TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


March 21, 20177:00 PM

RESOLUTIONS:
1.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING ALLEN DRIVE IN GREAT NECK.
Synopsis: The adoption of this ordinance will establish No Stopping Here to Corner parking restrictions on the east side of Allen Drive, north and south of Cherrybrook Place North & north of Cherrybrook Place South, in Great Neck. Tentative hearing date April 4, 2017.
2.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING OHIO AVENUE IN PORT WASHINGTON.
Synopsis: The rescission and adoption of this ordinance will remove the presently installed parking meters and establish Three Hour parking restrictions on the north side of Ohio Avenue in Port Washington. Tentative hearing date is April 4, 2017.
3.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HARROW LANE AND INTERSECTING STREETS IN MANHASSET.

Synopsis: The adoption of this ordinance will establish a 25 m.p.h. Speed Limit on Harrow Lane; it will also establish Full Stop restrictions on Harrow Lane, at its intersection with Mayfair Lane and Full Stop restrictions on Mayfair Lane, Winchester Drive, Dorchester Drive and Searingtown Marginal Road at their intersections with Harrow Lane; and establish a "Stop Here for Red on Harrow Lane" restriction on the west side of Searingtown Marginal Road, at its intersection with Harrow Lane, in Manhasset. Tentative hearing date is April 4, 2017.
4.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JAGJIT SINGH FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 3330-3340 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 481, LOT 434.
Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, the reconfiguration of the pump islands and the installation of a steel canopy on a 12,000 s.f. (0.27 acre) parcel. Tentative hearing date is April 4, 2017.
5.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GHOTRA GROUP, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 650 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 9, LOTS 6-10.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, to construct a canopy over the pump islands, to construct an 887 s.f. building addition and to operate a 750 s.f. convenience store on a 14,600 s.f. (0.33 acre) parcel. Tentative hearing date is April 4, 2017.
6.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED "GOVERNMENTAL OPERATIONS."
Synopsis: Adoption of this local law would prohibit the Town from contracting with companies that boycott Israel. Tentative hearing date is April 4, 2017.
7.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF METRO NY DEALER STATIONS, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 88 NASSAU BOULEVARD, GARDEN CITY PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK 456, LOT 639.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, construct a 1,700 s.f. canopy over the pump islands, and to operate a 750 s.f. convenience store on a 14,593 s.f. (0.33 acre) parcel. Tentative hearing date is April 4, 2017.
8.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING THIRD AVENUE IN PORT WASHINGTON.

Synopsis: The adoption of this ordinance will prohibit truck traffic, except for those making a residential delivery, and will also establish a corner parking restriction on the north side of Third Avenue, east of Main Street. Tentative hearing date is April 4, 2017.
9.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING FULTON AVENUE IN GARDEN CITY PARK.
Synopsis: The adoption of this ordinance will establish a Four Hour parking restriction, for a short distance, on the north side of Fulton Avenue, west of Cornelia Avenue, in Garden City Park. Tentative hearing date is April 4, 2017.
10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD & EARL STREET IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Carle Road, at its intersection with Earl Street, in Carle Place. Tentative hearing date is April 4, 2017.
11.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN.
12.A RESOLUTION AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION. 
13.A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR MEMORIAL DAY WEEKEND FIREWORKS DISPLAYS AT NORTH HEMPSTEAD BEACH PARK (TNH082-2017).
14.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR CONSTRUCTION MANAGEMENT FOR THE SAFE ROUTES TO SCHOOL PROJECT, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 12-18.
15.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WALDEN ENGINEERING, PLLC  FOR  THE DEVELOPMENT OF A REQUIREMENTS CONTRACT FOR FUEL PUMP AND TANK MAINTENANCE AND REPAIRS AT TOWN FUELING FACILITIES,  DPW PROJECT NO. 17-06.
16.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DVIRKA AND BARTILUCCI CONSULTING ENGINEERS FOR THE CLOSURE OF THE SANITARY SEPTIC SYSTEM AT THE DPW VEHICLE REPAIR SHOP LOCATED AT 802 WEST SHORE ROAD IN PORT WASHINGTON, DPW PROJECT NO 17-08.
17.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BUSINESS AUTOMATION SYSTEMS FOR SOFTWARE MAINTENANCE AND SUPPORT.
18.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH QSCEND TECHNOLOGIES, INC. FOR HOSTING, MAINTENANCE AND SUPPORT FOR THE TOWN'S WEBSITES AND THE "MY NORTH HEMPSTEAD" APPLICATION.
19.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK WATER POLLUTION CONTROL DISTRICT TO PARTICIPATE IN THE TOWN'S 311 CALL CENTER.
20.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PIERCE COUNTRY DAY CAMP FOR TEMPORARY PARKING AT NORTH HEMPSTEAD BEACH PARK.
21.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH E.J. WARD  FOR FUEL WORK AT HARBOR LINKS. 
22.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH AB OIL SERVICE LTD. FOR DRY WELL REMEDIATION AT VARIOUS TOWN OF NORTH HEMPSTEAD FACILITIES, DPW PROJECT NO. 14-14.
23.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH D&B ENGINEERS AND ARCHITECTS, P.C. FOR COMPLIANCE WITH U.S. ENVIRONMENTAL PROTECTION AGENCY UNDERGROUND INJECTION CONTROL REGULATIONS, DPW PROJECT NO. 14-14.
24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ALL ABOUT SPAY NEUTER FOR THE TOWNS TRAP-NEUTER-INOCULATE-RETURN PROGRAM.
25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH HELPING PROMOTE ANIMAL WELFARE FOR VETERINARY MOBILE UNIT SERVICES.
26.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN  AGREEMENT WITH FIDELITY NATIONAL INFORMATION SERVICES FOR LOCK BOX SERVICES. 
27.A RESOLUTION AUTHORIZING THE PURCHASE FROM TYLER TECHNOLOGIES OF UPDATES FOR THE TOWN'S FINANCIAL MANAGEMENT SYSTEM NEW WORLD.
28.A RESOLUTION AUTHORIZING THE PURCHASE FROM OPENGOV FOR SUPPORT AND MAINTENANCE SERVICES REGARDING THE INTEGRATION OF THE TOWN'S NEW WORLD FINANCIAL SYSTEM AND A PUBLIC WEB PAGE.
29.

A RESOLUTION AUTHORIZING THE PURCHASE FROM LANGISTIC NETWORKS OF AN ASSESSMENT FOR THE FIBER OPTIC NETWORK AT HARBOR LINKS GOLF COURSE.

30.A RESOLUTION AUTHORIZING THE PURCHASE FROM ANDREWS TECHNOLOGY HMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S TIME KEEPING AND ATTENDANCE SYSTEM.
31.A RESOLUTION AUTHORIZING THE PURCHASE FROM CAROUSEL INDUSTRIES OF ANNUAL HARDWARE MAINTENANCE OF THE TOWN'S LOAD BALANCING AND NETWORK INTRUSION HARDWARE APPLIANCES.
32.A RESOLUTION AUTHORIZING PAYMENT TO MAXWELL TURF & SUPPLY CO., INC FOR THE RENTAL OF A DEEP TINE FOR HARBOR LINKS GOLF COURSE.
33.A RESOLUTION AUTHORIZING PAYMENT TO MAXWELL TURF & SUPPLY CO., INC. FOR THE RENTAL OF A SHOCKWAVE WITH TRACTOR FOR HARBOR LINKS GOLF COURSE. 
34.A RESOLUTION AUTHORIZING PAYMENT TO SUNBELT RENTALS FOR THE RENTAL OF A RIDE-ON ROLLER FOR HARBOR LINKS GOLF COURSE.
35.A RESOLUTION AMENDING RESOLUTION NO. 657-2016, ADOPTED ON NOVEMBER 15, 2016, REGARDING THE RENTAL OF A DUMP TRUCK FOR HARBOR LINKS GOLF COURSE. 
36.A RESOLUTION AMENDING RESOLUTION NO. 753-2016, DULY ADOPTED ON DECEMBER 13, 2016 AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES NATIONAL PARKS SERVICES MARITIME HERITAGE GRANT PROGRAM AND THE TAKING OF RELATED ACTION.
37.A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE. 
38.A RESOLUTION ESTABLISHING A NEW PROPERTY ADDRESS OF 63 MACGREGOR AVENUE, ROSLYN HEIGHTS, NEW YORK  FOR THE PREMISES IDENTIFIED AS SECTION 7, BLOCK 49,  LOT 127 ON THE NASSAU COUNTY LAND AND TAX MAP.
39.A RESOLUTION APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
40.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.
41.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.
42.A RESOLUTION APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY,  INC.,  FLORAL PARK CENTRE, NEW YORK, IN REMOVING FROM MEMBERSHIP SAEED CHEEMA.

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

MINUTES


March 21, 20177:00 PM

RESOLUTIONS:
1.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING ALLEN DRIVE IN GREAT NECK.
Synopsis: The adoption of this ordinance will establish No Stopping Here to Corner parking restrictions on the east side of Allen Drive, north and south of Cherrybrook Place North & north of Cherrybrook Place South, in Great Neck. Tentative hearing date April 4, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 160 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING OHIO AVENUE IN PORT WASHINGTON.
Synopsis: The rescission and adoption of this ordinance will remove the presently installed parking meters and establish Three Hour parking restrictions on the north side of Ohio Avenue in Port Washington. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 161 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE  ADOPTION OF AN ORDINANCE AFFECTING HARROW LANE AND INTERSECTING STREETS IN MANHASSET.

Synopsis: The adoption of this ordinance will establish a 25 m.p.h. Speed Limit on Harrow Lane; it will also establish Full Stop restrictions on Harrow Lane, at its intersection with Mayfair Lane and Full Stop restrictions on Mayfair Lane, Winchester Drive, Dorchester Drive and Searingtown Marginal Road at their intersections with Harrow Lane; and establish a "Stop Here for Red on Harrow Lane" restriction on the west side of Searingtown Marginal Road, at its intersection with Harrow Lane, in Manhasset. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 162 - 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 RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF JAGJIT SINGH FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 3330-3340 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 481, LOT 434.
Synopsis: The proposed action is the alteration of an existing gasoline service station to provide self-service, the reconfiguration of the pump islands and the installation of a steel canopy on a 12,000 s.f. (0.27 acre) parcel. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 163 - 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 APPLICATION OF GHOTRA GROUP, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 650 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 9, LOTS 6-10.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, to construct a canopy over the pump islands, to construct an 887 s.f. building addition and to operate a 750 s.f. convenience store on a 14,600 s.f. (0.33 acre) parcel. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Lee Seeman, Resolution 164 - 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 ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED "GOVERNMENTAL OPERATIONS."
Synopsis: Adoption of this local law would prohibit the Town from contracting with companies that boycott Israel. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 165 - 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 APPLICATION OF METRO NY DEALER STATIONS, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 88 NASSAU BOULEVARD, GARDEN CITY PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK 456, LOT 639.
Synopsis: The proposed action is the alteration of an existing gasoline service station to convert to self-service, construct a 1,700 s.f. canopy over the pump islands, and to operate a 750 s.f. convenience store on a 14,593 s.f. (0.33 acre) parcel. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 166 - 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 THIRD AVENUE IN PORT WASHINGTON.

Synopsis: The adoption of this ordinance will prohibit truck traffic, except for those making a residential delivery, and will also establish a corner parking restriction on the north side of Third Avenue, east of Main Street. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 167 - 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 FULTON AVENUE IN GARDEN CITY PARK.
Synopsis: The adoption of this ordinance will establish a Four Hour parking restriction, for a short distance, on the north side of Fulton Avenue, west of Cornelia Avenue, in Garden City Park. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 168 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

10.A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CARLE ROAD & EARL STREET IN CARLE PLACE.
Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Carle Road, at its intersection with Earl Street, in Carle Place. Tentative hearing date is April 4, 2017.
Adopted

 

A Motion was made by Vivana Russell, Resolution 169 - 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 AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN.
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 170 - 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 A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION. 
Adopted

 

A Motion was made by Angelo Ferrara, Resolution 171 - 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 AN AWARD IN CONNECTION WITH A REQUEST FOR PROPOSALS FOR MEMORIAL DAY WEEKEND FIREWORKS DISPLAYS AT NORTH HEMPSTEAD BEACH PARK (TNH082-2017).
Adopted

 

A Motion was made by Judi Bosworth, Resolution 172 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

14.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR CONSTRUCTION MANAGEMENT FOR THE SAFE ROUTES TO SCHOOL PROJECT, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 12-18.
Adopted

 

A Motion was made by Dina DeGiorgio, Resolution 173 - 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 WALDEN ENGINEERING, PLLC  FOR  THE DEVELOPMENT OF A REQUIREMENTS CONTRACT FOR FUEL PUMP AND TANK MAINTENANCE AND REPAIRS AT TOWN FUELING FACILITIES,  DPW PROJECT NO. 17-06.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 174 - 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 DVIRKA AND BARTILUCCI CONSULTING ENGINEERS FOR THE CLOSURE OF THE SANITARY SEPTIC SYSTEM AT THE DPW VEHICLE REPAIR SHOP LOCATED AT 802 WEST SHORE ROAD IN PORT WASHINGTON, DPW PROJECT NO 17-08.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 175 - 2017, Councilwoman De Giorgio recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

17.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BUSINESS AUTOMATION SYSTEMS FOR SOFTWARE MAINTENANCE AND SUPPORT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 176 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

18.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH QSCEND TECHNOLOGIES, INC. FOR HOSTING, MAINTENANCE AND SUPPORT FOR THE TOWN'S WEBSITES AND THE "MY NORTH HEMPSTEAD" APPLICATION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 177 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

19.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK WATER POLLUTION CONTROL DISTRICT TO PARTICIPATE IN THE TOWN'S 311 CALL CENTER.
Adopted

 

A Motion was made by Anna Kaplan, Resolution 178 - 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 EXECUTION OF AN AGREEMENT WITH PIERCE COUNTRY DAY CAMP FOR TEMPORARY PARKING AT NORTH HEMPSTEAD BEACH PARK.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 179 - 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 EXECUTION OF AN AGREEMENT WITH E.J. WARD  FOR FUEL WORK AT HARBOR LINKS. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 180 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

22.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH AB OIL SERVICE LTD. FOR DRY WELL REMEDIATION AT VARIOUS TOWN OF NORTH HEMPSTEAD FACILITIES, DPW PROJECT NO. 14-14.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 181 - 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 AMENDMENT TO AN AGREEMENT WITH D&B ENGINEERS AND ARCHITECTS, P.C. FOR COMPLIANCE WITH U.S. ENVIRONMENTAL PROTECTION AGENCY UNDERGROUND INJECTION CONTROL REGULATIONS, DPW PROJECT NO. 14-14.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 182 - 2017, Councilwoman De Giorgio recused. The Motion Passed by a vote of 6 Ayes, 0 Nays.

 

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

24.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ALL ABOUT SPAY NEUTER FOR THE TOWNS TRAP-NEUTER-INOCULATE-RETURN PROGRAM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 183 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

25.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH HELPING PROMOTE ANIMAL WELFARE FOR VETERINARY MOBILE UNIT SERVICES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 184 -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 AMENDMENT TO AN  AGREEMENT WITH FIDELITY NATIONAL INFORMATION SERVICES FOR LOCK BOX SERVICES. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 185 - 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 PURCHASE FROM TYLER TECHNOLOGIES OF UPDATES FOR THE TOWN'S FINANCIAL MANAGEMENT SYSTEM NEW WORLD.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 186 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

28.A RESOLUTION AUTHORIZING THE PURCHASE FROM OPENGOV FOR SUPPORT AND MAINTENANCE SERVICES REGARDING THE INTEGRATION OF THE TOWN'S NEW WORLD FINANCIAL SYSTEM AND A PUBLIC WEB PAGE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 187 - 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 PURCHASE FROM LANGISTIC NETWORKS OF AN ASSESSMENT FOR THE FIBER OPTIC NETWORK AT HARBOR LINKS GOLF COURSE.

Adopted

 

A Motion was made by Judi Bosworth, Resolution 188 - 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 AUTHORIZING THE PURCHASE FROM ANDREWS TECHNOLOGY HMS, INC. OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S TIME KEEPING AND ATTENDANCE SYSTEM.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 189 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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

31.A RESOLUTION AUTHORIZING THE PURCHASE FROM CAROUSEL INDUSTRIES OF ANNUAL HARDWARE MAINTENANCE OF THE TOWN'S LOAD BALANCING AND NETWORK INTRUSION HARDWARE APPLIANCES.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 190 - 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 PAYMENT TO MAXWELL TURF & SUPPLY CO., INC FOR THE RENTAL OF A DEEP TINE FOR HARBOR LINKS GOLF COURSE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 191 - 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 PAYMENT TO MAXWELL TURF & SUPPLY CO., INC. FOR THE RENTAL OF A SHOCKWAVE WITH TRACTOR FOR HARBOR LINKS GOLF COURSE. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 192 - 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 PAYMENT TO SUNBELT RENTALS FOR THE RENTAL OF A RIDE-ON ROLLER FOR HARBOR LINKS GOLF COURSE.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 193 - 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 AMENDING RESOLUTION NO. 657-2016, ADOPTED ON NOVEMBER 15, 2016, REGARDING THE RENTAL OF A DUMP TRUCK FOR HARBOR LINKS GOLF COURSE. 
Adopted

 

A Motion was made by Judi Bosworth, Resolution 194 - 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 AMENDING RESOLUTION NO. 753-2016, DULY ADOPTED ON DECEMBER 13, 2016 AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES NATIONAL PARKS SERVICES MARITIME HERITAGE GRANT PROGRAM AND THE TAKING OF RELATED ACTION.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 195 - 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 AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE. 
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 196 - 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 ESTABLISHING A NEW PROPERTY ADDRESS OF 63 MACGREGOR AVENUE, ROSLYN HEIGHTS, NEW YORK  FOR THE PREMISES IDENTIFIED AS SECTION 7, BLOCK 49,  LOT 127 ON THE NASSAU COUNTY LAND AND TAX MAP.
Adopted

 

A Motion was made by Peter Zuckerman, Resolution 197 - 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 APPROVING AN EMPLOYEE SETTLEMENT AGREEMENT.
Adopted

 

A Motion was made by Judi Bosworth, Resolution 198 - 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 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 199 - 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 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 200 - 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 APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY,  INC.,  FLORAL PARK CENTRE, NEW YORK, IN REMOVING FROM MEMBERSHIP SAEED CHEEMA.
Adopted

 

A Motion was made by Lee Seeman, Resolution 201 - 2017. The Motion Passed by a vote of 7 Ayes, 0 Nays.

 

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