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. 42 - 2018

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE EXECUTION OF CONTRACTS WITH VARIOUS FIRE COMPANIES FOR FIRE PROTECTION SERVICES TO BE FURNISHED IN FIRE PROTECTION DISTRICTS.

        WHEREAS, it is necessary that fire protection contracts between the Town of North Hempstead (the “Town”) and various fire companies within the Town be executed in order that fire protection may be continued in the various unincorporated areas of the Town; and

 

        WHEREAS, it is a requirement of law that a public hearing be held by this Board to consider the proposed contracts.

 

        NOW, THEREFORE, BE IT

        RESOLVED that a public hearing be held by this Board on the 27th day of February, 2018, for the purpose of considering fire protection contracts with the various fire companies furnishing such protection in the unincorporated areas of the Town; and be it further

 

        RESOLVED that the Town Clerk be and is hereby authorized and directed to publish a Notice of Hearing, which Notice shall be in the following form:

 

 

NOTICE OF HEARING 

 

        PLEASE TAKE NOTICE that a public hearing will be held by the Town Board of the Town of North Hempstead on the 27th day of February 2018 at 7:00 P.M. at Town Hall, 220 Plandome Road, Manhasset, New York, to consider authorizing the execution of fire protection contracts for the year 2018 with the following fire companies at the cost listed in this notice, and to hear all interested persons on the proposed fire protection contracts:

 

Albertson H.& L., E. & H.  Co.  No.  1

Service Award Program

$1,041,000.00

$180,000.00

Carle Place H. & L. & H.  Co. No.  1

Service Award Program

$1,316,800.00

$154,000.00

Floral Park Centre Fire Co.  No.  1

Service Award Program

$109,300.00

$50,000.00

Glenwood H. & L., E. & H.  Co., Inc.

Service Award Program

$293,002.67

$57,855.00

Alert E., H., L. & H.  Co.  No.  1, Inc.

Service Award Program

$169,000.00

$13,000.00

Vigilant E.  H. & L.  Co., Inc.

Service Award

$380,094.00

$0.00

Port Washington Fire Dept., Inc.

Port Washington Fire Medics

Service Award Program

$1,479,222.00

$234,152.00

$216,559.00

Roslyn Fire Companies   

Roslyn Highlands H. & L., E. & H. Co., Inc.

Rescue H. & L.  Co.  No.  1 of Roslyn, Inc.

Service Award Program

 

$360,172.00

$354,117.00

$51,436.67

           

The contract amount shall be the lesser of either the amounts as set forth above or the final budget as submitted by the Fire Protection Company, which amounts are to be paid by the Town.  The proposed term for the contracts is one (1) year, commencing as of January 1, 2018 and expiring on December 31, 2018.



Dated:        Manhasset, New York

 

                   January 30, 2018





BY ORDER OF THE TOWN BOARD OF

THE TOWN OF NORTH HEMPSTEAD


WAYNE H. WINK, JR.

Town Clerk

Dated:        Manhasset, New York

 

                   January 30, 2018

                       

The vote on the foregoing resolution was recorded as 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