Item Coversheet






Councilperson Dalimonte offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 12 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE NORTH SHORE ANIMAL LEAGUE FOR THE USE OF PARKING SPACES IN A PORT WASHINGTON PARKING DISTRICT LOT.

WHEREAS, the Town of North Hempstead (the “Town”) owns certain real property known as Lot 7 within the Port Washington Parking District located in Port Washington, New York (the “Premises”); and


WHEREAS, the North Shore Animal League, 16 Lewyt Street, Port Washington, New York 11050 (the “Licensee”) has requested a license to use twenty (20) parking spaces at the Premises from 8:00 AM until 6:00 PM on January 22, 2024, January 29, 2024, February 5, 2024, February 12, 2024, February 26, 2024, March 4, 2024, March 18, 2024, March 25, 2024 and April 1, 2024 for parking for Long Island University’s veterinary school students taking part in a teaching surgical rotation at Licensee’s facility (the “Licensed Use”) in consideration of payment at a rate of $3 per parking space per day, in addition to a one-time vehicle registration fee per vehicle of Twenty-Five and 00/100 Dollars ($25.00), for an amount not to exceed One Thousand Forty and 00/100 Dollars ($1,040.00) (the “License Agreement”); and 


WHEREAS, this Board wishes to authorize the License Agreement.


NOW, THEREFORE, BE IT


RESOLVED that the License be and is hereby granted; and be it further


RESOLVED that the Supervisor or her designee be and is hereby authorized and directed to execute on behalf of the Town, the License Agreement, a copy of which will be on file in the Office of the Town Clerk; and be it further


RESOLVED that the Office of the Town Attorney be and is hereby authorized and directed to negotiate and supervise the execution of the License Agreement; and be it further


RESOLVED that the Supervisor or Deputy Supervisor is authorized take such other action as may be necessary to effectuate the foregoing.


Dated: Manhasset, New York 


January 9, 2024


The vote on the foregoing resolution was recorded as follows:


Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena. 

 

Nays: None.

 

Absent: Councilperson Liu. 


cc: Town Attorney Comptroller Public Safety