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. 618 - 2018

A RESOLUTION AMENDING RESOLUTION NO. 127-2018, ADOPTED FEBRARY 27, 2018, AUTHORIZING THE TRANSFER OF RADAR SIGNS TO VARIOUS INCORPORATED VILLAGES.

        WHEREAS, the Town of North Hempstead (the “Town”) has received a grant (the “Grant”) from the State of New York to purchase radar speed signs (the “Signs”) for rights-of-way of the Town of North Hempstead; and

 

        WHEREAS, various incorporated villages within the Town have expressed interest in obtaining Signs acquired by the Town through the Grant; and

 

        WHEREAS, pursuant to Resolution No. 127-2018, duly adopted on February 27, 2018 (the “Resolution”), the Town Board authorized the transfer of certain Signs to various villages including the following:

 

           Village                                      Model                                      Serial Number

         Baxter Estates                     Radar Sign TC400 w/ Data                301559

         Kings Point                          Radar Sign TC400 w/ Data                301566

; and

 

        WHEREAS, the Town’s Grant Management Office (the “Department”) has requested that the Resolution be amended to correct the serial numbers of the Signs transferred to the above Villages as follows:

 

        Village                                       Model                                 Serial Number            

    Baxter Estates                    Radar Sign TC400 w/ Data                302038

    Kings Point                         Radar Sign TC400 w/ Data                302034

 

(the “Amendment”); and

 

        WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Resolution be and hereby is amended to reflect the Amendment; and be it further

 

        RESOLVED that the Board hereby authorizes the Supervisor to execute the any and all documents necessary to effectuate the foregoing.

 

Dated:        Manhasset, New York

 

                  December 18, 2018

 

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