MINUTES OF THE REGULAR MEETING
BOARD OF TRUSTEES
June 10, 2015
PRESENT: ABSENT:
Mayor Sean Haggerty Deputy Mayor John Lippmann
Trustee Frank J. DeMento
Trustee Patrick M. Hance
Trustee Jennifer Noone
Robert Morici, Village Attorney
Barbara C. Miller, Clerk/Treasurer
The Mayor called the meeting to order at 7:30 p.m.
MINUTES for the meeting of May 13, 2015 was approved by all with corrections.
CLAIMS for May was presented, as detailed in the Abstract of Vouchers in the amount of $20,907.87. Claims for June was also present for $43,770.90. After review, the Board approved all for payment.
JUSTICE REPORT for May, 2015 was submitted and stated revenues in the total amount of $14,417.00.
LOCAL LAW #2 - 2015
Local Law #2- 2015 entitled “ A Local Law Amending Section 91 of the Village Code regarding penalties for offense under Chapter 91 of the Code of the Inc. Village of Munsey Park.” The Mayor opened the public hearing on the adoption of this local law, and all who wished to be heard, were heard. After review, the hearing was closed on a motion made by Trustee Patrick Hance, seconded by Trustee Jennifer Noone, and unanimously carried. Mayor Sean Haggerty made the motion to adopt Local Law #2 – 2015, which was seconded by Trustee Patrick Hance and confirmed. (A copy of the local law will be annexed to these minutes.)
RETAINING WALL – 80 STUART
The Village Building Inspector presented to the Board the application from Mr. Giannone, 80 Stuart, to continue his retaining wall. After review, the Board approved the application to be presented to the Building Inspector for final approval
FENCE ALONG NORTHERN BLVD
Two residents, Mr. & Mrs. Ohlmann & Mr. & Mrs. Gainer, appeared before the Board again to see if the Board had any future decision. They are requesting permission to install a 12 foot fence that resembles a wall. Mayor Sean Haggerty
FENCE – 332 PARK AVENUE
Mrs. Lindner, 332 Park, appeared before the Board. She would like to install a six foot fence along the side of her property. She is concerned that the neighbor’s children would run onto her property and get injured. After discussion, the Board did not approve the fence. Mayor Haggerty suggested that she plant bushes instead.
UPDATE OF CODE BOOK
Mrs. Mimi Donahue explained to the Board that she is in the processing of reviewing the present codebook and will forward to the Board her suggestions. She requested that the Village Clerk order her a new updated codebook. Mayor Sean Haggerty thanked her for all her time on this.
339 PARK AVENUE - TREES
Dr. Susi advised the Board that he is meeting with Frank Hefferin on Monday – June 22, 2015 to discuss the removal of the Thompson’s trees. He will report back to the Board after his meeting. Dr. Susi also explained that he had requested and received the minutes from the April meeting, but that the resolution was not in the minutes. The Mayor requested that the resolution be annexed to the April, 2015 minutes. Dr. Susi continued to state that he feels that the Village Clerk’s writing and content of the subjects’ discussed at the meetings are inadequate and too vague. He would like to see the minutes expended to reflect what really was discussed in full at the meetings. Mayor Haggerty explained that the Board always review the minutes.
Motion to go into executive section made by Mayor Sean Haggerty, seconded by Trustee Patrick Hance and confirmed by all.
__________________________ __________________________ Sean Haggerty Barbara C. Miller
Mayor Village Clerk/Treasurer