Town of North Hempstead, NY - February 13, 2008

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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA

February 13, 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, January 8, 2008 and January 29, 2008.

Motion by: Supervisor Kaiman

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

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 and January 29, 2008.

Motion by: Councilman Pollack

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

3. A PUBLIC HEARING TO CONSIDER THE RENEWAL OF A CONTRACT WITH VIGILANT ENGINE, HOOK AND LADDER CO., INC. (Continued from January 29, 2008.)

Motion by: Councilwoman Seeman

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

RESOLUTIONS:

4. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING LEONARD BOULEVARD, NEW HYDE PARK, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will establish a Full Stop north and southbound on Leonard Boulevard, at its intersection with Falmouth Avenue; and identify and reduce the speed limit in the school zone on Leonard Boulevard in front of New Hyde Park Memorial High School; as well as adjust the length of the school day parking restrictions on part of Leonard Boulevard, Falmouth Avenue and Gilford Avenue, to make room for parking restrictions on the corners of the intersections to improve sight distance and pedestrian safety, in New Hyde Park. Tentative hearing date is March 25, 2008.

Motion by: Councilman Ferrara

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

5. A RESOLUTION ACCEPTING A GIFT TO THE TOWN.

6. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL, CONSULTING ENGINEERS, LABOR ATTORNEY AND SPECIAL COUNSEL FOR THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT.

7. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR FIELD MAINTENANCE; PURCHASE OF ARTIFICIAL TURF; AND INSTALLATION OF ARTIFICIAL TURF.

8. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR SWEEPER PARTS.

9. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR GROUNDS KEEPING EQUIPMENT, PARTS, SUPPLIES AND SERVICES.

10. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR CONSULTING SERVICES RELATING TO A FEASIBILITY STUDY OF AMBULANCE SERVICES.

11. A RESOLUTION APPOINTING A MARRIAGE OFFICER FOR THE TOWN OF NORTH HEMPSTEAD.

12. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT FOR COLLECTION, REMOVAL AND DISPOSAL OF ACCEPTABLE WASTE AND RECYCLABLES FOR THE NEW HYDE PARK - GARDEN CITY PARK- FLORAL PARK CENTRE GARBAGE DISTRICT.

13. A RESOLUTION AMENDING RESOLUTION 712-2007 WHICH AUTHORIZED EXECUTION OF AN INTER-MUNICIPAL AGREEMENT.

14. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ENTRY AND ACCESS AGREEMENT WITH THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY.

15. A RESOLUTION EXTENDING AN OCCUPANCY AGREEMENT WITH APEX SENIOR CITIZEN HOUSING, LP.

Motion by: Councilman Troiano

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

16. A RESOLUTION DIRECTING THE SUPERINTENDENT OF HIGHWAYS TO FILE A CERTIFICATE ACKNOWLEDGING THE ABANDONMENT AND DISCONTINUANCE OF A RIGHT-OF-WAY AT THE SOUTH CORNER OF MEADOW LANE AND LEEDS DRIVE, AND THE DISPOSITION OF SAME.

17. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ACCESS AGREEMENT WITH THE VILLAGE OF LAKE SUCCESS.

18. A RESOLUTION ESTABLISHING A SCHEDULE OF FEES FOR USE OF TOWN PARKS AND FACILITIES.

Motion by: Supervisor Kaiman

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

19. A RESOLUTION AUTHORIZING LEAD AGENCY DESIGNATION AND THE ISSUANCE OF A POSITIVE DECLARATION IN CONNECTION WITH THE PROPOSED REZONING OF REALTY.

Stricken

20. A RESOLUTION AUTHORIZING AGREEMENTS FOR PERFORMANCES DURING THE SUMMER OF 2008.

21. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR ENGINEERING SERVICES TO ANALYZE THE VIABILITY OF MERGING THE WATER POLLUTION CONTROL ACTIVITIES AND FUNCTIONS OF THE GREAT NECK WATER POLLUTION CONTROL DISTRICT AND THE VILLAGE OF GREAT NECK.

Motion by: Supervisor Kaiman

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

22. A RESOLUTION ADOPTING AN ANTI-HARASSMENT POLICY.

23. A RESOLUTION AUTHORIZING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE WATER AUTHORITY OF GREAT NECK NORTH.

Motion by: Councilwoman Poons

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

24. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COST THEREOF.

25. 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.

26. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP JASON SHAMES.

27. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ACCEPTING THE RESIGNATION OF FREDERICK METZGER AND CHARLES PATINO AND ELECTING TO MEMBERSHIP SARAH ZAHN, SANTOS DUARTES AND PAUL DEMELL AND REINSTATING THE MEMBERSHIP OF THERESA PLUMMER.

Motion by: Councilwoman Poons

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

28. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP DEBORAH KATZ.

29. 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 JOSEPH KO AND CHANGING THE STATUS OF ALLANS HERNANDEZ FROM OUT OF TOWN MEMBER TO ACTIVE MEMBER.

ADDED STARTERS:

30. A RESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF SIGNAGE.

31. A RESOLUTION REDUCING PERMIT FEES FOR THE NORTH HEMPSTEAD HOUSING AUTHORITY.

32. A RESOLUTION AUTHORIZING A PARTIAL TOWN SUBSIDY PAYMENT TO THE NORTH HEMPSTEAD HOUSING AUTHORITY.

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

34. A RESOLUTION AUTHORIZING THE PROCUREMENT OF CERTAIN EQUIPMENT FOR THE OUTFITTING OF A PATROL VESSEL.

MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

February 13, 2008

RESOLUTIONS:

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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