TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA
January 8, 2008 7:30 PM |
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 amend Chapter 70 of the Town Code. Continued from December 11, 2007.
Continued to January 29, 2008
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PUBLIC HEARINGS:
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| 2. |
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 establish a public hearing requirement for the conditions of Section 70-239.
Continued to January 29, 2008
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RESOLUTIONS:
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| 3. |
A RESOLUTION RE-ESTABLISHING THE POSITION OF TOWN ATTORNEY AND RE-APPOINTING RICHARD S. FINKEL AS TOWN ATTORNEY OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano
Recusal-Councilman Dwyer | Adopted
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| 4. |
A RESOLUTION RE-ESTABLISHING THE POSITION OF SUPERINTENDENT OF HIGHWAYS AND RE-APPOINTING THOMAS P. TIERNAN AS SUPERINTENDENT OF HIGHWAYS OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 5. |
A RESOLUTION APPOINTING LESLIE C. GROSS AS REGISTRAR OF VITAL STATISTICS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 6. |
A RESOLUTION AUTHORIZING THE TOWN CLERK IN HER CAPACITY AS REGISTRAR OF VITAL STATISTICS OF THE TOWN OF NORTH HEMPSTEAD TO APPOINT A DEPUTY REGISTRAR AND SUB-REGISTRARS AND AUTHORIZING THE PAYMENT OF ANNUAL COMPENSATION FOR SUCH SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 7. |
A RESOLUTION DESIGNATING LESLIE C. GROSS, TOWN CLERK, TO REPRESENT THE TOWN AT THE ANNUAL BUSINESS SESSION OF THE ASSOCIATION OF TOWNS OF THE STATE OF NEW YORK TO BE HELD IN NEW YORK CITY ON FEBRUARY 17-20, 2008, AND DESIGNATING LINDA B. ZUECH, CHIEF DEPUTY TOWN ATTORNEY, TO SERVE AS ALTERNATE TO ACT IN THE ABSENCE OF LESLIE C. GROSS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 8. |
A RESOLUTION APPOINTING THE TOWN CLERK AS MARRIAGE OFFICER OF THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 9. |
A RESOLUTION APPOINTING ADDITIONAL MARRIAGE OFFICERS FOR THE TOWN OF NORTH HEMPSTEAD.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 10. |
A RESOLUTION ESTABLISHING COMPENSATION FOR ELECTED OFFICIALS OF THE TOWN FOR THE YEAR BEGINNING JANUARY 1, 2008.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted |
| 11. |
A RESOLUTION ESTABLISHING COMPENSATION FOR EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD FOR THE YEAR 2008.
Stricken
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| 12. |
A RESOLUTION ESTABLISHING PETTY CASH FUNDS AND CHANGE BANKS FOR THE YEAR 2008 FOR VARIOUS TOWN DEPARTMENTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 13. |
A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED DEPOSITORIES FOR TOWN FUNDS DURING THE YEAR 2008.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 14. |
A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED NEWSPAPERS FOR PUBLICATION OF NOTICES, RESOLUTIONS, ORDINANCES AND/OR LOCAL LAWS BY THE TOWN CLERK DURING THE YEAR 2008.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 15. |
A RESOLUTION AUTHORIZING PLACEMENT OF TOWN INSURANCE POLICIES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 16. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR A WORKPLACE RISK EVALUATION AND DEVELOPMENT OF A WORKPLACE VIOLENCE PROTECTION PROGRAM.
Stricken
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| 17. |
A RESOLUTION AUTHORIZING AGREEMENTS WITH VARIOUS AGENCIES TO PROVIDE YOUTH SERVICES FOR THE 2008 CALENDAR YEAR.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 18. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH THE FANNY DWIGHT CLARK MEMORIAL GARDEN, INC.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 19. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE FERGUSON GROUP.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 20. |
A RESOLUTION AUTHORIZING AN AGREEMENT WITH DAVIDOFF, MALITO & HUTCHER.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted |
| 21. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR SERVICES RELATING TO THE DEVELOPMENT OF THE NEW CASSEL COMMUNITY CENTER.
Stricken |
| 22. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE RBA GROUP FOR SERVICES RELATING TO TOWN OWNED PROPERTY IN PORT WASHINGTON.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 23. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE GLENWOOD WATER DISTRICT.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted |
| 24. |
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HENNINGSON, DURHAM AND RICHARDSON FOR ADMINISTRATION OF A FEDERAL GRANT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 25. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A CONSULTING AGREEMENT FOR PLANS REVIEW SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 26. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SAND FOR USE ROADWAYS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 27. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR BUS TRANSPORTATION FOR THE DEPARTMENT OF PARKS AND RECREATION.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 28. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR JANITORIAL PRODUCTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 29. |
A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HEAVY DUTY TRUCK PARTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 30. |
A RESOLUTION AUTHORIZING AN AGREEMENT FOR EMERGENCY VETERINARY SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 31. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR VETERINARY SERVICES.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 32. |
A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR MASONRY STONE.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 33. |
A RESOLUTION AUTHORIZING THE SUPERVISOR TO NEGOTIATE FOR THE ACQUISITION OF REAL PROPERTY.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 34. |
A RESOLUTION CONSENTING TO THE ASSIGNMENT OF AN OPTION AND LEASE AGREEMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-Councilman Ferrara
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 35. |
A RESOLUTION AUTHORIZING THE EXECUTION OF A RECOGNITION AND ATTORNMENT AGREEMENT.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-Councilman Ferrara
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 36. |
A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CECELIA WARD AICP, INC.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 37. |
A RESOLUTION AUTHORIZING AND APPROVING SETTLEMENT AGREEMENTS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 38. |
A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION AND/OR CHANGE IN GRADE OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 39. |
A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING ASHLEY TITAN FROM MEMBERSHIP AND ELECTING TO MEMBERSHIP KIM CARTER, KENYON FRYMAN, KURT BOYLE, MARK WINIARSKI, ROY GRADY AND HANFORFT BAUTISTA.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 40. |
A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP COREY RYAN.
Motion by: Councilman Pollack
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 41. |
A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP CLIFTON HICKS, DECEASED.
Motion by: Councilwoman Seeman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 42. |
A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP ORY BAUM, STEVEN FINK AND CHRISTOPHER GRAF.
Motion by: Councilman Dwyer
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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ADDED STARTERS:
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| 43. |
A RESOLUTION SETTING A DATE FOR PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 2 OF THE TOWN CODE ENTITLED "ADMINISTRATION AND ENFORCEMENT." Synopsis: The proposed local law would clarify the term "Owner". Tentative hearing date is January 29, 2008.
Motion by: Councilman Ferrara
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted
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| 44. |
A RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE NEW YORK STATE OFFICE OF CHILDREN AND FAMILY SERVICES FOR THE FUNDING OF RECREATIONAL AND YOUTH SERVICES PROGRAMS.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted |
| 45. |
A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH RICHARD L. RASKIN.
Motion by: Supervisor Kaiman
Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Supervisor Kaiman
No-None
Absent-Councilwoman Poons
Absent-Councilman Troiano | Adopted |