REGULAR TOWN BOARD MEETING
APRIL 23, 2008
7:00 PM

AGENDA

PLEDGE OF ALLEGIANCE

ROLL CALL

SUPERVISOR'S REMARKS & ANNOUNCEMENTS
Swearing in of Officer Jessica Franco as Police Officer
Swearing in of Patrick Trobia as Sergeant
Presentation of Historic Home Designation
Master Plan Report

PUBLIC INPUT

FINANCIAL REPORT

APPROVAL OF MINUTES
March 18, 2008 Regular Town Board Meeting
March 27, 2008 Workshop
April 3, 2008 Workshop
April 10, 2008 Workshop

PH4A2008-1
7:35 p.m.
Upon the Matter of Amendments to Chapter 235 of the Irondequoit Code, Zoning, Specifically Section 235-28, 235-36.1, 235-91, and 235-92 Relating to Special Use Permits and the Procedures to be Followed by the Town Board with Respect Thereto

Adopt a Resolution Amending Chapter 235 of the Irondequoit Code, Zoning, Specifically Section 235-28, 235-36.1, 235-91, and 235-92 Relating to Special Use Permits and the Procedures to be Followed by the Town Board with Respect Thereto   

PH4A2008-2
7:36 p.m.
Upon the Matter of Enacting Chapter 149 of the Irondequoit Code, Entitled “Irondequoit Bay Harbor Management Law”

Adopt a Resolution Enacting Chapter 149 of the Irondequoit Code, Entitled “Irondequoit Bay Harbor Management Law”

ITEMS FOR BOARD ACTION
Comptroller
4A2008-3       
Adopt a Resolution Authorizing an Agreement with EBS Benefit Solutions, Inc. to Perform an Actuarial Analysis of the Cost of Other (Non-Pension) Post Employment Benefits of Town Employees as Required by the Government Accounting Standards Board Pronouncements Nos. 43 and 45

4A2008-4       
Adopt a Resolution to Accept a Grant from the New York State Unified Court System in the Amount of $10,542.78 and Amend the 2008 Budget of the Court to Appropriate That Amount to the Budget 

4A2008-5       
Adopt a Resolution in the Matter of Scheduling a Public Hearing Pertaining to Amendments to the Irondequoit Community Development Block Grant Program  

4A2008-6       
Adopt a Resolution in the Matter of Scheduling a Public Hearing Pertaining to the Adoption of the Irondequoit 2008 Community Development Block Grant Program 

Human Resources
4A2008-7       
Adopt a Resolution Authorizing the Hiring of Sheila Duff as a Clerk III with Typing for the Police Department

Parks & Recreation
4A2008-8       
Adopt a Resolution Authorizing for Declaration of Surplus Equipment

4A2008-9       
Adopt a Resolution Authorizing Appointment to the Youth Bureau Advisory Board

4A2008-10     
Adopt a Resolution Authorizing the Agreements Supporting Irondequoit Soccer Club  

Public Works
4A2008-11     
Adopt a Resolution Authorizing Award of the Summerville Drive and Second Street Sanitary Sewer and Drainage Improvements

4A2008-12     
Adopt a Resolution Authorizing the Commissioner of Public Works to Apply for a Highway Work Permit for an Undertaking in Connection with Highway Work Permits Issued by the New York State Department of Transportation in Regards to New York State Roads 

4A2008-13     
Adopt a Resolution Authorizing Commencement of Litigation Against Sea Breeze Water District Arising out of the Seneca Road Slope Stabilization Project and the Retention of the Law Firm of Woods Oviatt Gilman LLP for the Purposes of Representing the Town in Such Litigation    

Supervisor’s Office
4A2008-14     
Adopt a Resolution Requesting that the Monroe County Legislature Establish a Charge Back System so that Costs Associated with the Sheriff Road Patrol are Borne by the Towns that Rely on the Monroe County Sheriff’s Office for Police Service

Town Clerk
4A2008-15     
Adopt a Resolution Approving Sunset House 7th Annual 5K Walk/Run     

***NEXT REGULAR TOWN BOARD MEETING…MAY 20, 2008***