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

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CORPORATION PROCEEDINGS

Board of Trustees                            Municipal Building
Village of Kenmore                            July 14, 2009


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 5:00 p.m. by Mayor Mang. Mayor Mang waived the usual formalities.


BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE PERTAINING TO A HEARING FOR REZONING OF 9 WEST HAZELTINE AND 14 TREMAINE ON JULY 27, 2009.

    Trustee Bestine moved to call for the publication of a legal notice pertaining to a hearing for the rezoning of 9 West Hazeltine Avenue and 14 Tremaine Avenue on July 27, 2009 at 7:00pm in the Council Chambers.

    Seconded by Trustee McCarthy 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 wished to be heard the meeting was adjourned.

    The next meeting of the Board of Trustees will be August 4, 2009 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 7, 2009

PRESENT:    Hon. Patrick Mang                    Mayor
        Hon. Salvatore Muscarella                Trustee
        Hon. Katherine Bestine                    Trustee
        Hon. R. Timothy McCarthy                Trustee
    
    


EXECUTIVE SESSION TO DISCUSS FOUR PERSONNEL, TWO LITIGATION AND FOUR FINANCIAL MATTERS.


    Trustee McCarthy moved to go into Executive Session to discuss four financial, two litigation, four personnel matters.

    Seconded by Trustee Bestine 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                            July 7, 2009


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 REVISED 2009 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT.

    Trustee McCarthy moved to approve the revised 2009 Community Development Block Grant Budget.

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


BOARD APPROVED FIRE INSURANCE COVERAGE FOR THE KENMORE VOLUNTEER FIRE DEPARTMENT.


    Trustee Bestine moved to approve fire insurance coverage for the Kenmore Volunteer Fire Department for fiscal year 2009-2010.  Insurance will be provided through American Alternative Insurance Company through Vanner Insurance.

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



BOARD APPROVED A RESOLUTION TO INCLUDE EXECUTIVE OFFICERS UNDER THE NEW YORK STATE WORKERS COMPENSATION LAW.


    Trustee Bestine moved to approve a resolution to include Executive Officers under the New York State Workers Compensation Law.  A copy of this resolution is appended to these minutes for record purposes.

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

BOARD CONDUCTED A HEARING PERTAINING TO AN UNLICENSED VEHICLE.


The Clerk advised that this was the time and the place to conduct a hearing pertaining to an unlicensed vehicle located at 344 Argonne Drive.

    Trustee Muscarella moved to open the hearing.

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

    Mayor Mang asked three times if the owner was present and received no response.

    Building Inspector Douglas Randall verified that there had been two violation notices sent: one on June 8, 2009 and one sent on June 18, 2009.  Mr. Randall stated that neither of the two letters were returned to the Village of Kenmore.  The letters made it clear that the unlicensed vehicle must be removed or stored in a covered area by July 7, 2009 or it will be removed by the Village of Kenmore with the owner of the vehicle paying all costs incurred.  The second letter also advised of the hearing date and time.  Mr. Randall presented photos of the vehicle in the driveway of 344 Argonne Drive which were taken today.

    Mayor Mang asked if any one else wished to be heard.  As no one wished to be heard, Trustee Muscarella moved to close the hearing.

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



BOARD APPROVED A RESOLUTION FINDING THE PROPERTY AT 344 ARGONNE DRIVE IN VIOLATION OF CHAPTER 14 OF THE VILLAGE OF KENMORE MUNICIPLE CODE.

    Trustee McCarthy moved to approve a resolution that the property is in violation of Chapter 14 of the Kenmore Municipal Code.  A copy of the resolution is appended to these minutes for record purposes.

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

A Roll Call vote was taken as follows:

    Trustee Muscarella        Voting         Aye
    Trustee Bestine            Voting        Aye
    Trustee McCarthy        Voting        Aye



BOARD APPROVED AND GRANTED PERMISSION TO A POLICE OFFICER TO ATTEND A SEMINAR.                                

    Trustee Bestine moved to approve and grant permission to Police Officer Douglas Rich to attend a seminar entitled “License Plate Reader Training”, in Batavia, New York, July 23, 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 CROSBY AVENUE TO HOLD A BLOCK PARTY.

    Trustee Bestine moved to approve and grant permission to the residents of Crosby Avenue, between Colvin Boulevard and Delaware Road, to hold their annual Block Party on Saturday, August 29, 2009, with a rain date of Sunday, August 30, 2009 at the request of Michelle H. Mooney.

    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 McCarthy moved to approve and grant permission to the residents of East Hazeltine Avenue, between Rowely Avenue and Colvin Boulevard, to hold their annual Block Party on Saturday, August 15, 2009 with a rain date of Saturday, August 22, 2009 at the request of Jim Nixon.

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



BOARD APPROVED SPECIFICATIONS AND CALLED FOR PUBLICATION OF A LEGAL NOTICE.


    Trustee Muscarella moved to approve specifications and call for publication of a legal notice calling for bids to replace the roof of the Kenmore Police Department.  Bids will be returnable by July 30, 2009 at 11:00am.

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



BOARD APPROVED A RESOLUTION AMENDING THE  2008 COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET

    Trustee McCarthy moved to approve a resolution amending the 2008 Community Development Block Grant Budget.  A copy of the resolution is appended to these minutes for record purposes.

    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 7, 2009, in the amount of $1,054,763.24; General Fund $350,184.09; Community Development Fund $571,393.76; Water Fund $45,893.89; Sewer Fund $32,863.18; Capital Fund $54,428.32 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 wished to be heard the meeting was adjourned.

The next meeting of the Board of Trustees will be July 21, 2009 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                            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
EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            June 16, 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 ONE PERSONNEL, THREE LITIGATION AND TWO FINANCIAL MATTERS.

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

    Seconded by Trustee Catalano 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 of all members present.



Kathleen P. Johnson, Esq.
Village Clerk/Treasurer



CORPORATION PROCEEDINGS

Board of Trustees                            Municipal Building
Village of Kenmore                            June 16, 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 JORDAN GOETZ AS A PERMANENT LABORER FOR THE DEPARTMENT OF PUBLIC WORKS.

    Trustee McCarthy moved to approve the appointment of Jordan Goetz as permanent Laborer for the Department of Public Works, effective June 17, 2009.

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



BOARD APPROVED THE CREATION OF FOUR (4) PART-TIME PUBLIC SAFETY DISPATCHER POSITIONS.

    Trustee Catalano moved to approve and grant permission to create four (4) part-time Public Safety Dispatcher positions.

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



BOARD APPROVED AND GRANTED PERMISSION TO TWO BUILDING INSPECTORS TO ATTEND A SEMINAR.

    Trustee Bestine moved to approve and grant permission to Building Inspectors Douglas Randall and Michael Berns to attend a training seminar entitled “Introduction to Lead, Lead Hazards & Lead Regulations”, in Cheektowaga,  June 29, 2009, with expenses.

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



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

    Trustee Muscarella moved to approve and grant permission to the residents of Charleston Avenue, between Warren Avenue and Parkwood Avenue, to hold their annual Block Party on Saturday, August 8, 2009 at the request of Anthony Lobrutto.

    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 Bestine moved to approve and grant permission to the residents of Kenwood Road, between Delaware Avenue and Delaware Road, to hold their annual Block Party on Saturday, August 15, 2009 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 Bestine moved to approve and grant permission to the residents of Knowlton Avenue, between Colvin Boulevard and Rowely Avenue, to hold their annual Block Party on Saturday, June 27, 2009 with a rain date of Sunday, June 28, 2009 at the request of Katie Burd.

    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 Catalano moved to approve and grant permission to the residents of Knowlton Avenue, between Delaware Avenue and Myron Avenue, to hold their annual Block Party on Saturday, August 1, 2009 at the request of Jodi Correa.

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



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 Rowely Avenue and Colvin Boulevard, to hold their annual Block Party on Saturday, July 18, 2009 at the request of George A. Thomas.

    Seconded by Trustee McCarthy 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 16, 2009, in the amount of $496,710.57; General Fund $408,519.39; Community Development Fund $5,593.00; Water Fund $4,289.22; Sewer Fund $78,308.96; 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.


INVITATION FOR PUBLIC COMMENT/QUESTIONS

    Mayor Mang asked if any one wished to be heard.

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

    The next meeting of the Board of Trustees will be July 7, 2009 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 2, 2009

PRESENT:    Hon. Patrick Mang                    Mayor
        Hon. Salvatore Muscarella                Trustee
        Hon. R. Timothy McCarthy                Trustee
        Hon. Paul Catalano                    Trustee
    


EXECUTIVE SESSION TO DISCUSS ONE PERSONNEL, THREE LITIGATION AND TWO FINANCIAL MATTERS.

    Trustee McCarthy moved to go into Executive Session to discuss two personnel, two litigation, and five financial matters.

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

    Trustee Catalano 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                            June 2, 2009


PRESENT:    Hon. Patrick Mang                Mayor
        Hon. Salvatore Muscarella             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 SALARY/WAGES AND BENEFITS FOR DEPARTMENT HEADS, ELECTED OFFICIALS AND NON-NEGOTIATING PERSONNEL FOR FISCAL YEAR 2009/2010.

    Trustee McCarthy moved to approve a resolution approving the salary, wages and benefits for department heads, elected officials and non-negotiating personnel for fiscal year 2009/2010.  A copy of this resolution is appended to these minutes for record purposes.

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



BOARD APPROVED THE RE-APPOINTMENT OF HERBERT FLEMMING TO THE ZONING BOARD OF APPEALS.


    Trustee Catalano moved to approve the re-appointment of Herbert Flemming to the Zoning Board of Appeals with a term to expire June, 2013.

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



BOARD APPROVED THE RE-APPOINTMENT OF MARY ARMSTRONG TO THE ZONING BOARD OF APPEALS.

    Trustee Muscarella moved to approve the appointment of Mary Armstrong to the Zoning Board of Appeals with a term to expire June, 2011.

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



BOARD APPROVED AND GRANTED PERMISSION TO CHIEF OF POLICE CARL LACORTE TO ATTEND A CONFERENCE.

    Trustee Catalano moved to approve and grant permission to Chief of Police Carl LaCorte to attend the New York State Association of Chiefs of Police Annual Training Conference in Saratoga, New York on July 12 through 16, 2009, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION TO THE CHIEF OF POLICE AND THE ASSISTANT CHIEF OF POLICE TO ATTEND A SEMINAR.

    Trustee Muscarella moved to approve and grant permission to Chief of Police Carl LaCorte and Assistant Chief of Police Peter Breitnauer to attend a seminar entitled “Leadership Strategies for Command Officers” at the University of Buffalo on June 19, 2009, with expenses.

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



BOARD APPROVED AND GRANTED PERMISSION FOR THE SENIOR FIRE FIGHTER TO ATTEND A SEMINAR.

    Trustee McCarthy moved to approve and grant permission to Senior Firefighter Richard Maisano to attend a seminar entitled “Foam Tech Update – Transportation Events” at the Erie County Fire Training Academy on June 9, 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 VICTORIA BOULEVARD TO HOLD A BLOCK PARTY.

    Trustee Muscarella moved to approve and grant permission to the residents of Victoria Boulevard, between Delaware Avenue and Eugene Avenue, to hold their annual Block Party on Saturday, July 11, 2009 with a rain date of Saturday, July 18, 2009 at the request of John L. Faulise.

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



BOARD APPROVED TRIDENT INSURANCE AS ITS GENERAL LIABILITY INSURANCE PROVIDER.


    Trustee McCarthy moved to approve Trident Insurance as its general liability insurance provider for fiscal year 2009-2010.

    Seconded by Trustee Muscarella 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 2, 2009, in the amount of $296,179.42; General Fund $176,909.00; Community Development Fund $63,368.00; Water Fund $53,450.81; Sewer Fund $2,451.61; 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.



INVITATION FOR PUBLIC COMMENT/QUESTIONS


    Mayor Mang asked if any one wished to be heard.

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

    The next meeting of the Board of Trustees will be June 16, 2009 at 8:00 p.m. at the Municipal Building.



Kathleen P. Johnson, Esq.
Village Clerk/Treasurer

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