Minutes - Board Meeting 12/21/05
Minutes of the meeting of the Board of Trustees of the Incorporated
Village of Mineola
held Wednesday, December 21, 2005 at the Village Hall, 155 Washington
Avenue, Mineola, New York.
PRESENT: Mayor
Jack M. Martins
Trustee Lawrence A. Werther
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
Deputy Village Clerk Janet H. Zalkin
Sunshine Observers: Approximately 20 Observers
Mayor Martins opened the
Work Session at 6:50 PM.
Resolved
to approve bills and payroll.
Motioned
by Trustee John S. DaVanzo
Seconded
by Trustee Paul S. Cusato
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Jeffrey
S. Davoli of Albrecht, Viggiano, Zureck & Company presented a summary of
the Village audit for the fiscal year ending May 31, 2005.
Resolved
to approve Eric Seigel as a new member of Company No. 1 in the Mineola Fire
Department.
Motioned
by Trustee John S. DaVanzo
Seconded
by Trustee Paul S. Cusato
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
until March 31, 2006:
Giacomo Ciccone |
2
days |
|
Vincent
Cardinale |
2
days |
|
Vitor
Lisboa |
5
days |
|
Jack
Valente |
4
days |
|
Thomas
F. Murtha |
1
½ days |
|
Kellie
Locascio |
4
days |
|
Jean
Rebelo |
2
days |
|
Thomas
O’Brien |
4
days |
|
John
Lodigkeit |
5
days |
|
Karen
Calabro |
5
days |
|
Harold
Lindsay |
5
days |
|
Theresa
Alacqua |
5
days |
|
Martha
Ann Teixeira |
4
½ days |
|
Marsha
Peterson |
5
days |
|
Barbara
Mattina |
5
days |
|
Pat
Woods |
5
days |
|
Charles
Sleefe |
5
days |
|
Emilia
Morelli |
2
days |
|
Linda
Guggino |
17
hours |
|
Valerie
Passarella |
1
day |
|
Patricia
M. Hinck |
5
days |
|
Margaret
Ann Farmer |
2
days |
|
Genevieve
L. Reidlinger |
8
hours |
|
Kevin
Kerrane |
12
days * |
|
Maureen
Gillick |
2
days |
|
Anthony
Guiffre |
1
day |
|
Dino
La Pietra |
5
days |
|
Thomas
Gaines |
3
days |
*
out on disability since Sept. 7, 2005 – unable to use vacation time
Motioned
by Trustee Lawrence A. Werther
Seconded
by Trustee Linda Fairgrieve
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolution No.
395-05
Resolved to reschedule the meeting of the Mineola Board of Trustees from March 15, 2006 to March 22, 2006.
Motioned
by Trustee John S. DaVanzo
Seconded
by Trustee Lawrence A. Werther
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Mayor
Martins and the Board discussed the recent request by Long Island Checker
Cab for additional 15 taxi
licenses. Trustee Paul Cusato suggested
that the Village Board allow for an additional five or six licenses.
Resolution No.
396-05
Resolved to approve additional six (6) taxi licenses for the Long Island Checker Cab Company.
Motioned
by Trustee Paul S. Cusato
Seconded
by Trustee John S. DaVanzo
Village Clerk, Joseph R.
Scalero polled the Board:
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolved to approve the request for two (2) new driveway aprons (up to 16’) in front of 138 “A” and 138 “B” Dow Avenue.
Motioned
by Trustee Lawrence a. Werther
Seconded
by Trustee John S. DaVanzo
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolved to approve the request for the installation of a handicap parking space in front of 106 E. Jericho Turnpike, pending the receipt of the handicap permit from the requestor.
Motioned
by Trustee Paul S. Cusato
Seconded
by Trustee Lawrence A. Werther
Vote:
Yes No Abstain
Trustee
John S. DaVanzo
Trustee
Lawrence A. Werther
Trustee
Paul S. Cusato
Mayor
Jack M. Martins
Resolution No.
399-05
Resolved to approve the following budget transfers:
|
Inc. Village of
Mineola |
|
|
|
|
|
Budget
Transfers |
|
|
|
|
|
|
|
|
|
|
|
Fund |
Amount |
Account
transferred from |
Account
transferred to |
|
|
|
|
|
|
|
|
General |
$2,500.00 |
10341048100 |
10341045513 |
|
|
General |
$1,500.00 |
10341048100 |
10341020005 |
|
|
General |
$7,000.00 |
10341042600 |
10191042600 |
|
|
General |
$50.00 |
10364045502 |
10364041800 |
|
|
General |
$1,236.09 |
10199046500 |
10141010001 |
|
|
General |
$1,602.84 |
10199046500 |
10162010001 |
|
|
General |
$2,655.30 |
10199046500 |
10164010001 |
|
|
General |
$12.14 |
10199046500 |
10331010001 |
|
|
General |
$429.05 |
10199046500 |
10362010001 |
|
|
General |
$9,627.61 |
10199046500 |
10511010001 |
|
|
General |
$582.59 |
10199046500 |
10714010001 |
|
|
General |
$638.28 |
10199046500 |
10731010001 |
|
|
General |
$7,718.31 |
10199046500 |
10812010001 |
|
|
General |
$9,852.04 |
10199046500 |
10816010002 |
|
|
Library |
$223.94 |
30741046500 |
30741010001 |
|
|
Library |
$666.58 |
30741046500 |
30741010001 |
|
|
Library |
$628.66 |
30741046500 |
30741010001 |
|
|
Library |
$1,340.00 |
30741020001 |
30741047100 |
|
|
Library |
$4,212.50 |
30741046500 |
30741040000 |
|
|
Library |
$35.98 |
30741040700 |
30741040800 |
|
|
Library |
$32.50 |
30741040618 |
30741083900 |
|
|
Library |
$5,192.79 |
30741040400 |
30741020001 |
|
|
Library |
$2,500.00 |
30741040618 |
30741045501 |
|
|
Library |
$282.00 |
30741040400 |
30741045501 |
|
|
Library |
$320.00 |
30741040400 |
30741045513 |
|
|
Library |
$8,250.00 |
30741046500 |
30741020011 |
|
|
Pool |
$645.00 |
40718040601 |
40718020003 |
|
|
Pool |
$6,796.00 |
40718040000 |
40718040300 |
|
|
Pool |
$1,500.00 |
40718040618 |
40718040400 |
|
|
Pool |
$1,150.00 |
40 |