EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore June 3, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
EXECUTIVE SESSION TO DISCUSS THREE LITIGATION, ONE FINANCIAL AND TWO PERSONNEL MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss three litigation, one financial and two personnel matters.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
Trustee Muscarella moved to end the Executive Session.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
CORPORATION PROCEEDINGS
Board of Trustees Municipal Building
Village of Kenmore June 3, 2008
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
The meeting was called to order at 8:00 p.m. by Mayor Mang. Mayor Mang led the Pledge of Allegiance.
BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW # 4 OF 2008 ENTITLED “AMENDING LEGISLATION GOVERNING THE PLANNING BOARD”.
The Clerk advised that this was the time and place to conduct a hearing pertaining to Local Law #4 of 2008 entitled “Amending Legislation Governing the Planning Board”.
Trustee moved to open a hearing pertaining
Seconded by Trustee and adopted by a full vote in the affirmative.
Village Attorney Daniel Novak read the Legal Notice, which summarized the Local Law.
The Mayor asked if anyone had questions or comments. There were none.
Trustee moved to close the hearing.
Seconded by Trustee and adopted by a full vote in the affirmative.
- 2 - June 3, 2008
BOARD APPROVED LOCAL LAW #4 OF 2008 ENTITLED “AMENDING LEGISLATION GOVERNING THE PLANNING BOARD”.
Trustee moved to approve Local Law #4 of 2008 entitled “Amending Legislation Governing the Planning Board”, a copy of which is appended to these minutes for record purposes.
Seconded by Trustee.
A Roll Call Vote was taken as follows:
Trustee Muscarella Voting Aye
Trustee Bestine Voting Aye
Trustee McCarthy Voting Aye
Trustee Catalano Voting Aye
BOARD APPROVED A RESOLUTION PERTAINING TO SALARIES AND BENEFITS FOR DEPARTMENT HEADS AND NON-NEGOTIATING PERSONNEL.
Trustee moved to approve a Resolution pertaining to benefits for Department Heads and Non-negotiating personnel. A copy of which is appended to these minutes for record purposes.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD APPROVED A THREE (3) YEAR WATER AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND THE TOWN OF TONAWANDA.
Trustee moved to approve a three (3) year Water Agreement between the Village of Kenmore and the Town of Tonawanda.
Seconded by Trustee and adopted by a full vote in the affirmative.
- 3 - June 3, 2008
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE CALLING FOR A HEARING ON JUNE 17, 2008, PERTAINING TO WATER AND SEWER RATES.
Trustee moved to approve the publication of a Legal Notice calling for a hearing on June 17, 2008 pertaining to Water and Sewer charges.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD APPROVED INSURANCE POLICIES FOR THE VILLAGE FOR FISCAL YEAR 2008-2009.
Trustee moved to approve Insurance Policies for the Village for fiscal year 2008-2009.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD GRANTED APPROVAL FOR A FENCE AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND MR. RICHARD P. KSIAZEK OF 301 SHEPARD AVENUE.
Trustee moved to approve a fence agreement between the Village of Kenmore and Mr. Richard P. Ksiazek of 301 Shepard Avenue.
Seconded by Trustee and adopted by a full vote in the affirmative.
- 4 - June 3, 2008
BOARD APPROVED AND GRANTED PERMISSION TO CHIEF OF POLICE CARL LA CORTE TO ATTEND THE NEW YORK STATE CHIEFS OF POLICE ANNUAL TRAINING CONFERENCE.
Trustee moved to approve and grant permission to Chief of Police Carl LaCorte to attend the New York State Chiefs of Police Annual Training Conference on July 27-30, 2008 in Lake George, New York, with expenses.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO SENIOR FIREFIGHTER RICHARD MAISANO TO ATTEND A COURSE ENTITLED “HAZARDOUS MATERIALS FOR THE CODE OFFICIAL”.
Trustee moved to approve and grant permission to Senior Firefighter Richard Maisano to attend a course entitled “Hazardous Materials for the Code Official” on June 6, 2008 in Montour Falls, New York, with expenses.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MC KINLEY AVENUE TO HOLD A 4TH OF JULY PARADE.
Trustee moved to approve and grant permission to the residents of McKinley Avenue, between Rowley Avenue and Myron Avenue, to hold their annual 4TH of July parade on Friday, July 4, 2008 at the request of Jean McGregor.
Seconded by Trustee and adopted by a full vote in the affirmative.
- 5 - June 3, 2008
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MC KINLEY AVENUE TO HOLD A BLOCK PARTY.
Trustee moved to approve and grant permission to the residents of McKinley Avenue, between Rowley Avenue and Myron Avenue, to hold their annual Block Party on Saturday, July 19, 2008 at the request of Jean McGregor.
Seconded by Trustee and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF KNOWLTON AVENUE TO HOLD A BLOCK PARTY.
Trustee moved to approve and grant permission to the residents of Knowlton Avenue, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, June 29, 2008 at the request of Katie Burd.
Seconded by Trustee and adopted by a full vote in the affirmative.
ABSTRACT OF AUDITED VOUCHERS.
Trustee offered the following resolution and moved its adoption:
RESOLVED, that the Mayor be and he hereby is authorized to sign the Abstract of Audited Vouchers dated June 3, 2008, in the amount of $200,244.19; General Fund $138,944.58; Water Fund $57,511.80; Sewer Fund $3,787.81 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee and adopted by a full vote in the affirmative.
- 6 - June 3, 2008
INVITATION FOR PUBLIC COMMENT/QUESTIONS
Mayor Mang asked if any one wished to be heard.
As no one wished to speak, the meeting was adjourned.
The next meeting of the Board of Trustees will be June 17, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
