Town of Cheektowaga             

                            Cheektowaga, NY  14227

              Work Session              http://www.town.cheektowaga.ny.us

 

              ~ Agenda ~              Alice Magierski

                            716-686-3400

 

Tuesday, April 14, 2015              6:00 PM              Council Office

I. Call to Order

6:00 PM Meeting called to order on April 14, 2015 at Council Office, Conference Room, Cheektowaga, NY.

Attendee Name

Present

Absent

Late

Arrived

Supervisor Mary Holtz

¨

¨

¨

 

Councilmember James P. Rogowski

¨

¨

¨

 

Councilmember Gerald Kaminski

¨

¨

¨

 

Councilmember Diane Benczkowski

¨

¨

¨

 

Councilmember Timothy J. Meyers

¨

¨

¨

 

Councilmember Christine Adamczyk

¨

¨

¨

 

II. Resolutions


             

 

              1. Resolution 2015-203                                         

Settlement of Litigation - Gawron Vs Town

Sponsored By:  Councilmember Kaminski, Supervisor Holtz

 

              WHEREAS, on or about March 29, 2010, an action (Edward and Joanne Gawron, vs Town of Cheektowaga, et al, Index No. I-2010-11582) was commenced against the Town; and

 

              WHEREAS, the law firm of Chelus, Herdzik, Speyer & Monte, P.C. (Arthur A. Herdzik, Esq., of counsel) was retained to represent the Town; vigorously defended the interests of the Town with regard to this claim; and has recommended a settlement with the claimant’s attorneys; and

 

              WHEREAS, this settlement is in the best interests of the Town of Cheektowaga;

 

              NOW THEREFORE, BE IT

 

              RESOLVED, that the Town Board approves of the above settlement with the Stipulation of Discontinuance and Settlement Agreement and Release being signed by the plaintiff; and the Supervisor, Town Attorney and/or Chelus, Herdzik, Speyer & Monte, P.C. be and hereby are authorized to execute and procure all papers necessary to effectuate said settlement and compromise of the above mentioned claim in accordance with the terms of the Settlement Agreement and Release and Stipulation of Discontinuance.

 

 

 

 

 

 


             

 

              2. Resolution 2015-204                                         

Retain Engineering Firm

Sponsored By:  Supervisor Holtz, Councilmember Meyers

 

              WHEREAS, as part of the review process for development in the Town of Cheektowaga, plans are submitted to the Town Engineering Department for review, and

 

              WHEREAS, due to other commitments and reduced staffing in the Engineering Department, there is a delay in approving drainage plans, etc. by the Engineering Department for these development projects, and

 

              WHEREAS, Nussbaumer & Clarke, Inc., an engineering firm, has the expertise and knowledge of Town infrastructure and Town construction requirements to review development plans on behalf of the Town, and

 

              WHEREAS, Nussbaumer & Clarke, Inc. has submitted a proposal to perform these development review services for the Town of Cheektowaga for the remainder of calendar year 2015, NOW, THEREFORE, BE IT

 

              RESOLVED, that the Supervisor be and hereby is directed to execute the proposal agreement with Nussbaumer & Clarke, Inc. for the above referenced services, and BE IT FURTHER

 

              RESOLVED, that funding for these services shall be appropriated from budget line item number 100-1440-4594.