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

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              EXECUTIVE SESSION


Board of Trustees                            Municipal Building
Village of Kenmore                            October 5, 2010

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 FINANCIAL, ONE PERSONNEL, TWO LITIGATION MATTERS.                                

Trustee Catalano moved to go into Executive Session to discuss one financial, one personnel, two litigation matters.
Seconded by Trustee McCarthy 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                            October 5, 2010

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


BOARD CONDUCTED A HEARING PERTAINING TO LOCAL LAW #8 OF 2010, ENTITLED “AMENDING ADOPTION OF THE EARLY RETIREMENT INCENTIVE PROGRAM.”                                    

The Clerk advised that this was the time and place to conduct a hearing pertaining to Local Law #8 of 2010, entitled “Amending Adoption of the Early Retirement Incentive Program.”
Trustee Muscarella moved to open a hearing pertaining to Local Law #8 of 2010.    
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 McCarthy moved to close the hearing.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.


BOARD APPROVED LOCAL LAW #8 OF 2010, ENTITLED “AMENDING ADOPTION OF THE EARLY RETIREMENT INCENTIVE PROGRAM”.        

Trustee Muscarella moved to approve Local Law #8 of 2010 entitled “Amending Adoption of the Early Retirement Incentive Program”, 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.

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 AND GRANTED PERMISSION TO CLERK/TREASURER KATHLEEN JOHNSON TO ATTEND A SEMINAR.                    

Trustee Bestine moved to approve and grant permission to Clerk/Treasurer Kathleen Johnson to attend a SEQRA Seminar on December 2, 2010, in Amherst, with expenses.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.


BOARD APPROVED AND GRANTED PERMISSION TO A POLICE DETECTIVE AND A POLICE OFFICER TO ATTEND A COURSE.                    

Trustee Catalano moved to approve and grant permission to Police Detective Paul O’Brien and Police Officer Michael Wells to attend a Re-certification Breath Analysis Operator Course, November 22-24, 2010, with expenses.
Seconded by Trustee Muscarella and adopted by a full vote in the affirmative.


BOARD APPROVED AND GRANTED PERMISSION TO THE CALVARY FULL GOSPEL CHURCH TO HOLD A FESTIVAL.                        

Trustee Bestine moved to approve the Calvary Full Gospel Church to put up barricades between Grammercy  Avenue and West Girard Boulevard to hold a “Light The Night Festival” on Sunday, October 31, 2010 at the request of Pastor Daniel Zgrablich.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.


BOARD APPROVED AND GRANTED PERMISSION TO THE FIRE CHIEF, THE FIRST ASSISTANT CHIEF AND THE SECOND ASSISTANT CHIEF TO ATTEND A SEMINAR.                                            

Trustee Bestine moved to approve and grant permission to Fire Chief Brendan Keiffer, First Assistant Chief Todd Bieron and Second Assistant Chief Shannon Whitney to attend a seminar, November 11-14, 2010, in Clearwater Florida, with expenses.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.


BOARD APPROVED A RESOLUTION TERMINATING EMPLOYMENT OF A VILLAGE EMPLOYEE.                                    

Trustee McCarthy moved to approve a resolution terminating employment of a Village of Kenmore, Department of Public Works employee under Section 73 of the Civil Service Law.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.


BOARD CALLED FOR PUBLICATION OF A LEGAL NOTICE REGARDING LOCAL LAW #9, 2010 ENTITLED “PARKING IN MUNICIPAL LOTS”.        

Trustee Muscarella moved to approve the publication of a legal notice calling for a public hearing on October 19, 2010 at 8:00 p.m., pertaining to Local Law #9, 2010 entitled “Parking in Municipal Lots”, 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 THE PUBLICATION OF A LEGAL NOTICE CALLING FOR A PUBLIC HEARING PERTAINING TO LOCAL LAW #10, 2010 ENTITLED “REQUIREMENTS FOR STORAGE AND PLACEMENT OF GARBAGE”.

Trustee Catalano moved to approve the publication of a legal notice calling for a public hearing on October 19, 2010 at 8:00 p.m., pertaining to Local Law #10, 2010 entitled “Requirements for Storage and Placement of Garbage”, 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.


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 October 5, 2010, in the amount of $166,071.78; General Fund $162,602.76; Community Development Fund $750.00; Water Fund $656.96; Sewer Fund $2,061.56 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 October 19, 2010 at 8:00 p.m. at the Municipal Building.

Kathleen P. Johnson, Esq.
Village Clerk/Treasurer

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