EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore September 15, 2009
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano
EXECUTIVE SESSION TO DISCUSS TWO FINANCIAL MATTERS.
Trustee Muscarella moved to go into Executive Session to discuss one financial and seven 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 September 15, 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 APPOINTMENT OF KEVIN WILES AS A PROBATIONARY PART-TIME COURT CLERK FOR THE KENMORE JUSTICE COURT.
Trustee Muscarella moved to approve the appointment of Kevin Wiles as a probationary part-time Court Clerk for the Kenmore Justice Court, effective September 21, 2009, at a rate of pay of 11.17 per hour.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE REGARDING BIDS FOR VARIOUS EQUIPMENT FOR THE DEPARTMENT OF PUBLIC WORKS. BIDS WILL BE RETURNED OCTOBER 5, 2009 AT 11:00 AM.
Trustee McCarthy moved to call for publication of a legal notice regarding bids for various equipment for the Department of Public Works.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE REGARDING LOCAL LAW #4, 2009: PEDDLERS.
Trustee Muscarella moved to call for publication of a legal notice of a hearing regarding Local Law #4, 2009: Peddlers, Solicitors, Transient, Merchants, etc. A copy of which is appended to these minutes for record purposes.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE REGARDING LOCAL LAW #5, 2009: ELECTRICIAN LICENSE AMENDMENTS.
Trustee Muscarella moved to call for publication of a legal notice of a hearing regarding Local Law #6, 2009: Electrician License Amendments. A copy of which is appended to these minutes for record purposes.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE REGARDING LOCAL LAW #6, 2009: PLUMBER LICENSE AMENDMENTS.
Trustee McCarthy moved to call for publication of a legal notice of a hearing regarding Local Law #5, 2009: Plumber License Amendments. A copy of which is appended to these minutes for record purposes.
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