HomeMy WebLinkAbout1987-04-07 - Board of Trustees Meeting Minutes 000750
MINUTES OF THE MEETING HELD APRIL 7TH, 1987 AT 8 P.M. AT THE
VILLAGE OFFICE, 90 SOUTH RIDGE STREET, RYE BROOK COVERING THE
ANNUAL REORGANIZATION MEETING, BUDGET HEARING, AND AGENDA
MEETING FOR THE APRIL 28TH MEETING.
PRESENT: Mayor Kabcenell, Trustees Meiskin, Nardi, Cresenzi,
Filipowski, Attorney Kramer, Treasurer Cortese,
Administrator Russo.
REORGANIZATION MEETING.
DECLARATION OF TRUSTEES.
On the motion of Trustee Meiskin, seconded by Trustee Nardi,
RESOLVED that Trustee Salvatore M. Cresenzi be and he hereby
is declared elected to the Office of Trustee of the Village
of Rye Brook for a term of two years, such term beginning at
12 o' clock noon on April 6 , 1987 .
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi ABSTAINING
Mayor Kabcenell voting AYE
On the motion of Trustee Meiskin, seconded by Trustee Nardi,
RESOLVED that Trustee Francis L. Filipowski be and he hereby
is declared elected to the Office of Trustee of the Village
of Rye Brook for a term of two years, such term beginning at
12 o' clock noon on April 6 , 1987 .
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Mayor Kabcenell voting AYE
APPOINTMENT OF DEPUTY MAYOR.
Mayor Kabcenell appointed Trustee Salvator M. Cresenzi
to be Deputy Mayor for the ensuing official year.
000751
The Mayor went through the tentative Budget, line by line.
RESOLUTION RE SALARIES FOR NON-UNION VILLAGE EMPLOYEES.
On the motion of Truste Nardi, seconded by Trustee Meiskin,
RESOLVED that the following list of Non-Union Employees shall
receive the annual salary indicated on the listing below
effective January 1 , 1987.
Police Chief Frank Gendalia $49 .755
Recreation Supt. Thomas Hroncich $34 ,500
Highway Foreman Anthony Cerone $32, 316
Parks Attendant Dan Bologna $23 , 060
Parks Attendant Frank Errigo $18, 110
Account Clerk/Typist Stella Rathgeb $24,126
AND BE IT FURTHER RESOLVED that the following provisional
appointments are hereby made with the indicated annual
salary.
Senior Typist/Secretary Diane Di Santo
as of 3/23/87 $20,000
Bookkeeper Catherine Spinosa
as of 2/23/87 $18, 500
Entry Level Typist Patricia Pagli
as of 1/28/87 $12,850
The Budget Hearing was adjourned at 9. 20 p.m.
AGENDA MEETING FOR THE MEETING TO BE HELD APRIL 28TH, 1987 .
PUBLIC HEARINGS.
1. DUTIES & RESPONSIBILITIES OF VILAGE ADMINISTRATOR.
2. APPLICATION FOR SPECIAL USE PERMIT 62 BOWMAN AVENUE.
3 . ESTABLISHING FIRE LANES.
4. PROPOSED LOCAL LAW RE BILL OF COSTS.
DISCUSSION.
1 . SIGNS.
2. APPLICATION FROM EXXON STATION.
3 . REVIEW OF REPORT OF PACE STUDY.
4. BUDGET APPROVAL.
Mayor Kabcenell - I would like permission to call a meeting
to deal with a few items of unresolved personnel matters,
after this meeting.
00072
VILLAGE CLERK.
On the motion of Trustee Meiskin, seconded by Trustee
Filipowski,
RESOLVED that the Village Clerk may reside within the County
of Westchester.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
On the motion of Trustee Cresenzi, seconded by Trustee
Meiskin,
RESOLVED that the Mayor' s appointment of Christopher Russo to
be Village Clerk for the Village of Rye Brook for the next
ensuing official year is hereby approved.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
VILLAGE ATTORNEY.
On the motion of Trustee Meiskin, seconded by Trustee
Cresenzi,
RESOLVED that the Village Board approve the Mayor' s
appointment of Georgia Kramer as Village Attorney for the
Village of Rye Brook at an annual salary to be determined
upon the adoption of the Budget for the Village of Rye Brook.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
VILLAGE TREASURER.
On the motion of Trustee Cresenzi, seconded by Trustee Nardi,
RESOLVED that the Village Board approve the Mayor' s
appointment of Joseph Cortese as Village Treasurer for the
Village of Rye Brook for the next ensuing official year, at a
salary to be determined upon the adoption of the Budget for
the Village of Rye Brook.
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Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
DESIGNATION OF OFFICIAL NEWSPAPER.
On the motion of Trustee Nardi, seconded by Trustee
Filipowski,
RESOLVED that the Daily Item and the Westmore News are
designated as the official newspapers of the Village of Rye
Brook for the ensuing official year, and
BE IT FURTHER RESOLVED that all notices shall be published in
the Daily Item and if, in the discretion of the Village
Clerk, timely publication can also be made in the Westmore
News (a weekly newspaper) then the Clerk shall also publish
in that newspaper.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
DESIGNATION OF MEETING NIGHTS.
On the motion of Trustee Nardi, seconded by Trustee
Filipowski,
RESOLVED that the fourth ( 4th) Tuesday of each and every
month be designated as the Regular Meeting of the Board of
Trustees, such meetings to commence at 8 p.m.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
DESIGNATION OF DEPOSITORIES.
On the motion of Trustee Nardi, seconded by Trustee
Filipowski,
RESOLVED that the Bank of New York (County Trust Region) ,
Barclay' s Bank of New York, Chase/NBW of Westchester and
Village Savings Bank be and they are hereby designated as
depositories for the Village of Rye Brook for the ensuing
official year.
000754
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
DESIGNATION OF SIGNATORIES.
On the motion of Trustee Filipowski, seconded by Trustee
Nardi,
RESOLVED that Jack L. Kabcenell, Mayor, Salvatore M.
Cresenzi, Deputy Mayor, Christopher J. Russo, Administrator
and Joseph Cortese, Treasurer be authorized to sign checks
and transfer funds on behalf of the Village, and
BE IT FURTHER RESOLVED that checks in excess of $10,000. 00
shall require two signatures, and
BE IT FURTHER RESOLVED that Bank Transfers from one account
to another can be made by telephone by any one of the
signatories, or by Catherine Spinosa, Bookkeeper, followed by
written confirmation to the Bank.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
RECEIVER OF TAXES.
On the motion of Trustee Nardi , seconded by Trustee
Filipowski ,
RESOLVED that James Jackson be appointed Receiver of Taxes
for the Village of Rye Brook for the ensuing official year.
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Cresenzi voting AYE
Trustee Filipowski voting AYE
Mayor Kabcenell voting AYE
The Reorganization Meeting was adjourned at 8. 20 p.m.
BUDGET HEARING.
Mayor Kabcenell convened the Budget Hearing and went through
the tentative Budget, and stated that the final Budget will
be adopted on April 28th, and that in the meantime any
further information and suggestions will be fed into the
Budget.
000755
Trustee Nardi moved, seconded by Trustee Filipowski,
unanimously approved.
The meeting was adjourned at 9. 30 p.m.
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