TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
May 23, 2006 7:30 PM |
| CONTINUATION: |
| 1. |
A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING JEFFERSON AVENUE AND POWERHOUSE ROAD (NORTH SERVICE ROAD OF THE LONG ISLAND EXPRESSWAY, ROSLYN HEIGHTS, NEW YORK.
Synopsis: The adoption of this ordinance will establish a Do Not Enter School Buses restriction on Jefferson Avenue, 100 feet north of Powerhouse Road, and rescinding a No Right Turn, Except School Buses restriction on Powerhouse Road, at its intersection with Jefferson Avenue in Roslyn Heights.
Continued to June 13, 2006 |
| 2. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAWAMENDING CHAPTER 52 OF THE TOWN CODE, ENTITLED "TAXICABS, LIMOUSINES AND PRIVATE LIVERY VEHICLES."
Synopsis: The proposed local law would clarify the criteria utilized by the Town Clerk in analyzing taxi driver and owner license applications.
Continued to June 13, 2006 |
| PUBLIC HEARINGS: |
| 3. |
A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO AN AGREEMENT BETWEEN THE TOWN OF NORTH HEMPSTEAD AND FLORAL PARK CENTRE FIRE COMPANY INC.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| RESOLUTIONS: |
| 4. |
A RESOLUTION SETTING A DATE FOR 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 allow below-grade parking structures as a conditional use in certain zoning districts. Tentative hearing date is June 27, 2006.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 5. |
RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MAY 23, 2006 AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT IN EXCESS OF $350,000 CURRENTLY AVAILABLE IN THE TOWN'S CAPITAL RESERVE FUND TO PROVIDE FUNDING FOR THE ACQUISITION OF TECHNOLOGY IMPROVEMENTS FOR THE DEPARTMENT OF BUILDING AND SAFETY INSPECTION AND ENFORCEMENT AND THE DEPARTMENT OF PUBLIC SAFETY.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 6. |
A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD.
Synopsis: The purpose of the proposed meeting is to hear presentations for new Building Safety and Code Enforcement software. The proposed meeting date is June 6, 2006.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 7. |
A RESOLUTION AUTHORIZING THE PROCUREMENT OF TRAINING SERVICES FOR THE DEPARTMENT OF BUILDING AND SAFETY INSPECTION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 8. |
A RESOLUTION ADOPTING AND FILING A NOTICE OF COMPLETION FOR A FINAL ENVIRONMENTAL IMPACT STATEMENT.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 9. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR STENOGRAPHIC SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 10. |
A RESOLUTION MAKING AN APPOINTMENT TO THE TOWN OF NORTH HEMPSTEAD BOARD OF ETHICS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 11. |
A RESOLUTION AUTHORIZING THE APPOINTMENT OF AN ATTORNEY, A SPECIAL COUNSEL, A LABOR COUNSEL, AN AUDITOR, AND A CONSULTING ENGINEER FOR THE PORT WASHINGTON WATER DISTRICT FOR THE YEAR 2006.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 12. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT.
Motion by: Councilman Ferrara
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 13. |
A RESOLUTION AUTHORIZING THE FILING OF VARIOUS GRANT APPLICATIONS WITH THE NEW YORK STATE OFFICE OF PARKS, RECREATION, AND HISTORIC PRESERVATION UNDER THE ENVIRONMENTAL PROTECTION FUND.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 14. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE NORTH HEMPSTEAD HOUSING AUTHORITY.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 15. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR A KAYAKING PROGRAM.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 16. |
A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR PROFESSIONAL SERVICES RELATING TO COLLECTION AND EVALUATION OF DATA RELATING TO MANHASSET BAY.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 17. |
A RESOLUTION AUTHORIZING THE PURCHASE OF EQUIPMENT FOR THE HIGHWAY DEPARTMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 18. |
A RESOLUTION AUTHORIZING THE PURCHASE OF BEACH CLEANING EQUIPMENT FOR THE DEPARTMENT OF PARKS AND RECREATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 19. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR ENVIRONMENTAL SERVICES AT BAR BEACH PARK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 06-11.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 20. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR DEVELOPMENT OF MASTER PLAN AND CONSTRUCTION DOCUMENTATION FOR REHABILITATION OF STORM WATER DRAINAGE, GARDEN CITY PARK, NEW YORK, DPW PROJECT NO. 05-27.
Motion by: Councilman Ferrara
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 21. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE WESTBURY COMMUNITY IMPROVEMENT CORPORATION YOUTH SERVICES.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 22. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH UNIFIED NEW CASSEL COMMUNITY REVITALIZATION CORPORATION.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 23. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MANHASSET/GREAT NECK EQUAL OPPORTUNITY COMMISSION.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 24. |
A RESOLUTION ACCEPTING GIFTS FOR THE TOWN'S EARTH DAY PROGRAM.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 25. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH M & M METAL CORP.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 26. |
A RESOLUTION AGREEING TO IMPLEMENT THE NATIONAL INCIDENT MANAGEMENT SYSTEM.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 27. |
A RESOLUTION AUTHORIZING THE RETENTION OF OUTSIDE COUNSEL.
Stricken |
| 28. |
A RESOLUTION AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 29. |
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-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 30. |
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-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 31. |
A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE EINGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ZACHARY SINGER, HARRISON T. HINES, AND ALEX H. LEE, JR., ACCEPTING THE RESIGNATION OF DANIEL SCOTT AND CHANGING THE STATUS FROM ACTIVE TO ASSOCIATE MEMBER FOR GARY R. GIANNONE.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 32. |
A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP BENJAMIN KELATY, JACOB SOLEIMANI, JOSEPH BENDRIHEM AND BRANDON ELNEKAVEH.
Motion by: Counilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 33. |
A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP TERRY TSOURATAKIS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| 34. |
A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN ACCEPTING THE RESIGNATION OF ROBIN BANACISKI AND ELECTING TO MEMBERSHIP BRIAN TORBOY.
Motion by: Councilman Wink
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |
| ADDED STARTER: |
| 35. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO SECTION 55-27 OF THE TOWN CODE FOR REVIEW OF THE DENIAL OF AN UNRESTRICTED TOW TRUCK LICENSE TO A-1 MARTINO TOWING, INC.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Councilman Wink
Aye-Supervisor Kaiman
No-None
Absent-Councilman Pollack | Adopted |