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Town of Amherst
Regular Meeting of the Town Board
2/22/2010 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 Feb 1, 2010 7:00 PM
V. PROCLAMATIONS:
1. RES-2010-193 : Commendation to Moses Insurance Group
2. RES-2010-194 : World Kidney Day - March 11, 2010
3. New Section
VI. PUBLIC HEARINGS:
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 (2)
5. Amherst Industrial Development Agency
6. Amherst Museum Regents Board of Trustees
7. Amherst State Park Committee (4)
8. Amherst Veterans Committee
9. Arts & Culture in Public Places Board (1)
10. Board of Assessment Review (1)
11. Board of Electrician Examiners
12. Board of Ethics
13. Board of Plumbing and Drainage Examiners
14. Citizens Financial Advisory Committee
15. Code Commission
16. Deer Adaptive Management Commitee (4)
17. Employee Suggestion Program Merit Award Board
18. Employee Suggestion Review Board (3)
19. Energy Conservation Citizens Advisory Committee
20. Freedom of Information Law (FOIL) Board (3)
21. Glen Park Joint Board
22. Government Study Committee (1)
23. Historic Preservation Commission
24. Information Technology Advisory Committee (3)
25. Library Board of Trustees
26. Minority / Woman Owned Business (4)
27. Natureview Park (2)
28. Planning Board
29. Recreation Commission
30. Senior Services Advisory Board (2)
31. Solid Waste Committee (3)
32. Traffic Safety Board
33. Youth Board (2 youths and 7 adults)
34. Zoning Board of Appeals
X. COUNCILMEMBER RESOLUTIONS
A. SUPERVISOR WEINSTEIN:
1. RES-2010-195 : Clarification of Resolution 2010-154 - Health Care Legacy Costs
B. DEPUTY SUPERVISOR MARLETTE:
C. COUNCILMEMBER MANNA:
1. RES-2010-196 : Reappointments to Plumbing & Drainage Board of Examiners
D. COUNCILMEMBER ANDERSON:
E. COUNCILMEMBER NUCHERENO:
F. COUNCILMEMBER SANDERS:
1. RES-2010-197 : Vehicle Accountability
XI. DEPARTMENT HEAD RESOLUTIONS AND REPORTS
A. TOWN ATTORNEY:
1. RES-2010-198 : Bonding: Various Signal Upgrades
2. RES-2010-199 : Bonding: Fetto Park Improvements: Phase II
3. RES-2010-200 : Financing of UB Housing Projects Town of Amherst Development Corp.
B. TOWN CLERK:
1. RES-2010-201 : Request for Public Hearing - 9450 Transit Road
2. RES-2010-237 : Snowplow Permits
C. ASSESSOR:
D. BUILDING/BUILDING MAINTENANCE:
1. RES-2010-202 : Permit Fee for Carbon Monoxide or Smoke Detectors
2. RES-2010-163 : Building Department - Leasing of Five Vehicles
E. CENTRAL ALARM:
1. RES-2010-203 : AlarmSoft Central Works 2000 License Agreement
F. COMPTROLLER:
1. RES-2010-204 : Transfer from Contingency
2. RES-2010-205 : MUNIS OSDBA Contract
3. RES-2010-206 : FEMA Equipment Reserve Funding
4. RES-2010-207 : Xfer to Cover Shortfall in K0829 Project
5. RES-2010-208 : Routine Transfers and Amendments
G. COURT:
H. EMERGENCY SERVICES:
I. ENGINEERING:
1. RES-2010-209 : Order on Consent - WWTF
2. RES-2010-210 : Travel Request for NYAAEL Training Seminar
3. RES-2010-211 : Travel Expense Approval/ Reimbursement Association of Energy Engineers Training Energy Conservation Advisory Committee
4. RES-2010-212 : Set Bid Date Audubon Golf Course Driving Range Improvements Town of Amherst Job No. 2000.085A
5. RES-2010-213 : Travel Request for National Facilities Management & Technology Conference
6. RES-2010-214 : Set Bid Date Audubon Golf Course Pump House Improvements Town of Amherst Job No. 2000.085D
7. RES-2010-215 : Proposal for One- Fire Hydrant Installation Tonawanda Creek Road Watermain Replacement – Phase I between Sweet Home Road and Campbell Boulevard TOA Job. 2008.082
8. RES-2010-216 : Proposal for Two Fire Hydrant Installations Hopkins Road Watermain Replacement Between Dodge Road and French Road TOA Job. 2005.093
9. RES-2010-217 : Professional Services Contract – CRA Infrastructure & Engineering, Inc. Town of Amherst Job No. 900101
10. RES-2010-218 : Professional Services Contract – Watts Architecture & Engineering, P.C. Town of Amherst Job No. 900101
11. RES-2010-219 : Professional Services Contract – Bergmann Associates Town of Amherst Job No. 900101
12. RES-2010-220 : Eaton Electrical Inc. – Annual Uninterruptable Power Supply Maintenance Contract for Equipment at Plant #16
13. RES-2010-221 : Proposal for Engineering Services Tonawanda Creek Road Waterline Replacement – Phase II Town of Amherst Job No. 2008.082
J. HIGHWAY:
1. RES-2010-222 : Request to Spend Funds-Equipment
K. HUMAN RESOURCES:
1. RES-2010-223 : Extended Leave of Absence Without Pay
2. RES-2010-224 : Extended Leave of Absence Without Pay - Recreation
3. RES-2010-225 : Junior Engineer - Engineering Department
4. RES-2010-226 : Assistant Municipal Engineer
5. RES-2010-227 : Assistant Municipal Engineer
6. RES-2010-228 : Senior Engineer Assistant
7. RES-2010-229 : Cleaner - PT/Building Maintenance
8. RES-2010-230 : Recreation Attendant - PT/ Youth Board
L. INFORMATION TECHNOLOGY:
M. MUSEUM:
N. PLANNING:
1. RES-2010-231 : Set Public Hearing Date Local Law for a Text Amendment to Zoning Code Technical Amendments #4
2. RES-2010-232 : Vehicular Access to 1055 Youngs Rd.
3. RES-2010-233 : Gramercy Park Grant Contract Extension Agreement
O. POLICE:
P. PURCHASING:
1. RES-2010-234 : Set Bid Date Golf Driving Range Equipment
2. RES-2010-235 : Reject Bids for Portable Toilets & Set New Bid Date
Q. RECREATION:
R. REFUSE:
S. SENIOR SERVICES:
T. YOUTH:
1. RES-2010-236 : Youth Service Contracts - Resolution 2010-88
XII. UNFINISHED BUSINESS:
1. RES-2010-80 : Refuse Control Officer-Highway
2. RES-2010-88 : Youth Service Contracts
3. RES-2010-188 : TOA Job 2002.009 – Brandon Woods Subdivision – Part II, Phase III PUBLIC IMPROVEMENT PERMIT NO. #2952 SANITARY SEWER
4. RES-2010-189 : TOA Job 2002.009 – Brandon Woods Subdivision, Part II, Phase III PUBLIC IMPROVEMENT PERMIT NO. #2953 WATERLINE
5. RES-2010-190 : TOA Job 2002.009 – Brandon Woods Subdivision – Part II, Phase III PUBLIC IMPROVEMENT PERMIT NO. #2954 PAVEMENT AND CURBS
6. RES-2010-191 : TOA Job 2002.009 – Brandon Woods Subdivision – Part II, Phase III PUBLIC IMPROVEMENT PERMIT NO. #2955 STORM SEWER
XIII. COMMUNICATIONS:
1. COM-2010-19 : Notice of Claim - Janice Sparling
2. COM-2010-20 : Letter from David Grotke Re Veterans Memorial
3. COM-2010-21 : Walton Woods Article and Survey
a. Clintonia Magazine
4. COM-2010-22 : St. Gregory the Great - Permit Fee Waiver
a. St. Gregory the Great -2
5. COM-2010-23 : 587 Mill Street - Petition in Opposition to Rezone
6. COM-2010-24 : Notice of Appeal - SUNY Vs. Town of Amherst
XIV. PUBLIC IMPROVEMENT PERMITS:
XV. PUBLIC EXPRESSION
XVI. ADJOURNMENT:

 

 

 


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