Item Coversheet






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

RESOLUTION NO. 81 - 2018

A RESOLUTION AUTHORIZING THE APPOINTMENT OF PROFESSIONALS FOR THE GREAT NECK PARK DISTRICT, WESTBURY WATER DISTRICT, ALBERTSON WATER DISTRICT, CARLE PLACE WATER DISTRICT, PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT, MANHASSET-LAKEVILLE WATER DISTRICT, MANHASSET PARK DISTRICT, ROSLYN WATER DISTRICT, PORT WASHINGTON WATER DISTRICT, GLENWOOD GARBAGE DISTRICT, GREAT NECK WATER POLLUTION CONTROL DISTRICT, GLENWOOD WATER DISTRICT, GARDEN CITY PARK WATER DISTRICT AND PORT WASHINGTON WATER DISTRICT.

        WHEREAS, the Board of Commissioners of the Great Neck Park District (the “District”) has advised the Town Board of its desire to appoint McLaughlin & Stern, LLP, 1010 Northern Blvd., Suite 400 Avenue, Great Neck, NY 11021 to provide the District with legal counsel for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Westbury Water District (the “District”) has advised the Town Board of its desire to appoint John L. Molloy, Jr., 346 Maple Avenue, Westbury, NY 11590; Sapienza & Frank, 5550 Merrick Road, Suite 301, Massapequa, New York 11758; and The Scher Law Firm, 1 Old Country Road, Suite 385, Carle Place, New York 11514 to provide the District with legal counsel for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Albertson Water District (the “District”) has advised the Town Board of its desire to appoint D&B Engineering, 330 Crossways Park Drive, Woodbury, NY 11797 to provide the District with engineering services and Anthony J. LaMarca, 116 Jackson Avenue, Syosset, NY 11791 to provide the district with legal services for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Carle Place Water District (the “District”) has advised the Town Board of its desire to appoint The LiRo Group/Sidney B. Bowne & Son, 235 E. Jericho Turnpike, Mineola, NY 11501 and H2M Architects & Engineers, 538 Broad Hollow Road, 4th Floor, East Melville, NY 11747 to provide the District with engineering services and Bee Ready Fishbein Hatter & Donovan, LLP, 170 Old Country Road, Suite 200, Mineola, NY 11501 and Harold A. Mahony, 300 Garden City Plaza, 5th Floor, Garden City, NY 11530 to provide the district with legal services  for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Port Washington Water Pollution Control District (the “District”) has advised the Town Board of its desire to appoint Carman, Callahan & Ingham LLP, 266 Main Street, Farmingdale, NY 11735 and Littler Mendelson, P.C. at 900 Third Avenue, New York, NY 10022 to provide the district with legal counsel and D&B Engineers & Architects, P.C, 330 Crossways Park Drive, Woodbury, New York 11797 to provide the district with engineering services  for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Manhasset-Lakeville Water District (the “District”) has advised the Town Board of its desire to appoint H2M Architects and Engineers, P.C. at 538 Broad Hollow Road, 4th Floor, East Melville, NY 11747 to provide the District with engineering services and McLaughlin & Stern, LLP at 1010 Northern Blvd., Suite 400 Avenue, Great Neck, NY 11021 and Bee Ready Fishbein Hatter & Donovan, LLP, 170 Old Country Road, Suite 200, Mineola, NY 11501 to provide the district with legal counsel for the year 2018; and

 

        WHEREAS, the Board of Commissioners of the Manhasset Park District (the “District”) has advised the Town Board of its desire to appoint Morici and Morici LLP, 1399 Franklin Avenue #202, Garden City, NY 11530 to provide the District with legal counsel for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Roslyn Water District (the “District”) has advised the Town Board of its desire to appoint Bee Ready Fishbein Hatter & Donovan, 170 Old Country Road, Suite 200, Mineola, NY 11501 to provide the District with legal counsel and H2M Architects & Engineers, 538 Broad Hollow Road, Melville NY, 11747 to provide the district with engineering services for the year 2018; and

 

        WHEREAS, the Board of Commissioners of the Port Washington Water District (the “District”) has advised the Town Board of its desire to appoint Bee Ready Fishbein Hatter & Donovan, LLP, 170 Old Country Road, Suite 200, Mineola, NY 11501 to provide the District with legal services and D&B Engineers & Architects, P.C., 330 Crossways Park Drive, Woodbury, NY 11797 to provide the district with engineering services  for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Glenwood Garbage District (the “District”) has advised the Town Board of its desire to appoint the Law Office of Robert J. Spence, 5 Dixon Court, Sea Cliff, NY 11579 to provide the District with legal services for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Great Neck Water Pollution Control District (the “District”) has advised the Town Board of its desire to appoint Carman, Callahan and Ingham, 266 Main Street, Farmingdale, NY 117535 and Littler Mendelson, P.C., 900 Third Avenue, 8th Floor, New York, NY 10022 to provide legal counsel to the District and D&B Engineers and Architects, P.C., 330 Crossways Park Drive, Woodbury, NY 11797; Power Engineers, Inc., 3940 Glenbrook Drive, Hailey, ID 83333; Camp Dresser, Mckee & Smith, 60 Crossway Park West, Suite 340, Woodbury, NY 11797; Gannett Fleming Engineers P.C., 100 Crossways Park West, Suite 300, Woodbury NY 11797; and Paulus, Sokowski and Sartor, LLC, 67B Mountain Boulevard Extension, Warren, NJ 07059 to provide engineering services to the District for the year 2018;  and

 

        WHEREAS, the Board of Commissioners of the Glenwood Water District (the “District”) has advised the Town Board of its desire to appoint Dvirka & Bartilucci Consulting Engineers, 300 Crossways Park Drive, Woodbury, NY 11797 to provide the District with engineering services and Dunne & Healy, 215 Glen Cove Avenue, Sea Cliff, NY 11579 to provide the district with legal counsel for the year 2018; and

 

        WHEREAS, the Board of Commissioners of the Garden City Park Water District (the “District”) has advised the Town Board of its desire to appoint Rivkin Radler, LLP, 926 RXR Plaza, West Tower, Uniondale, NY 11556; Sapienza & Frank, 5550 Merrick Road, Suite 301, Massapequa, New York 11758 and Devane & Groder, 114 Old Country Road, Suite 345, Mineola, New York 11501 to provide the District with legal counsel and H2M Architects & Engineers, 538 Broadhollow Road, Melville, NY 11747 to provide the District engineering services for the year 2018; and

 

        WHEREAS, pursuant to Town Law § 215(22) and other applicable law, the Districts are required to seek authorization from the Town Board to employ the professionals listed above (the “Professionals”); and

 

        WHEREAS, this Board wishes to authorize the appointment requested by the Districts.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED, that the Board hereby approves these appointment of Professionals to provide the Districts with services for the year 2018; and be it further

 

Dated:        Manhasset, New York

 

                  January 30, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

Recused:  Councilperson De Giorgio

 

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