Town of Amherst - OrdinanceWatch

Town of Amherst

Regular Meeting of the Town Board

5583 Main Street Williamsville, NY 14221

amherst.ny.us

Agenda

In the event of a fire or other emergency, please follow the exit signs that are provided in this room and throughout Town Hall. Upon exiting this room, the main exits are located to

the front and the rear of this building. Do not use the elevator during an emergency event. This meeting is being tape recorded.

Marjory Jaeger Town Clerk

Monday, October 6, 2008

7:00 PM

Amherst Municipal Building

I. INVOCATION

Councilmember Manna

II. PLEDGE OF ALLEGIANCE:

Councilmember Manna

III. ROLL CALL:

7:00 PM Meeting called to order on October 6, 2008 at Amherst Municipal Building, 5583 Main Street, Williamsville, NY.

Attendee Name Supervisor Satish B. Mohan Deputy Supervisor Shelly Schratz Councilmember Daniel J. Ward Councilmember Deborah Bruch Bucki Councilmember Mark A. Manna Councilmember Guy R. Marlette Councilmember Barry A. Weinstein

Present

? ? ? ? ? ? ?

Absent

? ? ? ? ? ? ?

Late

? ? ? ? ? ? ?

Arrival

In memory

IV. MINUTES

September 15, 2008 September 22, 2008 Special Meeting

V. PUBLIC HEARINGS:

Speakers will be limited to 5 minutes.

Page 1

Regular Meeting of the Town Board

Agenda

October 6, 2008

1. Resolution 2008-925 7:00 PM Proposed Rezoning: 230 Miller Road from R-3 to R-4, Kevin Wyse, Petitioner.

? Vote Record - Resolution RES-2008-925

? Adopted

? Adopted as Amended

? Amended

? Defeated ? Tabled ? Tabled (no vote) ? Received & Filed ? No Action ? Referred ? Removed ? No Vote Required

Satish B. Mohan Shelly Schratz Daniel J. Ward Deborah Bruch Bucki Mark A. Manna Guy R. Marlette Barry A. Weinstein

? Withdrawn

? No Second

Yes/Aye ? ? ? ? ? ? ?

No/Nay ? ? ? ? ? ? ?

Abstain ? ? ? ? ? ? ?

Absent ? ? ? ? ? ? ?

VI. SUSPENSION OF RULES:

This is an opportunity for residents to comment on any matter regarding Town Government other than those pertinent to Public Hearings. Speakers will be limited to 3 minutes.

VII. APPOINTMENTS TO BOARDS & COMMITTEES:

Board Appointments - Amherst Conservation Advisory Council, Board of Ethics, Deer Adaptive Management, Historic Preservation, IDA, Planning, Recreation, Traffic Safety and ZBA

1. Advisory Audit Committee (3)

1 appointment by each Town Board member. Terms to coincide with appointing Board member. Vacancies for Weinstein.

2. Advisory Board School Districts Coordination Committee (1)

1 appointment by each Town Board member. Terms to coincide with appointing Board member. Vacancies for Manna, Marlette.

3. Amherst Community Diversity Commission (2)

1 appointment by each Town Board member. Terms to coincide with appointing Board member. Vacancies for Manna, Weinstein

4. Amherst Conservation Advisory Council

5. Board of Assessment Review (1) Mohan to appoint Mary Lou Mancuso for a term to expire 9/30/09.

6. Citizens Advisory Committee On Privacy (4) 1 appointment by each Town Board member. Terms to coincide with appointing Board member. 1 appointment for a Town Privacy Officer. Vacancies for Mohan, Manna, Weinstein, Schratz

7. Citizens Review Commission (1)

Page 2 Town of Amherst

Regular Meeting of the Town Board

Agenda

8. Citizens Salary Review Commission (5) 1 appointment by each Town Board member for 2 year term.

9. Deer Adaptive Management Commitee (4)

October 6, 2008

10. Disability Committee (1)

11. Employee Suggestion Program Merit Award Board (2)

12. Employee Suggestion Review Board (1)

13. Glen Park Joint Board (1)

14. Historic Preservation Commission (1)

15. Minority & Woman Owned Business (3) 1 appointment by each Town Board member. Terms to coincide with appointing Board member.

Ward to appoint Kathleen A. Kline for a term to expire 12/31/09.

16. Natureview Park (1)

17. Parks & Playgrounds Committee (1) 1 appointment by each Town Board member. Terms to coincide with appointing Board member. Vacancies for Manna

Manna to appoint Daniel J. Ulatowski for a term to expire 12/31/11.

18. Refuse and Rodent Control Citizens Advisory Committee (2) Vacancies for Manna, Weinstein.

19. Reist Mill Committee (7)

20. Senior Services Advisory Board (2)

21. Solid Waste Committee (2)

22. Youth Board (3 member, 4 youths)

23. 9/11 Commemoration Committee

Page 3 Town of Amherst

Regular Meeting of the Town Board

VIII. COMMITTEE REPORTS:

Agenda

October 6, 2008

A. SUPERVISOR MOHAN Ph.D.:

1. Resolution 2008-926 Appointment to Board of Assessment Review

? Vote Record - Resolution RES-2008-926

? Adopted

? Adopted as Amended

? Amended

? Defeated ? Tabled

? Tabled (no vote) ? Received & Filed

? No Action ? Referred

? Removed ? No Vote Required

Satish B. Mohan Shelly Schratz Daniel J. Ward Deborah Bruch Bucki Mark A. Manna Guy R. Marlette Barry A. Weinstein

? Withdrawn

? No Second

2. Resolution 2008-927 Bids for Tree Felling

FISCAL IMPACT: To be determined.

Yes/Aye ? ? ? ? ? ? ?

No/Nay ? ? ? ? ? ? ?

Abstain ? ? ? ? ? ? ?

Absent ? ? ? ? ? ? ?

? Vote Record - Resolution RES-2008-927

? Adopted

? Adopted as Amended

? Amended

? Defeated ? Tabled ? Tabled (no vote) ? Received & Filed ? No Action ? Referred ? Removed ? No Vote Required

Satish B. Mohan Shelly Schratz Daniel J. Ward Deborah Bruch Bucki Mark A. Manna Guy R. Marlette Barry A. Weinstein

? Withdrawn

? No Second

Yes/Aye ? ? ? ? ? ? ?

No/Nay ? ? ? ? ? ? ?

Abstain ? ? ? ? ? ? ?

Absent ? ? ? ? ? ? ?

Page 4 Town of Amherst

Regular Meeting of the Town Board B. DEPUTY SUPERVISOR SCHRATZ:

1. Resolution 2008-928 Youth Board Members Appointments

Agenda

October 6, 2008

? Vote Record - Resolution RES-2008-928

? Adopted

? Adopted as Amended

? Amended

? Defeated ? Tabled ? Tabled (no vote) ? Received & Filed ? No Action ? Referred ? Removed ? No Vote Required

Satish B. Mohan Shelly Schratz Daniel J. Ward Deborah Bruch Bucki Mark A. Manna Guy R. Marlette Barry A. Weinstein

? Withdrawn

? No Second

C. COUNCILMEMBER WARD:

1. Resolution 2008-929 NYS Grant for Geothermal Heating District

FISCAL IMPACT: None for the application

Yes/Aye ? ? ? ? ? ? ?

No/Nay ? ? ? ? ? ? ?

Abstain ? ? ? ? ? ? ?

Absent ? ? ? ? ? ? ?

? Vote Record - Resolution RES-2008-929

? Adopted

? Adopted as Amended

? Amended

? Defeated ? Tabled

? Tabled (no vote) ? Received & Filed

? No Action ? Referred

? Removed ? No Vote Required

Satish B. Mohan Shelly Schratz Daniel J. Ward Deborah Bruch Bucki Mark A. Manna Guy R. Marlette Barry A. Weinstein

? Withdrawn

? No Second

Yes/Aye ? ? ? ? ? ? ?

No/Nay ? ? ? ? ? ? ?

Abstain ? ? ? ? ? ? ?

Absent ? ? ? ? ? ? ?

2. Resolution 2008-930 Prevention of Surface, Ground Water Pollution by Compounds of Emerging Concern

FISCAL IMPACT: to be determined

Page 5 Town of Amherst

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