Board of Trustees Municipal Building
Village of Kenmore August 7, 2012
PRESENT: Hon. Patrick Mang Mayor
Hon. Katherine Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
ABSENT: Hon. Salvatore Muscarella Trustee
EXECUTIVE SESSION TO DISCUSS THREE LITIGATION, AND THREE FINANCIAL MATTERS.
Trustee McCarthy moved to go into Executive Session to discuss three litigation and three 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 Bestine and adopted by a full vote of all members present.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
Board of Trustees Municipal Building
Village of Kenmore August 7, 2012
PRESENT: Hon. Patrick Mang Mayor
Hon. Bestine Trustee
Hon. R. Timothy McCarthy Trustee
Hon. Paul Catalano Trustee
ABSENT: Hon. Salvatore Muscarella 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 A RESOLUTION REGARDING “NATIONAL NIGHT OUT”.
Trustee McCarthy moved to approve a resolution regarding “National Night Out”. A copy of this resolution is appended to these minutes for record purposes.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD AUTHORIZED THE STOP PAYMENT AND REISSUE OF A CHECK.
Trustee Bestine moved to authorize the stop payment of check number 45750 to Joshua B. Davidson, and the reissue of a check in the amount of $508.25, dated July 18, 2012.
Seconded by Trustee McCarthy and adopted by a full vote in the affirmative.
BOARD APPROVED FUND TRANSFERS FOR THE 2011-2012 BUDGET.
Trustee Catalano moved to approve various fund transfers for the 2011-2012 budget regarding fines obtained through the Parking Amnesty 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.
BOARD APPROVED THE PUBLICATION OF A LEGAL NOTICE REGARDING AN AIRFILTRATION SYSTEM FOR THE KENMORE FIRE DEPARTMENT.
Trustee Bestine moved to approve the publication of a legal notice regarding an air filtration system for the Kenmore Fire Department, 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 PUBLICATION OF A LEGAL NOTICE REGARDING PROPOSED LOCAL LAW #6, 2012.
Trustee Bestine moved to approve the publication of a legal notice regarding proposed local law #6, 2012, “Amending Chapter 25 Section 25-23 Zoning Board of Appeals”, 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 AND GRANTED PERMISSION FOR THE MAYOR, CLERK/TREASURER, BUILDING INSPECTOR AND PROSECUTING ATTORNEY TO ATTEND A SEMINAR.
Trustee Bestine approved and granted permission to Mayor Patrick Mang, Clerk/Treasurer Kathleen P. Johnson, Building Inspector Michael Berns and Prosecuting Attorney Eugene Adams to attend a NYCOM seminar, entitled “Abandoned Properties and Code Enforcement”, on August 15, 2012, in Niagara Falls, with expenses.
Seconded by Trustee Catalano 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 Colvin Boulevard and Rowley Avenue, to hold a block party on Saturday, August 11, 2012, at the request of Maura E. Sullivan.
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 Catalano moved to approve and grant permission to the residents of Kenwood Road to hold a block party on Saturday, August 11, 2012, at the request of Michelle Sperandeo.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF COLUMBIA BOULEVARD TO HOLD A BLOCK PARTY.
Trustee McCarthy moved to approve and grant permission to the residents of Columbia Boulevard to hold a block party on Saturday, August 18, 2012, at the request of Anne E. Denman.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF MCKINLEY AVENUE TO HOLD A BLOCK PARTY.
Trustee Bestine moved to approve and grant permission to the residents of McKinley Avenue, between Delaware Road and Myron Avenue, to hold a block party on Saturday, September 8, 2012, at the request of Bob Reeves.
Seconded by Trustee Catalano and adopted by a full vote in the affirmative.
BOARD APPROVED AND GRANTED PERMISSION TO THE RESIDENTS OF ARGONNE DRIVE TO HOLD A BLOCK PARTY.
Trustee McCarthy moved to approve and grant permission to the residents of Argonne Drive to hold a block party on Saturday, August 25, 2012, with a rain date of Saturday, September 1, 2012, at the request of Delores Diliberto.
Seconded by Trustee Bestine and adopted by a full vote in the affirmative.
BOARD APPROVED A FENCE AGREEMENT BETWEEN THE VILLAGE OF KENMORE AND FRANK CULTRONA.
Trustee Bestine moved to approve a fence agreement between the Village of Kenmore and Frank Cultrona of 392 Kinsey Avenue, a copy of which is appended to these minutes for record purposes.
Seconded by Trustee Catalano 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 August 7, 2012, in the amount of $621,432.75; General Fund $500,309.66; Water Fund $100,895.20; Sewer Fund $20,227.89 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
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 August 21, 2012 at 8:00 p.m. at the Municipal Building.
Kathleen P. Johnson, Esq.
Village Clerk/Treasurer
