TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


October 24, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE PRELIMINARY BUDGET OF THE TOWN OF NORTH HEMPSTEAD TOGETHER WITH THE BUDGETS FOR ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CON­TROL DISTRICT FOR THE YEAR 2018.
2.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.
3.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.
4.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.
5.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.
6.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.
7.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.
8.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 THE 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.
RESOLUTIONS:
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING PARK AVENUE IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will retain some presently posted parking restrictions from 9:00 a.m. to 9:00 p.m., except Sunday on Park Avenue, between Westbury Avenue and Raff Avenue, and will remove some of the presently posted parking restrictions to allow for on-street parking, in Carle Place. Tentative hearing date is November 14, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will establish parking restrictions for a greater distance than are presently posted on the east side of Jamaica Boulevard, between Westbury Avenue and Roslyn Avenue, in Carle Place. Tentative hearing date is November 14, 2017.
11.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a reserved parking space on the east side of Jamaica Boulevard, between Westbury Avenue and Roslyn Avenue, in Carle Place. Tentative hearing date is November 14, 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 AWARD OF A BID FOR INSTALLATION OF A NON-MOTORIZED PIER AND FLOATING DOCK AT NORTH HEMPSTEAD BEACH PARK, DPW PROJECT NO. 17-03.
15.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH  CASHIN ASSOCIATES, PC FOR ENGINEERING SERVICES RELATED TO THE CONSTRUCTION OF A DOCK FOR NON-MOTORIZED VESSELS AT NORTH HEMPSTEAD BEACH PARK, DPW PROJECT NO. 17-03.
16.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR REMOVAL OF ASBESTOS CONTAINING MATERIALS AT CHARLES FUSCHILLO PARK, CARLE PLACE, DPW PROJECT NO. 17-20.
17.A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TECTONIC ENGINEERING & SURVEYING CONSULTANTS IN RELATION TO DPW PROJECT NO. 17-20.
18.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR DRAINAGE IMPROVEMENTS AT MICHAEL J. TULLY PARK, DPW PROJECT NO. 17-10.
19.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ROOF REPLACEMENT AT MANORHAVEN POOL COMPLEX, DPW PROJECT NO. 17-17.
20.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ARBORIST SERVICES  (TNH034-2017).
21.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR A TRUCKLOADER (TNH183-2017).
22.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT, IMPLEMENTATION AND MANAGEMENT OF A PROGRAM FOR PERSONS WITH DEVELOPMENTAL DISABILITIES (TNH174-2017)
23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PORT WASHINGTON SENIOR CITIZENS, INC.
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ALL COUNTY AMUSEMENTS FOR RIDES, GAMES AND CONCESSIONS AT CLARK BOTANIC GARDENS, ALBERTSON.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF NASSAU FOR THE RECEIPT OF COMMUNITY DEVELOPMENT BLOCK GRANT 43RD PROGRAM YEAR FUNDS.
26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COMMUNITY CHEST OF PORT WASHINGTON,  N.Y., INC. TO SPONSOR THEIR ANNUAL THANKSGIVING DAY RUN.
27.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE NGL GROUP LLC FOR INSURANCE CONSULTING SERVICES.
28.A RESOLUTION MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE ABANDONMENT AND DISCONTINUANCE OF THE SOUTHERN TERMINUS OF THORENS AVENUE, SOUTH OF ATLANTIC AVENUE, GARDEN CITY PARK, NEW YORK, IDENTIFIED AS SECTION 33, BLOCK 159, LOTS 412-415 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND THE TAKING OF RELATED ACTION.
29.A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND AARCO FOR TESTING AND REPAIRS OF UNDERGROUND PETROLEUM STORAGE TANKS.
30.A RESOLUTION RATIFYING THE EXECUTION OF A LICENSE AGREEMENT WITH THE SHELTER ROCK LIBRARY TO HOST A RENTAL REGISTRATION EDUCATIONAL PROGRAM.
31.A RESOLUTION RATIFYING AN AGREEMENT BETWEEN THE TOWN AND HORIZON HEALTHCARE FOR NURSING SERVICES.
32.A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WALDEN ENGINEERING, PLLC  FOR PROFESSIONAL SERVICES FOR PUMP AND TANK REPAIRS AT TOWN FACILITIES, DPW PROJECT NO. 17-06.
33.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH NV5 FOR THE DESIGN OF STREETSCAPE IMPROVEMENTS IN PORT WASHINGTON, NEW YORK.
34.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH THE INN AT NEW HYDE PARK FOR THE TOWN'S 4TH ANNUAL AGING IN PLACE CONFERENCE.
35.A RESOLUTION AUTHORIZING THE PURCHASE FROM NOVUSOLUTIONS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S AGENDA MANAGEMENT SYSTEM.
36.A RESOLUTION AUTHORIZING PAYMENT TO CONNOISSEUR MEDIA FOR MEDIA SERVICES FOR THE TOWN'S 2017 BEACHFEAST AND KIDSTOCK EVENTS.
37.A RESOLUTION AUTHORIZING THE PURCHASE FROM HENDERSON PRODUCTS INC. OF BRINE UNITS TO BE USED ON HIGHWAY VEHICLES.
38.A RESOLUTION AUTHORIZING THE TOWN CLERK TO TRANSMIT TO THE NASSAU COUNTY LEGISLATURE AND THE DEPARTMENT OF ASSESSMENT OF THE COUNTY OF NASSAU THE LISTS OF UNPAID WATER RENTS FILED BY SPECIAL DISTRICTS IN THE TOWN OF NORTH HEMPSTEAD FOR THE PURPOSE OF HAVING SAME LEVIED AGAINST THE PROPERTIES LIABLE.
39.A RESOLUTION AUTHORIZING AMENDMENTS TO THE TOWN'S INSURANCE POLICIES AND AUTHORIZING THE PLACEMENT OF ADDITIONAL POLICIES.
40.A RESOLUTION AUTHORIZING THE TOWN BOARD TO SUSPEND PARKING METER REGULATIONS ON NOVEMBER 25, 2017 AND FROM DECEMBER 11, 2017 THROUGH, AND INCLUDING, DECEMBER 26, 2017, ON CERTAIN ROADS IN PORT WASHINGTON.
41.A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LITIGATION.
42.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HARRIS BEACH PLLC TO PROVIDE LEGAL COUNSEL SERVICES TO THE TOWN.
43.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.
44.

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.

45.A RESOLUTION AUTHORIZING THE SETTLEMENT OF A CLAIM MADE BY THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING THE COMPTROLLER OR DEPUTY COMPTROLLER TO ACCEPT PAYMENT THEREOF.
46.

A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP CHRISTIAN HEHN.

47.A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP RAQUEL MOSSERI.
48.A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP ANDREW PIACQUADIO, CHRISTIAN CASTILLO & HARRY BASHAM.
49.A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP RAYMOND HOEY AND REMOVING TYLER PLAKSTIS AND JOHN GUERRERO AND CHANGING MICHAEL ZALESKY TO OUT OF TOWN STATUS .

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


October 24, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE PRELIMINARY BUDGET OF THE TOWN OF NORTH HEMPSTEAD TOGETHER WITH THE BUDGETS FOR ALL SPECIAL IMPROVEMENT DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE PORT WASHINGTON WATER POLLUTION CON­TROL DISTRICT FOR THE YEAR 2018.
Continuation

 

A Motion was made by , Continued to November 1, 2017. The Motion Other by a vote of 0 Ayes, 0 Nays.

2.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.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 586-2017. 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  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.
Adopted

 

A Motion was made by Vivana Russell, Ordinance 27-2017. 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 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.
Adopted

 

A Motion was made by Vivana Russell, Ordinance 28-2017. 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 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.
Adopted

 

A Motion was made by Peter Zuckerman, Ordinance 29-2017. 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 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.
Adopted

 

A Motion was made by Vivana Russell, Ordinance 30-2017. 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 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.
Adopted

 

A Motion was made by Anna Kaplan, Ordinance 31-2017. 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 APPLICATION OF PORT WASHINGTON ESTATES ASSOCIATION FOR A STRUCTURE PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE FOR THE 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.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 587-2017, Councilwoman De Giorgio Recused. The Motion Passed by a vote of 5 Ayes, 0 Nays.

 

Board Members voting Ayes: 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 PARK AVENUE IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will retain some presently posted parking restrictions from 9:00 a.m. to 9:00 p.m., except Sunday on Park Avenue, between Westbury Avenue and Raff Avenue, and will remove some of the presently posted parking restrictions to allow for on-street parking, in Carle Place. Tentative hearing date is November 14, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 588-2017. 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 RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The rescission and adoption of this ordinance will establish parking restrictions for a greater distance than are presently posted on the east side of Jamaica Boulevard, between Westbury Avenue and Roslyn Avenue, in Carle Place. Tentative hearing date is November 14, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 589-2017. 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 JAMAICA BOULEVARD IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a reserved parking space on the east side of Jamaica Boulevard, between Westbury Avenue and Roslyn Avenue, in Carle Place. Tentative hearing date is November 14, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 590-2017. 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 591-2017. 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 592-2017. 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 AWARD OF A BID FOR INSTALLATION OF A NON-MOTORIZED PIER AND FLOATING DOCK AT NORTH HEMPSTEAD BEACH PARK, DPW PROJECT NO. 17-03.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 593-2017. 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  CASHIN ASSOCIATES, PC FOR ENGINEERING SERVICES RELATED TO THE CONSTRUCTION OF A DOCK FOR NON-MOTORIZED VESSELS AT NORTH HEMPSTEAD BEACH PARK, DPW PROJECT NO. 17-03.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 594-2017. 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 REMOVAL OF ASBESTOS CONTAINING MATERIALS AT CHARLES FUSCHILLO PARK, CARLE PLACE, DPW PROJECT NO. 17-20.
Adopted

 

A Motion was made by Vivana Russell, Resolution 595-2017. 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 EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TECTONIC ENGINEERING & SURVEYING CONSULTANTS IN RELATION TO DPW PROJECT NO. 17-20.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 596-2017. 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 DRAINAGE IMPROVEMENTS AT MICHAEL J. TULLY PARK, DPW PROJECT NO. 17-10.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 597-2017. 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 AWARD OF A BID FOR ROOF REPLACEMENT AT MANORHAVEN POOL COMPLEX, DPW PROJECT NO. 17-17.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 598-2017. 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 AWARD OF A BID FOR ARBORIST SERVICES  (TNH034-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 599-2017. 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 AWARD OF A BID FOR A TRUCKLOADER (TNH183-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 600-2017. 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 AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT, IMPLEMENTATION AND MANAGEMENT OF A PROGRAM FOR PERSONS WITH DEVELOPMENTAL DISABILITIES (TNH174-2017)
Adopted

 

A Motion was made by Judi Bosworth, Resolution 601-2017. 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 PORT WASHINGTON SENIOR CITIZENS, INC.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 602-2017. 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 ALL COUNTY AMUSEMENTS FOR RIDES, GAMES AND CONCESSIONS AT CLARK BOTANIC GARDENS, ALBERTSON.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 603-2017. 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 COUNTY OF NASSAU FOR THE RECEIPT OF COMMUNITY DEVELOPMENT BLOCK GRANT 43RD PROGRAM YEAR FUNDS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 604-2017. 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 WITH THE COMMUNITY CHEST OF PORT WASHINGTON,  N.Y., INC. TO SPONSOR THEIR ANNUAL THANKSGIVING DAY RUN.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 605-2017. 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 THE NGL GROUP LLC FOR INSURANCE CONSULTING SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 606-2017. 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 MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE ABANDONMENT AND DISCONTINUANCE OF THE SOUTHERN TERMINUS OF THORENS AVENUE, SOUTH OF ATLANTIC AVENUE, GARDEN CITY PARK, NEW YORK, IDENTIFIED AS SECTION 33, BLOCK 159, LOTS 412-415 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 607-2017. 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 USE OF AN AGREEMENT BETWEEN THE COUNTY OF NASSAU AND AARCO FOR TESTING AND REPAIRS OF UNDERGROUND PETROLEUM STORAGE TANKS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 608-2017. 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 RATIFYING THE EXECUTION OF A LICENSE AGREEMENT WITH THE SHELTER ROCK LIBRARY TO HOST A RENTAL REGISTRATION EDUCATIONAL PROGRAM.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 609-2017. 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 RATIFYING AN AGREEMENT BETWEEN THE TOWN AND HORIZON HEALTHCARE FOR NURSING SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 610-2017. 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 AN AMENDMENT TO AN AGREEMENT WITH WALDEN ENGINEERING, PLLC  FOR PROFESSIONAL SERVICES FOR PUMP AND TANK REPAIRS AT TOWN FACILITIES, DPW PROJECT NO. 17-06.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 611-2017. 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 AMENDMENT TO AN AGREEMENT WITH NV5 FOR THE DESIGN OF STREETSCAPE IMPROVEMENTS IN PORT WASHINGTON, NEW YORK.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 612-2017. 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 AMENDMENT TO AN AGREEMENT WITH THE INN AT NEW HYDE PARK FOR THE TOWN'S 4TH ANNUAL AGING IN PLACE CONFERENCE.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 613-2017. 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 PURCHASE FROM NOVUSOLUTIONS OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S AGENDA MANAGEMENT SYSTEM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 614-2017. 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 PAYMENT TO CONNOISSEUR MEDIA FOR MEDIA SERVICES FOR THE TOWN'S 2017 BEACHFEAST AND KIDSTOCK EVENTS.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 615-2017. 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 PURCHASE FROM HENDERSON PRODUCTS INC. OF BRINE UNITS TO BE USED ON HIGHWAY VEHICLES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 616-2017. 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 CLERK TO TRANSMIT TO THE NASSAU COUNTY LEGISLATURE AND THE DEPARTMENT OF ASSESSMENT OF THE COUNTY OF NASSAU THE LISTS OF UNPAID WATER RENTS FILED BY SPECIAL DISTRICTS IN THE TOWN OF NORTH HEMPSTEAD FOR THE PURPOSE OF HAVING SAME LEVIED AGAINST THE PROPERTIES LIABLE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 617-2017. 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 AMENDMENTS TO THE TOWN'S INSURANCE POLICIES AND AUTHORIZING THE PLACEMENT OF ADDITIONAL POLICIES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 618-2017. 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 TOWN BOARD TO SUSPEND PARKING METER REGULATIONS ON NOVEMBER 25, 2017 AND FROM DECEMBER 11, 2017 THROUGH, AND INCLUDING, DECEMBER 26, 2017, ON CERTAIN ROADS IN PORT WASHINGTON.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 619-2017. 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 COMMENCEMENT OF LITIGATION.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 620-2017. 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 EXECUTION OF AN AGREEMENT WITH HARRIS BEACH PLLC TO PROVIDE LEGAL COUNSEL SERVICES TO THE TOWN.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 621-2017. 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 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 622-2017. 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 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 623-2017. 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 THE SETTLEMENT OF A CLAIM MADE BY THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING THE COMPTROLLER OR DEPUTY COMPTROLLER TO ACCEPT PAYMENT THEREOF.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 624-2017. 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 APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON,   NEW YORK, IN REMOVING FROM MEMBERSHIP CHRISTIAN HEHN.

Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 625-2017. 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 APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING TO MEMBERSHIP RAQUEL MOSSERI.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 626-2017. 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 APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP ANDREW PIACQUADIO, CHRISTIAN CASTILLO & HARRY BASHAM.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 627-2017. 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 APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC.,  GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP RAYMOND HOEY AND REMOVING TYLER PLAKSTIS AND JOHN GUERRERO AND CHANGING MICHAEL ZALESKY TO OUT OF TOWN STATUS .
Adopted

 

A Motion was made by Anna Kaplan, Resolution 628-2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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