CONTINUATIONS:

1. A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A STRUCTURES PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE.

Synopsis: Continued from December 12, 2006, January 23, 2007, March 27, 2007 and May 8, 2007.

2. A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A PERIMETER RECONFIGURATION PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE.

Synopsis: Continued from December 12, 2006, January 23, 2007, March 27, 2007 and May 8, 2007.

3. 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 make amendments to Section 70-231 entitled "Definitions." Continued from May 8, 2007.

4. 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 establish requirements and standards for site plan, variance, special use permit and change of zone applications. Continued from May 8, 2007.

PUBLIC HEARINGS:

5. A PUBLIC HEARING TO CONSIDER THE APPLICATION BY ALBERTSON REALTY LLC FOR SITE PLAN APPROVAL FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 104, LOTS 23-36, LOCATED ON THE EAST SIDE OF ALBERTSON AVENUE, ADJACENT TO THE LONG ISLAND RAILROAD, ALBERTSON, NEW YORK.

Synopsis: The applicant is seeking to construct ten attached, two-story residential units on a 0.64 acre parcel on property located on the east side of Albertson Avenue, adjacent to the Long Island Rail Road.

6. A PUBLIC HEARING TO CONSIDER THE APPLICATION BY STOP AND SHOP SUPERMARKET COMPANY FOR SITE PLAN APPROVAL FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK K-9, LOT 44, LOCATED AT 653 HILLSIDE AVENUE, NORTH NEW HYDE PARK, NEW YORK.

Synopsis: The applicant is seeking approval for modification of an existing parking lot, including the addition of new parking islands, landscaping, lighting, striping and improved internal traffic circulation.

7. 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 make amendments to Section 70-1002.2, 100-102 and 70-231 of the Town Code, relating to fences.

8. 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 establish criteria for expedited plan review by the Building Department.

9. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING STRATHMORE ROAD, STONEHENGE ROAD AND RUGBY ROAD, MANHASSET, NEW YORK.

Synopsis: The adoption of this ordinance will establish a yield sign for southbound traffic on Strathmore Road at the approach to the traffic circle by the Onderdonk House; a "No Stopping Here To Corner" parking restriction on each end of Stonehenge Road and Rugby Road; and a change of time for the present parking restriction on Stonehenge, Rugby and Strathmore Roads in Manhasset.

RESOLUTIONS:

10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION BY NJB PROPERTIES, LLC FOR A SPECIAL PERMIT TO MODIFY AN EXISTING GAS STATION INTO AND OPERATE A SELF SERVICE GASOLINE STATION AND CONVENIENCE STORE AT REAL PROPERTY LOCATED AT 549 OLD COUNTRY ROAD, WESTBURY, NEW YORK, AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 10, BLOCK 163, LOT40.

Synopsis: Tentative hearing date is June 19, 2007.

11. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON CHERRY LANE AND WEBSTER STREET, WESTBURY, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop northbound and southbound on Cherry Lane at its intersection with Webster Street, and a Full Stop southbound on Cherry Lane at its intersection with Southview Court; and a Full Stop on Southview Court at its intersection with Cherry Lane. Tentative hearing date is June 19, 2007.

12. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING A FULL STOP ON IRONS PLACE AND FRANKLIN AVENUE, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop for northeast bound traffic on Irons Place at its intersection with Franklin Avenue. Tentative hearing date is June 19, 2007.

13. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING BEACON HILL ROAD, PORT WASHINGTON, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will eliminate the presently posted Three Hour parking restriction and establish a No Parking Any Time restriction on the southeast side of Beacon Hill Road, between Orchard Farm Road and Summit Road. Tentative hearing date is June 19, 2007.

14. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING BEVERLY DRIVE, ALBERTSON, NEW YORK.

Synopsis: The adoption of this ordinance will establish a No Stopping Any Time restriction on the south side of Beverly Drive, west of Willis Avenue. Tentative hearing date is June 19, 2007.

15. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF A HANDICAPPED PARKING SPACE ON BREGMAN AVENUE, NEW HYDE PARK, NEW YORK.

Synopsis: Tentative hearing date is June 19, 2007.

16. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION ENABLING THE TOWN TO OPT INTO A PARTIAL REAL PROPERTY TAX EXEMPTION FOR QUALIFYING FIRST-TIME HOMEBUYERS OF NEWLY CONSTRUCTED HOMES.

Synopsis: Tentative hearing date is June 19, 2007.

17. A RESOLUTION IN SUPPORT OF THE COLLATERAL SOURCE BILL S.4164/A.2989.

18. A RESOLUTION DECLARING CERTAIN TOWN EQUIPMENT OBSOLETE AND AUTHORIZING ITS DISPOSAL.

19. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR THE PURCHASE AND INSTALLATION OF GENERATOR EQUIPMENT AND RELATED ELECTRICAL WORK FOR VARIOUS TOWN FACILITIES, DPW PROJECT NO. 07-03.

20. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WARD ASSOCIATES, P.C., DPW PROJECT NO. 05-03.

21. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH XRAIRE INC., DPW PROJECT NO. 03-01 (HVAC).

22. A RESOLUTION AUTHORING AN AMENDMENT TO AN AGREEMENT WITH BENSIN CONTRACTING, INC., DPW PROJECT NO. 05-25.

23. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SPECIALIZED TURF PRODUCTS.

24. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HEATING AND DIESEL FUEL.

25. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR OFFICE PRODUCTS.

26. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR PAINT PRODUCTS.

27. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HIGHWAY EQUIPMENT.

28. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR ALUMINUM SIGN BLANKS FOR THE HIGHWAY SIGN SHOP.

29. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GUARD RAILS AND CHANNEL POSTS FOR THE HIGHWAY DEPARTMENT.

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH STANLEY SECURITY SOLUTIONS, INC.

31. A RESOLUTION AUTHORIZING AN AGREEMENT WITH GENSERVE, INC.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR NEGOTIATION OF A PILOT AGREEMENT.

33. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE SHELTER ROCK PUBLIC LIBRARY.

34. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU FOR DISBURSEMENT OF FEDERAL TRANSIT ADMINISTRATION SECTION 5309 FUNDS.

35. A RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE DESIGN AND FABRICATION OF COASTAL SIGNAGE.

36. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR INTERPRETIVE WRITING SERVICES FOR COASTAL SIGNAGE.

37. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR EXPEDITED PLAN REVIEW SERVICES FOR THE DEPARTMENT OF BUILDING SAFETY AND INSPECTION AND ENFORCEMENT.

38. A RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT.

39. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY, AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.

40. A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON FIRE COMPANY, ALBERTSON, NEW YORK, IN ELECTING TO MEMBERSHIP JOHN KEFFAS AND STEPHEN MERGES.

41. A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., GREAT NECK, NEW YORK, IN ACCEPTING THE RESIGNATION OF RICHARD WICKBOLDT.

42. A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO. NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP STEVEN RASKIN AND KEVIN KLEIN.

43. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP HARRISON HINES, ALEX LEE, JESSE WOLFF AND SEAN ALLEN.

44. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP MATHEW BEHMAN.

Motion by: Councilman Dwyer

Aye-Councilman Dwyer Aye-Councilman Ferrara Aye-Councilman Pollack Aye-Councilwoman Poons Aye-Councilwoman Seeman Aye-Councilman Troiano Aye-Supervisor Kaiman No-None

Adopted

MEETING
NORTH HEMPSTEAD
 SOLID WASTE MANAGEMENT
 AUTHORITY AMENDED AGENDA

May 29, 2007

RESOLUTIONS:

1. A RESOLUTION AUTHORIZING AN AGREEMENT WITH H2M GROUP.

2. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT IN CONJUNCTION WITH THE PROCUREMENT OF A LONG-TERM SOLID WASTE DISPOSAL AGREEMENT.

3. 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 Poons Aye-Member Seeman Aye-Member Troiano Aye-Chairman Kaiman No-None

Adopted

ADDED STARTER:

4. A RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT.

Motion by: Member Pollack

Aye-Member Dwyer Aye-Member Ferrara Aye-Member Pollack Aye-Member Poons Aye-Member Seeman Aye-Member Troiano Aye-Chairman Kaiman No-None

Adopted