TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


June 6, 20177:00 PM

CONTINUATIONS:
1.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF METRO NY DEALER STATIONS, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 88 NASSAU BOULEVARD, GARDEN CITY PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK 456, LOT 639.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, construct a 1,700 s.f. canopy over the pump islands, and to operate a 750 s.f. convenience store on a 14,593 s.f. (0.33 acre) parcel. Public hearing continued from the April 25, 2017 Town Board meeting.
PUBLIC HEARINGS:
2.A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING WILLIAM STREET IN NEW HYDE PARK. Continued to July 18, 2017
Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the west side of William Street, south of Maple Drive West, in New Hyde Park.
3.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ALBERT STREET AND WILTON STREET, IN NEW HYDE PARK.
Synopsis: The adoption of this ordinance will establish a Full Stop northbound on Albert Street, at its intersection with Wilton Street, in New Hyde Park.
4.

A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET. Continued to June 27, 2017

Synopsis: The adoption of this ordinance will establish a reserved parking space on the north side of Hillside Avenue, west of Travers Street, in Manhasset.
5.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.  Continued to June 27, 2017
Synopsis: The rescission and adoption of this ordinance will adjust the measurements of the presently posted 90 minute parking restriction on the north side of Hillside Avenue, between Travers Street and Bayview Court, to make room for a reserved parking space, in Manhasset.
6.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 23 OF THE TOWN CODE ENTITLED "GOVERNMENTAL DEPARTMENTS."
Synopsis: The purpose of the local law is to modify the organizational structure of the Department of Building Safety, Inspection and Enforcement by authorizing the Commissioner to appoint a second exempt deputy, who may act generally for the Commissioner in the absence of the Commissioner.
7.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JUNE 6, 2017, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, PURSUANT TO SECTION 202-B OF THE TOWN LAW.
RESOLUTIONS:
8.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JUNE 6, 2017, APPROPRIATING $9,000,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, IN ADDITION TO THE $14,000,000 HERETOFORE APPROPRIATED FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $9,000,000, IN ADDITION TO THE BONDS IN THE PRINCIPAL AMOUNT OF $14,000,000 HERETOFORE AUTHORIZED FOR SAID PURPOSE.
9.A RESOLUTION TO CONSIDER THE REQUEST OF PMG NORTHEAST, LLC FOR AN EXTENSION OF TIME FOR A SPECIAL USE PERMIT FOR THE 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.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING NORTEMA COURT IN NEW HYDE PARK.
Synopsis: The adoption of this ordinance will prohibit drivers traveling eastbound on Nortema Court in New Hyde Park  from making a U-Turn. Tentative hearing date is June 27, 2017.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING MYRTLE STREET IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Stopping Here to Corner parking restriction on the west side of Myrtle Street, south of Hillside Avenue, in Manhasset. Tentative hearing date is June 27, 2017.
12.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF ALFRED SABET FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT OF A STRUCTURE (DOCK) APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 17 BLUE SEA LANE, KINGS POINT, NEW YORK AND IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 63, LOT 94.

Synopsis: Tentative hearing date is June 27, 2017.
13.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF FARZIN KIMIABAKHSH FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT OF A STRUCTURE (DOCK) APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 46 SHORE DRIVE, KINGS POINT, NEW YORK AND IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 42, LOT 30.

Synopsis: Tentative hearing date is June 27, 2017.
14.­A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE NEW CASSEL URBAN RENEWAL PLAN.

Synopsis: The proposed amendment would add the following three (3) parcels, all of which have been found to be in blighted condition, to the map of properties to be acquired by the Town of North Hempstead Community Development Agency: 92 Maplewood Drive, Westbury; 240 Sheridan Street, Westbury; and 243 Sheridan Street, Westbury. Tentative hearing date is June 27, 2017.


15.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF HANULLIUM PRESBYTERIAN CHURCH, INC. FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 210-219 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 6, LOTS 69 AND 70.
Synopsis: The proposed action is the conversion of a vacant industrial building into a 13,095 s.f., 155-seat house of worship on a 30,100 s.f. (0.69-acre) lot. Tentative hearing date is July 18, 2017.
16.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A GIFT TO THE TOWN.
17.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR  LOCKBOX SERVICES, TNH063-2017.
18.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR TELEVISION PRODUCTION SERVICES FOR THE NORTH HEMPSTEAD TELEVISION STATION (TNH101-2017).
19.A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH PALL CORPORATION FOR PARKING FOR THE TOWN'S MEMORIAL DAY FIREWORKS EVENT AT NORTH HEMPSTEAD BEACH PARK.
20.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND EASTERN DOOR AND HARDWARE INC.
21.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND STATEWIDE ROOFING INC. FOR ROOFING SERVICES. 
22.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND SOLAR GLASS, INC. FOR GLASS REPAIR WORK.
23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LIRO ENGINEERS INC. FOR ENGINEERING SERVICES FOR THE RECONSTRUCTION OF THE CLINTON G. MARTIN PARK PARKING LOT, NEW HYDE PARK, NEW YORK.  DPW PROJECT NO. 17-09 .
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BOWNE MANGEMENT SYSTEMS INC. FOR SOFTWARE AND DATA UPGRADES FOR THE TOWN'S GEOGRAPHIC INFORMATION SYSTEM.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CANON SOLUTIONS AMERICA TO MAINTAIN A CHECK IMAGER AND ENDORSER FOR THE OFFICE OF THE RECEIVER OF TAXES.
26.A RESOLUTION AUTHORIZING THE PURCHASE FROM ROSERUSH SERVICES, LLC OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S ANIMAL SHELTER SOFTWARE SHELTER PRO.
27.A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WGP CONTRACTING, INC. FOR STABILIZATION AND EXTERIOR RENOVATION OF THE SCHUMACHER HOUSE AT CLINTON G. MARTIN PARK, NEW HYDE PARK, NEW YORK. DPW PROJECT NO. 10-06R.
28.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING FOR THE RETENTION OF INTERIM CLASS A AND B OPERATORS, DPW PROJECT NO. 16-20.
29.

A RESOLUTION AUTHORIZING AN AMENDMENT TO RESOLUTION NO. 660-2016 FOR FUEL CONTROL TERMINAL UPGRADES BY E.J. WARD INC.

30.A RESOLUTION AUTHORIZING THE PURCHASE FROM SOCIUS, LLC OF ANNUAL SOFTWARE MAINTENANCE FOR THE MICROSOFT DYNAMICS SYSTEM USED BY THE OFFICE OF THE RECEIVER OF TAXES.
31.A RESOLUTION AUTHORIZING THE PURCHASE FROM NETMOTION WIRELESS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S MOBILE FLEET CONNECTIVITY SOFTWARE.
32.

A RESOLUTION AUTHORIZING THE PURCHASE FROM CURRENT SOFTWARE, INC. OF ANNUAL SOFTWARE MAINTENANCE AND UPDATES FOR THE EXTRAFLEET HIGHWAY FLEET MANAGEMENT SYSTEM.

33.A RESOLUTION AUTHORIZING THE PURCHASE FROM 1ST RUN COMPUTER SERVICES, INC. OF SCANNER MAINTENANCE AND SERVICING FOR USE IN THE TOWN CLERK'S OFFICE.
34.A RESOLUTION AUTHORIZING PAYMENT TO TGI OFFICE AUTOMATION FOR THE LEASE OF A COPIER.
35.A RESOLUTION AUTHORIZING THE ASSESSMENT OF PROPERTY MAINTENANCE CHARGES AGAINST REAL PROPERTY LOCATED AT 1 FLORAL LANE, WESTBURY, NEW YORK.
36.A RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE NEW YORK STATE LIQUOR AUTHORITY FOR THE TOWN'S 2017 BEACHFEAST EVENT TO BE HELD AT NORTH HEMPSTEAD BEACH PARK.
37.

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.

38.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.
39.A RESOLUTION EXTENDING AN INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF PLANDOME HEIGHTS.
        
40.A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP BRANDON SAX.
41.

A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP ROMAN BRZOZOWSKI AND KEVIN PODLASKI.

42.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING JILLIAN KRON AND RUDOLPH RUBINSTEIN FROM MEMBERSHIP.
ADDED STARTERS:
43.A RESOLUTION CONFIRMING THE APPOINTMENT OF DR. ISMA CHAUDHRY TO THE TOWN OF NORTH HEMPSTEAD BOARD OF ETHICS.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


June 6, 20177:00 PM

CONTINUATIONS:
1.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF METRO NY DEALER STATIONS, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 88 NASSAU BOULEVARD, GARDEN CITY PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK 456, LOT 639.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, construct a 1,700 s.f. canopy over the pump islands, and to operate a 750 s.f. convenience store on a 14,593 s.f. (0.33 acre) parcel. Public hearing continued from the April 25, 2017 Town Board meeting.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 335-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: Russell.

 

PUBLIC HEARINGS:
2.A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING WILLIAM STREET IN NEW HYDE PARK. Continued to July 18, 2017
Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the west side of William Street, south of Maple Drive West, in New Hyde Park.
Continuation

 

A Motion was made by , Continued to July 18, 2017. The Motion Other by a vote of 0 Ayes, 0 Nays.

 

Board Members Absent: Russell.

 

3.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ALBERT STREET AND WILTON STREET, IN NEW HYDE PARK.
Synopsis: The adoption of this ordinance will establish a Full Stop northbound on Albert Street, at its intersection with Wilton Street, in New Hyde Park.
Adopted

 

A Motion was made by Lee Seeman, Ordinance T.O. 15. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: Russell.

 

4.

A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET. Continued to June 27, 2017

Synopsis: The adoption of this ordinance will establish a reserved parking space on the north side of Hillside Avenue, west of Travers Street, in Manhasset.
Continuation

 

A Motion was made by , Continued to June 27, 2017. The Motion Other by a vote of 0 Ayes, 0 Nays.

5.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.  Continued to June 27, 2017
Synopsis: The rescission and adoption of this ordinance will adjust the measurements of the presently posted 90 minute parking restriction on the north side of Hillside Avenue, between Travers Street and Bayview Court, to make room for a reserved parking space, in Manhasset.
Continuation

 

A Motion was made by , Continued to June 27, 2017. The Motion Other by a vote of 0 Ayes, 0 Nays.

6.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 23 OF THE TOWN CODE ENTITLED "GOVERNMENTAL DEPARTMENTS."
Synopsis: The purpose of the local law is to modify the organizational structure of the Department of Building Safety, Inspection and Enforcement by authorizing the Commissioner to appoint a second exempt deputy, who may act generally for the Commissioner in the absence of the Commissioner.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 336-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

7.A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JUNE 6, 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 Judi Bosworth, Resolution 337-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

RESOLUTIONS:
8.A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JUNE 6, 2017, APPROPRIATING $9,000,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE NEW HYDE PARK PARK DISTRICT, IN ADDITION TO THE $14,000,000 HERETOFORE APPROPRIATED FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $9,000,000, IN ADDITION TO THE BONDS IN THE PRINCIPAL AMOUNT OF $14,000,000 HERETOFORE AUTHORIZED FOR SAID PURPOSE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 338-2017. 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 TO CONSIDER THE REQUEST OF PMG NORTHEAST, LLC FOR AN EXTENSION OF TIME FOR A SPECIAL USE PERMIT FOR THE 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.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 341-2017. 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 NORTEMA COURT IN NEW HYDE PARK.
Synopsis: The adoption of this ordinance will prohibit drivers traveling eastbound on Nortema Court in New Hyde Park  from making a U-Turn. Tentative hearing date is June 27, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 342-2017. 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 MYRTLE STREET IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Stopping Here to Corner parking restriction on the west side of Myrtle Street, south of Hillside Avenue, in Manhasset. Tentative hearing date is June 27, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 343-2017. 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 APPLICATION OF ALFRED SABET FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT OF A STRUCTURE (DOCK) APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 17 BLUE SEA LANE, KINGS POINT, NEW YORK AND IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 63, LOT 94.

Synopsis: Tentative hearing date is June 27, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 344-2017. 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 TO CONSIDER THE APPLICATION OF FARZIN KIMIABAKHSH FOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT OF A STRUCTURE (DOCK) APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE PROPERTY LOCATED AT 46 SHORE DRIVE, KINGS POINT, NEW YORK AND IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 42, LOT 30.

Synopsis: Tentative hearing date is June 27, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 345-2017. 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 SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE NEW CASSEL URBAN RENEWAL PLAN.

Synopsis: The proposed amendment would add the following three (3) parcels, all of which have been found to be in blighted condition, to the map of properties to be acquired by the Town of North Hempstead Community Development Agency: 92 Maplewood Drive, Westbury; 240 Sheridan Street, Westbury; and 243 Sheridan Street, Westbury. Tentative hearing date is June 27, 2017.


Adopted

 

A Motion was made by Vivana Russell, Resolution 346-2017. 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 SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF HANULLIUM PRESBYTERIAN CHURCH, INC. FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 210-219 WESTBURY AVENUE, CARLE PLACE AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 6, LOTS 69 AND 70.
Synopsis: The proposed action is the conversion of a vacant industrial building into a 13,095 s.f., 155-seat house of worship on a 30,100 s.f. (0.69-acre) lot. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 347-2017. 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 TOWN BOARD TO ACCEPT A GIFT TO THE TOWN.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 348-2017. 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 AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR  LOCKBOX SERVICES, TNH063-2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 349-2017. 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 AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR TELEVISION PRODUCTION SERVICES FOR THE NORTH HEMPSTEAD TELEVISION STATION (TNH101-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 350-2017. 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 RATIFYING THE EXECUTION OF AN AGREEMENT WITH PALL CORPORATION FOR PARKING FOR THE TOWN'S MEMORIAL DAY FIREWORKS EVENT AT NORTH HEMPSTEAD BEACH PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 351-2017. 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 TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND EASTERN DOOR AND HARDWARE INC.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 352-2017. 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 TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND STATEWIDE ROOFING INC. FOR ROOFING SERVICES. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 353-2017. 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 SOLAR GLASS, INC. FOR GLASS REPAIR WORK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 354-2017. 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 THE EXECUTION OF AN AGREEMENT WITH LIRO ENGINEERS INC. FOR ENGINEERING SERVICES FOR THE RECONSTRUCTION OF THE CLINTON G. MARTIN PARK PARKING LOT, NEW HYDE PARK, NEW YORK.  DPW PROJECT NO. 17-09 .
Adopted

 

A Motion was made by Judi Bosworth, Resolution 339-2017. 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 EXECUTION OF AN AGREEMENT WITH BOWNE MANGEMENT SYSTEMS INC. FOR SOFTWARE AND DATA UPGRADES FOR THE TOWN'S GEOGRAPHIC INFORMATION SYSTEM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 355-2017, Councilman Ferrara Recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CANON SOLUTIONS AMERICA TO MAINTAIN A CHECK IMAGER AND ENDORSER FOR THE OFFICE OF THE RECEIVER OF TAXES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 356-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

26.A RESOLUTION AUTHORIZING THE PURCHASE FROM ROSERUSH SERVICES, LLC OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S ANIMAL SHELTER SOFTWARE SHELTER PRO.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 357-2017. 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 AN AMENDMENT TO AN AGREEMENT WITH WGP CONTRACTING, INC. FOR STABILIZATION AND EXTERIOR RENOVATION OF THE SCHUMACHER HOUSE AT CLINTON G. MARTIN PARK, NEW HYDE PARK, NEW YORK. DPW PROJECT NO. 10-06R.
Adopted

 

A Motion was made by Lee Seeman, Resolution 340-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

28.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH WALDEN ENVIRONMENTAL ENGINEERING FOR THE RETENTION OF INTERIM CLASS A AND B OPERATORS, DPW PROJECT NO. 16-20.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 358-2017. 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 AN AMENDMENT TO RESOLUTION NO. 660-2016 FOR FUEL CONTROL TERMINAL UPGRADES BY E.J. WARD INC.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 359-2017. 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 PURCHASE FROM SOCIUS, LLC OF ANNUAL SOFTWARE MAINTENANCE FOR THE MICROSOFT DYNAMICS SYSTEM USED BY THE OFFICE OF THE RECEIVER OF TAXES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 360-2017. 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 PURCHASE FROM NETMOTION WIRELESS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S MOBILE FLEET CONNECTIVITY SOFTWARE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 361-2017. 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 PURCHASE FROM CURRENT SOFTWARE, INC. OF ANNUAL SOFTWARE MAINTENANCE AND UPDATES FOR THE EXTRAFLEET HIGHWAY FLEET MANAGEMENT SYSTEM.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 362-2017. 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 PURCHASE FROM 1ST RUN COMPUTER SERVICES, INC. OF SCANNER MAINTENANCE AND SERVICING FOR USE IN THE TOWN CLERK'S OFFICE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 363-2017. 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 PAYMENT TO TGI OFFICE AUTOMATION FOR THE LEASE OF A COPIER.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 364-2017. 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 ASSESSMENT OF PROPERTY MAINTENANCE CHARGES AGAINST REAL PROPERTY LOCATED AT 1 FLORAL LANE, WESTBURY, NEW YORK.
Adopted

 

A Motion was made by Vivana Russell, Resolution 365-2017. 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 SUBMISSION OF AN APPLICATION TO THE NEW YORK STATE LIQUOR AUTHORITY FOR THE TOWN'S 2017 BEACHFEAST EVENT TO BE HELD AT NORTH HEMPSTEAD BEACH PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 366-2017. 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 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 367-2017. 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 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 368-2017. 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 EXTENDING AN INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF PLANDOME HEIGHTS.
        
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 369-2017. 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 APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP BRANDON SAX.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 370-2017. 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 APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP ROMAN BRZOZOWSKI AND KEVIN PODLASKI.

Adopted

 

A Motion was made by Peter Zuckerman, Resolution 371-2017. 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 APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING JILLIAN KRON AND RUDOLPH RUBINSTEIN FROM MEMBERSHIP.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 372-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

ADDED STARTERS:
43.A RESOLUTION CONFIRMING THE APPOINTMENT OF DR. ISMA CHAUDHRY TO THE TOWN OF NORTH HEMPSTEAD BOARD OF ETHICS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 373-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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