EXECUTIVE SESSION
Board of Trustees Municipal Building
Village of Kenmore October 16, 2012
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
ABSENT: Hon. Katherine Bestine Trustee
EXECUTIVE SESSION TO DISCUSS THREE PERSONNEL AND TWO FINANCIAL MATTERS
Trustee McCarthy moved to go into Executive Session to discuss three personnel and two 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 October 16, 2012
PRESENT: Hon. Patrick Mang Mayor
Hon. Salvatore Muscarella Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
ABSENT: Hon. Katherine Bestine Trustee
The meeting was called to order at 8:00 p.m. by Mayor Patrick Mang. The Mayor led the Pledge of Allegiance.
BOARD APPROVED AND GRANTED PERMISSION TO THE BUILDING INSPECTOR, PART-TIME BUILDING INSPECTOR, CODE ENFORCEMENT OFFICERS, PLUMBING INSPECTORS, AND ELECTRICAL INSPECTOR TO ATTEND A BUILDING OFFICIALS EDUCATION CONFERENCE.
Trustee Muscarella moved to approve and grant permission to Building Inspector Michael Berns, Part-time Building Inspector Patrick Phillips, Code Enforcement Officers Richard Maisano, Robert Moreland, Jr., Kenneth Butkowski, Dale Clear, Plumbing Inspectors William Ippolito and Joseph Aquino, and Electrical Inspector Loreto Colaiacovo to attend the Niagara Frontier Building Officials Educational Conference on January 28-30, 2012, at the Millennium Hotel, in Cheektowaga, with expenses.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
October 16, 2012
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF ARGONNE DRIVE TO HOLD A HALLOWEEN BLOCK PARTY.
Trustee McCarthy moved to approve and grant permission for the residents of Argonne Drive, between Colvin Boulevard and Hiler Avenue to hold a Halloween Block Party on Saturday, October 27, 2012 at the request of Kristen Merz.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED A RESOLUTION REGARDING AN EMPLOYEE’S SICK BANK DESIGNATION.
Trustee Catalano moved to approve a resolution regarding an employee’s sick bank designation.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE REGARDING A HEARING TO TAKE PLACE ON DECEMBER 4, 2012, PERTAINING TO PROPOSED CHANGES TO DELAWARE AVENUE TRAFFIC PATTERNS.
Trustee Muscarella moved to approve the publication of a legal notice regarding a hearing to take place on December 4, 2012 pertaining to proposed changes to Delaware Avenue traffic patterns, a copy of which is appended to these minutes for record purposes.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED THE APPOINTMENT OF SUSAN HOWLEY AS AN ACCOUNT CLERK FOR THE VILLAGE OF KENMORE’S CLERK/TREASURER’S OFFICE.
Trustee McCarthy moved to approve the appointment of Susan Howley of 1689 Bush Road, Grand Island, as an Account Clerk for the Village of Kenmore’s Clerk/Treasurer’s office at an annual salary of $31,618.00, effective October 17, 2012.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED A RESOLUTION CONCERNING FINAL ACCEPTANCE OF FEDERAL AID AND PROJECT COMPLETION OF THE DELAWARE AVENUE STREETSCAPE PROJECT.
Trustee Muscarella moved to approve a resolution concering final acceptance of federal aid and project completion of the Delaware Avenue Streetscape Project and authorize the Clerk/Treasurer to certify same.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE BUILDING INSPECTOR AND SENIOR CLERK TYPIST TO ATTEND THE IPS USER GROUP MEETING, ON OCTOBER 26, 2012 IN PENFIELD, NEW YORK.
Trustee Catalano moved to approve and grant to Building Inspector Michael Berns and Senior Clerk Typist Jan Clear to attend the IPS User Group Meeting, in Penfield, New York, on October 26, 2012, with expenses.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
ABSTRACT OF AUDITED VOUCHERS.
Trustee McCarthy 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 16, 2012, in the amount of $216,905.36; General Fund $86,893.53; Water Fund $401.68; Sewer Fund $129,610.15 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
The Mayor asked if anyone 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 November 6, 2012 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
