TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
November 20, 2007 7:30 P.M.
RESERVED DECISIONS:
|
| 1. |
ASSESSMENT ROLLS OF:
(A) GREAT NECK WATER POLLUTION CONTROL DISTRICT.
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
(B) BELGRAVE WATER POLLUTION CONTROL DISTRICT. 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
(C) PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT.
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
|
| 2. |
SPECIAL DISTRICT BUDGETS.
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
|
| 3. |
GENERAL TOWN BUDGET AND TOWN OUTSIDE VILLAGE BUDGET FOR THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-Councilman Ferrara | Adopted
|
CONTINUATIONS:
|
| 4. |
BUDGETS OF :
(A) CARLE PLACE LIBRARY 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
(B) WESTBURY WATER 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
(C) MANHASSET-LAKEVILLE FIRE 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
|
| 5. |
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 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 from October 16, 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
|
PUBLIC HEARINGS:
|
| 6. |
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.
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 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." (previously referred to as Chapter 28A in notice to the public
A) A RESOLUTION ADOPTING LOCAL LAW NO. ___ OF 2007 ENACTING CHAPTER 47B OF THE TOWN CODE ENTITLED "ILLICIT DISCHARGES TO STORM SEWER SYSTEM".
Continued to December 11, 2007
B) A RESOLUTION ADOPTING LOCAL LAW NO. ___ OF 2007 ENACTING CHAPTER 46A OF THE TOWN CODE ENTITLED "STORMWATER MANAGEMENT AND SEDIMENT & EROSION CONTROL".
Continued to December 11, 2007
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RESOLUTIONS:
|
| 8. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION OF AN ORDINANCE AFFECTING EVERGREEN AVENUE, PORT WASHINGTON, NEW YORK. Synopsis: The rescission and adoption of this ordinance will establish a No Stopping restriction, replacing the presently posted No Parking restriction, on the east side of Evergreen Avenue; remove the presently posted 5:00 to 7:00 A.M. restriction on the east and west sides; and update the measurements of the rest of the presently posted restrictions, in Port Washington. Tentative hearing date December 11, 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
|
| 9. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CARLYLE PLACE, ROSLYN HEIGHTS, NEW YORK. Synopsis: The adoption of this ordinance will establish a No Stopping Here to Corner restriction on the east side of Carlyle Place, south of Miller Place, in Roslyn Heights. Tentative hearing date is December 11, 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
|
| 10. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING DENNIS STREET AND NORGATE ROAD, MANHASSET, NEW YORK. Synopsis: The adoption of this ordinance will establish a 25 m.p.h. speed limit on Dennis Street and Norgate Road in Manhasset. Tentative hearing date is December 11, 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 MANHASSET AVENUE, MANHASSET, NEW YORK. Synopsis: The rescission and adoption of this ordinance will change the presently posted Thirty Minute Parking restriction to a One Hour Parking restriction on the north side of Manhasset Avenue, west of Plandome Road in Manhasset. Tentative hearing date is December 11, 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
|
| 12. |
A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF HANDICAPPED PARKING SPACES ON OLD BROADWAY, GARDEN CITY PARK, NEW YORK. Synopsis: The adoption of this ordinance will establish handicapped parking spaces on the east side of Old Broadway, south of Dennis Street, in Garden City Park. Tentative hearing date is December 11, 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 ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING." Synopsis: The proposed Local Law would amend section 70-231 of the Town Code by redefining the measurement of gross floor area in a dwelling. Tentative hearing date is December 11, 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
|
| 14. |
A RESOLUTION SETTING A DATE FOR 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 amend Chapter 70 of the Town Code by adding a new Article XXIC entitled "Stormwater Control." Tentative hearing date is December 11, 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
|
| 15. |
A RESOLUTION SETTING A DATE FOR 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 amend Chapter 70 of the Town Code by adding a new Article XXVIII entitled "Training Requirements for Members of the Board of Zoning and Appeals." Tentative hearing date is December 11, 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
|
| 16. |
A RESOLUTION SETTING A DATE FOR 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 amend Chapter 70 of the Town Code. Tentative hearing date is December 11, 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
|
| 17. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR HEAVY DUTY TRUCK PARTS.
Stricken
|
| 18. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR TREE TRIMMING AND REMOVAL SERVICES.
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 PREPARE AND ISSUE BIDS FOR MOTOR OIL, ANTI FREEZE AND HYDRAULIC FLUIDS.
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 COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR LUMBER AND VARIOUS BUILDING MATERIALS.
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 COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR A BOILER SYSTEM.
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
|
| 22. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO PREPARE AND ISSUE BIDS FOR SUMMER CAMP PROGRAMS.
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 AWARD OF A BID FOR WASTE WATER TREATMENT CHEMICALS.
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 AWARD OF A BID FOR UNIFORMS FOR USE TOWN-WIDE.
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 COUNTY PNEUMATIC CONTROLS, 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 THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE MANHASSET-LAKEVILLE WATER 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
|
| 27. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE VILLAGE OF ROSLYN ESTATES.
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
|
| 28. |
A RESOLUTION AUTHORIZING THE RESCISSION OF RESOLUTION 151-2004.
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 A LICENSE AGREEMENT WITH VERIZON NEW YORK INC., F/K/A NEW YORK TELEPHONE COMPANY.
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 AN EXTENSION PURSUANT TO SECTION 70-239.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-Councilman Pollack | Adopted
|
| 31. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LONG ISLAND FIBER EXCHANGE FOR FIBER-BASED INTERNET ACCESS.
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 THE RECEIVER OF TAXES TO TRANSFER CERTAIN UNCASHED TAXPAYER REFUND CHECKS TO THE TOWN GENERAL FUND.
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
|
| 33. |
A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MUNI TRAX AND AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. FOR ONLINE CREDIT CARD SERVICES.
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
|
| 34. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH NORTH SHORE CHILD AND FAMILY GUIDANCE CENTER.
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
|
| 35. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT RELATING TO IMPROVEMENTS AT MANORHAVEN BEACH PARK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 07-11.
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 EXECUTION OF AN AGREEMENT WITH THE NASSAU COUNTY OFFICE OF HOUSING AND INTERGOVERNMENTAL AFFAIRS FOR THE RECEIPT OF COMMUNITY DEVELOPMENT BLOCK GRANT 33RD PROGRAM YEAR FUNDS.
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
|
| 37. |
A RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT.
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
|
| 38. |
A RESOLUTION AUTHORIZING THE AMENDMENT OF AN AGREEMENT WITH THE HUMANE URBAN GROUP.
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
|
| 39. |
A RESOLUTION AUTHORIZING THE AMENDMENT OF AN AGREEMENT WITH GALVIN BROTHERS, DPW PROJECT NO. 05-15.
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
|
| 40. |
A RESOLUTION AWARDING A CONTRACT FOR THE COLLECTION, REMOVAL AND DISPOSAL OF ACCEPTABLE WASTE AND RECYCLABLES FOR THE NEW CASSEL DISTRICT FROM JANUARY 1, 2008 TO DECEMBER 31, 2008.
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
|
| 41. |
A RESOLUTION AWARDING A CONTRACT FOR THE COLLECTION, REMOVAL AND DISPOSAL OF ACCEPTABLE WASTE AND RECYCLABLES FOR THE NEW HYDE PARK - GARDEN CITY PARK - FLORAL PARK CENTRE DISTRICT FROM JANUARY 1, 2008 TO DECEMBER 31, 2008.
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
|
| 42. |
A RESOLUTION AUTHORIZING CERTAIN ACCOUNTING PROCEDURES RELATIVE TO THE PARKS AND ROADS TRANSFER 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
|
| 43. |
A RESOLUTION SETTING DATES FOR TOWN BOARD MEETINGS FOR THE YEAR 2008.
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 SETTLEMENT AGREEMENTS WITH THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION.
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 AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH RAFFAELLA BERTUCCI.
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
|
| 46. |
A RESOLUTION AMENDING RESOLUTION NO. 538-2007.
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
|
| 47. |
A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR ARCHITECTURAL AND ENGINEERING SERVICES IN CONNECTION WITH TOWN OWNED PROPERTY IN PORT WASHINGTON.
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
|
| 48. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR A TRAFFIC CIRCULATION STUDY OF THE GREAT NECK PENINSULA.
Stricken
|
| 49. |
A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DEPARTMENT OF STATE UNDER TITLE 11 OF THE ENVIRONMENTAL PROTECTION FUND, AND TAKING OF RELATED ACTION
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
|
| 50. |
A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DEPARTMENT OF STATE UNDER THE 2007-2008 SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM, AND TAKING OF RELATED ACTION.
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 PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE DEPARTMENT OF STATE UNDER THE 2007-2008 SHARED MUNICIPAL SERVICES INCENTIVE GRANT PROGRAM FOR EXPANSION OF 311 SERVICES, AND TAKING OF RELATED ACTION.
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
|
| 52. |
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
|
| 53. |
A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON H. & L. E. & H., CO. NO. 1, INC., ALBERTSON, NEW YORK, IN ELECTING TO MEMBERSHIP ALFONSE MARCHICHA.
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
|
| 54. |
A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP LIANA MARASCHIELLO AND CHANGING THE STATUS FROM ACTIVE TO EXEMPT FOR CHRISTINA ALEXANDER AND AMANDA WOHL.
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
|
| 55. |
A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP MATTHEW TASCHETTI.
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
|
| 56. |
A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP MARCOS JORQUERA AND JOHN M. STEADMAN.
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
|
| 57. |
A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP MICHAEL RICE.
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
|
| 58. |
A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP MICHAEL BRADLEY.
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:
|
| 59. |
A RESOLUTION THE EXECUTION OF AN AGREEMENT WITH THE PORT WASHINGTON COMMUNITY CHEST.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Poons
Aye-Councilwoman Seeman
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Recusal-Councilman Pollack | Adopted
|
| 60. |
A RESOLUTION THE EXECUTION OF AN AGREEMENT WITH THE HERRICKS YOUTH COUNCIL.
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
|
| 61. |
A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MINEOLA VOLUNTEER AMBULANCE CORPS.
Stricken
|
| 62. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MINEOLA MUSTANG RUN COMMITTEE CORP.
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
|
| 63. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH CASHIN ASSOCIATES, P.C..
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
|
| 64. |
A RESOLUTION AUTHORIZING THE AMENDMENT OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C., DPW PROJECT NO. 07-06.
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
November 20, 2007
RESOLUTIONS:
|
| 1. |
A RESOLUTION SETTING DATES FOR MEETINGS OF THE TOWN OF NORTH HEMPSTEAD SOLID WASTE MANAGEMENT AUTHORITY FOR THE YEAR 2008.
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 THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGE IN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE AUTHORITY.
Stricken |