TOWN OF NORTH HEMPSTEAD
BOARD MEETING



AGENDA

 

April 4, 20237:00 PM

CONTINUATIONS:
1.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 2 OF THE TOWN CODE ENTITLED "ADMINISTRATION AND ENFORCEMENT."

Synopsis: The proposed local law would revise certain code enforcement provisions in the Town Code to comply with recent amendments to State regulations regarding the New York State Uniform Building Code and Energy Code. Continued from March 14, 2023.

2.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 7 OF THE TOWN CODE ENTITLED "BUILDING CODE".

Synopsis: The purpose of this local law is to correct the Part of the New York Code, Rules and Regulations containing the Uniform Code: Minimum Standards for Administration and Enforcement. Continued from March 14, 2023.

 

3.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 9A OF THE TOWN CODE ENTITLED "BUILDING AND SAFETY: OPERATING PERMITS".

Synopsis: The purpose of the local law is to establish minimum standards for the administration and enforcement of the New York State Uniform Fire Prevention and Building Code and the New York State Energy Conservation Construction Code by requiring that operating permits be obtained for the conduct of certain activities or the operation of certain facilities within the Town. Continued from March 14, 2023.

4.A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING."

Synopsis: The purpose of the local law is to amend Article XXIII related to the procedure for revoking a certificate of occupancy or a certificate of existing use. Will be continued to May 2, 2023.

 

PUBLIC HEARINGS:
5.

A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MICHAEL TOBIAS FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 111 MAGNOLIA AVENUE, WESTBURY AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 11, BLOCK 141, LOT 37.

Synopsis: The proposed action is the construction of a below-grade parking level in conjunction with a new 35,215 s.f. warehouse on a 0.57-acre property. 

6.

A PUBLIC HEARING TO CONSIDER THE APPLICATION OF TWEEZERMAN INTERNATIONAL, LLC FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 2 TRI-HARBOR COURT, PORT WASHINGTON AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 6, BLOCK 89, LOT 57.

Synopsis: The proposed action is a two-story, 16,856 s.f. addition to an existing 46,918 s.f. warehouse on a 6.27-acre lot. Associated site work includes landscaping, parking, and drainage improvements. 

7.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW ESTABLISHING CHAPTER 43 OF THE TOWN CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "REGULATION OF PUBLIC SPACES."

Synopsis: The adoption of the proposed local law would establish Chapter 43 as well as adopt regulations prohibiting urinating and defecating in public places and providing penalties for violations. 

8.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW OPTING INTO A TAX EXEMPTION FOR VOLUNTEER FIREFIGHTERS AND VOLUNTEER AMBULANCE WORKERS.

Synopsis: The proposed local law would be adopted for the purpose of opting into the Real Property Tax Law Section 466-a ten percent (10%) property tax exemption for Town and Special District taxes for volunteer firefighters and volunteer ambulance workers with at least two (2) years of service. 

9.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING ARTICLE X OF THE UNIFORM TRAFFIC CODE ENTITLED "PARKING AREA AT MARY JANE DAVIES GREEN PARK."

Synopsis: The purpose of the local law is to consider an amendment to Article X of the Uniform Traffic Code, entitled “Parking Area at Mary Jane Davies Green Park”, to convert two parking spaces designated as identification sticker parking only to non-identification sticker parking to allow for electric vehicle parking and charging.  

10.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED "GOVERNMENTAL OPERATIONS."

Synopsis: The proposed local law would add a new article, Article XV, to require that the fiscal impacts of a resolution or action taken by the Town Board be known in advance of decision making. Will be continued to May 2, 2023.

11.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING DIVISION AVENUE IN WESTBURY, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Reserved Parking space on the north side of Division Avenue, east of State street, in Westbury.

12.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ALLEN DRIVE IN MANHASSET, NEW YORK.

Synopsis: The adoption of these ordinances will add a reserved parking spot and a 2 hour time limited restriction on the east side of Allen Drive, north of North Cherry Brook Place, in Manhasset. 

13.

A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING SHEPHERD LANE IN ROSLYN HEIGHTS, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Shepherd Lane, at its intersection with Snapdragon Lane, in Roslyn Heights. 

14.

A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING LINDBERG BOULEVARD IN CARLE PLACE, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will remove the existing time limited parking on the west of Lindberg Boulevard, between Curtis Avenue and Wright Avenue, in Carle Place. 

RESOLUTIONS:
15.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF MANHASSET 1575, LLC & MANHASSET 1577, LLC FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 1575 AND 1577-1595 NORTHERN BOULEVARD, MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 3, BLOCK 18, LOTS 175, 401 AND 402.

Synopsis: The proposed action is the redevelopment of a 53,526 s.f. (1.2-acre) retail property to include three commercial buildings measuring 5,115 s.f., 4,498 s.f., and 4,528 s.f. (from west to east).  Associated site work includes reconstructing a retaining wall; reconfiguring the parking lot; related drainage, lighting, and landscaping improvements. Tentative hearing date is May 2, 2023.

16.

A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 40 OF THE TOWN CODE ENTITLED "PEDDLERS AND SOLICITORS."

Synopsis: The purpose of this amendment is to create an exemption in the peddling and soliciting licensing requirements for those peddlers that do not otherwise have a license and whose businesses don’t otherwise involve peddling or soliciting that participate in a Town-sponsored cultural or recreational  event  on Town property where the Town has requested the presence of such entity to sell food items and where the Town has received a Special Event Permit from the Nassau County Department of Health. Tentative hearing date is May 2, 2023.

17.A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.
18.A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
19.

A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE HISTORIC PRESERVATION OFFICE’S ANNUAL CERTIFIED LOCAL GOVERNMENT GRANT FOR 2023 AND THE TAKING OF RELATED ACTION.

20.

A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DEPARTMENT OF AGRICULTURE AND MARKETS' COMPANION ANIMAL CAPITAL PROJECTS FUND AND THE TAKING OF RELATED ACTION.

21.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE REMOVAL AND SCRAPPING OF VEHICLES (TNH233-2023).

22.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR A SIGN SHOP PRINTER (TNH298-2023).

23.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HAZARDOUS WASTE REMOVAL AND DISPOSAL (TNH299-2023).

24.

A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR STREET TREES WITH PLANTING (TNH300-2023).

25.

A RESOLUTION AUTHORIZING THE AWARD OF A MINIBID FOR VEHICLES.

26.

A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH D & B ENGINEERS AND ARCHITECTS, P.C. TO PROVIDE COMPLIANCE CONSULTING SERVICES RELATED TO THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION STORM WATER MANAGEMENT PROGRAM.

27.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ZODA LLC D/B/A MAD SCIENCE OF LONG ISLAND FOR A SUMMER SCIENCE PROGRAM AT TULLY PARK AND BROADWAY PARK. 

28.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HI-TEC COMPUTER POWER, INC. FOR APC MAINTENANCE AND REPAIR.

29.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HELPING PROMOTE ANIMAL WELFARE (PAW), INC. FOR VETERINARY SERVICES FOR FERAL CATS (TNH004-2023).

30.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOE JOHNSON EQUIPMENT LLC FOR THE RENTAL OF A CATCH BASIN CLEANER.

31.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AAA NORTHEAST TO CONDUCT ITS CARFIT PROGRAM AT CLINTON G. MARTIN PARK, NEW HYDE PARK.

32.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH EMPIRE SAFETY COUNCIL, INC. FOR THE USE OF TOWN HALL FOR A DEFENSIVE DRIVING SAFETY COURSE.


33.

A RESOLUTION RADIFYING THE EXECUTION OF AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF THE INTERIOR US GEOLOGICAL SURVEY FOR GROUNDWATER WELL MONITORING THROUGHOUT THE PORT WASHINGTON PENINSULA.

34.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORTH SHORE ANIMAL LEAGUE AMERICA FOR THE USE OF PORT WASHINGTON PARKING DISTRICT LOT 7.

35.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. TO CONDUCT A SHELLFISH SURVEY ON BEHALF OF THE MANHASSET BAY PROTECTION COMMITTEE.

36.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SAMANTHA WILDER ON BEHALF OF THE MANHASSET BAY PROTECTION COMMITTEE.

37.

A RESOLUTION AUTHORIZING AN AGREEMENT WITH ACRT FOR TREE PLANTING TRAINING.

38.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN NEW YORK STATE OFFICE OF GENERAL SERVICES AND TRAFFIC SAFETY PRODUCTS, A DIVISION OF EBERL IRON WORKS, INC., FOR THE PURCHASE OF ATTENUATORS FOR THE HIGHWAY DEPARTMENT. 

39.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE NEW YORK STATE OFFICE OF GENERAL SERVICES AND IDSC HOLDINGS, LLC DBA SNAP-ON INDUSTRIAL FOR PROFESSIONAL GRADE TOOLS.

40.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK COUNTY AND VARIOUS VENDORS FOR ASPHALT AND BITUMINOUS MATERIAL, SAND AND STONE AGGR, TOPSOIL, MULCH, DISPOSAL OF ROAD METAL.

41.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE TOWN OF HEMPSTEAD AND VARIOUS VENDORS FOR ANIMAL MEDICAL SUPPLIES.

42.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE TOWN OF ISLIP AND AMERICAN RECREATIONAL PRODUCTS, INC. FOR PLAYGROUND/PLAY EQUIPMENT AND SITE AMENITIES. 

43.

A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN SOURCEWELL AND PLAYPOWER, INC. FOR RESIDENTAL, COMMERCIAL, GOVERNMENT, AND INDUSTRIAL WATERFRONT SOLUTIONS.

44.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH POSILLICO CIVIL, INC. FOR ON CALL SERVICES FOR MILLING AND PAVING VARIOUS TOWN ROADWAYS, DPW PROJECT NO. 19-01.
45.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH LAUREL TENNIS AND SPORTS, INC DBA GOLD COAST TENNIS FOR ANNUAL RECONDITIONING OF HARBOR HILLS PARK TENNIS COURTS (TNH213-2019).

46.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH LABOR EDUCATION AND COMMUNITY SERVICES AGENCY INC. FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES(TNH057-2019).
47.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH TEXTRON SPECIALIZED VEHICLES FOR THE RENTAL OF UTILITY CARTS.

48.A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ANDREWS TECHNOLOGY HMS, INC. FOR ADDITIONAL NOVATIME MODULES.
49.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO A LICENSE AGREEMENT WITH KYRA'S CHAMPIONS FOR THE PLACEMENT OF PINWHEELS AT VARIOUS TOWN PARKS IN RECOGNITION OF NATIONAL CHILD ABUSE PREVENTION MONTH.

50.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH BLINK NETWORK, LLC. FOR ELECTRIC VEHICLE CHARGING STATIONS.

51.

A RESOLUTION AUTHORIZING THE PURCHASE OF SMART DEPLOY SOFTWARE AND RELATED MAINTENANCE FROM SHI. 

52.

A RESOLUTION AUTHORIZING THE PURCHASE OF NETWORK SWITCHES AND LICENSES FROM NWN CAROUSEL. 

53.

A RESOLUTION APPOINTING KRISTEN SCHWANER AS COMPTROLLER FOR THE TOWN OF NORTH HEMPSTEAD.

54.

A RESOLUTION APPOINTING A COMPTROLLER.

55.A RESOLUTION MAKING APPOINTMENTS TO THE TOWN OF NORTH HEMPSTEAD WATERFRONT ADVISORY COMMISSION.
56.A RESOLUTION MAKING AN APPOINTMENT TO THE NORTH HEMPSTEAD HOUSING AUTHORITY.
57.A RESOLUTION AUTHORIZING THE APPOINTMENT TO THE BOARD OF THE NORTH HEMPSTEAD HOUSING AUTHORITY
58.

A RESOLUTION AUTHORIZING THE APPOINTMENT TO THE BOARD OF THE NORTH HEMPSTEAD HOUSING AUTHORITY

59.

A RESOLUTION AUTHORIZING THE PLACEMENT OF POLICIES OF INSURANCE.

60.

A RESOLUTION AMENDING RESOLUTION NO. 33-2023, ADOPTED JANUARY 24, 2023, AUTHORIZING THE EXECUTION OF AGREEMENTS WITH VARIOUS INSTRUCTORS FOR FITNESS CLASSES AT VARIOUS LOCATIONS AND VIRTUALLY WITHIN THE TOWN IN CONNECTION WITH PROJECT INDEPENDENCE.

61.

A RESOLUTION AUTHORIZING THE TRANSFER OF ARPA FUNDS FROM THE GENERAL FUND TO A CAPITAL FUND FOR THE MANHASSET SEWER CONVERSION PROJECT.


62.A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD PARKS FEE SCHEDULE.
63.

A RESOLUTION PROCLAIMING APRIL 2023 AS PARKINSON'S AWARENESS MONTH.

64.

A RESOLUTION AUTHORIZING A TRANSFER FROM THE TOWN OF NORTH HEMPSTEAD INSURANCE RESERVE FUND.

65.

A RESOLUTION ESTABLISHING THE LIST OF TITLES OF THOSE REQUIRED TO FILE AN ANNUAL STATEMENT OF FINANCIAL DISCLOSURE FOR REPORTING YEAR 2022.

66.

A RESOLUTION AUTHORIZING A COST OF LIVING (COLA) INCREASE FOR EXEMPT EMPLOYEES.



67.

A RESOLUTION AUTHORIZING THE DIRECTOR OF PURCHASING TO ISSUE AN RFP FOR THE ADMINISTRATION OF A GRANT PROGRAM RELATED TO THE MANHASSET SEWER PROJECT.

68.A RESOLUTION AUTHORIZING A COST OF LIVING (COLA) INCREASE FOR EXEMPT EMPLOYEES.
69.A RESOLUTION REDUCING THE HEALTH CARE CONTRIBUTION FOR CERTAIN EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD.
70.

A RESOLUTION AMENDING RESOLUTION NO. 10-2023, ADOPTED JANUARY 12, 2023, ESTABLISHING THE LIST OF DESIGNATED NEWSPAPERS FOR PUBLICATION OF NOTICES, RESOLUTIONS, ORDINANCES AND/OR LOCAL LAWS BY THE TOWN CLERK DURING THE YEAR 2023.

 

71.

A RESOLUTION AMENDING THE TOWN BOARD RULES OF PROCEDURE.

 

72.

A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD PROCUREMENT AND PAYMENT POLICY TO REQUIRE THE INSTALLATION OF WATER-EFFICIENT FIXTURES.

73.

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE NEW YORK POWER AUTHORITY.

74.

A RESOLUTION AMENDING RESOLUTION NO. 154-2023, ADOPTED MARCH 14, 2023 AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE PORT WASHINGTON FIRE DEPARTMENT FOR THEIR ANNUAL INSTALLATION DINNER AT NORTH HEMPSTEAD BEACH PARK, PORT WASHINGTON AND WAIVING THE FEES FOR THE USE THEREOF. 

75.

A RESOLUTION AUTHORIZING THE COMMUNICATIONS DIRECTOR TO CREATE NORTH HEMPSTEAD TV SUSTAINABILITY PROGRAMMING FOR RESIDENTS.

76.

A RESOLUTION AMENDING THE TOWN OF NORTH HEMPSTEAD EMPLOYEE POLICY MANUAL, THE PART-TIME/SEASONAL EMPLOYEE POLICY MANUAL, AND THE ORIENTATION TO EMPLOYMENT MANUAL TO ESTABLISH AN EMPLOYEE SUSTAINABILITY PRACTICES PROGRAM.

77.

A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS FROM THE MANHASSET BAY PARK DISTRICT FUND TO THE CAPITAL PROJECT FUND.

78.

A RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT IN EXCESS OF $112,000 CURRENTLY AVAILABLE IN THE TOWN'S CAPITAL RESERVE FUND ENTITLED "CAPITAL RESERVE FUND - GENERAL IMPROVEMENTS" TO PROVIDE FUNDING FOR VARIOUS IT EQUIPMENT PURCHASES.

79.A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE WORKERS COMPENSATION RESERVE FUNDS IN THE GENERAL FUND AND HIGHWAY FUND FOR TAIL CLAIM EXPENSES FOR FISCAL YEAR 2023.
80.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.
81.

A RESOLUTION APPOINTING A COMMISSIONER TO THE ALBERTSON WATER DISTRICT.

82.A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER CO. NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING CHRISTOPHER NIELSEN FROM MEMBERSHIP. 
83.

A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING RASHID ENGLAND FROM MEMBERSHIP. 

TABLED ITEMS:
84.

A RESOLUTION AUTHORIZING THE ASSIGNMENT OF AN AGREEMENT FOR ENGINEERING SERVICES IN CONNECTION WITH THE STEPPING STONES LIGHTHOUSE TO GEI CONSULTANTS, INC. PC AND FURTHER AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT.

Minutes have not been generated.