Disposition - Dec. 15, 2008
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TITLE: |
DISPOSITION: |
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ROLL CALL: Town
Clerk |
All Present |
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INVOCATION:
Trinity
United Methodist Church |
Rev. Jeff Childs |
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PLEDGE:
Councilwoman Mary Cooke |
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PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY |
Speakers:
None |
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PUBLIC HEARINGS: 1.
Local Law Intro #8 of
2008 Cold War Veterans Exemption 2.
Special Use Permit
Application Terry Mesmer, Grand Island
Boulevard Construct Addition for an Auto Repair Shop |
1. Speakers in
Favor: None
Speakers in Opposition: None
Adopt
Local Law #5/2008 Roesch/Argy,
Approved 5-0 2. Speakers in
Favor: None Speakers
in Opposition: Tim Ehde Tabled
Crawford/Argy, Approved 5-0 |
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MINUTES:
1.
Approve
Minutes of Workshop Meeting #99, November 14, 2008 2.
Approve Minutes of
Workshop Meeting #100, November 17, 2008 3.
Approve Minutes of
Workshop Meeting #101, November 17, 2008 4.
Approve Minutes of
Workshop Meeting #103, November 25, 2008 5.
Approve Minutes of
Workshop Meeting #104, December 1, 2008 6.
Approve Minutes of
Regular Meeting #22, December 1, 2008 7.
Approve Minutes of
Workshop Meeting #105, December 2, 2008 |
Cooke/Roesch,
Approved 5-0 |
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CONSENT AGENDA: 1.
State of New York,
Unified Court System Justice Court Assistance Program 2.
Time Warner Cable
Switched Digital Video 3.
Building Permits Issued
November 2008 4.
Meeting Minutes Grand
Island Memorial Library Board of Trustees May 29 & July 10, 2008 5.
Golden Age Center
Facility Usage November 2008 6.
Golden Age Center
Vehicle Usage November 2008 7.
Meeting Minutes
Planning Board November 10, 2008 8.
Meeting Minutes
Zoning Board of Appeals November 6, 2008 9.
Meeting Minutes
Traffic Safety Advisory Board March,
April, May, July, August, October and November 2008 10.
J.
OConnell & Associates, Grants Consultants Grand Island
Recreational Trails Grant |
Crawford/Cooke,
Approved 5-0 |
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COMMUNICATIONS TOWN BOARD: |
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SUPERVISOR McMAHON: 1.
Monthly Supervisors Report May 2008 through November 2008 |
No Action by the
Town Board
On File in the Town Clerks Office |
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COUNCILWOMAN MARY S. COOKE: 1.
Medical Care Bonus Returned to Town |
No Action by the
Town Board |
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COMMUNICATIONS OTHER TOWN
OFFICIALS: |
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HIGHWAY SUPERINTENDENT
RAYMOND DLUGOKINSKI: 1.
Award Bid One New and Unused 2009 9 All Season Dump Box |
1.
Award to Viking-Cives - $22,431
Crawford/Cooke, Approved 5-0 |
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DEPARTMENT OF ENGINEERING &
WATER RESOURCES JOHN WHITNEY: 1.
Award Bid 2008
Drainage Program Project No. D-37 2.
Award Bids Refuse and
Garbage District No. 1 Garbage Collection and Disposal Job No.
M-67-08 |
1.
Award to L.D.C. Construction - $46,573.25
Roesch/Argy, Approved 5-0 2.
Award to Allied Waste Services - $1,216,320.00 Year One
Residential and Town facilities
Roesch/Cooke,
Approved 5-0 |
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TOWN ACCOUNTANT PAM BARTON: 1.
Budget Amendment
LGRMIF |
1.
$13, 536 Grant Award
Argy/Crawford, Approved 5-0 |
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CODE ENFORCEMENT OFFICER: 1.
Electrical Election |
1.
Elect Robert Zacher Two-Year term expires 12-31-10
Cooke/Argy, Approved 5-0 |
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PLANNING BOARD: 1.
Dates and Time of 2009
Planning Board Meetings 2.
Robert & Carolyn
Marble Abandonment of Paper Street (Avery Ave.) |
1.
No Action by the Town
Board 2.
Tabled Waiting Hwy
Response Crawford/Cooke, Approved 5-0 |
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COMMUNICATIONS GENERAL:
1.
Astellas Layoff of Employees of Astellas Pharma
Manufacturing, Inc. |
1.
No Action by the Town Board |
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REPORT OF THE AUDIT COMMITTEE: |
Vouchers
#92579 92806 General
$ 75,864.43 Highway
$ 52,593.54 Sewer
$ 33,736.33 Water
$ 9,932.34 Capital $ 1,900.00 Garbage $ 94,695.93 Total
$268,722.57 Cooke/Roesch, Approved 5-0 |
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UNFINISHED BUSINESS:
1.
Upstate
Cellular, Long Road Site Plan Approval Cell Tower 2.
KeyCorp
Proposed Key Bank Site Plan Review A.
Correspondence Dated 12/8/2008 - Hopkins Garas & Sorgi,
Attorneys at Law 3.
Golf
Course Villas at River Oaks, Phase 3, (21 Lots) Final Plat Approval |
1.
Remains Tabled 2.
Site Plan Remains Tabled
Refer New Correspondence (12-08-08) to Town Board for review
Crawford/Cooke, Approved 5-0
3.
Remains Tabled |
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SUSPEND THE RULES:
1.
Country Club Cottages - SDEIS |
A.
Suspend the Rules Cooke/Argy,
Approved 5-0 B.
Open New Comment Period Saturday December 20th through
5:00p.m. Tuesday January 20th
Crawford/Cooke, Approved 5-0 |
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PUBLIC COMMENTS: |
Speakers:
None |
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FROM THE BOARD: |
Cooke: Santa at Town
Hall Thanks to Recreation Department Roesch: Astellas
Closing - Invitrogen taking 60 employees; K of C food distribution;
Thanks to all volunteers Cooke/Roesch/Argy/Crawford/
McMahon: Happy Holidays, Merry Christmas, Happy New Year |
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MEMORIAL
ADJOURNMENT: Michael Dommer Kathryn Tirone Bertha Matteson Howard Kaiser Dorothy Nizialek Martha Gangloff Lana Violanti Alice Engel Helen Becker Carol Nordvik |
Adjourned at
8:29p.m.
Cooke/Roesch, Approved 5-0 |