Unofficial Town Board Minutes Monday, June 21, 2004
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TITLE: |
DISPOSITION: |
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I |
ROLL
CALL:
Town Clerk Patricia Frentzel |
All
Present |
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II |
INVOCATION:
Whitehaven
Road Baptist Church |
Rev. Abram
Dueck |
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III |
PLEDGE:
Councilwoman Cooke |
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IV |
PRIVILEGE OF THE FLOOR
Agenda Items Only |
No
Residents Spoke |
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V |
MINUTES: 1.
Approve Minutes of Regular Meeting #10, June 7, 2004 2.
Approve Minutes of Workshop #24, June 3, 2004 3.
Approve Minutes of Workshop #26, June 7, 2004 |
With
Amendments, Robillard/Cooke, Approved 5-0 |
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VI |
CONSENT
AGENDA: 1.
Erie County Dept. of Public Works Memorandum Re: Availability of
Pavement Striping to Municipalities 2.
Adelphia Re: Customer service telephone answering performance 3.
Golden Age Center Facility usage May 2004 4.
Golden Age Center Vehicle usage May 2004 5.
Minutes - Zoning Board of Appeals Meeting May 6, 2004 6.
Minutes G.I. Memorial Library
Board of Trustees Meeting March 13, 2004 7.
Minutes G.I. Memorial Library
Board of Trustees Meeting April 24, 2004 8.
Minutes Board of Architectural Review Meeting May 10, 2004 9.
Minutes Economic Advisory Board Meeting June 10, 2004 10.
NYS Local Retirement System Credit Notice 11.
NYS Public Service Commission
Re: Niagara Mohawk 12.
Selective Insurance Co. of America Defensive Driving Class 13. Janata
& Associates Order and Stipulation of Settlement Viatran
Corporation |
Crawford/Cooke,
Approved 5-0 |
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COMMUNICATIONS
TOWN BOARD: |
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VII |
SUPERVISOR
McMAHON: 1.
Budget Amendment Police Computers 2.
4th of July Fireworks Accept Donation from Fujisawa
Healthcare and sign contract with Skylighters of WNY for fireworks display 3.
Authorize Building Inspector to issue permit for public display of
fireworks at Fantasy Island 4.
Authorize Supervisor to sign grant application for Veterans Park 5.
Authorize Supervisor to sign revised 2004 Local Waterfront
Revitalization Plan Implementing Grant application |
1.
Increase
001-3210-0200 - Police
Equipment - $8,000 Increase
001-0001-3007 NYS Grants
- $4,000
Increase 001-0001-9999 Appropriated Fund Balance - $4,000
Crawford/Cooke, approved 5-0 2.
Roesch/Robillard,
approved 5-0 3.
Cooke/Robillard,
approved 5-0 4.
Robillard/Roesch,
approved 5-0 5.
Crawford/Cooke,
approved 5-0 |
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VIII |
TOWN
CLERK PATRICIA FRENTZEL 1.
Renewal of Special Use Permit - David Fisher, 2919 Staley Road -
keeping of horses 2.
Renewal of Special Use Permit - Laura & Steven Gorchek, 5302
East River Road keeping of horses 3.
Renewal of Special Use Permit - Charles M. Galante, 3387 Staley
Road - keeping of horses 4.
Renewal of Special Use Permit - N. Bruce Allen, 2695 Grand Island
Blvd. - professional office building 5.
Renewal of Special Use Permit Patricia A. Burg, 3030 Stony
Point Road keeping of horses |
1.
Roesch/Robillard,
approved 5-0 2.
Cooke/Robillard,
approved 5-0 3.
Robillard/Roesch,
approved 5-0 4.
Robillard/Cooke,
approved 5-0 5.
Crawford/Robillard,
approved 5-0 |
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IX |
TOWN
ENGINEER JOHN WHITNEY: 1.
Final Plat Approval Park Place Subdivision Phase IV 2.
Final Plat Approval Oakwood Estates Section 3 |
1.
Set
Public Hearing for Tuesday July 6, 2004 at 8pm
Crawford/Cooke, approved 5-0 2.
Set
Public Hearing for Tuesday July 6, 2004 at 8pm
Robillard/Cooke, approved 5-0 |
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X |
TOWN
CODE ENFORCEMENT OFFICER DOUGLAS LEARMAN: 1. Revised site plan Cellular tower located at 1083
Whitehaven Rd. |
Approved
Revised site plan and Issue a negative declaration
Crawford/Robillard,
Approved 5-0 |
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XI |
ACCOUNTING
DEPARTMENT - PAM WHITNEY 1.
Non-Corporate Banking Resolution |
Authorize
Supervisor to sign Non-Corporate Banking Resolution and for Town
Accountant to obtain three bids from security brokers for lowest cost to
establish account and sell 371 Lodgian Inc. stocks
Crawford/Cooke, approved 5-0 |
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XII |
PARKS & RECREATION DIRECTOR LINDA TUFILLARO: 1.
Part time Summer Youth Programs Hires |
Returning:
6 employees @$6.15/hr - 4 @
$6.08/hr
9 new employees @ $6.08/hr
SwimmingInstructor@$15.00/hr
Life Guards 2 @ $6.70/hr
Cooke/Robillard, approved 5-0 |
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XIII |
COMMUNICATIONS
GENERAL: 1.
C.T. Enterprises: Request
approval of updated map cover for cluster #16, Fairway Greens, River Oaks 2.
Grand Island Chamber of Commerce Request for police officer to
facilitate pedestrian crossing at Whitehaven Rd. June 26, 2004 |
1.
Crawford/Robillard,
approved 5-0 2.
Crawford/Robillard,
approved 5-0 |
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XIV |
UNFINISHED
BUSINESS: 1.
Change
Job Title in Water/Accounting Department |
Remains
Tabled Crawford/Roesch,
Approved 5-0 |
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XV |
REPORT
OF THE AUDIT COMMITTEE: |
Vouchers #76044 76223: General
$129,603.22 Highway
$ 17,026.17 Sewer
$ 31,029.60 Water
$ 21,364.28 Capital
$120,101.50 Garbage
$ 62,082.65 Total
$381,207.42 Cooke/Roesch, approved 5-0 |
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XVI |
SUSPEND THE RULES: 1. Sign a License Agreement with Verizon, Niagara Mohawk,
Adelphia and National Fuel to Cross Bike Path to Provide for Utility
Services |
Suspend
the Rules: Robillard/Cooke, Approved 5-0
Authorize Supervisor to sign agreement and approve the Joint
Easement Agreement subject to the approval of the Town Attorney and a
permissive referendum as required by law. Crawford/Roesch, Approved
5-0 |
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XVII |
PRIVILEGE OF THE FLOOR: |
Mike
Sendlbeck, 1709 Grand Island Blvd. Re: Ethics Committee, Submitted letter
from Frank Clark D.A. - Election practices of certain candidates in
September 2003 Primary |
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XVIII |
FROM
THE BOARD: |
Cooke:
Parade- Saturday July 3rd at 9:30am. Fireworks Sun. July 4th
Happy 4th of July Crawford:
Traffic Board promoting: Be Seen Wear White After Dark - Happy 4th
of July Robillard:
Meaghans Miracle Sunday June 27th at Rod and Gun Club
1-7pm - Happy 4th Roesch:
Will request a written response from Ethics Board to Mr. Sendlbeck and
what action if any to be taken from here. Happy 4th of July McMahon:
Sheriff Gallivan will be at Library Tues. June 22 7pm Re:
Survey on Services
Wed. June 23 - 7pm - Workshop on Zoning at
Golden Age Center
Sat./Sun Grand Crafts Show
10-5pm Town Commons
Sat. 10-3 pm Kids Biz Tops Plaza
Next TB Mtg. Tuesday July 6th due to holiday. Happy 4th
of July |
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XIX |
MEMORIAL ADJOURNMENT: William Batarla Harvey Enser, Sr. Joseph Mroziak Milton Leiner Raymond Jones, Jr. Mark Goldbach Raphael Yalkovsky Joseph Kline Dr. Richard Christiansen Gertrude Kranzmann Joan Williams Joseph Cinelli, Sr. |
Adjourned
8:29pm Crawford/Cooke, Approved 5-0 |
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