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TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA

March 4, 2008 7:30 PM

PUBLIC HEARINGS:

1. A PUBLIC HEARING IN CONNECTION WITH THE PROPOSED ISSUANCE OF BONDS TO FINANCE CAPITAL IMPROVEMENTS FOR THE SHELTER ROCK PUBLIC LIBRARY.

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

2. 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.

3. 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.

RESOLUTIONS:

4. A RESOLUTION SETTING A DATE FOR 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 permitted uses in the Industrial-A zoning district. Tentative hearing date is March 25, 2008.

Stricken

5. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ANDREW ROAD AND STRATHMORE ROAD, MANHASSET, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop westbound on Andrew Road, at its intersection with Strathmore Road in Manhasset. Tentative hearing date is March 25, 2008.

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

6. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING MANOR COURT SOUTH AND OLD FARM ROAD NORTH, NEW HYDE PARK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a Full Stop southbound on Manor Court South, as its intersection with Old Farm Road North in New Hyde Park. Tentative hearing date is March 25, 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

7. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR SERVICES RELATING TO A COMMUNITY VISIONING PROGRAM FOR THE GREAT NECK PENINSULA.

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 RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR SCIENCE CAMP PROGRAMS FOR THE SUMMER SEASON.

9. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR AN INDOOR/OUTDOOR PRINTER/CUTTER FOR BANNERS SIGNS AND DECALS FOR THE HIGHWAY DEPARTMENT.

10. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR MAINTENANCE AND REPAIR OF HEATING AND COOLING SYSTEMS TOWN WIDE.

11. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR ELECTRICAL SUPPLIES.

12. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR HARDWARE GOODS AND SUPPLIES.

13. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR PLUMBING SUPPLIES.

14. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR SUPPLEMENTAL SECURITY SERVICES FOR THE SUMMER SEASON.

15. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR HEAVY DUTY EQUIPMENT FOR THE HIGHWAY DEPARTMENT.

16. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR SWEEPER BROOMS FOR THE HIGHWAY DEPARTMENT.

17. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR LEASE OF GOLF CARTS AND UTILITY VEHICLES.

18. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO SOLICIT BIDS FOR TURF MANAGEMENT PRODUCTS.

19. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE CREATION OF A WEBSITE FOR PROJECT INDEPENDENCE.

20. RESOLUTION AUTHORIZING A REQUEST FOR PROPOSALS FROM CAT PROTECTION ORGANIZATIONS IN CONNECTION WITH THE FERAL CAT TRAP - NEUTER - INOCULATE - RETURN PROGRAM.

21. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR CONCRETE, SAND AND MASONRY MATERIALS.

22. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR RENOVATIONS AT WHITNEY POND PARK, MANHASSET, NEW YORK.

23. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR SERVICES RELATING TO A FEASIBILITY STUDY FOR A PORT WASHINGTON GEOGRAPHIC INFORMATION SYSTEM.

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

24. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SPECIALIZED SIGN MAKING MATERIAL.

25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE VILLAGE OF OLD WESTBURY.

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

26. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORCOM COMMUNICATION SYSTEMS INC.

27. A RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT.

28. A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR INFORMATION.

Synopsis: This resolution authorizes the issuance of a request for information regarding the design, construction and operation of a "Municipal BioFuel Station."

29. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH E. J. WARD INC.

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH VORTEX FUEL.

31. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ACCESS AGREEMENT WITH THE PORT WASHINGTON WATER POLLUTION CONTROL DISTRICT.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR EMERGENCY ROOF REPAIRS.

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

33. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CUSTOM LEGAL ASSOCIATES.

Stricken

34. 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.

35. 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.

36. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP EDWIN JUNG AND CHRIS CUOMO AND ACCEPTING THE RESIGNATION OF HENRY KLION AND DANIEL KEENE.

37. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING FROM MEMBERSHIP ROY PEDERSEN AND CARLOS RIVERA.

38. A RESOLUTION APPROVING THE ACTION OF THE ALBERTSON H. & L. E. & H., CO. NO. 1, INC., ALBERTSON, NEW YORK, IN REMOVING FROM MEMBERSHIP STEVEN MERGES AND ELECTING TO MEMBERSHIP THOMAS FALLS, EVAN SLATTERY AND JAY JANOWITZ.

ADDED STARTER:

39. A RESOLUTION AUTHORIZING A CWSRF APPLICATION AND AGREEMENT FOR PROJECT FINANCING IN CONNECTION WITH CERTAIN GREAT NECK WATER POLLUTION CONTROL DISTRICT PROJECTS.

MEETING
NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

March 4, 2008

RESOLUTIONS:

1. A RESOLUTION AWARDING A CONTRACT FOR THE REMOVAL OF HOUSEHOLD WASTES FOR THE 2008/2009 S.T.O.P. PROGRAM.

Stricken

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

PORT WASHINGTON PUBLIC PARKING
DISTRICT BOARD MEETING AGENDA

March 4, 2008 7:30 P.M.

1. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR TRAFFIC ENGINEERING SERVICES FOR THE PORT WASHINGTON PUBLIC PARKING DISTRICT.

Motion by: Commissioner Pollack

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

2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR ARCHITECTURAL DESIGN SERVICES IN CONNECTION WITH A PROPOSED PARKING FACILITY FOR THE PORT WASHINGTON PUBLIC PARKING DISTRICT.

Stricken

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