TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


June 27, 20177:00 PM

CONTINUATIONS:
1.

A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.

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. Public hearing continued from June 6, 2017 Town Board meeting.
2.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET. 
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. Public hearing continued from June 6, 2017 Town Board meeting.
PUBLIC HEARINGS:
3.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.
4.

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.
5.

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.

6.

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.

7.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.
RESOLUTIONS:
8.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JAGJIT SINGH FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 3330-3340 HILLSIDE AVENUE, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 481, LOT 434.
Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, the reconfiguration of the pump islands and the installation of a steel canopy on a 12,000 s.f. (0.27 acre) parcel. Tentative hearing date is July 18, 2017.
9.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GHOTRA GROUP, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 650 HILLSIDE AVENUE, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 9, LOTS 6-10.

Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, to construct a canopy over the pump islands, to construct an 887 s.f. building addition and to operate a 750 s.f. convenience store on a 14,600 s.f. (0.33 acre) parcel. Tentative hearing date is July 18, 2017.
10.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF 132F REALTY CORP. FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 1011 LAKEVILLE ROAD, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 10, LOTS 40-48.

Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, to install (3) new pump islands with a 1,958 s.f. canopy and to convert the former service bays to a 2,178  s.f. convenience store on a 0.6 acre site. Tentative hearing date is July 18, 2017.
11.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO CHAPTER 29A OF THE TOWN CODE TO CONSIDER THE APPLICATION OF 132F REALTY CORP. FOR A PERMIT TO INSTALL FOUR (4) UNDERGROUND FUEL STORAGE TANKS AT THE PREMISES LOCATED AT 1011 LAKEVILLE ROAD, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 10, LOTS 40-48.

Synopsis: The application seeks to install four (4) double walled fiberglass tanks of 10,000 gallons each, holding gasoline and diesel fuel. Tentative hearing date is July 18, 2017.
12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF A RESERVED PARKING SPACE ON HILLSIDE AVENUE IN MANHASSET.
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. Tentative hearing date is July 18, 2017.
13.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: The rescission and adoption of this ordinance will adjust the measurements of the presently posted 90 Minute parking restriction to allow room for a reserved parking space on the north side of Hillside Avenue, west of Travers Street, in Manhasset. Tentative hearing date is July 18, 2017.
14.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
15.A RESOLUTION AUTHORIZING THE TOWN TO APPLY FOR A GRANT FROM THE WILLIAM G. POMEROY FOUNDATION AND THE TAKING OF RELATED ACTION.
16.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HVAC IMPROVEMENTS (PHASE I) TO THE TOWN'S DPW FACILITY, 285 DENTON AVENUE, NEW HYDE PARK, NY, DPW PROJECT NO. 17-12.
17.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ELEVATOR IMPROVEMENTS AT TOWN HALL, DEPARTMENT OF PUBLIC WORKS AND MICHAEL J. TULLY PARK, DPW PROJECT NO. 17-05.

18.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE COLLECTION AND DISPOSAL OF ACCEPTABLE WASTE AND RECYCLABLES IN THE ALBERTSON-SEARINGTOWN-HERRICKS GARBAGE DISTRICT.

19.

A RESOLUTION AUTHORIZING AN AWARD OF A BID FOR HVAC MAINTENANCE, REPAIR AND INSTALLATION (TNH037-2017).

20.A RESOLUTION AUTHORIZING AN AWARD OF A BID FOR POOL CHEMICALS (TNH040-2017).
21.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH H2M ARCHITECTS AND ENGINEERS FOR ENGINEERING SERVICES RELATED TO REPLACEMENT OF TOWN HALL II ROOF AND HVAC SYSTEMS, MANHASSET, NEW YORK,  DPW PROJECT NO. 17-12.

22.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH RISING TIDE WATERFRONT SOLUTIONS FOR ENGINEERING SERVICES RELATED TO SEAWALL AND PIER REPLACEMENT AT HARBOR HILLS PARK, GREAT NECK, NEW YORK,  DPW PROJECT NO. 17-13.

23.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LONG ISLAND RAIL ROAD COMPANY TO OPERATE A TEMPORARY PARK AND RIDE AT NORTH HEMPSTEAD BEACH PARK.

24.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LONG ISLAND NETS BY AND THROUGH BROOKLYN NETS, LLC TO USE THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER AS THE OFFICIAL PRACTICE FACILITY OF THE LONG ISLAND NETS.

25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MASHADI SENIOR CLUB TO COSPONSOR THEIR PICNIC AT NORTH HEMPSTEAD BEACH PARK.
26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR VENDING SERVICES (TNH171-2017).
27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHN MICHAEL MARINO LODGE #1389 FOR THEIR ANNUAL ITALIAN FEAST TO BE HELD AT NORTH HEMPSTEAD BEACH PARK.
28.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ARCHANGEL MICHAEL GREEK ORTHODOX CHURCH OF NORTH HEMPSTEAD TO HOLD ITS ANNUAL FEAST AT NORTH HEMPSTEAD BEACH PARK.

29.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ATLANTIC OUTFITTERS FOR A FISHING CLASS AT MANORHAVEN BEACH PARK.

30.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GYM SOURCE FOR GYM EQUIPMENT AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER. 
31.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THOMAS RICE FOR CONSULTING SERVICES FOR THE DEPARTMENT OF PUBLIC SAFETY.
32.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH COUNTY-WIDE CONCESSIONS INC. TO PROVIDE CATERING SERVICES FOR THE TOWN'S "FUNDAY MONDAY" PROGRAM.
33.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CONNOISSEUR MEDIA FOR BROADCASTING SERVICES FOR THE TOWN'S HOME FORECLOSURE PREVENTION SEMINAR.

34.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LEXIS NEXIS FOR LEGAL RESEARCH DATABASE ACCESS.
35.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BEST PRODUCTS SALES AND SERVICE, INC. FOR THE MAINTENANCE OF CURRENCY COUNTERS IN THE OFFICE OF THE RECEIVER OF TAXES.
36.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SEWANHAKA CENTRAL HIGH SCHOOL DISTRICT FOR OVERFLOW PARKING FOR THE STADIUM SHOW AT MICHAEL J. TULLY PARK.
37.

A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND MACCARONE PLUMBING, INC. FOR PLUMBING SERVICES.

38.

A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND PACE ANALYTICAL SERVICES FOR ENVIRONMENTAL SAMPLE ANALYSIS TESTING.

39.

A RESOLUTION AUTHORIZING AN THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT FOR THE SUPPLY OF TAX FORMS AND ENVELOPES (TNH081-2016).

40.

A RESOLUTION AUTHORIZING THE PURCHASE FROM GLOBAL SOFTWARE, INC. OF SOFTWARE MAINTENANCE SERVICES FOR THE TOWN'S SPREADSHEET SERVER. 

41.

A RESOLUTION AUTHORIZING THE PURCHASE FROM CITRIX SYSTEMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S VIRTUAL DESKTOP SYSTEM.

42.

A RESOLUTION AUTHORIZING THE PURCHASE FROM MCCI OF SOFTWARE SUPPORT FOR THE TOWN'S SOFTWARE INTEGRATION TOOL RACHETX.

43.

A RESOLUTION AUTHORIZING THE PURCHASE FROM U.S. TECH INC. OF ANNUAL POWER SUPPLY MAINTENANCE SERVICES FOR THE TOWN'S DATA CENTER.

        
44.

A RESOLUTION AUTHORIZING PAYMENT TO AMERICAN POOL CONSULTANTS FOR A CERTIFIED POOL OPERATOR COURSE. 

45.A RESOLUTION AUTHORIZING PAYMENT TO AGINSBERG PRODUCTIONS LLC FOR FILM PRODUCTION SERVICES.
46.A RESOLUTION AUTHORIZING A NEW STREET ADDRESS FOR THE PREMISES IDENTIFIED AS SECTION 5, BLOCK 81, LOT 19 ON THE NASSAU COUNTY LAND AND TAX MAP TO BE 20 EVERGREEN AVENUE, PORT WASHINGTON, NEW YORK.
47.A RESOLUTION AUTHORIZING A NEW STREET ADDRESS FOR THE PREMISES IDENTIFIED AS SECTION 3, BLOCK 76, LOT 300 ON THE NASSAU COUNTY LAND AND TAX MAP TO BE 125 PARK AVE, MANHASSET, NEW YORK.
48.

A RESOLUTION AUTHORIZING PAYMENT TO T.C. POOL REPAIR AND RENOVATION FOR EMERGENCY DRAIN WORK FOR THE POOL AT HARBOR HILLS PARK, GREAT NECK. 

49.A RESOLUTION AUTHORIZING BUDGETARY TRANSFERS FOR THE FISCAL YEAR 2016.
50.A RESOLUTION AUTHORIZING CERTAIN INTERFUND TRANSFERS FOR 2016 AND 2017.
51.

A RESOLUTION AUTHORIZING AN INCREASE IN THE AMOUNT OF THE INSURANCE RESERVE FUND.

52.

A RESOLUTION AMENDING RESOLUTION 268-2017, ADOPTED APRIL 25, 2017, REGARDING TURF REPAIRS AT MANORHAVEN BEACH PARK.

53.

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.

54.

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.

55.A RESOLUTION AUTHORING THE PLACEMENT OF A VOLUNTEER FIREFIGHTERS BENEFIT LAW INSURANCE POLICY.
56.

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 KEITH LANG.

57.

A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP CHRISTIAN GONZALES.

58.

A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP JASON BIGGINS AND REMOVING JAMES NEVILLE.

59.

A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP JULIE CHRISTODOULOU AND PAUL KANTANAS.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


June 27, 20177:00 PM

CONTINUATIONS:
1.

A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.

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. Public hearing continued from June 6, 2017 Town Board meeting.
Not Adopted

 

A Motion was made by Anna Kaplan, Motion. The Motion Failed by a vote of 0 Ayes, 7 Nays.

 

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

2.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET. 
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. Public hearing continued from June 6, 2017 Town Board meeting.
Not Adopted

 

A Motion was made by Anna Kaplan, Motion. The Motion Failed by a vote of 0 Ayes, 7 Nays.

 

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

PUBLIC HEARINGS:
3.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.
Adopted

 

A Motion was made by Lee Seeman, Ordinance 16-2017. 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 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.
Adopted

 

A Motion was made by Anna Kaplan, Ordinance 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 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.

Not Adopted

 

A Motion was made by Anna Kaplan, Resolution 376-2017. The Motion Failed by a vote of 0 Ayes, 7 Nays.

 

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

6.

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.

Adopted

 

A Motion was made by Anna Kaplan, Resolution 377-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

7.A 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.
Adopted

 

A Motion was made by Vivana Russell, Resolution 378-2017. 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JAGJIT SINGH FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 3330-3340 HILLSIDE AVENUE, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 481, LOT 434.
Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, the reconfiguration of the pump islands and the installation of a steel canopy on a 12,000 s.f. (0.27 acre) parcel. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 379-2017. 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 APPLICATION OF GHOTRA GROUP, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 650 HILLSIDE AVENUE, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 9, LOTS 6-10.

Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, to construct a canopy over the pump islands, to construct an 887 s.f. building addition and to operate a 750 s.f. convenience store on a 14,600 s.f. (0.33 acre) parcel. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 380-2017. 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 APPLICATION OF 132F REALTY CORP. FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 1011 LAKEVILLE ROAD, NEW HYDE PARK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 10, LOTS 40-48.

Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, to install (3) new pump islands with a 1,958 s.f. canopy and to convert the former service bays to a 2,178  s.f. convenience store on a 0.6 acre site. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 381-2017. 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 PURSUANT TO CHAPTER 29A OF THE TOWN CODE TO CONSIDER THE APPLICATION OF 132F REALTY CORP. FOR A PERMIT TO INSTALL FOUR (4) UNDERGROUND FUEL STORAGE TANKS AT THE PREMISES LOCATED AT 1011 LAKEVILLE ROAD, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 10, LOTS 40-48.

Synopsis: The application seeks to install four (4) double walled fiberglass tanks of 10,000 gallons each, holding gasoline and diesel fuel. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 382-2017. 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 ESTABLISHMENT OF A RESERVED PARKING SPACE ON HILLSIDE AVENUE IN MANHASSET.
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. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 374-2017. 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 ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: The rescission and adoption of this ordinance will adjust the measurements of the presently posted 90 Minute parking restriction to allow room for a reserved parking space on the north side of Hillside Avenue, west of Travers Street, in Manhasset. Tentative hearing date is July 18, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 375-2017. 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 SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 383-2017. 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 TOWN TO APPLY FOR A GRANT FROM THE WILLIAM G. POMEROY FOUNDATION AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 384-2017. 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 HVAC IMPROVEMENTS (PHASE I) TO THE TOWN'S DPW FACILITY, 285 DENTON AVENUE, NEW HYDE PARK, NY, DPW PROJECT NO. 17-12.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 385-2017. 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 ELEVATOR IMPROVEMENTS AT TOWN HALL, DEPARTMENT OF PUBLIC WORKS AND MICHAEL J. TULLY PARK, DPW PROJECT NO. 17-05.

Adopted

 

A Motion was made by Angelo Ferrara, Resolution 386-2017. 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 THE COLLECTION AND DISPOSAL OF ACCEPTABLE WASTE AND RECYCLABLES IN THE ALBERTSON-SEARINGTOWN-HERRICKS GARBAGE DISTRICT.

Adopted

 

A Motion was made by Peter Zuckerman, Resolution 387-2017. 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 AN AWARD OF A BID FOR HVAC MAINTENANCE, REPAIR AND INSTALLATION (TNH037-2017).

Adopted

 

A Motion was made by Judi Bosworth, Resolution 388-2017. 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 AN AWARD OF A BID FOR POOL CHEMICALS (TNH040-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 389-2017. 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 RISING TIDE WATERFRONT SOLUTIONS FOR ENGINEERING SERVICES RELATED TO SEAWALL AND PIER REPLACEMENT AT HARBOR HILLS PARK, GREAT NECK, NEW YORK,  DPW PROJECT NO. 17-13.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 390-2017. 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 EXECUTION OF AN AGREEMENT WITH H2M ARCHITECTS AND ENGINEERS FOR ENGINEERING SERVICES RELATED TO REPLACEMENT OF TOWN HALL II ROOF AND HVAC SYSTEMS, MANHASSET, NEW YORK,  DPW PROJECT NO. 17-12.

Adopted

 

A Motion was made by Lee Seeman, Resolution 391-2017. 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 THE LONG ISLAND RAIL ROAD COMPANY TO OPERATE A TEMPORARY PARK AND RIDE AT NORTH HEMPSTEAD BEACH PARK.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 392-2017. 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 THE LONG ISLAND NETS BY AND THROUGH BROOKLYN NETS, LLC TO USE THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER AS THE OFFICIAL PRACTICE FACILITY OF THE LONG ISLAND NETS.

Adopted

 

A Motion was made by Vivana Russell, Resolution 393-2017. 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 THE MASHADI SENIOR CLUB TO COSPONSOR THEIR PICNIC AT NORTH HEMPSTEAD BEACH PARK.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 394-2017. 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 EXECUTION OF AN AGREEMENT FOR VENDING SERVICES (TNH171-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 395-2017. 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 JOHN MICHAEL MARINO LODGE #1389 FOR THEIR ANNUAL ITALIAN FEAST TO BE HELD AT NORTH HEMPSTEAD BEACH PARK.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 396-2017. 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 AGREEMENT WITH ARCHANGEL MICHAEL GREEK ORTHODOX CHURCH OF NORTH HEMPSTEAD TO HOLD ITS ANNUAL FEAST AT NORTH HEMPSTEAD BEACH PARK.

Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 397-2017. 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 AGREEMENT WITH ATLANTIC OUTFITTERS FOR A FISHING CLASS AT MANORHAVEN BEACH PARK.

Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 398-2017. 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 AGREEMENT WITH GYM SOURCE FOR GYM EQUIPMENT AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER. 
Adopted

 

A Motion was made by Vivana Russell, Resolution 399-2017. 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 AGREEMENT WITH THOMAS RICE FOR CONSULTING SERVICES FOR THE DEPARTMENT OF PUBLIC SAFETY.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 400-2017. 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 COUNTY-WIDE CONCESSIONS INC. TO PROVIDE CATERING SERVICES FOR THE TOWN'S "FUNDAY MONDAY" PROGRAM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 401-2017. 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 CONNOISSEUR MEDIA FOR BROADCASTING SERVICES FOR THE TOWN'S HOME FORECLOSURE PREVENTION SEMINAR.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 402-2017. 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 LEXIS NEXIS FOR LEGAL RESEARCH DATABASE ACCESS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 403-2017. 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 BEST PRODUCTS SALES AND SERVICE, INC. FOR THE MAINTENANCE OF CURRENCY COUNTERS IN THE OFFICE OF THE RECEIVER OF TAXES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 404-2017. 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 AGREEMENT WITH THE SEWANHAKA CENTRAL HIGH SCHOOL DISTRICT FOR OVERFLOW PARKING FOR THE STADIUM SHOW AT MICHAEL J. TULLY PARK.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 405-2017. 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 TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND MACCARONE PLUMBING, INC. FOR PLUMBING SERVICES.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 406-2017. 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 TOWN TO USE AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND PACE ANALYTICAL SERVICES FOR ENVIRONMENTAL SAMPLE ANALYSIS TESTING.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 407-2017. 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 AN THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT FOR THE SUPPLY OF TAX FORMS AND ENVELOPES (TNH081-2016).

Adopted

 

A Motion was made by Judi Bosworth, Resolution 408-2017. 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 PURCHASE FROM GLOBAL SOFTWARE, INC. OF SOFTWARE MAINTENANCE SERVICES FOR THE TOWN'S SPREADSHEET SERVER. 

Adopted

 

A Motion was made by Judi Bosworth, Resolution 409-2017. 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 PURCHASE FROM MCCI OF SOFTWARE SUPPORT FOR THE TOWN'S SOFTWARE INTEGRATION TOOL RACHETX.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 410-2017. 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 PURCHASE FROM CITRIX SYSTEMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S VIRTUAL DESKTOP SYSTEM.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 411-2017. 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 PURCHASE FROM U.S. TECH INC. OF ANNUAL POWER SUPPLY MAINTENANCE SERVICES FOR THE TOWN'S DATA CENTER.

        
Adopted

 

A Motion was made by Judi Bosworth, Resolution 412-2017. 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 PAYMENT TO AMERICAN POOL CONSULTANTS FOR A CERTIFIED POOL OPERATOR COURSE. 

Adopted

 

A Motion was made by Judi Bosworth, Resolution 413-2017. 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 PAYMENT TO AGINSBERG PRODUCTIONS LLC FOR FILM PRODUCTION SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 414-2017. 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 A NEW STREET ADDRESS FOR THE PREMISES IDENTIFIED AS SECTION 5, BLOCK 81, LOT 19 ON THE NASSAU COUNTY LAND AND TAX MAP TO BE 20 EVERGREEN AVENUE, PORT WASHINGTON, NEW YORK.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 415-2017. 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 A NEW STREET ADDRESS FOR THE PREMISES IDENTIFIED AS SECTION 3, BLOCK 76, LOT 300 ON THE NASSAU COUNTY LAND AND TAX MAP TO BE 125 PARK AVE, MANHASSET, NEW YORK.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 416-2017. 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 PAYMENT TO T.C. POOL REPAIR AND RENOVATION FOR EMERGENCY DRAIN WORK FOR THE POOL AT HARBOR HILLS PARK, GREAT NECK. 

Adopted

 

A Motion was made by Lee Seeman, Resolution 417-2017. 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 BUDGETARY TRANSFERS FOR THE FISCAL YEAR 2016.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 418-2017. 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 CERTAIN INTERFUND TRANSFERS FOR 2016 AND 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 419-2017. 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 AN INCREASE IN THE AMOUNT OF THE INSURANCE RESERVE FUND.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 420-2017. 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 AMENDING RESOLUTION 268-2017, ADOPTED APRIL 25, 2017, REGARDING TURF REPAIRS AT MANORHAVEN BEACH PARK.

Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 421-2017. 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 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 422-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

54.

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 423-2017. 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 AUTHORING THE PLACEMENT OF A VOLUNTEER FIREFIGHTERS BENEFIT LAW INSURANCE POLICY.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 424-2017. 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 APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP KEITH LANG.

Adopted

 

A Motion was made by Anna Kaplan, Resolution 425-2017. 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 APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP CHRISTIAN GONZALES.

Adopted

 

A Motion was made by Peter Zuckerman, Resolution 426-2017. 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 APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP JASON BIGGINS AND REMOVING JAMES NEVILLE.

Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 427-2017. 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 APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP JULIE CHRISTODOULOU AND PAUL KANTANAS.

Adopted

 

A Motion was made by Peter Zuckerman, Resolution 428-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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