NovusAGENDA

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

AGENDA

May 7, 2024

7:00 PM


		RESOLUTIONS:


1.	A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING EXFORD PLACE IN ALBERTSON, NEW YORK.
		Synopsis: The adoption of this ordinance will establish a No Stopping Here to Corner restriction on the north side of Exford Place, east of Bethel Road, in Albertson. Tentative hearing date is June 11, 2024.
2.	A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING FUNSTON AVENUE IN ALBERTSON, NEW YORK.
		Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Funston Avenue, at its intersection with Evans Avenue, in Albertson. Tentative hearing date is June 11, 2024.
3.	A RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON MAY 7, 2024, CALLING FOR A PUBLIC HEARING TO BE HELD ON JUNE 11, 2024, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE ALBERTSON WATER DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.


	4.	A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS TO THE TOWN PURSUANT TO TOWN LAW SECTION 64.


	5.	A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.


	6.	A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE DORMITORY AUTHORITY OF THE STATE OF NEW YORK AND THE TAKING OF RELATED ACTION.

	7.	A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NASSAU COUNTY SOIL & WATER CONSERVATION DISTRICT AND THE TAKING OF RELATED ACTION.


	8.	A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE ROOF REPLACEMENT AND RELATED IMPROVEMENTS TO THE DEPARTMENT OF PUBLIC WORKS FACILITY, NEW HYDE PARK, DPW PROJECT NO. 18-09.

	9.	A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ON CALL MILLING AND PAVING OF TOWN ROADWAYS, DPW PROJECT NO. 24-01.

	10.	A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE ANNUAL RECONDITIONING OF HARBOR HILLS PARK TENNIS COURTS (TNH213R-2024).

	11.	A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TURF MANAGEMENT PRODUCTS (TNH010-2024).

	12.	A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WATERWAY DEBRIS REMOVAL SERVICES (TNH257-2024).


	13.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SUNBELT RENTALS FOR THE RENTAL OF LIGHT TOWERS AT NORTH HEMPSTEAD BEACH PARK FOR THE MEMORIAL DAY FIREWORKS DISPLAY.


	14.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FAIRWAY GOLF CAR CORP. FOR THE LEASE OF GOLF AND UTILITY CARTS FOR HARBOR LINKS GOLF COURSE, PORT WASHINGTON.


	15.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FAIRWAY GOLF CAR CORP. FOR THE RENTAL OF GOLF CARTS FOR THE MEMORIAL DAY FIREWORKS SHOW AT NORTH HEMPSTEAD BEACH PARK.


	16.	A RESOLUTION RATIFYING THE EXECUTION OF A LICENSE AGREEMENT WITH THE PORT WASHINGTON UNION FREE SCHOOL DISTRICT FOR THE USE OF A PORTION OF NORTH HEMPSTEAD BEACH PARK.


	17.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ADJO CONTRACTING CORPORATION FOR DRAINAGE IMPROVEMENTS ON REID AVENUE IN PORT WASHINGTON, NEW YORK.


	18.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ADJO CONTRACTING CORPORATION FOR DRAINAGE IMPROVEMENTS ON MORRIS DRIVE IN NEW HYDE PARK, NEW YORK.


	19.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CIVIC PLUS FOR AGENDA AND MEETING MANAGEMENT SOFTWARE (TNH304-2023).


	20.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LAURI STRAUSS LEUKEMIA FOUNDATION FOR THE USE OF A PORT WASHINGTON PUBLIC PARKING DISTRICT LOT.


	21.	A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH LOCATION POWER SOURCE LTD FOR THE USE OF PARKING SPACES IN A PORT WASHINGTON PUBLIC PARKING DISTRICT LOT.


	22.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREMENT WITH D&D ASSOCIATES FOR MEDICAL EXAMINATION AND RELATED SERVICES FOR THE OFFICE OF THE TOWN ATTORNEY.


	23.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HARBOR LINKS GOLF COURSE FOR THE TOWN’S 2024 WOMEN’S ROLL OF HONOR BREAKFAST.


	24.	A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH PETINA MOVING AND STORAGE FOR MOVING SERVICES.


	25.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF NASSAU TO INSTALL A PREFABRICATED NASSAU COUNTY POLICE DEPARTMENT POLICE BOOTH IN HARBOR HILLS PARK, GREAT NECK.


	26.	A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND W.B. MASON COMPANY, INC. FOR BOTTLED WATER.


	27.	A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE TOWN OF HEMPSTEAD AND ALERT GLASS & ARCHITECTURAL METALS CORP. FOR GLASS REPAIR.


	28.	A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE TOWN OF HEMPSTEAD AND BRANDBUILDERS, LLC FOR THE CREATION OF A WEBSITE TO FACILITATE THE PURCHASE OF COMPOSTERS AND RAIN BARRELS BY RESIDENTS.


	29.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH KAMALJIT SINGH RELATED TO THE RELOCATION OF A TOWN LIGHT POLE.


	30.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ENECON NORTHEAST FOR THE REPAIR OF THE DANCE FLOOR AT THE NORTH HEMPSTEAD "YES WE CAN" COMMUNITY CENTER, NEW CASSEL.


	31.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH SUFFOLK COUNTY CATERERS LLC FOR CONCESSION SERVICES (TNH094-2022).


	32.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ROUX ENVIRONMENTAL ENGINEERING AND GEOLOGY, D.P.C. FOR ENGINEERING SERVICES RELATED TO THE RESTORATION OF THE STREAMBANK AT WHITNEY POND PARK (TNH187-2017).


	33.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH PENFLEX, INC. FOR ACTUARIAL AND ADMINISTRATIVE SERVICES RELATED TO THE LOSAP PROGRAM FOR THE ALBERTON HOOK & LADDER, ENGINE & HOSE COMPANY NO.1.


	34.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH SUSTAINABLE STRATEGIES DC FOR FEDERAL AND STATE GRANT ADVOCACY SERVICES (TNH098-2018).


	35.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH ICC COMMUNITY DEVELOPMENT SOLUTIONS FOR UPGRADES TO THE TOWN'S DOCUMENT MANAGEMENT SYSTEM.


	36.	A RESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT SERVICES FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY AND TELECOMMUNICATIONS.

	37.	A RESOLUTION ESTABLISHING A NEW PROPERTY ADDRESS OF 18 SHERWOOD LANE, ROSLYN HEIGHTS, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 7, BLOCK 227, LOT 4 ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU.

	38.	A RESOLUTION APPOINTING GERARD LOSQUADRO AS TOWN OF NORTH HEMPSTEAD SUPERINTENDANT OF HIGHWAYS.

	39.	A RESOLUTION AUTHORIZING APPOINTMENTS TO THE TOWN OF NORTH HEMPSTEAD TOWING ADVISORY COMMITTEE.

	40.	A RESOLUTION AUTHORIZING APPOINTMENTS TO THE WATERFRONT ADVISORY COMMITTEE FOR THE TOWN OF NORTH HEMPSTEAD.

	41.	A RESOLUTION AUTHORIZING THE APPOINTMENT OF SHARON KUO AND DINA DIGIORGIO, ESQ. TO THE TOWN OF NORTH HEMPSTEAD HISTORIC LANDMARKS PRESERVATION COMMITTEE.

	42.	A RESOLUTION AMENDING RESOLUTION NO. 212–2024, ADOPTED APRIL 2, 2024, DESIGNATING JOSEPH SCALERO AS THE TOWN OF NORTH HEMPSTEAD VOTING MEMBER OF THE ROSLYN FIRE COMPANIES JOINT MUNICIPAL SPONSORING BOARD.

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

	44.	A RESOLUTION DECLARING MAY ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH IN THE TOWN OF NORTH HEMPSTEAD.

	45.	A RESOLUTION DECLARING MAY 2024 JEWISH AMERICAN HERITAGE MONTH IN THE TOWN OF NORTH HEMPSTEAD.

	46.	A RESOLUTION AUTHORIZING AN EXTENSION OF TIME FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 780 NORTHERN BOULEVARD, GREAT NECK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 108, LOTS 24 THROUGH 29.

	47.	A RESOLUTION AUTHORIZING THE USE OF THE EXERCISE ROOM AT MICHAEL J. TULLY PARK BY ACTIVE VOLUNTEER FIREFIGHTERS AND EMERGENCY SERVICES PERSONNEL OF CERTAIN ENTITIES.

	48.	A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE SIDEWALK DISTRICT'S UNALLOCATED FUND BALANCE.

	49.	A RESOLUTION AUTHORIZING TRANSFERS FROM THE TOWN OF NORTH HEMPSTEAD HIGHWAY FUND AND SIDEWALK DISTRICT INSURANCE RESERVE FUND.

	50.	A RESOLUTION AUTHORIZING AN AMENDMENT TO THE TOWN EMPLOYEE WORKPLACE VIOLENCE PREVENTION POLICY PROGRAM.

	51.	A RESOLUTION AUTHORIZING THE PLACEMENT OF POLICIES OF INSURANCE.

	52.	A RESOLUTION ESTABLISHING THE LIST OF TITLES OF THOSE REQUIRED TO FILE AN ANNUAL STATEMENT OF FINANCIAL DISCLOSURE FOR REPORTING YEAR 2023.

	53.	A RESOLUTION APPROVING STANDARD WORK DAYS AND REPORTING REQUIREMENTS FOR ELECTED OFFICIALS FOR THE NEW YORK STATE AND LOCAL EMPLOYEE RETIREMENT SYSTEM.

	54.	A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LITIGATION.

	55.	A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF CLAIMS AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF.

	56.	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.


	57.	A RESOLUTION APPROVING THE ACTION OF THE PROTECTION ENGINE COMPANY 1, PORT WASHINGTON, NEW YORK IN ADDING DANIEL KEENE, MATTHEW CICHON, ALEX GALLIK-KUZMICKI AND JUAN JOSE NAVAS TO MEMBERSHIP.

	58.	A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER CO. NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING BRAYLON NEFF, NICHOLAS PORRINELLO AND ANDREW ESPOSITO TO MEMBERSHIP.

	59.	A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING JAMIE G. VELASQUEZ, RIO SEKIYAMA AND JACK PUTON TO MEMBERSHIP.

	60.	A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER COMPANY GREAT NECK, NEW YORK, IN ADDING BRANDON SHOUGHI, BRIAN AMAYA, EDEN KADOSH, NIV KASHI AND HILLEL PINSKY TO MEMBERSHIP.


		TABLED ITEMS:

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