TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
January 2, 2007 7:30 P.M. |
| PUBLIC HEARINGS: |
| 1. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING BYRD AVENUE AND LANSDOWNE AVENUE, CARLE PLACE, NEW YORK.
Synopsis:The adoption of this ordinance will establish "No Stopping Here to Corner" parking restrictions at the intersection of Byrd Avenue and Lansdowne Avenue, in 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 |
| 2. |
A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING McALPINE AVENUE, ALBERTSON, NEW YORK.
Synopsis:The rescission and adoption of this ordinance will remove the presently posted parking restriction on a portion of the south side of McAlpine Avenue, in Albertson.
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 |
| 3. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON MILLSPRING ROAD AT ITS INTERSECTION WITH HILLTOP DRIVE, MANHASSET, NEW YORK.
Synopsis:The adoption of this ordinance will establish a Full Stop for northbound and southbound traffic on Mill Spring Road, at its intersection with Hilltop Drive in Manhasset.
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 |
| 4. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS AT THE INTERSECTION OF COMBES DRIVE WITH VAN ARSDALE PLACE, AND VAN ARSDALE PLACE WITH MANHASSET AVENUE, MANHASSET, NEW YORK.
Synopsis:The adoption of this ordinance will establish a Full Stop for northwest bound traffic on Combes Drive, at its intersection with Van Arsdale Place, as well as for southbound traffic on Van Arsdale Place atits intersection with Manhasset Avenue, Manhasset.
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 |
| 5. |
A PUBLIC HEARING TOCONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING A HANDICAPPED PARKING SPACE ON PARK AVENUE EAST, NEW CASSEL, NEW YORK.
Synopsis:The adoption of this ordinance will establish a handicapped parking space on the south side of Park Avenue East, east of Grand Street, New Cassel, New York.
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 |
| RESOLUTIONS: |
| 6. |
A RESOLUTION APPOINTING MICHELLE SCHIMEL AS REGISTRAR OF VITAL STATISTICS.
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 AUTHORIZING THE TOWN CLERK IN HER CAPACITY AS REGISTRAR OF VITAL STATISTICS OF THE TOWN OF NORTH HEMPSTEAD TO APPOINT SUB-REGISTRARS AND AUTHORIZING THE PAYMENT OF ANNUAL COMPENSATION FOR SUCH 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 |
| 8. |
A RESOLUTION DESIGNATING MICHELLE SCHIMEL, TOWN CLERK, TO REPRESENT THE TOWN AT THE ANNUAL BUSINESS SESSION OF THE ASSOCIATION OF TOWNS OF THE STATE OF NEW YORK TO BE HELD IN NEW YORK CITY ON FEBRUARY 18-21, 2007, AND DESIGNATING LINDA ZUECH, CHIEF DEPUTY TOWN ATTORNEY, TO SERVE AS ALTERNATE TO ACT IN THE ABSENCE OF MICHELLE SCHIMEL.
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 ESTABLISHING THE LIST OF DESIGNATED NEWSPAPERS FOR PUBLICATION OF NOTICES, RESOLUTIONS, ORDINANCES AND/OR LOCAL LAWS BY THE TOWN CLERK DURING THE YEAR 2007.
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. |
A RESOLUTION APPOINTING MICHELLE SCHIMEL, TOWN CLERK, AS MARRIAGE OFFICER 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 |
| 11. |
A RESOLUTION APPOINTING ADDITIONAL MARRIAGE OFFICERS FOR THE TOWN OF NORTH HEMPSTEAD.
Synopsis: This resolution re-appoints the members of the Town Board as Marriage Officers of the Town pursuant to the Domestic Relations Law.
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. |
A RESOLUTION AUTHORIZING THE TOWN CLERK TO ACCEPT THE NOMINATION OF TOWN HALL TO BE PLACED ON THE NEW YORK STATE REGISTER OF HISTORIC PLACES.
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 |
| 13. |
A RESOLUTION AUTHORIZING PLACEMENT OF TOWN INSURANCE POLICIES.
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 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TRIAD GROUP L.L.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 |
| 15. |
A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF PLANDOME HEIGHTS.
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 EAST HILLS.
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 INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF BAXTER ESTATES.
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 |
| 18. |
A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF ROSLYN.
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 AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF PORT WASHINGTON NORTH.
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 AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF THOMASTON.
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 INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF WILLISTON PARK.
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 INTERMUNICIPAL AGREEMENT WITH THE NORTH HEMPSTEAD HOUSING AUTHORITY.
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 INTERMUNICIPAL AGREEMENT WITH THE EAST WILLISTON SCHOOL DISTRICT.
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 AN INTERMUNICIPAL AGREEMENT WITH THE NEW HYDE PARK - GARDEN CITY PARK SCHOOL DISTRICT.
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 |
| 25. |
A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE GREAT NECK SCHOOL DISTRICT.
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 INTERMUNICIPAL AGREEMENT WITH THE CARLE PLACE SCHOOL DISTRICT.
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 AN INTERMUNICIPAL AGREEMENT WITH THE HERRICKS SCHOOL DISTRICT.
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 INTERMUNICIPAL AGREEMENT WITH THE GREAT NECK WATER POLLUTION CONTROL DISTRICT.
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 |
| 29. |
A RESOLUTION AUTHORIZING AN INTERMUNICIPAL AGREEMENT WITH THE GREAT NECK PARK DISTRICT.
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 AN INTERMUNICIPAL AGREEMENT WITH THE ROSLYN WATER DISTRICT.
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 INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF MUNSEY PARK.
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 RATIFYING THE ISSUANCE OF A REQUEST FOR STATEMENTS OF QUALIFICATION FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR DESIGN OF A COMMUNITY CENTER.
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 |
| 33. |
A RESOLUTION RATIFYING THE ISSUANCE OF A REQUEST FOR STATEMENTS OF QUALIFICATION FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR SERVICES AT THE HARBOR LINKS GOLF COURSE.
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 |
| 34. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH JOEL ZIEV.
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 |
| 35. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LONG ISLAND POWER AUTHORITY.
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 |
| 36. |
A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT FOR IMPROVEMENTS AT SUNSET PARK AND THE TOWN DOCK, PORT WASHINGTON, NEW YORK.
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 |
| 37. |
A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT FOR IMPROVEMENTS AT CLARK BOTANIC GARDENS, ALBERTSON, NEW YORK.
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 |
| 38. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE COUNTY OF NASSAU IN RELATION TO THE DISTRIBUTION OF PARKING FINES.
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 EXECUTION OF A LICENSE AGREEMENT WITH THE HAMILTON PARK CIVIC ASSOCIATION, AND RELATED ACTION.
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 |
| 40. |
A RESOLUTION AUTHORIZING THE PREPARATION, EXECUTION, FILING, AND RELATED ACTION CONCERNING A GRANT APPLICATION WITH THE NATIONAL FISH AND WILDLIFE FOUNDATION.
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 |
| 41. |
A RESOLUTION SETTING A MAXIMUM PER DIEM RATE OF COMPENSATION FOR COMMISSIONERS OF THE MANHASSET-LAKEVILLE WATER DISTRICT WITHIN THE TOWN OF NORTH HEMPSTEAD.
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 |
| 42. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH KENSTAR CONSTRUCTION CORP., DPW PROJECT NO. 02-11-GENERAL CONSTRUCTION.
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 LPC, 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 |
| 44. |
A RESOLUTION AUTHORIZING THE TOWN TO RETAIN THE SERVICES OF ALBRECHT, VIGGIANO, ZURECK & COMPANY, P.C. FOR THE PERFORMANCE OF AUDITING SERVICES DURING THE YEAR 2007.
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 |
| 45. |
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 |
| 46. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE FERGUSON GROUP.
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 |
| 47. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH DAVIDOFF, MALITO & HUTCHER.
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 THEEMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY, AND/OR TERMINATION OF EMPLOYEES AND/OR 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 |
| 49. |
A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP DAVID RAMJIT.
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 |
| 50. |
A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ACCEPTING THE RESIGNATION OF DALE SCOTT AND ELECTING TO MEMBERSHIP ANTHONY CORBO.
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 |
| 51. |
A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. #1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP JOSHUA R. SHAFFER.
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 |
| 52. |
A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ALEXANDER C. PALASEK.
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 |
| 53. |
A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ROBERT LEWIS, JESSE WOLFF, SEAN ALLEN AND DALE SCOTT AND CHANGING THE STATUS FROM ACTIVE TO ASSOCIATE MEMBER FOR JOHN OLDAK.
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 |
| 54. |
A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP JONATHAN GAVRA AND GABRIEL STRAUSS AND ELECTING TO MEMBERSHIP DEBORAH KATZ AND ASHWIN PAMUDURTHY.
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 |
| ADDED STARTERS: |
| 55. |
A RESOLUTION SETTING A DATE FOR PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 52 OF THE TOWN CODE ENTITLED "TAXICABS, LIMOUSINES AND PRIVATE LIVERY VEHICLES."
Synopsis:The proposed local law would add a non-refundable fee of $75.00 for each new private livery car license application, due at the time of application, for public notice in a newspaper of general circulation in the Town of North Hempstead. Tentative hearing date is January 23, 2007.
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 SETTING A DATE FOR PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 23 OF THE TOWN CODE ENTITLED "GOVERNMENTAL DEPARTMENTS."
Synopsis:The proposed local law would modify the residency eligibility requirements for municipal officer. Tentative hearing date is January 23, 2007.
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 ESTABLISHING PETTY CASH FUNDS AND CHANGE BANKS FOR THE YEAR 2007 FOR SEVERAL DEPARTMENTS.
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 ESTABLISHING THE LIST OF DESIGNATED DEPOSITORIES FOR TOWN FUNDS DURING THE YEAR 2007.
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 COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR VARIOUS EQUIPMENT TOWNWIDE.
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 AMENDING RESOLUTION 590-2006.
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 |
MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT AUTHORITY
AGENDA
January 2, 2007
|
| RESOLUTIONS: |
| 1. |
A RESOLUTION ESTABLISHING COMPENSATION OF OFFICIALS AND EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD SOLID WASTE MANAGEMENT AUTHORITY FOR THE YEAR 2007.
Motion by: Chairman Kaiman
Aye-Member Dwyer
Aye-Member Pollack
Aye-Member Seeman
Aye-Member Troiano
Aye-Member Wink
Aye-Chairman Kaiman
No-Member Ferrara
| Adopted |
| 2. |
A RESOLUTION AUTHORIZING PLACEMENT OF INSURANCE POLICIES FOR THE SOLID WASTE MANAGEMENT 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 |
| 3. |
A RESOLUTION AUTHORIZING THE RETENTION OF ALBRECHT, VIGGIANO, ZURECK & COMPANY, P.C. FOR THE PERFORMANCE OF AUDITING SERVICES DURING THE YEAR 2007.
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 |
| 4. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TRIAD GROUP L.L.C.
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 |
| 5. |
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 |