TOWN OF NIAGARA TOWN BOARD MEETING Tuesday, September 19, :30 PM Town of Niagara Town Hall 7105 Lockport Rd. Niagara Falls, NY 14305

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1 TOWN OF NIAGARA TOWN BOARD MEETING Tuesday, September 19, :30 PM Town of Niagara Town Hall 7105 Lockport Rd. Niagara Falls, NY WORK SESSIONS Wednesday, September 6, 6:30PM Wednesday, September 13, 6:30 PM PUBLIC HEARINGS Comments on the Town of Niagara current Community Development Block Grant (CDBG) project: #805PR47-14, Town of Niagara Street and Drainage Improvements in the amount of $599, The CDBG program is administered by the New York State Office of Community Renewal (OCR), and provides resources to eligible local governments for housing, economic development, public facilities, public infrastructure, and planning activities, with the principal purpose of benefitting low/moderate income persons. The hearing will provide further information about the progress of the ongoing CDBG project. Comments related to the effectiveness of administration of the CDBG project will also be received at this time. The hearing is being conducted pursuant to Section , Subpart I of the CFR and in compliance with the requirements of the Housing and Community Development Act of 1974, as amended. The Town of Niagara Town Hall is accessible to persons with disabilities. If special accommodations are needed for persons with disabilities, those with hearing impairments, or those in need of translation from English, those individuals should contact Supervisor Lee Wallace at ext. 136 at least one week in advance of the hearing date to allow for necessary arrangements. Written comments may also be submitted to Supervisor Lee Wallace at lwallace@townofniagara.com until September 15, 2017 OPEN MEETING (Pledge, Prayer, Obituaries, Roll Call) PRIVILEGE OF THE FLOOR (Announce changes to agenda, if any) ( 50-3 Privilege of the floor. Only members of the public sector are allowed to speak at this time and may address any agenda or non-agenda item. (Combined time period is three minutes) APPROVAL OF MINUTES 1. Town Board Meeting of August 15, 2017

2 PAYMENT OF BILLS General Fund prepay vouchers [A] General Fund vouchers [A] Sewer Fund prepay vouchers [G] Sewer Fund vouchers [G] Water Fund vouchers [F] Water Fund vouchers prepay [F] Highway Fund vouchers [DA] Highway Fund prepay vouchers [DA] Fire Protection prepay vouchers [SF] Fire Protection [SF] Street Lighting prepay vouchers [SL] Trust & Agency Pre-Pay vouchers [TA] Trust &Agency vouchers [TA] Capital Projects prepay vouchers [H] Capital Projects vouchers [H] AGENDA 1. Discussion on junkyard operated by David B. Matiasz in violation of Town and New York State Codes. (Wallace) 2. Discussion/Resolution to adapt a new Town of Niagara Disciplinary Actions, Suspension and Dismissal Policy effective August 1, (Wallace) 3. Discussion on street light #1615 on the corner of Tuscarora and Carol Ct.(Herman) 4. Resolution for approval to make the budget transfers per the attached listing. Transfer From: A Auditor Contractual A Elections Contractual A Buildings Equipment A Central Data Processing A Rec Concessions A Concert Equipment A Garbage and Refuse A Cemeteries Payroll A Cemeteries Contract A Passport Equipment Transfer To: A Buildings Contractual A Central Communication A Central Print & Mail A Parks Contractual A Concert Contractual A Youth Programs Contra A Passports Contractual 10.00

3 5. Resolution authorizing the Supervisor to sign the Federal Aid Local Project agreement with NYSDOT for a total of $107,000 for Installation of new ADA Accessible Sidewalks & Curb Ramps on 4 th Street, from Military Rd. (NY265) to Porter Rd. (NY182) TAP Town of Niagara, Niagara County.(Lannon) 6. Resolution to hire (name to be determined) to the vacant Full-time police officer position. Budgeted (Suitor) 7. Resolution to purchase (1) Dell Latitude 7414 Laptop and accessory dock from Dell in the amount of $4, NYS Bid. Grant Funding replacement. (Suitor) 8. Resolution to approve a (6) month leave of absence request from FT Police Officer Nicholas Cofield effective August 24, (Suitor) 9. Resolution to approve the purchase of ammunition from Amchar Wholesale (NYS Contract) in the amount of $3, (Suitor) 10. Resolution to accept the resignation of Jillian Goldacker, Clerk part time, effective September 1, (Wallace) 11 Resolution to accept the findings from Troy & Banks regarding the National Grid Street Light Audit including the refund of $69, (Wallace) 12. Resolution to accept the Surplus Sale bids and scrap the remaining items. (Virtuoso) 13. Discussion regarding Water/Sewer rates for (Roberts) 14. Discussion/Resolution regarding the adoption of the revised Town of Niagara Disciplinary Manual. (Wallace) 15. Discussion/Resolution regarding a change to the Town Shed Chapter of the Town Zoning Code. (Wallace) 16. Discussion with Covanta on proposed construction project. (Wallace) 17. Resolution to approve paving of the stone parking lot at Veterans Memorial Park at a project cost not to exceed $125, (Herman) 18. Resolution to approve the joint purchase of a used road paving machine with other Niagara County municipalities providing the town attorney reviews any legal matters concerning this purchase. Town contribution not to exceed $30K. (Herman) TABLED COMMENTS ADJOURNMENT

4 THE MONTHLY AGENDA IS ON THE TOWN WEBSITE

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