EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            October 6, 2009

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 FINANCIAL MATTERS.

    Trustee Muscarella moved to go into Executive Session to discuss one personnel, one financial and two legal matters.

    Seconded by Trustee Catalano 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 of all members present.





Kathleen P. Johnson, Esq.
 Village Clerk/Treasurer










CORPORATION PROCEEDINGS

Board of Trustees                            Municipal Building
Village of Kenmore                            October 6, 2009

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 PATRICK D. PHILLIPS AS A PART-TIME BUILDING INSPECTOR.

    Trustee McCarthy moved to approve the appointment of Patrick D Phillips of 336 Wardman Road as a part-time Code Enforcement Officer for the Village of Kenmore, effective October 7, 2009, at a rate of pay of $19.00 per hour.

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



BOARD APPROVED VARIOUS FUND TRANSFERS.

    Trustee Bestine moved approve various fund transfers to and from various accounts.

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



BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW #4 OF 2009, ENTITLED “AMEND CHAPTER 16, PEDDLERS, SOLICITORS, TRANSIENT, MERCHANTS, ETC.”

The Clerk advised that this was the time and place to conduct a hearing pertaining to Local Law #4 of 2009, entitled “Amend Chapter 16, Peddlers, Solicitors, Transient, Merchants, Etc.”

    Trustee Muscarella moved to open a hearing pertaining to Local Law #4 of 2009.

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

    Clerk/Treasurer Kathleen P. Johnson read the Legal Notice, which summarized the Local Law.

    The Mayor asked if anyone had questions or comments.  There were none.

    Trustee Catalano moved to close the hearing.

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

BOARD APPROVED LOCAL LAW #4 OF 2009, ENTITLED “AMEND CHAPTER 16, PEDDLERS, SOLICITORS, TRANSIENT, MERCHANTS, ETC.”

    Trustee McCarthy moved to approve Local Law #1 of 2009 entitled “Amend Chapter 16, Peddlers, Solicitors, Transient, Merchants, Etc.”, a copy of which is appended to these minutes for record purposes.

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



BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW #5 OF 2009, ENTITLED “LOANING OF ELECTRICIANS LICENSE OR SUBLETTING WORK.”

The Clerk advised that this was the time and place to conduct a hearing pertaining to Local Law #5 of 2009, entitled “Loaning of Electricians License or Subletting Work”

    Trustee Bestine moved to open a hearing pertaining to Local Law #5 of 2009.

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

    Clerk/Treasurer Kathleen P. Johnson read the Legal Notice, which summarized the Local Law.

    The Mayor asked if anyone had questions or comments.  There were none.

    Trustee Bestine moved to close the hearing.

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

BOARD APPROVED LOCAL LAW #5 OF 2009, ENTITLED “LOANING OF ELECTRICIANS LICENSE OR SUBLETTING WORK.”

    Trustee Bestine moved to approve Local Law #1 of 2009 entitled “Loaning of Electricians License or Subletting Work”, a copy of which is appended to these minutes for record purposes.

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



BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW #6 OF 2009, ENTITLED “LOANING OF PLUMBERS LICENSE OR SUBLETTING WORK."

The Clerk advised that this was the time and place to conduct a hearing pertaining to Local Law #6 of 2009, entitled “Loaning of Plumbers License or Subletting Work”

    Trustee Muscarella moved to open a hearing pertaining to Local Law #6 of 2009.

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

    Clerk/Treasurer Kathleen P. Johnson read the Legal Notice, which summarized the Local Law.

    The Mayor asked if anyone had questions or comments.  There were none.    

    Trustee Bestine moved to close the hearing.

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

BOARD APPROVED LOCAL LAW #6 OF 2009, ENTITLED “LOANING OF PLUMBERS LICENSE OR SUBLETTING WORK.”

    Trustee Bestine moved to approve Local Law #1 of 2009 entitled “Loaning of Plumbers License or Subletting Work”, a copy of which is appended to these minutes for record purposes.

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



BOARD APPROVED THE INVESTMENT REPORT FOR THE VILLAGE OF KENMORE.

    Trustee Bestine moved to approve the Investment Report for the Village of Kenmore.

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



BOARD APPROVED A REQUEST TO THE ALUMNI ASSOCIATION OF ST. JOSEPH’S COLLEGIATE INSTITUTE TO CONDUCT ITS ANNUAL “BOB IVORY” 5K RUN.

    Trustee McCarthy moved to approve the St. Joseph’s Collegiate Institute annual “Bob Ivory” 5K Run on Sunday, November 1, 2009 beginning at 9:00 a.m. at the request of Christopher J. Zanghi.

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



BOARD APPROVED AND GRANTED PERMISSION TO ST. PAUL’S SCHOOL TO PUT UP BARRICADES ON VICTORIA BOULEVARD.

    Trustee Muscarella moved to approve and grant permission to St. Paul’s School to put barricades up on Victoria Boulevard between Delaware Avenue and Eugene Avenue for its annual Walk-A-Thon on October 2, 2009, from 8:15 a.m. to 10:45 a.m.

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



BOARD APPROVED AND GRANTED PERMISSION TO DETECTIVE JOSEPH VACANTI TO ATTEND A THREE DAY COURSE.

    Trustee McCarthy moved to approve and grant permission to Detective Joseph Vacanti to attend a three day course entitled “Canvassing, Search and Recovery Strategies for Abducted Children”, November 10-12, 2009, in Cheektowaga, with Expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO SUPERINTENDENT JOHN NEISS AND ASSISTANT SUPERINTENDENT ANDREW MANG TO ATTEND A CONFERENCE.

    Trustee Bestine moved to approve and grant permission to Superintendent John Neiss and Assistant Superintendent Andrew Mang to attend the New York State Conference of Mayors Public Works Training School, October 19-22, 2009, with Expenses.

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



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

    Trustee Bestine moved to approve and grant permission to the residents of East Hazeltine Avenue, between Myron Avenue and Rowley Avenue, to hold their annual Block Party on Saturday, October 3, 2009 at the request of Judy Rossow.

    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 September 15, 2009, in the amount of $269,480.28; General Fund $183,494.59; Water Fund $4,290.17; Sewer Fund $81,695.52 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.



INVITATION FOR PUBLIC COMMENT/QUESTIONS

    Mayor Mang asked if any one wished to be heard.

    As no one else wished to be heard the meeting was adjourned.



    The next meeting of the Board of Trustees will be October 6, 2009 at 8:00 p.m. at the Municipal Building.





Kathleen P. Johnson, Esq.
Village Clerk/Treasurer