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TOWN OF NORTH HEMPSTEAD
TOWN BOARD MEETING
AGENDA


June 19, 2007        7:30 PM
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, May 8, 2007 and May 29, 2007.

Reserved decision to July 10, 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, May 8, 2007 and May 29, 2007.


Reserved decision to July 10, 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 70-1002.2, 100-102 and 70-231 of the Town Code, relating to fences. Continued from May 29, 2007.


Continued decision to July 10, 2007

PUBLIC HEARINGS:

4. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF LAUCELLA REVOCABLE TRUST, BY ITS TRUSTEE BEATRICE M. SIMPSON, FOR A CHANGE OF ZONE, FROM BUSINESS A (B-A) TO RESIDENCE C (R-C), FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 84, LOTS 38-42 AND 129, LOCATED AT 145, 147 AND 149 BAYVIEW AVENUE, PORT WASHINGTON, NEW YORK.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

5. 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.

Continued decision to July 31, 2007

6. 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.

Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

7. 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.

Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

8. 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.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

9. 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.

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

10. A PUBLIC HEARING TO CONSIDER THE RESCISSION OF A HANDICAPPED PARKING SPACE ON BREGMAN AVENUE, NEW HYDE PARK, NEW YORK.

Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

11. 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.

Continued to July 10, 2007

RESOLUTIONS:

12. A RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON JUNE 19, 2007, CALLING FOR A PUBLIC HEARING TO BE HELD ON JULY 10, 2007, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

Synopsis: Tentative hearing date is July 10, 2007.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

13. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING DRYDEN STREET, WESTBURY, NEW YORK.

Synopsis: The adoption of this ordinance will establish a 20 M.P.H. School Speed Zone for the Dryden Street School; a Full Stop for westbound traffic on Dryden, Lowell, Irving and Whittier Streets, at their intersection with School Street; and Full Stop for southbound traffic on Small Place, at its intersection with Dryden Street; and a Full Stop for northbound traffic on Tennyson Avenue, at its intersection with Dickens Street, in Westbury. Tentative hearing date is July 10, 2007.

Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

14. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF AN ORDINANCE AFFECTING DENTON AVENUE, NEW HYDE PARK, NEW YORK.

Synopsis: The rescission of this ordinance will remove a presently posted parking restriction that is no longer needed on the west side of Denton Avenue, in front of the P.A.L. building, in New Hyde Park. Tentative hearing date is July 10, 2007.

Motion by: Councilman Ferrara
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

15. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING MUNSON STREET, PORT WASHINGTON, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will establish a No Stopping Here to Corner restriction and maintain a presently posted Three Hour Parking restriction on the south side of Munson Street, east of South Bayles Avenue; and a Full Stop for westbound traffic on Musnon Street, at ti intersection with South Bayles Avenue, in Port Washington. Tentative hearing date is July 10, 2007.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

16. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING A FULL STOP ON BAYVIEW AVENUE AT ITS INTERSECTION WITH EXETER LANE, MANHASSET, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop for westbound traffic on Bayview Avenue, at its intersection with Exeter Lane, in Manhasset. Tentative hearing date is July 10, 2007.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

17. A RESOLUTION AMENDING RESOLUTION No. 3-2007.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

18. A RESOLUTION IN SUPPORT OF DESIGNATING HEMPSTEAD HARBOR A :NO DISCHARGE" ZONE.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

19. A RESOLUTION SUPPORTING EFFORTS TO ACQUIRE AND SWAP REAL PROPERTY FOR THE DEVELOPMENT OF A POSTAL FACILITY ON WATER MILL LANE IN GREAT NECK, NEW YORK.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

20. A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

21. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE VOLUNTEERS FOR WILDLIFE.

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

 

22. A RESOLUTION ACCEPTING LEAD AGENCY DESIGNATION AND MAKING FINDINGS AND DETERMINATIONS UNDER THE NEW YORK ENVIRONMENTAL QUALITY REVIEW ACT WITH REGARD TO THE RECONSTRUCTION OF THE SPINNEY HILL HOMES, GREAT NECK, NEW YORK.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

23. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR INSTALLATION OF FENCING AT VARIOUS TOWN FACILITIES, DPW PROJECT NO. 07-05.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

24. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR ONLINE PAYMENT SYSTEMS.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

25. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR SECURITY SYSTEMS.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

26. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

27. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE VILLAGE OF PLANDOME MANOR.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

28. A RESOLUTION AUTHORIZING EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE MANHASSET PUBLIC LIBRARY.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

29. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR PHASE II ENVIRONMENTAL SITE ASSESSMENTS.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

30. A RESOLUTION AUTHORIZING THE EXEMPTION FROM REAL PROPERTY TAXES AND THE EXECUTION OF A PAYMENT IN LIEU OF TAXES AGREEMENT WITH REGARD TO 512-514 UNION AVENUE, WESTBURY, NEW YORK.

Stricken

31. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK MANHASSET CHAPTER OF MOTHERS AGAINST GUNS.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MANHASSET BAY SAILING FOUNDATION, INC.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

33. A RESOLUTION AUTHORIZING AN AGREEMENT FOR PROFESSIONAL SERVICES FOR DESIGN AND CONSTRUCTION PHASE SERVICES FOR IMPROVEMENTS AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NEW YORK, DPW PROJECT NO. 07-04.

Stricken

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

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

35. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR PUBLIC RELATIONS AND MARKETING SERVICES, AND THE EXECUTION OF AN AGREEMENT.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

36. A RESOLUTION AUTHORIZING AN AGREEMENT WITH PITNEY BOWES, INC.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

37. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH SCOTT TIRONE.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

38. A RESOLUTION AWARDING THE MANHASSET GARBAGE DISTRICT BID TO MEADOW CARTING.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

39. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT FOR THE REHABILITATION OF DONALD STREET PARK, ROSLYN HEIGHTS, NEW YORK, AND INSTALLATION OF WATERPLAY AT BLUMENFELD FAMILY PARK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. DPW 05-20R.

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

40. A RESOLUTION AUTHORIZING THE TOWN TO EXERCISE AN OPTION TO EXTEND A AN AGREEMENT WITH DOVER GOURMET CORP. d/b/a QUICK SNACK.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

41. A RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT WITH DOVER GOURMET CORP. d/b/a QUICK SNACK.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

42. A RESOLUTION AUTHORIZING A SETTLEMENT AGREEMENT.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

43. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM(S) 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 Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

44. 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.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

45. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ROBERT ALLON AND FUMIYA L. UCHIYAMA.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

46. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ACCEPTING THE RESIGNATION OF ZACHARY ABBONDANDELO, ELECTING TO MEMBERSHIP ZACHARY STERN AND REMOVING FROM MEMBERSHIP FRANK WEYLAND, DECEASED.

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

47. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP OSWALD COLON, MATT COON, ASHWIN PAMUDURTHY AND WILLIE STOVER AND ELECTING TO MEMBERSHIP LYNN GILAD.

Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

48. A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER & HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP RAYMOND ZIEGLER AND ELECTING TO MEMBERSHIP ERIC JACOBSON.

Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

ADDED STARTERS:

49. A RESOLUTION RATIFYING THE ISSUANCE OF A BID AND AUTHORIZING THE AWARD OF A CONTRACT FOR THE INSTALLATION OF AN ALUMINUM AND GLASS STOREFRONT SYSTEM FOR THE PERMITS DIVISION IN TOWN HALL II.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

50. A RESOLUTION AUTHORIZING THE ISSUANCE OF A BID FOR MATERIALS IN CONNECTION WITH THE RECONSTRUCTION OF THE RETAINING WALL AT TOWN HALL I.

Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

51. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR THE SURVEYING OF PROPERTIES ALONG THE SHORELINE OF MANHASSET BAY.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

52. A RESOLUTION SETTING A DATE FOR PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 51 OF THE TOWN CODE ENTITLED "TAXATION".

Synopsis:
Tentative hearing date is July 10, 2007.

Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

53. 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 Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

 

 

MEETING
NORTH HEMPSTEAD
 SOLID WASTE MANAGEMENT
 AUTHORITY AGENDA

June 19, 2007

RESOLUTIONS:

1. A RESOLUTION AMENDING THE FEE SCHEDULE FOR USE AT THE SOLID WASTE MANAGEMENT AUTHORITY DISPOSAL FACILITIES.

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

2. A RESOLUTION AUTHORIZING AN AGREEMENT FOR GROUND WATER AND LANDFILL GAS MONITORING PROGRAMS AT THE PORT WASHINGTON L-4 AND L-5 LANDFILLS, PORT WASHINGTON, NEW YORK.

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

3. A RESOLUTION DECLARING CERTAIN SOLID WASTE MANAGEMENT AUTHORITY EQUIPMENT OBSOLETE, AND AUTHORIZING ITS DISPOSAL.

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

4. 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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