Item Coversheet






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

RESOLUTION NO. 43 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREMENT WITH J. ANTHONY ENTERPRISES, INC. FOR THE USE OF PORT WASHINGTON PUBLIC PARKING DISTRICT LOT 10.

        WHEREAS, J. Anthony Enterprises, Inc., 175 Engineers Road, Hauppauge, NY 11788 (the “Contractor”) has requested that the Town, on behalf of the Port Washington Public Parking District (the “District”), allow it to use up to ten (10) spaces in District Parking Lot 10 for the staging of equipment for the installation of streetscape improvements on Main Street in Port Washington under contract with the Town of North Hempstead in consideration of a fee of Twenty and 00/100 Dollars ($20.00) per day for the period commencing March 15, 2019 and ending June 15, 2019 (the “License”); and

 

        WHEREAS, the Town Department of Public Safety 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 Contractor for the License (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

                        January 29, 2019                          

                                                                                               

The vote on the foregoing resolution was recorded as follows:

 

 

Ayes:  Councilperson De Giorgio, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

Absent:  Councilperson Ferrara

 

 

cc:        Town Attorney           Comptroller                 Parks