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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


July 10, 2007        7:30 PM
RESERVED DECISION:
1. A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A STRUCTURES PERMIT PURSUANT TO CHAPTER 42 OF THE TOWN CODE.

Synopsis: Decision reserved June 19, 2007.

Continued to July 31, 2007

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

Synopsis: Decision reserved June 19, 2007.

Continued to July 31, 2007

CONTINUATION

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 and June 19, 2007.

Motion by: Supervisor Kaiman
Aye-None
No-Councilman Dwyer
No-Councilman Ferrara
No-Councilman Pollack
No-Councilwoman Poons
No-Councilwoman Seeman
No-Councilman Troiano
No-Supervisor Kaiman
Not Adopted

PUBLIC HEARINGS:

4.

(A) A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JULY 10, 2007, AUTHORIZING THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

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

(B) A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED JULY 10, 2007, APPROPRIATING $33,830,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $33,830,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION, AND AUTHORIZING ANY GRANT FUNDS TO BE RECEIVED FROM THE STATE OF NEW YORK TO BE EXPENDED TO PAY A PART OF THE COST OF SAID PROJECT OR TO REDEEM THE TOWN’S OBLIGATIONS ISSUED THEREFOR, OR TO BE BUDGETED AS AN OFFSET TO THE TAXES FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID OBLIGATIONS.

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 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.

Continued to July 31, 2007

6. 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.

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

7. 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 Munson Street, at its intersection with South Bayles Avenue in Port Washington. 

Continued to July 31, 2007

8. 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.

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

9. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 51 OF THE TOWN CODE ENTITLED "TAXATION."

Synopsis: The proposed local law will enable qualified first-time homebuyers of newly constructed homes within the Town of North Hempstead to apply for a five year phase-in of real property taxes for homes purchased before December 31, 2010.

Continued to July 31, 2007

RESOLUTIONS:

10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ORCHARD STREET, MANHASSET, NEW YORK.

Synopsis: The adoption of this ordinance will establish left and right turning lanes for westbound traffic on Orchard Street, at its intersection with Plandome Road in Manhasset. Tentative hearing date is July 31, 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

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

Synopsis: The rescission and adoption of this ordinance retains the existing parking restriction on the north side of Bar Beach Road, between Elm Street and Orchard Street, Port Washington, while making room for handicapped parking spaces. Tentative hearing date is July 31, 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

12. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING GOULD STREET, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a "No Stopping Any Time" restriction on the east side of Gould Street, north of Belmont Avenue, New Hyde Park. Tentative hearing date is July 31, 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

13. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF HANDICAPPED PARKING SPACES ON GRANT AVENUE, ALBERTSON, NEW YORK.

Synopsis: The adoption of this ordinance will establish handicapped parking spaces on the east side of Grant Avenue, south of Evans Avenue, Albertson. Tentative hearing date is July 31, 2007.

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

14. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF HANDICAPPED PARKING SPACES ON BAR BEACH ROAD, PORT WASHINGTON, NEW YORK.

Synopsis: The adoption of this ordinance will establish handicapped parking spaces on the north side of Bar Beach Road, between Elm Street and Orchard Street, Port Washington. Tentative hearing date is July 31, 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

15. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF A HANDICAPPED PARKING SPACE ON BAR BEACH ROAD, PORT WASHINGTON, NEW YORK.

Synopsis: The adoption of this ordinance will establish a handicapped parking space on the north side of Bar Beach Road, between Elm Street and Orchard Street, Port Washington. Tentative hearing date is July 31, 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 MAKING AN APPOINTMENT TO THE TOWN OF NORTH HEMPSTEAD OFFICE OF INTER-MUNICIPAL COORDINATION ADVISORY BOARD.

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

17. A RESOLUTION AUTHORIZING A JOINT LETTER OF SUPPORT WITH THE TOWN OF NORTH HEMPSTEAD HOUSING AUTHORITY.

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

18. A RESOLUTION AUTHORIZING A CWSRF APPLICATION AND AGREEMENT FOR PROJECT FINANCING IN CONNECTION WITH CERTAIN PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT PROJECTS.

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 AUTHORIZING AN AWARD OF A CONTRACT 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

20. A RESOLUTION AWARDING A BID FOR ROAD RECONSTRUCTION AND DRAINAGE IMPROVEMENTS, ALBERTSON, NEW YORK, DPW PROJECT NO. O4-02, PHASE 2R.

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

21. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP, FOR DESIGN SERVICES RELATING TO IMPROVEMENTS AT MICHAEL J. TULLY PARK PHYSICAL ACTIVITIES CENTER, NEW HYDE PARK, NEW YORK, DPW PROJECT NO. 07-04.

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

22. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH PRATT BROTHERS, INC., DPW PROJECT NO. 04-02 (GC).

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

23. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP, DPW PROJECT NO. 04-02 (ENGINEERING).

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 AN AMENDMENT TO AN AGREEMENT WITH STANLEY SECURITY SOLUTIONS, 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

25. A RESOLUTION AUTHORIZING AN AGREEMENT WITH GEMINI SALES, 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

26. A RESOLUTION AUTHORIZING AN INTER-MUNICIPAL AGREEMENT AND SUPERCEDING RESOLUTION NO. 402-2007.

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

27. A RESOLUTION AUTHORIZING THE AMENDMENT OF RESOLUTION NO. 376-2007.

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

28. 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

29. A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON H. & L. E. & H. CO. NO. 1, INC., IN TERMINATING THE MEMBERSHIP OF DR. NICHOLAS WASLYN.

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

30. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ANGELO GALLO AND CHRISTOPHER WEBER.

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

31. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP CHRISTOPHER CORREALE.

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

32.  A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP SCOTT SCHONWIT.

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

ADDED STARTERS:

33. 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.

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
34. A RESOLUTION SETTING A DATE FOR 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 Article XA entitled "Hospital District and Section 70-219 entitled "Site plan review." Tentative hearing date is July 31, 2007.

Stricken




MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

July 10, 2007       

RESOLUTION:  

1. 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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