Town of North Hempstead, NY - January 29, 2008

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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA

January 29, 2008 7:30 PM

CONTINUATION:

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 and January 8, 2008.

Continued to February 13, 2008

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 would establish a public hearing requirement for the conditions of Section 70-239. Continued from January 8, 2008.

Continued to February 13, 2008

PUBLIC HEARINGS:

3. A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF HANDICAPPED PARKING SPACES ON SILVER LAKE BOULEVARD, CARLE PLACE, NEW YORK.

Synopsis: The proposed ordinance would establish a handicapped parking space on the east side of Silver Lake Boulevard, from a point 42 feet north of the north curb line of Westbury Avenue, Carle Place.

Motion by: Councilman Troiano

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

4. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING SILVER LAKE BOULEVARD, CARLE PLACE, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will bring the working and measurements into conformity with the presently posted signs on the east side of Silver Lake Boulevard, north of Westbury Avenue in Carle Place.

5. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING KINKEL STREET, NEW CASSEL, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Town-Hour parking restriction on the east side of Kinkel Street, south of Prospect Avenue in New Cassel.

6. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING MOREWOOD OAKS, PORT WASHINGTON, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will remove a parking restriction on the north side of Morewood Oaks that is no longer necessary; and it will legalize the existing signs on and around the center island on Morewood Oaks (that were originally installed at the request of the Port Washington Public Parking District) in Port Washington.

Motion by: Councilman Pollack

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

7. A 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".

Motion by: Supervisor Kaiman

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

8. A PUBLIC HEARING TO CONSIDER AUTHORIZING THE RENEWAL OF CONTRACTS WITH VARIOUS FIRE COMPANIES FOR THE PROTECTION TO BE FURNISHED IN FIRE PROTECTION DISTRICTS:

A. ALBERTSON HOOK AND LADDER, ENGINE AND HOSE CO., NO. 1.

B. CARLE PLACE HOOK AND LADDER AND HOSE CO., NO. 1.

C. FLORAL PARK CENTRE FIRE CO., NO. 1

D. GLENWOOD HOOK AND LADDER ENGINE AND HOSE CO., NO. 1.

E. ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC. (Great Neck)

F. VIGILANT ENGINE, HOOK AND LADDER CO., INC.

Continued to February 13, 2008

G. PORT WASHINGTON FIRE DEPT., INC. (FIRE DEPT.)
EMERGENCY MEDICAL SERVICES (FIRE MEDICS)

H. ROSLYN FIRE COMPANIES:

- RESCUE HOOK AND LADDER CO., NO. 1 OF ROSLYN, INC.

- ROSLYN HIGHLANDS HOOK AND LADDER, ENGINE AND HOSE CO., INC.

RESOLUTIONS:

9. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CENTER STREET, WILLISTON PARK, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will establish a "No Stopping, 8:00am to 4:00pm, School Days" parking restriction from Herricks Road, east, to the end of the Center Street School property on the south side of Center Street; a "No Stopping, 8:00am to 9:00am & 2:30pm to 3:30pm, School Days" parking restriction from the end of the school property, east, to Foch Boulevard on the south side of Center Street, and on the north side of Center Street, between Foch Boulevard and Mayflower Avenue, and between Mayflower Avenue and Tulip Lane; a Full Stop on Center Street at its intersection with Tulip Lane; as well as various Stop Signs, Do Not Enter signs and No Left Turn signs regarding several driveways on the school property intersecting with Center Street in Williston Park. Tentative hearing date is March 4, 2008.

Motion by: Councilman Ferrara

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
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 NASSAU DRIVE, ARLEIGH DRIVE, ALBERTSON PARKWAY, BEVERLY DRIVE, PARK LANE DRIVE, PLAINFIELD ROAD AND WILLIS AVENUE IN ALBERTSON, NEW YORK.

Synopsis: The adoption of this ordinance will establish Full Stop signs on the following streets intersecting with Willis Avenue in Albertson: Nassau Drive, Arleigh Drive, Albertson Parkway, Beverly Drive, Park Lane Drive and Plainfield Road. Tentative hearing date is March 4, 2008.

Motion by: Councilman Dwyer

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

11. A RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON JANUARY 29, 2008, CALLING FOR A PUBLIC HEARING TO BE HELD ON MARCH 4, 2008, IN CONNECTION WITH THE PROPOSED ISSUANCE OF BONDS TO FINANCE CAPITAL IMPROVEMENTS FOR THE SHELTER ROCK PUBLIC LIBRARY.

12. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE ALBERTSON WATER DISTRICT FOR THE YEAR 2008.

13. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE WESTBURY WATER/FIRE DISTRICT FOR THE YEAR 2008.

14. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL FOR THE GLENWOOD GARBAGE DISTRICT FOR THE YEAR 2008.

15. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE BELGRAVE WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2008.

Motion by: Councilwoman Seeman

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

16. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR SUPPLEMENTAL TRUCK PARTS AND REPAIRS.

17. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR CEMENT PRODUCTS.

18. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR RECEIPT OF BIDS FOR IMPROVEMENTS TO WHITNEY POND PARK, MANHASSET, NEW YORK.

Motion by: Councilwoman Poons

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Adopted

19. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR PERFORMANCE OF FINANCIAL ADVISING SERVICES FOR THE YEAR 2009.

20. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR PERFORMANCE OF BOND RELATED LEGAL SERVICES FOR THE YEAR 2009.

21. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR AUDITING SERVICES DURING THE YEAR 2009.

22. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH THE HUMANE URBAN GROUP IN CONNECTION WITH THE TOWN'S FELINE TRAP-NEUTER-RETURN PROGRAM.

23. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH LAST HOPE IN CONNECTION WITH THE TOWN'S FELINE TRAP-NEUTER-RETURN PROGRAM.

24. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH CAROL EDWARDS.

25. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH SHAHNAZ FARZAN.

26. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH EVELYN ROTH.

27. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH JOAN KENT.

28. A RESOLUTION AUTHORIZING THE RETENTION OF SPECIAL COUNSEL.

29. A RESOLUTION AUTHORIZING THE RENEWAL OF A PROFESSIONAL SERVICES AGREEMENT FOR THE RETENTION OF SPECIAL COUNSEL.

30. A RESOLUTION AUTHORIZING THE RETENTION OF SPECIAL COUNSEL TO THE TOWN.

Motion by: Supervisor Kaiman

Aye-Councilman Ferrara
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-None
Abstention-Councilman Dwyer
Adopted

31. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TRIAD GROUP, L.L.C.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR VETERINARY SERVICES.

33. A RESOLUTION AUTHORIZING THE PURCHASE OF MOTOR VEHICLES.

34. A RESOLUTION AUTHORIZING THE TOWN TO RETAIN THE SERVICES OF ALBRECHT, VIGGIANO, ZURECK & COMPANY, P.C. FOR THE PERFORMANCE OF AUDITING SERVICES DURING THE YEAR 2008.

35. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT IN CONNECTION WITH THE DEVELOPMENT OF A COMMUNITY CENTER IN NEW CASSEL, NEW YORK.

36. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR MASONRY STONE PRODUCTS.

37. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH CSC HOLDINGS, INC. ("CABLEVISION").

38. A RESOLUTION AUTHORIZING THE AMENDMENT OF A PROFESSIONAL SERVICES AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP., DPW PROJECT NO. 07-08.

39. A RESOLUTION AUTHORIZING AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENTS FOR BUILDING PLAN REVIEW.

40. A RESOLUTION AUTHORIZING THE AMENDING OF A CONTRACT OF SALE TO EXTEND THE CLOSING DATE.

Motion by: Councilman Dwyer

Aye-Councilman Dwyer
Aye-Councilman Ferrara
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-Councilman Pollack
Adopted

41. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH COMMUNICATIONS LEASING, INC.

42. A RESOLUTION EXTENDING THE TERM OF A LICENSE AGREEMENT.

43. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ENTRY AND ACCESS AGREEMENT.

44. A RESOLUTION AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO A LOCAL DEVELOPMENT AND PROFESSIONAL SERVICES AGREEMENT.

45. A RESOLUTION AUTHORIZING THE EXECUTION FOR AN AMENDMENT TO A CONSERVATION EASEMENT.

46. A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT.

47. A RESOLUTION ESTABLISHING FEES FOR USE OF MOORINGS AND DINGHY STORAGE AT TOWN FACILITIES.

48. A RESOLUTION AUTHORIZING THE CHANGE OF STREET ADDRESS OF PREMISES DESIGNATED AS SECTION 5, BLOCK 016, LOT 00160 ON THE NASSAU COUNTY LAND AND TAX MAP FROM 23 BEACON HILL ROAD, PORT WASHINGTON, NEW YORK, TO 2 BEDFORD ROAD, PORT WASHINGTON, NEW YORK.

49. A RESOLUTION AUTHORIZING THE COMMISSIONER OF THE DEPARTMENT OF PUBLIC WORKS TO ISSUE A REQUEST FOR PROPOSALS FOR ON-CALL ENGINEERING SERVICES.

50. A RESOLUTION AUTHORIZING A TEMPORARY TRANSFER FROM THE TOWN GENERAL FUND FOR USE BY THE GREAT NECK PARK DISTRICT, A TOWN SPECIAL DISTRICT, TO BE REPAID TO THE TOWN BY THE GREAT NECK PARK DISTRICT.

51. A RESOLUTION ESTABLISHING COMPENSATION OF OFFICIALS AND EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD FOR THE YEAR 2008.

Motion by: Supervisor Kaiman

Aye-Councilman Dwyer
Aye-Councilman Pollack
Aye-Councilwoman Seeman
Aye-Councilwoman Poons
Aye-Councilman Troiano
Aye-Supervisor Kaiman
No-Councilman Ferrara
Adopted

52. 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.

53. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP TODD SAUNDERS.

54. A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP RACHEL BRANDSTADTER AND TRANSFERRING MEMBERSHIP OF EUGENE PAGLIARO, JR. FROM FIRE-MEDIC CO., NO. 1. TO PROTECTION FIRE ENGINE COMPANY NO. 1., PORT WASHINGTON, NEW YORK.

55. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP GREGORY MALLON.

56. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP EUGENE PAGLIARO, JR.

57. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING JEFFREY COHEN FROM MEMBERSHIP AND ELECTING TO MEMBERSHIP KAREN PHILLIPS.

58. A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON H. & L. E. & H., CO. NO. 1, INC., ALBERTSON, NEW YORK, IN ELECTING TO MEMBERSHIP CHRISTIANSEN DINGCONG AND CRAIG MATTEO AND ACCEPTING A CHANGE OF ADDRESS FOR MEMBER PAUL ZAHRA.

59. A RESOLUTION AUTHORIZING AN AGREEMENT WITH DANIEL DiLUCIA.

60. A RESOLUTION AUTHORIZING THE RENEWAL OF A PROFESSIONAL SERVICES AGREEMENT WITH DR. JOEL ZIEV.

61. A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD.

MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

January 29, 2008

RESOLUTIONS:

1. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH TRIAD GROUP. L.L.C.

Motion by: Chairman Kaiman

Aye-Member Dwyer
Aye-Member Ferrara
Aye-Member Pollack
Aye-Member Seeman
Aye-Member Poons
Aye-Member Troiano
Aye-Chairman Kaiman
No-None
Adopted

2. A RESOLUTION ESTABLISHING COMPENSATION OF OFFICIALS AND EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD SOLID WASTE MANAGEMENT AUTHORITY FOR THE YEAR 2008.

Motion by: Chairman Kaiman

Aye-Member Dwyer
Aye-Member Pollack
Aye-Member Seeman
Aye-Member Poons
Aye-Member Troiano
Aye-Chairman Kaiman
No-Member Ferrara
Adopted

3. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGE IN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE AUTHORITY.

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