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. 84 - 2019

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 the various fire companies within the Town be entered into for the continuation of fire protection services within the unincorporated areas of the Town, as more particularly shown on the records of the Town Clerk’s Office; and

 

        WHEREAS, it is proposed that the contract for fire protection, service award programs and/or emergency medical services between the Town and the companies listed below be authorized for the period from January 1, 2019 through December 31, 2019 in the amounts shown below

 

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

Service Award Program

$1,061,000.00

$180,000.00

Carle Place H. & L. & H.  Co. No.  1

Service Award Program

$1,362,300.00

$154,000.00

Floral Park Centre Fire Co.  No.  1

Service Award Program

$113,452.00

$50,000.00

Glenwood H. & L., E. & H.  Co., Inc.

Service Award Program

$294,482.75

$57,855.00

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

Service Award Program

$157,665.07

$12,220.00

Vigilant E.  H. & L.  Co., Inc.

Service Award

$378,965.00

$0.00

Port Washington Fire Dept., Inc.

Port Washington Fire Medics

Service Award Program

$1,517,806.00

$234,005.00

$216,558.00

Roslyn Fire Companies   

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

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

      Service Award Program

 

$373,161.00

$381,790.00

$57,217.00

 
(the “Contracts”); and

 

        WHEREAS, due notice has been given of a public hearing to be held on the 28th day of February, 2019, at 7:00 P.M., by this Board to consider such contracts; and

 

        WHEREAS, this Board has conducted the public hearing and afforded all interested persons an opportunity to be heard; and

 

        WHEREAS, this Board finds it in the best interests to approve the Contracts.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Contracts be and hereby are authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Contracts on behalf of the Town, on those terms and conditions more particularly set forth therein, and which will be on file in the Office of the Town Clerk, and to take such other 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 execution of the Contracts, and to take such other action as may be necessary to effectuate the foregoing; and be it further 

 

        RESOLVED that Office of the Town Clerk shall publish notice thereof; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs incurred pursuant to the Contracts upon receipt of the duly executed contract and certified claims therefor.

 

Dated:        Manhasset, New York

 

                  February 28, 2019

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Lurvey, Councilperson Seeman, Supervisor Bosworth

 

Nays:  None

 

Absent:  Councilperson Russell, Councilperson Zuckerman

 

 

cc:        Town Attorney        Comptroller