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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


March 21, 2006        7:30 PM
CONTINUATION:
1. 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 and February 28, 2006.


Continued to April 11, 2006
2. 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 from February 28, 2006.


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
PUBLIC HEARINGS:
3. 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.

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
4. 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 south sides of Dyckman Avenue in Garden City Park, due to the construction of the new Fire Department Headquarters.

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
5. 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.

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
6. 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.

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
7. 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.

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
8. A PUBLIC HEARING TO CONSIDER DISPOSITION OF REAL PROPERTY BY THE TOWN OF NORTH HEMPSTEAD COMMUNITY DEVELOPMENT AGENCY, WITHOUT PUBLIC AUCTION OR SEALED BIDS.

Continued to May 2, 2006
9. 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.

Continued to May 2, 2006
RESOLUTIONS:
10. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 21, 2006, AUTHORIZING THE ACQUISITION OF A PARCEL OF REAL PROPERTY LOCATED AT 80 ROSLYN ROAD IN ROSLYN HEIGHTS, FOR THE PURPOSE OF PRESERVING OPEN SPACE FOR PUBLIC USE, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $125,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $125,000 BONDS TO FINANCE SAID APPROPRIATION.

Stricken
11. RESOLUTION AND ORDER AFTER PUBLIC HEARING ADOPTED ON MARCH 21, 2006, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE MANHASSET BAY PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

Synopsis: This resolution relates to a public hearing completed on February 28, 2006 and constitutes formal authorization for improvements as authorized at the public hearing.

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
12. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 21, 2006, APPROPRIATING $156,500 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE MANHASSET BAY PARK DISTRICT, AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $156,500 BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION.

Synopsis: This resolution relates to a public hearing conducted on February 28, 2006 and formalizes a reduced bond authorization.

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
13. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 9 OF THE TOWN CODE, ENTITLED "BUILDING AND SAFETY:PLACES OF PUBLIC ASSEMBLY."

Synopsis: The proposed local law would reinstate certain waivers of certain fees. Tentative hearing date is April 11, 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
14. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 52 OF THE TOWN CODE, ENTITLED "TAXICABS, LIMOUSINES ANDPRIVATE LIVERY VEHICLES ."

Synopsis: The proposed local law would clarify the criteria utilized by the Town Clerk in analyzing taxi driver and owner license applications.Tentative hearing date is May 2, 2006.

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
15. A RESOLUTION SETTING A DATE FOR 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 create rebuttable presumptions to be utilized in the prosecution of illegal housing cases. Tentative hearing date is May 2, 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
16. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING THE UNIFORM TRAFFIC CODE OF THE TOWN OF NORTH HEMPSTEAD.

Synopsis: The proposed local law would amend Section 42 entitled, "Abandoned Vehicle." Tentative hearing date is May 2, 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 SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HEREFORD ROAD, SOMERSET DRIVE AND SOMERSET DRIVE NORTH,GREAT NECK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop for northbound and southbound traffic on Hereford Road, at its intersection with Somerset Drive North and Somerset Drive in Great Neck. Tentative hearing date is April 11, 2006.

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 SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ROCKWOOD AVENUE, PORT WASHINGTON, NEW YORK.

Synopsis: The adoption of this ordinance will establish Full Stops on the egress driveway, as well as One-Way and Do Not Enter signs as needed, in the new parking lots of the John J. Daly School in Port Washington. Tentative hearing date is April 11, 2006.

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
19. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HARVARD STREET, CARLE PLACE, NEW YORK.

Synopsis: The adoption of this ordinance will establish No Stopping Here to Corner restrictions on Harvard Street, east of Cherry Lane in Carle Place. Tentative hearing date is April 11, 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
20. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE PARK DRIVE, NEW HYDE PARK.

Synopsis: The adoption of this ordinance will establish a Full Stop for northbound traffic on Hillside Park Drive, at its intersection with Hillside Avenue Marginal Road, as well as presently posted One-Way and Do Not Enter signs that were not previously adopted by ordinance. Tentative hearing date is April 11, 2006.

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
21. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING COUNTRY CLUB DRIVE, MANHASSET, NEW YORK.

Synopsis: The adoption of this ordinance will establish Full Stops eastbound and westbound on Country Club Drive, at its intersection with Garden Turnpike, as well as Full Stops southbound on Garden Turnpike and Flower Lane, at their intersection with Country Club Drive, in Manhasset. Tentative hearing date is April 11, 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
22. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ORCHARD COURT, ROSLYN HEIGHTS, NEW YORK.

Synopsis: The adoption of this ordinance will establish a No Stopping Here To Corner parking restriction on Locust Street and Orchard Court in Roslyn Heights. Tentative hearing date is April 11, 2006.

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
23. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING POWERHOUSE ROAD, ROSLYN HEIGHTS, NEW YORK.

Synopsis: The adoption of this ordinance will establish a 15 Minute Parking restriction for certain hours on the north side of Powerhouse Road, west of Coolidge Avenue in Roslyn Heights. Tentative hearing date is April 11, 2006.

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
24. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING OLD WILLIS AVENUE, ROSLYN HEIGHTS, NEW YORK.

Synopsis: The adoption of this ordinance will establish a 15 Minute Parking restriction for a certain distance, as well as a No Stopping restriction on the east and west sides of Old Willis Avenue in Roslyn Heights. Tentative hearing date is April 11, 2006.

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 IDENTIFYING TITLES OF EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD WHO HOLD POLICY-MAKING POSITIONS FOR PURPOSES OF REQUIRING THE FILING OF THE ANNUAL STATEMENT OF FINANCIAL DISCLOSURE.

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 THE AMENDING OF A LOCAL DEVELOPMENT AND PROFESSIONAL SERVICES AGREEMENT.

Synopsis: Adoption of this resolution will authorize the Town to pay the Town of North Hempstead Business and Tourism Development Corporation $25,000 to administer the portion of the Nassau County Empire Zone within 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
27. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR WATER QUALITY MONITORING.

Synopsis: Adoption of this resolution will authorize the Town, as business agent for the Hempstead Harbor Protection Committee, to execute an agreement with the Coalition to Save Hempstead Harbor to undertake water quality monitoring of the Harbor.

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
28. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE PREPARATION OF A QUALITY ASSURANCE PROJECT PLAN.

Synopsis: Adoption of this resolution will authorize the Town, as business agent for the Hempstead Harbor Protection Committee, to execute an agreement with Fuss & O'Neill for $10,000 in National Fish and Wildlife Foundation grant funds to prepare a Quality Assurance Project Plan for Hempstead Harbor.

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
29. A RESOLUTION MAKING APPOINTMENTS TO THE FOR-HIRE VEHICLES ADVISORY COMMITTEE.

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
30. A RESOLUTION MAKING APPOINTMENTS TO THE TOWN OF NORTH HEMPSTEAD BOARD OF ETHICS.

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 ACCEPTING GIFTS FOR THE TOWN OF NORTH HEMPSTEAD WOMEN'S ROLL OF HONOR BREAKFAST.

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
32. A RESOLUTION ACCEPTING A GIFT FOR THE TOWN OF NORTH HEMPSTEAD MEMORIAL DAY CELEBRATION.

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 AUTHORIZING AN AGREEMENT WITH PYRO ART BY BAY FIREWOKS, INC. FOR A FIREWORKS DISPLAY AT THE TOWN OF NORTH HEMPSTEAD'S MEMORIAL DAY CELEBRATION.

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 AUTHORIZING AN AGREEMENT WITH IRELAND - GANNON - ASSOCIATES INC. FOR LANDSCAPING COSTS RELATING TO IMPROVEMENTS ALONG SHELTER ROCK ROAD.

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
35. A RESOLUTION RATIFYING AN INDEMNIFICATION AGREEMENT RELATING TO A MARINE APPRAISAL.

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 AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU IN RELATION TO THE TRANSFER OF CERTAIN PARKS, NON-PARK PROPERTIES, ROADS AND PARK MANAGEMENT.

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 ENDORSING A CONCEPTUAL PLAN FOR REHABILITATION OF PARKS TRANSFERRED FROM THE COUNTY OF NASSAU TO THE TOWN OF NORTH HEMPSTEAD, IN AN AMOUNT NOT TO EXCEED $5,000,000.

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 OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 21, 2006, AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT IN EXCESS OF $1,000,000 CURRENTLY AVAILABLE IN THE TOWN'S CAPITAL RESERVE FUND ENTITLED "CAPITAL RESERVE FUND - GENERAL IMPROVEMENTS" TO PROVIDE FUNDING FOR THE CONSTRUCTION OF IMPROVEMENTS TO VARIOUS TOWN PARKS.

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 OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 21, 2006, AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT IN EXCESS OF $750,000 CURRENTLY AVAILABLE IN THE TOWN'S CAPITAL RESERVE FUND ENTITLED "CAPITAL RESERVE FUND - GENERAL IMPROVEMENTS" TO PROVIDE FUNDING FOR THE ACQUISITION OF PUBLIC WORKS, HIGHWAY AND PARKS EQUIPMENT.

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
40. A RESOLUTION AMENDING THE MASTER PLAN FOR THE BLUMENFELD FAMILY PARK, PORT WASHINGTON, NEW YORK.

Stricken
41. A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF WILLISTON PARK.

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
42. A RESOLUTION AUTHORIZING AN AGREEMENT WITH LANTEK SERVICES.

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
43. A RESOLUTION AUTHORIZING AN AGREEMENT WITH MEYRAN MARINE SERVICES, INC.

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
44. A RESOLUTION AUTHORIZING AN AGREEMENT WITH PLAZA PRODUCTIONS.

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
45. A RESOLUTION AUTHORIZING AGREEMENTS WITH VARIOUS AGENCIES TO PROVIDE ACTIVITIES AND SERVICES FOR SENIOR CITIZENS WITHIN 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
46. A RESOLUTION AUTHORIZING AN AGREEMENT WITH SID JACOBSON J.C.C.

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
47. A RESOLUTION AUTHORIZING AN AGREEMENT WITH DRESS FOR SUCCESS.

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
48. A RESOLUTION AUTHORIZING THE RETENTION OF SPECIAL COUNSEL.

Synopsis: The adoption of this resolution will authorize the retention of special counsel for tax appeal.

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
49. A RESOLUTION AUTHORIZING THE RETENTION OF SPECIAL COUNSEL.

Synopsis: The adoption of this resolution will authorize the retention of special counsel for defense of the Town in negligence litigation.

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
50. A RESOLUTION AUTHORIZING THE RETENTION OF SPECIAL COUNSEL.

Synopsis: The adoption of this resolution will authorize the retention of special counsel for consultation and/or litigation for construction claim(s).

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
51. A RESOLUTION AUTHORIZING AN AGREEMENT WITH HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, P.C.

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
52. A RESOLUTION AUTHORIZING AN AGREEMENT WITH METRO DOOR.

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
53. A RESOLUTION AUTHORIZING AN AGREEMENT WITH PITNEY BOWES.

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
54. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR A SECURITY ANALYSIS AND SYSTEM FOR VARIOUS TOWN LOCATIONS.

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
55. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR HAND-HELD TICKETING DEVICES AND SYSTEM.

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
56. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR SUMMER CAMP PROGRAMS AT VARIOUS TOWN PARKS.

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
57. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR BEACH CLEANING EQUIPMENT FOR THE DEPARTMENT OF RECREATION AND PARKS.

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
58. A RESOLUTION AUTHORIZING THE COMMISSIONER OF PUBLIC WORKS TO ISSUE A REQUEST FOR QUALIFICATIONS FOR PROFESSIONAL SERVICES PROCURED ON AN EMERGENCY BASIS.

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
59. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR QUALIFICATION FOR A WATERFRONT PROJECT MANAGEMENT.

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
60. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR IMPROVEMENTS TO THE MAIN POOL AT MANORHAVEN BEACH PARK, PORT WASHINGTON, NEWYORK, DPW PROJECT NO. 06-05.

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
61. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR THE REHABILITATION OF BATHROOMS AT MARTIN (BUNKY) REID PARK, NEW CASSEL, NEW YORK, DPW PROJECT NO. 05-21.

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
62. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR STABILIZATION OF THE SCHUMACHER HOUSE AT CLINTON G. MARTIN PARK, NEW HYDE PARK,NEW YORK, DPW PROJECT NO. 06-07.

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
63. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR A REQUIREMENTS CONTRACT FOR ROAD REPAIRS AND RECONSTRUCTION, AS NEEDED,THROUGHOUT THE TOWN, DPW PROJECT NO. 06-08.

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
64. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR REHABILITATION OF DONALD STREET PARK, ROSLYN HEIGHTS, NEW YORK, DPW PROJECT NO. 05-20.

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
65. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR VARIOUS HIGHWAY EQUIPMENT.

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
66. A RESOLUTION AUTHORIZING A PURCHASE AGREEMENT FOR HIGHWAY EQUIPMENT.

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
67. A RESOLUTION AWARDING A CONTRACT FOR CONSTRUCTION OF A CONCRETE FOUNDATION FOR A CREW STORAGE FACILITY AT BAR BEACH PARK, PORT WASHINGTON, NEW YORK,DPW PROJECT NO. 05-29.

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
68. A RESOLUTION AWARDING A CONTRACT FOR THE EMERGENCY REMOVAL OFMARINE DEBRIS AT EAST SHEETS CREEK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 02-05.

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
69. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR IMPROVEMENTS TO THE HEATING, VENTILATION AND AIR CONDITIONING SYSTEM AT TOWN HALL, MANHASSET,NEW YORK, DPW PROJECT NO. 03-01 (ELECTRICAL).

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
70. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR IMPROVEMENTS TO THE HEATING, VENTILATION AND AIR CONDITIONING SYSTEM AT TOWN HALL, MANHASSET, NEW YORK,DPW PROJECT NO. 03-01 (HVAC).

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
71. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM 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-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Adopted
72. 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 Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Adopted
73. A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON H. & L., E. & H., CO. NO. 1, INC., ALBERTSON, NEW YORK, IN ACCEPTING THE RESIGNATIONS OF JAY JANOWITZ AND AIDAN CASHIN AND REMOVING FROM MEMBERSHIP RAJESH OCHANI, DECEASED.

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
74. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1., PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP ALEXANDER NOVEMBER.

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 STARTER:
75. A RESOLUTION AUTHORIZING AN AGREEMENT WITH SMITH AND SALERNO TO PERFORM VARIOUS APPRAISAL AND SURVEYING SERVICES.

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



NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT AUTHORITY
MEETING AGENDA


March 21, 2006



RESOLUTION:
1. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGE IN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE AUTHORITY.

Stricken




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