’clock P.M. (prevailing Time) to consider
said increase and improvement of facilities of the District and to hear all
persons interested in the subject thereof concerning the same and for such
other action on the part of the Town Board with relation thereto as may be
required by law; and be it
FURTHER ORDERED, that the Town Clerk publish at least once in each
newspaper designated as the official newspaper of the Town for such
publication, and post on the sign board of the Town maintained pursuant to
subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified
by said Town Clerk, the first publication thereof and said posting to be not
less than ten (10) nor more than twenty (20) days before the date of such
public hearing.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
JUSTICE
COURT:
Request
for Court Officers
A
motion was made by Councilman Roesch, seconded by Councilwoman Cooke to refer
the request of the Justice Court for two additional officers to operate the
magnetometer at the lower level of Town Hall on court dates to the Town Board
for study.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
CODE
ENFORCEMENT OFFICER – DOUGLAS LEARMAN:
Change
of Use – 1837 Love Road – Service Bays to Convenience Store
A
motion was made by Councilman Crawford, seconded by Councilwoman Cooke to
accept the recommendation of the Code Enforcement Officer and the Assistant
Municipal Engineer and approve the request of the applicant to waive the
requirement for a revised Site Plan and change the use of the property located
at 1837 Love Road from service bays to a convenience store.
The property has a previous SEQRA Negative Declaration, and there are
no significant changes to the original Site Plan.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
ACCOUNTING
DEPARTMENT:
Budget
Amendments – Crossing Guards
A
motion was made by Councilman Crawford, seconded by Councilwoman Argy to
approve the following budget amendment for the purchase of raincoats for
crossing guards:
Increase
001-3122-0444
Crossing Guards-Uniforms
$1,140
Increase
001-0001-9999
Appropriated Fund Balance
$1,140
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Budget
Amendments – Recreation
A
motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to
approve the following budget amendment for the purchase of tree irrigation
bags.
Increase
Revenue
001-0001-2709
Donations-Other
$1,100
Increase
Appropriations
001-7140-0434
Recreation-Playgrounds
$550
Landscaping
Materials 001-7110-0434
Recreation-Vet’s Park
$550
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Budget
Amendments – Justice Court A
motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to
approve the following budget amendment for Justice Court Assistance Program
NYS Grant to purchase a copy-machine, re-upholster the courtroom seating and
replace the courtroom carpeting. The
grant money was received in November 2008 in the amount of $19,757.
The money was returned to fund balance, as no project was underway.
The funds need to be amended to appropriate the 2009 budget as follows:
Increase
001-0001-9999
Appropriated Fund Balance
$19,757
Increase
001-1110-0200 Justice
Court – Equipment
$19,757
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
PLANNING
BOARD:
Grand
Park Vue Subdivision – Section VI – Preliminary Plat
A
motion was made by Councilman Roesch, seconded by Councilwoman Cooke to accept
the recommendation of the Planning Board and delay the Preliminary Plan
approval due to inadequate information and comments from engineering.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
COMMUNICATIONS
– GENERAL:
Karen
DiCarlo – Block Party – Jen Court –
September 12, 2009 – Set Public Hearing
A motion was made by Councilwoman
Cooke, seconded by Councilwoman Argy to set a Public Hearing for Tuesday,
September 8, 2009 at 8:00p.m. for the purpose of hearing anyone who wants to
comment on the temporary closing of a portion of Jen Court for a Block Party
on September 12, 2009.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Resignation
– Secretary to Supervisor
A letter of
resignation was received by Elizabeth Zilbauer as the Secretary to the
Supervisor effective August 31, 2009. This
is for information purposes only. No
action by the Town Board is necessary.
REPORT OF THE AUDIT COMMITTEE:
A motion
was made by Councilwoman Cooke, seconded by Councilman Roesch to pay
Vouchers
#95154 – 95287
General
$ 50,272.93
Highway
$ 19,885.86
Sewer
$ 20,749.02
Water
$ 8,633.32
Capital $
98,831.76
Garbage
$100,969.04
Total
$299,341.93
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
UNFINISHED
BUSINESS:
Appointment
– Planning Board
A
motion was made by Councilman Roesch, seconded by Councilwoman Argy to appoint
David Duchscherer to the Planning Board to fill the balance of a vacated term
set to expire December 31, 2010.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
Resolution
Adopting SEQRA Statement of Findings and Decision – Country Club Cottages
A
motion was made by Councilman Crawford, seconded by Councilwoman Argy to enter
into Executive Session at 9:14p.m. for the purpose of obtaining legal advice
from the Town Attorney regarding the resolution adopting SEQRA Statement of
Findings and Decision for Country Club Cottages.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
A
motion was made by Councilman Roesch, seconded by Councilwoman Cooke to return
to the Regular Meeting at 9:22p.m.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
A
motion was made by Councilwoman Cooke, seconded by Councilman Roesch to accept
the resolution
adopting SEQRA Statement of Findings and Decision for Country Club Cottages as
follows:
WHEREAS, Stickl
Construction Co., Inc., of Grand Island, NY, has submitted an application for
approval of a clustered subdivision of 67 detached family homes in the Country
Club Cottages subdivision in the Town of Grand Island; and
WHEREAS, the Town Board of the Town of Grand Island, acting as lead
agency pursuant to the State Environmental Quality Review Act (“SEQRA”)
issued a Positive Declaration of Environmental Significance and ordered Stickl
to prepare a Draft Environmental
Impact Statement (“DEIS”); and
WHEREAS, the Town accepted the DEIS and accepted public comment thereon;
and thereafter the Town and its experts, based on the public comments,
prepared a Final Environmental Impact Statement (“FEIS”); and
WHEREAS, the Town thereafter received new information and ordered Stickl
to prepare a Supplemental Draft Environmental Impact Statement (“SDEIS”)
on certain specific points; and
WHEREAS, the Town accepted the SDEIS and accepted public comment thereon;
and
WHEREAS, the Town and its experts, based on the public comments, prepared
a Supplemental Final Environmental Impact Statement (“SFEIS”), which it
has issued; and
WHEREAS, the Town Board has reviewed and considered the additional public
comments received since the SFEIS was issued.
NOW THEREFORE BE IT RESOLVED, by the Town Board of the Town of Grand Island as
follows that:
1.
The attached Statement of Findings and Decision, including the
certifications required by 6 N.Y.C.R.R. §617.11(d), which is incorporated and
made part of this resolution, is adopted.
2.
The Preliminary Plat for the Country Club Cottages subdivision is
approved, and may be filed upon confirmation of the Town Engineer that all
required information is shown on the proposed preliminary plat and all other
conditions have completed.
3.
No permits shall be issued except in conformance with all mitigating
conditions in the Statement of Findings and Decision.
4.
This Resolution is effective immediately.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes 0
PUBLIC COMMENTS:
This is
an opportunity for residents to comment on any matter regarding Town
government on any subject.
Speakers:
None
FROM THE TOWN BOARD:
Crawford, Roesch, Argy, Cooke: Country
Club Cottages decision
Councilman Crawford: Lion’s Club White Cane Sale – Friday & Saturday
Councilwoman Cooke:
Article regarding Charles DeGlopper in Island Dispatch
ADJOURNMENT:
A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to
adjourn the meeting at 9:30p.m.
APPROVED
Ayes 5
Cooke, Crawford, Roesch, Argy, McMahon
Noes
0
A moment of silence was observed in memory of the following:
John McWilliams
Barbara Leiker
Fred Korhummel, Jr.
Klara Teluk
Harry Jerge
John Burchfield
Respectfully submitted,
Patricia A. Frentzel
Town Clerk