Minutes - Board Meeting 01/18/06

 

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

held Wednesday, January 18, 2006 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 John S. DaVanzo

 

ALSO PRESENT:                 Village Attorney John Spellman

Village Clerk Joseph R. Scalero

Superintendent of Public Works Thomas J. Rini

Superintendent of Buildings Daniel B. Whalen

Acting Village Treasurer Giacomo Ciccone

 

 

Sunshine Observers:             Approximately 20 Observers

 

 

Mayor Martins opened the Work Session at 6:10 PM. 

 

Resolution No. 13-06

 

Resolved to approve bills and payroll.

 

Motioned by Trustee Paul S. Cusato 

Seconded by Trustee John S. DaVanzo 

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 14-06

 

Resolved to approve the 2006 Tow Car License list.

 

                                                                Inc. Village of Mineola

                                2006 Tow Car License List

A & B Towing Co. Inc.

400 Rockaway Tpke.

Lawrence, NY 11559

239-8949

Global Auto Recycling

534 Main St.

Westbury, NY 11590

997-2842

Al 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 Ave

Williston Park, NY 11596

248-8716

K & G Garage Inc.

656 Rockaway Tpke.

Lawrence, NY 11559

237-7302

Alioto & Sons Transport Inc.

353A Sagamore Ave.

Mineola, NY 11501

455-3386

Nationwide Towing

2044 Jericho Turnpike

New Hyde Park, NY 11040

437-7070

Always Towing Inc.

2223 Jericho Tpke.

Garden City Park, NY 11040

334-5598

Nuzzi Brothers Auto Collision Inc

77 Jericho Turnpike

New Hyde Park, NY 11040

354-1100

B & R Auto, Inc.

169 Herricks Road

Garden City Park, NY 11040

741-7950

Regal Body Works, Inc.

353 Sagamore Avenue

Mineola, NY 11501

248-5070

Barron Body Works, Inc.

380 Sagamore Avenue

Mineola, NY 11501

746-6333

Sunset Towing Service

103 Harbor Road

Port Washington , NY 11050

625-8106

C & N Collision          

96 Jericho Turnpike

Floral Park, NY 11001

775-0343

T & D Towing Corporation

162 Sea Cliff Avenue

Glen Cove, NY 11542

671-8810

Garden City Auto Body

585 Commercial Avenue

Garden City, NY 11530

228-9200

Tip Top Auto Body, Inc.

150 Denton Avenue

Garden City Park, NY 11040

746-6663

Glen Cove Avenue Collision

420 Glen Cove Avenue

Sea Cliff, NY 11579

676-9597

 

 

 

Motioned by Trustee Lawrence A. Werther 

Seconded by Trustee Paul S. Cusato  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 15-06

 

The County Seat Kiwanis Club’s request to use the Community Center for the Annual Pancake Breakfast on Sunday, February 5, 2006.

 

Motioned by Trustee Lawrence A. Werther 

Seconded by Trustee Paul S. Cusato  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Resolution No. 16-06

 

Resolved to authorize Mayor Jack Martins to sign and execute the contract for the purchase of a Heavy Duty Fire Rescue Truck.

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 17-06

 

Resolved to authorize a 5-year BAN to finance the purchase of a Heavy Duty Fire Rescue Truck.

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 18-06

 

Resolved to authorize Mayor Martins to execute any and all agreements with the New York State Department of Transportation regarding the State’s construction project Roslyn Road Grade Crossing Elimination Project.

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 19-06

 

Resolved to amend Resolution No. 41-05 from the February 16, 2005 meeting of the Board of Trustees to reflect the correct amount of the Change Order is  $47, 716.50.

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Resolution No. 20-06

 

Resolved to approve the following budget transfers: 

 

 

Inc. Village of Mineola

January 2006

 

 

 

 

Budget Transfers

 

 

 

 

 

 

 

 

 

Fund

Amount

Account transferred from

Account transferred to

 

 

 

 

 

 

General

 

 

10,000.00

600.00

10341041300

10812040604

10341045507

10812045507

 

Water

100.00

 

20831045551

 

20831040500

 

 

Water

 

200.00

 

20831045555

20831040500

 

Water

 

200.00

 

20831045525

 

20831040500

 

Water

300.00

20831045508

20831040500

 

Water

 

150.00

20831045538

20831045547

 

Water

 

150.00

 

20831045513

20831045547

 

Water

 

150.00

20831045599

20831045547

 

Water

500.00

20831020001

20831045512

 

Water

499.00

20831020010

20831045512

 

Water

1200.00

20831040400

20831045512

 

Water

1200.00

20831040618

20831045512

 

Water

500.00

20831043201

20831045512

 

Water

500.00

20831045538

20831045512

 

 

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

A Public Hearing was held at 7:00 PM in order to receive public comment upon the following: 

 

MINEOLA POLICE TASK FORCE REPORT

 

Mayor Martins requested a motion to close the hearing.

 

Mayor Martins requested a motion to go into Executive Session at 10:45 PM.

 

Motioned by Trustee Lawrence A. Werther  

Seconded by Trustee Linda Fairgrieve   

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Mayor Matins requested a motion to come out of Executive Session at 11:30.

 

Motioned by Trustee Lawrence A. Werther  

Seconded by Trustee Paul S. Cusato   

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 21-06

 

Resolved to approve the hiring of Bonita Iannuzzi for the position of Account Clerk in the Accounting Department effective February 15, 2006.

 

Motioned by Trustee John S. DaVanzo 

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 22-06

  

Resolved to approve the Mineola P.A.L.’s request for the use of the Community Center Gymnasium on Thursday and Friday nights from 6:15 PM to 9:30 PM, beginning on February 2, 2006 through March 31, 2006. 

 

Motioned by Trustee Paul S. Cusato  

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Resolution No. 23-06

 

Resolved to approve the Birchwood Owner Association’s request to use the meeting room at Village Hall for a shareholders meeting on Thursday, January 26, 2006 at 7:30 PM.

 

Motioned by Trustee Linda Fairgrieve   

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                               Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

 

Mayor Martins requested a motion to close the meeting at 12:00 AM.

 

Motioned by Trustee Paul S. Cusato  

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                      No                                           Abstain          

Trustee Linda Fairgrieve                                  

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Back to Top