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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
All Present |
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II |
INVOCATION:
Bible Fellowship Center |
Mr. Calvin VanderMey |
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III |
PLEDGE: Councilman Crawford |
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IV |
PROCLAMATIONS: 1.
2007 Marshall
Scholarship Award – Anna Quider 2.
Joanne Carr Day |
1.
Anna Quider accepted proclamation 2.
Joanne Carr accepted proclamation |
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V |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
Speakers: None |
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VI |
PUBLIC HEARING:
Local Law Intro
#12/2006 – Niagara Development Group, LLC – East River Road – Rezone from R-2
to R1-D |
Speakers in Favor: Al Hopkins Speakers in Opposition: None Fees paid,
Referred to Town Board for review & SEQR Cooke/Argy, Approved 5-0 |
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VII |
MINUTES: 1.
Approve Minutes of
Workshop Meeting #63, December 4, 2006 2.
Approve Minutes of
Regular Meeting #22, December 4, 2006 3.
Approve Minutes of
Workshop Meeting #64, December 6, 2006 4.
Approve Minutes of
Workshop Meeting #65, December 7, 2006 5.
Approve Minutes of
Workshop Meeting #66, December 13, 2006 |
Cooke/Crawford, Approved 5-0 |
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VIII |
CONSENT AGENDA: 1. Golden Age Center – Facility Usage – November 2006 2. Golden Age Center – Vehicle Usage – November 2006 3. Building Permits Issued – November 2006 4. Meeting Minutes – Zoning Board of Appeals –
November 2, 2006 5. Time Warner Cable – Developments Affecting Cable
Television – Multiple Programmers 6. New York State Comptroller – Changes to
Correspondence From Retirement System 7. New York State Comptroller – Average Estimated
Costs for County & Town Special Improvement Districts 8. Meeting Minutes – Safety Committee – November 2,
2006 9. New York State Office of Children & Family
Services – Report on Preaudit of
State and Claims 10. New York
State Office of Parks, Recreation and Historic Preservation – Strawberry
Island Interpretive Kiosk Project 11. New York
State Office of Real Property Services – A1 Grant Application Update 12. Meeting
Minutes – Board of Architectural Review – November 14, 2006 13. Meeting
Minutes – GIFTS Executive Team – November 14, 2006 14. Meeting
Minutes – Planning Board – November 13, 2006 15. Meeting
Minutes – Special Meeting of the Planning Board – November 29, 2006 |
Roesch/Cooke, Approved 5-0 |
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COMMUNICATIONS - TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1. 2007 Water and Sewer Rents 2. Authorize Supervisor to Sign Five-Year Lease –
1856 Whitehaven Road 3. Authorize Supervisor to File PO-17 – Court Clerk –
Part-time 4. 2007 Insurance
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1.
Water Rate: $2.70/per 1,000 Sewer Rate: $4.40/per 1,000
Cooke/Roesch, Approved 5-0 2.
Subject to permissive referendum & Town Attorney
approval Crawford/Cooke,
Approved 5-0 3.
Roesch/Argy, Approved 5-0 4.
Tabled Crawford/Cooke, Approved 5-0 |
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X |
COUNCILWOMAN MARY COOKE: 1. Health Insurance Refund Returned to the Town |
No Action by the
Town Board |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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XI |
DEPARTMENT OF ENGINEERING & WATER RESOURCES -
JOHN WHITNEY: 1. Grand Island Boulevard Sanitary Sewer Construction
– Job No. M-22-04, Change Order #2 to Engineering Agreement 2. Award Bid – Phosphorus Removal 3. Award Bid – 2006 Drainage Program – Project No.
D-35 |
1.
Change Order Amount - $9,480 Cooke/Argy, Approved 5-0 2.
Award Bid: Polydyne at $1.05/per pound Roesch/Cooke, Approved
5-0 3.
Award Bid: Sam Long Landscaping - $15,935.00
Crawford/Cooke, Approved 5-0 |
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XII |
CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN: 1. Electrical
Election |
Appoint Robert Zacher – Two-year term effective
1/1/07 Cooke/Argy, Approved 5-0 |
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XIII |
TOWN ACCOUNTANT – PAM WHITNEY: 1. Budget
Amendments and Transfers |
A. Amendments - $133,806
Crawford/Roesch, Approved 5-0 B. Transfers - $193,930 Roesch/Cooke,
Approved 5-0 |
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XIV |
ZONING OFFICER – JOHN McCARTHY: 1. Empire
Dismantlement Corp. – 131 Industrial Drive – Rezone from M1 to M2 – Set
Public Hearing & Refer to Planning Board |
Referred to Planning Board - Set Public Hearing for Tuesday 1-16-07 at 8:00p.m. Roesch/Cooke, Approved 5-0 |
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XV |
PLANNING BOARD: 1. Niagara
Development Group, LLC – East River Road – Rezone from R-2 to R-1D 2. Town Hall Terrace Associates, LLC – Site Plan
Approval/Expansion/Senior Apartments 3. Thomas & Louise Cavanaugh – Request for Abandonment
of Paper Street/First Ave. East of Sixth St. |
1.
Previously referred to TB – No action by Town Board 2.
Subject to conditions and Town Attorney approval Roesch/Cooke, Approved 5-0 3.
Subject to conditions and Town Attorney approval Roesch/Argy, Approved 5-0 |
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XVI |
SPECIAL DISTRICTS COMMITTEE: 1. Amend the Fee Schedule 2. Water Service Connections 3. Reduced Tap-in Fees – Grand Island Blvd. |
1.
Cooke/Argy, Approved 5-0 2.
Crawford/Cooke, Approved 5-0 3.
Roesch/Cooke, Approved 5-0 |
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XVII |
COMMUNICATIONS - GENERAL: 1. Account Clerk
Retirement 2. Dennis D.
& Shellie Herman-Carder – East River Road – Split & Consolidation of
Parcel |
1.
Accept with regret and certificate of appreciation Crawford/Roesch, Approved 5-0 2.
Referred to Planning Board & TE Cooke/Argy, Approved
5-0 |
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XVIII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #85111 - #85255 General $ 12,075.22 Highway $ 31,133.24 Sewer $ 30,463.67 Water $ 2,129.15 Capital $103,062.00 Garbage $
70,612.50 Total $249,500.78 Cooke/Roesch, Approved 5-0 |
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XIX |
UNFINISHED BUSINESS: 1. Majestic
Woods – Petition Requesting Stop Sign & Reduction of Speed Limit 2. Majestic
Woods – Violation of Conservation Easement 3. Waterford
Park Subdivision – Preliminary Plat Approval (Revised Plan) |
1.
Remains Tabled 2.
Referred to Town Board Roesch/Argy, Approved 5-0 3.
Remains Tabled |
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XX |
PRIVILEGE OF THE FLOOR: |
Speakers: Rus Thompson Re: Tolls |
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XXI |
FROM THE BOARD: |
Merry Christmas, Happy New Year! |
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XXII |
MEMORIAL
ADJOURNMENT: Lloyd Charlton Dorothy Fahrer Donald Fahning Megan Makowski-Rossi Suzanne Cichon John Oshirak, Jr. |
Adjourned at 8:35p.m. Cooke/Argy, Approved 5-0 |
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