TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


February 28, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 16A OF THE TOWN CODE ENTITLED "ETHICS, CODE OF."
Synopsis: The proposed local law would amend various provisions of the Town's Code of Ethics including, amongst other things, conflicts of interest, interests in contracts, gifts, disclosure, recusal, use of Town resources, private employment and the composition of the Board of Ethics.
2.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 16B OF THE TOWN CODE ENTITLED "ANTI-NEPOTISM"
Synopsis: The proposed local law would establish regulations addressing the employment, supervision, transfer or recommendation of relatives of Town officers or employees.
3.

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. 
4.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. 
5.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.
6.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.
RESOLUTIONS:
7.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 65A OF THE TOWN CODE ENTITLED "ALL-TERRAIN VEHICLES."
Synopsis: Adoption of this local law would establish restrictions prohibiting the use of all-terrain vehicles on Town property.  Tentative hearing date is April 4, 2017.
8.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO CHAPTER 29A OF THE TOWN CODE TO CONSIDER THE APPLICATION OF K.J.C. REALTY GROUP, LLC FOR  A PERMIT TO INSTALL TWO UNDERGROUND FUEL STORAGE TANKS AT THE PREMISES LOCATED AT 20 HAVEN AVENUE, PORT WASHINGTON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 82, LOTS 41 & 42.
Synopsis: The proposed action is the removal of two (2) existing 10,000 gallon underground diesel fuel storage tanks and installation of two (2) 10,000 gallon underground double wall fiber glass diesel fuel storage tanks. Tentative hearing date is April 4, 2017.
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD &  MINEOLA AVENUE IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Carle Road, at its intersection with Mineola Avenue, in Carle Place. Tentative hearing date is March 14, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING URBAN AVENUE IN WESTBURY/NEW CASSEL.
Synopsis: The adoption of this ordinance will establish a Reserved (Handicap) Parking space Permit Required on the west side of Urban Avenue, between Prospect Avenue and Broadway, in Westbury/New Cassel. Tentative hearing date is April 4, 2017.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING PLANDOME ROAD SPUR AND COLONIAL PARKWAY IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Left Turn restriction for traffic southbound on the Plandome Road Spur, prohibiting drivers from turning left onto Colonial Parkway, eastbound, in Manhasset. Tentative hearing date April 4, 2017.
12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING RUSSELL WOODS ROAD IN GREAT NECK.
Synopsis: The rescission and adoption of this ordinance will remove a portion of a presently posted overnight parking restriction to allow overnight on-street parking in front of the cooperative apartments, while at the same time restrict the parking from 9:00 a.m. to 12:00 Noon on Thursday at the same location, on the south side of Russell Woods Road, between the driveway of the cooperative apartments and Middle Neck Road, in Great Neck. Tentative hearing date April 4, 2017.
13.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING FOR THE PURPOSE OF CONSIDERING CONTRACTS WITH VARIOUS FIRE COMPANIES FOR THE PROTECTION TO BE FURNISHED IN FIRE PROTECTION DISTRICTS AND DIRECTING THE TOWN CLERK TO PUBLISH A NOTICE THEREOF.
Synopsis: Tentative hearing date is April 4, 2017.
14.A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL ENDOWMENT FOR THE ARTS UNDER THEIR 2017 NATIONAL CREATIVE PLACEMAKING FUND GRANT AND THE TAKING OF RELATED ACTION.
15.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WHITNEY POND POOL LOCKER ROOM RENOVATIONS, PHASE III, MANHASSET, NEW YORK, DPW PROJECT NO. 16-19R.
16.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GUARD RAILS AND CHANNEL POSTS (TNH051-2017).
17.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR PUMPOUT BOAT ENGINE REPLACEMENT (TNH161-2017).
18.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CUSTOM APPAREL FOR TOWN EVENTS (TNH042-2017).
19.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MICHAEL S. GOULD FOR THE EVALUATION OF DOGS AT THE ANIMAL SHELTER.
20.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BASANO CONTRACTING, INC. FOR BAMBOO CONSULTING  (TNH146R-2016).
21.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MAD SCIENCE OF LONG ISLAND FOR SUMMER SCIENCE PROGRAMS AT VARIOUS TOWN PARKS.
22.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND S & M TIRE RECYCLING INC. FOR  USED TIRE DISPOSAL TOWN-WIDE.
23.A RESOLUTION AUTHORIZING PAYMENT TO WATER KING INC. FOR BOILER REPAIRS AT CLARK BOTANIC GARDENS, ALBERTSON, NEW YORK.
24.A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND  AUTOQUIP SALES, INC. FOR REPAIR/MAINTENANCE OF ABOVE GROUND AUTOMOTIVE LIFTS AT DPW AUTO SHOP, 802 WEST SHORE ROAD, PORT WASHINGTON, NEW YORK, 11050.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CARR BUSINESS SYSTEMS FOR COPY MACHINE MAINTENANCE AT THE OFFICE OF THE TOWN CLERK.
26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PRECISION MICROPRODUCTS OF AMERICA, INC. FOR MAINTENANCE WORK AT THE OFFICE OF THE TOWN CLERK.
27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HERC RENTALS FOR A MINI EXCAVATOR AT HARBOR LINKS.
28.A RESOLUTION AUTHORIZING THE EXECUTION OF  AN AGREEMENT TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND LINCOLN MERCURY WEST LLC. FOR AUTO REPAIRS.
29.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH POSILLICO-CIVIL, INC. FOR MILLING, PAVING, AND MISCELLANEOUS CONCRETE WORK ON VARIOUS TOWN ROADWAYS, DPW PROJECT NO. 16-10.
30.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WOODSTOCK CONSTRUCTION GROUP, LTD. FOR THE CONSTRUCTION OF AN OUTDOOR CLASSROOM AT MARTIN "BUNKY" REID PARK IN NEW CASSEL, DPW PROJECT NO. 15-08.
31.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH NV5, INC. (F/K/A THE RBA GROUP) FOR THE CONSTRUCTION OF AN OUTDOOR LEARNING CLASSROOM AT MARTIN "BUNKY" REID PARK, NEW CASSEL, DPW PROJECT NO. 15-08.
32.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING FOR DPW PROJECT NO. 16-20.
33.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH PORT WASHINGTON ANIMAL HOSPITAL  FOR VETERINARY SERVICES.
34.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH SUSTAINABLE STRATEGIES DC LLC FOR FEDERAL LOBBYING CONSULTING SERVICES.
35.A RESOLUTION AMENDING RESOLUTION NO. 62-2017, ADOPTED ON JANUARY 31, 2017, REGARDING THE INSTALLATION AND RENTAL OF STAIR GLIDES AT MICHAEL J. TULLY PARK. 
36.A RESOLUTION AUTHORIZING THE EXECUTION OF  AN AMENDMENT TO AN AGREEMENT WITH GTECHNA IN RELATION TO THE PORT WASHINGTON PUBLIC PARKING DISTRICT.
37.A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE.
38.A RESOLUTION AUTHORIZING PAYMENT TO SIMPLEX GRINNELL LP FOR FIRE ALARM SERVICES AT 285 DENTON AVENUE, NEW HYDE PARK.
39.A RESOLUTION AUTHORIZING PAYMENT TO ENVIRONMENTAL SERVICES INC. FOR TESTING SERVICES RELATED TO THE CLOSURE OF THE SEPTIC SYSTEM AT THE VEHICLE REPAIR SHOP AT 802 WEST SHORE ROAD IN PORT WASHINGTON.
40.A RESOLUTION AUTHORIZING PAYMENT TO GENERAL CODE FOR THE ANNUAL MAINTENANCE OF ECODE 360.
41.A RESOLUTION AUTHORIZING THE APPOINTMENT OF FRANCIS BRIDGES TO FILL A VACANCY ON THE BOARD OF COMMISSIONERS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT.
42.A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIM(S) AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.
43.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.
44.A RESOLUTION RATIFYING COMMENCEMENT OF LEGAL ACTION.
45.A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP ANDREW WEBER AND AUGUSTUS SAWATZKI.
46.A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP CELINA CICCHETTI.
47.A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ADDING TO MEMBERSHIP JUSTIN RATAGAR, LEVY ELIOR, CLARENCE KONG, SEAN SHAHKOHI AND CHRISTOPHER KAWIK AND REMOVING MICAH TUCKER AND JOSHUA KO.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


February 28, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 16A OF THE TOWN CODE ENTITLED "ETHICS, CODE OF."
Synopsis: The proposed local law would amend various provisions of the Town's Code of Ethics including, amongst other things, conflicts of interest, interests in contracts, gifts, disclosure, recusal, use of Town resources, private employment and the composition of the Board of Ethics.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 116-2017. 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 ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 16B OF THE TOWN CODE ENTITLED "ANTI-NEPOTISM"
Synopsis: The proposed local law would establish regulations addressing the employment, supervision, transfer or recommendation of relatives of Town officers or employees.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 117-2017. 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 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. 
Continuation without a date

 

A Motion was made by , Continued without a date. The Motion Other by a vote of 0 Ayes, 0 Nays.

4.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. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 118-2017. 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 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.
Continuation without a date

 

A Motion was made by , Continued without a date. The Motion Other by a vote of 0 Ayes, 0 Nays.

6.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.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 119-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

RESOLUTIONS:
7.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 65A OF THE TOWN CODE ENTITLED "ALL-TERRAIN VEHICLES."
Synopsis: Adoption of this local law would establish restrictions prohibiting the use of all-terrain vehicles on Town property.  Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 120-2017. 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 SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO CHAPTER 29A OF THE TOWN CODE TO CONSIDER THE APPLICATION OF K.J.C. REALTY GROUP, LLC FOR  A PERMIT TO INSTALL TWO UNDERGROUND FUEL STORAGE TANKS AT THE PREMISES LOCATED AT 20 HAVEN AVENUE, PORT WASHINGTON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 82, LOTS 41 & 42.
Synopsis: The proposed action is the removal of two (2) existing 10,000 gallon underground diesel fuel storage tanks and installation of two (2) 10,000 gallon underground double wall fiber glass diesel fuel storage tanks. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 121-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD &  MINEOLA AVENUE IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Carle Road, at its intersection with Mineola Avenue, in Carle Place. Tentative hearing date is March 14, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 122-2017. 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 SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING URBAN AVENUE IN WESTBURY/NEW CASSEL.
Synopsis: The adoption of this ordinance will establish a Reserved (Handicap) Parking space Permit Required on the west side of Urban Avenue, between Prospect Avenue and Broadway, in Westbury/New Cassel. Tentative hearing date is April 4, 2017.
Approved

 

A Motion was made by Vivana Russell, Resolution 123-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING PLANDOME ROAD SPUR AND COLONIAL PARKWAY IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Left Turn restriction for traffic southbound on the Plandome Road Spur, prohibiting drivers from turning left onto Colonial Parkway, eastbound, in Manhasset. Tentative hearing date April 4, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 124-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING RUSSELL WOODS ROAD IN GREAT NECK.
Synopsis: The rescission and adoption of this ordinance will remove a portion of a presently posted overnight parking restriction to allow overnight on-street parking in front of the cooperative apartments, while at the same time restrict the parking from 9:00 a.m. to 12:00 Noon on Thursday at the same location, on the south side of Russell Woods Road, between the driveway of the cooperative apartments and Middle Neck Road, in Great Neck. Tentative hearing date April 4, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 125-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

13.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING FOR THE PURPOSE OF CONSIDERING CONTRACTS WITH VARIOUS FIRE COMPANIES FOR THE PROTECTION TO BE FURNISHED IN FIRE PROTECTION DISTRICTS AND DIRECTING THE TOWN CLERK TO PUBLISH A NOTICE THEREOF.
Synopsis: Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 126-2017. 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 AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL ENDOWMENT FOR THE ARTS UNDER THEIR 2017 NATIONAL CREATIVE PLACEMAKING FUND GRANT AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 127-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

15.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WHITNEY POND POOL LOCKER ROOM RENOVATIONS, PHASE III, MANHASSET, NEW YORK, DPW PROJECT NO. 16-19R.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 128-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

16.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GUARD RAILS AND CHANNEL POSTS (TNH051-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 129-2017. 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 AUTHORIZING THE AWARD OF A BID FOR PUMPOUT BOAT ENGINE REPLACEMENT (TNH161-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 130-2017. 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 AUTHORIZING THE AWARD OF A BID FOR CUSTOM APPAREL FOR TOWN EVENTS (TNH042-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 131-2017. 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 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MICHAEL S. GOULD FOR THE EVALUATION OF DOGS AT THE ANIMAL SHELTER.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 132-2017. 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 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BASANO CONTRACTING, INC. FOR BAMBOO CONSULTING  (TNH146R-2016).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 133-2017. 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 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MAD SCIENCE OF LONG ISLAND FOR SUMMER SCIENCE PROGRAMS AT VARIOUS TOWN PARKS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 134-2017. 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 AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND S & M TIRE RECYCLING INC. FOR  USED TIRE DISPOSAL TOWN-WIDE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 135-2017. 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 AUTHORIZING PAYMENT TO WATER KING INC. FOR BOILER REPAIRS AT CLARK BOTANIC GARDENS, ALBERTSON, NEW YORK.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 136-2017. 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 USE OF AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND  AUTOQUIP SALES, INC. FOR REPAIR/MAINTENANCE OF ABOVE GROUND AUTOMOTIVE LIFTS AT DPW AUTO SHOP, 802 WEST SHORE ROAD, PORT WASHINGTON, NEW YORK, 11050.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 137-2017. 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 THE EXECUTION OF AN AGREEMENT WITH CARR BUSINESS SYSTEMS FOR COPY MACHINE MAINTENANCE AT THE OFFICE OF THE TOWN CLERK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 138-2017, Councilman Ferrara recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PRECISION MICROPRODUCTS OF AMERICA, INC. FOR MAINTENANCE WORK AT THE OFFICE OF THE TOWN CLERK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 139-2017. 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 EXECUTION OF AN AGREEMENT WITH HERC RENTALS FOR A MINI EXCAVATOR AT HARBOR LINKS.
Stricken

 

A Motion was made by , Stricken. The Motion Other by a vote of 0 Ayes, 0 Nays.

28.A RESOLUTION AUTHORIZING THE EXECUTION OF  AN AGREEMENT TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND LINCOLN MERCURY WEST LLC. FOR AUTO REPAIRS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 140-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

29.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH POSILLICO-CIVIL, INC. FOR MILLING, PAVING, AND MISCELLANEOUS CONCRETE WORK ON VARIOUS TOWN ROADWAYS, DPW PROJECT NO. 16-10.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 141-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

30.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WOODSTOCK CONSTRUCTION GROUP, LTD. FOR THE CONSTRUCTION OF AN OUTDOOR CLASSROOM AT MARTIN "BUNKY" REID PARK IN NEW CASSEL, DPW PROJECT NO. 15-08.
Adopted

 

A Motion was made by Vivana Russell, Resolution 142-2017. 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 EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH NV5, INC. (F/K/A THE RBA GROUP) FOR THE CONSTRUCTION OF AN OUTDOOR LEARNING CLASSROOM AT MARTIN "BUNKY" REID PARK, NEW CASSEL, DPW PROJECT NO. 15-08.
Adopted

 

A Motion was made by Vivana Russell, Resolution 143-2017. 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 AMENDMENT TO AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING FOR DPW PROJECT NO. 16-20.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 144-2017. 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 AMENDMENT TO AN AGREEMENT WITH PORT WASHINGTON ANIMAL HOSPITAL  FOR VETERINARY SERVICES.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 145-2017. 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 AMENDMENT TO AN AGREEMENT WITH SUSTAINABLE STRATEGIES DC LLC FOR FEDERAL LOBBYING CONSULTING SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 146-2017. 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 AMENDING RESOLUTION NO. 62-2017, ADOPTED ON JANUARY 31, 2017, REGARDING THE INSTALLATION AND RENTAL OF STAIR GLIDES AT MICHAEL J. TULLY PARK. 
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 147-2017. The Motion Passed 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 AMENDMENT TO AN AGREEMENT WITH GTECHNA IN RELATION TO THE PORT WASHINGTON PUBLIC PARKING DISTRICT.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 148-2017. 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 AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE.
Adopted

 

A Motion was made by Vivana Russell, Resolution 149-2017. 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 PAYMENT TO SIMPLEX GRINNELL LP FOR FIRE ALARM SERVICES AT 285 DENTON AVENUE, NEW HYDE PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 150-2017. 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 PAYMENT TO ENVIRONMENTAL SERVICES INC. FOR TESTING SERVICES RELATED TO THE CLOSURE OF THE SEPTIC SYSTEM AT THE VEHICLE REPAIR SHOP AT 802 WEST SHORE ROAD IN PORT WASHINGTON.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 151-2017. 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 PAYMENT TO GENERAL CODE FOR THE ANNUAL MAINTENANCE OF ECODE 360.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 152-2017. 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 APPOINTMENT OF FRANCIS BRIDGES TO FILL A VACANCY ON THE BOARD OF COMMISSIONERS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT.
Adopted

 

A Motion was made by Lee Seeman, Resolution 153-2017. 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 PAYMENT OF CLAIM(S) 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 154-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

43.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 155-2017. The Motion Passed by a vote of 5 Ayes, 2 Nays.

 

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

 

Board Members voting Nays: Kaplan, Russell.

44.A RESOLUTION RATIFYING COMMENCEMENT OF LEGAL ACTION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 156-2017. 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 APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP ANDREW WEBER AND AUGUSTUS SAWATZKI.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 157-2017. 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 APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP CELINA CICCHETTI.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 158-2017. 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 APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ADDING TO MEMBERSHIP JUSTIN RATAGAR, LEVY ELIOR, CLARENCE KONG, SEAN SHAHKOHI AND CHRISTOPHER KAWIK AND REMOVING MICAH TUCKER AND JOSHUA KO.
Adopted

 

A Motion was made by Lee Seeman, Resolution 159-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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