| In memory |
| I. | INVOCATION: |
| II. | PLEDGE OF ALLEGIANCE: |
| III. | ROLL CALL: |
| 1. | Roll Call |
| IV. | MINUTES APPROVAL |
| 1. | Minutes of Oct 26, 2009 7:00 PM |
| 2. | Minutes of Nov 2, 2009 7:00 PM |
| V. | PROCLAMATIONS: |
| VI. | PUBLIC HEARINGS: |
| 1. | RES-2009-1061 : Public Hearing - 80 Oakwood Drive |
| 2. | RES-2009-1062 : Public Hearing - Water Pollution Control Facility |
| 3. | RES-2009-1063 : Public Hearing - 6886 and 6888 Transit Road |
| 4. | RES-2009-1064 : Public Hearing 228 S. Union Road |
| 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 (2) |
| 28. | Parks & Playground Committee |
| 29. | Planning Board (1) |
| 30. | Recreation Commission |
| 31. | Senior Services Advisory Board (3) |
| 32. | Solid Waste Committee (3) |
| 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.: |
| B. | DEPUTY SUPERVISOR MANNA: |
| C. | COUNCILMEMBER WARD: |
| D. | COUNCILMEMBER SCHRATZ: |
| E. | COUNCILMEMBER MARLETTE: |
| | 1. | RES-2009-1065 : Set Public Hearing for Local Law with Respect to Sidewalk Installations |
| | 2. | RES-2009-1066 : Authorize the Supervisor to Sign MOU with Erie County Health Department |
| | 3. | RES-2009-1067 : Wetland Mitigation in the Town of Amherst |
| F. | COUNCILMEMBER WEINSTEIN: |
| | 1. | RES-2009-1068 : Sidewalks on Meyer Road |
| | 2. | RES-2009-1069 : Work Session Cancellations |
| X. | DEPARTMENT HEADS: |
| A. | TOWN ATTORNEY: |
| | 1. | RES-2009-1070 : Highway Department Addition and Improvement Bond |
| B. | TOWN CLERK: |
| | 1. | RES-2009-1071 : Snow Plow Permits - 2009 - 2010 |
| | 2. | RES-2009-1072 : 3826 Main Street - Request for Public Hearing |
| | | a. | People Inc - re 3826 Main St |
| | 3. | RES-2009-1073 : New Firefighter - Getzville Fire Company |
| | 4. | RES-2009-1074 : Town Clerk Holiday Office Hours |
| C. | ASSESSOR: |
| D. | BUILDING/BUILDING MAINTENANCE: |
| | 1. | RES-2009-1075 : Slate Roof Maintenance - HRCC |
| E. | CENTRAL ALARM: |
| | 1. | RES-2009-1076 : Medical Priority Consultants, Inc. Software License |
| F. | COMPTROLLER: |
| | 1. | RES-2009-1077 : Sewer Fund Equipment Reserve |
| | 2. | RES-2009-1078 : Transfer from Contingency |
| | 3. | RES-2009-1079 : Transfer Unused Sick Incentive to Contingency |
| | 4. | RES-2009-1080 : Transfer Between Recreation Accounts |
| | 5. | RES-2009-1081 : Routine Transfers and Amendments |
| G. | COURT: |
| H. | EMERGENCY SERVICES: |
| I. | ENGINEERING: |
| | 1. | RES-2009-1082 : Set Bid Date of December 14, 2009
Callodine Avenue Sanitary Sewer Rehabilitation - Phase 2
Town of Amherst Job No. 2008.015A |
| | 2. | RES-2009-1083 : Acceptance of Grant - U.S. Department of Energy
Efficiency & Conservation Block Grant Program
Town of Amherst Job No. 2009-082 |
| J. | HIGHWAY: |
| K. | HUMAN RESOURCES: |
| | 1. | RES-2009-1084 : Recreation Attendant - PT/ Recreation |
| | 2. | RES-2009-1085 : Amherst Employees' Association, Inc., CBA |
| | 3. | RES-2009-1086 : Maternity Leave of Absence Without Pay |
| | 4. | RES-2009-1087 : Extended Sick Leave Without Pay - Recreation |
| L. | INFORMATION TECHNOLOGY: |
| M. | MUSEUM: |
| N. | PLANNING: |
| | 1. | RES-2009-1088 : Set Public Hearing Date
Temporary Construction Site for Public Work Projects (Revised) |
| O. | POLICE: |
| | 1. | RES-2009-1089 : Alternate Computing Contract
January 2009 through January 2010 |
| P. | PURCHASING: |
| Q. | RECREATION: |
| R. | REFUSE: |
| S. | SENIOR SERVICES: |
| T. | YOUTH: |
| 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-2009-735 : Sidewalk Installation on Portions of Saratoga & Yorktown |
| | | a. | Saratoga Rd & Yorktown Road |
| | 16. | RES-2009-744 : Lighting District Extension
Forest Lake Drive |
| | 17. | RES-2009-752 : Increased Mulching Mower Utilization |
| | 18. | RES-2009-762 : Jacobs Property Bond |
| | 19. | RES-2009-847 : Contract for Pellet Sales |
| | 20. | RES-2009-904 : Fire Damaged Building at 80 Oakwood Drive - Schedule Public Hearing |
| | 21. | RES-2009-912 : Survey of Lehigh Valley Rail-Trail
Property Transference
Town of Amherst Job #2000.066 |
| | 22. | RES-2009-941 : Meeting the Economic Decline Head on - A.E.A., C.S.E.A., AMHERST FIRE ALARM |
| | 23. | RES-2009-944 : No Layoff Plan for Highway (A.H.E.A) Employees |
| | 24. | RES-2009-945 : 2010 Recreation Department Budget |
| | 25. | RES-2009-950 : Budget Amend-Refuse Control Reduction |
| | 26. | RES-2009-952 : 2010 Budget Amendment - Planning Department |
| | 27. | RES-2009-953 : 2010 Budget Amendment - Building Department |
| | 28. | RES-2009-963 : Health Insurance Budget Reduction |
| | 29. | RES-2009-1048 : Solid Waste Local Law Enforcement Duties |
| XIII. | COMMUNICATIONS: |
| 1. | COM-2009-352 : Verified Petition - Doodle Bugs Et Al |
| 2. | COM-2009-353 : Citibank F.S.B. V. Frances Kochanski Et Al |
| 3. | COM-2009-354 : Notice of Appeal - Steven J. Voytovich |
| 4. | COM-2009-355 : Allstate Insurance Company Against Amherst Police |
| 5. | COM-2009-356 : HSBC Corporation - Kelly M Barnes |
| XIV. | PUBLIC IMPROVEMENT PERMITS: |
| XV. | ADJOURNMENT: |