Minutes – Board
Meeting 2/16/05
Minutes of the meeting of the
Board of Trustees of the Incorporated Village of Mineola held Wednesday,
February 16, 2005 at the Village Hall, 155 Washington Avenue, Mineola, New
York.
PRESENT: Mayor Jack M. Martins
Trustee Louis Santosus, Jr.
Trustee Linda Fairgrieve
Trustee Paul S. Cusato
ALSO PRESENT: John
Gibbons for Village Attorney John Spellman
Village Clerk Michael E. Arens
Village Treasurer Richard Dwyer
Superintendent of Public Works
Thomas Rini
Building Department Superintendent
Daniel B. Whalen
Deputy Village
Clerk Janet H. Zalkin
Sunshine Observers: 15
people in attendance
Press Observer: Joe Rizza, Mineola American
Mayor Martins opened the work session at 6:30 PM.
Resolution No.
37-05
Resolved
to approve bills and payroll.
Motioned
by Trustee Paul S. Cusato
Seconded
by Trustee Louis Santosus, Jr.
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
38-05
Resolved to approve the Meadow Drive Parent-Teacher Association’s request for the use of Wilson Park for their Annual Fifth Grade Picnic on Tuesday, June 14, 2005 (rain date Wednesday, June 15, 2005) from 8:45 AM to 2:00 PM.
Motioned by Trustee Louis
Santosus, Jr.
Seconded by Trustee Lawrence
A. Werther
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
39-05
Resolved to approve the Mineola Chamber of Commerce’s request for the use of Mineola Memorial Park for the Mineola Fair scheduled for Saturday, May 21, 2005 from 7:00 AM to 7:00 PM.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paul S.
Cusato
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
40-05
Resolved to approve the appointment of Brian Cestaro to Mineola Fire Department’s Company No. 3.
Motioned by Trustee Louis
Santosus, Jr.
Seconded by Trustee Paul S.
Cusato
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Superintendent
of Public Works, Thomas Rini gave a status report on the Roslyn Road
Temporary
Water Main Relocation construction project. Mr. Rini discussed some of the
changes to the original plan for the project as well as some additional
anticipated costs.
Resolution No.
41-05
Resolved to approve change order No. 1 for the Mineola Grade Crossing Elimination Project Temporary Water Main Relocation on Roslyn Road in the amount of $42,639.50.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Louis
Santosus, Jr.
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
42-05
Resolved
to approve a 90-day extension of the building permit issued for 79 Shortridge
Drive.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Louis
Santosus, Jr.
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Building
Department Superintendent, Daniel B. Whalen gave the department’s monthly
activity report and gave an update on some ongoing permit violations.
Village
Treasurer, Richard Dwyer gave brief explanation of the fiscal year to date
revenue report that he furnished to the Board of Trustees.
Mayor Martins requested a
motion to adjourn at 8:55 PM.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Louis
Santosus, Jr.
Vote:
Trustee Linda Fairgrieve
Trustee Louis Santosus, Jr.
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins