PRESENT AT ROLL CALL:

E. B. Woodard Supervisor

J. J. Diggins Councilman

D. J. Mill Councilman

D. P. Curley Councilman

Betty K. Reukauf Town Clerk

R. J. McNamara Town Attorney

R. W. Sweet Building Inspector

R. C. Henning Police Chief

L.A. Geitter Supt. of Highways

M. R. Merritt Town Engineer

ABSENT:

R. P. Penny Councilman

The meeting was called to order by the Supervisor, and the Pledge of Allegiance was rendered.

APPROVING MINUTES: THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT:

RESOLVED that the minutes of the Regular Meeting of the Town Board, held on April 16, 1980, as presented by the Town Clerk. be and are hereby approved, and be It further

RESOLVED that the reading of these minutes be and is hereby dispensed with as each member of the Town Board had previously received copies thereof.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #1 - Award Bid, Highway Garage Roof.

1) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY. TO WIT:

RESOLVED that the Town Board be and is hereby authorized to award the bid for the roof resurfacing of the Town Highway Garage to Jemco Roofing Co., 1800 Broadway, Buffalo, New York, as recommended by the Town Engineer, they being the lowest responsible bidder there-fore and at a cost not to exceed $10,682.00.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #2 - Mercy Hospital, Southwestern & Benzing, Petition for Special Exception U

2) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:

WHEREAS, following due and timely notice, a public hearing relating to the matter of the request for Special Exception Use by Mercy Hospital, Buffalo, New York for the purpose of the construction of an Ambulatory Care Facility was conducted at the Municipal Building, S4295 South Buffalo Street, Orchard Park, New York on the 16th day of April, 1980 at which all interested parties were given an opportunity to be heard, and

WHEREAS, approval from the Erie County Department of Planning, pursuant to Section 239-m of the General Municipal Law was received and filed by the Town Board, and

WHEREAS, approval from the Town of Orchard Park Planning Board was received and filed with the Town Board

Reg. Mtg. #9 Mtg. #10 5/7/80 Page 1

NOW, THEREFORE, be it

RESOLVED that the application for Special Exception Use by Mercy Hospital for an Ambulatory Care Facility be and is hereby approved for the following reasons pursuant to Section 13-91C of the Orchard Park Zoning Ordinance:

a) proposed project is consistent with the Master Plan

b) there is a need for the facility at the present time as no Ambulatory Care Facility presently exists

c) the project is compatible with adjoining land uses

d) traffic will be orderly, based on the present plan for traffic at the facility

e) parking facilities are sufficient

f) the facility will have minimal impact on schools or other public utilities

and be it further

RESOLVED AND ORDAINED, that the Zoning Ordinance and the Zoning Map of the Town of Orchard Park be and is hereby amended by granting a Special. Exception Use on all that tract or parcel of land bounded and described as follows:

ALL THAT TRACT OR PARCEL OF. LAND, situate in the Town of

Orchard Park, County of Erie and State of New York, bounded and described as follows:

BEGINNING at the intersection of. Benzing Road and South-western Boulevard and thence proceeding in a northerly direction along the east side of Benzing Road a distance of five hundred fifty and. 08/100 {550.08) feet. to a point; thence easterly on a line parallel to the northerly line of Southwestern Boulevard a. distance of four hundred eight and 66/100 (408.66) feet to a point; thence southerly on a line parallel to the east line of Benzing Road a distance of five hundred fifty and 08/00 (550.08) feet to the- northerly line of Southwestern Boulevard; thence westerly along the northerly line. of Southwestern Boulevard a distance of four hundred eight and 66/100 (408.66) feet to the point or place of beginning., EXCEPTING therefrom any areas previously designated as Public Highways, and containing 5.16 acres of land, more or less.

This ordinance amendment shall take effect immediately in accordance with law.

Before the Roll Call Vote was taken, each Councilman and the Supervisor reviewed their reasons for the way they intended to vote.

The question of the adoption of the foregoing resolution was duly put on roll call, which resulted as follows:

E. B. Woodard Voting Aye

J. J. Diggins Voting Aye

R. P. Penny Absent

D. J. Mill Voting Nay

D. P. Curley . Voting Aye

THE RESOLUTION WAS DULY ADOPTED.

Old Business #3 - Wm.& Carol Minnich, Baker Rd., Special Exception Home Occupation Use.

3) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION,

SECONDED BY COUNCILMAN DIGGINS, TO WIT:

Reg. Mtg. #9 Mtg. #10 5/7/80 Page 2

RESOLVED that the Town Board be and is hereby authorized to refer to the Planning Board and Environmental Conservation Advisory Council the petition of William and Carol Minnich, 3362 Baker Road for a Special Exception Home Occupation Use in an R-3 zone.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #4 - Schedule Public Hearing, W. & C. Minnich, Special Exception Home Occupation

4) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION SECONDED BY COUNCILMAN DIGGINS, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to schedule a Public Hearing on June 4, 1980 at 8:15 P.M. EDT in the matter of a petition from William and Carol Minnich, 3362 Baker Road for a Special Exception Home Occupation Use in an R-3 zone.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #5 - Parker Price, 3651 California Rd., Bldg. Permit for 2nd Bldg.

5) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:.

RESOLVED that the Town Board be and is hereby authorized to approve the request of Parker Price, 3651 California Road for a Building Permit for a second building in mini Industrial Park as recommended by the Planning Board 4/23/80.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #6 - Denny's Rest., Orchard Park Rd., Revised Landscape planting list.

6) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY. COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the revised planting list on Landscape Plans as presented by Denny's Restaurant, 3200 Orchard Park Road as recommended by the Planning Board 4/23/80.

Aye

E. B. Woodard X

J. J. Diggins X

It. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Old Business #7 - Uniland Dev. Co. Mid Count Dr. Revised Landscape Plans.

7) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION,

SECONDED BY COUNCILMAN DIGGINS, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the revised Landscape Plans as presented by Uniland Development Co., 145 Hid County Drive as recommended by the Planning Board 4/23/80.

Reg Mtg. #9 Mtg. #10 5/7/80 Page #3

This Resolution was Tabled by Supervisor Woodard.

New Business #1 - A. Coppola Petition to rezone ;0 Ellis Rd. from I-1 to R- .

8) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to refer to the Planning Board and Environmental Conservation Advisory Council the petition from Anthony Coppola to re-zone 5803 Ellis Road from I-1 to R-3.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

New Business #2 - Adopt increase for-Water Tap Fees for O.P. Water District.

This item was removed from the Agenda by Supervisor Woodard.

New. Business #3 (not on Agenda) Orchard Park-Hamburg Water Dist. 1 extension #8.

9) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT:

WHEREAS, a written-petition containing the required signatures has been filed with the Town Board of the Town of Hamburg requesting the establishment of extension #8 of Water District #1, Orchard Park-Hamburg Joint Water District in the Town of Hamburg, and

WHEREAS, a Public Hearing will beheld on May 12, 1980 at the Hamburg Town Hall, 6100 South Park Avenue. Hamburg. New York

NOW, THEREFORE, be it

RESOLVED that the Town Board be and is hereby authorized to go on record as having no objection to the establishment of extension #8, Water District #1, Orchard Park - Hamburg, Joint Water District.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

10) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT;

RESOLVED that the Town Board be and is hereby authorized to establish five (5) labor positions as requested by the Erie County Personnel Department for the Table of Organization. The Town is not required to fill these positions at any specified time.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

11) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

WHEREAS Orchard Park Sewer District #3 is presently being charged Southtowns operation, maintenance and construction charges, and

WHEREAS Orchard Park Sewer District #3 cannot be serviced by the Southtowns treatment plant

Reg. Mtg. #9 Mtg. #10 5/7/80 Page 4

NOW. THEREFORE, be it

RESOLVED that the Town Board acting as the Board of Managers for Orchard Park sewer District #3 be and is hereby authorized to request the Southtowns Sewer Agency to re-move the charges for operation, maintenance and construction from the Southtowns bill to Orchard Park Sewer District #3, and be it further

RESOLVED that Southtowns Sewer District #3 make the proper adjustments on the bill: to Orchard Park Sewer District #3.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Supervisor Woodard 1) thanked the Town Board, on behalf of the Town Employees, for the opportunity to attend the Kennedy-Sheffer Seminar in Albany on May 4-6, 1980. It was a very informative Seminar and afforded Local Government a direct contact with Albany representatives and personnel, and 2) reported he had received a letter re: the revaluation of Split Level Homes by P.R.C. Jacobs, Inc. for the County of Erie. If the public. has any questions in regard to the revaluation of their homes they must contact P.R.C. Jacobs at 842-2770 as this is their responsibility.

12) THE. FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

WHEREAS, the Town of Orchard Park expects to incur additional expense for operation and maintenance of Waste Water facilities as a result of mandated Clean Water programs by E. P. A. and New York State D.E.C. and

WHEREAS, New York State has reduced its contribution to Twenty-five (25%) percent, and

WHEREAS, added operational and maintenance costs are anticipated as a result of the International Joint Commission for the Great Lakes, and

WHEREAS, neighboring Communities are joining together to request additional aid

NOW, THEREFORE, be it

RESOLVED that the Town Board be and is hereby authorized to request the State of New York to restore and increase reimbursement to local municipalities to fifty (50%) per cent for operation and maintenance costs of ate Water treatment facilities,. and be it further

RESOLVED that the Town Board. of the Town of Orchard Park requests the Federal Government to provide financial aid to local municipalities for the increased operation and maintenance costs of Waste Water treatment caused by ‘nternational agreements between Canada and the United States, and be it further

RESOLVED that copies of this resolution be sent to the appropriate State and Federal elected representatives and agencies.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

13) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the Street Lighting proposal from New York State Electric and Gas Corp. to install 1 - 3350. Lumen MV WG Line 853, Pole 1 on Saybrook Road.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

14) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN DIGGINS, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to direct Paul Winiecki, Recreation Director, to attend the Town Board Work Session on May 14,1980 at 6:30 PM EDT.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Councilman Curley reported that the Erie County Industrial Development Agency has Voted to expand its Board of Directors. The Southtowns Community does not have a working member on the E.C.I.D.A. Board of Directors.

15) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT:

WHEREAS, the Town of Orchard Park has received a number of proposals for the lease of the premises commonly known as the Jells House located at 4287 South Buffalo Street, Orchard Park, New York, and

WHEREAS, those proposals were received in response to a specific request by the Town Board for such proposals, and

WHEREAS, said premises have been and remain vacant from the time the Town acquired said premises to the present day and are not necessary for any Town use or purpose, and

WHEREAS, the Town Board found the proposal submitted by Timothy J. Clare, D.D.S. to be acceptable, and

WHEREAS, the Town Board authorized the Supervisor to enter into an agreement consistent with the proposal of Dr. T.J. Clare, subject to a permissive referendum as provided in Article 7 of the Town Law, and

WHEREAS, a petition for the submission of a proposition hereinafter described, was filed in the office of the Town Clerk of the Town of Orchard Park on the 30th day of April, 1980, subscribed and authenticated in accordance with law by 773 electors of the Town of Orchard Park qualified to vote upon a proposition to lease premises commonly known as the Jells House, said electors equally, in number, at least five per century of the total votes cast for Governor in said Town at the last general election held for the election of State Officers on November 7, 1978, and

WHEREAS, the aforesaid petition called for the submission to the voters of the Town of Orchard Park of a proposition approving the acts of the town officials in leasing the premises commonly known as the Jolls House,

NOW, THEREFORE, be it RESOLVED as follows:

Section 1. That a special election of the residents and electors of the Town of Orchard Park is hereby authorized and directed to be held on the 5th day of June, 1980, between the hours of 12:00 Noon and 9:00 P.M. EDT for the purpose of voting by ballot on the proposition hereinafter set forth.

Section 2. The polling places at such election are hereby designated as follows.

Election Districts 1,2,3,15,18 Municipal Building S4295 S. Buffalo St.

Election Districts 4,9,12 American Legion Hall 3740 N. Buffalo St.

Election Districts 5,6,16 Hillcrest Fire Hall 7125 Ellicott Rd.

Election District 7 Chestnut Ridge Casino Chestnut Ridge Park

Election District 8 Armor Elementary School 5305 Abbott Rd.

Election Districts 10,13 Windom Fire Hall 3766 Abbott Rd.

Election Districts 11,17 Burmon Rd. Recreation Bldg. Lakeview Ave.. opposite 2nd St

Election District 14 Quaker Towne Apts. Recreation Bldg. Countryside Lane

Section 3. The notice of such special election shall be in substantially the following form:

Shall the action of the Town Officials of the-Town of Orchard Park in leasing the premises commonly known as the Jells House located at S4287 South Buffalo Street, Orchard Park, New York to Dr. T.J. Clare for a rental equivalent to Town Taxes on the premises, plus one hundred ($100.00) dollars per month and taking into consideration the amortization payments by D. T. J. Clare for lease hold improvements over the period of the twenty (20) year lease amounting to approximately five hundred ($500.00) dollars per month, be approved?

Section 4. The Town Clerk is hereby ordered and directed to give notice of. such election by publication thereof in the Orchard Park Suburban Press, such publication to be at least ten (10) days prior to the date of such special election, and by posting on the sign board of said Town a copy of such notice at least ten (10) days before such election.

Section 5. The following residents of the said town are hereby designated to act as election inspectors and ballot clerks as respectively indicated below:

Municipal Building

Election Districts 1,²,3,15,1⁸

Mrs. Evelyn Ellis 117 Larned Lane

Mrs. Ellen Hartmans 6430 Webster Road

Mrs. Jean Bronstein 7615 Milestrip Road

Mrs. Nancy Rowe 80 Steppingstone Lane

Mrs. Eileen Markowski 3919 N. Buffalo Street

Mrs. Mary Leiffer 71 Princeton Place

Mrs. Shirley Fantas 4934 Duerr Road

Mrs. Maxie Gerland 4383 S. Buffalo Street

Mrs. Patricia Bodhorn 4493 California Road

American Legion Hall Election Districts 4,9,12

Mrs. Lois Vigneron 3830 N. Buffalo Street

Mrs. Barbara Hanlon 49 Hodson Road

Mrs. Roseanna Stockwell 17 Metzger Drive

Hillcrest Fire Hall Election Districts 5,6,16

Mrs. Patricia Wales 29 Carrow Street

Mr. William Borschel 6100 Scherff Road

Mrs. Edith Paul 6604 Powers Road

Chestnut Ridge Casino Election District 7

Mrs. Jessie Engels 6186 Benning Road

Mrs. Joan Matthews 5790 Chestnut Ridge Road

Mrs. Verna Hackett 80 Carriage Drive, Apt. #5

Armor Elementary School Election District 8

Mrs. Joan Tucker 5003 Abbott Road

Mrs. Gladys Tucker 5061 Abbott Road

Mrs. Adeline Janis 5220 Armor Road

Windom Fire Hall Election Districts 10,13

Mrs. Alice Daley 3686 California Road

Mrs. Gayle Rogalski 98 Linden Drive

Mrs. Margaret Whitcher 76 Chauncey Lane

Burmon Rd. Recreation Bldg. Election Districts 11,17

Mrs. Alice Powers 44 Faahs Drive

Mrs. Norma McCarton 114 Bielak Road

Mrs. Florence Sweet 6428 Milestrip Road

Quaker Towne Apts. Rec. Bldg. Election District 14

Mrs. Jean Brown 3252 Angle Road

Mrs. Anna C. Hartung- 6459 Webster Road

Mrs. Virginia McNamara 3588 N. Buffalo Street

Section 6. The Town Clerk is hereby ordered and directed to prepare printed ballots in sufficient quantity for use at said special election, and also to prepare for the use of the election officers the necessary oaths and certificates of election, and also to procure and deliver to such election officers any and all necessary paraphernalia for the proper conduct of such election.

Section 7. This resolution shall take effect immediately.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

d. p. Curley X

THE RESOLUTION WAS DULY ADOPTED.

16) THE FOLLOWING^-RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the request of Chief Robert Henning to attend the New York State Police Chiefs Conference at Lent-cello, New York August 10-14,1980 at town expense.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

Superintendent of Highways Ron Geitter reported 1) on the Spring Rubbish cleanup and estimated about fifty (50%) per cent less collected than last year and 2) meeting with County of Erie re: projects to be worked on by the County in Orchard Park during the coming year.

17) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the request of the Highway Superintendent to purchase a Tailgate Hydraulic Sander from the Nuttall Equipment, Inc. 128 East Main St., Sherman, New York at a cost not to exceed $1,225.00.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

18) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPEVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve Change Order #2 - $1,065.00 increase to Caldwell Trenching and Excavating for Abbott Road Water Dist. #3 interconnects contract as recommended by the Town Engineer. This project is 100% completed at a cost of $66,545.00.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.'

19) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL,- TO WIT:

RESOLVED that the Town Board be and is hereby authorized to direct the Town Engineer

to execute a Work Order Agreement in an amount not to exceed $4,838.00 with Geron Resturation, 7 Wells Street, Saratoga Springs, New York 12866 for cleaning and telespection for the Burmon Road S.S. #3 Rehabilitation Project. Funding to be from Community Development Funds.

Aye Nay

Text Box: E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

20) THE FOLLOWING RESOLUTION WAS OFFERED BY SUPERVISOR WOODARD, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN MILL, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve the transfer of $31,200.00 C.D. Funds from the Bieler Road Hydrant Project and S.S. #6 Improvements to Water Dist. #3 Rehabilitation Project as recommended by the Erie County Dept. of Environmental Control and the Town Engineer.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

21) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to direct the Deputy Town Attorney to proceed with obtaining temporary work easements for the Northwest Drain-age Project.

Reg. Mtg. #9 Mtg. #10 5/7/80 Page 9

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

22) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to approve all entries on

the End of Month Warrant for April 1980 and for Warrant #8, following auditing by members of the Town Board and in the amounts indicated.

WARRANT #8 END OF MONTH

GENERAL FUND $53,483.01 $76,540.57

PART TOWN FUND 2,366.19 2,293.10

SPECIAL DISTRICTS 34,460.74 50,052.40

HIGHWAY FUND 21,935.95 14,148.02

TRUST & AGENCY FUND 50.00 46,592.48

FEDERAL REVENUE SHARING 8,156.57 41,683.01

CAPITAL FUND, Various . 41,809.50 -

DEBT SERVICE FUND - 132.00

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

23) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN DIGGINS, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to receive and file communication #1 as entered on the Agenda ( E.C. Dept. Public Works, designation of Restricted Highway - California Road between Big Tree and Ellis Road) and be it further

RESOLVED that communication #2 - E.C. Water Authority, Amendments to E.C. Water Authority Rules for Sale of Water and collection of Rents and Charges effective 5/1/80 be referred to the Town Attorney for review.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.

24) THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN MILL, WHO MOVED ITS ADOPTION, SECONDED BY COUNCILMAN CURLEY, TO WIT:

RESOLVED that the Town Board be and is hereby authorized to receive and file the Building Inspector's monthly Report and Building Permits for the month of April, 1980.

Aye Nay

E. B. Woodard X

J. J. Diggins X

R. P. Penny Absent

D. J. Mill X

D. P. Curley X

THE RESOLUTION WAS DULY ADOPTED.