Our Government > Town Board > 2015 Agendas / Minutes > 2015 Agendas > February 3, 2015

TOWN OF NORTH HEMPSTEAD
TOWN BOARD 
MEETING AGENDA

 
 
Rescheduled from January 27, 2015

February 3, 2015         7:30 P.M.  


RESOLUTIONS:    

1RESOLUTION 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." 

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: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

2. 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. 

Motion by: Councilwoman Seeman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

3. 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. 
  
Motion by: Councilwoman Seeman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

4. 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. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

5. A RESOLUTION SETTING A DATE FOR 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. Tentative Hearing Date is February 24, 2015. 
  
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

6. A RESOLUTION SETTING A DATE FOR 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 . Tentative Hearing date is February 24, 2015.
  
Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

7. A RESOLUTION SETTING A DATE FOR 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. Tentative Hearing Date is February 24, 2015. 
  
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

8. A RESOLUTION SETTING A DATE FOR 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. Tentative Hearing Date is February 24, 2015.
  
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

9. A RESOLUTION SETTING A DATE FOR 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. Tentative Hearing Date is February 24, 2015. 
  
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 
10. A RESOLUTION SETTING A DATE FOR 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. Tentative Hearing date is February 24, 2015.
  
Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

11. A RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON FEBRUARY 3, 2015, CALLING FOR A PUBLIC HEARING TO BE HELD ON FEBRUARY 24, 2015, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE GREAT NECK WATER POLLUTION CONTROL DISTRICT, PURSUANT TO SECTION 202-B OF THE TOWN LAW. Tentative Hearing Date is February 24, 2015. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

12. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE YES WE CAN COMMUNITY CENTER LOWER LEVEL REMEDIATION, DPW PROJECT NO. 14-16. 

Motion by: Councilwoman Russell
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

13. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR COLLECTION AND DELIVERY OF RECYCLABLES FROM SCHOOL DISTRICTS (TNH029R-2014). 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

14. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BEST TECH PLUMBING TO REPLACE EXISTING POOL STRAINERS AT CLINTON G. MARTIN PARK IN NEW HYDE PARK. 

Motion by: Councilwoman Seeman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

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

Stricken


16. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH RED LAND STRATEGY, INC. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

17. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH SOUND ACTUARIAL CONSULTING LLC TO PROVIDE CERTAIN SERVICES RELATING TO COMPLIANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NOS. 43 AND 45 AND FURTHER AUTHORIZING THE TOWN TO ENTER INTO VARIOUS INTERMUNICIPAL AGREEMENTS TO MAKE THE SERVICES AVAILABLE TO VARIOUS COMMISSIONER-OPERATED SPECIAL DISTRICTS AND AGENCIES. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

18. A RESOLUTION AUTHORIZING THE TOWN TO ENTER INTO INTERMUNICIPAL AGREEMENTS WITH THE COUNTY OF NASSAU, THE VILLAGE OF PORT WASHINGTON NORTH, THE VILLAGE OF MANORHAVEN AND THE PORT WASHINGTON UNION FREE SCHOOL DISTRICT WITH REGARD TO THE SAFE ROUTES TO SCHOOL GRANT PROGRAM. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

19. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF MANORHAVEN WITH REGARD TO SHORELINE AND BOAT RAMP IMPROVEMENTS AT MANORHAVEN BEACH AND NORTH SHEETS CREEK. DPW PROJECT NO. 02-12. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

20. A RESOLUTION RATIFYING PAYMENT FOR EMERGENCY WATER MAIN WORK BY BEST TECH PLUMBING AT MICHAEL J. TULLY PARK ON JANUARY 7, 2015. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

21. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SIDNEY B. BOWNE & SON, LLP FOR ENGINEERING SERVICES FOR A SURVEY AND ROAD IMPROVEMENT PLAN FOR MILL POND ROAD, PORT WASHINGTON, NEW YORK. DPW PROJECT NO. 14-15. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

22. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C., FOR ENGINEERING SERVICES FOR THE REHABILITATION OF THE PIER AT NORTH HEMPSTEAD BEACH PARK IN PORT WASHINGTON, NEW YORK. DPW PROJECT NO. 14-11. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

23. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TOSKI & CO., P.C. TO PROVIDE CERTAIN INTERNAL AUDITING SERVICES. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Absent-Councilwoman Kaplan
Adopted
 

24. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PARTNERS FOR ACCESS LLC. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 
25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WELSBACH ELECTRIC FOR TRAFFIC SIGNAL MODIFICATIONS. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

26. A RESOLUTION RATIFYING PAYMENT FOR EMERGENCY FIRE PANEL WORK COMPLETED BY NATIONAL FIRE PRODUCTS, INC. AT MANORHAVEN BEACH PARK IN APRIL AND JUNE 2014. 
 
 
Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

27. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ALL ABOUT SPAY NEUTER RELATING TO THE TOWN'S TRAP-NEUTER-INNOCULATE-RETURN PROGRAM.
 
 
Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

28. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH THE RBA GROUP FOR ENGINEERING SERVICES FOR THE CONSTRUCTION OF A PARKING FACILITY AT 1070 PORT WASHINGTON BLVD., PORT WASHINGTON, NEW YORK. DPW PROJECT NO. 13-12 (ENGINEERING). 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

29. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH THE TOWN OF NORTH HEMPSTEAD BUSINESS AND TOURISM DEVELOPMENT CORPORATION FOR LOCAL DEVELOPMENT SERVICES. 
 
 
Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 
30. A RESOLUTION AUTHORIZING AMENDMENTS TO AN AGREEMENT WITH LOUIS K. McLEAN ASSOCIATES, P.C. FOR THE REPLACEMENT OF THE ROOF AT JOHN D. CAEMMERER PARK, ALBERTSON, NY, DPW PROJECT NO. 12-02. 
 
 
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

31. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AUDITORS, ENGINEERS AND LEGAL COUNSEL FOR THE CARLE PLACE WATER DISTRICT FOR THE YEAR 2015. 

Motion by: Councilwoman Russell
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 
32. A RESOLUTION AUTHORIZING THE RETENTION OF GERARD TERRY, ESQ. AS SPECIAL COUNSEL. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-Councilwoman DeGiorgio
Absent-Supervisor Bosworth
Adopted
 

33. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL, AUDITOR AND AN ACCOUNTANT FOR THE GLENWOOD GARBAGE DISTRICT FOR THE YEAR 2015. 

Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 
34. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AUDITORS, ENGINEERS AND LEGAL COUNSEL FOR THE PORT WASHINGTON WATER DISTRICT FOR THE YEAR 2015. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Abstain-Councilwoman DeGiorgio
Adopted
 

35. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AUDITORS, ENGINEERS, ACCOUNTANTS AND LEGAL COUNSEL FOR THE ROSLYN WATER DISTRICT FOR THE YEAR 2015. 

Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

36. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE BELGRAVE WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2015. 

Motion by: Councilwoman Seeman
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Abstain-Councilwoman DeGiorgio
Adopted
 

37. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS, AUDITORS, ACCOUNTANTS AND LEGAL COUNSEL FOR THE WESTBURY WATER DISTRICT FOR THE YEAR 2015. 

Motion by: Councilwoman Russell
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Abstain-Councilwoman DeGiorgio
Adopted
 

38. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ENGINEERS AND LEGAL COUNSEL FOR THE ALBERTSON WATER DISTRICT FOR THE YEAR 2015. 

Motion by: Councilwoman Zuckerman
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Abstain-Councilwoman DeGiorgio
Adopted
 

39. 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. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

40. 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. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

41. A RESOLUTION AUTHORIZING THE REPORTING OF THE STANDARD WORKDAY FOR ELECTED OFFICIALS. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

42. A RESOLUTION RATIFYING THE COMMENCEMENT OF LITIGATION AGAINST THE NASSAU REGIONAL OFF-TRACK BETTING CORPORATION. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

43. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP BRYAN AUQUILLA-NIVELO AND ALEX SINCONEGUI AND REMOVING FROM MEMBERSHIP CHRISTOPHER DUMPSON AND GLEN WILLERT. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

44. A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING RITA SHAVER AND JACQUELINE CLARKE TO MEMBERSHIP AND REMOVING KRISTIN CANGEMI FROM MEMBERSHIP. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

45. A RESOLUTION APPROVING THE ACTION OF THE PROTECTION ENGINE COMPANY NO. 1, PORT WASHINGTON, NEW YORK, IN ADDING KEVIN SANDOVAL AND CRISTIAN GUZMAN TO MEMBERSHIP, REMOVING WILLIAM SANDOVAL JR., PATRICK ENGLISH AND CHRISTOPHER CORREALE FROM MEMBERSHIP AND CHANGING THE STATUS OF KRYSTAL ROSS RAHILLY FROM ACTIVE TO ASSOCIATE MEMBER. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

46. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP JOSEPH LoRE AND RESIGNING FROM MEMBERSHIP AROON RUSTEMI. 

Motion by: Councilwoman DeGiorgio
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

ADDED STARTERS:

47. 
BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED FEBRUARY 3, 2015, AUTHORIZING THE PAYMENT OF A SETTLED CLAIM BY THE TOWN IN THE MATTER OF VERIZON NEW YORK INC. FORMERLY KNOWN AS NEW YORK TELEPHONE COMPANY V. SUPERVISOR OF THE TOWN OF NORTH HEMPSTEAD ET AL. (INDEX NOS. 03-6659, 04-5750, 05-5672, 06-5104, 07-6927, 08-7935, 09-8117, 10-8308, 11-6103, 12-5417 SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS NOT TO EXCEED $1,575,000, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $1,575,000 TO FINANCE SAID APPROPRIATION. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 
48. A RESOLUTION SETTING A DATE FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD. Tentative hearing date is February 25, 2015. 

Motion by: Deputy Supervisor Khatchadourian
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

49. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH RELIANCE ALARM SYSTEMS, INC. FOR BURGLAR AND FIRE ALARM SYSTEMS MONITORING FOR THE YEAR OF 2015.
 
 
Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

50. A RESOLUTION RATIFYING PAYMENT FOR FIRE AND BURGLAR ALARM MONITORING AT THE ROSLYN COMMUNITY CENTER FOR THE YEAR OF 2014. 

Motion by: Councilman Zuckerman
Aye-Councilwoman DeGiorgio
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
No-None
Absent-Supervisor Bosworth
Adopted
 

 


 
TOWN OF NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA


RESOLUTIONS:

1. 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. 


Motion by: Deputy Chairperson Khatchadourian
Aye-Member DeGiorgio
Aye-Member Ferrara
Aye-Member Kaplan
Aye-Member Russell
Aye-Member Seeman
Aye-Member Zuckerman
No-None
Absent-Chairperson Bosworth
Adopted


2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE TOWN OF NORTH HEMPSTEAD AND VARIOUS COMMISSIONER-OPERATED SPECIAL DISTRICTS AND AGENCIES PERMITTING THE AUTHORITY TO USE THE SERVICES OF SOUND ACTUARIAL CONSULTING LLC FOR COMPLIANCE WITH GOVERNMENT. 

Motion by: Deputy Chairperson Khatchadourian
Aye-Member DeGiorgio
Aye-Member Ferrara
Aye-Member Kaplan
Aye-Member Russell
Aye-Member Seeman
Aye-Member Zuckerman
No-None
Absent-Chairperson Bosworth
Adopted