Item Coversheet






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. 443 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS AND AMENDMENTS TO AGREEMENTS BETWEEN THE TOWN AND VARIOUS INCORPORATED VILLAGES, SCHOOL DISTRICTS AND SPECIAL DISTRICTS WITHIN THE TOWN FOR COOPERATIVE PURCHASING AND SERVICES.

        WHEREAS, pursuant to Article 8, Sections 1 and 2-a of the New York State Constitution, as effectuated by General Municipal Law Section 119-o, municipal corporations are empowered to enter into agreements for the performance among themselves or one for the other of their respective functions, powers and duties on a cooperative or contract basis; and

 

        WHEREAS, the Town of North Hempstead (the “Town”) previously entered

various intermunicipal agreements for cooperative purchasing and services with the following entities:

 

Carle Place School District

Glenwood Water District

Great Neck Park District

Great Neck Water Pollution Control District

Herricks Union Free School District

Manhasset Lakeville Water District

New Hyde Park-Garden City Park Union Free School District

Port Washington Business Improvement District

Port Washington Police District

Port Washington School District

Port Washington Water District

Port Washington Water Pollution Control District

Roslyn Union Free School District

Shelter Rock Library District

Village of East Hills

Village of East Williston

Village of Great Neck

Village of Great Neck Plaza

Village of Kensington

Village of Kings Point

Village of Manorhaven

Village of Munsey Park

Village of North Hills

Village of Old Westbury

Village of Plandome Heights

Village of Port Washington North

Village of Roslyn

Village of Roslyn Estates

Village of Roslyn Harbor

Village of Russell Gardens

Village of Sands Point

Village of Williston Park

Westbury Union Free School District

 

(the “Original Agreements”); and

 

        WHEREAS, the Town desires to amend the Original Agreements to extend each term to July 31, 2022 and to include a new rate schedule for Town services provided under the agreements (the “Amendments”); and

 

        WHEREAS, the Town also desires to enter into IMAs with the Village of Lake Success and the Village of Great Neck Estates (the “Villages”) to cooperate in purchasing and to allow the Villages to use Town services in consideration of payment to the Town (the “New Agreements”); and

 

        WHEREAS, this Board finds it in the best interests of the Town to authorize the

Amendments and the New Agreements.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED the Amendments and New Agreements are hereby authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Amendments and New Agreements on behalf of the Town, and to take such other action as may be necessary to effectuate the foregoing, copies of which will be on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and supervise the execution of the Amendments and New Agreements and any related documents, and to take such further action as may be necessary to effectuate the foregoing.

 

Dated:        Manhasset, New York

 

                   July 18, 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