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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