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.

Reverend Russell Burr from New Apostolic Church gave the Invocation.

Councilman Gary G. Roesch led the Pledge of Allegiance. 

 

PROCLAMATION:

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

 

PUBLIC COMMENTS:

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

 

Pamela Bartlo – Block Party, Park Place – August 29, 2009

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

 

APPROVAL OF MINUTES:

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

 

CONSENT AGENDA:

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