TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


September 26, 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.
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 and September 7, 2017 Town Board meetings.
PUBLIC HEARINGS:
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 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.
3.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 38 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "NOISE".
Synopsis: The purpose of the proposed local law is to restrict the use of gas-powered leaf blowers.  Continued without a set date
4.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.
5.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.
6.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.
RESOLUTIONS:
7.A RESOLUTION ACCEPTING THE RECEIPT OF THE TENTATIVE BUDGET OF THE TOWN OF NORTH HEMPSTEAD, TOGETHER WITH THE BUDGETS OF ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2018.
8.A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR OCTOBER 11, 2017.
Synopsis: The purpose of the meeting is to conduct a work session on the tentative budget of the Town of North Hempstead, as well as the budgets for all special improvement districts and the assessment rolls of the Belgrave Water Pollution Control District, the Great Neck Water Pollution Control District and the Port Washington Water Pollution Control District for the fiscal year beginning January 1, 2018.
9.A RESOLUTION SETTING A DATE OF OCTOBER 16, 2017 FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD AND FOR A  PUBLIC HEARING ON THE TENTATIVE BUDGET OF THE TOWN OF NORTH HEMPSTEAD, TOGETHER WITH THE BUDGETS OF ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2018.
10.A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR NOVEMBER 1, 2017.
Synopsis: The purpose of the special meeting is to consider the adoption of the Preliminary Budget of the Town of North Hempstead, together with the budgets of the special improvement districts, as the Final Budget of the Town, to consider the adoption of the assessment rolls of the Belgrave Water Pollution Control District, the Great Neck Water Pollution Control District and the Port Washington Water Pollution Control District and to consider any other business that may come before the Board.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF BRAUN BRUSH CO. FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 43 ALBERTSON AVENUE, ALBERTSON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 104, LOT 7.
Synopsis: The proposed action is a 7675 s.f. expansion of an existing 11,704 s.f. warehouse on a 28,000 s.f. (0.64-acre) lot.Tentative hearing date is October 24, 2017.
12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING URBAN AVENUE IN NEW CASSEL.
Synopsis: The adoption of this ordinance will establish a Stop restriction for southbound traffic on Urban Avenue, at its intersection with Railroad Avenue, in New Cassel. Tentative hearing date is October 24, 2017.
13.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ROSLYN AVENUE AND JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop for westbound traffic on Roslyn Avenue, at its intersection with Jamaica Boulevard, in Carle Place. Tentative hearing date is October 24, 2017.
14.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CRESCENT DRIVE IN ALBERTSON/SEARINGTOWN.
Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the south side of Crescent Drive, east of Searingtown Road, in Albertson/Searingtown. Tentative hearing date is October 24, 2017.
15.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish parking restrictions on the west side of Carle Road, south of Mineola Avenue, in Carle Place. Tentative hearing date is October 24, 2017.
16.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING GRANDVIEW AVENUE IN GREAT NECK.
Synopsis: The rescission and adoption of this ordinance will extend the presently posted parking restriction on the north side of Grandview Avenue, east of Manor Drive, in Great Neck. Tentative hearing date is October 24, 2017.
17.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF PORT WASHINGTON ESTATES ASSOCIATION FOR A STRUCTURE PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR A PREMISES LOCATED AT BEACHWAY, PORT WASHINGTON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK C, LOTS 23 AND 300.
Synopsis: Proposed action is the in-kind repair and replacement of 491 linear feet of existing bulkhead and a boat launch ramp along the shoreline of Manhasset Bay. Tentative hearing date is October 24, 2017.
18.A RESOLUTION ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
19.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
20.A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE U.S. NATIONAL PARKS SERVICE NATIONAL MARITIME HERITAGE GRANT PROGRAM AND THE TAKING OF RELATED ACTION.
21.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SPECIALITY SIGN MAKING MATERIALS (TNH027R-2017).
22.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CONCRETE, FINE SAND & MASONRY (TNH012-2017).
23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WATER KING, INC. FOR WATER DRAINAGE AND VENT PIPE INSTALLATION AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SUBURBAN PEST MANAGEMENT FOR EXTERMINATION SERVICES AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH E.J. WARD INC. FOR SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S FUEL MANAGEMENT SOFTWARE PROGRAM.

   

26.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE CITY OF NEW YORK AND GABRIELLI TRUCK SALES FOR THE PURCHASE OF TRUCKS TO BE USED BY THE HIGHWAY DEPARTMENT.
27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH TGI OFFICE AUTOMATION  FOR LEASING AND MAINTENANCE OF  COPIERS TO EXTEND THE TERM OF THE AGREEMENT.
28.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH TGI OFFICE AUTOMATION FOR THE LEASE OF COPIERS FOR THE DEPARTMENT OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT.
29.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH AMRAMP OF LONG ISLAND FOR THE RENTAL OF A CHAIR LIFT AT MICHAEL J. TULLY PARK, NEW HYDE PARK.
30.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT  WITH LANGISTIC NETWORKS, INC. FOR CISCO NETWORK PRODUCT SERVICES, WINDOWS SERVER TECHNOLOGY SERVICES AND MICROSOFT EXCHANGE SERVER TECHNOLOGY SERVICES TO BE USED BY THE DEPARTMENT OF INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS.
31.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH NORTH SHORE BROTHERS DEVELOPMENT LLC FOR THE LEASE OF SPACE AT 176 PLANDOME ROAD, MANHASSET, NEW YORK.
32.A RESOLUTION AUTHORIZING THE PURCHASE FROM CSDC SYSTEMS INC. OF SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S "AMANDA" SOFTWARE PROGRAM.
33.A RESOLUTION AUTHORIZING THE RENTAL OF A SCISSOR LIFT FOR MICHAEL J. TULLY PARK, NEW HYDE PARK.
34.A RESOLUTION AUTHORIZING THE ASSESSMENT OF PROPERTY MAINTENANCE CHARGES AGAINST REAL PROPERTY LOCATED AT 49 KNOLLS DRIVE NORTH, NEW HYDE PARK, NEW YORK.
35.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.
36.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.
37.A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP MEN G. RI, FRANK MENDYK, DEIRDRE O’SULLIVAN AND REMOVING MATTHEW AMMANN AND KIMBERLY LASEK.
38.A RESOLUTION APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY,  INC.,  FLORAL PARK CENTRE, NEW YORK, IN REMOVING FROM MEMBERSHIP JONATHAN DELGADO.
39.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION ENGINE COMPANY 1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP DANIEL G. BARTUCCI.
40.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN REMOVING JENNIFER LENCHNER FROM MEMBERSHIP.
41.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING SHARANGEET WALIA FROM MEMBERSHIP.
42.A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. #1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP MIKAYLA DOMINA AND PAUL FAULK AND REMOVING JOSH SHAFFER.
43.A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN ELECTING TO MEMBERSHIP SHAWN MARTIN.
ADDED STARTERS:
44.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR TRAFFIC ENGINEERING SERVICES (TNH175-2017).

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


September 26, 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.
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 and September 7, 2017 Town Board meetings.
Adopted

 

A Motion was made by Lee Seeman, Resolution 545-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

PUBLIC HEARINGS:
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 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.
Adopted

 

A Motion was made by Lee Seeman, Resolution 546-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

3.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 38 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "NOISE".
Synopsis: The purpose of the proposed local law is to restrict the use of gas-powered leaf blowers.  Continued without a set date
Continuation without a date

 

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

 

Board Members Absent: DeGiorgio.

 

4.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.
Adopted

 

A Motion was made by Lee Seeman, Resolution 547-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

5.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.
Adopted

 

A Motion was made by Peter Zuckerman, Traffic Ordinance T.O. 25-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

6.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.
Adopted

 

A Motion was made by Peter Zuckerman, Traffic Ordinance T.O. 26-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

RESOLUTIONS:
7.A RESOLUTION ACCEPTING THE RECEIPT OF THE TENTATIVE BUDGET OF THE TOWN OF NORTH HEMPSTEAD, TOGETHER WITH THE BUDGETS OF ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2018.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 548-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

8.A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR OCTOBER 11, 2017.
Synopsis: The purpose of the meeting is to conduct a work session on the tentative budget of the Town of North Hempstead, as well as the budgets for all special improvement districts and the assessment rolls of the Belgrave Water Pollution Control District, the Great Neck Water Pollution Control District and the Port Washington Water Pollution Control District for the fiscal year beginning January 1, 2018.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 549-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

9.A RESOLUTION SETTING A DATE OF OCTOBER 16, 2017 FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD AND FOR A  PUBLIC HEARING ON THE TENTATIVE BUDGET OF THE TOWN OF NORTH HEMPSTEAD, TOGETHER WITH THE BUDGETS OF ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2018.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 550-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

10.A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR NOVEMBER 1, 2017.
Synopsis: The purpose of the special meeting is to consider the adoption of the Preliminary Budget of the Town of North Hempstead, together with the budgets of the special improvement districts, as the Final Budget of the Town, to consider the adoption of the assessment rolls of the Belgrave Water Pollution Control District, the Great Neck Water Pollution Control District and the Port Washington Water Pollution Control District and to consider any other business that may come before the Board.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 551-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF BRAUN BRUSH CO. FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 43 ALBERTSON AVENUE, ALBERTSON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 104, LOT 7.
Synopsis: The proposed action is a 7675 s.f. expansion of an existing 11,704 s.f. warehouse on a 28,000 s.f. (0.64-acre) lot.Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 552-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

12.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING URBAN AVENUE IN NEW CASSEL.
Synopsis: The adoption of this ordinance will establish a Stop restriction for southbound traffic on Urban Avenue, at its intersection with Railroad Avenue, in New Cassel. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 553-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

13.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ROSLYN AVENUE AND JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop for westbound traffic on Roslyn Avenue, at its intersection with Jamaica Boulevard, in Carle Place. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 554-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

14.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CRESCENT DRIVE IN ALBERTSON/SEARINGTOWN.
Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the south side of Crescent Drive, east of Searingtown Road, in Albertson/Searingtown. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 555-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

15.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish parking restrictions on the west side of Carle Road, south of Mineola Avenue, in Carle Place. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 556-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

16.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING GRANDVIEW AVENUE IN GREAT NECK.
Synopsis: The rescission and adoption of this ordinance will extend the presently posted parking restriction on the north side of Grandview Avenue, east of Manor Drive, in Great Neck. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 557-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

17.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF PORT WASHINGTON ESTATES ASSOCIATION FOR A STRUCTURE PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR A PREMISES LOCATED AT BEACHWAY, PORT WASHINGTON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK C, LOTS 23 AND 300.
Synopsis: Proposed action is the in-kind repair and replacement of 491 linear feet of existing bulkhead and a boat launch ramp along the shoreline of Manhasset Bay. Tentative hearing date is October 24, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 558-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

18.A RESOLUTION ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 559-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

19.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 560-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

20.A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE U.S. NATIONAL PARKS SERVICE NATIONAL MARITIME HERITAGE GRANT PROGRAM AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 561-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

21.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SPECIALITY SIGN MAKING MATERIALS (TNH027R-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 562-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

22.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CONCRETE, FINE SAND & MASONRY (TNH012-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 563-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WATER KING, INC. FOR WATER DRAINAGE AND VENT PIPE INSTALLATION AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
Adopted

 

A Motion was made by Vivana Russell, Resolution 564-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SUBURBAN PEST MANAGEMENT FOR EXTERMINATION SERVICES AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER.
Adopted

 

A Motion was made by Vivana Russell, Resolution 565-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH E.J. WARD INC. FOR SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S FUEL MANAGEMENT SOFTWARE PROGRAM.

   

Adopted

 

A Motion was made by Judi Bosworth, Resolution 566-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

26.A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT BETWEEN THE CITY OF NEW YORK AND GABRIELLI TRUCK SALES FOR THE PURCHASE OF TRUCKS TO BE USED BY THE HIGHWAY DEPARTMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 567-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH TGI OFFICE AUTOMATION  FOR LEASING AND MAINTENANCE OF  COPIERS TO EXTEND THE TERM OF THE AGREEMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 568-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

28.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH TGI OFFICE AUTOMATION FOR THE LEASE OF COPIERS FOR THE DEPARTMENT OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 569-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

29.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT  WITH LANGISTIC NETWORKS, INC. FOR CISCO NETWORK PRODUCT SERVICES, WINDOWS SERVER TECHNOLOGY SERVICES AND MICROSOFT EXCHANGE SERVER TECHNOLOGY SERVICES TO BE USED BY THE DEPARTMENT OF INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 570-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

30.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH AMRAMP OF LONG ISLAND FOR THE RENTAL OF A CHAIR LIFT AT MICHAEL J. TULLY PARK, NEW HYDE PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 571-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

31.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH NORTH SHORE BROTHERS DEVELOPMENT LLC FOR THE LEASE OF SPACE AT 176 PLANDOME ROAD, MANHASSET, NEW YORK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 572-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

32.A RESOLUTION AUTHORIZING THE PURCHASE FROM CSDC SYSTEMS INC. OF SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE TOWN'S "AMANDA" SOFTWARE PROGRAM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 573-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

33.A RESOLUTION AUTHORIZING THE RENTAL OF A SCISSOR LIFT FOR MICHAEL J. TULLY PARK, NEW HYDE PARK.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 574-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

34.A RESOLUTION AUTHORIZING THE ASSESSMENT OF PROPERTY MAINTENANCE CHARGES AGAINST REAL PROPERTY LOCATED AT 49 KNOLLS DRIVE NORTH, NEW HYDE PARK, NEW YORK.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 575-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

35.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 576-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

36.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.
Stricken
37.A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON HOOK & LADDER, ENGINE & HOSE CO., NO. 1., INC., ALBERTSON, NEW YORK, IN ADDING TO MEMBERSHIP MEN G. RI, FRANK MENDYK, DEIRDRE O’SULLIVAN AND REMOVING MATTHEW AMMANN AND KIMBERLY LASEK.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 577-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

38.A RESOLUTION APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY,  INC.,  FLORAL PARK CENTRE, NEW YORK, IN REMOVING FROM MEMBERSHIP JONATHAN DELGADO.
Adopted

 

A Motion was made by Lee Seeman, Resolution 578-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

39.A RESOLUTION APPROVING THE ACTION OF THE PROTECTION ENGINE COMPANY 1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP DANIEL G. BARTUCCI.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 579-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

40.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN REMOVING JENNIFER LENCHNER FROM MEMBERSHIP.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 580-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

41.A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING SHARANGEET WALIA FROM MEMBERSHIP.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 581-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

42.A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. #1, PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP MIKAYLA DOMINA AND PAUL FAULK AND REMOVING JOSH SHAFFER.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 582-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

43.A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN ELECTING TO MEMBERSHIP SHAWN MARTIN.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 583-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.

 

ADDED STARTERS:
44.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR TRAFFIC ENGINEERING SERVICES (TNH175-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 584-2017. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

 

Board Members Absent: DeGiorgio.