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Town of Amherst
Regular Meeting of the Town Board
10/19/2009 7:00 PM
Downloads:
Minutes   Minutes Packet
Agenda   Agenda Packet   

In memory
I. INVOCATION:
II. PLEDGE OF ALLEGIANCE:
III. ROLL CALL:
1. Roll Call
IV. MINUTES APPROVAL
1. Minutes of Oct 5, 2009 7:00 PM
2. Minutes of Oct 13, 2009 3:00 PM
V. PROCLAMATIONS:
VI. PUBLIC HEARINGS:
1. RES-2009-940 : Public Hearing - 33 Melrose Place
2. RES-2009-991 : Public Hearing - Community Development Action Plan
a. CDBG presentation
3. RES-2009-990 : Public Hearing on the 2010 Town of Amherst Budget
a. 2010 budget - Mohan
VII. SUSPENSION OF RULES:
VIII. APPOINTMENTS TO BOARDS & COMMITTEES:
1. 9/11 Commemoration Committee
2. Advisory Board School Districts Coordination Committee (3)
3. Amherst Committee on Disabilities
4. Amherst Community Diversity Commission (3)
5. Amherst Conservation Advisory Council
6. Amherst Industrial Development Agency (1)
7. Amherst Museum Regents Board of Trustees
8. Amherst Veterans Committee
9. Arts & Culture in Public Places Board
10. Board of Assessment Review
11. Board of Ethics (2)
12. Board of Plumbing and Drainage Examiners
13. Citizens Advisory Committee On Privacy (4)
14. Citizens Financial Advisory Committee
15. Citizens Review Commission (1)
16. Code Commission
17. Deer Adaptive Management Commitee (4)
18. Employee Suggestion Program Merit Award Board (2)
19. Employee Suggestion Review Board (3)
20. Energy Conservation Citizens Advisory Committee
21. Glen Park Joint Board
22. Government Study Committee
23. Historic Preservation Commission
24. Information Technology Advisory Committee
25. Library Board of Trustees
26. Minority & Woman Owned Business
27. Natureview Park (1)
28. Parks & Playground Committee
29. Planning Board (1)
30. Recreation Commission
31. Senior Services Advisory Board (3)
32. Solid Waste Committee
33. Traffic Safety Board (1)
34. Youth Board (3 youths and 2 adults)
35. Zoning Board of Appeals
IX. COMMITTEE REPORTS:
A. SUPERVISOR MOHAN Ph.D.:
1. RES-2009-941 : Meeting the Economic Decline Head on - A.E.A., C.S.E.A., AMHERST FIRE ALARM
2. RES-2009-942 : Meeting the Economic Decline Head on - A.H.E.A., Police Club
4. RES-2009-944 : No Layoff Plan for Highway (A.H.E.A) Employees
5. RES-2009-945 : 2010 Recreation Department Budget
6. RES-2009-946 : Voluntary Separation Incentive Option
7. RES-2009-947 : Restoring Emergency Services & Safety Department
a. 20091014115432590
8. RES-2009-948 : 2010 Building Maintenance Budget Amendment
9. RES-2009-949 : 2010 Planning Department Budget
a. 20091014120506782
B. DEPUTY SUPERVISOR MANNA:
1. RES-2009-950 : Budget Amend-Refuse Control Reduction
2. RES-2009-951 : 2010 Budget - Special Districts Facility
a. Special District Facility
3. RES-2009-952 : 2010 Budget Amendment - Planning Department
4. RES-2009-953 : 2010 Budget Amendment - Building Department
5. RES-2009-954 : 2010 Budget Amendment - Senior Services
6. RES-2009-955 : 2010 Budget Amendment - Emergency Services
7. RES-2009-956 : 2010 Budget Amendment - Harlem Road Community Center
8. RES-2009-957 : Health Care Cost Reduction
9. RES-2009-958 : Town Board Appointment
C. COUNCILMEMBER WARD:
D. COUNCILMEMBER SCHRATZ:
1. RES-2009-959 : Voluntary Separation Incentive for Two Exempt Employees
E. COUNCILMEMBER MARLETTE:
1. RES-2009-960 : 2010 Budget - Sewer Maintenance
a. Sewer Maintenance amendment
2. RES-2009-961 : Resurfacing
F. COUNCILMEMBER WEINSTEIN:
1. RES-2009-962 : The Benefit of County-Town Cooperation
2. RES-2009-963 : Health Insurance Budget Reduction
3. RES-2009-964 : Senior Services
X. DEPARTMENT HEADS:
A. TOWN ATTORNEY:
1. RES-2009-965 : Set Public Hearing : Unsafe Building 80 Oakwood Drive
2. RES-2009-966 : Bond : 2009 Multiple Project Bond Water Pollution Control Facility
3. RES-2009-967 : Excess Workers Compensation Insurance MidWest Employers Insurance Company Renewal : 11/1/2009-11/2010
4. RES-2009-992 : Finding of Fact - James I. Johnson
a. James I. Johnson - Finding of Fact
B. TOWN CLERK:
1. RES-2009-968 : Hindu Cultural Society - Fireworks
2. RES-2009-969 : Game Room License - Bounce Magic, Inc.
3. RES-2009-970 : Snow Plow Permits - 2009-2010
4. RES-2009-989 : Game Room License - Duff's Famous Wings
C. ASSESSOR:
D. BUILDING/BUILDING MAINTENANCE:
1. RES-2009-971 : Video and Trace Sanitary Sewer/Town Hall
a. VIDEO AND TRACE SANITARY SEWER
E. CENTRAL ALARM:
F. COMPTROLLER:
1. RES-2009-972 : HRCC Shelter Concrete Pad
2. RES-2009-973 : Routine Transfers and Amendments
3. RES-2009-974 : Accept Drug Court Grant and Approve Budget
4. RES-2009-975 : Transfer to Cover Shortage in Sludge Removal
G. COURT:
1. RES-2009-976 : Contract Approval Tri R Mechanical Services
2. RES-2009-977 : Contract/Grant Approval New York State
H. EMERGENCY SERVICES:
I. ENGINEERING:
1. RES-2009-978 : Proposal for Professional Services GIGP Water Garden & Pavement Reduction Program Town of Amherst Job No. 2009.088
2. RES-2009-979 : AWARD OF BID - MGR CONSTRUCTORS, INC. DELLWOOD PARK PLAY AREA IMPROVEMENTS TOWN OF AMHERST JOB No. 2009.019
3. RES-2009-980 : Travel Request to Attend Cyber Security Training Workshop
4. RES-2009-981 : Engineering Support Division GIS Analyst Positions
J. HIGHWAY:
K. HUMAN RESOURCES:
1. RES-2009-982 : Recreation Attendant - PT/Recreation (2 Positions)
L. INFORMATION TECHNOLOGY:
M. MUSEUM:
N. PLANNING:
1. RES-2009-983 : Edgewater Drive Land Donation
O. POLICE:
1. RES-2009-984 : Communications Supervisors Terminal Coordinators Meeting November 12 and 13, 2009 Albany, New York
2. RES-2009-985 : NYS Contract: Synergy-CISCO Switch Full Coverage Contract Period August 15, 2009 to August 14, 2010
P. PURCHASING:
Q. RECREATION:
1. RES-2009-986 : Williamsville Jr. Football League User Agreement
R. REFUSE:
S. SENIOR SERVICES:
1. RES-2009-987 : 2009 Class Instructor/Sub-Contractor Contract
T. YOUTH:
1. RES-2009-988 : Catholic Charities CDBG Contract
XI. CONSENT AGENDA:
XII. UNFINISHED BUSINESS:
A. Resolutions
1. RES-2008-348 : 7:15 PM Local Law to Amend Chapter 203 of the Zoning Code of the Town of Amherst with Respect to Certain Rezoning Petitions. (Table 4/7/08)
2. RES-2008-800 : Amberleigh Detention Pond Job #820024A $520,000.00. (Table 8/4/08 and Still Open from 9/15/08)
3. RES-2008-801 : Maple Road Culvert Replacement & Youngs Road Pond CIP # E-10 Job # 2008.068/71 $110,000.00. (Table 8/4/08 and Still Open from 9/15/08))
4. RES-2008-802 : Windsor Park Dam Modifications Job # 940043A $64,000.00. (Table 8/4/08 and Still Open from 9/15/08)
5. RES-2009-88 : Town Arboretum Appropriation
6. RES-2009-94 : Reappointment to Board of Ethics
7. RES-2009-177 : 7:15 PM Proposed Local Law to Amend the Zoning Ordinance of the Town of Amherst with Respect to Temporary Construction Sites for Public Works Projects.
8. RES-2009-315 : Acceptance of Green Space/Water Rights - Rear of South Ellicott & Creek Drive
9. RES-2009-369 : 7:00 PM Proposed Local Law Amending Chapter 179 of the Code of the Town of Amherst, Trees
10. RES-2009-523 : Royalwoods Pond - Weirs - Bond
11. RES-2009-559 : Professional Services Fee Schedule
a. Professional Service Fee schedule
12. RES-2009-657 : Funding for Open Space Management - Amherst State Park Arboretum
13. RES-2009-658 : Amendments to Revise, Correct Historic Preservation Local Law
14. RES-2009-670 : Amherst State Park Boilerhouse Hazard Abatement Bond
15. RES-2009-701 : Public Hearing - Capital Improvement Program
16. RES-2009-735 : Sidewalk Installation on Portions of Saratoga & Yorktown
a. Saratoga Rd & Yorktown Road
17. RES-2009-744 : Lighting District Extension Forest Lake Drive
18. RES-2009-752 : Increased Mulching Mower Utilization
19. RES-2009-762 : Jacobs Property Bond
20. RES-2009-765 : Award the Amherst Archives Center Restoration Plan
21. RES-2009-847 : Contract for Pellet Sales
22. RES-2009-904 : Fire Damaged Building at 80 Oakwood Drive - Schedule Public Hearing
23. RES-2009-912 : Survey of Lehigh Valley Rail-Trail Property Transference Town of Amherst Job #2000.066
24. RES-2009-927 : Restoration of Positions
25. RES-2009-928 : Budget Ammendement -Restoration-Superintendent
26. RES-2009-929 : Restoration of PT Clerk
27. RES-2009-930 : Restoration of Positions-CSEA
28. RES-2009-934 : 2010 Budget Amendment - Human Resources Department
29. RES-2009-937 : 2010 Budget Amendment - Compost Facility
XIII. COMMUNICATIONS:
1. COM-2009-339 : Notice of Claim - Bunnise L. Neenos
2. COM-2009-340 : Summons and Complaint - Bank of America
3. COM-2009-341 : Quaker State Lube Restaurant - Joan Reeverts
a. Quaker State Lube - John Reveerts
4. COM-2009-342 : Emergency Services Department - Dean A. Messing
a. Emergency Services Department -
5. COM-2009-343 : 33 Melrose Place - Letter of Support
a. 33 Melrose Place - Paul Banas
6. COM-2009-344 : Byzantine Catholic Eparchy - Request for Access
a. byzantine Catholic Eparchy
7. COM-2009-345 : Request for Pedicab Business - Gerald Cantor
a. pedicab business
XIV. PUBLIC IMPROVEMENT PERMITS:
XV. ADJOURNMENT:

 

 

 




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