TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


July 18, 20177:00 PM

CONTINUATIONS:
1.A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING WILLIAM STREET IN NEW HYDE PARK.
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. Public hearing continued from the June 6, 2017 Town Board meeting.
PUBLIC HEARINGS:
2.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF HANULLIM 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.
3.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.
4.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.
5.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 three (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. Continued to September 7, 2017
6.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. Continued to September 7, 2017
7.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.
8.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: 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.
RESOLUTIONS:
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING WILLIS AVENUE IN ALBERTSON.
Synopsis: This ordinance will adjust the measurement of the present corner parking restriction in front of 810 Willis Avenue and will establish a Two Hour parking restriction. Tentative hearing date is August 8, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING THE INTERSECTION OF RAILROAD AVENUE AND WARNER AVENUE IN ROSLYN HEIGHTS.
Synopsis: The adoption of this ordinance will establish a Full Stop for traffic southwest-bound on Railroad Avenue, at its intersection with Warner Avenue. Tentative hearing date is August 8, 2017.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING MOREWOOD OAKS AND THE MANORHAVEN SCHOOL IN PORT WASHINGTON.
Synopsis: The adoption of this ordinance will establish a School Speed Zone for the Manorhaven School, east and westbound on Morewood Oaks, and establish a Full Stop for northbound traffic egressing the school's most easterly parking lot onto Morewood Oaks. Tentative hearing date is August 8, 2017.
12.A RESOLUTION ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
13.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
14.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE CLOSURE OF THE SEPTIC SYSTEM AT THE TOWN OF NORTH HEMPSTEAD VEHICLE REPAIR SHOP, DPW PROJECT NO. 17-08. 
15.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WILLIAMS SCOTSMAN FOR THE RENTAL OF A MOBILE OFFICE UNIT FOR THE WESTBURY HIGHWAY YARD.
16.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PITNEY BOWES FOR THE LEASE OF A MAILING MACHINE FOR THE DEPARTMENT OF ADMINISTRATIVE SERVICES. 
17.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH VARIOUS VENUES TO HOST CONSTITUENT SERVICES MOBILE OFFICE HOURS EVENTS.
18.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH JOHNSON CONTROLS AND CASCADE WATER SERVICES FOR HVAC AND COOLING TOWER SERVICES FOR THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
19.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS AND AMENDMENTS TO AGREEMENTS BETWEEN THE TOWN AND VARIOUS INCORPORATED VILLAGES, SCHOOL DISTRICTS AND SPECIAL DISTRICTS WITHIN THE TOWN FOR COOPERATIVE PURCHASING AND SERVICES.
20.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND PLANET EARTH RECYCLING AND RECOVERY FOR OIL REMOVAL SERVICES.
21.A RESOLUTION AUTHORIZING THE TOWN TO USE AGREEMENTS ENTERED INTO BETWEEN THE COUNTY OF SUFFOLK AND ISLAND PUMP & TANK CORP. FOR FUEL TANK REMOVAL AND INSTALLATION AND FUEL EQUIPMENT REPAIR AND SERVICE.
22.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND HENRICH EQUIPMENT COMPANY FOR FUEL PUMP MAINTENANCE AND REPAIR
23.A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH ADULTS AND CHILDREN WITH LEARNING AND DEVELOPMENTAL DISABILITIES, INC. FOR SERVICES IN CONNECTION WITH THE TOWN'S PROGRAM FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES.
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH REBUILDING TOGETHER LONG ISLAND FOR MINOR HOME REPAIR SERVICES IN CONNECTION WITH PROJECT INDEPENDENCE.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH COMMUNICATIONS LEASING FOR THE LEASE OF REPEATER SPACE AT NORTH SHORE TOWERS.
26.A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AN ENGINEER FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
27.A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE.
28.A RESOLUTION AUTHORIZING THE PURCHASE FROM EZ LINKS GOLF OF MONTHLY WEB SERVICES AT HARBOR LINKS GOLF COURSE. 
29.A RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
30.A RESOLUTION APPROVING A SUPERVISORY ARRANGEMENT PURSUANT TO CHAPTER 16B OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD.
31.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.
32.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.
33.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING ALDO SOTO AND MOSHE A. VASQUEZ AND REMOVING FROM MEMBERSHIP TERRENCE SYDNOR, ANTONY CRUZ AND BRENDAN AVAZIS.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


July 18, 20177:00 PM

CONTINUATIONS:
1.A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING WILLIAM STREET IN NEW HYDE PARK.
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. Public hearing continued from the June 6, 2017 Town Board meeting.
Adopted

 

A Motion was made by Lee Seeman, Ordinance 18 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

PUBLIC HEARINGS:
2.A PUBLIC HEARING TO CONSIDER THE APPLICATION OF HANULLIM 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.
Adopted

 

A Motion was made by Vivana Russell, Resolution 429 - 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 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.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 430 - 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 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.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 431 - 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 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 three (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. Continued to September 7, 2017
Continuation

 

A Motion was made by Lee Seeman, Continued to September 7, 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

6.A 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. Continued to September 7, 2017
Continuation

 

A Motion was made by Lee Seeman, Continued to September 7, 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 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.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 432 - 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 PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: 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.
Adopted

 

A Motion was made by Anna Kaplan, Ordinance 19 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

RESOLUTIONS:
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING WILLIS AVENUE IN ALBERTSON.
Synopsis: This ordinance will adjust the measurement of the present corner parking restriction in front of 810 Willis Avenue and will establish a Two Hour parking restriction. Tentative hearing date is August 8, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 433 - 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 THE INTERSECTION OF RAILROAD AVENUE AND WARNER AVENUE IN ROSLYN HEIGHTS.
Synopsis: The adoption of this ordinance will establish a Full Stop for traffic southwest-bound on Railroad Avenue, at its intersection with Warner Avenue. Tentative hearing date is August 8, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 434 - 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 MOREWOOD OAKS AND THE MANORHAVEN SCHOOL IN PORT WASHINGTON.
Synopsis: The adoption of this ordinance will establish a School Speed Zone for the Manorhaven School, east and westbound on Morewood Oaks, and establish a Full Stop for northbound traffic egressing the school's most easterly parking lot onto Morewood Oaks. Tentative hearing date is August 8, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 435 - 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 ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 436 - 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 AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 437 - 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 EXECUTION OF AN AGREEMENT FOR THE CLOSURE OF THE SEPTIC SYSTEM AT THE TOWN OF NORTH HEMPSTEAD VEHICLE REPAIR SHOP, DPW PROJECT NO. 17-08. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 438 - 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 EXECUTION OF AN AGREEMENT WITH WILLIAMS SCOTSMAN FOR THE RENTAL OF A MOBILE OFFICE UNIT FOR THE WESTBURY HIGHWAY YARD.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 439 - 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 EXECUTION OF AN AGREEMENT WITH PITNEY BOWES FOR THE LEASE OF A MAILING MACHINE FOR THE DEPARTMENT OF ADMINISTRATIVE SERVICES. 
Adopted

Supervisor Judi Bosworth recused

 

A Motion was made by Peter Zuckerman, Resolution 440 - 2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

17.A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH VARIOUS VENUES TO HOST CONSTITUENT SERVICES MOBILE OFFICE HOURS EVENTS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 441 - 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 EXECUTION OF AGREEMENTS WITH JOHNSON CONTROLS AND CASCADE WATER SERVICES FOR HVAC AND COOLING TOWER SERVICES FOR THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
Adopted

 

A Motion was made by Vivana Russell, Resolution 442 - 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 AGREEMENTS AND AMENDMENTS TO AGREEMENTS BETWEEN THE TOWN AND VARIOUS INCORPORATED VILLAGES, SCHOOL DISTRICTS AND SPECIAL DISTRICTS WITHIN THE TOWN FOR COOPERATIVE PURCHASING AND SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 443 - 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 ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND PLANET EARTH RECYCLING AND RECOVERY FOR OIL REMOVAL SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 444 - 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 AGREEMENTS ENTERED INTO BETWEEN THE COUNTY OF SUFFOLK AND ISLAND PUMP & TANK CORP. FOR FUEL TANK REMOVAL AND INSTALLATION AND FUEL EQUIPMENT REPAIR AND SERVICE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 445 - 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 ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND HENRICH EQUIPMENT COMPANY FOR FUEL PUMP MAINTENANCE AND REPAIR
Adopted

 

A Motion was made by Judi Bosworth, Resolution 446 - 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 RATIFYING THE EXECUTION OF AN AGREEMENT WITH ADULTS AND CHILDREN WITH LEARNING AND DEVELOPMENTAL DISABILITIES, INC. FOR SERVICES IN CONNECTION WITH THE TOWN'S PROGRAM FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 447 - 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 AMENDMENT TO AN AGREEMENT WITH REBUILDING TOGETHER LONG ISLAND FOR MINOR HOME REPAIR SERVICES IN CONNECTION WITH PROJECT INDEPENDENCE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 448 - 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 AMENDMENT TO AN AGREEMENT WITH COMMUNICATIONS LEASING FOR THE LEASE OF REPEATER SPACE AT NORTH SHORE TOWERS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 449 - 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 EMPLOYMENT OF AN ENGINEER FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 450 - 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 AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 451 - 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 PURCHASE FROM EZ LINKS GOLF OF MONTHLY WEB SERVICES AT HARBOR LINKS GOLF COURSE. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 452 - 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 RATIFYING AND APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 453 - 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 APPROVING A SUPERVISORY ARRANGEMENT PURSUANT TO CHAPTER 16B OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 454 - 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 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 455 - 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 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 456 - 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 APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING ALDO SOTO AND MOSHE A. VASQUEZ AND REMOVING FROM MEMBERSHIP TERRENCE SYDNOR, ANTONY CRUZ AND BRENDAN AVAZIS.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 457 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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