Minutes - Board Meeting 04/11/06
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Tuesday, April 11, 2006 Village Hall,
PRESENT:
Mayor Jack M. Martins
Trustee
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
Village Treasurer Giacomo
Ciccone
Sunshine Observers:
Approximately 12
Observers
Mayor Martins opened the
Work Session at 6:30 PM.
Resolved to approve bills and
payroll.
Seconded by Trustee Paul S.
Cusato
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
115-06
Resolved to approve the WARM
Association of the Girl Scouts request for the use of the Community Center
gymnasium on Sunday, June 11, 2006 from 9:15 AM to 12:00 PM for the annual
Bronze, Silver and Gold Award Breakfast.
Seconded by Trustee Paul S.
Cusato
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No. 116-06
Resolved to approve the request
by
Seconded by Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No.
117-06
Resolved to approve the request
by the Long Island Portuguese Lion’s Club to hold a Walk-a-thon at Wilson Park
on Sunday, May 21, 2006 from 8:00 AM to 8:00 PM.
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No. 118-06
Resolved to approve the request
by VFW Post No. 1305 to hold it’s annual Memorial Day parade on Monday, May 29,
2006 beginning at 11:00 AM at Wilson Park and proceeding West on
and South on Marcellus to
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No. 119-06
Resolved to approve the Willis
Avenue School’s request for the use of the Wilson Park picnic area and fields
for the Annual Kindergarten Picnic on Wednesday, June 14, 2006 (rain date
6/15/06) from 10:30 AM to 2:00 PM.
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No. 120-06
Resolved to approve the Leisure
Club’s request for the use of the small classroom on Tuesdays from 11:00 AM to
12:00 PM for a Country Line Dancing class beginning on April 25, 2006 through
June 6, 2006.
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No. 121-06
Resolved to approve the request
by the Mineola Portuguese Club’s request for the use of Wilson Field from
Friday, June 2, 2006 through Sunday, June 4, 2006 for the Annual Portuguese
American Feast.
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution
No.
122-06
Resolved to authorize the
posting for public bids for the Pool Shuttle and Refreshment Concession Stand at
Wilson Park.
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Mayor Martins requested a motion to go into Executive
Session at 6:45 PM.
Seconded by Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Mayor Martins requested a motion to come out of
Executive Session at 7:15 PM.
Seconded by Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
123-06
Resolved to approve the
payment of accrued vacation, sick and personal time accrued by Harold Lindsay
effective April 7, 2006 and subject to verification by the Village
Treasurer.
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
124-06
Resolved to approve the
payment of accrued vacation, sick and personal time accrued by Irene Ignaczak,
subject to verification by the Village Treasurer.
Motioned by Trustee
Seconded by Trustee Paul S.
Cusato
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
125-06
Resolved to approve the
Village Policy pertaining to length of service required for vesting of
confidential employees is ten (10) years.
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
126-06
Resolved to approve an
annual salary of $80,000.00 for the Village Treasurer.
Motioned by Trustee
Seconded By Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
127-06
Resolved to approve an
annual salary of $60,000.00 for the Deputy Village
Treasurer.
Motioned by Trustee
Seconded by Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Resolution No.
128-06
Resolved to appoint Peter
Trentacoste to the position of Deputy Prosecutor.
Motioned by Trustee
Seconded by Trustee John S.
DaVanzo
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M. Martins
Mayor Martins requested a
motion to close the Work Session at 7:15 PM.
Motioned by Trustee John S.
DaVanzo
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M.
Martins
A Public Hearing was held in
the Village Hall of the Incorporated
to consider the 2006/2007
Tentative Budget for final adoption.
The maximum compensation
proposed to be paid to each member of the
Board of Trustees, all
sources shall not exceed for:
General
Water
Fund
Fund
MAYOR
$15,000
$3,000
TRUSTEES (each)
$ 7,000
$1,500
BUDGET SUMMARY
Expenditure
Category
Budget
General Government
$4,155,090
Public Safety
1,627,049
Health
68,000
Transportation
1,420,957
Culture/Recreation
593,438
Home/Community Services
2,339,525
Employee Benefits
2,715,000
Debt Service
1,841,518
Water Fund
2,341,223
Swimming Pool
644,677
Library
1,474,686
Total $19,221,163
Mayor Martins requested a
motion to close the hearing at 7:50 PM.
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee
Vote:
Yes
No
Abstain
Trustee John S.
DaVanzo
Trustee
Trustee Paul S. Cusato
Mayor Jack M.
Martins
Respectfully submitted,
__________________
Joseph R. Scalero
Village Clerk