Minutes  - May 5, 2008

A regular meeting of the Town Board of Grand Island, New York was held at the Town Hall, 2255 Baseline Rd., Grand Island, NY at 8:00p.m. on the 5th of May, 2008.

 

Present:                      Peter A. McMahon                Supervisor

Mary S. Cooke                        Councilwoman

Richard W. Crawford                         Councilman

Gary G. Roesch                        Councilman

Susan J. Argy                                    Councilwoman

Patricia A. Frentzel                        Town Clerk

Peter Godfrey                          Town Attorney

 

Supervisor Peter McMahon called the meeting to order at 8:00p.m.

Reverend Russell Burr from the New Apostolic Church gave the Invocation. 

Members of the Golden Age Center led the Pledge of Allegiance. 

 

PROCLAMATIONS:

May – Older Americans Month Recognition

1st Annual Eastern Great Lakes Water Safety Expo – May 17, 2008

 

PUBLIC COMMENTS:

This is an opportunity for residents to comment on any matter regarding the meeting agenda items only.

 

Speakers:                                          David Dzielski, Nick Arki, Frank Burkhart

                                                            Re: Parkland Enterprises

 

APPROVAL OF MINUTES:

A motion was made by Councilman Roesch, seconded by Councilwoman Argy to approve Minutes of Workshop Meeting #33, April 21, 2008, Minutes of Workshop Meeting #34, April 22, 2008, and Minutes of Workshop Meeting #35, April 22, 2008.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

CONSENT AGENDA:

1.      State of New York, Office of the Attorney General – Request to Revisit and to Reconsider Jurisdictional Determination in Department of the Army Application No. 2006-00195

2.      Hurwitz & Fine, P.C., Attorneys at Law -  Erie County Industrial Development Agency, Assignment of 2005 American Pharmaceutical Partners, Inc. Project to APP Pharmaceuticals, LLC

3.      Meeting Minutes – Grand Island Memorial Library – January 10, 2008

4.      Town of Lancaster – Resolution in Support of Legislation that Would Allow Municipalities a Local Opt-Out for Newly Constructed Condominiums

5.      Golden Age Center – Vehicle Usage – April, 2008

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to adopt the consent agenda as distributed.      

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

 

 

 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

Award Bid – 2008 10’ Salt Spreader Body

Highway Superintendent Ray Dlugokinski reported that the bids were opened on April 21, 2008 for a 2008 10’ salt spreader body.  Three bids were received from the following:

 

Highway Equipment Co.                              $17,855.00

Tracey Road Equipment                            $14,958.00

Body King, Inc.                                          $15,165.00

 

After careful review of the bids, Mr. Dlugokinski recommended the low bidder, Tracey Road Equipment be awarded the bid in the amount of $14,958.00.

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to authorize the Highway Superintendent to award the bid for a 2008 10’ salt spreader body in the amount of $14,958.00.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

Request Permission to Bid – One New and Unused 2008 Electric Scissor Lift

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to authorize the Highway Superintendent to bid for one new and unused 2008 electric scissor lift.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

Award Bids – Topsoil, Concrete & Water/Wastewater Repair Materials

Town Engineer John Whitney reported that on April 25, 2008 quotations were received for the purchase of topsoil and concrete repairs to be done by the Town.  Quotations were also received for the purchase of miscellaneous Water/Wastewater repair materials.

              Concrete

            Van Dusen Concrete Construction       $3.65/square foot

              Podlucky Construction          $6.50/square foot

 

              Topsoil

            Bush Trucking & Landscaping       $11.95/yard

            Leo Brenon Topsoil                          $12.75/yard

            E. Brenon Topsoil                          $16.00/yard

 

              Water/Wastewater Repair Material

Repair Materials

2008 Price Quote

Item

MJ Pipe

EJP

K&S

Lock City

Vellano

Blair

 & Supply

Supply

Supply

Brothers

Supply

Repair Clamps

 

 

 

 

 

 

6 x 8

 

39.00

49.45

 

 

48.33

6 x 10

 

52.74

65.55

 

 

65.58

6 x 12

 

62.48

73.55

 

 

77.26

6 x 16

 

68.79

85.40

 

 

85.45

6 x 24

 

135.06

157.60

 

 

169.55

8 x 8

 

45.60

55.30

 

 

56.68

8 x 10

 

60.20

71.40

 

 

75.06

8 x 12

 

72.81

80.00

 

 

90.86

8 x 16

 

83.69

96.35

 

 

103.86

8 x 24

 

151.71

167.25

 

 

189.98

10 x 8

 

59.33

 

 

 

78.06

10 x 10

 

 

 

 

 

 

10 x 12

 

92.87

107.90

 

 

122.55

10 x 16

 

107.78

114.05

 

 

141.02

10 x 20

 

148.13

161.30

 

 

188.32

12 x 12

 

112.45

114.80

 

 

141.94

12 x 16

 

127.91

126.00

 

 

160.46

12 x 20

 

174.76

175.55

 

 

223.61

12 x 24

 

209.40

212.25

 

 

307.65

 

 

 

 

 

 

 

Fire Hydrants

 

1435.85

1440.00

 

 

 

 

 

Mueller

Kennedy

 

 

 

Gate Valves

 

 

 

 

 

 

6"

 

 

446.80

 

 

 

8"

 

 

663.50

 

 

 

 

 

 

 

 

 

 

C-900 PVC Pipe

 

 

 

 

 

 

6"

 

 

3.55 / ft

 

 

 

8"

 

 

6.05 / ft

 

 

 

12"

 

 

13.00 / ft

 

 

 

 

 

 

 

 

 

 

Brass Fittings

 

 

 

 

 

 

3/4' Corp

 

 

16.90

 

 

17.29

1" Corp

 

 

25.60

 

 

26.15

 

 

 

 

 

 

 

3/4' Union

 

 

9.20

 

 

9.42

1" Union

 

 

10.55

 

 

10.78

 

 

 

 

 

 

 

3/4' Curb Stop

 

 

33.50

 

 

34.19

1" Curb Stop

 

 

50.35

 

 

51.40

 

 

 

 

 

 

 

Copper

 

 

 

 

 

 

3/4'

 

 

3.80 / ft

 

 

 

1"

 

 

4.95 / ft

 

 

 

**  Pricing for all PVC piping and Copper Piping are not guaranteed - call for updated pricing

 

 

                    

                    

After careful review of the bid, Mr. Whitney recommended the Town purchase topsoil from Bush Trucking & Landscaping at $11.95/yard and Van Dusen Concrete Construction at $3.650/square foot for concrete repairs.  Water/Wastewater repair materials should be purchased from the supplier with the lowest price for the desired item.

A motion was made by Councilwoman Cooke, seconded by Councilwoman Argy to accept the recommendation of the Town Engineer and purchase topsoil from Busch Trucking & Landscaping at $11.95/yard and Van Dusen Concrete Construction at $3.650/square foot for concrete repairs.  Water/Wastewater repair materials will be purchased from the supplier with the lowest price for the desired item.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

                        Noes            0

           

Change Order No. 2 – 2007 Drainage Improvement Project – Job No. D-36

Change Order #1 added replacement of Storm Sewer for the outfall within the Morning side Subdivision.  The original quote was for replacement of 200 LF corrugated metal pipe (CMP), we then had to extend the project an additional 140 LF to remove all of the C.M.P. 

Therefore, we are asking to add to the contract with LDC Construction in the amount of $2,693.00 for additional work as follows:

Install additional 140 LF of HDPE pipe                 $2,293.00

Landscaping                                                                          `$   400.00

This will result in a net increase of the contract in the amount of $ 2,693.00

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to accept the Town Engineer’s recommendation and approve Change Order No. 2 – 2007 Drainage Improvement Project – Job No. D-36 at a cost of $2,693.00.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

Hire Summer Helpers – Water and Wastewater Departments

A motion was made by Councilman Roesch, seconded by Councilwoman Cooke to hire Colin Gallagher effective May 6, 2008 at $8.25 per hour and Erik Billica effective May 6, 2008 at $8.00 per hour as Seasonal Full Time Summer Help in the Water Department and Tim Burns effective May 6, 2008 at $8.00 per hour as Seasonal Full Time Summer Help in the Wastewater Department.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

Site Plan for Grading Permit – John Dickinson – SBL #25.00.2.4.1

A motion was made by Councilman Crawford, seconded by Councilwoman Argy to accept the recommendation of the Town Engineer and approve the Site Plan for a Grading Permit for property located at 3558 East River Road, SBL#25.00-2.4.1.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment

The NYSDEC requires regulated small Municipal Separate Storm Sewer Systems (MS4s) to obtain coverage under a Small Pollutant Discharge Elimination System (SPDES) for the discharge of storm water from Town owned storm sewer systems. 

As part of the EPA requirements, the Annual Stormwater Report is on file in the Town Clerk’s office and the Grand Island Memorial Library.  Public comments on the Annual Report will be accepted until May 28, 2008. 

No Town Board action is necessary.

 

RECREATION DIRECTOR – LINDA TUFILLARO:

Summer Hires

A motion was made by Councilwoman Cooke, seconded by Councilman Argy to hire the following Parks & Recreation employees:

Part-time Seasonal employees 40 hours per week for 23 weeks effective May 6, 2008:

       Kyle Clarke at $8.00 per hour – General Maintenance

       Kevin Buyer at $8.45 per hour – Maintenance & Programs

       Scott Buyer at $8.45 per hour – Maintenance & Programs

       Justin Dowd at $8.00 per hour - Maintenance & Programs

 

Correction:  Michael Cole hired April 7th was incorrectly listed at $10.00 per hour, the correct pay rate should be $10.30 per hour.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

 

Seasonal Appointment

A motion was made by Councilman Crawford, seconded by Councilwoman Argy to accept the recommendation of the Parks & Recreation Director and appoint Thomas Cecere as a Seasonal Crew Chief, effective May 6th through August 15, 2008, subject to a Memorandum of Understanding satisfactory to the Town Attorney.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

 

ZONING OFFICER:  JOHN McCARTHY:

Special Use Permit Renewal – Parkland Enterprises, Inc., Ransom & Stony Point Roads – Service Station & Convenience Store

A motion was made by Councilman Crawford, seconded by Supervisor McMahon to approve the Special Use Permit Renewal for Parkland Enterprises, Inc. for a service station and convenience store at the corner of Ransom & Stony Point Roads.

 

MOTION WITHDRAWN

 

A motion was made by Councilman Roesch, seconded by Councilman Crawford to table the approval for the Special Use Permit Renewal for Parkland Enterprises, Inc. for a service station and convenience store at the corner of Ransom & Stony Point Roads for review by the Town Attorney and the Town Board.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

 

COMMUNICATIONS – GENERAL: 

Mark Zilliox, Jeffrey Drive – Request to Consider Abandon Paper Street -  Harrison Road

A motion was made by Councilman Crawford, seconded by Councilwoman Cooke to refer the correspondence from Mark Zilliox to consider a request to abandon a paper street to the Town Engineer for review and recommendation.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

 

 

REPORT OF THE AUDIT COMMITTEE:

A motion was made by Councilwoman Cooke, seconded by Councilman Roesch to pay


Vouchers #90180 -90358

General       $ 32,349.10 

Highway      $ 23,601.45

Sewer          $ 45,009.45

Water          $ 79,274.04

 Capital         $ 16,053.57

 Lighting        $   1,700.00

 Garbage       $ 94,695.93

Total             $292,683.54

 

Vouchers #90360 -90378

General         $ 22,388.16  

  Total             $ 22,388.16


APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

UNFINISHED BUSINESS:

Approve Town Safety Manual

Remains Tabled

 

PUBLIC COMMENTS:

This is an opportunity for residents to comment on any matter regarding Town government on any subject. 

    

     Speakers:   Frank Burkhart                  Re: Parkland Enterprises                Bill Good                           Re: Sinkholes on Huth Road 

 

FROM THE TOWN BOARD: 

Councilman Roesch: Rotary Hot Dog Sale – May 16th and 17th – Tops Market

Councilwoman Cooke: Hazardous Waste Drop Off – Saturday, May 10th – ECC North Campus; Town Re-Tree Planting – Saturday, May 10th – Town Hall

Supervisor McMahon: – Dept. of Labor Job Fair – May 15th – Buffalo State College

 

ADJOURNMENT:

A motion was made by Councilman Roesch, seconded by Councilwoman Cooke to adjourn the meeting at 8:42p.m.

APPROVED       Ayes       5   Cooke, Crawford, Roesch, Argy, McMahon

Noes            0

 

A moment of silence was observed in memory of the following:

 


Benjamin Cutonilli

Constance Morris

Donna Coyle

Robert Roberts

Barbi Lare

Larry Harpster


 

Respectfully submitted,

 

 

 

Patricia A. Frentzel

Town Clerk