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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA


September 4, 2007        7:30 P.M.
CONTINUATIONS:
1. 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 clarify the requirements for site plan review within a Hospital District. Continued from August 14, 2007.

Continued to September 25, 2007

PUBLIC HEARINGS:

2. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 40A OF THE TOWN CODE ENTITLED "PERSONAL PROPERTY, ABANDONMENT OF."

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
3. A PUBLIC HEARING REGARDING THE PREPARATION AND SUBMISSION OF AN APPLICATION FOR A GRANT, THE PUBLICATION OF A PROPERTY LIST, AND RELATED ACTION.

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
4. A PUBLIC HEARING TO CONSIDER THE APPLICATION BY TGA USA, INC. FOR A SPECIAL USE PERMIT FOR PREMISES LOCATED AT 570 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, KNOWN AS SECTION 5, BLOCK J, LOT 1018 ON THE NASSAU COUNTY LAND AND TAX MAP.

Synopsis: The applicant seeks approval to maintain an existing gas station and convenience store, and to perform minor interior alterations

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 LEONARD BOULEVARD AND BROADWAY, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop north and southbound on Leonard Boulevard, at its intersection with Broadway 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

6. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING LEONARD BOULEVARD AND WEST END AVENUE, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a full stop north and southbound on Leonard Boulevard, at its intersection with West End Avenue, and a No Stopping Here to Corner parking restriction on the north and south side of West End Avenue, west of Leonard Boulevard 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 ADOPTION OF AN ORDINANCE AFFECTING FOURTH AVENUE, GARDEN CITY PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a No Stopping Anytime Parking restriction on the east side of Fourth Avenue, 488 feet north of Dennis Street in Garden City 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

8. A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF A HANDICAPPED PARKING SPACE ON BARWICK STREET, FLORAL PARK CENTRE, NEW YORK.

Synopsis: The resolution proposes the establishment of a handicapped parking space on Barwick Street, 360 feet south of Bryant Avenue.

Continued to September 25, 2007

RESOLUTIONS:
9. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION BY EXXON MOBIL CORPORATION FOR SITE PLAN REVIEW AND AMENDMENT OF A SPECIAL USE PERMIT FOR REAL PROPERTY LOCATED 595 NORTHERN BOULEVARD, GREAT NECK, NEW YORK, KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 359, LOT 48.

Synopsis: Tentative hearing date is September 25, 2007.

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

10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING PURSUANT TO SECTION 29A OF THE CODE OF THE TOWN OF NORTH HEMPSTEAD.

Synopsis: Tentative hearing date is September 25, 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

11. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING OLD STEWART AVENUE AND SECOND STREET, GARDEN CITY PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish No Stopping Here To Corner parking restrictions on the east and west sides of Old Stewart Avenue, north of Second Street; and on the north and south sides of Second Street, west of Old Stewart Avenue, in Garden City Park. Tentative hearing date is September 25, 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

12. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING FALMOUTH AVENUE, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a No Stopping Any Time parking restriction on the south side of Falmouth Avenue, west of Denton Avenue, in New Hyde Park. Tentative hearing date is September 25, 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 A HANDICAPPED PARKING SPACE ON BARWICK STREET, FLORAL PARK CENTRE, NEW YORK.

Synopsis: The resolution proposes the establishment of a handicapped parking space on Barwick Street, 360 feet south of Bryant Avenue. Tentative hearing date is September 25, 2007.

Stricken

14. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF COMMISSIONERS OF THE GREAT NECK WATER POLLUTION CONTROL DISTRICT.

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
15. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF COMMISSIONERS OF THE WESTBURY WATER AND FIRE DISTRICT.

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
16. A RESOLUTION SUPPORTING THE REQUEST MADE BY THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE VILLAGE OF GREAT NECK TO THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION TO PERMIT THEM TO USE GRANT FUNDS AWARDED IN CONNECTION WITH COMPLYING WITH ORDER ON CONSENT CASE NO. CO-1-200050527-1 FOR A STAND ALONE NITROGEN REMOVAL UPGRADE OF THEIR SEWAGE TREATMENT SYSTEM.

Stricken
17. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM, AND THE EXECUTION OF A GRANT AGREEMENT WITH, THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION AND THE TAKING OF RELATED ACTION.

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
18. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR REPAIR AND MAINTENANCE OF TOWN ELEVATORS.

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
19. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS TO SUPPLY, REPAIR AND MAINTAIN FIRE SUPPRESSION EQUIPMENT FOR USE AT TOWN FACILITIES.

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 AN AGREEMENT WITH BROADVIEW NETWORKS.

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
21. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MINEOLA VOLUNTEER AMBULANCE CORPS, INC.

Stricken
22. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR PLUMBING SERVICES AT TOWN FACILITIES.

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
23. A RESOLUTION AUTHORIZING THE ADVERTISEMENT FOR RECEIPT OF BIDS FOR IMPROVEMENTS AT THE HERRICKS BALLFIELD.

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
24. A RESOLUTION AUTHORIZING AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH FENLEY & NICOL ENVIRONMENTAL, INC., RELATING TO DPW PROJECT NO. 06-13.

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 AMENDING AN AGREEMENT WITH H.U.G. FOR SERVICES RELATING TO THE TOWN OF NORTH HEMPSTEAD FERAL CAT TRAP-NEUTER-INOCULATE-RELEASE PROGRAM.

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 ACCESS AND ENTRY 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
27. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH CASHIN ASSOCIATES, P.C. IN CONNECTION WITH DPW PROJECT 07-06.

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 AMENDING RESOLUTION NO. 501-2007.

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
29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GLOBAL PAYMENTS DIRECT, 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
30. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TECTONIC ENGINEERING & SURVEYING CONSULTANTS, P.C. OF LONG ISLAND CITY.

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
31. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR LAND SURVEYS OF CERTAIN PROPERTIES TO BE ACQUIRED FROM NASSAU COUNTY.

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
32. A RESOLUTION AUTHORIZING AN AGREEMENT WITH VFW ALBERTSON POST NO. 5253.

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
33. A RESOLUTION AUTHORIZING THE AMENDMENT OF AN AGREEMENT WITH PERIMETER BARRIER SYSTEMS, DPW PROJECT NO. 07-05.

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
34. A RESOLUTION AUTHORIZING AND APPROVING 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
35. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF CLAIMS 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
36. 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
ADDED STARTERS:
37. A RESOLUTION ACCEPTING A GIFT TO 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
38. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE FAMILY SERVICE LEAGUE, INC.

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
39. A RESOLUTION MAKING AN APPOINTMENT TO THE TOWN OF NORTH HEMPSTEAD OFFICE OF INTER-MUNICIPAL COORDINATION ADVISORY BOARD.

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

MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA


September 4, 2007       

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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