EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore June 17, 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 TWO LITIGATION, TWO CONTRACTUAL AND ONE PERSONNEL MATTER.
Trustee Bestine moved to go into Executive Session to discuss two litigation, two contractual and one personnel matter.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.
Trustee McCarthy 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 17, 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 A PROPOSED TO WATER AND SEWER RATES.
The Clerk advised that this was the time and place to conduct a hearing pertaining to proposed water and sewer rates.
Trustee McCarthy moved to open the hearing.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
Mayor Mang asked if any one had any questions.
As there were no questions Trustee Muscarella moved to close the hearing.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
- 2 - June 17, 2008
BOARD APPROVED A WATER AND SEWER RATE INCREASE FOR THE VILLAGE OF KENMORE.
Trustee Catalano moved to approve the water and sewer rate increase. Water will increase from $18.50 per quarter to $22.00 per quarter for the minimal charge. The Sewer Surcharge will increase from $2.25 per quarter to $10.00 per quarter.
Seconded by Trustee McCarthy.
A Roll Call Vote was taken as follows:
Trustee Muscarella Voting Aye
Trustee Bestine Voting Aye
Trustee McCarthy Voting Aye
Trustee Catalano Voting Aye
Disposition: Passed
BOARD APPROVED THE APPOINTMENT OF PATRICIA B. CHRISTIAN AS COMMISSIONER FOR THE KENMORE HOUSING AUTHORITY.
Trustee Muscarella moved to approve the appointment of Patricia B. Christian as Commissioner for the Kenmore Housing Authority, with a term to expire July 2010.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 3 - June 17, 2008
BOARD APPROVED AND GRANTED PERMISSION TO ST. PAUL’S SCHOOL TO PUT UP BARRICADES ON JUNE 25, 2008.
Trustee McCarthy moved to approve and grant permission to St. Paul’s School to put up barricades on Victoria Boulevard, between Delaware and Eugene, on June 25, 2008 for a barbeque, at the request of Mr. Christopher Gardon, principal.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF KENWOOD ROAD TO HOLD A BLOCK PARTY.
Trustee McCarthy moved to approve and grant permission to the residents of Kenwood Road, between Delaware Road and Delaware Avenue, to hold their annual Block Party on Saturday, August 9, 2008 at the request of Donna Murzynowski.
Seconded by Trustee Muscarella 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 Muscarella moved to approve and grant permission to the residents of Knowlton Avenue, between Myron Avenue and Rowley Avenue, to hold their annual Block Party on Saturday, August 16, 2008 at the request of Laura Nagel.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 4 - June 17, 2008
BOARD APPROVED NUSSBAUMER & CLARKE FOR ENGINEERING OF THE LINCOLN BOULEVARD CONSTRUCTION.
Trustee Muscarella moved to approve and award and Request for Proposal (RFP) to Nussbaumer & Clarke for professional engineering services for Lincoln Boulevard Reconstruction.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
ABSTRACT OF AUDITED VOUCHERS.
Trustee Muscarella 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 17, 2008, in the amount of $379,017.14; General Fund $300,398.28; Community Development $7,492.75; Water Fund $7,634.53; Sewer Fund $63,491.58 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
- 5 - June 17, 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 July 1, 2008 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer