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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Deputy Town Clerk – B. Lantz |
All Present |
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II |
INVOCATION:
Emmanuel
Community Bible Church |
Rev. David Rodgers |
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III |
PLEDGE: Councilwoman Cooke |
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IV |
PROCLAMATIONS: 1.
Eagle Scout – Anthony Albano 2.
Eagle Scout – Louis Albano 3.
Eagle Scout – Elliot Mertz |
Eagle Scouts Anthony & Louis Albano and Elliot Mertz
accompanied by members of their families accepted proclamations |
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V |
PRIVILEGE OF
THE FLOOR: - AGENDA ITEMS ONLY |
No Residents Spoke |
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VI |
MINUTES: 1.
Approve Minutes of Workshop
Meeting #41, June 30, 2005 2.
Approve Minutes of
Workshop Meeting #42, July 5, 2005 3.
Approve Minutes of
Regular Meeting #12, July 5, 2005 |
Crawford/Robillard, Approved 5-0 |
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VII |
PUBLIC HEARING: 8:00PM 1.
Paul Long, 2212
First Street – Petition to Amend the Zoning Map for Property at 359 East
River Road from B-2 to R-1E |
Speakers in Favor: 3 Letters rec’d. +
Sharon Nichols Speakers in Opposition: None Referred to Planning Board Roesch/Robillard, Approved 5-0 |
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VIII |
CONSENT AGENDA: 1. Golden Age Center – Facility Usage – June 2005 2. Golden Age Center – Vehicle Usage – June 2005 3. State of New York, Public Service Commission –
Notice of Educational Forums and Public Statement Hearings on Proposals of
Verizon and MCI to Merge and of SBC and AT&T to Merge 4. Meeting Minutes – Zoning Board of Appeals – June
2, 2005 5. County of Erie – Report Regarding Apportionment
and Distribution of 4% Sales Tax Revenue Received for April, May and June
2005 6. Building Permits – June 2005 7. County of Erie, Department of Environment and
Planning – Grand Island Property Owner Requests for Inclusion Into
Agricultural District 8. Erie County Commission on the Status of Women –
Talent Bank 9. State of New York, Office for Technology –
Statewide Wireless Network – Telephone Number Changes |
Cooke/Crawford, Approved 5-0 |
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VIII |
CONSENT AGENDA: 10.State of New
York, Executive Department, Office of General Services – Comments on the Town
of Grand Island Local Waterfront Revitalization Program 11.Congress of the
United States, Louise M. Slaughter – Support for the Town of Grand Island’s
Request for Parks Grant Funding – Ed Ball Park 12.Draft Intended
Use Plan – Clean Water State Revolving Fund for Water Pollution Control 13.Meeting Minutes
– Planning Board – June 13, 2005 |
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COMMUNICATIONS - TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1.
Set Public Hearing
for Local Law Intro #3 for 2005 –
Town of Grand Island Waterfront Consistency Review Law 2.
Supervisors Report –
June 2005 |
1. Set Public
Hearing Monday, August 1, 2005 at 8:00pm
Crawford/Robillard, Approved 5-0 2. No action by
Town Board – on file in TC’s office. |
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X |
COUNCILMAN DANIEL ROBILLARD: 1.
Biometric Time
Keeping System Enhancement |
Add three readers to
system and upgrade system as requested-$8,340 Robillard/Cooke, Approved 5-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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XI |
PLANNING BOARD: 1.
Fuccillo-Hyundai
Dealership – Lighting Plan and Details 2.
Island Landings –
Preliminary Re-Approval 3.
Spicer Creek
Townhouses – Parcel “P” – Reapprove Map Covers |
1.
Approve the amended site plan, subject to approval of
landscaping plan by TE.
Robillard/Cooke, Approved 5-0 2.
Re - Approve Preliminary Plat Crawford/Roesch, Approved
5-0 3.
Reapprove Map Covers Cooke/Roesch, Approved 5-0 |
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XII |
TOWN ENGINEER - JOHN WHITNEY: 1.
Master Lift Station
Modifications – Job No. M-170 2.
Award Bid – Highway
Garage Parking Lot Reconstruction – Job No. M-28-05 3.
Waste Water
Treatment Plant Modifications, Contract M-161 G, Change Order No. 9 4.
Final Plat Approval
– Hidden Oaks - Phase 2 – Subdivision #99 |
1.
Advertise for bids July 22, 2005 – Open bids on August 10,
2005 at 10:00am Cooke/Robillard, Approved 5-0 2.
Award bid – Louis Del Prince & Sons, Inc. $163,300.25
Crawford/Robillard, Approved 5-0 3.
Net increase $24,067.43 Roesch/Crawford, Approved 5-0 4.
Set Public Hearing for Monday, August 1, 2005 at 8:00pm
Cooke/Roesch, Approved 5-0 |
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XIII |
ZONING OFFICER – JOHN McCARTHY: 1. Special
Use Permit Renewal – Cingular Wireless, 2875 Union Road – Cellular Antenna on
Existing Water Tower – 85 Carl Road |
Renew Special Use as Tower Permit Cooke/Crawford, Approved
5-0 |
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XIV |
PERSONNEL COMMITTEE: 1. Assistant
Municipal Engineer – Create the Position 2. Payroll Clerk – Create the Position |
1.
A. Create
position Asst. Municipal Engineer at $24.75/hr. Crawford/Roesch, Approved
5-0 B. Request civil service list for GI residents or advertise,
interview and hire Asst. Municipal Engineer. Roesch/Cooke, Approved 5-0 C.
Change name of Engineering Dept. to Dept. of Engineering & Water
Resources. Transfer management
responsibility from Water/WW to Dept. of Engineering & Water Resources,
effective immediately. Crawford/Robillard,
Approved 5-0 2.
Authorize Supervisor to file PO-17 to create position and
request civil service list for GI residents Cooke/Robillard, Approved
5-0 |
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XV |
COMMUNICATIONS - GENERAL: 1. Pamela
Bartlo, 124 Park Place – Request to Close Portion of Park Place - August 7, 2005 for Block Party |
Set a Public Hearing for Monday, August 1, 2005 at 8:00pm
Cooke/Crawford, Approved 5-0 |
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XVI |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #80073 - 80132: General $ 26,831.54 Highway $ (91.93) Sewer $ 23,295.53 Water $ 83,310.70 Lighting $
(300.00) Garbage $ 69,688.50 Total $202,734.34 Cooke/Roesch, Approved 5-0 |
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XVII |
PRIVILEGE OF THE FLOOR: |
No Residents Spoke |
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XVIII |
FROM THE BOARD: |
McMahon: 2nd
Circuit Court denied Seneca Nation
“en banc” hearing
Robillard: Lions Club
picnic Wed. Roesch: Rod & Gun
Club – Tractor Pull - July 23-24th , Moody’s Bond rating for Grand
Island is A2. |
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XIX |
MEMORIAL
ADJOURNMENT: Thomas DiChristina Joseph Schottmiller Heide Stickl Leonard Walentynowicz Joseph Moses Anneliese Irizarry |
Adjourned at 8:29p.m. Crawford/Cooke, Approved 5-0 |
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