TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


September 7, 20177:00 PM

CONTINUATIONS:
1.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. Continued to September 26, 2017
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 from July 18, 2017 Town Board meeting.
2.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 from July 18, 2017 Town Board meeting.
PUBLIC HEARINGS:
3.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING MADISON AVENUE IN GARDEN CITY PARK.
Synopsis: The adoption of this ordinance will establish a Two Hour parking restriction on the north side of Madison Avenue for a short distance, east of Seventh Avenue, in Garden City Park.
4.A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE ESTABLISHING A RESERVED PARKING SPACE ON ORCHARD STREET IN PORT WASHINGTON.
Synopsis: The adoption of this ordinance will establish a reserved parking space on the west side of Orchard Street, south of Park Avenue, in  Port Washington.
5.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING STATE STREET IN WESTBURY/NEW CASSEL.
Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the east side of State Street, south of Prospect Avenue, in Westbury/New Cassel.
6.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 2 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "ADMINISTRATION AND ENFORCEMENT."

Synopsis: The purpose of the proposed local law is to require applicants for building permits for large commercial projects to demonstrate that apprenticeship programs used by contractors or subcontractors on these projects have graduated apprentices.

 

7.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "GOVERNMENTAL OPERATIONS."
Synopsis: The purpose of the proposed local law is to codify the Town's requirement that, with respect to certain Town construction contracts, contractors and subcontractors shall have in place apprenticeship training agreements appropriate for the type and scope of work to be performed and must demonstrate that the apprenticeship programs used on these projects have graduated apprentices. 
RESOLUTIONS:
8.A RESOLUTION RESCINDING RESOLUTION NO. 200-2003, ADOPTED MAY 13, 2003 AND RESOLUTION NO. 678-2015, ADOPTED SEPTEMBER 29, 2015.
9.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 TWO (2) 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 two (2) double walled fiberglass tanks of 15,000 gallons each. Tentative hearing date is September 26, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING 85TH AVENUE IN FLORAL PARK CENTRE.
Synopsis: The adoption of this ordinance will establish a reserved parking space on the south side of 85th Avenue, west of Willis Avenue, in Floral Park Centre. Tentative hearing date is September 26, 2017.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING YALE STREET IN ROSLYN HEIGHTS.
Synopsis: The rescission and adoption of this ordinance will remove the presently posted No Parking 9:00 a.m. to 6:00 p.m. restriction and replace it with a No Stopping Any Time parking restriction on the north side of Yale Street, east of Willis Avenue, in Roslyn Heights. Tentative hearing date is September 26, 2017.
12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING MANOR AVENUE AND YALE STREET IN ROSLYN HEIGHTS.
Synopsis: The adoption of this ordinance will establish a Full Stop for north and southbound traffic on Manor Avenue, at its intersection with Yale Street, in Roslyn Heights. Tentative hearing date is September 26, 2017.
13.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN.
14.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
15.A RESOLUTION RATIFYING THE PREPARATION AND SUBMISSION OF AN APPLICATION TO THE US DEPARTMENT OF TRANSPORATION FEDERAL TRANSIT ADMINISTRATION'S ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES SECTION 5310 PROGRAM AND AUTHORIZING THE TAKING OF RELATED ACTION.
16.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR REPLACEMENT OF HANDBALL COURTS AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NY. DPW PROJECT NO. 16-08.
17.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR RESURFACING OF COURTS (TNH181-2017).
18.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR PLANTING (TNH182-2017).
19.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WHITEMAN, OSTERMAN & HANNA LLP FOR LEGAL COUNSEL SERVICES.
20.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR ENGINEERING SERVICES FOR THE DESIGN OF A RAIN GARDEN AT HARBOR LINKS GOLF COURSE PARKING LOT, DPW PROJECT NO. 17-18.
21.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR ROSLYN TRAIN STATION MEDIAN REMOVAL AND PARKING LOT IMPROVEMENTS, DPW PROJECT NO. 17-14.
22.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH STATEWIDE INSTALLATIONS  FOR IN-GROUND AUTO LIFT REPAIR  AT THE DENTON AVENUE HIGHWAY YARD, NEW HYDE PARK.
23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH H2M ARCHITECTS AND ENGINEERS FOR AN EVALUATION OF POND INFRASTRUCTURE AT CLARK BOTANIC GARDENS, ALBERTSON. 
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BIG APPLE STRIPING FOR PARKING LOT RE-STRIPING AT CLARK BOTANIC GARDENS, ALBERTSON. 
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ANGELIKA STRAHMANN, CPA FOR ACCOUNTING SERVICES FOR THE OFFICE OF THE RECEIVER OF TAXES.
26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE INN AT NEW HYDE PARK FOR THE FOURTH REGIONAL AGING IN PLACE IN SUBURBIA CONFERENCE AND EXPO.
27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH STORR TRACTOR FOR SERVICE TO THE FLOWTRONEX  IRRIGATION SYSTEM AT VARIOUS TOWN FACILITIES.
28.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT ENTERED INTO BETWEEN THE COUNTY OF NASSAU AND EMSL ANALYTICAL, INC. FOR ASBESTOS TESTING.
29.A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND WATER KING INC. D/B/A WUNCH CERTIFIED BACKFLOW TESTING FOR BACKFLOW PREVENTION DEVICE TESTING.
30.A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND W.B. MASON FOR BOTTLED WATER DELIVERY TOWNWIDE.
31.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NASSAU BOCES FOR THE PURCHASE OF VEHICLES TOWN-WIDE.
32.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH RESIDENTS FOR A MORE BEAUTIFUL PORT WASHINGTON, INC. FOR THE USE OF A PORT WASHINGTON PUBLIC PARKING DISTRICT LOT.
33.A RESOLUTION RATIFYING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH  LIRO ENGINEERS, INC. FOR ENGINEERING SERVICES RELATED TO THE RECONSTRUCTION OF CLINTON G. MARTIN PARKING LOT, NEW HYDE PARK, NY, DPW PROJECT NO. 17-09.
34.A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO AGREEMENTS BETWEEN THE TOWN AND VARIOUS INCORPORATED VILLAGES AND SCHOOL DISTRICTS FOR THE STORAGE OF ROAD SALT.
35.A RESOLUTION AUTHORIZING A CHANGE OF STREET ADDRESS FROM 114 MCKINLEY AVENUE, ALBERTSON, NEW YORK AND 25 LEE AVENUE, ALBERTSON, NEW YORK TO 25 LEE AVENUE, ALBERTSON, NEW YORK, 27 LEE AVENUE, ALBERTSON, NEW YORK AND 29 LEE AVENUE, ALBERTSON, NEW YORK AFFECTING THE PROPERTY KNOWN AND DESIGNATED AS SECTION 9, BLOCK 54, LOTS 793-795 (FORMERLY LOTS 760-767) ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU.
36.A RESOLUTION AUTHORIZING THE PURCHASE FROM ISI TELEMANAGEMENT SOLUTIONS OF UPGRADES, SOFTWARE SUPPORT AND MAINTENANCE OF THE TOWN'S PHONE REPORTING APPLICATION.
37.A RESOLUTION AUTHORIZING PAYMENT TO GOODMAN MARKS ASSOCIATES FOR APPRAISAL SERVICES.
38.A RESOLUTION AUTHORIZING THE PURCHASE FROM MOTOROLA SOLUTIONS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S 311 SYSTEM.
39.A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD 2017 CAPITAL PLAN.
40.BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED SEPTEMBER 7, 2017, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO ELEVATORS, STATING THE ESTIMATED TOTAL COST THEREOF IS $250,000, APPROPRIATING $150,000 IN ADDITION TO THE $100,000 HERETOFORE APPROPRIATED FOR SUCH PURPOSE; AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $150,000, IN ADDITION TO THE $100,000 BONDS HERETOFORE AUTHORIZED.
41.BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED SEPTEMBER 7, 2017, AUTHORIZING THE CONSTRUCTION OF ROAD IMPROVEMENTS, STATING THE ESTIMATED TOTAL COST THEREOF IS $2,900,000, APPROPRIATING $500,000 IN ADDITION TO THE $2,400,000 HERETOFORE APPROPRIATED FOR SUCH PURPOSE; AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $500,000, IN ADDITION TO THE $2,400,000 BONDS HERETOFORE AUTHORIZED.
42.BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED SEPTEMBER 7, 2017, AUTHORIZING THE CONSTRUCTION OF A DOCK FOR NON-MOTORIZED VESSELS IN PORT WASHINGTON, NEW YORK, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $700,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $700,000 TO FINANCE SAID APPROPRIATION.
43.A RESOLUTION MAKING AN APPOINTMENT TO THE MANHASSET BAY PROTECTION COMMITTEE.
44.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.
45.

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.

46.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION ENGINE COMPANY 1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP ERICK J. EGUIZABAL SANDOVAL.
47.

A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP NICHOLAS ALEXANDER HAGEDORN AND REMOVING ROBERT GRAY AND LENORD WERSAN, SR.

48.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ADDING ESDRAS CABRAL TO MEMBERSHIP.
49.A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. #1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP GRETCHEN BOESKOOL, LINDSAY FALCONER AND BRYAN JOHNS.
50.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN ADDING BENJAMIN S. KOBLINER AND REMOVING FROM MEMBERSHIP ETHAN SOLOMKIN.
Minutes have not been generated.