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MINUTES

                                                               MINUTES

 

WORK SESSION MEETING – EDEN TOWN BOARD

2795 EAST CHURCH STREET

EDEN, NEW YORK

OCTOBER 25, 2006

7:30 P.M.

 

TOWN BOARD MEMBERS PRESENT:

            GLENN R. NELLIS                -           SUPERVISOR

            MARY LOU PEW                  -           COUNCILWOMAN (Deputy Supervisor)

            EDWARD KRYCIA, JR.        -           COUNCILMAN

            VINCENT V. VACCO           -           COUNCILMAN

            RICHARD S. VENTRY          -           COUNCILMAN

 

OTHERS PRESENT:

            Mary Jo Hultquist                     -           Town Clerk

            Anna M. Knack                       -           Administrative Assistant

 

Call To Order:

 

            Supervisor Nellis called the Work Session of the Eden Town Board to order at 7:30 P.M.

 

Pledge of Allegiance:

 

            Supervisor Nellis led the assembly in the Pledge of Allegiance to the flag followed by a moment of silence.

           

New and Unfinished Business:

 

  1. Referral to Planning Board of Special Use Permit Request for a Dog Kennel at 8797 East Eden Road

 

Supervisor Nellis read correspondence dated October 10, 2005 from James L.

Gorecki regarding a Special Use Permit to operate a commercial dog boarding and grooming business at 8797 East Eden Road.  A previous request had been made in August, 2005 by Mr. Gorecki to establish a business at 8595 East Eden Road.  After discussion regarding the meeting date of the Eden Planning Board, which is scheduled for Tuesday, October 31, 2006,  the Town Board offered the following motion.

 

MOTION was made by Councilwoman Pew to refer the request for a Special Use Permit request to operate a commercial dog boarding and grooming business at 8797 East Eden Road to the Eden Planning Board; seconded by Councilman Krycia; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

  1. Approval of Community Development Block Grant Projects for Grant Application

 

Supervisor Nellis explained the eligibility of the Community Development Block

Grant Projects and the grant application to the Eden Jr./Sr. High School students in attendance.  Supervisor Nellis stated that a few suggestions had been made during the Public Hearing held on October 11, 2006 and that he proposes that the Town Board submit the grant application with the project of upgrading 6” water pipes on Main Street in the Town of Eden.

 

MOTION was made by Councilwoman Pew to submit the grant application for the Community Development Block Grant to upgrade 6” water pipes on Main Street in the Town of Eden; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

  1. Setting of Bid Opening Date for purchase of New Doors for the Eden Fire Hall

 

David A. Cole, Eden Fire Chief requested that the Town Board set November 20,

2006 at 4:00 P.M. in the Town Clerk’s office for the bid opening for the purchase of new doors for the Eden Fire Hall.

 

MOTION was made by Councilwoman Pew to set the bid opening date for November 20, 2006 at 4:00 P.M. in the Town Clerk’s office for the purchase of new doors for the Eden Fire Hall; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

  1. Town of Hamburg Dispatch office

 

Supervisor Nellis read the following resolution:

 

WHEREAS,   the Town of Eden’s Fire and EMS agencies are dispatched to incidents by the Public Safety Dispatch office of the Town of Hamburg; and

 

WHEREAS,   these dispatching services have been provided by the Town of Hamburg through a Cooperative arrangement for numerous years; and

 

WHERAS, the Town of Eden recognizes the need for an upgrade to the Town of Hamburg’s dispatch capabilities through dispatch software upgrade, and is in support of same;

 

NOW, THEREFORE BE IT RESOLVED that the Town of Eden is on record as a Co-Applicant with the Town of Hamburg for a Shared Municipal Services Incentive Grant, as administered by the New York State Department of State, to assist in obtaining a Fire/EMS software upgrade.

 

MOTION was made by Supervisor Nellis to accept the resolution as presented; seconded by Councilwoman Pew; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

Supervisor’s Report:

 

§         Water project under the railroad tracks on Hemlock Road is moving along with a start date set for next week.

§         Route 62 bus service is progressing with a new bus schedule available and additional ads to be published in the Eden Penny saver.

§         Town of Eden will submit storm damage reports for their assistance to other municipalities from the October 13th storm to FEMA for reimbursement for the Eden Emergency Services, Police, Fire, Highway and EMS.

 

Hearing of Visitors:

 

            David Cole, 8732 West Avenue – reported that a meeting would be held on the preliminary budget on Monday, October 30, 2006 at 6:30 P.M. regarding the 911 dispatch office in the Town of Hamburg.

 

            Ruth Szalasny, 3048 Belknap Road

            Mike Bolo, 9998 Clarksburg Road

 

Adjournment:

 

MOTION was made by Councilwoman Pew to adjourn the Work Session Meeting of the Eden Town Board; seconded by Councilman Ventry; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

            Supervisor Nellis adjourned the Work Session Meeting of the Eden Town Board at 8:00 P.M.

 

Executive Session:

 

            Supervisor Nellis adjourned the Executive Session of the Eden Town Board at 10:30 P.M.

 

 

                                                                                                Respectfully submitted by,

 

 

 

 

                                                                                                Mary Jo Hultquist

                                                                                                Town Clerk

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