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Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 179 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PIERCE COUNTRY DAY CAMP FOR TEMPORARY PARKING AT NORTH HEMPSTEAD BEACH PARK.

        WHEREAS, Pierce Country Day Camp, 37 Mineola Avenue, Roslyn Heights, New York 11577 (the “Camp”) has requested that the Town allow it to use approximately sixty (60) spaces per day at North Hempstead Beach Park on June 12, 2017 through June 15, 2017, June 17, 2017 and June 29, 2017 through August 24, 2017 for parking for staff of the Camp (the “License”), in consideration of payment to the Town of Three Thousand Fifty and 00/100 Dollars ($3,050.00) for the term of the License (the “Fee”); and

 

        WHEREAS, the Town of North Hempstead’s Department of Parks and Recreation has recommended granting the License; and

 

        WHEREAS, the Board wishes to grant the License and to authorize the Town to execute an agreement with the Camp granting the License in exchange for the Fee (the “Agreement”).

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the License is hereby granted; and be it further

 

        RESOLVED, that the Supervisor be and hereby is authorized and directed to execute the Agreement, and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED, that the Office of the Town Attorney be and hereby is authorized and directed to supervise the negotiation and execution of the Agreement, and to take such further action as may be necessary to effectuate the foregoing.

 

Dated:        Manhasset, New York

 

                    March 21, 2017                            

                                                                                               

The vote on the foregoing resolution was recorded as follows:

 

 

AYES:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

 

NAYS:  None

 

 cc:        Town Attorney           Comptroller                 Parks