Agenda - Meeting Portal - Town of Tonawanda, New York
Transcription
Agenda - Meeting Portal - Town of Tonawanda, New York
Town of Tonawanda Board Town Board 2919 Delaware Ave Kenmore, NY 14217 Regular (716)877-8800 www.tonawanda.ny.us ~ Agenda ~ Marguerite Greco Town Clerk Monday, February 8, 2016 I. 7:30 PM Council Chambers - Municipal Building Executive Session {INSERT EXECUTIVE SESSION TOPICS AND TIMELINE, IF DEEMED NECESSARY.} II. Call to Order Attendee Name Supervisor Joseph Emminger Councilman John Bargnesi Councilwoman Lisa Chimera Councilman William Conrad Councilman Daniel Crangle Present Absent Late III. Invocation/Pledge of Allegiance - Councilman Conrad IV. Minutes Approval Arrived Approve Minutes of the Town Board Meeting Held January 25, 2016. SUPERVISOR: If no errors or omissions to these minutes have been discovered, I declare them approved as typed and presented. V. 1. Received and Filed Planning Board's January 6th minutes and February 3rd agenda. ATTACHMENTS: 2. Planning Board Minutes 1-6-2016 (PDF) Planning Board Agenda 2-3-16 (PDF) Brighton, Ellwood Kenilworth Fire Districts Oaths of Office and Notice of OSHA Credits. ATTACHMENTS: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (PDF) ELLWOOD 2016 OATHS OF OFFICE (PDF) BRIGHTON FIRE 2015 OSHA CREDIT (PDF) Page 1 Regular VI. A. 1. Agenda February 8, 2016 Hearing - 1 Vehicle and Traffic Schedule XI Hearing for Brendan Avenue V&T Hearing to consider amending Schedule XI: Parking, Standing and Stopping Restrictions relative to the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue. TOWN CLERK: This is the time and place to CONTINUE A HEARING to consider the following amendment to Vehicle and Traffic Schedule XI under Local Law 2-83 of the Town Code: SCHEDULE XI - PARKING, STANDING, AND STOPPING RESTRICTIONS 1. REMOVE - "LIMITED PARKING, 2 HOURS, 7AM-7PM" signs on the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue The Clerk read the Notice of Hearing and all interested persons were given an opportunity to be heard. TOWN CLERK: Please note eleven (11) written communications "in favor" and one in opposition of this amendment were received by my office. SUPERVISOR: So noted. THERE APPEARED: ON 1/11/16 Jerome Uschold, Chief of Police Chief Uschold stated that this amendment was requested by several residents. Signs were intended for a nursing home years ago that is no longer necessary. Sharon Hadaway, Town of Tonawanda, New York Ron Vallio, Town of Tonawanda, New York Todd Brzyski, Town of Tonawanda, New York Eugene Schmitt, Town of Tonawanda, New York The above residents were all opposed to removing the limited parking signs. They feel it helps to prevent the local businesses who park on their street. They are concerned for safety and it is a quality of life issue. Rich Marinucci, Town of Tonawanda, New York Mr. Marinucci stated that he is in favor of the amendment because he feels it is unnecessary to restrict both sides of the street. The other side is designated “No Parking”. APPEARED ON 1/25/16 Rich Marinucci, Town of Tonawanda, New York Mr. Marinucci stated that he received a survey from the Town Police Department and likes that the neighborhood is being surveyed. He feels this is an example of good government. He asked how they decided on needing 70% approval as stated on the survey. Jerome Uschold, Chief of Police Chief Uschold explained that the surveys were one per address and 70% approval has been in effect for as long as he has been on the force. In cases where there the responses are very close it is better to use 70% for a majority rule. Town of Tonawanda Board Page 2 Printed 2/5/2016 Regular Agenda February 8, 2016 Ron and Susan Vallio, Town of Tonawanda, New York Mr. and Mrs. Vallio feel there are a lot of cars from the dealership. Also they think the 1/17/16 survey stating the signs were put up due to a nursing home that is no longer there is a half-truth. In addition, they would like the “No Parking” signs at the corner to be extended to the west and the feel the cars parked in front of the dealer showroom is a sight violation. Martin Wende, Town of Tonawanda, New York Mr. Wende mentioned that Paddock is listening to the community. He stated for the record that he is in favor of the “2 Hour Parking” signs to be removed. Also, he feels the “No Parking” signs should be extended 60 feet from the corner. Justin Brzyski, Town of Tonawanda, New York Mr. Brzyski provided a diagram to the Town Board showing where people live on the street who submitted written communications. The diagram shows that the people opposed live in the middle section of Brendan and the people in favor live at the ends. He suggested that maybe some of the signs should remain and some should be removed. Also, he commented that he has noticed that emergency vehicles use there street a lot when responding to emergencies. Councilwoman Chimera commented that the decision that the Town Board makes can only be for what was proposed for this Hearing. They are not able to modify it to accommodate the other observations. There would have to be a totally different hearing with a new recommendation. Sharon Hadaway, Town of Tonawanda, New York Ms. Hadaway stated again for the record that she is opposed to the “2 Hour Parking” signs being removed. Her concerns are for proper plowing of the streets and access for the street cleaners. ATTACHMENTS: Hearing 2016-1 Brendan Avenue Three Written Communications (PDF) Brendan Avenue Letter in Favor - 138 Brendan Brendan Avenue Written Letter In Opposition - 31 Brendan BRENDAN AVE LETTER IN FAVOR 90 BRENDAN (PDF) Parking on Brendan Ave In Favor Email - 96 Brendan (PDF) BRENDAN AVE LETTER IN FAVOR 103 BRENDAN (PDF) BRENDAN AVE LETTER IN FAVOR 129 BRENDAN (PDF) BRENDAN AVE LETTER IN FAVOR 161 BRENDAN (PDF) BRENDAN AVE LETTER IN FAVOR 135 BRENDAN (PDF) 2016-1 Hearing for V&T Schedule XI Brendan Ave Additional Written Communications (PDF) (PDF) (PDF) Vote Record – Hearing HEAR -2016-01 Close Hearing Leave Hearing Open Town of Tonawanda Board Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 3 No/Nay Abstain Absent Printed 2/5/2016 Regular 2. Agenda February 8, 2016 Resolution RES-2016-57 Adopt Amendment to V&T Schedule XI: Parking, Standing and Stopping Restrictions of the Town of Tonawanda Vehicle and Traffic Local Law 2-83, Relative to the North Side of Brendan Avenue, the Entire Length Between Elmwood and Brendan Avenues. Vote Record - Resolution RES-2016-57 VII. A. 1. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolutions Community Events Resolution RES-2016-114 Communication From St. Amelia School Requesting Permission to hold their Annual 5K Run/Walk July 9, 2016 on Church Property at 210 St. Amelia Drive. Proper Town departments will be notified. ATTACHMENTS: St. Amelia 5K Run-Walk 7-9-16 (PDF) Vote Record - Resolution RES-2016-114 B. 1. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Claims Resolution RES-2016-115 Motion: Approve Payments by First Niagara Risk Management for Claims Totaling $10,225.08. Vote Record - Resolution RES-2016-115 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 4 No/Nay Abstain Absent Printed 2/5/2016 Regular C. 1. Agenda February 8, 2016 Attendance Resolution RES-2016-116 Approve and Authorize the Attendance Requests for the Youth, Parks and Recreation Department, as Set Forth in the Agenda Before You. Vote Record - Resolution RES-2016-116 D. 1. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Yes/Aye No/Nay Abstain Absent Personnel Resolution RES-2016-117 Motion: Approve New Hire, Change of Status and Separations as Submitted by Eileen S. Fleming, Director of Labor Relations, as Set Forth in the Agenda Before You. Vote Record - Resolution RES-2016-117 2. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Yes/Aye No/Nay Abstain Absent Resolution RES-2016-118 Further Communication from the Personnel Department Recommending that the Town Board Approve and Authorize the Supervisor to Execute Any and All Documents Relative to Appointments by the Highway Superintendent Pursuant to Section 140 of the Highway Law, as Set Forth in the Agenda Before You. Vote Record - Resolution RES-2016-118 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 5 Yes/Aye No/Nay Abstain Absent Printed 2/5/2016 Regular E. 1. Agenda February 8, 2016 Department Requests Resolution RES-2016-119 Motion: Approve and Authorize the Supervisor to Execute a Memorandum of Agreement and the ByLaws of the Western New York Stormwater Coalition to Continue Membership for the Period December 31, 2015 through December 31, 2020 in Connection with Job 2650 - Stormwater Phase II Regional Coalition. Vote Record - Resolution RES-2016-119 2. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-120 Motion: Approve and Authorize the Expenditure of an Amount Not to Exceed $61,000.00 from the General Fund Capital Reserve CIP Budget, Relative to the Purchase of One (1) NEW 2016 FWD Chevrolet Tahoe Paramedic Vehicle, With Trade-In, for the Town of Tonawanda Paramedic Unit from Joe Basil Chevrolet and Piggybacking with the Town of Hamburg Contract RFB2-2015, SUBJECT TO A 30DAY PERMISSIVE REFERENDUM. ATTACHMENTS: 2016 Chevy Tahoe Paramedic Vehicle 2016 Medic Tahoe - Basil Hamburg Price Sheet 2016 Tahoe Medic Truck - Basil Hamburg Bid package (PDF) 2016 Tahoe Medic Truck Sales Quote (PDF) (PDF) (PDF) Vote Record - Resolution RES-2016-120 3. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-121 Approve and Authorize the Supervisor to Execute all Documents Pertaining to a grant from the New York State Division of Criminal Justice Services to Acquire Body Cameras for Police Officers and, Authorize Grantmakers Advantage, Inc. to Prepare Said Application. Vote Record - Resolution RES-2016-121 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 6 No/Nay Abstain Absent Printed 2/5/2016 Regular 4. Agenda February 8, 2016 Resolution RES-2016-122 Communication Received from Chief Uschold, Requesting that the Town Board Approve and Authorize the Supervisor to Sign and Execute a Five (5) Year, Non-Auto Renewing, Service Agreement with a Recurring Annual Investment of $1,720.00 with Simplex Grinnell, for Annual Fire Alarm System Test and Inspection at 1835 Sheridan Drive. Vote Record - Resolution RES-2016-122 5. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-123 Communication Received from Chief Uschold, Requesting the Town Board Approve and Authorize the Purchase of Ten (10) New Generation 4 Glock Model 23 Handguns, with Trade-Ins, at a Total Cost of $1,498.60, Under NYS Contract Group 35200 #PC66331, as Per Attached Specifications. ATTACHMENTS: RTP Glocks wTrades (PDF) Vote Record - Resolution RES-2016-123 6. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-124 Communication from Michael Kaiser, Requesting that the Town Board Approve and Authorize Transwave Communications Systems, Inc., to Complete the Upgrade to the Town's Wide Area Network For Job 2468 at a Cost of $54,588.00. Vote Record - Resolution RES-2016-124 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 7 No/Nay Abstain Absent Printed 2/5/2016 Regular 7. Agenda February 8, 2016 Resolution RES-2016-125 Communication from Michael E. Kessler, Director of Water Resources Requesting the Town Board Approve and Authorize the Supervisor to Execute a Two (2) Year Service Agreement with Mohawk Cryo LLC, at the Wastewater Treatment Facility for the Period January 25, 2016 through January 25, 2018 at a Total Cost of $93,200. Vote Record - Resolution RES-2016-125 8. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-126 Communication from Jeff Ehlers, requesting that the Town Board approve and authorize the purchase of four Treadmills for the Aquatic and Fitness Center at a total cost of $22,444 from Advantage Sport and Fitness, Incorporated. Pricing is through NYS Contract # PC65501. ATTACHMENTS: Precor Treadmills Quote for AFC (PDF) Vote Record - Resolution RES-2016-126 F. 1. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Award Bids Resolution RES-2016-127 Communication from Michael Kaiser Recommending the Low Bid of R. B. Mac Construction Co., Inc., be Accepted for Job 2869 - Structural Repairs and Door Replacement at 1835 Sheridan Drive in the Amount of $32,250.00. Vote Record - Resolution RES-2016-127 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 8 Yes/Aye No/Nay Abstain Absent Printed 2/5/2016 Regular 2. Agenda February 8, 2016 Resolution RES-2016-128 Further communication from Michael Kaiser Recommending that the Low Bid of DCB Elevator Co., Inc., be Accepted for Job 2942 - Kenmore Library Elevator Rehabilitation in the Amount of $64,598.00, and that the Supervisor be Authorized to Execute Any and All Documents in Connection Therewith. Vote Record - Resolution RES-2016-128 3. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-129 Communication from Jeff Ehlers, Director of Youth, Parks & Recreation, recommending the Low Bids be accepted for 2016 Athletic Equipment as outlined in the agenda before you. ATTACHMENTS: 2016 Athletic Bid Results (PDF) Vote Record - Resolution RES-2016-129 G. 1. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Call For Bids Resolution RES-2016-130 Further Communication from Michael Kaiser Requesting that the Town Board Advertise the Rebidding for Job 2941 - Kenilworth Library Door and Window Improvements Returnable March 1, 2016 at 3:30 P.M. in the Council Chambers. Vote Record - Resolution RES-2016-130 2. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent Resolution RES-2016-131 Communication from Michael Kaiser, Requesting that the Town Board Call For Bids Returnable March 8, 2016 at 3:30 PM in the Council Chambers for Job 2980 - Concrete Replacement Youth, Parks & Recreation - 2016. Vote Record - Resolution RES-2016-131 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 9 Yes/Aye No/Nay Abstain Absent Printed 2/5/2016 Regular H. 1. Agenda February 8, 2016 Call For Hearing Resolution RES-2016-132 Motion: Call Hearing to be Held February 22, 2016 at 7:30 PM in the Council Chambers Pursuant to §202-B of the Town Law to Consider the Increase or Improvement of Certain Facilities of the Water Acquisition and Storage District in the Amount of $3,350,000 Relative to Job 2981 - Cleaning and Painting Lincoln Tank, Job 2982 - Waterline Replacement Oakridge Avenue from Military Road to Elmwood Avenue, Job 2983 - Waterline Replacement Lowell Road, North of Hampton Parkway to Delaware Avenue, and Job 2985 - Waterline Installation on Chelsea Avenue from Parkhurst Boulevard to Montrose Avenue. Vote Record - Resolution RES-2016-132 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Yes/Aye Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle No/Nay Abstain Absent VIII. Further Town Board Action Items IX. Town Board Information for the Public X. Delegations/Public Portion THERE APPEARED: XI. Adjourn in Memory of the Following to the Town Board Meeting to be held Monday, February 22, 2016. Herbert E. Beu Robert F. Joyce Gertrude Keller Elsie Kindron Daniel Patrick Leslie Mary Kay Murphy Theresa Rino Charles Zaranski Town of Tonawanda Board Page 10 Printed 2/5/2016 Regular 1. Agenda February 8, 2016 Resolution RES-2016-133 Adjourn in Memory - Herbert E. Beu Vote Record - Resolution RES-2016-133 2. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Resolution RES-2016-134 Adjourn in Memory - Robert F. Joyce Vote Record - Resolution RES-2016-134 3. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Resolution RES-2016-135 Adjourn in Memory - Gertrude Keller Vote Record - Resolution RES-2016-135 4. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Resolution RES-2016-136 Adjourn in Memory - Elsie Kindron Vote Record - Resolution RES-2016-136 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 11 Printed 2/5/2016 Regular 5. Agenda February 8, 2016 Resolution RES-2016-137 Adjourn in Memory - Daniel Patrick Leslie Vote Record - Resolution RES-2016-137 6. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Resolution RES-2016-138 Adjourn in Memory - Mary Kay Murphy Vote Record - Resolution RES-2016-138 7. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Resolution RES-2016-139 Adjourn in Memory - Teresa Rino Vote Record - Resolution RES-2016-139 8. Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Resolution RES-2016-140 Adjourn in Memory - Charles Zaranski Vote Record - Resolution RES-2016-140 Adopted Adopted as Amended Defeated Tabled Withdrawn No Action Town of Tonawanda Board Joseph Emminger John Bargnesi Lisa Chimera William Conrad Daniel Crangle Page 12 Printed 2/5/2016 kenmore, new york 14217 14 municipal building 877-8800 own of onawanda planning board AT A REGULAR MEETING OF THE TOWN OF TONAWANDA PLANNING BOARD, HELD ON THE 6th DAY OF JANUARY, 2016 AT 7:00 PM IN THE TOWN BOARD CONFERENCE ROOM, MUNICIPAL BUILDING, KENMORE NEW YORK THERE WERE: PRESENT: Kenneth Swanekamp Fred Kubus Joseph Frandina Daniel Christopher Denis Uminski Chairman Secretary Absent: Fred Frank Robert Morris Vice Chairman Also present: Lawrence Hoffman IV, Code Enforcement Officer, John Dorn, Town Attorney, Jim Jones, Town Engineer, Michael Kaiser, Director Technical Support, James Hartz, Community Development, John Bargnesi, Councilman AGENDA 1. Roll Call 2. Approval of Minutes, December 2, 2015 3. 2016 Calendar for Town of Tonawanda Planning Board 4. Election of Acting Chairman 5. Election of Recording Secretary 6. Town Board and Zoning Board of Appeals Actions 7. Site Plan Review & SEQR Determination (action) 333 Henderson Ave., addition to existing industrial building 8. Code Revisions establishing planning function – status Packet Pg. 13 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.a 9. Niagara Falls Boulevard Planning with Town of Amherst – status 10. North Youngmann Commerce Center – status 11. Bikeways Sub-committee report Status – NFTA trail 12. Other items Comprehensive Plan Approval of Minutes, December 2, 2015 Mr. Frandina moved that the minutes of the Planning Board meeting 12/2/2015 be approved as typed and presented. Seconded by Mr. Uminski Carried Five (5) Ayes and No (0) Nays 2016 Calendar for Town of Tonawanda Planning Board The Chairman distributed the 2016 Planning Board meetings schedule. Each meeting will be held the 1st Wednesday of each month. Election of Acting Chairman Mr. Kubus moved that the Planning Board re-elect Fred Frank as the Acting Chairman. Seconded by Mr. Christopher Carried Five (5) Ayes and No (0) Nays Election of Recording Secretary Mr. Frandina moved that the Planning Board re-elect Fred Kubus as the Recording Secretary. Seconded by Mr. Uminski Carried Five (5) Ayes and No (0) Nays Town Board and Zoning Board of Appeals Actions 2 Packet Pg. 14 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.a None pending that require Planning Board action. Site Plan Review 333 Henderson Ave., addition to existing industrial building SEQR Determination Motion: Issue a Negative Declaration Relative to the application of Cesare Banach on behalf of 333 Henderson Avenue for Site Plan Approval for an addition to an existing industrial building to be located at 333 Henderson Avenue. WHEREAS, pursuant to §215-152F and §27-11B(5) of the Town Code, the Planning Board of the Town of Tonawanda, as lead agency, caused the Environmental Assessment Short Form (EAF) completed by Cesare Banach as Agent for Applicant, and all other relevant data, to be referred to the Town of Tonawanda SEQRA Committee for review and recommendation; and WHEREAS, the Planning Board of the Town of Tonawanda, as lead agency, has conducted its own independent review of the EAF and all other relevant data furnished by the Applicant, and also reviewed the minutes of the SEQRA Committee meeting held on December 9, 2015, in which the SEQRA Committee recommended to the Planning Board, as lead agency, that the proposed action is an unlisted activity which will not have a significant adverse impact on the environment and that a negative declaration should be issued; and WHEREAS, the Planning Board, as lead agency, has applied the criteria listed in 6 NYCRR 617.7 to this action and considering all the relevant documentation and information submitted, determines that this action will not have a significant adverse impact on the environment; and WHEREAS, the Planning Board of the Town of Tonawanda, as lead agency, concurs with the recommendation of the SEQRA Committee; and NOW, THEREFORE, BE IT RESOLVED, that the Planning Board of the Town of Tonawanda, as lead agency, for the SEQRA review of the proposed action hereby issues a negative declaration in connection with this unlisted activity; and BE IT FURTHER RESOLVED, that the Planning Board Chairman is authorized to execute any necessary documents relating to an issuance of a negative declaration of significance RESULT: MOVER: SECONDER: AYES: ADOPTED (UNANIMOUS) Denis Uminski Daniel Christopher Kenneth Swanekamp, Joseph Frandina, Fred Kubus AYES: 3 Packet Pg. 15 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.a I do certify that I have compared the foregoing with the original minutes of the regular meeting of the Planning Board held on January 6, 2016 and that the foregoing is a true and correct transcript from said original minutes and the whole thereof, and that the resolutions duly adopted by said Planning Board are on file in the Town Clerk’s Office. Site Plan Review 333 Henderson Ave., addition to existing industrial building MOTION: Approve the Site Plan Application of Cesar Banach on behalf of 333 Henderson Ave for an addition to an existing industrial building Located at 333 Henderson Avenue with the conditions noted below and Authorize the Chairman to Execute any Necessary Document in Connection Therewith. WHEREAS, Cesar Banach has applied to the Town of Tonawanda Planning Board for Site Plan review for 333 Henderson Avenue; and WHEREAS, the Planning Board on January 6, 2016 held a public hearing on the Site Plan application; and WHEREAS, the Planning Board reviewed the plans and specifications for the proposed project; and WHEREAS, the Site Plan was referred to the Town’s various review agencies for comments; and WHEREAS, the Planning Board made its findings in accordance with §27-11B (4) of the Town Code; and BE IT FURTHER RESOLVED, that the Planning Board, in accordance with §27-10 of the Town Code, hereby Approves said Site Plan dated 11/11/15; subject to the following conditions: Survey of the utilities coming from the public right-of-way to the site. Update existing land use license. BE IT FURTHER RESOLVED, that the Planning Board shall file said determination with the Town Clerk pursuant to §27-11B(7); and 4 Packet Pg. 16 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.a BE IT FURTHER RESOLVED, that the Planning Board Chairman is authorized to execute any necessary documents in connection with this determination. RESULT: MOVER: SECONDER: AYES: ADOPTED (UNANIMOUS) Daniel Christopher Denis Uminski Kenneth Swanekamp, Joseph Frandina, Fred Kubus I do certify that I have compared the foregoing with the original minutes of the regular meeting of the Planning Board held on January 6, 2016 and that the foregoing is a true and correct transcript from said original minutes and the whole thereof, and that the resolutions duly adopted by said Planning Board are on file in the Town Clerk’s Office. Code Revisions establishing planning function – status James Hartz forwarded an email to the Planning Board with suggested code revisions that would allow the Office of Planning and Development to be involved in site plan review, special use permits, performance standards use permit, etc. The Board members will review the code revisions and discussion will be held at the next Planning Board meeting. Niagara Falls Boulevard Planning with Town of Amherst – status A meeting was held in December 2015 with the Amherst Planning Department and GBNRTC. Starting with their new work plan to begin April 1, 2016 the GBNRTC will provide additional resources and staff to help facility the study. In the interim, the Office of Planning and Development and the Amherst Planning Department will gather demographic information for the preliminary study. North Youngmann Commerce Center – status The North Youngmann Commerce Center is officially open. 5 Packet Pg. 17 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.a 5.1.a Sub-committee report - a draft policy will be reviewed at the the next Committee Meeting scheduled January 19, 2016. Status – NFTA trail - to be completed in the Spring of 2016. Other items Comprehensive Plan - the Chairman asked the Board members to review the recommended implementation section of the Comprehensive Plan and select their top ten items for discussion at the next meeting. Meeting adjourned 7:50 P.M. Respectfully submitted, Fred Kubus/jd Secretary 6 Packet Pg. 18 Attachment: Planning Board Minutes 1-6-2016 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) Bikeways kenmore, new york 14217 14 municipal building Attachment: Planning Board Agenda 2-3-16 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) 5.1.b 877-8800 own of onawanda planning board Agenda Town of Tonawanda Planning Board February 3, 2016 7:00 pm 1. Roll Call 2. Approval of Minutes, January 6, 2016 3. Town Board and Zoning Board of Appeals Actions 4. Site Plan Review 5. Special Use Permit 6. Preliminary Site Plan Review a. 3095 Elmwood Ave./140 School Street, Use change to fitness studio 7. Tonawanda Planning Board and Planning Department priorities for 2016 8. Code Revisions establishing planning function - status 9. Niagara Falls Boulevard Planning with Town of Amherst - status 10. North Youngmann Commerce Center – status 11. Bikeways Sub-committee report Status - NFTA trail 12. Tonawanda Opportunity Area Planning Effort - status 13. Other items Special Use Permit renewals, enforcement issues Packet Pg. 19 5.1.b 14. Public Comment Attachment: Planning Board Agenda 2-3-16 (R&F-2016-8 : Planning Board's January 6th minutes and February 3rd agenda.) Please advise Chairman if unable to attend Kenneth Swanekamp, Chairman C: Supervisor Emminger Councilman Bargnesi Councilwoman Chimera Councilman Conrad Councilman Crangle Town Clerk Carl Heimiller Lawrence Hoffman IV James Jones Michael Kaiser James Hartz Town Attorney Dave Decker Ton Planning Board Agenda 2 3 16 Packet Pg. 20 Attachment: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire 5.2.a Packet Pg. 21 Attachment: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire 5.2.a Packet Pg. 22 Attachment: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire 5.2.a Packet Pg. 23 Attachment: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire 5.2.a Packet Pg. 24 Attachment: Notice of OSHA 2015 Credit and Oaths of Office for 2016 Elected Officials (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire 5.2.a Packet Pg. 25 Attachment: ELLWOOD 2016 OATHS OF OFFICE (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire Districts Oaths of Office and Notice of OSHA 5.2.b Packet Pg. 26 Attachment: ELLWOOD 2016 OATHS OF OFFICE (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire Districts Oaths of Office and Notice of OSHA 5.2.b Packet Pg. 27 Attachment: BRIGHTON FIRE 2015 OSHA CREDIT (R&F-2016-9 : Brighton, Ellwood Kenilworth Fire Districts Oaths of Office and Notice of 5.2.c Packet Pg. 28 6.A.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 ADOPTED HEARING 2016-1 Meeting: 02/08/16 07:30 PM Department: Town Clerk Category: Hearing Prepared By: Susan M. Matteliano Initiator: Marguerite Greco Sponsors: DOC ID: 12121 V&T Hearing to consider amending Schedule XI: Parking, Standing and Stopping Restrictions relative to the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue. TOWN CLERK: This is the time and place to CONTINUE A HEARING to consider the following amendment to Vehicle and Traffic Schedule XI under Local Law 2-83 of the Town Code: SCHEDULE XI - PARKING, STANDING, AND STOPPING RESTRICTIONS 1. REMOVE - "LIMITED PARKING, 2 HOURS, 7AM-7PM" signs on the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue The Clerk read the Notice of Hearing and all interested persons were given an opportunity to be heard. TOWN CLERK: Please note eleven (11) written communications "in favor" and one in opposition of this amendment were received by my office. SUPERVISOR: So noted. THERE APPEARED: ON 1/11/16 Jerome Uschold, Chief of Police Chief Uschold stated that this amendment was requested by several residents. Signs were intended for a nursing home years ago that is no longer necessary. Sharon Hadaway, Town of Tonawanda, New York Ron Vallio, Town of Tonawanda, New York Todd Brzyski, Town of Tonawanda, New York Eugene Schmitt, Town of Tonawanda, New York The above residents were all opposed to removing the limited parking signs. They feel it helps to prevent the local businesses who park on their street. They are concerned for safety and it is a quality of life issue. Rich Marinucci, Town of Tonawanda, New York Mr. Marinucci stated that he is in favor of the amendment because he feels it is unnecessary to restrict both sides of the street. The other side is designated “No Parking”. APPEARED ON 1/25/16 Rich Marinucci, Town of Tonawanda, New York Mr. Marinucci stated that he received a survey from the Town Police Department and likes that the neighborhood is being surveyed. He feels this is an example of good government. He asked how they decided on needing 70% approval as stated on the survey. Updated: 1/26/2016 1:59 PM by Susan M. Matteliano Page 1 Packet Pg. 29 6.A.1 Hearing 2016-1 Meeting of February 8, 2016 Jerome Uschold, Chief of Police Chief Uschold explained that the surveys were one per address and 70% approval has been in effect for as long as he has been on the force. In cases where there the responses are very close it is better to use 70% for a majority rule. Ron and Susan Vallio, Town of Tonawanda, New York Mr. and Mrs. Vallio feel there are a lot of cars from the dealership. Also they think the 1/17/16 survey stating the signs were put up due to a nursing home that is no longer there is a half-truth. In addition, they would like the “No Parking” signs at the corner to be extended to the west and the feel the cars parked in front of the dealer showroom is a sight violation. Martin Wende, Town of Tonawanda, New York Mr. Wende mentioned that Paddock is listening to the community. He stated for the record that he is in favor of the “2 Hour Parking” signs to be removed. Also, he feels the “No Parking” signs should be extended 60 feet from the corner. Justin Brzyski, Town of Tonawanda, New York Mr. Brzyski provided a diagram to the Town Board showing where people live on the street who submitted written communications. The diagram shows that the people opposed live in the middle section of Brendan and the people in favor live at the ends. He suggested that maybe some of the signs should remain and some should be removed. Also, he commented that he has noticed that emergency vehicles use there street a lot when responding to emergencies. Councilwoman Chimera commented that the decision that the Town Board makes can only be for what was proposed for this Hearing. They are not able to modify it to accommodate the other observations. There would have to be a totally different hearing with a new recommendation. Sharon Hadaway, Town of Tonawanda, New York Ms. Hadaway stated again for the record that she is opposed to the “2 Hour Parking” signs being removed. Her concerns are for proper plowing of the streets and access for the street cleaners. HISTORY: 01/11/16 Town Board LEAVE HEARING OPEN Next: 01/25/16 01/25/16 Town Board LEAVE HEARING OPEN Next: 02/08/16 Updated: 1/26/2016 1:59 PM by Susan M. Matteliano Page 2 Packet Pg. 30 6.A.2 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Police TABLED RESOLUTION 2016-57 DOC ID: 12122 Marguerite Greco Adopt Amendment to V&T Schedule XI: Parking, Standing and Stopping Restrictions of the Town of Tonawanda Vehicle and Traffic Local Law 2-83, Relative to the North Side of Brendan Avenue, the Entire Length Between Elmwood and Brendan Avenues. WHEREAS, this Town Board, at its regular meeting held on the 21st day of December, 2015 did call a public hearing to consider amending the following Vehicle and Traffic Schedule XI under Local Law 2-83 of the Town of Tonawanda: SCHEDULE XI: PARKING, STANDING AND STOPPING RESTRICTIONS 1. REMOVE - "LIMITED PARKING, 2 HOURS, 7AM-7PM" signs on the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue; and and WHEREAS, said hearing was held on the 11th day of January, 2016 at which time all persons interested therein were given an opportunity to be heard; and NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby deem it to be for the best interest of the Town to amend Vehicle and Traffic Schedule XI under Local Law 2-83 of the Town of Tonawanda as follows: SCHEDULE XI: PARKING, STANDING AND STOPPING RESTRICTIONS 1. REMOVE - "LIMITED PARKING, 2 HOURS, 7AM-7PM" signs on the north side of Brendan Avenue, the entire length between Delaware Avenue and Elmwood Avenue; and be it further RESOLVED, that a copy of this resolution be filed in the Town of Tonawanda Police Department (Traffic Bureau), and in the office of the Town Clerk, and shall be incorporated into the Town of Tonawanda Traffic Regulations; and be it further; RESOLVED, that the Town Clerk give notice of said amendment by the publication of a notice thereof in the KEN-TON BEE, a newspaper regularly published and having general circulation in the Town, and posted in the manner required by law. Packet Pg. 31 Page 1 7.A.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Town Clerk SCHEDULED RESOLUTION 2016-114 DOC ID: 12187 Marguerite Greco Communication From St. Amelia School Requesting Permission to hold their Annual 5K Run/Walk July 9, 2016 on Church Property at 210 St. Amelia Drive. Proper Town departments will be notified. BE IT RESOLVED, that this Town Board does hereby grant permission to St. Amelia School to hold their annual 5K run/walk July 9, 2016 at 8 AM on Church property located at 210 St. Amelia Drive; and specific events are scheduled as follows: 5K Run/Walk Saturday, July 9, 2016 Roads to be closed between 8 - 10 AM (map attached) BE IT FURTHER RESOLVED, that the proper Town Departments will be notified of this event. Packet Pg. 32 Page 1 Attachment: St. Amelia 5K Run-Walk 7-9-16 (RES-2016-114 : St. Amelia School 5K Run/Walk July 9, 2016) 7.A.1.a Packet Pg. 33 7.B.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Town Clerk SCHEDULED RESOLUTION 2016-115 DOC ID: 12200 Marguerite Greco Motion: Approve Payments by First Niagara Risk Management for Claims Totaling $10,225.08. BE IT RESOLVED, this Town Board does hereby approve the payment of a CLAIM by First Niagara Risk Management as follows: 1. Claimant: Pay To: Mail To: Andrew & Joselyn Touma Travelers Insurance a/s/o Andrew & Joselyn Touma Travelers Insurance a/s/o Andrew & Joselyn Touma PO Box 3022 Fall River, MA 02722 Payment Control No.: Claim Number: Accident Date: Payment Amount: 1913 6-14 11/25/2013 $10,225.08 Packet Pg. 34 Page 1 7.C.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Town Clerk SCHEDULED RESOLUTION 2016-116 DOC ID: 12183 Marguerite Greco Approve and Authorize the Attendance Requests for the Youth, Parks and Recreation Department, as Set Forth in the Agenda Before You. BE IT RESOLVED, that this Town Board does hereby approve and authorize the Attendance Authorization requests as follows: YOUTH, PARKS & RECREATION: 1. Western Regional Conference NYS Turfgrass Association Attendees: Location: Gregory Beehler and Shannon Scheuneman Millennium Hotel 2040 Walden Avenue Cheektowaga, NY 14225 Date: February 22, 2016 Cost: $85/$75 Total: $160 Additional Information: Employees will be earning CEU's required in order to maintain their respective licenses for spraying of herbicides and pesticides in NYS. Second employee (NYSTA member) gets a $10 discount for registration. 2. Continue same format if multiple requests are being submitted Packet Pg. 35 Page 1 7.D.1 Town of Tonawanda Board Meeting: 02/08/16 07:30 PM Department: Personnel 2919 Delaware Ave Kenmore, NY 14217 SCHEDULED RESOLUTION 2016-117 DOC ID: 12196 Marguerite Greco Motion: Approve New Hire, Change of Status and Separations as Submitted by Eileen S. Fleming, Director of Labor Relations, as Set Forth in the Agenda Before You. NEW HIRE: YOUTH, PARKS & RECREATION DEPARTMENT: Effective 2/18/16 Mary P. Zendano Rec. Attendant PT $14.50/hr. Jonathan L. McDermitt-Wise Lifeguard $9.25/hr. and $10.70/hr. REASON: To be used if and when needed. WATER RESOURCE DEPARTMENT: Effective 2/10/16 Jacob D. Beltz Emp. #7110 Laborer D FT $16.84/hr REASON: To fill a vacancy RE-HIRE: YOUTH, PARKS & RECREATION DEPARTMENT: Effective 2/18/16 Derrick J. Ford Emp. #6459 Rec. Attendant PT $9.50/hr. William D. Quinlan Emp. # 7286 Rec. Attendant PT $9.15/hr. REASON: To be used if and when needed. CHANGE OF STATUS: YOUTH, PARKS & RECREATION DEPARTMENT: Effective 2/18/16 Sandra M. Preziuso Emp. #4285 FROM: TO: Recreation Attendant B, Step 4 Recreation Attendant A, Step 3 $49,686 Annually $51,473 Annually REASON: Assumption of new duties. Patrick T. Coughlin Emp. #7040 FROM: Rec. Attendant PT TO: Rec. Attendant PT Packet Pg. 36 Page 1 7.D.1 $9.25/hr. $10.70/hr. REASON: Removal of rate. SEPARATIONS: YOUTH, PARKS & RECREATION DEPARTMENT: Effective 2/18/16 Nelson Biden Shawn P. Finn Hannah Mueller Marie Puccio Emp. #4316 Emp. #7217 Emp. #7421 Emp. #7427 Rec. Attendant Lifeguard Rec. Attendant Rec. Attendant JUSTICE COURT: Effective 2/9/15 Megan K. Edwards Emp. #6487 Clerk C PT REASON: Resignation POLICE DEPARTMENT: Effective 1/31/16 Nathaniel N. Wright Emp. #6596 Police Officer REASON: Resignation POLICE DEPARTMENT: Effective 1/30/16 Richard A. Pifer, Jr. Emp. #607 Dog Control Officer REASON: Retirement BUILDING DEPARTMENT: Effective 1/29/16 Alan MacKenzie Emp. #473 Senior Electrical Inspector Packet Pg. 37 7.D.2 Town of Tonawanda Board Meeting: 02/08/16 07:30 PM Department: Personnel 2919 Delaware Ave Kenmore, NY 14217 SCHEDULED RESOLUTION 2016-118 DOC ID: 12197 Marguerite Greco Further Communication from the Personnel Department Recommending that the Town Board Approve and Authorize the Supervisor to Execute Any and All Documents Relative to Appointments by the Highway Superintendent Pursuant to Section 140 of the Highway Law, as Set Forth in the Agenda Before You. CHANGE OF STATUS: HIGHWAY DEPARTMENT: Effective 2/18/16 Douglas W. Hackett Emp. #4950 FROM: TO: Laborer A Motor Equipment Operator B $22.20/hr. $23.46/hr. REASON: Per the terms of MOU with HEATT SEPARATIONS: HIGHWAY DEPARTMENT: Effective 1/30/16 Michael Stilwell Emp. #7314 Laborer A PT Emp. #112 Motor Equipment Operator A REASON: Resignation William K. Armstrong REASON: Retirement Packet Pg. 38 Page 1 7.D.2 Effective 2/09/16 Jacob D. Beltz Emp. #7110 Laborer D FT REASON: Resignation Packet Pg. 39 7.E.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Technical Support SCHEDULED RESOLUTION 2016-119 DOC ID: 12172 Marguerite Greco Motion: Approve and Authorize the Supervisor to Execute a Memorandum of Agreement and the By-Laws of the Western New York Stormwater Coalition to Continue Membership for the Period December 31, 2015 through December 31, 2020 in Connection with Job 2650 - Stormwater Phase II Regional Coalition. WHEREAS, the membership of the Western New York Stormwater Coalition expired on December 31, 2015; and WHEREAS, it has been agreed by the membership to continue the Western New York Stormwater Coalition; and WHEREAS, the Town of Tonawanda has used the Coalition to its fullest extent for implementing Phase II Stormwater Regulations. NOW, THEREFORE, BE IT RESOLVED, that Town of Tonawanda hereby approves to continue its membership in the Western New York Stormwater Coalition from December 31, 2015 through December 31, 2020; and BE IT FURTHER RESOLVED, that the Supervisor be authorized to sign and execute the Memorandum of Agreement and the By-Laws of the Western New York Stormwater Coalition. Packet Pg. 40 Page 1 7.E.2 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Police SCHEDULED RESOLUTION 2016-120 DOC ID: 12165 Marguerite Greco Motion: Approve and Authorize the Expenditure of an Amount Not to Exceed $61,000.00 from the General Fund Capital Reserve CIP Budget, Relative to the Purchase of One (1) NEW 2016 FWD Chevrolet Tahoe Paramedic Vehicle, With Trade-In, for the Town of Tonawanda Paramedic Unit from Joe Basil Chevrolet and Piggybacking with the Town of Hamburg Contract RFB2-2015 , SUBJECT TO A 30-DAY PERMISSIVE REFERENDUM. BE IT RESOLVED, that this Town Board does hereby approve and authorize the expenditure of $61,000.00 from the GENERAL FUND CAPITAL RESERVE CIP BUDGET relative to the purchase of one (1) new 2016 FWD Chevrolet Tahoe Paramedic Vehicle, with trade-in, to include installation of all new emergency equipment, custom-made storage compartment and decals, for the Town of Tonawanda Paramedic Unit from Joe Basil Chevrolet, 5111 Transit Road, Depew, NY, piggybacking with the Town of Hamburg Contract RFB2-2015 , SUBJECT TO A 30-DAY PERMISSIVE REFERENDUM. FINANCIAL IMPACT: Funds are available in account #301.860.4401.560.82253 Packet Pg. 41 Page 1 7.E.3 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Police SCHEDULED RESOLUTION 2016-121 DOC ID: 12179 Marguerite Greco Approve and Authorize the Supervisor to Execute all Documents Pertaining to a grant from the New York State Division of Criminal Justice Services to Acquire Body Cameras for Police Officers and, Authorize Grantmakers Advantage, Inc. to Prepare Said Application. WHEREAS: Grant funds in the amount of $30,000 are available via Assemblyman Robin Schimminger through the New York State Division of Criminal Justice Services to acquire body cameras for use by Town police officers, NOW THEREFORE BE IT RESOLVED, that Grantmakers Advantage, Inc., the Town's grant consultants, be authorized and directed to complete the necessary application, forms, etc. to be submitted to the New York State Division of Criminal Justice Services, and BE IT FURTHER RESOLVED, that the Supervisor be and hereby is authorized and directed to execute all documents pertaining to the application and acquisition of said funding. Packet Pg. 42 Page 1 7.E.4 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Police SCHEDULED RESOLUTION 2016-122 DOC ID: 12170 Marguerite Greco Communication Received from Chief Uschold, Requesting that the Town Board Approve and Authorize the Supervisor to Sign and Execute a Five (5) Year, Non-Auto Renewing, Service Agreement with a Recurring Annual Investment of $1,720.00 with Simplex Grinnell, for Annual Fire Alarm System Test and Inspection at 1835 Sheridan Drive. BE IT RESOLVED, that this Town Board does hereby approve and authorize the Supervisor to sign and execute a Five (5) Year, non-auto renewing, service agreement with Simplex Grinnell, for fire alarm system test and inspection in the Police Department Building located at 1835 Sheridan Drive. FINANCIAL IMPACT: Funds are available in account #111.260.3125.560.84110 Packet Pg. 43 Page 1 7.E.5 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Police SCHEDULED RESOLUTION 2016-123 DOC ID: 12167 Marguerite Greco Communication Received from Chief Uschold, Requesting the Town Board Approve and Authorize the Purchase of Ten (10) New Generation 4 Glock Model 23 Handguns, with TradeIns, at a Total Cost of $1,498.60, Under NYS Contract Group 35200 #PC66331, as Per Attached Specifications. BE IT RESOLVED, that this Town Board does hereby approve the purchase of ten (10) new generation 4 Glock Model 23 handguns, with trade-ins, at a total cost of $1,498.60, under NYS Contract Group 35200 #PC66331, from AmChar Wholesale, Inc., 100 Airpark Drive, Rochester, NY 14624, as per the attached specifications. FINANCIAL IMPACT: Funds are available in account #111.260.3122.560.84487 Packet Pg. 44 Page 1 7.E.6 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Technical Support SCHEDULED RESOLUTION 2016-124 DOC ID: 12188 Marguerite Greco Communication from Michael Kaiser, Requesting that the Town Board Approve and Authorize Transwave Communications Systems, Inc., to Complete the Upgrade to the Town's Wide Area Network For Job 2468 at a Cost of $54,588.00. BE IT RESOLVED, that this Town Board does hereby authorize Transwave Communications Systems, Inc., 9020 Wehrle Drive, Clarence, NY 14031 to continue the upgrade the Town's Wide Area Network for Job 2468 - Computer Support at a cost of $54,588.00; and be it further RESOLVED, Transwave Communications will be tying into and using their existing facilities to do this upgrade; and be it further RESOLVED, that the Town Wide Distribution Account will be used for this upgrade. Packet Pg. 45 Page 1 7.E.7 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Water Resources SCHEDULED RESOLUTION 2016-125 DOC ID: 12194 Marguerite Greco Communication from Michael E. Kessler, Director of Water Resources Requesting the Town Board Approve and Authorize the Supervisor to Execute a Two (2) Year Service Agreement with Mohawk Cryo LLC, at the Wastewater Treatment Facility for the Period January 25, 2016 through January 25, 2018 at a Total Cost of $93,200. BE IT RESOLVED, that the Town Board hereby approves and authorizes the Supervisor to execute a two (2) Year Service Agreement with Mohawk Cryo LLC, 1337 101st Street, Niagara Falls, New York 14304 for the maintenance of the Cryogenic Oxygen Generating Plant at the Wastewater Treatment Facility, at a total two-year cost of $93,200 covering the period January 25, 2016 through January 25, 2018. Packet Pg. 46 Page 1 7.E.8 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Youth, Parks & Recreation SCHEDULED RESOLUTION 2016-126 DOC ID: 12180 Marguerite Greco Communication from Jeff Ehlers, requesting that the Town Board approve and authorize the purchase of four Treadmills for the Aquatic and Fitness Center at a total cost of $22,444 from Advantage Sport and Fitness, Incorporated. Pricing is through NYS Contract # PC65501. BE IT RESOLVED, that this Town Board does hereby approve and authorize the Youth, Parks and Recreation Department to purchase four (4) Precor Treadmills from Advantage Sport & Fitness, Inc., located at 2255 N. Triphammer Road, Ithaca, NY 14850 at a total cost of $22,444. Pricing is through NYS Contract; Group # 30204, Award # 22225 and Contract # PC65501. New units will be replacing one (1) treadmill purchased in 2000, two (2) purchased in 2002 and one (1) purchased in 2003. Packet Pg. 47 Page 1 7.F.1 Town of Tonawanda Board Meeting: 02/08/16 07:30 PM Department: Technical Support 2919 Delaware Ave Kenmore, NY 14217 SCHEDULED RESOLUTION 2016-127 DOC ID: 12190 Marguerite Greco Communication from Michael Kaiser Recommending the Low Bid of R. B. Mac Construction Co., Inc., be Accepted for Job 2869 - Structural Repairs and Door Replacement at 1835 Sheridan Drive in the Amount of $32,250.00. WHEREAS, this Town Board did heretofore advertise for bids for the following: JOB 2869 - STRUCTURAL REPAIRS AND DOOR REPLACEMENT AT 1835 SHERIDAN DRIVE and WHEREAS, one (1) bid was received at the time and place mentioned in the notice thereof, and were publicly read and considered as follows: CONTRACTOR R. M. Mac Construction Co., Inc. TOTAL BID $32,250.00 and WHEREAS, the bids were referred to the Chairman of the Committee and the Director of the Technical Support Department for study and recommendation, and it is recommended that the bid of R. B. MAC CONSTRUCTION CO., INC., 6688 Lincoln Ave., Lockport, NY 14094 be accepted at their low bid of $32,250.00 for JOB 2869 - STRUCTURAL REPAIRS AND DOOR REPLACEMENT AT 1835 SHERIDAN DRIVE. NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby accept the bid of R. B. MAC CONSTRUCTION CO., INC., as described above, all in accordance with the specifications and instructions to bidders; and be it further RESOLVED, budgeted funds will be used for this project; and be it further RESOLVED, that the Town Clerk is hereby authorized to return the certified checks or bid bonds to the unsuccessful bidders; and be it further RESOLVED, that the Town Attorney is hereby authorized to prepare the contract for the completion of this work and that the Supervisor is hereby authorized to execute same. Packet Pg. 48 Page 1 7.F.2 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Technical Support SCHEDULED RESOLUTION 2016-128 DOC ID: 12191 Marguerite Greco Further communication from Michael Kaiser Recommending that the Low Bid of DCB Elevator Co., Inc., be Accepted for Job 2942 - Kenmore Library Elevator Rehabilitation in the Amount of $64,598.00, and that the Supervisor be Authorized to Execute Any and All Documents in Connection Therewith. WHEREAS, this Town Board did heretofore advertise for bids for the following: JOB 2942 - KENMORE LIBRARY ELEVATOR REHABILITATION and WHEREAS, three (3) bids were received at the time and place mentioned in the notice thereof, and were publicly read and considered as follows: CONTRACTOR DCB Elevator Co., Inc. Otis Elevator Co. Bison Elevator Service, Inc. . TOTAL BID $64,598.00 $66,446.00 $80,000.00 WHEREAS, the bids were referred to the Chairman of the Committee and the Director of the Technical Support Department for study and recommendation, and it is recommended that the bid of DCB Elevator Co., Inc., 310 Center Street, PO Box 426, Lewiston, New York 14092 be accepted at their low bid of $64,598.00 for JOB 2942 - KENMORE LIBRARY ELEVATOR REHABILITATION; and WHEREAS, the funding for this project will come from the Library Facilities Improvements Capital Reserve Fund with expenditures reimbursed, in part, from the Public Library Construction Grant Program fund secured from the State of New York. NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby accept the bid of DCB Elevator Co., Inc., as described above, all in accordance with the specifications and instructions to bidders; and be it further RESOLVED, that the Town Clerk is hereby authorized to return the certified checks or bid bonds to the unsuccessful bidders; and be it further RESOLVED, that the Town Attorney is hereby authorized to prepare the contract for the completion of this work and that the Supervisor is hereby authorized to execute same. Packet Pg. 49 Page 1 7.F.3 Town of Tonawanda Board Meeting: 02/08/16 07:30 PM Department: Youth, Parks & Recreation 2919 Delaware Ave Kenmore, NY 14217 SCHEDULED RESOLUTION 2016-129 DOC ID: 12192 Marguerite Greco Communication from Jeff Ehlers, Director of Youth, Parks & Recreation, recommending the Low Bids be accepted for 2016 Athletic Equipment as outlined in the agenda before you. WHEREAS, this Board did heretofore advertise for bids for the following: 2016 Athletic Equipment and WHEREAS, eight (8) bids were received at the time and place mentioned in the notice thereof, and publicly read and considered as follows: CONTRACTOR BSN Sports ITEM # 7 8 9 16 17 23 24 25 27 29 ITEM(S) T-Balls Pitching Rubbers Jr. Basketballs Double 1st Bases Optic Yellow Softballs Frisbees Flexfins Wacky Noodles Soccer Goals (4”) Orange Soccer Nets QUANTITY 10 dozen 3 dozen 3 dozen 8 dozen 3 dozen 1 dozen 3 dozen 150 4 1 dozen TOTAL BID $ 188.80 $ 321.48 $ 115.92 $2,231.04 $ 115.26 $ 22.56 $ 733.68 $ 292.30 $3,877.88 $ 626.34 Recreonics Inc. 2 10 15 21 26 Pocket Masks Diving Rings Patio Umbrellas L.G. Rescue Tubes Kickboards 70 24 15 4 dozen 3 dozen $ 591.50 $ 58.40 $2,472.12 $1,954.56 $ 296.64 Sorrentino’s Sports 3 13 18 Markless Black Pucks 1,400 MCX 128XH Basketball 6 Diamond Optic Softball 6 dozen $3,220.00 $ 83.94 $ 221.94 J. & J. Amusements 19 20 ABC Baseballs ABC Softballs 25 dozen 25 dozen $ 800.00 $1,075.00 Laux Sporting Goods 5 6 12 28 TAG Bases Home Plates MCX100XH Basketball Soccer Goal Anchors 8 dozen 3 dozen 6 3 dozen $1,152.00 $ 360.00 $ 82.50 $ 359.75 School Specialty Inc. 1 4 12 Inflating Needles Wiffle Balls Batting Helmets 5 dozen 1 dozen 1 dozen $ 5.35 $ 4.05 $ 274.80 Packet Pg. 50 Page 1 7.F.3 and WHEREAS, the bids were referred to the Chairman of the Committee and the Director of Youth, Parks and Recreation for study and recommendation, and it is recommended that the bids of BSN Sports, PO Box 49, Jenkintown, PA 19046, Recreonics Inc., 4200 Schmitt Avenue, Louisville, Kentucky 40213, Sorrentino’s Sports Center, Inc., 2330 Sheridan Drive, Tonawanda, NY 14150, J & J Amusements, 4897 Indian School Road, Site 150 Salem, Oregon 97305, Laux Sporting Goods, 25 Pineview Drive, Amherst, NY 14228 and School Specialty Inc., 140 Marbel Drive, Lancaster, PA 17601 be accepted as outlined below; NOW, THEREFORE, BE IT RESOLVED, this Town Board does hereby accept the bids of BSA Sports, Recreonics Inc., Sorrentino’s Sports Center Inc., J & J Amusements, Laux Sporting Goods and School Specialty Inc. as described above, all in accordance with specifications and instructions to bidders. Packet Pg. 51 Attachment: 2016 Athletic Bid Results (RES-2016-129 : Award Bid - 2016 Athletic Equipment for YPR) 7.F.3.a Packet Pg. 52 Attachment: 2016 Athletic Bid Results (RES-2016-129 : Award Bid - 2016 Athletic Equipment for YPR) 7.F.3.a Packet Pg. 53 7.G.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Technical Support SCHEDULED RESOLUTION 2016-130 DOC ID: 12193 Marguerite Greco Further Communication from Michael Kaiser Requesting that the Town Board Advertise the Rebidding for Job 2941 Kenilworth Library Door and Window Improvements Returnable March 1, 2016 at 3:30 P.M. in the Council Chambers. WHEREAS, on January 11, 2016 this Town Board advertised for bids returnable February 2, 2016 for Job 2941 - Kenilworth Library Door and Window Improvements; and WHEREAS, on February 2, 2016 no bids were received by the Town Clerk; and WHEREAS, The Director of the Technical Support Department has recommended to advertise for the rebid of the following: JOB 2941 - KENILWORTH LIBRARY DOOR AND WINDOW IMPROVEMENTS And WHEREAS, the Town Board deems it to be in the best interest of the Town to advertise for said bids; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby approve plans, specs and proposed contract for the rebid; and be it further RESOLVED, that the Town Board does hereby call for sealed proposals to be received, read and considered by the Town Clerk on behalf of the Town Board on the 1st day of March, 2016 at 3:30 P.M., local time, in the Council Room of the Municipal Building, in the Village of Kenmore, N.Y. for JOB 2941 Kenilworth Library Door and Window Improvements, all in accordance with specifications and instructions to bidders, and information may be obtained at the office of the Technical Support Department, Engineering Division, Room #20, Municipal Building, Kenmore, N.Y., and be it further RESOLVED, that each proposal must be accompanied by a certified check or bid bond in an amount not less than five percent (5%) of the amount of the base bid, conditioned that if his proposal is accepted he will enter into a contract for the same, and that he will execute such further security as may be required for the faithful performance of the contract; and be it further RESOLVED, that the Ken-Ton Bee be and the same is hereby designated as the newspaper for the purpose of advertising for said bids in accordance with Section 103, Subdivision 2 of the General Municipal Law; and be it further RESOLVED, that the Board reserves the right to reject any and all bids and proposals and to advertise anew, or to award a contract for part or portions thereof as in its judgment it shall deem to be in the best interest of the Town to so do. Packet Pg. 54 Page 1 7.G.2 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Technical Support SCHEDULED RESOLUTION 2016-131 DOC ID: 12189 Marguerite Greco Communication from Michael Kaiser, Requesting that the Town Board Call For Bids Returnable March 8, 2016 at 3:30 PM in the Council Chambers for Job 2980 - Concrete Replacement Youth, Parks & Recreation - 2016. WHEREAS, the Director of the Technical Support Department - Engineering Division has recommended bids be called for the following: JOB 2980 - CONCRETE REPLACEMENT YOUTH, PARKS & RECREATION - 2016 and WHEREAS, the Town Board deems it to be in the best interest of the Town to advertise for said bids; NOW, THEREFORE, BE IT RESOLVED, that the Town Board does hereby call for sealed proposals to be received, read and considered by the Town Clerk on behalf of the Town Board on the 8th day of March, 2016 at 3:30 P.M., local time, in the Council Room of the Municipal Building, in the Village of Kenmore, N.Y. for JOB 2980 - CONCRETE REPLACEMENT YOUTH, PARKS & RECREATION 2016, all in accordance with specifications and instructions to bidders, and information may be obtained at the office of the Technical Support Department - Engineering Division, Room #20, Municipal Building, Kenmore, N.Y., and be it further RESOLVED, that each proposal must be accompanied by a certified check or bid bond in an amount not less than five percent (5%) of the amount of the base bid, conditioned that if his proposal is accepted he will enter into a contract for the same, and that he will execute such further security as may be required for the faithful performance of the contract; and be it further RESOLVED, that the KEN-TON BEE be and the same is hereby designated as the newspaper for the purpose of advertising for said bids in accordance with Section 103, Subdivision 2 of the General Municipal Law; and be it further RESOLVED, that the Board reserves the right to reject any and all bids and proposals and to advertise anew, or to award a contract for part or portions thereof as in its judgment it shall deem it to be in the best interest of the Town to so do. Packet Pg. 55 Page 1 7.H.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Attorney SCHEDULED RESOLUTION 2016-132 DOC ID: 12171 A Marguerite Greco Motion: Call Hearing to be Held February 22, 2016 at 7:30 PM in the Council Chambers Pursuant to §202-B of the Town Law to Consider the Increase or Improvement of Certain Facilities of the Water Acquisition and Storage District in the Amount of $3,350,000 Relative to Job 2981 - Cleaning and Painting Lincoln Tank, Job 2982 - Waterline Replacement Oakridge Avenue from Military Road to Elmwood Avenue, Job 2983 Waterline Replacement Lowell Road, North of Hampton Parkway to Delaware Avenue, and Job 2985 - Waterline Installation on Chelsea Avenue from Parkhurst Boulevard to Montrose Avenue. PRESENT: Joseph H. Emminger, Supervisor John A. Bargnesi, Jr., Councilman Lisa M. Chimera, Councilwoman William C. Conrad, Councilman Daniel J. Crangle, Councilman ABSENT: None The following order was offered by Councilman ___________________, who moved its adoption, seconded by Councilman _______________, to-wit: In the Matter of the Increase and Improvement of certain water main facilities of the Town of Tonawanda Water Acquisition and Storage District; in the Town of Tonawanda, County of Erie, New York pursuant to Section 202-b of the Town Law. ORDER CALLING PUBLIC HEARING TO BE HELD ON FEBRUARY 22, 2016 WHEREAS, the Town Board of the Town of Tonawanda (the “Town Board” and the “Town” respectively) in the County of Erie, New York has, pursuant to Town Law, created the Town of Tonawanda Water Acquisition and Storage District (the “District”) and will direct a competent professional engineering firm, selected by the Town and duly licensed by the State of New York, to prepare a map, Packet Pg. 56 Page 1 7.H.1 plan and report for certain increases and improvements to the water system facilities of the District in the Town, including but not limited to the administration, engineering, construction, inspection and contingencies for the following: Job 2981 - Cleaning and Painting Lincoln Tank. Clean and repaint the outside and sandblast, clean and recoat the inside of the water tank located at 1275 Parker Boulevard as well as enhance safety features and add a mixing system; Job 2982 - Waterline Replacement on Oakridge Avenue from Military Road to Elmwood Avenue. The existing 4” and 6” waterlines on Oakridge Avenue will be replaced with approximately 1,700 linear feet of 8” PVC waterline between the existing 14” waterline on the west side of Military Road and the existing 12” waterline on the west side of Elmwood Avenue, which will include reconnecting intersecting water mains, hydrant replacement, pavement, curb, sidewalk, lawn and driveway restoration; Job 2983 - Waterline Replacement on Lowell Road, north of Hampton Parkway to Delaware Avenue. The existing 6” waterline on Lowell Road will be replaced with approximately 3,100 linear feet of 8” PVC and 200 linear feet of 12" PVC waterline between the existing 12” waterline just north of Hampton Parkway and the existing 12” waterline on the west side Elmwood Avenue, the existing 12” waterline on the east side of Elmwood Avenue and the existing 12” waterline on the west side of Delaware Avenue, which will include reconnecting intersecting water mains, hydrant replacement, pavement, curb, sidewalk, lawn and driveway restoration; and Job 2985 - Waterline Installation on Chelsea Avenue from Parkhurst Boulevard to Montrose Avenue. Approximately 950 linear feet of 12” PVC and 400 linear feet of 8" PVC waterline will be installed on Chelsea Avenue between an existing 12” waterline just east of Parkhurst Boulevard and an existing 24” waterline at Montrose Avenue, which will include reconnecting intersecting water mains, and hydrant replacement. Interconnections will be made at Claremont Packet Pg. 57 7.H.1 Avenue. Work will also be coordinated with Job 2943, Parker Fries Interceptor Project - Phase 4; and and all necessary site work, equipment, apparatus and other improvements and costs incidental thereto (the “District Improvements”); and pursuant to the direction of the Town, such engineering firm will complete and file with the Town Board such map, plan and report for said District Improvements, and James B. Jones, P.E., Town Engineer, has estimated the total cost thereof to be a maximum amount of $3,350,000.00; such cost to be financed by the issuance of serial bonds and/or notes of the Town in the amount of $3,350,000.00 to be authorized pursuant to bond resolution; NOW, THEREFORE, BE IT ORDERED, that a meeting of the Town Board will be held at the Municipal Building, 2919 Delaware Avenue, Kenmore, New York, on February 22, 2016, at 7:30 P.M. (prevailing Time) to consider said District Improvements and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and BE IT FURTHER ORDERED, that the Town Clerk be and is hereby authorized to publish at least once in the KEN-TON BEE, a newspaper designated for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) days nor more than twenty (20) days before the date of such public hearing. The question of the adoption of the foregoing order was duly put to a vote. Packet Pg. 58 11.1 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-133 DOC ID: 12175 Marguerite Greco Adjourn in Memory - Herbert E. Beu WHEREAS HERBERT E. BEU passed away on January 19, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of HERBERT E. BEU and he will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the BEU FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the BEU FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF HERBERT E. BEU. Packet Pg. 59 Page 1 11.2 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-134 DOC ID: 12174 Marguerite Greco Adjourn in Memory - Robert F. Joyce WHEREAS ROBERT F. JOYCE passed away on January 22, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of ROBERT F. JOYCE and he will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the JOYCE FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the JOYCE FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF ROBERT F. JOYCE. Packet Pg. 60 Page 1 11.3 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-135 DOC ID: 12184 Marguerite Greco Adjourn in Memory - Gertrude Keller WHEREAS GERTRUDE KELLER passed away on January 28, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of GERTRUDE KELLER and she will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the KELLER FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the KELLER FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF GERTRUDE KELLER. Packet Pg. 61 Page 1 11.4 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-136 DOC ID: 12185 Marguerite Greco Adjourn in Memory - Elsie Kindron WHEREAS ELSIE KINDRON passed away on January 27, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of ELSIE KINDRON and she will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the KINDRON FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the KINDRON FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF ELSIE KINDRON. Packet Pg. 62 Page 1 11.5 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-137 DOC ID: 12195 Marguerite Greco Adjourn in Memory - Daniel Patrick Leslie WHEREAS DANIEL PATRICK LESLIE passed away on January 28, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of DANIEL PATRICK LESLIE and he will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the LESLIE FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the LESLIE FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF DANIEL PATRICK LESLIE. Packet Pg. 63 Page 1 11.6 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-138 DOC ID: 12169 Marguerite Greco Adjourn in Memory - Mary Kay Murphy WHEREAS MARY KAY MURPHY passed away on January 18, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of MARY KAY MURPHY and she will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the MURPHY FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the MURPHY FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF MARY KAY MURPHY. Packet Pg. 64 Page 1 11.7 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-139 DOC ID: 12173 Marguerite Greco Adjourn in Memory - Teresa Rino WHEREAS TERESA RINO passed away on January 21, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of THERESA RINO and she will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the RINO FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the TERESA RINO FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF TERESA RINO. Packet Pg. 65 Page 1 11.8 Town of Tonawanda Board 2919 Delaware Ave Kenmore, NY 14217 Meeting: 02/08/16 07:30 PM Department: Supervisor's Office SCHEDULED RESOLUTION 2016-140 DOC ID: 12186 Marguerite Greco Adjourn in Memory - Charles Zaranski WHEREAS CHARLES ZARANSKI passed away on January 29, 2016; and WHEREAS the Town Board and the citizens of this community are deeply saddened by the passing of CHARLES ZARANSKI and he will be sorely missed; NOW, THEREFORE, BE IT RESOLVED, that this Town Board does hereby express to the ZARANSKI FAMILY their deep grief and sincere sympathy on behalf of the Board and the entire community; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the ZARANSKI FAMILY; and BE IT FURTHER RESOLVED, that this Town Board does hereby ADJOURN THIS MEETING IN MEMORY OF CHARLES ZARANSKI. Packet Pg. 66 Page 1