Our Government > Town Board > 2015 Agendas / Minutes > 2015 Agendas > January 6, 2015

TOWN OF NORTH HEMPSTEAD
TOWN BOARD
MEETING AGENDA

January 6, 2015 7:30 P.M.

CONTINUATIONS:

1. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CURTIS AVENUE IN CARLE PLACE.

Synopsis: The rescission and adoption of this ordinance will remove the present One Hour parking restriction on the north and south sides of Curtis Avenue, from Mitchell Avenue west to the Dead End, and at the same time, adopt a new Two Hour parking restriction, from 8:00 a.m. to 5:00 p.m., except Saturdays and Sundays and Holidays on the north and south sides of Curtis Avenue, between Cherry Lane and Mitchell Avenue, in Carle Place.
Continued from December 9, 2014.

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

PUBLIC HEARINGS:

2. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING HOPPER STREET, SWALM STREET AND RUSHMORE STREET IN WESTBURY/NEW CASSEL, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will change the time frame of the presently posted 12:00 Midnight to 6:00 a.m. parking restrictions to 12:00 Midnight to 5:00 a.m. to accommodate businesses that open earlier than 6:00 a.m. on Hopper, Swalm and Rushmore Streets, between Main Street and Grand Boulevard, in Westbury-New Cassel; and at the same time make such changes in the ordinances of other presently posted signs so that the measurements on the street comply with said ordinances.

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

3. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING RADNOR ROAD IN GREAT NECK.

Synopsis: The adoption of this ordinance will establish No Stopping Here to Corner parking restrictions on the east and west sides of Radnor Road, north of Allenwood Road, in Great Neck.

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:

4. A RESOLUTION SETTING A DATE FOR 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." Tentative Hearing Date is January 27, 2015.

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

5. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING IRIS LANE IN GREAT NECK.

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. Tentative Hearing Date is January 27, 2015.

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 RESOLUTION SETTING A DATE FOR 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. Tentative Hearing Date is January 27, 2015.

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

7. A RESOLUTION SETTING A DATE FOR 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 AND DIRECTING THE TOWN CLERK TO PUBLISH A NOTICE THEREOF. Tentative Hearing Date is January 27, 2015.

8. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A MONETARY GIFT TO THE TOWN FOR A COMMEMORATIVE BENCH AT RIDDERS POND PARK IN NEW HYDE PARK, NEW YORK.

9. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT MONETARY GIFTS TO THE TOWN FOR A COMMEMORATIVE BENCH AT MERRIMAN PARK IN PORT WASHINGTON, NEW YORK.

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

10. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR RENTAL OF EQUIPMENT (TNH107-2014).

11. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR RENTAL OF EQUIPMENT (TNH107R-2014).

12. A RESOLUTION AUTHORIZING THE AWARD OF AN RFP FOR SENIOR AGENCY CONSULTING SERVICES (TNH120-2014).

13. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH VERMONT SYSTEMS, INC. FOR ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S RECREATION MANAGEMENT SYSTEM (RECTRAC).

14. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH QSCEND TECHNOLOGIES, INC. FOR REDESIGN AND PROGRAMMING SERVICES FOR THE TOWN'S AND THE BUSINESS AND TOURISM DEVELOPMENT CORPORATION'S WEBSITES.

Stricken

15. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MOBILE ENFORCEMENT SYSTEMS FOR GTECHNA SOFTWARE UPGRADE, MAINTENANCE AND TECHNICAL SUPPORT FOR THE "COMMAND CENTER" SOFTWARE PROGRAM.

16. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH JOSEPH J. CHEARMONTE, ARCHITECT, P.C. RELATIVE TO BUILDING PLAN REVIEW.

17. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FRIENDS OF PORT ROWING, INC. FOR THE SPONSORSHIP OF ROW FOR AUTISM 2015 AT NORTH HEMPSTEAD BEACH PARK ON APRIL 18, 2015.

18. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH MARILYN STREET CONSULTING, INC. RELATIVE TO CONSULTING SERVICES FOR THE BUILDING DEPARTMENT.

19. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LANDTEK GROUP, INC. FOR FIELD REPAIR WORK AT MANORHAVEN PARK AND SAGAMORE BALLFIELD.

20. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH LINCWARE, LLC FOR ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S ONLINE FILLABLE FORMS APPLICATION.

21. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH BOWNE MANAGEMENT SYSTEMS, INC. FOR GEOGRAPHICAL INFORMATION SYSTEMS (GIS) UPDATING AND TRAINING SERVICES.

22. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH OPENGOV FOR INTEGRATION SERVICES BETWEEN THE TOWN'S NEW WORLD FINANCIAL SYSTEM AND A PUBLIC WEB PAGE.

23. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH GENERAL CODE, LLC FOR AN EXTENSION OF SOFTWARE MAINTENANCE SERVICES FOR THE TOWN'S DOCUMENT IMAGING SYSTEM LASERFICHE.

24. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HEMPSTEAD HARBOR AERO MODELERS SOCIETY, INC. FOR USE OF THE AERODROME.

25. A RESOLUTION RATIFYING PAYMENT FOR EMERGENCY FIRE PANEL WORK COMPLETED BY NATIONAL FIRE PRODUCTS, INC. AT MANORHAVEN BEACH PARK IN MAY OF 2014.

26. A RESOLUTION RATIFYING PAYMENT FOR EMERGENCY WATER MAIN WORK COMPLETED BY ATLANTIC WELLS, INC. AT NORTH HEMPSTEAD BEACH PARK.

27. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHNSON CONTROLS, INC. FOR HVAC CONTROLS SERVICES AT TULLY PARK AND THE YES WE CAN COMMUNITY CENTER.

28. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NATIONAL FIRE PRODUCTS, INC. FOR FIRE ALARM MONITORING AT MANORHAVEN BEACH PARK FOR THE PERIOD OF DECEMBER 1ST, 2014 THROUGH NOVEMBER 30TH, 2015.

29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MSGOVERN FOR SOFTWARE MAINTENANCE AND TECHNICAL SUPPORT FOR THE "GOVERN" TAX SYSTEM SOFTWARE PROGRAM.

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH A&L CESSPOOL AND RECYCLING FOR INVESTIGATIVE CAMERA WORK AT HARBOR HILLS PARK.

31. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LINDA CAFIERO FOR TAI CHI CLASSES AT VARIOUS LOCATIONS WITHIN THE TOWN ORGANIZED BY THE DEPARTMENT OF SERVICES FOR THE AGING ON BEHALF OF PROJECT INDEPENDENCE.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MARGARET TAPOGNA-GATZONIS FOR ZUMBA/ZUMBA GOLD CLASSES AT VARIOUS LOCATIONS WITHIN THE TOWN ORGANIZED BY THE DEPARTMENT OF SERVICES FOR THE AGING ON BEHALF OF PROJECT INDEPENDENCE.

33. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MICHAEL MANCINI FOR GENERAL FITNESS AND YOGA CLASSES AT VARIOUS LOCATIONS WITHIN THE TOWN ORGANIZED BY THE DEPARTMENT OF SERVICES FOR THE AGING ON BEHALF OF PROJECT INDEPENDENCE.

34. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOSEPH PANICO FOR TAI CHI CLASSES AT VARIOUS LOCATIONS WITHIN THE TOWN ORGANIZED BY THE DEPARTMENT OF SERVICES FOR THE AGING ON BEHALF OF PROJECT INDEPENDENCE.

35. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HARBOR LINKS GOLF COURSE FOR CATERING SERVICES FOR THE TOWN'S ANNUAL SENIOR RECOGNITION LUNCHEON.

36. A RESOLUTION AMENDING THE SCHEDULE OF FEES USED BY THE ANIMAL SHELTER IN CONNECTION WITH DOG SHELTER AND REDEMPTION.

37. A RESOLUTION RATIFYING PAYMENT FOR EMERGENCY FIRE MONITORING PANEL WORK COMPLETED BY TYCO SIMPLEX GRINNELL AT THE YES WE CAN COMMUNITY CENTER.

38. A RESOLUTION AUTHORIZING THE RETENTION OF COLLINS, MCDONALD & GANN AS SPECIAL COUNSEL.

39. A RESOLUTION AUTHORIZING THE RETENTION OF GERARD TERRY, ESQ. AS SPECIAL COUNSEL TO THE BOARD OF ZONING APPEALS.

Motion by: Supervisor Bosworth

Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-Councilwoman DeGiorgio

Adopted

40. A RESOLUTION AUTHORIZING THE TOWN CLERK IN HIS CAPACITY AS REGISTRAR OF VITAL STATISTICS OF THE TOWN OF NORTH HEMPSTEAD TO APPOINT A DEPUTY REGISTRAR AND SUB-REGISTRARS AND AUTHORIZING THE PAYMENT OF ANNUAL COMPENSATION FOR SUCH SERVICES.

41. A RESOLUTION APPOINTING FIRST DEPUTY TOWN CLERK EILEEN KRANEBURG AND DEPUTY TOWN CLERK CONCETTA TERRY AS MARRIAGE OFFICERS OF THE TOWN OF NORTH HEMPSTEAD.

42. A RESOLUTION APPOINTING ADDITIONAL MARRIAGE OFFICERS FOR THE TOWN OF NORTH HEMPSTEAD FOR 2015.

43. A RESOLUTION APPOINTING WAYNE H. WINK, JR., TOWN CLERK, AS MARRIAGE OFFICER OF THE TOWN OF NORTH HEMPSTEAD.

44. A RESOLUTION APPOINTING WAYNE H. WINK, JR. AS REGISTRAR OF VITAL STATISTICS.

45. A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED NEWSPAPERS FOR PUBLICATION OF NOTICES, RESOLUTIONS, ORDINANCES AND/OR LOCAL LAWS BY THE TOWN CLERK DURING THE YEAR 2015.

46. A RESOLUTION DESIGNATING WAYNE H. WINK, JR., TOWN CLERK, TO REPRESENT THE TOWN AT THE ANNUAL BUSINESS SESSION OF THE ASSOCIATION OF TOWNS OF THE STATE OF NEW YORK TO BE HELD IN NEW YORK CITY ON FEBRUARY 15 TO 18, 2015, AND DESIGNATING LINDA ZUECH, CHIEF DEPUTY TOWN ATTORNEY, TO SERVE AS ALTERNATE TO ACT IN THE ABSENCE OF WAYNE H. WINK, JR.

47. A RESOLUTION AUTHORIZING THE APPOINTMENT OF ERIN REILLEY TO THE HEMPSTEAD HARBOR PROTECTION COMMITTEE AND THEMANHASSET BAY PROTECTION COMMITTEE AS THE TOWN OF NORTH HEMPSTEAD REPRESENTATIVE.

48. A RESOLUTION AUTHORIZING SUPPLEMENTAL BUDGET APPROPRIATIONS PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION'S SECURITY BUDGET CODE AND REVENUE BUDGET CODE.

49. A RESOLUTION AUTHORIZING PLACEMENT OF THE TOWN'S INSURANCE POLICIES.

50. A RESOLUTION AUTHORIZING THE TOWN BOARD TO MAKE AN APPLICATION TO NASSAU COUNTY FOR APPROVAL OF RECREATIONAL AND YOUTH SERVICE PROGRAMS WITHIN THE TOWN OF NORTH HEMPSTEAD FOR THE 2014 CALENDAR YEAR.

51. A RESOLUTION SETTING A MAXIMUM PER DIEM RATE OF COMPENSATION FOR COMMISSIONERS OF THE GREAT NECK PARK DISTRICT.

52. A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED DEPOSITORIES FOR TOWN FUNDS DURING THE YEAR 2015.

53. A RESOLUTION ESTABLISHING PETTY CASH FUNDS AND CHANGE BANKS FOR THE YEAR 2015 FOR TOWN DEPARTMENTS.

54. 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.

55. 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.

56. A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP GAVIN SCHWARTZ AND MIRIAM GREENFIELD AND REMOVING FROM MEMBERSHIP PHILIP B. ELLWOOD.

57. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN RESIGNING FROM MEMBERSHIP VIRGIL ZIRPOLO AND GREGORY MALLON.

58. A RESOLUTION APPROVING THE ACTION OF THE FIRE MEDIC COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING NOAH HIRSCH TO MEMBERSHIP AND CHANGING NATHAN KELLNER FROM ACTIVE TO EXEMPT STATUS.

TOWN OF NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

RESOLUTIONS:

1. A RESOLUTION APPOINTING DENNIS MORGAN AS ASSISTANT TREASURER OF THE AUTHORITY.

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 PLACEMENT OF THE AUTHORITY'S INSURANCE POLICIES.

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 ESTABLISHING A PETTY CASH FUND AND CHANGE BANK FOR THE YEAR 2015 FOR THE SOLID WASTE MANAGEMENT AUTHORITY.

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

4. 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

Our Government

TOWN OF NORTH HEMPSTEAD TOWN BOARD MEETING AGENDA

TOWN OF NORTH HEMPSTEAD
TOWN BOARD
MEETING AGENDA