| In memory |
| I. | INVOCATION |
| II. | PLEDGE OF ALLEGIANCE: |
| III. | ROLL CALL: |
| 1. | Roll Call |
| IV. | MINUTES APPROVAL |
| 1. | Minutes of Jan 4, 2010 7:00 PM |
| V. | PROCLAMATIONS: |
| VI. | PUBLIC HEARINGS: |
| 1. | RES-2010-103 : Public Hearing - CDBG/HOME |
| 2. | RES-2010-104 : Public Hearing - Timber Cove Ct Parking Restriction |
| 3. | RES-2010-105 : Public Hearing - Rezone 74 N. Ellicott Creek Rd |
| 4. | RES-2010-106 : Public Hearing - Downsizing |
| VII. | SUSPENSION OF RULES: |
| VIII. | CONSENT AGENDA: |
| IX. | APPOINTMENTS TO BOARDS & COMMITTEES: |
| 1. | 9/11 Commemoration Committee |
| 2. | Amherst Committee on Disabilities (8) |
| 3. | Amherst Community Diversity Commission (6) |
| 4. | Amherst Conservation Advisory Council (1) |
| 5. | Amherst Industrial Development Agency |
| 6. | Amherst Museum Regents Board of Trustees |
| 7. | Amherst State Park Committee |
| 8. | Amherst Veterans Committee |
| 9. | Arts & Culture in Public Places Board |
| 10. | Board of Assessment Review |
| 11. | Board of Electrician Examiners |
| 12. | Board of Ethics |
| 13. | Board of Plumbing and Drainage Examiners |
| 14. | Citizens Financial Advisory Committee |
| 15. | Citizens Review Commission (9) |
| 16. | Code Commission |
| 17. | Deer Adaptive Management Commitee (4) |
| 18. | Employee Suggestion Program Merit Award Board (3) |
| 19. | Employee Suggestion Review Board (3) |
| 20. | Energy Conservation Citizens Advisory Committee (1) |
| 21. | Freedom of Information Law (FOIL) Board |
| 22. | Glen Park Joint Board |
| 23. | Government Study Committee (3) |
| 24. | Historic Preservation Commission |
| 25. | Information Technology Advisory Committee (4) |
| 26. | Library Board of Trustees |
| 27. | Minority / Woman Owned Business (4) |
| 28. | Natureview Park (2) |
| 29. | Planning Board |
| 30. | Recreation Commission |
| 31. | Senior Services Advisory Board (2) |
| 32. | Solid Waste Committee (3) |
| 33. | Traffic Safety Board |
| 34. | Youth Board (2 youths and 7 adults) |
| 35. | Zoning Board of Appeals |
| X. | COUNCILMEMBER RESOLUTIONS |
| A. | SUPERVISOR WEINSTEIN: |
| | 1. | RES-2010-107 : Bicentennial Comprehensive Plan Acceptance |
| | 2. | RES-2010-108 : Appointment to Government Study Committee |
| | 3. | RES-2010-109 : Appointment to Amherst Commitee on Disabilities |
| | 4. | RES-2010-110 : Appointment Arts & Culture in Public Places Board |
| | 5. | RES-2010-111 : Proposed Rezoning of 3995-4145 Rensch Road from MFR-6 to RD |
| | 6. | RES-2010-112 : Appointment to Amherst Committee on Disabilities |
| B. | DEPUTY SUPERVISOR MARLETTE: |
| | 1. | RES-2010-113 : Appointment to the Amherst State Park Committee |
| | 2. | RES-2010-114 : Appointments to Amherst Conservation Advisory Council |
| | 3. | RES-2010-115 : Set Public Hearing Date - Naples Lane & Wegmans Access Drive - Relocation of Stop Signs |
| | 4. | RES-2010-116 : Hopkins & Dodge Intersection Request for Protected Left-Turn Phase/Traffic Signal Study |
| C. | COUNCILMEMBER MANNA: |
| D. | COUNCILMEMBER ANDERSON: |
| E. | COUNCILMEMBER NUCHERENO: |
| F. | COUNCILMEMBER SANDERS: |
| | 1. | RES-2010-118 : Appointment to the Solid Waste Committee |
| XI. | DEPARTMENT HEAD RESOLUTIONS AND REPORTS |
| A. | TOWN ATTORNEY: |
| | 1. | RES-2010-119 : Purchase of Permanent Drainage Easement
284 New Road, Amherst, New York |
| | 2. | RES-2010-120 : NYS Farmland Protection Implementation Grant
Parcel "A" 3155 Hopkins Road
Bond Resolution : $175,428.00 |
| | 3. | RES-2010-121 : Amendment to Unfinished Business Item #2:
Purchase of Permanent Drainage Easement
284 New Road, Amherst, New York |
| B. | TOWN CLERK: |
| | 1. | RES-2010-122 : TSL Co. Software Maintenance Agreement |
| | 2. | RES-2010-123 : New Firefighter - Getzville Fire Company, Inc |
| | 3. | RES-2010-124 : Snowplow Permits |
| C. | ASSESSOR: |
| | 1. | RES-2010-125 : Temporary Members for 2010 BAR |
| D. | BUILDING/BUILDING MAINTENANCE: |
| | 1. | RES-2010-126 : 80 Oakwood Drive |
| E. | CENTRAL ALARM: |
| F. | COMPTROLLER: |
| | 1. | RES-2010-127 : STEP GRANT 2010 Budget |
| | 2. | RES-2010-128 : Approve Travel to GFOA Conference |
| | 3. | RES-2010-129 : Routine Transfers and Amendments |
| G. | COURT: |
| | 1. | RES-2010-130 : G. Klein to Attend the Association of Towns 2010 Manadatory Judicial Training School and Annual Meeting in New York City at a Total Cost of $1,630.00. |
| H. | EMERGENCY SERVICES: |
| I. | ENGINEERING: |
| | 1. | RES-2010-131 : Award of Bid - One 2010 Cutaway Van Chassis with Cube Type Parcel Body
Total Bid $29,941.00
T.O.A. Project No. 2009.001H |
| | 2. | RES-2010-132 : Set Bid Date – Chapel Woods Bridge Culvert Replacement
Town of Amherst Job No. 2009.080 |
| | 3. | RES-2010-133 : Trust Account Payment Authorization - T 4010-0699
Town of Amherst Job No. 900101 |
| | 4. | RES-2010-134 : Compost Facility – Finished Material Prices - 2010 |
| | 5. | RES-2010-135 : Request for Award of Bid – Elderlee, Inc.
South Ellicott Creek Rd. Guide Rail Improvements,
Town of Amherst Job# 2008.062, And
Frankhauser Rd. Guide Rail Improvements,
Town of Amherst Job# 2004.078 |
| J. | HIGHWAY: |
| K. | HUMAN RESOURCES: |
| | 1. | RES-2010-136 : Laborer Crew Chief - Recreation Department |
| | 2. | RES-2010-137 : Assistant Code Enforcement Officer/Bldg. (2 Positions) |
| | 3. | RES-2010-138 : Computer Support Technician/Office of Information Technology |
| | 4. | RES-2010-139 : Extended Sick Leave Without Pay - Recreation |
| L. | INFORMATION TECHNOLOGY: |
| M. | MUSEUM: |
| N. | PLANNING: |
| O. | POLICE: |
| | 1. | RES-2010-140 : Penn Power Systems Maintenance Contract 2010--
01/01/2010 to 12/31/2010 |
| P. | PURCHASING: |
| | 1. | RES-2010-141 : Set Bid Date for Golf Carts |
| | 2. | RES-2010-142 : Set Bid Date for Portable Toilets |
| | 3. | RES-2010-143 : Set Bid Date for Rug & Uniform Service |
| | 4. | RES-2010-144 : Business Process Analysis for Town Clerk's Office |
| Q. | RECREATION: |
| | 1. | RES-2010-145 : Licensing Agreement with ASCAP |
| R. | REFUSE: |
| S. | SENIOR SERVICES: |
| T. | YOUTH: |
| XII. | UNFINISHED BUSINESS: |
| 1. | RES-2009-991 : Public Hearing - Community Development Action Plan |
| | a. | CDBG presentation |
| 2. | RES-2009-1151 : Inter-Municipal Sewer Service Charges |
| 3. | RES-2009-1164 : Purchase of Permanent Drainage Easement
284 New Road, Amherst, New York
Jacobs Property Easement |
| 4. | RES-2009-1165 : Excess Liability Insurance Renewal
Briceland Agency |
| | a. | Moses Insurance |
| 5. | RES-2009-1214 : Refuse Control Officer - Highway |
| 6. | RES-2010-42 : Appointment to Senior Services Advisory Board |
| 7. | RES-2010-80 : Refuse Control Officer-Highway |
| 8. | RES-2010-88 : Youth Service Contracts |
| XIII. | COMMUNICATIONS: |
| 1. | COM-2010-8 : Notice of Claim - Mary Katherine Walters |
| 2. | COM-2010-9 : Subpoena - Donna L. Muck |
| 3. | COM-2010-10 : Notice of Claim - AAA Western & Central New York |
| 4. | COM-2010-11 : Notice of Petition - D'arcy Draper Et Al |
| 5. | COM-2010-12 : Notice of Petition - John Elmore, Esq |
| XIV. | PUBLIC IMPROVEMENT PERMITS: |
| XV. | PUBLIC EXPRESSION |
| XVI. | ADJOURNMENT: |