Our Government > Town Board > 2015 Agendas / Minutes > 2015 Agendas > February 24, 2015

TOWN OF NORTH HEMPSTEAD
TOWN BOARD
MEETING AGENDA

February 24, 2015 7:30 P.M.

PUBLIC HEARINGS:

1. A PUBLIC HEARING TO BE HELD BY THE TOWN BOARD FOR THE PURPOSE OF CONSIDERING CONTRACTS WITH VARIOUS FIRE COMPANIES FOR 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.
G. PORT WASHINGTON FIRE DEPARTMENT, INC.
H. ROSLYN FIRE COMPANIES:
RESCUE HOOK AND LADDER CO., NO. 1 OF ROSLYN, INC.
ROSLYN HIGHLANDS HOOK & LADDER, ENGINE AND HOSE CO., INC.

Motion by: Supervisor Bosworth

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

2. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GRAY BROS. ENTERPRISES, LTD. FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 80 HORACE HARDING BOULEVARD IN GREAT NECK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 264, LOTS 16-20 AND 121.

Synopsis: The proposed action is the conversion to self-service and the construction of a 75.25' x 64.5' x 59.2' triangular canopy at an existing gasoline service station on a 0.29-acre property. Continued from December 9, 2014.

Continued to March 31, 2015

3. A PUBLIC HEARING PURSUANT TO SECTION 29A OF THE TOWN CODE TO CONSIDER THE APPLICATION OF GRAY BROS. ENTERPRISES, LTD. FOR THE INSTALLATION OF UNDERGROUND STORAGE TANKS FOR THE PREMISES LOCATED AT 80 HORACE HARDING BOULEVARD IN GREAT NECK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 264, LOTS 16-20 AND 121. Continued from December 9, 2014.

Continued to March 31, 2015

4. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF DALWINDER SINGH FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 120 NORTHERN BOULEVARD IN GREENVALE, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 7, BLOCK D, LOT 240.

Synopsis: This proposed action is for the conversion of automotive repair bays to a 750 square foot convenience service station on a .36 acre site.

Motion by: Councilman Zuckerman

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

5. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING IRIS LANE IN GREAT NECK, NEW YORK.

Synopsis: The adoption of this ordinance will establish a No Parking Any Time parking restriction on the east side of Iris Lane, for a distance of 150 feet from a point opposite the north curb line of Kensington Place, south, into the Dead End.

Motion by: Councilwoman Seeman

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

6. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING IRIS LANE, BETWEEN KENSINGTON PLACE AND PEMBROKE AVENUE, GREAT NECK, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will remove a one hour parking restriction on the east side of Iris Lane, for a short distance south of Pembroke Avenue; and establish alternate side of the street parking restrictions, from 10:00 a.m. to 3:00 p.m., on the east and west sides of Iris Lane, between Kensington Place and Pembroke Avenue, in Great Neck.

7. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CEDAR STREET IN GREENVALE.

Synopsis: The adoption of this ordinance will establish a Two Hour parking restriction on the north side of Cedar Street, 34 feet east of the east curb line of Glen Cove Road, for a distance of 122 feet.

Motion by: Councilman Zuckerman

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

8. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING YALE STREET AND WILLIS AVENUE IN ROSLYN HEIGHTS.

Synopsis: The adoption of this ordinance will establish a Full Stop westbound on Yale Street, at its intersection with Willis Avenue, in Roslyn Heights.

9. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING CHESTNUT STREET AND GLEN COVE ROAD IN GREENVALE.

Synopsis: The adoption of this ordinance will establish a Full Stop on Chestnut Street, westbound, at its intersection with Glen Cove Road in Greenvale.

10. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING ARTICLE I OF THE UNIFORM TRAFFIC CODE OF THE TOWN OF NORTH HEMPSTEAD ENTITLED "GENERAL PROVISIONS."

Synopsis: The purpose of the amendment is to amend the definition of the term "Holidays" in the Uniform Traffic Code to include Martin Luther King, Jr.'s birthday.

11. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 52 OF THE TOWN CODE ENTITLED "TAXICABS, LIMOUSINES AND PRIVATE LIVERY VEHICLES."

Synopsis: The purpose of the Local Law is to authorize the Town Clerk to issue taxi licenses to taxi companies providing taxi transportation services under contract with the Town's Department of Services for the Aging.

Motion by: Councilman Ferrara

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

12. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING THE UNIFORM TRAFFIC CODE, ARTICLE IX, ENTITLED "PORT WASHINGTON PUBLIC PARKING DISTRICT".

Synopsis: This amendment will allow vehicle parking at municipal meters in Lots 6, 9 and 10 of the Port Washington Public Parking District for up to eight hours.

Hearing closed, reserved decision

13. A PUBLIC HEARING FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE GREAT NECK WATER POLLUTION CONTROL DISTRICT, PURSUANT TO SECTION 202-B OF THE TOWN LAW.

Motion by: Councilwoman Kaplan

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

14. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 24, 2015, APPROPRIATING $16,905,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE GREAT NECK WATER POLLUTION CONTROL DISTRICT, AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $16,635,000 BONDS TO FINANCE SAID APPROPRIATION; AND AUTHORIZING APPLICATION OF $270,000 GRANT FUNDS EXPECTED TO BE RECEIVED BY THE DISTRICT TO BE EXPENDED TOWARDS THE COST OF SAID OBJECT OR PURPOSE OR REDEMPTION OF THE TOWN’S BONDS OR NOTES ISSUED FOR SUCH PURPOSE OR TO BE BUDGETED AS AN OFFSET TO THE ASSESSMENTS TO BE COLLECTED FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS OR NOTES.

Motion by: Councilwoman Kaplan

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

RESOLUTIONS:

15. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A MONETARY GIFT FROM NASSAU EDUCATORS FEDERAL CREDIT UNION (NEFCU) FOR THE ANNUAL BLACK HISTORY MONTH RECOGNITION AND CELEBRATION.

Motion by: Councilwoman Russell

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

16. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A GIFT FROM THE SHELTER CONNECTION FOR ELECTRIC HEATERS FOR THE OUTDOOR KENNEL AREA AT THE ANIMAL SHELTER AND FABRICATION AND INSTALLATION OF ZIPPERED DROPWALLS TO ENCLOSE THE OUTDOOR KENNEL AREA AT THE ANIMAL SHELTER.

Motion by: Councilwoman DeGiorgio

Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None

Adopted

17. A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE NATIONAL ENDOWMENT OF THE ARTS: OUR TOWN GRANT PROGRAM AND THE TAKING OF RELATED ACTION.

18. A RESOLUTION AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112.

19. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE CONSTRUCTION OF A COMFORT STATION AT MANHASSET VALLEY PARK, MANHASSET, NEW YORK, DPW PROJECT NO. 14-10.

20. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH NELSON & POPE ENGINEERS & SURVEYORS FOR ENGINEERING SERVICES FOR THE CONSTRUCTION OF A COMFORT STATION AT MANHASSET VALLEY PARK, MANHASSET, NEW YORK. DPW PROJECT NO. 14-10.

21. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR FIELD TRIP TRANSPORTATION (TNH002-2015).

22. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PHOENIX ENVIRONMENTAL TECHNOLOGY, INC. FOR UPGRADES TO THE FUEL OIL TANK AT 700 WEST SHORE ROAD, PORT WASHINGTON, NEW YORK.

23. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH EJ WARD INC. FOR SOFTWARE AND HARDWARE UPGRADES, MAINTENANCE, AND TECHNICAL SUPPORT FOR THE TOWN'S FUEL MANAGEMENT SOFTWARE PROGRAM.

24. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH SHI INTERNATIONAL CORPORATION FOR THE PROCUREMENT OF NETWORK MONITORING SOFTWARE.

25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ALL ABOUT SPAY NEUTER IN CONNECTION WITH THE TOWN'S TRAP-NEUTER-INOCULATE-RETURN PROGRAM (TNH059-2015).

26. A RESOLUTION AUTHORIZING AGREEMENTS FOR SEASONAL CULTURAL EVENTS ORGANIZED BY THE TOWN OF NORTH HEMPSTEAD DEPARTMENT OF PARKS AND RECREATION FOR 2015.

27. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PRECISION INTEGRATORS, LLC FOR A FEASIBILITY STUDY CONCERNING WIRELESS CONNECTION BETWEEN TOWN HALL, PUBLIC WORKS, AND THE YES WE CAN COMMUNITY CENTER (TNH114-2014).

28. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TRI-STATE AUTOMATIC DOOR TO FURNISH AND INSTALL AUTOMATIC ADA SWING DOOR OPERATORS AT MICHAEL J. TULLY PARK.

29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ATLANTIC WELLS, INC. FOR WATER MAIN WORK AT NORTH HEMPSTEAD BEACH PARK.

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AAA NEW YORK TO CONDUCT ITS CARFIT PROGRAM AT CLINTON G. MARTIN PARK, NEW HYDE PARK.

31. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CANON SOLUTIONS AMERICA TO MAINTAIN A CHECK IMAGER AND ENDORSER FOR THE OFFICE OF THE RECEIVER OF TAXES.

32. A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH NASSAU ROOFERS, INC. FOR ROOF REPAIR AT THE GOLD COAST ARTS CENTER.

33. A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH COMFORT KOOL TO REPAIR THE AIR CONDITIONING UNIT AT 285 DENTON AVENUE, NEW HYDE PARK.

34. A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH NASSAU ROOFERS, INC. FOR THE REPAIR OF THE ROOF AT TOWN HALL.

35. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH NEW HYDE PARK-GARDEN CITY PARK SCHOOL DISTRICT FOR THE STORAGE OF ROAD SALT.

36. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH UNITEMP INC. FOR HVAC SYSTEM WORK AT MANORHAVEN BEACH PARK.

37. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ADJO CONTRACTING CORP. FOR BEACHWAY OUTFALL PIPE REPLACEMENT, PORT WASHINGTON, NEW YORK. DPW PROJECT NO. 10-09.

38. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CAMERON ENGINEERING & ASSOCIATES LLP FOR ENGINEERING SERVICES FOR WHITNEY POND POOL REPAIR, MANHASSET, NEW YORK. DPW PROJECT NO. 13-02.

39. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP FOR ENGINEERING SERVICES FOR THE LEEDS POND CULVERT, PLANDOME MANOR, NEW YORK. DPW PROJECT NO. 12-09.

40. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH H2M ARCHITECTS & ENGINEERS FOR ENGINEERING SERVICES FOR SPORTS LIGHTING AT THE BASEBALL FIELD AT MANORHAVEN PARK, PORT WASHINGTON, NEW YORK. DPW PROJECT NO. 14-08.

41. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH JEWISH ASSOCIATION FOR SERVICES TO THE AGED WITH REGARD TO SOCIAL WORK SERVICES FOR PROJECT INDEPENDENCE.

42. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH PORT WASHINGTON WATER TAXI, INC. TO PROVIDE WATER TAXI SERVICES.

43. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH PORT WASHINGTON WATER TAXI, INC. FOR THE INSTALLATION AND MAINTENANCE OF TRANSIENT AND DEEP DRAFT MOORINGS IN MANHASSET BAY.

44. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH LEN SLUETSKY TO CONDUCT A CHILDREN'S POPS ORCHESTRA AT VARIOUS TOWN FACILITIES.

45. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH KOSTAL ENTERPRISES LLC FOR STAND-UP PADDLE BOARDING FITNESS CLASSES AT VARIOUS TOWN PARKS.

46. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH USA SPORT GROUP FOR SPORTS PROGRAMING AT VARIOUS TOWN PARKS.

47. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ATLANTIC OUTFITTERS LLC FOR A KAYAKING PROGRAM AT MANORHAVEN BEACH PARK AND NORTH HEMPSTEAD BEACH PARK.

48. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ALEX FRIDMAN FOR CATAMARAN/SAILING PROGRAMS AT VARIOUS TOWN PARKS.

49. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH PORT SAILING CENTER FOR A SAILING PROGRAM AT MANORHAVEN BEACH PARK.

50. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH GERARD OLSEN FOR CONSULTING SERVICES TO THE DEPARTMENT OF PARKS AND RECREATION.

Tabled

51. A RESOLUTION AUTHORIZING THE PURCHASE OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S LEGAL CASE MANAGEMENT SYSTEM FROM LEGAL FILES SOFTWARE, INC.

52. A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LEGAL ACTION.

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

54. 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.

55. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS, AUDITORS, ACCOUNTANTS AND LEGAL COUNSEL FOR THE GREAT NECK WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2015.

Motion by: Supervisor Bosworth

Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-None
Abstain-Councilwoman DeGiorgio

Adopted

56. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE MANHASSET-LAKEVILLE WATER DISTRICT FOR THE YEAR 2015.

57. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP ANTHONY BOSCO AND ALEKSANDER DIKOV.

58. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE CO., NO.1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP DYANNA WROBEL AND NICHOLAS PAPAGIANAKIS AND IN ELECTING TO COMPANY CHAPLAIN PASTOR CHARLES VOGELEY.

59. A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ELIZABETH CALLAHAN AND IN REMOVING FROM MEMBERSHIP NICHOLAS PAPAGIANAKIS.

TOWN OF NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

RESOLUTIONS:

1. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WITH TEMPLE BETH-EL OF GREAT NECK FOR E-WASTE RECYCLING SERVICES.

Motion by: Chairperson Bosworth

Aye-Member DeGiorgio
Aye-Member Ferrara
Aye-Member Kaplan
Aye-Member Russell
Aye-Member Seeman
Aye-Member Zuckerman
Aye-Chairperson Bosworth
No-None

Adopted

2. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH R&C FORMATION FOR SERVICES RELATED TO THE L4 LANDFILL.

Motion by: Chairperson Bosworth

Aye-Member DeGiorgio
Aye-Member Ferrara
Aye-Member Kaplan
Aye-Member Russell
Aye-Member Seeman
Aye-Member Zuckerman
Aye-Chairperson Bosworth
No-None

Adopted

3. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS WITHIN THE AUTHORITY.

Stricken

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TOWN OF NORTH HEMPSTEAD TOWN BOARD MEETING AGENDA

TOWN OF NORTH HEMPSTEAD
TOWN BOARD
MEETING AGENDA