TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
October 16, 2007 7:30 P.M.
CONTINUATIONS:
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| 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, September 4, 2007 and September 25, 2007.
Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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PUBLIC HEARINGS:
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| 2. |
A PUBLIC HEARING TO CONSIDER THE APPLICATION BY GRAINGER INDUSTRIAL SUPPLY FOR SITE PLAN APPROVAL FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK K, LOT 308, LOCATED AT 2040 JERICHO TURNPIKE, NEW HYDE PARK, NEW YORK.
Synopsis:The applicant seeks approval for modifications and a 1,003 square foot addition to an existing 20,068 square foot building on real property located 2040 Jericho Turnpike, New Hyde Park, New York.
Continued to November 20, 2007
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| 3. |
A PUBLIC HEARING TO CONSIDER THE APPLICATION BY PALL CORPORATION FOR SITE PLAN APPROVAL FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 6, BLOCK 87, LOTS 15A 15B, 16A AND 16B, LOCATED AT 25 HARBOR PARK DRIVE, PORT WASHINGTON, NEW YORK.
Synopsis: The applicant seeks approval for modifications and a 24,876 square foot addition to an existing 233,991 square foot building on real property located 25 Harbor Park Drive, Port Washington, New York.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 4. |
A PUBLIC HEARING TO CONSIDER THE APPLICATION BY NORTH SHORE UNIVERSITY HOSPITAL FOR SITE PLAN APPROVAL FOR REAL PROPERTY KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 3, BLOCK E, LOTS 190-192, 1052, 1067, 1069, 1072, 1073, 1078,1081, 1094, 1096, 1101-1109, LOCATED AT 300 COMMUNITY DRIVE, MANHASSET, NEW YORK.
Synopsis: The applicant seeks approval for modifications and a 2,500 square foot addition to the existing Cohen Pavilion on real property located at 300 Community Drive, Manhasset, New York. Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 5. |
A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING FROST STREET, WESTBURY, NEW YORK.
Synopsis: The rescission and adoption of this ordinance will change the time frame of the presently posted parking restriction on the east side of Frost Street in Westbury.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 6. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING VARIOUS STREETS, PORT WASHINGTON, NEW YORK.
Synopsis: The adoption of this ordinance will establish No Stopping Here to Corner parking restriction on Avenue A, B & C, west of Middle Neck Road and a No Stopping Anytime parking restriction on the west side of Middle Neck Road, south of Avenue A in Port Washington.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 7. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING NEW HYDE PARK ROAD, NEW HYDE PARK, NEW YORK.
Synopsis: The adoption of this ordinance will establish a No U-Turn restriction on the west side of New Hyde Park Road, south of the Northern State Parkway in New Hyde Park.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 8. |
A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING FULL STOPS ON CARLYLE PLACE, ROSLYN HEIGHTS, NEW YORK.
Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Carlyle Place at its intersection with Forest Street; eastbound on Forest Street at its intersection with Carlyle Place; northbound on Carlyle Place at its intersection with Miller Place; and westbound on Miller Place at its intersection with Carlyle Place, in Roslyn Heights.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| RESOLUTIONS: |
| 9. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF AN ORDINANCE AFFECTING WRIGHT AVENUE, CARLE PLACE, NEW YORK.
Synopsis: The rescission of this ordinance will rescind and remove the presently posted parking restriction on Wright Avenue, between Cherry Lane and the Dead End, in Carle Place. Tentative hearing date is November 20, 2007.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 10. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING THE CODE OF THE TOWN OF NORTH HEMPSTEAD BY ENACTING CHAPTER 28A ENTITLED "ILLICIT DISCHARGES TO STORM SEWER SYSTEM" AND CHAPTER 46A ENTITLED "STORMWATER MANAGEMENT AND SEDIMENT & EROSION CONTROL".
Synopsis: Tentative hearing date is November 20, 2007.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 11. |
A RESOLUTION CERTIFYING COMPLETION OF REVIEW OF THE TENTATIVE BUDGET, AS AMENDED, AND SETTING A DATE FOR A PUBLIC HEARING ON THE PRELIMINARY BUDGET OF THE TOWN OF NORTH HEMPSTEAD, TOGETHER WITH THE BUDGETS OF ALL SPECIAL DISTRICTS AND THE ASSESSMENT ROLLS OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT, GREAT NECK WATER POLLUTION CONTROL DISTRICT, AND THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2008.
Synopsis: Tentative hearing date is November 8, 2007.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 12. |
A RESOLUTION AUTHORIZING WAIVER OF THE THIRTY DAY NOTIFICATION PERIOD REQUIRED BY THE NEW YORK STATE LIQUOR AUTHORITY FOR THE OLDE CARRIAGE HOUSE, GARDEN CITY PARK, NEW YORK.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 13. |
A RESOLUTION AUTHORIZING WAIVER OF THE THIRTY DAY NOTIFICATION PERIOD REQUIRED BY THE NEW YORK STATE LIQUOR AUTHORITY FOR ANDY'S LUNCHEONETTE, INC., D/B/A LOUIE'S MANHASSET RESTAURANT, MANHASSET, NEW YORK.
Motion by: Councilwoman Poons
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 14. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR HEAVY DUTY TRUCK PARTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 15. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR JANITORIAL PRODUCTS AND SUPPLIES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 16. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR TREE TRIMMING AND REMOVAL SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 17. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR WASTE WATER TREATMENT CHEMICALS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 18. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR TOWN UNIFORMS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 19. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR FIRE SUPPRESSION SYSTEMS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 20. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH P.S.L. INDUSTRIES, DPW PROJECT NO. 05-20R.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 21. |
A RESOLUTION AUTHORIZING EXECUTION OF AN ENTRY AND ACCESS AGREEMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 22. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR SERVICES RELATING TO STORM WATER DRAINAGE FACILITIES IN CARLE PLACE, DPW PROJECT NO. 07-09.
Motion by: Councilman Troiano
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 23. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT RELATING TO REMEDIATION OF FLOODING AT TOWN PROPERTY LOCATED ON DENTON AVENUE, NEW HYDE PARK, NEW YORK.
Stricken
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| 24. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH KEYSPAN ELECTRIC SERVICES LLC AS AGENT FOR AND ON BEHALF OF LONG ISLAND LIGHTING COMPANY d/b/a LIPA.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 25. |
A RESOLUTION AUTHORIZING BUDGETARY TRANSFERS FOR THE FISCAL YEAR 2006.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 26. |
A RESOLUTION DECLARING CERTAIN TOWN EQUIPMENT OBSOLETE AND AUTHORIZING ITS DISPOSAL.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 27. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CABLEVISION SYSTEMS CORPORATION.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 28. |
A RESOLUTION AUTHORIZING AND APPROVING SETTLEMENT AGREEMENTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara
Absent-Councilwoman Poons | Adopted
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| 29. |
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 Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 30. |
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 Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 31. |
A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP JOSEPH BIASI AND TODD HEBRON AND REMOVING FROM MEMBERSHIP STANLEY MAY, DECEASED.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 32. | <><>
A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP KENNY YANG AND ROBERT MCDERMOTT.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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|
| 33. |
A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ALEX TELACKI AND ALEXANDER DONATELLI.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 34. |
A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP LEE ROMEOS.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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ADDED STARTERS:
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| 35. |
A RESOLUTION AUTHORIZING THE PURCHASE OF PLAYGROUND EQUIPMENT FOR IMPROVEMENTS TO SHEPHERD LANE PARK, ROSLYN HEIGHTS, NEW YORK.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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| 36. |
A RESOLUTION RESCINDING RESOLUTION NO. 38-2002.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Absent-Councilman Ferrara | Adopted
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MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT AUTHORITY
AGENDA
October 16, 2007
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| 1. |
A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT FOR TECHNICAL ASSISTANCE IN CONNECTION WITH SOLID WASTE PLANNING AND TRANSFER STATION OPERATIONS.
Motion by: Chairman Kaiman
Aye-Member Dwyer
Aye-Member Pollack
Aye-Member Poons
Aye-Member Seeman
Aye-Member Troiano
Aye-Chairman Kaiman
No-None
Absent-Member Ferrara | Adopted
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| 2. |
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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