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Village of Kenmore
2919 Delaware Avenue
Kenmore, NY 14217
Mayor
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(716) 873-5700
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(716) 873-0004

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EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               August 5, 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 FOUR CONTRACTUAL MATTERS. 

Trustee Bestine moved to go into Executive Session to discuss four contractual matters.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

 

            Trustee McCarthy moved to end the Executive Session.

 

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

 

 

 Kathleen P. Johnson, Esq.

 Village Clerk/Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

CORPORATION PROCEEDINGS

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               August 5, 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 APPROVED THE APPOINTMENT OF DEIDRE MANZELLA AS REGULAR PART-TIME POLICE DISPATCHER FOR THE KENMORE POLICE DEPARTMENT.

 

            Trustee Muscarella moved to approve the appointment of Deidre Manzella of 80 Warren Avenue as a Regular Part-time Police Dispatcher for the Kenmore Police Department, effective August 6, 2008.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

 

BOARD APPROVED THE APPOINTMENT OF DONALD BIGGIE AS PART-TIME POLICE DISPATCHER FOR THE KENMORE POLICE DEPARTMENT.

 

            Trustee Bestine moved to approve the appointment of Donald Biggies of 209 Delaware Road as a Part-time Police Dispatcher for the Kenmore Police Department, at a pay rate of $15.37 per hour, effective August 6, 2008.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

 

 

                                                            - 2 -                                         August 5, 2008

 

BOARD APPROVED THE APPOINTMENT OF A TEMPORARY FULL-TIME CLERK/TYPIST FOR THE VILLAGE CLERK’S OFFICE.

 

            Trustee Muscarella moved to approve the appointment of Lori Ann Davis of 267 Shepard Avenue as a Temporary Full-time Clerk/Typist for the Clerk/Treasurer’s Office, at an annual pay rate of $24, 821.00, effective August 11, 2008.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO POLICE OFFICER JO-ANNE KANE TO ATTEND A SEMINAR ENTITLED “BEING PREPARED BEFORE DISASTER STRIKES”.

 

            Trustee Catalano moved to approve and grant permission to Police Officer Jo-Anne Kane to attend a seminar entitled “Being Prepared before Disaster Strikes” on August 19, 2008 at the University of Buffalo, with expenses.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO POLICE DETECTIVE PAUL O’BRIEN TO ATTEND A SEMINAR ENTITLED “INTERVIEW AND INTERROGATION”.

 

            Trustee McCarthy moved to approve and grant permission to Police Detective Paul O’Brien to attend a seminar entitled “Interview and Interrogation” on September 10-12, 2008 at the Central Police Services Training Academy, with expenses.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

 

                                                            - 3 -                                         August 5, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF ARGONNE DRIVE TO HOLD A BLOCK PARTY.

 

            Trustee Muscarella moved to approve and grant permission to the residents of Argonne Drive, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, August 9, 2008 at the request of Gary J. Lachut.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF EAST HAZELTINE AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee McCarthy moved to approve and grant permission to the residents of East Hazeltine Avenue, between Delaware Avenue and Myron Avenue, to hold their annual Block Party on Saturday, August 30, 2008 at the request of Marijane and George Cotroneo.

            Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MC KINLEY AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee Bestine moved to approve and grant permission to the residents of McKinley Avenue, between Delaware Road and Myron Avenue, to hold their annual Block Party on Saturday, September 6, 2008 at the request of Peter Miller.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

                                                            - 4 -                                         August 5, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO JUSTICE COURT CLERKS NANCY SMITH AND ELIZABETH SAVIO TO ATTEND A TRAINING SEMINAR PERTAINING TO DWI SURCHARGES.

 

            Trustee McCarthy moved to approve and grant permission to Justice Court Clerks, Nancy Smith and Elizabeth Savio, to attend a seminar pertaining to DWI Surcharges on August 7, 2008 in Buffalo, with expenses.

            Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

ABSTRACT OF AUDITED VOUCHERS.

            Trustee Bestine 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 August 5, 2008, in the amount of $553,907.44; General Fund $444,373.62; Community Development $225.00; Water Fund $93,250.84; Sewer Fund $16,057.98 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.

Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

 

 

 

 

 

                                                            - 5 -                                         August 5, 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 August 19, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer

 

EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               July 15, 2008

 

PRESENT:       Hon. Patrick Mang                                                      Mayor

                    Hon. Salvatore Muscarella                                           Trustee

Hon. Katherine Bestine                                               Trustee

                    Hon. R. Timothy McCarthy                                           Trustee

                       

 

EXCUSED:      Hon. Paul Catalano                                                     Trustee

           

 

 

EXECUTIVE SESSION TO DISCUSS FOUR LITIGATION, TWO PERSONNEL, TWO CONTRACTUAL AND ONE FINANCIAL MATTER.

Trustee McCarthy moved to go into Executive Session to discuss four litigation,  two personnel, two contractual and one financial matter.

            Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

            Trustee Bestine moved to end the Executive Session.

 

            Seconded by Trustee McCarthy and adopted by a full vote of all members present.

 

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer

 

 

 

 

 

 

 

 

 

 

 

CORPORATION PROCEEDINGS

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               July 15, 2008

 

 

PRESENT:       Hon. Patrick Mang                                           Mayor

Hon. Salvatore Muscarella                                Trustee

Hon. Katherine Bestine                                    Trustee

                    Hon. R. Timothy McCarthy                                Trustee

                       

 

EXCUSED:      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 APPROVED THE INVESTMENT REPORT FOR THE PERIOD OF APRIL 1, 2008 THROUGH MAY 31, 2008.

 

            Trustee McCarthy moved to approve the Investment Report for the period of April 1, 2008 through May 31, 2008.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

BOARD APPROVED THE CANCELLATION OF A SIGN BOND FOR AT 2293 ELMWOOD AVENUE.

 

            Trustee Bestine moved to approve the cancellation of a Sign Bond for the Laundry Stop located at 2293 Elmwood Avenue.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

                                                            - 2 -                                         July 15, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF EAST HAZELTINE AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee McCarthy moved to approve and grant permission to the residents of East Hazeltine Avenue, between Colvin Boulevard and Charleston Avenue, to hold their annual Block Party on Saturday, August 9, 2008, with a rain date of Saturday, September 6, 2008 at the request of Joe McGuigan.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF WARREN AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee Muscarella moved to approve and grant permission to the residents of Warren Avenue, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, September 6, 2008 at the request of George Thomas.

            Seconded by Trustee McCarthy and adopted by a full vote of all members present.

 

BOARD APPROVED THE APPOINTMENT OF GAIL HIGGINS AS DEPUTY REGISTRAR TO FILL AN UNEXPIRED TERM.

 

            Trustee Bestine moved to approve the appointment of Gail Higgins as Deputy Registrar to fill an unexpired term.

            Seconded by Trustee Muscarella and adopted by a full vote of all members present.

 

 

                                                            - 3 -                                         July 15, 2008

 

BOARD APPROVED AND GRANTED PERMISSION TO THE CLERK/TREASURER AND ASSISTANT CHIEF OF POLICE TO ATTEND A NYCOM CONFERENCE ON JULY 30, 2008.

 

            Trustee McCarthy moved to approve and grant permission to Clerk/Treasurer Kathleen P. Johnson and Assistant Police Chief Peter Breitnauer to attend a NYCOM Conference on July 30, 2008, in Akron, New York, with expenses.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

BOARD APPROVED OUTDOOR RETAIL PERMITS TO LAYLA CLOTHING AND VIKING LOBSTER CO. DELI.

 

            Trustee Muscarella moved to approve outdoor retail permits to Layla Clothing at 2870 Delaware Avenue and Viking Lobster Co. Deli of 3024 Delaware Avenue.

            Seconded by Trustee Bestine and adopted by a full vote of all members present.

 

ABSTRACT OF AUDITED VOUCHERS.

            Trustee Bestine 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 July 15, 2008, in the amount of $802,404.56; General Fund $657,541.41; Community Development $9.50; Water Fund $37,054.34; Sewer Fund $107,711.31 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.

Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

                                                            - 4 -                                         July 15, 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 August 4, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer

 

 

 

 

 

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

EXECUTIVE SESSION

 

 

Board of Trustees                                                                                 Municipal Building

Village of Kenmore                                                                               July 1, 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 ONE LITIGATION, ONE FINANCIAL, ONE CONTRACTUAL AND THREE PERSONNEL MATTERS.

 

            Trustee Muscarella moved to go into Executive Session to discuss one litigation, one financial, one contractual and three personnel matters.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

            Trustee Bestine moved to end the Executive Session.

 

            Seconded by Trustee McCarthy 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                                                                               July 1, 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 APPROVED AN AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND THE TOWN OF TONAWANDA PERTAINING TO DISTRICT #1 FIRE PROTECTION FOR 2009-2013.

 

            Trustee McCarthy move to approve an agreement between the Village of Kenmore and the Town of Tonawanda pertaining to District #1 Fire Protection for 2009-2013.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

BOARD APPROVED ANTHONY HEIBEL AS A NEW ACTIVE MEMBER FOR THE KENMORE VOLUNTEER FIRE DEPARTMENT.

 

            Trustee Bestine moved to approve Anthony Heibel of 429 Westgate Road as a new active member for the Kenmore Volunteer Fire Department.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

 

 

 

                                                            - 2 -                                         July 1, 2008

BOARD APPROVED THE APPOINTMENT OF DEPARTMENT OF PUBLIC WORKS EMPLOYEE TED MASSEY AS A WORKING CREW CHIEF.

            Trustee Muscarella moved to approve the appointment of Department of Public Works employee Ted Massey as a Working Crew Chief at a pay rate of $24.60 per hour, effective July 2, 2008.

            Seconded by Trustee Bestine and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO LIEUTENANT SHEILA KIRSCH AND POLICE OFFICER MICHAEL WELLS TO ATTEND A SEMINAR ENTITLED “HANDLING AND PROCESSING OF JUVENILES”.

 

            Trustee Catalano moved to approve and grant permission to Lieutenant Sheila Kirsch and Police Officer Michael Wells to attend a seminar entitled “Handling and Processing of Juveniles” on July 17, 2008 in Niagara Falls, with expenses.

            Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF EAST HAZELTINE AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee Bestine moved to approve and grant permission to the residents of East Hazeltine Avenue, between Colvin Boulevard and Rowley Avenue, to hold their annual Block Party on Saturday, July 26, 2008, with a rain date of Saturday, August 2, 2008 at the request of Jim Nixon.

            Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.

 

 

 

                                                            - 3 -                                         July 1, 2008

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 Delaware Avenue, to hold their annual Block Party on Saturday, August 2, 2008 at the request of Jodi Correa.

            Seconded by Trustee Catalano and adopted by a full vote in the affirmative.

 

BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF SHEPARD AVENUE TO HOLD A BLOCK PARTY.

 

            Trustee Bestine moved to approve and grant permission to the residents of Shepard Avenue, between Elmwood Avenue and Wilber Avenue, to hold their annual Block Party on Saturday, August 9, 2008 at the request of Jan Clear.

            Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

ABSTRACT OF AUDITED VOUCHERS.

            Trustee Bestine 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 July 1, 2008, in the amount of $315,189.19; General Fund $272,050.74; Community Development $87.13; Water Fund $42,891.64; Sewer Fund $159.68 and to direct the Treasurer to pay each of the listed claimants in the amount appearing opposite his/her name.

Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.

 

                                                            - 4 -                                         July 1, 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 15, 2008 at 8:00 p.m. at the Municipal Building.

 

 

 

Kathleen P. Johnson, Esq.

Village Clerk/Treasurer

 

 

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

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