TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AMENDED AGENDA

March 25, 2008                                      7:30 P.M

PUBLIC HEARINGS:

1. 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.

2. 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.

3. 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.

RESOLUTIONS:

4. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING FOR CONSIDERATION OF AN AMENDMENT TO A DECLARATION OF COVENANTS AND RESTRICTIONS WITH 1402 SHEEPSHEAD REALTY CORP. AFFECTING REAL PROPERTY OFF OF REVERE ROAD IN PORT WASHINGTON, NEW YORK, IDENTIFIED ON THE LAND AND TAX MAP OF NASSAU COUNTY AS SECTION 6, BLOCK 60, LOTS 17, 20, 21, AND 22.

Synopsis: Tentative hearing date is May 6, 2008.

5. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF 1402 SHEEPSHEAD REALTY CORP. SEEKING A CHANGE OF ZONE, FROM "PARKING" TO "RESIDENCE B", FOR A 0.438 ACRE PARCEL LOCATED ON REVERE ROAD, PORT WASHINGTON, NEW YORK, AND IDENTIFIED ON THE LAND AND TAX MAP OF NASSAU COUNTY AS SECTION 6, BLOCK 60, LOT 22.

Synopsis: Tentative hearing date is May 6, 2008.

6. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 46 OF THE TOWN CODE ENTITLED, "SANITATION."

Synopsis: Adoption of this Local Law will address collection, transportation and disposal of waste. Tentative hearing date is May 6, 2008.

7. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING VARIOUS STREETS IN GARDEN CITY PARK, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will eliminate some presently posted parking restrictions, establish some new parking restrictions and commercial vehicle restrictions, and maintain some presently posted parking restrictions on a series of streets bordered by Jericho Turnpike, Nassau Boulevard, Atlantic Avenue and Fifth Avenue, as well as Dennis Street, in a section of Garden City Park." Tentative hearing date is April 15, 2008.

8. A RESOLUTION AUTHORIZING THE APPOINTMENT OF ENGINEERS AND ATTORNEYS FOR THE CARLE PLACE WATER DISTRICT FOR THE YEAR 2008.

9. A RESOLUTION AUTHORIZING THE APPOINTMENT OF COUNSEL, LABOR COUNSEL AND ENGINEERS FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2008.

10. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF THE TOWN OF NORTH HEMPSTEAD COMMUNITY DEVELOPMENT AGENCY.

11. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF THE NORTH HEMPSTEAD HOUSING AUTHORITY.

12. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF THE NORTH HEMPSTEAD ECOLOGICAL COMMISSION.

13. A RESOLUTION ACCEPTING A GIFT OF $25,000 FROM THE LONG ISLAND COMMUNITY FOUNDATION AND HORACE AND AMY HAGEDORN FOUNDATION LONG ISLAND FUND.

14. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A $299,406 GRANT FROM, THE EXECUTION OF A GRANT AGREEMENT WITH, THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION FOR THE PURCHASE OF HYBRID ELECTRIC VEHICLES, AND RELATED ACTION.

15. A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION FOR UP TO $400,000 FROM SAFE ROUTES TO SCHOOL PROGRAM, AND RELATED ACTION.

16. A RESOLUTION AUTHORIZING THE COMMISSIONER OF PUBLIC WORKS TO ISSUE A REQUEST FOR PROPOSALS FOR ENGINEERING AND LANDSCAPE ARCHITECTURAL SERVICES FOR ATHLETIC FIELDS AND RELATED FACILITIES.

17. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR CONCESSION SERVICES AT TOWN FACILITIES.

18. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR CREATION OF A WEBSITE FOR THE OFFICE OF INTER-MUNICIPAL COORDINATION.

19. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ISSUE A REQUEST FOR PROPOSALS FOR TOWN WEBSITE SERVICES.

20. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR THE RECEIPT OF BIDS FOR POOL CHEMICALS.

21. A RESOLUTION AUTHORIZING THE COMMISSIONER OF FINANCE TO ADVERTISE FOR THE RECEIPT OF BIDS FOR A WIDE FORMAT , PRINT, COPY AND SCAN SYSTEM.

22. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR RECEIPT OF BIDS FOR CONVERSION TO DRY CHLORINE DISINFECTION AT WHITNEY POND PARK POOL AND HARBOR HILLS POOL, DPW PROJECT NO. 08-04.

23. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR RECEIPT OF BIDS FOR MILLING, PAVING AND MISCELLANEOUS CONCRETE WORK ON VARIOUS TOWN ROADWAYS, DPW PROJECT NO. 08-03.

24. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR WATER QUALITY IMPROVEMENTS AT MILL POND PARK, DPW PROJECT NO. 02-02.

25. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TOPSOIL AND COMPOST.

26. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TURF MANAGEMENT PRODUCTS.

27. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SUPPLEMENTAL SECURITY SERVICES.

28. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SCIENCE CAMP PROGRAMS.

29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-MUNICIPAL AGREEMENT WITH THE PORT WASHINGTON WATER DISTRICT.

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE DEVELOPMENT OF A WORKFORCE VIOLENCE PREVENTION PROGRAM.

31. A RESOLUTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH CELLINI LODGE NO. 2206 ORDER SONS OF ITALY IN AMERICA.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH COMMUNICATION WORKS.

33. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SHELTER CONNECTION.

34. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP, DPW PROJECT NO. 08-01.

35. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PYRO ENGINEERING.

36. A RESOLUTION AMENDING RESOLUTION NO. 15-2008 WHICH AUTHORIZED EXECUTION OF AN AGREEMENT WITH THE FERGUSON GROUP.

37. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP, DPW PROJECT NO. 07-08.

38. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WARD ASSOCIATES P.C., DPW PROJECT NO. 05-03.

39. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR CONSTRUCTION INSPECTION AND RELATED SERVICES.

40. A RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR APPRAISAL SERVICES IN CONNECTION WITH THE DEVELOPMENT OF THE HEMPSTEAD HARBOR NATURE TRAIL.

41. A RESOLUTION AFFIRMING THE SALE OF REALTY AND AMENDING RESOLUTION 123-2008 TO AUTHORIZE NOTICE OF PERMISSIVE REFERENDUM.

42. A RESOLUTION APPROVING A PROPOSED TAX EXEMPTION AND PAYMENT IN LIEU OF TAXES AGREEMENT BETWEEN AND AMONG HARBOR HOMES, L.P., THE NORTH HEMPSTEAD HOUSING AUTHORITY, AND THE COUNTY OF NASSAU, SUBJECT TO ANY CHANGES THAT THE COUNTY LEGISLATURE MAY REQUIRE.

43. A RESOLUTION APPROVING A PROPOSED TAX EXEMPTION AND PAYMENT IN LIEU OF TAXES AGREEMENT BETWEEN AND AMONG SPINNEY HILL HOMES I, L.P., THE NORTH HEMPSTEAD HOUSING AUTHORITY, AND THE COUNTY OF NASSAU, SUBJECT TO ANY CHANGES THAT THE COUNTY LEGISLATURE MAY REQUIRE.

44. A RESOLUTION APPROVING A PROPOSED TAX EXEMPTION AND PAYMENT IN LIEU OF TAXES AGREEMENT BETWEEN AND AMONG SPINNEY HILL HOMES II, L.P., THE NORTH HEMPSTEAD HOUSING AUTHORITY, AND THE COUNTY OF NASSAU, SUBJECT TO ANY CHANGES THAT THE COUNTY LEGISLATURE MAY REQUIRE.

45. A RESOLUTION IDENTIFYING TITLES OF EMPLOYEES OF THE TOWN OF NORTH HEMPSTEAD WHO HOLD POLICY MAKING POSITIONS FOR PURPOSES OF REQUIRING THE FILING OF THE ANNUAL STATEMENT OF FINANCIAL DISCLOSURE.

46. A RESOLUTION AUTHORIZING BUDGETARY TRANSFERS WITHIN THE 2008 FISCAL YEAR BUDGET.

47. 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.

48. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC., GREAT NECK, NEW YORK, IN REMOVING FROM MEMBERSHIP HANFORFT BAUTISTA, NATHAN FRANCO AND LIOR GARVA AND ELECTING TO MEMBERSHIP STUART LOWENKRON.

49. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ACCEPTING THE RESIGNATION OF STEPHEN MESSINA.

50. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION FIRE ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ANDREW SCOTT AND SERGIO SANCHEZ.

51. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ELECTING TO MEMBERSHIP ROSS DRUCKER AND RE-INSTATING THE MEMBERSHIP OF CHARLES PATINO.

52. A RESOLUTION AUTHORIZING THE RELINQUISHMENT OF THE RIGHT TO RECEIVE A CONGESTION MITIGATION AND AIR QUALITY GRANT IN THE SUM OF $325,000.

53. A RESOLUTION AUTHORIZING RETENTION OF SPECIAL COUNSEL.

54. A RESOLUTION AUTHORIZING RETENTION OF SPECIAL COUNSEL.

55. A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 25, 2008, AUTHORIZING THE ACQUISITION OF HIGHWAY EQUIPMENT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $370,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $370,000 BONDS TO FINANCE SAID APPROPRIATION.

56. A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 25, 2008, AUTHORIZING REPAVING OF VARIOUS ROADS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,900,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $1,900,000 BONDS TO FINANCE SAID APPROPRIATION.

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

58. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR HEAVY DUTY EQUIPMENT.

59. A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF COMMISSIONERS OF THE MANHASSET-LAKEVILLE FIRE AND WATER DISTRICT.

60. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GOTHIC CHURCH PROPERTY, LLC SEEKING A CHANGE OF ZONE, FROM "RESIDENCE - B" TO "MULTIPLE RESIDENCE", FOR PART OF A 2.68 ACRE PARCEL LOCATED AT 1355 NORTHERN BOULEVARD, MANHASSET, TOWN OF NORTH HEMPSTEAD, AND DESIGNATED ON THE LAND AND TAX MAP OF NASSAU COUNTY AS SECTION 3, BLOCK 83, LOTS 13, PORTION OF 17, PORTION 23, AND PORTION OF 24.

Synopsis: Tentative hearing date is April 15, 2008.

RESOLUTIONS:

1. A RESOLUTION AMENDING RESOLUTION NO. 648-2008 WHICH AUTHORIZED THE ADVERTISEMENT OF BIDS FOR REMOVAL OF HOUSEHOLD WASTES FOR THE 2008/2009 S.T.O.P. PROGRAM.

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

3. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH L.K. McLEAN ASSOCIATES, P.C.

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