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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


June 27, 2006        7:30 PM
CONTINUATION:
1. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF ANORDINANCE 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 rescind a No Right Turn, Except School Buses restriction on Powerhouse Road, at its intersection with Jefferson Avenue in Roslyn Heights. Continued from May 23, 2006 and June 13, 2006.

Continued to August 8, 2006
PUBLIC HEARING:
2. 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.

Continued to August 8, 2006
RESOLUTIONS:
3. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING MADISON STREET, PORT WASHINGTON, NEW YORK.

Synopsis:The adoption of this ordinance will establish No Stopping Here to Corner restrictions on the east and west sides of Madison Street, between Main Street and Webster Avenue, as well as a No Left Turn restriction for egress traffic from the parking lot south of Main Street in Port Washington. Tentative Hearing date is July 18, 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
4. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON EAST STREET AND PRINCE STREET, NEW HYDE PARK, NEW YORK.

Synopsis:The adoption of this ordinance will establish a Full Stop for northbound traffic on East Street, at its intersection with Prince Street, and a Full Stop for eastbound traffic on Pine Street, at its intersection with East Street in New Hyde Park. Tentative hearing date is July 18, 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
5. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER AN APPLICATION FOR A CHANGE OF ZONE, FROM INDUSTRIAL B TO MULTIPLE RESIDENCE, FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 663, LOT 42, LOCATED ON THE SOUTH SIDE OF WESTBURY AVENUE, APPROXIMATELY 200 FEET WEST OF GLEN COVE ROAD IN CARLE PLACE, NEW YORK, AND AUTHORIZING THE TOWN CLERK TO PUBLISH A NOTICE OF HEARING AS REQUIRED BY LAW.

Synopsis: If approved, the change of zone, together with the proposed site plan, would allow for the construction of a senior independent-living facility with 120 senior residential units.Tentative hearing date is July 18, 2006.

Stricken
6. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING, PURSUANT TO GML §247, TO CONSIDER THE ACQUISITION OF REAL PROPERTY ALONG THE WESTERN SHORELINE OF HEMPSTEAD HARBOR, KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 6, BLOCK 53, LOTS 1047 AND 1049, TO BE PRESERVED AS OPEN SPACE.

Synopsis:The proposed acquisition the 3.17 acre parcel is needed to facilitate the development of the Hempstead Harbor Nature Trailway. Tentative hearing date is July 18, 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
7. 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 amend Section 70-203. Tentative hearing date is July 18, 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
8. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 69 OF THE TOWN CODE ENTITLED "WATERWAYS AND REGULATION OF BOATS."

Synopsis:
The proposed local law would repeal and replace the existing Section 69-17 and would amend Section 69-30 to allow for second and third offense penalties. Tentative hearing date is July 18, 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
9. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER AMENDMENT TO THE UNIFORM TRAFFIC CODE OF THE TOWN OF NORTH HEMPSTEAD.

Synopsis:The Proposed local law would amend Article IX of the Uniform Traffic Code entitled "Port Washington Public Parking District." Tentative hearing date is July 18, 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
10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING ON THE APPEAL BY EN-CONSULTANTS, INC. FOR EZRA DABAH 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 construction of dock consisting of 4' by 175' fixed elevated pier, a 3.5' by 30' gangway, two 8' by 20' floats secured by eight 10" diameter pilings, and six 10" diameter mooring pilings 20' off floats. Tentative hearing date is July 18, 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
11. A RESOLUTION ISSUING A STATEMENT OF FINDINGS REGARDING THE REQUESTED CHANGE OF ZONE OF PROPERTY LOCATED ON THE EAST AND WEST SIDES OF SHORE ROAD IN GLENWOOD LANDING FROM INDUSTRIAL B (IB) TO MULTIPLE RESIDENCE(RM) IN ORDER TO PERMIT THE CONSTRUCTION OF A 60 UNIT RESIDENTIAL STRUCTURE. THE PROPERTY IS DESIGNATED ON THE NASSAU COUNTY TAX MAPS AS SECTION 20, BLOCK Q, LOTS 45,46, 47 AND SECTION 20, BLOCK K, LOT 9.

Stricken
12. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER AN APPLICATION BY GLEN HARBOR PARTNERS, LLC TO CHANGE THE ZONE OF PROPERTY LOCATED ON THE EAST AND WEST SIDES OF SHORE ROAD IN GLENWOOD LANDING FROM INDUSTRIAL B (IB) TO MULTIPLE RESIDENCE(RM) IN ORDER TO PERMIT THE CONSTRUCTION OF A 60 UNIT RESIDENTIAL STRUCTURE. THE PROPERTY IS DESIGNATED ON THE NASSAU COUNTY TAX MAPS AS SECTION 20, BLOCK Q, LOTS 45, 46, 47 AND SECTION 20, BLOCK K, LOT 9.

Synopsis:Tentative hearing date is July 18, 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
13. A RESOLUTION RESCINDING RESOLUTION NO. 248-2006.

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 ACCEPTING A GIFT FROM THE UNIVERSITY GARDENS PROPERTY OWNERS ASSOCIATION.

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
15. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE BIDS FOR VETERINARY SERVICES AT THE TOWN OF NORTH HEMPSTEAD ANIMAL SHELTER.

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 AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF WILLISTON PARK FOR REPAIRS TO THE SKATING RINK AT KELLERHER FIELD.

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
17. A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE NEW HYDE PARK-GARDEN CITY PARK SCHOOL DISTRICT.

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
18. A RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR SURVEYING OF REAL PROPERTY.

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
19. A RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR A PHASE I ENVIRONMENTAL SITE ASSESSMENT.

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 AUTHORIZING THE TERMINATION OF AN AGREEMENT WITH ANNEX GENERAL CONTRACTING.

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 THE AWARDING OF A CONTRACT FOR REPLACEMENT OF VARIOUS RETAINING WALLS THROUGHOUT THE TOWN OF NORTH HEMPSTEAD, DPW PROJECT NO. 05-15.

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
22. A RESOLUTION AUTHORIZING AN AGREEMENT WITH LONG ISLAND TRANSPORTATION MANAGEMENT, 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
23. A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF CIVIL SERVICE.

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
24. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TULLY CONSTRUCTION.

Synopsis: The agreement authorizes Tully Construction's temporary use of Town property for unloading of materials necessary for the rehabilitation of the Roslyn Viaduct.

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 THE SUPERVISOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF NASSAU AND NASSAU COUNTY TRAFFIC AND PARKING VIOLATIONS AGENCY, RELATING TO THE COLLECTION OF UNPAID PARKING SUMMONSES.

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 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
27. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP LUCAS DICKER.

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:
28. A RESOLUTION AUTHORIZING AN AGREEMENT WITH EVELYN ROTH FOR CONSULTING SERVICES RELATING TO PROJECT INDEPENDENCE (NATURALLY OCCURRING RETIREMENT COMMUNITY SUPPORTIVE SERVICES PROGRAM).

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


June 27, 2006



RESOLUTIONS:
1. A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF CIVIL SERVICE.



Motion by: Chairman Kaiman
Aye-Member Dwyer
Aye-Member Ferrara
Aye-Member Pollack
Aye-Member Seeman
Aye-Member Troiano
Aye-Member Wink
Aye-Chairman Kaiman
No-None
Adopted
2. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGE IN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE AUTHORITY.



Motion by: Chairman Kaiman
Aye-Member Dwyer
Aye-Member Ferrara
Aye-Member Pollack
Aye-Member Seeman
Aye-Member Troiano
Aye-Member Wink
Aye-Chairman Kaiman
No-None
Adopted




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