TOWN OF NORTH HEMPSTEAD BOARD MEETING AGENDA
February 7, 2006 7:30 PM |
| CONTINUATION: |
|
A PUBLIC HEARING TO CONSIDER AUTHORIZING THE RENEWAL OF A CONTRACT WITH GLENWOOD HOOK & LADDER, ENGINE & HOSE COMPANY, INC., FOR THE PROTECTION TO BE FURNISHED IN A FIRE PROTECTION DISTRICT. (Continued from January 24, 2006)
Continued to February 28, 2006 |
| RESOLUTIONS: |
| 1. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON LINDBERG STREET AT ITS INTERSECTIONS WITH VANDERBILT AVENUE, MANHASSET, NEW YORK
Synopsis: The adoption of this ordinance will establish a Full Stop northeast, southwest and eastbound at the intersection of Lindberg Street and Vanderbilt Avenue in Manhasset. Tentative Hearing date is February 28, 2006.
Motion by: Councilman Wink
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 2. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON BROADWAY AT ITS INTERSECTIONS WITH STONEHINGE LANE, CARLE PLACE, NEW YORK.
Synopsis: The adoption of this ordinance will establish a Full Stop east and westbound on Broadway, at its intersection with Stonehinge Lane, in Carle Place. Tentative hearing date is February 28, 2006.
Motion by: Councilman Troiano
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 3. |
A RESOLUTION AUTHORIZING THE PREPARATION, EXECUTION, FILING, AND RELATED ACTION CONCERNING A GRANT APPLICATION WITH THE NATIONAL FISH AND WILDLIFE FOUNDATION.
Motion by: Councilman Pollack
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 4. |
A RESOLUTION ESTABLISHING A FOURTEEN (14) DAY PUBLIC COMMENT PERIOD ON THE NASSAU COUNTY MULTI-JURISDICTIONAL NATURAL HAZARD MITIGATION PLANNING PROJECT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 5. |
A RESOLUTION ADOPTING A CATASTROPHIC LEAVE BANK POLICY FOR TOWN EMPLOYEES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 6. |
A RESOLUTION MAKING APPOINTMENTS TO BOARD OF COMMISSIONERS OF THE CARLE PLACE WATER DISTRICT.
Motion by: Councilman Troiano
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 7. |
A RESOLUTION ADOPTING A FIVE-YEAR CAPITAL PLAN (2006-2010) FOR THE DEPARTMENT OF PUBLIC WORKS AND THE TOWN HIGHWAY DEPARTMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 8. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING REPAVING OF VARIOUS ROADS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,490,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,490,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 9. |
A RESOLUTION ADOPTING A NEW FIVE-YEAR CAPITALPLAN (2006-2010) FOR THE TOWN GENERAL FUND.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 10. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING ACQUISITION OF COMPUTER EQUIPMENT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $80,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $80,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 11. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING THE ACQUISITION OF PASSENGER VEHICLES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $60,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $60,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 12. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING THE REHABILITATION AND STORM WATER QUALITY IMPROVEMENT OF MILL POND AND RITTER POND, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,039,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,039,000 BONDS TO FINANCE SAID APPROPRIATION.
Stricken |
| 13. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING IMPROVEMENTS TO VARIOUS PARKS AND RECREATIONAL FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $719,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $719,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 14. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING VARIOUS IMPROVEMENTS TO TOWN HALL I AND TOWN HALL II, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $287,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $287,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 15. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 7, 2006, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS RELATING TO CLOSURE OF THE TOWN LANDFILL, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $315,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $315,000 BONDS TO FINANCE SAID APPROPRIATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 16. |
A RESOLUTION ESTABLISHING USER FEES AT VARIOUS TOWN PARKS FOR THE YEAR 2006.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 17. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH CASHIN ASSOCIATES FOR THE DEVELOPMENT OF CONSTRUCTION DOCUMENTS AND PLANS IN CONNECTION WITH REPLACEMENT OF LIGHTING AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NEW YORK , DPW PROJECT NO. 06-03.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 18. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH WARD ASSOCIATES, P.C., FOR PROFESSIONAL SERVICES RELATING TO THE REHABILITATION OF THE PHYSICAL ACTIVITIES CENTER AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NEW YORK, DPW PROJECT NO. 05-03.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 19. |
A RESOLUTION ESTABLISHING AN OFFICE OF INTERMUNICIPAL COORDINATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 20. |
A RESOLUTION APPOINTING RAFAEL LIEBER DIRECTOR OF THE OFFICE OF INTERMUNICIPAL COORDINATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 21. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE INCORPORATED VILLAGE OF MANORHAVEN.
Motion by: Councilman Pollack
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 22. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A 311 SERVICE AGREEMENT WITH CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 23. |
A RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH RALLYE ACURA.
Motion by: Councilman Wink
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink No-Councilman Pollack Recuse-Supervisor Kaiman | Adopted |
| 24. |
A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR CONSTRUCTION OF IMPROVEMENTS TO SEARINGTOWN POND PARK AND RIDDERS POND PARK, MANHASSET HILLS, NEW YORK, DPW PROJECT NO. 02-09R.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 25. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR CONSTRUCTION OF A CLUBHOUSE AT HARBOR LINKS GOLF COURSE, PORT WASHINGTON, DPW PROJECT NO. 03-03R.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 26. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR CONSTRUCTION OF A CLUBHOUSE AT HARBOR LINKS GOLF COURSE, PORT WASHINGTON, DPW PROJECT NO. 03-03R(ELECTRIC).
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 27. |
A RESOLUTION AUTHORIZING THE RETENTION OF OUTSIDE COUNSEL.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 28. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH DAVIDOFF, MALITO & HUTCHER, LLP.
Motion by: Councilman Ferrara
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 29. |
A RESOLUTION AMENDING AN AGREEMENT WITH COMMUNICATION WORKS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 30. |
A RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE HISTORICAL SOCIETY OF THE TOWN OF NORTH HEMPSTEAD, INC.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 31. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION.
Motion by: Councilman Pollack
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 32. |
A RESOLUTION APPOINTING CECILIA WARD COMMISSIONER OF THE DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 33. |
A RESOLUTION APPOINTING JOSEPH MADDEN ACTING COMMISSIONER OF THE DEPARTMENT OF BUILDING AND SAFETY INSPECTION AND ENFORCEMENT OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 34. |
A RESOLUTION APPOINTING MATTHEW J. MINER COMMISSIONER OF THE DEPARTMENT OF BUILDING AND SAFETY INSPECTION AND ENFORCEMENT OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 35. |
A RESOLUTION APPOINTING MATTHEW J. MINER COMMISSIONER OF SOLID WASTE MANAGEMENT OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 36. |
A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 37. |
A RESOLUTION AUTHORIZING AND APPROVING SETTLEMENT AGREEMENTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 38. |
A RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT WITH DOVER GOURMET CORP. d/b/a QUICK SNACK.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 39. |
A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION AND/OR CHANGE IN GRADE OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-Councilman Ferrara
| Adopted |
| 40. |
A RESOLUTION APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY, INC., FLORAL PARK CENTRE, NEW YORK, IN REMOVING FROM MEMBERSHIP JON MELO AND PASQUALE PALLISCO.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 41. |
A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP DREW HELLMAN AND REMOVING FROM MEMBERSHIP SCOTT SANCHEZ AND SONJA SANCHEZ.
Motion by: Councilman Pollack
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| ADDED STARTERS: |
| 42. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR PURCHASE OF A WHEEL LOADER/PAY LOADER.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |
| 43. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE MUNSEY PARK SCHOOL COMMUNITY ASSOCIATION
Motion by: Councilman Wink
Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Councilman Wink Aye-Supervisor Kaiman No-None
| Adopted |