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TITLE: |
DISPOSITION: |
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ROLL CALL:
Town Clerk |
All Present |
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INVOCATION:
St.
Martin-in-the-Fields |
Rev. Earle King |
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PLEDGE:
Councilman Richard Crawford |
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PROCLAMATION: Certificate of
Appreciation Website Photo Contest Winner |
Postponed until next Town Board
meeting |
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PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY |
Speakers:
None |
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PUBLIC HEARINGS:
1.
$2,303,000 Improvements
of the Town Water District 2.
Niagara River Estates
Section 4 (3 Lots) Ransom Road Preliminary Plat Approval 3.
Farugia Subdivision
Phase 1 (4 Lots) Alt & Love Roads Preliminary Plat Approval |
SPEAKERS FOR PUBLIC HEARINGS:
NONE 1.
A. Adopt Resolution to
Improve
Cooke/ Argy, Approved 5-0
B. Adopt Bond
Resolution to spend $2,303,000 Crawford/Roesch,
Approved 5-0 2.
Referred to TB for SEQR Crawford/Roesch, Approved 5-0 3.
Referred to TB for SEQR Cooke/Argy, Approved 5-0 |
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MINUTES:
1.
Approve Minutes of
Workshop Meeting #87, October 20, 2008 2.
Approve Minutes of
Regular Meeting #19, October 20, 2008 3.
Approve Minutes of
Workshop Meeting #88, October 21, 2008 4.
Approve Minutes of
Workshop Meeting #89, October 22, 2008 5.
Approve Minutes of Workshop
Meeting #91, October 23, 2008 |
Cooke/Roesch, Approved 5-0 |
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CONSENT AGENDA: 1.
Meeting Minutes Board of Architectural Review September
16, 2008 2.
State of New York, Department of State Agreement #T006423
Scenic Woods/Bicentennial Park Master Plan 3.
Association of Erie County Governments Resolution Restore
Funding to the Cooperative Extension, 4H and Erie County Soil &
Water Conservation District to
their 2008 Funding Level 4.
Meeting Minutes Long Range Planning Committee August 27,
2008 5.
County of Erie, Department of Environment and Planning
Quarterly Report 7/01/08-9/30/08 6.
County of Erie, Comptroller Erie County Sales and Mortgage
Tax Collections 7.
Town of Newstead Resolution Restore Funding to the
Cooperative Extension and Erie County Soil & Water Conservation
District to their 2008
Funding Level 8.
New York State of Department of Environmental Conservation,
Division of Environmental Permits, Region 9 Renewal of NYS DEC
Permit |
Crawford/Argy, Approved 5-0 |
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COMMUNICATIONS TOWN BOARD: |
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SUPERVISOR McMAHON: 1.
Adopt Resolution Erie County Inter-municipal Agreement |
1.
Cooke/Argy, Approved 5-0 |
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COUNCILWOMAN MARY S. COOKE: 1.
Commission for the Conservation of the Environment Resolution
Restore Funding to the Cooperative Extension, 4H and Erie County
Soil & Water Conservation District
to their 2008 Funding Level |
1.
Cooke/Crawford, Approved 5-0 |
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COUNCILMAN RICHARD W. CRAWFORD: 1.
Traffic Safety Advisory
Board Meeting 10/14/2008 Key Bank/Benderson Proposal 2.
Hiring of Part-time
Crossing Guard |
1.
Referred to Town Engineer and Planning Board Crawford/Cooke,
Approved 5-0 2.
Appoint Paul Leuchner, effective November 4, 2008, $18.01/hr.
Crawford/Cooke, Approved 5-0 |
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COMMUNICATIONS OTHER TOWN
OFFICIALS: |
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DEPARTMENT OF ENGINEERING &
WATER RESOURCES JOHN WHITNEY: 1.
Delinquent Water and
Sewer Accounts for 2009 Taxroll 2.
Request Approval
Allow Niagara Falls Water Board to Award Bid - Water & Wastewater
Chemical Bid 3.
Site Plan & Grading
Permit for Pond Cleaning & Enlargement Galenza Property, Love
Road 4.
Authorization to
Advertise for Bids Wastewater Treatment Plant Polymer 5.
Authorization to
Advertise for Bids 2008 Drainage Program D-37 |
1.
Apply $424,363.66 to tax
rolls Roesch/Cooke, Approved 5-0 2.
Crawford/Cooke, Approved
5-0 3.
Cooke/Argy, Approved 5-0 4.
Argy/Cooke, Approved 5-0 5.
Roesch/Argy, Approved 5-0 |
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RECREATION DIRECTOR LINDA
TUFILLARO: 1.
Winter Adult & Youth Program Hires |
1.
Reba Conway, Kolby Banker, Mike Karpie, Tim Boorady, Molly
Highland, Joe Oliverio, Elizabeth Stanko, Aaron Wood, Joel Klock,
Jessica Oyer, Jared Northrup Argy/Roesch, Approved 5-0 |
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COMMUNICATIONS GENERAL:
1.
Robert & Carolyn Marble Request for Abandonment of Paper
Street |
1.
Referred to Planning Board and Highway Superintendent Crawford/Roesch,
Approved 5-0 |
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REPORT OF THE AUDIT COMMITTEE: |
Vouchers
#92206 92327 General
$ 19,621.86 Highway
$ 41,547.08 Sewer
$ 31,018.67 Water
$ 12,933.18 Trust
& Agcy $
20.88 Total
$105,141.67 Cooke/Roesch, Approved 5-0 |
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UNFINISHED BUSINESS: 1.
Upstate Cellular, Long
Road Site Plan Approval Cell Tower 2.
Local Law Intro #7 of
2008 Request for Rezoning Property, Staley Road
A.
Planning
Board Invitrogen Corporation, Staley Road Rezone from R1-A to
M-1 (36.00-4-22.1) & (36.00-4-23.4) 3.
KeyCorp Proposed Key Bank Site Plan Review |
1.
Remains Tabled 2.
Referred to Town Board for SEQR Cooke/Argy, Approved 5-0 3.
Remains Tabled |
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PUBLIC COMMENTS: |
Speakers:
Shelia Figliotti Re: Car accident on
East River
Michael Ziolkowski Re: Cell Tower RF Consultant |
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FROM THE BOARD: |
Crawford: Traffic
Safety Advisory Board & Pedestrian accidents Cooke: Vote!; Tree
Planting Saturday, November 8th Vets Park; Veterans
Service November 11th at 11:00a.m. Argy: Vote! Roesch: Photo Contest
winner; Spaghetti Dinner K of C 4:00p.m. Tuesday, November 3rd
; Undie Sunday Tops Sunday, November 9th McMahon: Vote! |
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MEMORIAL
ADJOURNMENT: Nicholas
Mondich Andrew
Conta Gladys
Staffen Dr.
Kenneth Klementowski Lucille
Long Harold
Roberts Donald
Killian Gerald
Bell Douglas
Lengyel James
Kennedy, Jr. Mohamed
El-Behairy |
Adjourned
at 8:38p.m.
Crawford/Cooke, Approved 5-0 |