TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


November 14, 20177:00 PM

PUBLIC HEARINGS:
1.A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING PARK AVENUE IN CARLE PLACE. Continued to December 19, 2017
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.
2.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.
3.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.
RESOLUTIONS:
4.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 51 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "TAXATION."
Synopsis: The purpose of the Local Law is to provide tax exemptions to qualifying owners of qualifying real property for as long as they remain qualifying owners, without regard to the ten year limitation set forth in Section 458-b, Subsection (2)(c)(3) of the New York Real Property Law. Tentative hearing date is December 6, 2017.
5.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING."
Synopsis: The proposed local law would establish a moratorium on development in the Waterfront Business (B-W) District. Tentative hearing date is December 19, 2017.
6.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: The rescission and adoption of this ordinance will establish a No Parking Any Time parking restriction between the newly installed Reserved Parking space and the Bayview Court garage's driveway; and continue the 90 Minute parking restriction from the driveway to the east curb line of Bayview Court, on the north side of Hillside Avenue, in Manhasset. Tentative hearing date is December 19, 2017.
7.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING DENNIS STREET IN GARDEN CITY PARK.
Synopsis: The rescission and adoption of this ordinance will remove the present One Hour parking restriction between Third Avenue and Old Broadway, while retaining the same One Hour parking restriction between First Avenue and Third Avenue, on the south side of Dennis Street, in Garden City Park. Tentative hearing date is December 19, 2017.
8.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING SEARINGTOWN ROAD AND HARROW LANE IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Left Turn restriction, from 7:00 a.m. to 9:00 a.m., Monday through Friday, prohibiting northbound traffic on Searingtown Road from turning left, in order to travel westbound on Harrow Lane, in Manhasset. Tentative hearing date is December 19, 2017.
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING STATION ROAD IN GREAT NECK.
Synopsis: The adoption of this ordinance will establish a No Parking Any Time parking restriction on the south side of Station Road, between Gilchrest Road (the Village of Kensington and the Town of North Hempstead boundary line) and the east curb line of northbound Station Road in Great Neck. Tentative hearing date is December 19, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RECOMMENDATION OF THE COMMISSIONER OF THE DEPARTMENT OF BUILDINGS TO DEMOLISH AND REMOVE THE BUILDING LOCATED AT 179 GRANT  STREET, WESTBURY, IDENTIFIED ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AS SECTION 10, BLOCK 243, LOT 349.
Synopsis: The Building Department has determined that the building located at the premises is an “Unsafe Building” as defined in Chapter 2A of the Town Code.  Pursuant to Section 2A-9[A] of the Town Code, the Town Board may, upon the recommendation of the Commissioner of Buildings and after a public hearing, direct that an Unsafe Building be demolished and removed by the owner or the Town.  Tentative hearing date is December 19, 2017.
11.A RESOLUTION ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
12.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
13.A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ELEVATOR MAINTENANCE SERVICES (TNH045R-2017).
14.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WALDEN ENGINEERING, PLLC FOR PROFESSIONAL SERVICES RELATED TO PUMP AND TANK REPAIRS AT TOWN FACILITIES, DPW PROJECT NO 17-06.

 

15.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SENECA CONSULTING LLC FOR SERVICES RELATED TO THE AFFORDABLE CARE ACT.
16.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LONG ISLAND RAIL ROAD COMPANY AND MYERS CONTROLLED POWER INC. TO UTILIZE TOWN LAND AND ROADS IN PORT WASHINGTON, NEW YORK.
17.A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN CSEA LOCAL 1000 AFSCME, AFL-CIO AND THE TOWN, ESTABLISHING THE TERMS OF A COLLECTIVE BARGAINING AGREEMENT FOR THE PERIOD JANUARY 1, 2017 THROUGH DECEMBER 31, 2022 AND AUTHORIZING THE SUPERVISOR TO EXECUTE THE APPROPRIATE CONTRACT DOCUMENTS IN CONNECTION THEREWITH.
18.A RESOLUTION AUTHORIZING THE TOWN BOARD TO MAKE AN APPLICATION TO THE COUNTY OF NASSAU FOR APPROVAL OF RECREATIONAL AND YOUTH SERVICE PROGRAMS WITHIN THE TOWN OF NORTH HEMPSTEAD FOR THE 2017 CALENDAR YEAR AND TO AUTHORIZE THE EXECUTION OF AGREEMENTS WITH THE COUNTY OF NASSAU, THE VILLAGE OF WESTBURY, THE VILLAGE OF NEW HYDE PARK AND VARIOUS YOUTH SERVICES AGENCIES IN CONNECTION THEREWITH.
19.A RESOLUTION MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE ABANDONMENT AND TRANSFER OF THE SOUTHERN TERMINUS OF ALBERTSON AVENUE, SOUTH OF DORSET AVENUE, ALBERTSON, NEW YORK, IDENTIFIED AS SECTION 9, BLOCK 104, ADJACENT TO LOTS 53-56 AND 60-62 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND THE TAKING OF RELATED ACTION.
20.A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SARATOGA AND AUCTIONS INTERNATIONAL INC. FOR ONLINE AUCTION SERVICES.
21.A RESOLUTION AMENDING RESOLUTION NO. 613-2017, ADOPTED OCTOBER 24, 2017, WITH REGARD TO THE 4TH ANNUAL AGING IN PLACE CONFERENCE.
22.A RESOLUTION AUTHORIZING PAYMENT TO POSILLICO CIVIL INC. FOR EMERGENCY SINKHOLE WORK COMPLETED AT ELM DRIVE, SEARINGTOWN AND AT MAIN STREET, PORT WASHINGTON.
23.A RESOLUTION SETTING DATES FOR MEETINGS OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR CALENDAR YEAR 2018.
24.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.
25.A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIM(S) AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.
26.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.
27.A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN CHANGING THE STATUS FROM EXEMPT TO ACTIVE FOR PETER KOWALSKI AND KATIEROSE KOWALSKI.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


November 14, 20177:00 PM

PUBLIC HEARINGS:
1.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.
Continuation

 

A Motion was made by Vivana Russell, Continued to December 19, 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

2.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.
Adopted

 

A Motion was made by Vivana Russell, Ordinance 32 - 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 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.
Adopted

 

A Motion was made by Vivana Russell, Resolution 637 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

RESOLUTIONS:
4.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 51 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "TAXATION."
Synopsis: The purpose of the Local Law is to provide tax exemptions to qualifying owners of qualifying real property for as long as they remain qualifying owners, without regard to the ten year limitation set forth in Section 458-b, Subsection (2)(c)(3) of the New York Real Property Law. Tentative hearing date is December 6, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 638 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING."
Synopsis: The proposed local law would establish a moratorium on development in the Waterfront Business (B-W) District. Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 639 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET.
Synopsis: The rescission and adoption of this ordinance will establish a No Parking Any Time parking restriction between the newly installed Reserved Parking space and the Bayview Court garage's driveway; and continue the 90 Minute parking restriction from the driveway to the east curb line of Bayview Court, on the north side of Hillside Avenue, in Manhasset. Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 640 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING DENNIS STREET IN GARDEN CITY PARK.
Synopsis: The rescission and adoption of this ordinance will remove the present One Hour parking restriction between Third Avenue and Old Broadway, while retaining the same One Hour parking restriction between First Avenue and Third Avenue, on the south side of Dennis Street, in Garden City Park. Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 641 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING SEARINGTOWN ROAD AND HARROW LANE IN MANHASSET.
Synopsis: The adoption of this ordinance will establish a No Left Turn restriction, from 7:00 a.m. to 9:00 a.m., Monday through Friday, prohibiting northbound traffic on Searingtown Road from turning left, in order to travel westbound on Harrow Lane, in Manhasset. Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 642 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING STATION ROAD IN GREAT NECK.
Synopsis: The adoption of this ordinance will establish a No Parking Any Time parking restriction on the south side of Station Road, between Gilchrest Road (the Village of Kensington and the Town of North Hempstead boundary line) and the east curb line of northbound Station Road in Great Neck. Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 643 - 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 RECOMMENDATION OF THE COMMISSIONER OF THE DEPARTMENT OF BUILDINGS TO DEMOLISH AND REMOVE THE BUILDING LOCATED AT 179 GRANT  STREET, WESTBURY, IDENTIFIED ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AS SECTION 10, BLOCK 243, LOT 349.
Synopsis: The Building Department has determined that the building located at the premises is an “Unsafe Building” as defined in Chapter 2A of the Town Code.  Pursuant to Section 2A-9[A] of the Town Code, the Town Board may, upon the recommendation of the Commissioner of Buildings and after a public hearing, direct that an Unsafe Building be demolished and removed by the owner or the Town.  Tentative hearing date is December 19, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 644 - 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 ACCEPTING GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 645 - 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 AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 646 - 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 THE AWARD OF A BID FOR ELEVATOR MAINTENANCE SERVICES (TNH045R-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 647 - 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 WITH WALDEN ENGINEERING, PLLC FOR PROFESSIONAL SERVICES RELATED TO PUMP AND TANK REPAIRS AT TOWN FACILITIES, DPW PROJECT NO 17-06.

 

Adopted

 

A Motion was made by Judi Bosworth, Resolution 648 - 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 SENECA CONSULTING LLC FOR SERVICES RELATED TO THE AFFORDABLE CARE ACT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 649 - 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 THE LONG ISLAND RAIL ROAD COMPANY AND MYERS CONTROLLED POWER INC. TO UTILIZE TOWN LAND AND ROADS IN PORT WASHINGTON, NEW YORK.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 650 - 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 MEMORANDUM OF AGREEMENT BETWEEN CSEA LOCAL 1000 AFSCME, AFL-CIO AND THE TOWN, ESTABLISHING THE TERMS OF A COLLECTIVE BARGAINING AGREEMENT FOR THE PERIOD JANUARY 1, 2017 THROUGH DECEMBER 31, 2022 AND AUTHORIZING THE SUPERVISOR TO EXECUTE THE APPROPRIATE CONTRACT DOCUMENTS IN CONNECTION THEREWITH.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 651 - 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 TOWN BOARD TO MAKE AN APPLICATION TO THE COUNTY OF NASSAU FOR APPROVAL OF RECREATIONAL AND YOUTH SERVICE PROGRAMS WITHIN THE TOWN OF NORTH HEMPSTEAD FOR THE 2017 CALENDAR YEAR AND TO AUTHORIZE THE EXECUTION OF AGREEMENTS WITH THE COUNTY OF NASSAU, THE VILLAGE OF WESTBURY, THE VILLAGE OF NEW HYDE PARK AND VARIOUS YOUTH SERVICES AGENCIES IN CONNECTION THEREWITH.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 652 - 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 MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE ABANDONMENT AND TRANSFER OF THE SOUTHERN TERMINUS OF ALBERTSON AVENUE, SOUTH OF DORSET AVENUE, ALBERTSON, NEW YORK, IDENTIFIED AS SECTION 9, BLOCK 104, ADJACENT TO LOTS 53-56 AND 60-62 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 653 - 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 USE OF AN AGREEMENT BETWEEN THE COUNTY OF SARATOGA AND AUCTIONS INTERNATIONAL INC. FOR ONLINE AUCTION SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 654 - 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 PAYMENT TO POSILLICO CIVIL INC. FOR EMERGENCY SINKHOLE WORK COMPLETED AT ELM DRIVE, SEARINGTOWN AND AT MAIN STREET, PORT WASHINGTON.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 655 - 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 AMENDING RESOLUTION NO. 613-2017, ADOPTED OCTOBER 24, 2017, WITH REGARD TO THE 4TH ANNUAL AGING IN PLACE CONFERENCE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 656 - 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 SETTING DATES FOR MEETINGS OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD FOR CALENDAR YEAR 2018.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 657 - 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 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 658 - 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 PAYMENT OF CLAIM(S) 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 659 - 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, 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 660 - 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 APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN CHANGING THE STATUS FROM EXEMPT TO ACTIVE FOR PETER KOWALSKI AND KATIEROSE KOWALSKI.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 661 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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