TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


January 31, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MCDONALDS USA, LLC FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 95 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 349, LOT 9.
Synopsis: The proposed action is the demolition of a 3,026 s.f. fast-food restaurant and the construction of a 4,424 s.f. fast-food restaurant on a 0.81-acre site.
2.

A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MCDONALDS USA, LLC FOR A SPECIAL USE PERMIT  FOR THE PREMISES LOCATED AT 95 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 349, LOT 9.

Synopsis: The proposed action is the construction of a two-lane drive-through facility on the site of a proposed 4,424 s.f. fast-food restaurant on a 0.81-acre property.
3.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING KOCH PLACE IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will adjust the measurement of the presently posted parking restriction to allow room for a reserved handicap parking space on the east side of Koch Place, north of Westbury Avenue, in Carle Place.
4.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING KOCH PLACE IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Reserved (Handicap) Parking space on the east side of Koch Place, north of Westbury Avenue, in Carle Place.
5.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING VARIOUS STREETS IN HARBOR HILLS, GREAT NECK.

Synopsis: The adoption of this ordinance will establish a Full Stop at the following intersections: 1. Shore Park Road, E/B, at its intersection with Parkwood Drive; 2. Shore Park Road, E/B, at its intersection with Crosswood Road; 3. Crosswood Road, S/B, at its intersection with Shore Park Road; 4. Bayside Drive, W/B, at its intersection with Rosemont Place, in Harbor Hills, Great Neck.
6.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON PUBLIC PARKING DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.
7.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $500,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON PUBLIC PARKING DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $500,000 TO FINANCE SAID APPROPRIATION.
8.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD SIDEWALK DISTRICT.
9.

A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $100,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD SIDEWALK DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000 TO FINANCE SAID APPROPRIATION.

10.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD LIGHTING DISTRICT.
11.

A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $100,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD LIGHTING DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000 TO FINANCE SAID APPROPRIATION.

12.

A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE HARBOR HILLS PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

13.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $847,975 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE HARBOR HILLS PARK DISTRICT, AUTHORIZING THE ISSUANCE OF BONDS OF SAID TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $847,975 TO FINANCE SAID APPROPRIATION AND FURTHER AUTHORIZING ANY FUNDS TO BE RECEIVED FROM THE UNITED STATES OF AMERICA, THE STATE OF NEW YORK OR ANY OTHER SOURCES TO BE EXPENDED TOWARDS THE COST OF SAID PROJECT OR REDEMPTION OF THE TOWN’S BONDS OR NOTES ISSUED THEREFOR, OR TO BE BUDGETED AS AN OFFSET TO THE TAXES TO BE COLLECTED FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS OR NOTES.
14.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.
15.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $502,481 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, IN ADDITION TO THE $12,897,519 HERETOFORE APPROPRIATED FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $502,481, IN ADDITION TO THE BONDS IN THE PRINCIPAL AMOUNT OF $12,897,519 HERETOFORE AUTHORIZED FOR SAID PURPOSE.
RESOLUTIONS:
16.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 2 OF THE TOWN CODE ENTITLED "ADMINISTRATION AND ENFORCEMENT."

Synopsis: Adoption of this local law will modify the procedure relative to expedited permit application review.  Tentative hearing date is February 28, 2017.
17.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED "GOVERNMENTAL OPERATIONS."
Synopsis: Adoption of this local law would prohibit the Town from contracting with companies that boycott Israel.  Tentative hearing date is March 14, 2017.
18.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 28 OF THE TOWN CODE ENTITLED "HOUSING, REHABILITATION AND PROPERTY MAINTENANCE CODE."
Synopsis: Adoption of this local law will authorize a technical change to the “penalties for offenses” section.  Tentative hearing date is February 28, 2017.
19.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JACK YADIDI FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDINGS OF A STRUCTURE APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 19 FOXWOOD ROAD, KINGS POINT, NEW YORK IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 177, LOT 34.

Synopsis: Applicant is appealing the denial by the Commissioner of Building Safety, Inspection and Enforcement of a permit to construct a dock at the subject property. Tentative hearing date April 4, 2017.
20.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE REGARDING PARKING AT THE SAGAMORE BALLFIELD PARKING LOT IN MINEOLA, NEW YORK.
Synopsis: The proposed ordinance would prohibit parking in the lot between the hours of 9:00 a.m. and 3:00 p.m. Monday through Friday between September 1st and May 31st. Tentative hearing date is February 28, 2017.
21.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF NORTH SHORE ANIMAL LEAGUE, INC. FOR AN AMENDED SITE PLAN REVIEW FOR THE PREMISES LOCATED AT  25 DAVIS AVENUE, PORT WASHINGTON AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 129, LOTS 28, 32, 34, 36, 40, 41, 43, 44, 51, 114, 130, 131,132, 134, 153, 230, 252 AND 552-557.
Synopsis: The proposed action is the construction of a 14,384 s.f. second-story addition to a 17,133 s.f. animal shelter on a 1.34-acre site.  Site plan approval for a 2,750 s.f. addition to another part of the shelter was granted on October 21, 2014. Tentative hearing date is February 28, 2017.
22.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING THIRD AVENUE IN PORT WASHINGTON.

Synopsis: The adoption of this ordinance will prohibit truck traffic, except for those making a residential delivery, and will also establish a corner parking restriction on the north side of Third Avenue, east of Main Street. Tentative hearing date is March 14, 2017.
23.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HARROW LANE AND INTERSECTING STREETS IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a 25 m.p.h. Speed Limit on Harrow Lane; it will also establish Full Stop restrictions on Harrow Lane, at its intersection with Mayfair Lane and Full Stop restrictions on Mayfair Lane, Winchester Drive, Dorchester Drive and Searingtown Marginal Road at their intersections with Harrow Lane; and establish a "Stop Here for Red on Harrow Lane" restriction on the west side of Searingtown Marginal Road, at its intersection with Harrow Lane, in Manhasset. Tentative hearing date is March 14, 2017.
24.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN.
25.A RESOLUTION AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION. 
26.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CONSTRUCTION OF PLANDOME ROAD DRAINAGE IMPROVEMENTS, PLANDOME MANOR, DPW PROJECT NO. 13-14.
27.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WHITNEY POND POOL LOCKER ROOM RENOVATION, PHASE III, MANHASSET, NEW YORK, DPW PROJECT NO. 16-19.  STRICKEN
28.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR EMERGENCY SNOW PLOWING (TNH156-2016).
29.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TREE PRUNING AND REMOVAL (TNH015-2016).
30.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TRANSPORTATION FOR PROGRAMS FOR PERSONS WITH DISABILITIES AND RECREATIONAL TRIPS (TNH002-2017).
31.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GYMNASIUM FLOOR REPAIR AT YES WE CAN COMMUNITY CENTER (TNH158-2016).
32.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING, PLLC FOR ENGINEERING SERVICES FOR IMPROVEMENTS TO THE  CESSPOOL SYSTEM AT TOWN HALL II, MANHASSET, NEW YORK, DPW PROJECT NO. 16-18.
33.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH B. THAYER ASSOCIATES FOR ENGINEERING SERVICES RELATED TO REHABILITATION OF PARKING LOT 4, PORT WASHINGTON, NEW YORK,  DPW PROJECT NO. 16-09R.
34.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SIDNEY B. BOWNE & SON FOR ENGINEERING SERVICES FOR RECONSTRUCTION OF LEEDS POND CULVERT, PLANDOME MANOR, NEW YORK,  DPW PROJECT NO. 12-09.
35.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WFC ARCHITECTS TO PERFORM AN EVALUATION OF THE BMS SYSTEM AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NEW YORK. 
36.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR A SIGNAL WARRANT ANALYSIS WITH REGARD TO BAYVIEW AVENUE AND MAPLE STREET, MANHASSET.
37.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DTM INC. FOR ENGINEERING SERVICES IN CONNECTION WITH ELEVATOR IMPROVEMENTS AT TOWN HALL, DEPARTMENT OF PUBLIC WORKS AND MICHAEL J. TULLY PARK.
38.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR  ENGINEERING SERVICES RELATED TO THE IMPROVEMENTS TO THE SANITARY SEWER SYSTEM AT NORTH HEMPSTEAD BEACH PARK, WEST SHORE ROAD IN PORT WASHINGTON, NEW YORK,  DPW PROJECT NO. 16-12.
39.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS FOR PERFORMERS, EQUIPMENT AND OTHER SERVICES FOR SEASONAL CULTURAL EVENTS ORGANIZED BY THE TOWN OF NORTH HEMPSTEAD DEPARTMENT OF PARKS AND RECREATION FOR 2017.
40.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HARBOR LINKS GOLF COURSE FOR THE TOWN'S 2017 SENIOR RECOGNITION LUNCH.
41.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AAA NEW YORK TO CONDUCT ITS CARFIT PROGRAM AT CLINTON G. MARTIN PARK, NEW HYDE PARK.
42.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK CENTER FOR THE VISUAL AND PERFORMING ARTS D/B/A THE GOLD COAST ARTS CENTER FOR THE 2017 GOLD COAST INTERNATIONAL FILM FESTIVAL.
43.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH YOUR CONNECTION TO NATURE FOR PRODUCTION SERVICES FOR THE COMMUNICATIONS OFFICE.
44.A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH DMPS REALTY LLC. 
45.A RESOLUTION AUTHORIZING THE EXECUTION OF AN ACCESS AGREEMENT WITH THE NASSAU COUNTY SOIL AND WATER CONSERVATION DISTRICT.
46.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND CLINICAL DELIVERY SYSTEMS FOR COMPRESSOR REPAIR.
47.A RESOLUTION AUTHORIZING THE TOWN TO USE AGREEMENTS ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND THE COUNTY OF SUFFOLK AND HENRICH EQUIPMENT FOR FUEL TANK MAINTENANCE AND REPAIR.
48.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE NEW YORK STATE OFFICE OF GENERAL SERVICES AND INTRALOGIC SOLUTIONS FOR SECURITY EQUIPMENT.
49.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AMRAMP OF LI FOR THE INSTALLATION AND RENTAL OF STAIR GLIDES AT MICHAEL J. TULLY PARK.
50.A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU WITH REGARD TO THE OUTDOOR CLASSROOM AT MARTIN "BUNKY" REID PARK IN NEW CASSEL.
51.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE  AFRICAN AMERICAN MUSEUM OF NASSAU COUNTY TO BORROW CERTAIN PIECES OF ARTWORK AND TO PAY AND REIMBURSE CERTAIN COSTS ASSOCIATED WITH THE TOWN'S BLACK HISTORY MONTH EVENT TO BE HELD AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER ON FEBRUARY 10, 2017.
52.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH LPC INC. FOR ALARM SERVICES AT THE ANIMAL SHELTER, PORT WASHINGTON.
53.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH THE TOWN OF NORTH HEMPSTEAD BUSINESS AND TOURISM DEVELOPMENT CORPORATION.
54.A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO LICENSE AGREEMENTS WITH GREENVALE COMMON LLC AND 45 GLEN COVE SCOTT LLC FOR THE USE OF THE UNOPENED END OF WELLINGTON ROAD IN GREENVALE.
55.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SHELTER CONNECTION, INC. WITH REGARD TO THE PUPPY PAVER PROGRAM.
56.A RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
57.A RESOLUTION RATIFYING THE ACTIONS OF THE TOWN IN EXTENDING AN AGREEMENT WITH PORT WASHINGTON WATER TAXI INC. AND MEYRAN MARINE SERVICES INC. FOR WATER TAXI SERVICES AND MOORING SERVICES AT THE TOWN DOCK MOORING FIELD.
58.

A RESOLUTION AUTHORIZING THE PURCHASE FROM NOVUSOLUTIONS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S AGENDA MANAGEMENT SYSTEM.

59.A RESOLUTION AUTHORIZING THE PURCHASE FROM GLOBAL SOFTWARE, INC. OF ADDITIONAL SPREADSHEET SERVER TRAINING FOR THE OFFICE OF THE COMPTROLLER.
60.A RESOLUTION AUTHORIZING THE PURCHASE FROM SHI INTERNATIONAL CORPORATION OF MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S WIDE AREA NETWORK.

 

61.A RESOLUTION AUTHORIZING THE PURCHASE FROM TYLER TECHNOLOGIES OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S FINANCIAL MANAGEMENT SYSTEM NEW WORLD.
62.A RESOLUTION AUTHORIZING THE PURCHASE FROM ADVANCED SCOREBOARDS LLC OF ANNUAL SOFTWARE SUPPORT OF THE ASB TASKTRACKER SYSTEM AT HARBOR LINKS GOLF COURSE.
63.A RESOLUTION AUTHORIZING THE PURCHASE FROM CABLEVISION AND CSC HOLDINGS INC. OF INTERNET SERVICES AT THE SOLID WASTE MANAGEMENT AUTHORITY, 802 WEST SHORE ROAD, PORT WASHINGTON.
64.A RESOLUTION AUTHORIZING THE PURCHASE FROM  VERMONT SYSTEMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S RECREATION MANAGEMENT SYSTEM RECTRAC.
65.

A RESOLUTION AUTHORIZING THE PURCHASE FROM MSGOVERN OF SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE "MSGOVERN" TAX SYSTEM SOFTWARE PROGRAM.

66.A RESOLUTION AUTHORIZING PAYMENT TO D&D ELECTRIC MOTORS FOR COMPRESSOR WORK AT 285 DENTON AVENUE, NEW HYDE PARK.
67.A RESOLUTION AUTHORIZING PAYMENT TO CLINICAL DELIVERY SYSTEMS FOR COMPRESSOR WORK AT 285 DENTON AVENUE, NEW HYDE PARK.
68.A RESOLUTION AUTHORIZING PAYMENT TO INTRALOGIC SOLUTIONS FOR SECURITY EQUIPMENT SERVICES.
69.A RESOLUTION AUTHORIZING PAYMENT TO MICHAEL HABERMAN ASSOCIATES, INC. FOR APPRAISAL SERVICES.
70.A RESOLUTION AUTHORIZING PAYMENT TO SIMPLEX GRINNELL LP FOR FIRE ALARM SERVICES AT MICHAEL J. TULLY PARK.
71.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE ALBERTSON WATER DISTRICT FOR THE YEAR 2017.
72.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE MANHASSET-LAKEVILLE WATER DISTRICT FOR THE YEAR 2017.
73.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE ROSLYN WATER DISTRICT FOR THE YEAR 2017.
74.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE CARLE PLACE WATER DISTRICT FOR THE YEAR 2017.
75.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE WESTBURY WATER DISTRICT FOR THE YEAR 2017.
76.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
77.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GLENWOOD GARBAGE  DISTRICT FOR THE YEAR 2017.
78.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GLENWOOD WATER  DISTRICT FOR THE YEAR 2017.
79.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON WATER DISTRICT FOR THE YEAR 2017.
80.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GREAT NECK PARK DISTRICT FOR THE YEAR 2017. 
81.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE MANHASSET PARK DISTRICT FOR THE YEAR 2017. 
82.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE GARDEN CITY PARK WATER DISTRICT FOR THE YEAR 2017.
83.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE BELGRAVE WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.  
84.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
85.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE CARLE PLACE GARBAGE DISTRICT FOR THE YEAR  2017.
86.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE ROSLYN GARBAGE DISTRICT FOR THE YEAR 2017.
87.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON GARBAGE DISTRICT FOR THE YEAR 2017.
88.A RESOLUTION TO CONSIDER THE REQUEST OF PMG NORTHEAST, LLC FOR AN EXTENSION OF TIME FOR A SPECIAL USE PREMIT FOR PREMISES LOCATED AT 1111 NORTHERN BOULEVARD, MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 3, BLOCK 236, LOTS 10 AND 11.
Synopsis: The original special use permit, granted on November 18, 2014 and most recently extended for an additional six months on June 21, 2016 (TB Resolution 452-2016), allowed the creation of a 2,788 s.f. convenience store at an existing gasoline service station on a 36,511 s.f. parcel.
89.A RESOLUTION RATIFYING THE ACTIONS OF THE TOWN IN APPLYING TO THE NEW YORK STATE CIVIL SERVICE COMMISION FOR A WAIVER PURSUANT TO SECTION 211 OF THE NEW YORK STATE RETIREMENT AND SOCIAL SECURITY LAW.
90.A RESOLUTION AMENDING RESOLUTION NO. 750-2016, ADOPTED DECEMBER 13, 2016, MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT REGARDING CERTAIN PROJECTS FUNDED BY BONDS OF THE TOWN.
91.A RESOLUTION AMENDING RESOLUTION NO. 678-2016, ADOPTED OCTOBER 25, 2016, RELATING TO SOFTWARE SUPPORT SERVICES FOR HARBOR LINKS GOLF COURSE.
92.A RESOLUTION ESTABLISHING A NEW PROPERTY ADDRESS OF 5 NORFOLK ROAD, GREAT NECK,  NEW YORK  FOR THE PREMISES IDENTIFIED AS SECTION 2, BLOCK 93, LOT 10  ON THE NASSAU COUNTY LAND AND TAX MAP.
93.A RESOLUTION ESTABLISHING NEW PROPERTY ADDRESSES OF 275, 277, 279, 281, 283, 286, 284, 282, 280, 278, 276 SOHMER PLACE, NEW CASSEL, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 11, BLOCK 91, LOTS 139, 140, 141, 142, 143, 144, 145, 146, 147, 148 AND 149 ON THE NASSAU COUNTY LAND AND TAX MAP.
94.A RESOLUTION ESTABLISHING  A NEW PROPERTY ADDRESS OF 12 ORCHARD STREET, PORT WASHINGTON, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 4, BLOCK 35, LOT 218 ON THE NASSAU COUNTY LAND AND TAX MAP.
95.A RESOLUTION AUTHORIZING A CHANGE OF STREET ADDRESS FROM 322-326 MAIN STREET PORT WASHINGTON, NEW YORK TO 324 MAIN STREET, PORT WASHINGTON, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 5, BLOCK 34, LOTS 8 AND 9  ON THE NASSAU COUNTY LAND AND TAX MAP.
96.A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIMS AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.
97.A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.
98.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP ERIC HEISCHOBERAND REMOVING PATRICK C. WOODS, JR.
99.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP GEORGE MOTCHKAVITZ.
100.A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ADDING TO MEMBERSHIP ANGIE CORDOBA AND BRIAN LIVIAN AND REMOVING AGUSTUS SAWATZKI, JOSH RATNER, MALKA LOUSOUN, LISA APPEL AND RYAN KING.
101.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP PAUL FAULK.
102.A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP SACHIT SHETTY.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


January 31, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MCDONALDS USA, LLC FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 95 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 349, LOT 9.
Synopsis: The proposed action is the demolition of a 3,026 s.f. fast-food restaurant and the construction of a 4,424 s.f. fast-food restaurant on a 0.81-acre site.
Adopted

 

A Motion was made by Vivana Russell, Resolution 26 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

2.

A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MCDONALDS USA, LLC FOR A SPECIAL USE PERMIT  FOR THE PREMISES LOCATED AT 95 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 349, LOT 9.

Synopsis: The proposed action is the construction of a two-lane drive-through facility on the site of a proposed 4,424 s.f. fast-food restaurant on a 0.81-acre property.
Adopted

 

A Motion was made by Vivana Russell, Resolution 27 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

3.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING KOCH PLACE IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will adjust the measurement of the presently posted parking restriction to allow room for a reserved handicap parking space on the east side of Koch Place, north of Westbury Avenue, in Carle Place.
Adopted

 

A Motion was made by Vivana Russell, Ordinance 1 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

4.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING KOCH PLACE IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Reserved (Handicap) Parking space on the east side of Koch Place, north of Westbury Avenue, in Carle Place.
Adopted

 

A Motion was made by Vivana Russell, Resolution 17 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

5.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING VARIOUS STREETS IN HARBOR HILLS, GREAT NECK.

Synopsis: The adoption of this ordinance will establish a Full Stop at the following intersections: 1. Shore Park Road, E/B, at its intersection with Parkwood Drive; 2. Shore Park Road, E/B, at its intersection with Crosswood Road; 3. Crosswood Road, S/B, at its intersection with Shore Park Road; 4. Bayside Drive, W/B, at its intersection with Rosemont Place, in Harbor Hills, Great Neck.
Adopted

 

A Motion was made by Lee Seeman, Ordinance 2 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

6.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON PUBLIC PARKING DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 18 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

7.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $500,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON PUBLIC PARKING DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $500,000 TO FINANCE SAID APPROPRIATION.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 19 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

8.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD SIDEWALK DISTRICT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 20 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

9.

A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $100,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD SIDEWALK DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000 TO FINANCE SAID APPROPRIATION.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 21 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

10.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD LIGHTING DISTRICT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 22 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

11.

A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $100,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NORTH HEMPSTEAD LIGHTING DISTRICT AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000 TO FINANCE SAID APPROPRIATION.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 23 - 2017. The Motion Other by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

12.

A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE HARBOR HILLS PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

Adopted

 

A Motion was made by Lee Seeman, Resolution 24 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

13.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $847,975 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE HARBOR HILLS PARK DISTRICT, AUTHORIZING THE ISSUANCE OF BONDS OF SAID TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $847,975 TO FINANCE SAID APPROPRIATION AND FURTHER AUTHORIZING ANY FUNDS TO BE RECEIVED FROM THE UNITED STATES OF AMERICA, THE STATE OF NEW YORK OR ANY OTHER SOURCES TO BE EXPENDED TOWARDS THE COST OF SAID PROJECT OR REDEMPTION OF THE TOWN’S BONDS OR NOTES ISSUED THEREFOR, OR TO BE BUDGETED AS AN OFFSET TO THE TAXES TO BE COLLECTED FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS OR NOTES.
Adopted

 

A Motion was made by Lee Seeman, Resolution 25 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

14.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 31, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.
Adopted

 

A Motion was made by Lee Seeman, Resolution 28 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

15.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JANUARY 31, 2017, APPROPRIATING $502,481 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, IN ADDITION TO THE $12,897,519 HERETOFORE APPROPRIATED FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $502,481, IN ADDITION TO THE BONDS IN THE PRINCIPAL AMOUNT OF $12,897,519 HERETOFORE AUTHORIZED FOR SAID PURPOSE.
Adopted

 

A Motion was made by Lee Seeman, Resolution 29 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

RESOLUTIONS:
16.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 2 OF THE TOWN CODE ENTITLED "ADMINISTRATION AND ENFORCEMENT."

Synopsis: Adoption of this local law will modify the procedure relative to expedited permit application review.  Tentative hearing date is February 28, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 30 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

17.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED "GOVERNMENTAL OPERATIONS."
Synopsis: Adoption of this local law would prohibit the Town from contracting with companies that boycott Israel.  Tentative hearing date is March 14, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 31 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

18.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 28 OF THE TOWN CODE ENTITLED "HOUSING, REHABILITATION AND PROPERTY MAINTENANCE CODE."
Synopsis: Adoption of this local law will authorize a technical change to the “penalties for offenses” section.  Tentative hearing date is February 28, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 32 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

19.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JACK YADIDI FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDINGS OF A STRUCTURE APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 19 FOXWOOD ROAD, KINGS POINT, NEW YORK IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 177, LOT 34.

Synopsis: Applicant is appealing the denial by the Commissioner of Building Safety, Inspection and Enforcement of a permit to construct a dock at the subject property. Tentative hearing date April 4, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 33 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

20.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE REGARDING PARKING AT THE SAGAMORE BALLFIELD PARKING LOT IN MINEOLA, NEW YORK.
Synopsis: The proposed ordinance would prohibit parking in the lot between the hours of 9:00 a.m. and 3:00 p.m. Monday through Friday between September 1st and May 31st. Tentative hearing date is February 28, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 34 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

21.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF NORTH SHORE ANIMAL LEAGUE, INC. FOR AN AMENDED SITE PLAN REVIEW FOR THE PREMISES LOCATED AT  25 DAVIS AVENUE, PORT WASHINGTON AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 129, LOTS 28, 32, 34, 36, 40, 41, 43, 44, 51, 114, 130, 131,132, 134, 153, 230, 252 AND 552-557.
Synopsis: The proposed action is the construction of a 14,384 s.f. second-story addition to a 17,133 s.f. animal shelter on a 1.34-acre site.  Site plan approval for a 2,750 s.f. addition to another part of the shelter was granted on October 21, 2014. Tentative hearing date is February 28, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 35 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

22.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING THIRD AVENUE IN PORT WASHINGTON.

Synopsis: The adoption of this ordinance will prohibit truck traffic, except for those making a residential delivery, and will also establish a corner parking restriction on the north side of Third Avenue, east of Main Street. Tentative hearing date is March 14, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 36 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

23.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HARROW LANE AND INTERSECTING STREETS IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a 25 m.p.h. Speed Limit on Harrow Lane; it will also establish Full Stop restrictions on Harrow Lane, at its intersection with Mayfair Lane and Full Stop restrictions on Mayfair Lane, Winchester Drive, Dorchester Drive and Searingtown Marginal Road at their intersections with Harrow Lane; and establish a "Stop Here for Red on Harrow Lane" restriction on the west side of Searingtown Marginal Road, at its intersection with Harrow Lane, in Manhasset. Tentative hearing date is March 14, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 37 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

24.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 38 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

25.A RESOLUTION AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 39 - 2017. The Motion Other by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

26.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CONSTRUCTION OF PLANDOME ROAD DRAINAGE IMPROVEMENTS, PLANDOME MANOR, DPW PROJECT NO. 13-14.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 40 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

27.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WHITNEY POND POOL LOCKER ROOM RENOVATION, PHASE III, MANHASSET, NEW YORK, DPW PROJECT NO. 16-19.  STRICKEN
28.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR EMERGENCY SNOW PLOWING (TNH156-2016).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 41 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

29.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TREE PRUNING AND REMOVAL (TNH015-2016).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 42 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

30.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TRANSPORTATION FOR PROGRAMS FOR PERSONS WITH DISABILITIES AND RECREATIONAL TRIPS (TNH002-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 43 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

31.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GYMNASIUM FLOOR REPAIR AT YES WE CAN COMMUNITY CENTER (TNH158-2016).
Adopted

 

A Motion was made by Vivana Russell, Resolution 44 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

32.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING, PLLC FOR ENGINEERING SERVICES FOR IMPROVEMENTS TO THE  CESSPOOL SYSTEM AT TOWN HALL II, MANHASSET, NEW YORK, DPW PROJECT NO. 16-18.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 45 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

33.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH B. THAYER ASSOCIATES FOR ENGINEERING SERVICES RELATED TO REHABILITATION OF PARKING LOT 4, PORT WASHINGTON, NEW YORK,  DPW PROJECT NO. 16-09R.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 46 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

34.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SIDNEY B. BOWNE & SON FOR ENGINEERING SERVICES FOR RECONSTRUCTION OF LEEDS POND CULVERT, PLANDOME MANOR, NEW YORK,  DPW PROJECT NO. 12-09.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 47 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

35.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WFC ARCHITECTS TO PERFORM AN EVALUATION OF THE BMS SYSTEM AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NEW YORK. 
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 48 - 2017. The Motion Other by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

36.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR A SIGNAL WARRANT ANALYSIS WITH REGARD TO BAYVIEW AVENUE AND MAPLE STREET, MANHASSET.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 49 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

37.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DTM INC. FOR ENGINEERING SERVICES IN CONNECTION WITH ELEVATOR IMPROVEMENTS AT TOWN HALL, DEPARTMENT OF PUBLIC WORKS AND MICHAEL J. TULLY PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 50 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

38.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR  ENGINEERING SERVICES RELATED TO THE IMPROVEMENTS TO THE SANITARY SEWER SYSTEM AT NORTH HEMPSTEAD BEACH PARK, WEST SHORE ROAD IN PORT WASHINGTON, NEW YORK,  DPW PROJECT NO. 16-12.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 51 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

39.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS FOR PERFORMERS, EQUIPMENT AND OTHER SERVICES FOR SEASONAL CULTURAL EVENTS ORGANIZED BY THE TOWN OF NORTH HEMPSTEAD DEPARTMENT OF PARKS AND RECREATION FOR 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 52 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

40.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HARBOR LINKS GOLF COURSE FOR THE TOWN'S 2017 SENIOR RECOGNITION LUNCH.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 53 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

41.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AAA NEW YORK TO CONDUCT ITS CARFIT PROGRAM AT CLINTON G. MARTIN PARK, NEW HYDE PARK.
Adopted

 

A Motion was made by Lee Seeman, Resolution 54 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

42.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK CENTER FOR THE VISUAL AND PERFORMING ARTS D/B/A THE GOLD COAST ARTS CENTER FOR THE 2017 GOLD COAST INTERNATIONAL FILM FESTIVAL.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 55 - 2017. The Motion Passed by a vote of 6 Ayes, 1 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

 

Board Members voting Nays: DeGiorgio.

43.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH YOUR CONNECTION TO NATURE FOR PRODUCTION SERVICES FOR THE COMMUNICATIONS OFFICE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 56 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

44.A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH DMPS REALTY LLC. 
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 57 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

45.A RESOLUTION AUTHORIZING THE EXECUTION OF AN ACCESS AGREEMENT WITH THE NASSAU COUNTY SOIL AND WATER CONSERVATION DISTRICT.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 58 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

46.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND CLINICAL DELIVERY SYSTEMS FOR COMPRESSOR REPAIR.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 59 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

47.A RESOLUTION AUTHORIZING THE TOWN TO USE AGREEMENTS ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND THE COUNTY OF SUFFOLK AND HENRICH EQUIPMENT FOR FUEL TANK MAINTENANCE AND REPAIR.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 60 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

48.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE NEW YORK STATE OFFICE OF GENERAL SERVICES AND INTRALOGIC SOLUTIONS FOR SECURITY EQUIPMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 61 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

49.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AMRAMP OF LI FOR THE INSTALLATION AND RENTAL OF STAIR GLIDES AT MICHAEL J. TULLY PARK.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 62 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

50.A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU WITH REGARD TO THE OUTDOOR CLASSROOM AT MARTIN "BUNKY" REID PARK IN NEW CASSEL.
Adopted

 

A Motion was made by Vivana Russell, Resolution 63 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

51.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE  AFRICAN AMERICAN MUSEUM OF NASSAU COUNTY TO BORROW CERTAIN PIECES OF ARTWORK AND TO PAY AND REIMBURSE CERTAIN COSTS ASSOCIATED WITH THE TOWN'S BLACK HISTORY MONTH EVENT TO BE HELD AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER ON FEBRUARY 10, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 64 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

52.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH LPC INC. FOR ALARM SERVICES AT THE ANIMAL SHELTER, PORT WASHINGTON.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 65 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

53.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH THE TOWN OF NORTH HEMPSTEAD BUSINESS AND TOURISM DEVELOPMENT CORPORATION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 66 - 2017 Councilman Zuckerman Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman.

54.A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO LICENSE AGREEMENTS WITH GREENVALE COMMON LLC AND 45 GLEN COVE SCOTT LLC FOR THE USE OF THE UNOPENED END OF WELLINGTON ROAD IN GREENVALE.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 67 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

55.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SHELTER CONNECTION, INC. WITH REGARD TO THE PUPPY PAVER PROGRAM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 68 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

56.A RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 69 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

57.A RESOLUTION RATIFYING THE ACTIONS OF THE TOWN IN EXTENDING AN AGREEMENT WITH PORT WASHINGTON WATER TAXI INC. AND MEYRAN MARINE SERVICES INC. FOR WATER TAXI SERVICES AND MOORING SERVICES AT THE TOWN DOCK MOORING FIELD.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 70 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

58.

A RESOLUTION AUTHORIZING THE PURCHASE FROM NOVUSOLUTIONS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S AGENDA MANAGEMENT SYSTEM.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 71 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

59.A RESOLUTION AUTHORIZING THE PURCHASE FROM GLOBAL SOFTWARE, INC. OF ADDITIONAL SPREADSHEET SERVER TRAINING FOR THE OFFICE OF THE COMPTROLLER.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 72 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

60.A RESOLUTION AUTHORIZING THE PURCHASE FROM SHI INTERNATIONAL CORPORATION OF MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S WIDE AREA NETWORK.

 

Adopted

 

A Motion was made by Judi Bosworth, Resolution 73 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

61.A RESOLUTION AUTHORIZING THE PURCHASE FROM TYLER TECHNOLOGIES OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S FINANCIAL MANAGEMENT SYSTEM NEW WORLD.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 74 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

62.A RESOLUTION AUTHORIZING THE PURCHASE FROM ADVANCED SCOREBOARDS LLC OF ANNUAL SOFTWARE SUPPORT OF THE ASB TASKTRACKER SYSTEM AT HARBOR LINKS GOLF COURSE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 75 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

63.A RESOLUTION AUTHORIZING THE PURCHASE FROM CABLEVISION AND CSC HOLDINGS INC. OF INTERNET SERVICES AT THE SOLID WASTE MANAGEMENT AUTHORITY, 802 WEST SHORE ROAD, PORT WASHINGTON.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 76 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

64.A RESOLUTION AUTHORIZING THE PURCHASE FROM  VERMONT SYSTEMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S RECREATION MANAGEMENT SYSTEM RECTRAC.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 77 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

65.

A RESOLUTION AUTHORIZING THE PURCHASE FROM MSGOVERN OF SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE "MSGOVERN" TAX SYSTEM SOFTWARE PROGRAM.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 78 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

66.A RESOLUTION AUTHORIZING PAYMENT TO D&D ELECTRIC MOTORS FOR COMPRESSOR WORK AT 285 DENTON AVENUE, NEW HYDE PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 79 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

67.A RESOLUTION AUTHORIZING PAYMENT TO CLINICAL DELIVERY SYSTEMS FOR COMPRESSOR WORK AT 285 DENTON AVENUE, NEW HYDE PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 80 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

68.A RESOLUTION AUTHORIZING PAYMENT TO INTRALOGIC SOLUTIONS FOR SECURITY EQUIPMENT SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 81 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

69.A RESOLUTION AUTHORIZING PAYMENT TO MICHAEL HABERMAN ASSOCIATES, INC. FOR APPRAISAL SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 82. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

70.A RESOLUTION AUTHORIZING PAYMENT TO SIMPLEX GRINNELL LP FOR FIRE ALARM SERVICES AT MICHAEL J. TULLY PARK.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 83 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

71.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE ALBERTSON WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 84 - 2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

72.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE MANHASSET-LAKEVILLE WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 85 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

73.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE ROSLYN WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 86 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

74.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE CARLE PLACE WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 87 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

75.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE WESTBURY WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 88 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

76.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 89 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

77.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GLENWOOD GARBAGE  DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 90 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

78.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GLENWOOD WATER  DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 91 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

79.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 92 - 2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

80.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS  FOR THE GREAT NECK PARK DISTRICT FOR THE YEAR 2017. 
Adopted

 

A Motion was made by Anna Kaplan, Resolution 93 -2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

81.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE MANHASSET PARK DISTRICT FOR THE YEAR 2017. 
Adopted

 

A Motion was made by Anna Kaplan, Resolution 94 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

82.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE GARDEN CITY PARK WATER DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 95 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

83.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE BELGRAVE WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.  
Adopted

 

A Motion was made by Lee Seeman, Resolution 96 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

84.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 97 - 2017 Councilwoman De Giorgio Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

85.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE CARLE PLACE GARBAGE DISTRICT FOR THE YEAR  2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 98 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

86.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE ROSLYN GARBAGE DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 99 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

87.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF PROFESSIONALS FOR THE PORT WASHINGTON GARBAGE DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 100 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

88.A RESOLUTION TO CONSIDER THE REQUEST OF PMG NORTHEAST, LLC FOR AN EXTENSION OF TIME FOR A SPECIAL USE PREMIT FOR PREMISES LOCATED AT 1111 NORTHERN BOULEVARD, MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 3, BLOCK 236, LOTS 10 AND 11.
Synopsis: The original special use permit, granted on November 18, 2014 and most recently extended for an additional six months on June 21, 2016 (TB Resolution 452-2016), allowed the creation of a 2,788 s.f. convenience store at an existing gasoline service station on a 36,511 s.f. parcel.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 101 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

89.A RESOLUTION RATIFYING THE ACTIONS OF THE TOWN IN APPLYING TO THE NEW YORK STATE CIVIL SERVICE COMMISION FOR A WAIVER PURSUANT TO SECTION 211 OF THE NEW YORK STATE RETIREMENT AND SOCIAL SECURITY LAW.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 102 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

90.A RESOLUTION AMENDING RESOLUTION NO. 750-2016, ADOPTED DECEMBER 13, 2016, MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT REGARDING CERTAIN PROJECTS FUNDED BY BONDS OF THE TOWN.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 103 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

91.A RESOLUTION AMENDING RESOLUTION NO. 678-2016, ADOPTED OCTOBER 25, 2016, RELATING TO SOFTWARE SUPPORT SERVICES FOR HARBOR LINKS GOLF COURSE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 104 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

92.A RESOLUTION ESTABLISHING A NEW PROPERTY ADDRESS OF 5 NORFOLK ROAD, GREAT NECK,  NEW YORK  FOR THE PREMISES IDENTIFIED AS SECTION 2, BLOCK 93, LOT 10  ON THE NASSAU COUNTY LAND AND TAX MAP.
Adopted

 

A Motion was made by Lee Seeman, Resolution 105 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

93.A RESOLUTION ESTABLISHING NEW PROPERTY ADDRESSES OF 275, 277, 279, 281, 283, 286, 284, 282, 280, 278, 276 SOHMER PLACE, NEW CASSEL, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 11, BLOCK 91, LOTS 139, 140, 141, 142, 143, 144, 145, 146, 147, 148 AND 149 ON THE NASSAU COUNTY LAND AND TAX MAP.
Adopted

 

A Motion was made by Vivana Russell, Resolution 106 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

94.A RESOLUTION ESTABLISHING  A NEW PROPERTY ADDRESS OF 12 ORCHARD STREET, PORT WASHINGTON, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 4, BLOCK 35, LOT 218 ON THE NASSAU COUNTY LAND AND TAX MAP.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 107 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

95.A RESOLUTION AUTHORIZING A CHANGE OF STREET ADDRESS FROM 322-326 MAIN STREET PORT WASHINGTON, NEW YORK TO 324 MAIN STREET, PORT WASHINGTON, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 5, BLOCK 34, LOTS 8 AND 9  ON THE NASSAU COUNTY LAND AND TAX MAP.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 108 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

96.A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIMS AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 109 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

97.A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 110 - 2017. The Motion Passed by a vote of 6 Ayes, 1 Nays.

 

Board Members voting Ayes: Bosworth, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

 

Board Members voting Nays: DeGiorgio.

98.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP ERIC HEISCHOBERAND REMOVING PATRICK C. WOODS, JR.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 111 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

99.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP GEORGE MOTCHKAVITZ.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 112 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

100.A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ADDING TO MEMBERSHIP ANGIE CORDOBA AND BRIAN LIVIAN AND REMOVING AGUSTUS SAWATZKI, JOSH RATNER, MALKA LOUSOUN, LISA APPEL AND RYAN KING.
Adopted

 

A Motion was made by Lee Seeman, Resolution 113 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

101.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP PAUL FAULK.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 114 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.

102.A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP SACHIT SHETTY.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 115 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

Board Members voting Ayes: Bosworth, DeGiorgio, Ferrara, Kaplan, Russell, Seeman, Zuckerman.