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Minutes - Board Meeting 1/02/08

Minutes of the meeting of the Board of Trustees of the Incorporated Village of Mineola

held Wednesday, January 2, 2008 at Village Hall, 155 Washington Avenue, Mineola, New York 11501.

PRESENT: Mayor Jack M. Martins

Trustee Lawrence A. Werther

Trustee Linda Fairgrieve

Trustee Paul S. Cusato

Trustee Thomas F. Kennedy

ALSO PRESENT: Village Attorney John Spellman

Village Clerk Joseph R. Scalero

Deputy Village Clerk Janet H. Zalkin

Sunshine Observers: Approximately 20 Observers

Resolution No. 1-08

Resolved to approve bills and payroll.

Motioned by Trustee Paul S. Cusato

Seconded by Trustee Lawrence A. Werther

Vote:

Yes No Absent

Trustee Linda Fairgrieve

Trustee Thomas F. Kennedy

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

Resolution No. 2-08

Resolved to approve the following list of tow-car applicants:

A1 Grand Auto Body, Inc. 105 Herricks Road Garden City Park, NY 11040 294-4200	July Auto Wrecking, Inc. 20 First Avenue Garden City Park, NY 11040 746-0297
Albert Zolezzi Auto Body, Inc. 432 Willis Avenue Williston Park, NY 11596 248-8716	Nationwide Towing 2044 Jericho Turnpike New Hyde Park, NY 11040 437-7070
Alioto & Sons Transportation, Inc. 42 Windsor Avenue Mineola, NY 11501 455-3386	Nuzzi Brothers Auto Collision, Inc. 77 Jericho Turnpike New Hyde Park, NY 11040 354-1100
All County Towing 4378 Austin Boulevard Island Park, NY 11572 897-8697	Regal Body Works, Inc. 353 Sagamore Avenue Mineola, NY 11501 248-5070
Al’s Towing, Inc. 3030 New Street Oceanside, NY 11572 766-0055 (Heavy Duty Tow)	Sunset Towing Service 103 Harbor Road Port Washington, NY 11050 625-8106 (Heavy Duty Tow)
Always Towing, Inc. 20 Denton Avenue Garden City Park, NY 11040 334-5598	T & D Towing Corporation 162 Sea Cliff Avenue Glen Cove, NY 11542 671-8810
C & N Collision 96 Jericho Turnpike Floral Park, NY 11001 775-0343	Tip Top Auto Body, Inc. 150 Denton Avenue Garden City Park, NY 11040 746-6663 (Heavy Duty Tow)
Charles Schmidt & Sons, Inc. 1061 Northern Boulevard Roslyn, NY 11576 627-7630	Tiso Towing 56-B Gradiners Avenue Levittown, NY 11756 796-9537
Global Auto Recycling 534 Main Street Westbury, NY 11590 997-2842	Martino Auto Body 108 Glen Cove Avenue Glen Cove, NY 11542 676-7986
No Limit Auto Body 1 Bryant Street Island Park, NY 11558 766-8697

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee Thomas F. Kennedy

Vote:

Yes No Absent

Trustee Linda Fairgrieve

Trustee Thomas F. Kennedy

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

Resolution No. 3-08

Resolved to approve July Auto Wrecking as the authorized tow car agent for the Village of Mineola for abandoned vehicle and waive the tow car licensing fee.

Motioned by Trustee Paul S. Cusato

Seconded by Trustee Thomas F. Kennedy

Vote:

Yes No Absent

Trustee Linda Fairgrieve

Trustee Thomas F. Kennedy

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

Resolution No. 4-08

Resolved to authorize the posting and advertising for the position of Assistant Superintendent of Public Works.

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee Thomas F. Kennedy

Vote:

Yes No Absent

Trustee Linda Fairgrieve

Trustee Thomas F. Kennedy

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

Village Attorney John Spellman reported on the CVS Pharmacy special use application, CVS’ financial arrangement with the owner of the Jericho Diner, and the possible closure of the Jericho Diner.

Mayor Martins requested a motion to close the Work Session at 7:00 PM.

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee Paul S. Cusato

Vote:

Yes No Absent

Trustee Linda Fairgrieve

Trustee Thomas F. Kennedy

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

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