Item Coversheet




PROPOSED RESOLUTION

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

STRIKE

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH HEMPSTEAD HARBOR AERO MODELERS SOCIETY, INC. FOR THE USE OF THE AERODROME PROPERTY ON WEST SHORE ROAD IN PORT WASHINGTON.

        WHEREAS, the Town of North Hempstead (the “Town”) owns certain real property known as the aerodrome located on West Shore Road, Port Washington, New York and identified on the Nassau County Land and Tax Map as Section 6, Block 53, Lot 993 (the “Aerodrome”); and

 

        WHEREAS, the Hempstead Harbor Aero Modelers Society, Inc. (the “Licensee”) has requested a license to continue using the Aerodrome for its membership to fly model aircraft (the “Licensed Use”)  for a term commencing retroactively on October 7, 2018 and terminating on October 6, 2020 in consideration of the payment of $3,600.00 per year (the “License Agreement”); and

 

        WHEREAS, the Licensee represents that it’s members are skilled and experienced in operating model aircraft and that during the Licensed Use of the Aerodrome, the Licensee shall have a certified safety officer present; and

 

        WHEREAS, the Town owns the Aerodrome for the use and enjoyment of its residents; and

 

        WHEREAS, this Board wishes to grant a license to the Licensee.

 

        NOW, THEREFORE, BE IT

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute on behalf of the Town, the License Agreement, a copy of which will be on file in the Office of the Town Clerk, 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 is hereby authorized and directed to negotiate and supervise the execution of the License Agreement and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized to accept payment from the Licensee in accordance with the foregoing.

Dated:             Manhasset, New York

                        January 29, 2019                    

 

The vote on the foregoing resolution was recorded as follows:

Ayes:  

            Nays:

 

 

cc:        Town Attorney           Comptroller                 Parks