TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
February 28, 2006 7:30 PM |
| CONTINUATION: |
| 1. |
A PUBLIC HEARING ON THE APPEAL BY WILLIAM AND DIANE KENNEY FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDINGS OF A STRUCTURE APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE.
Synopsis: The applicant is proposing the construction of a 185 foot open timber dock in the public waterway adjacent to 49 Cedar Lane, Sands Point, New York. Continued from December 13, 2005.
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 |
| 2. |
A PUBLIC HEARING TO CONSIDER AN APPLICATION FOR A CHANGE OF ZONE FOR THE REAL PROPERTY KNOWN AND DESIGNATED AS SECTION 2, BLOCK 42, LOTS 46-53, PREMISES LOCATED AT 401 GREAT NECK ROAD, GREAT NECK, NEW YORK, FROM BUSINESS A TO MULTIPLE RESIDENCE, AND AUTHORIZING THE TOWN CLERK TO PUBLISH A NOTICE OF HEARING AS REQUIRED BY LAW.
Synopsis: Continued from January 3, 2006.
Continued to March 21, 2006 |
| 3. |
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.
Synopsis: Continued from February 7, 2006.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| PUBLIC HEARINGS: |
| 4. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON LINDBERG STREET AT ITS INTERSECTION 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.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 5. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON BROADWAY AT ITS INTERSECTION 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.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 6. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE, ENTITLED "ZONING."
Synopsis: The proposed local law would amend Chapter 70 by eliminating specific fees identified therein and indicating that applicable fees shall be set forth on a schedule maintained in the Planning Department Offices, which schedule may be modified from time to time by Board Resolution.
Continued to April 11, 2006 |
| 7. |
A PUBLIC HEARING HELD ON FEBRUARY 28, 2006, TO CONSIDER AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE MANHASSET BAY PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 8. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 38 OF THE TOWN CODE ENTITLED, "NOISE."
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 9. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A TOWN MOORING PLAN FOR THE YEARS 2006-2009.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 10. |
A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING GLEN LANE AND LEWIS LANE, PORT WASHINGTON, NEW YORK.
Synopsis: The adoption of this ordinance will establish Full Stops on the three corners of the "T" intersection of Glen Lane and Lewis Lane in Port Washington.
Continued to March 21, 2006 |
| 11. |
A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING SEAVIEW BOULEVARD, PORT WASHINGTON, NEW YORK.
Synopsis: The adoption of this ordinance will establish Bus Stops for a new MTA LI Bus route on Seaview Boulevard, as well as some open daytime parking on its western end, in Port Washington.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| RESOLUTIONS: |
| 12. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CHERRY LANE, CARLE PLACE,NEW YORK.
Synopsis: The adoption of this ordinance will establish a change in the Bus Stop location on the east side of Cherry Lane, south of Westbury Avenue, Carle Place. Tentative hearing date is March 21, 2006.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 13. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING DYCKMAN AVENUE, GARDEN CITY PARK,NEW YORK.
Synopsis: The adoption of this ordinance will establish a new fire zone and make necessary changes to the presently posted parking restrictions on the north and southsides of Dyckman Avenue in Garden City Park, due to the construction of the new Fire Department Headquarters. Tentative hearing date is March 21, 2006.
Motion by: Councilman Ferrara
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 14. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF AN ORDINANCE AFFECTING CHERRY LANE, FLORAL PARK CENTRE,NEW YORK.
Synopsis: The rescission of this ordinance will remove a parking restriction on the west side of Cherry Lane, 460 feet north of Jericho Turnpike, Floral Park Centre.Tentative hearing date is March 21, 2006.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 15. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF A HANDICAPPED PARKING SPACE ON SOUTH SIDE OF LOWELL AVENUE, FLORAL PARK, NEW YORK.
Synopsis: The rescission of this amendment to the original ordinance will remove one handicapped parking space on the south side of Lowell Avenue, west of Cherry Lane, Floral Park. Tentative hearing date is March 21, 2006.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 16. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 20A OF THE TOWN CODE, ENTITLED "ENVIRONMENTAL PLANNING AND CONTROL OF TREES".
Synopsis: The proposed local law would require the development of a policy governing removal of trees. Tentative hearing date is March 21, 2006
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 17. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER DISPOSITION OF REAL PROPERTY BY THE TOWN OF NORTH HEMPSTEAD COMMUNITY DEVELOPMENT AGENCY, WITHOUT PUBLIC AUCTION OR SEALED BIDS.
Synopsis: Tentative hearing date is March 21, 2006.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 18. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER ACQUISITION OF CERTAIN REAL PROPERTY AS OPEN SPACE, THE MAKING OF ENVIRONMENTAL LEGACY FUND DETERMINATIONS, THE ISSUANCE OF ENVIRONMENTAL LEGACY FUND BOND PROCEEDS FOR OPEN SPACE ACQUISITION AND RELATED ACTION.
Synopsis: Tentative hearing date is March 21, 2006.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 19. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO SECTION 52-27 OF THE TOWN CODE FOR REVIEW OF THE DENIAL OF A TAXI DRIVER'S LICENSE TO ALBERTO VARGAS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 20. |
A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL FOR THE GLENWOOD GARBAGE DISTRICT FOR THE YEAR 2006.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 21. |
A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL, CONSULTING ENGINEERS AND AN AUDITOR FOR THE ROSLYN WATER DISTRICT FOR THE YEAR 2006.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 22. |
A RESOLUTION AUTHORIZING THE EMPLOYMENT OF A TREASURER, ACCOUNTANT AND LEGAL COUNSEL FOR THE GREAT NECK PARK DISTRICT FOR THE YEAR 2006.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 23. |
A RESOLUTION AUTHORIZING THE CHANGE OF STREET ADDRESS OF PREMISES DESIGNATED AS SECTION 7, BLOCK 193, LOT 2 ON THE NASSAU COUNTY LAND AND TAX MAP FROM 91 LOCUST LANE, ROSLYN HEIGHTS, NEW YORK TO 82 CARRIAGE LANE, ROSLYN HEIGHTS,NEW YORK.
Motion by:Councilman Dwyer
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 24. |
A RESOLUTION AWARDING A BID FOR GOLF CARTS, BEVERAGE CARTS AND UTILITY VEHICLES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 25. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH BUTT - OTRUBA - O'CONNOR ARCHITECTS, AIA.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 26. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR CONSTRUCTION OF A SANITARY SEWAGE PUMP STATION AND FORCE MAIN ALONG WEST SHORE ROAD, PORTWASHINGTON, DPW PROJECT NO. 97-07 (GC).
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 27. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR CONSTRUCTION OF A SANITARY SEWAGE PUMP STATION AND FORCE MAIN ALONG WEST SHORE ROAD, PORT WASHINGTON, DPW PROJECT NO. 97-07 (ELECTRIC).
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 28. |
A RESOLUTION AWARDING A CONTRACT FOR FABRICATION OF INFORMATION KIOSKS FOR THE MANHASSET BAY TRAIL, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 06-04.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 29. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, P.C.
Stricken |
| 30. |
A RESOLUTION AUTHORIZING AMENDING AN AGREEMENT WITH HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, P.C.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 31. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH PLAZA PRODUCTIONS.
Stricken |
| 32. |
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 28, 2006, AUTHORIZING THE REHABILITATION AND STORM WATER QUALITY IMPROVEMENT OF MILL 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 |
| 33. |
A RESOLUTION AUTHORIZING THE TOWN ATTORNEY TO PREPARE AND FILE A NOTICE OF CLAIM.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 34. |
A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM(S) AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COST THEREOF.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 35. |
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-CouncilmanFerrara
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Abstain-Councilman Pollack | Adopted |
| 36. |
A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP STEVEN FORNATALE AND JENNIFER CANNELLA AND ELECTING TO MEMBERSHIP BRENDA AGUIRRE VIANTE.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 37. |
A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP MICHAEL MEADE, DECEASED.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| 38. |
A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ACCEPTING THE RESIGNATION OF SERGIO TARDONE, JR. AND ELECTING TO MEMBERSHIP AROON RUSTEMI AND KEVIN KIM.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |
| ADDED STARTER: |
| 39. |
A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR QUALIFICATIONS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-CouncilmanFerrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-CouncilmanTroiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
| Adopted |