Our Government > Town Board > 2015 Agendas / Minutes > 2015 Agendas > March 10, 2015

TOWN OF NORTH HEMPSTEAD
TOWN BOARD
MEETING AGENDA

March 10, 2015 7:30 P.M.

RESOLUTIONS:

1. A RESOLUTION APPROVING THE PROPOSED CAPITAL PLAN FOR THE TOWN OF NORTH HEMPSTEAD FOR 2015 THROUGH 2019.

Motion by: Supervisor Bosworth

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

Adopted

2. A RESOLUTION ACCEPTING LEAD AGENCY DESIGNATION AND MAKING CERTAIN FINDINGS AND DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT REGARDING VARIOUS PROJECTS TO BE FINANCED BY BONDS OF THE TOWN.

Motion by: Supervisor Bosworth

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

Adopted

3. REFUNDING BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE REFUNDING OF CERTAIN OUTSTANDING SERIAL BONDS OF SAID TOWN, STATING THE PLAN OF REFUNDING, APPROPRIATING AN AMOUNT NOT TO EXCEED $24,500,000 FOR SUCH PURPOSE, AUTHORIZING THE ISSUANCE OF REFUNDING BONDS IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $24,500,000 TO FINANCE SAID APPROPRIATION, AND MAKING CERTAIN OTHER DETERMINATIONS RELATIVE THERETO.

4. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE INSTALLATION OF ALARM SYSTEMS AT TOWN FACILITIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $60,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $60,000 TO FINANCE SAID APPROPRIATION.

5. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE PREPARATION OF DESIGN PLANS AND SPECIFICATIONS IN CONNECTION WITH NORTH HEMPSTEAD BEACH PARK AND COASTLINE VISIONING PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $100,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $100,000 TO FINANCE SAID APPROPRIATION.

6. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE PREPARATION OF DESIGN PLANS AND SPECIFICATIONS IN CONNECTION WITH STREETSCAPE IMPROVEMENTS ON MAIN STREET IN PORT WASHINGTON, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $80,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $80,000 TO FINANCE SAID APPROPRIATION.

7. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE PREPARATION OF DESIGN PLANS AND SPECIFICATIONS IN CONNECTION WITH THE CONSTRUCTION OF NEW DOCKS AT NORTH HEMPSTEAD BEACH PARK, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $75,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $75,000 TO FINANCE SAID APPROPRIATION.

8. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE INSTALLATION OF ELECTRIC CHARGING STATIONS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $800,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $800,000 TO FINANCE SAID APPROPRIATION.

9. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE PREPARATION OF DESIGN PLANS AND SPECIFICATIONS IN CONNECTION WITH AQUATIC SAND REMOVAL PROJECTS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $100,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $100,000 TO FINANCE SAID APPROPRIATION.

10. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE TOWN TO UNDERTAKE VARIOUS CAPITAL PROJECTS IDENTIFIED IN THE 2014 ENVIRONMENTAL PROTECTION AGENCY AUDIT RELATING TO THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $750,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $750,000 TO FINANCE SAID APPROPRIATION.

11. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE PREPARATION OF DESIGN PLANS AND SPECIFICATIONS IN CONNECTION WITH THE GARDEN CITY PARK ROAD RECONSTRUCTION PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $250,000 TO FINANCE SAID APPROPRIATION.

12. RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AMENDING BOND RESOLUTION NO. 185-2014, ADOPTED ON MARCH 11, 2014, RELATING TO THE ACQUISITION OF SECURITY VEHICLES FOR USE BY THE TOWN.

13. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS PARK IMPROVEMENTS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $200,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $200,000 TO FINANCE SAID APPROPRIATION.

14. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE RECONSTRUCTION OF THE NORTH HEMPSTEAD BEACH PARK FISHING PIER, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,000,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $1,000,000 TO FINANCE SAID APPROPRIATION.

15. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF PARKING LOT IMPROVEMENTS IN TOWN-OWNED LOTS IN ROSLYN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $400,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $400,000 TO FINANCE SAID APPROPRIATION.

Motion by: Councilman Zuckerman

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

Adopted

16. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF PARKING LOT IMPROVEMENTS AT PORT WASHINGTON SENIOR CENTER, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $50,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $50,000 TO FINANCE SAID APPROPRIATION.

17. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING VARIOUS IMPROVEMENTS IN CONNECTION WITH THE SAFE ROUTES TO SCHOOLS PROGRAM, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $450,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $450,000 TO FINANCE SAID APPROPRIATION.

18. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS DRAINAGE IMPROVEMENTS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $100,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $100,000 TO FINANCE SAID APPROPRIATION.

19. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE RECONSTRUCTION OF THE PORT WASHINGTON SALT STORAGE FACILITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $500,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $500,000 TO FINANCE SAID APPROPRIATION.

20. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE ACQUISITION OF HEAVY DUTY HIGHWAY EQUIPMENT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $800,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $800,000 TO FINANCE SAID APPROPRIATION.

21. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS TOWN HALL IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $200,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $200,000 TO FINANCE SAID APPROPRIATION.

22. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS DRAINAGE IMPROVEMENTS AT PLANDOME ROAD, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $50,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $50,000 TO FINANCE SAID APPROPRIATION.

23. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE ACQUISITION OF HEAVY DUTY EQUIPMENT AND VEHICLES FOR THE PARKS DEPARTMENT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $650,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $650,000 TO FINANCE SAID APPROPRIATION.

24. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO TOWN OFFICES AT CLINTON G. MARTIN PARK, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $77,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $77,000 TO FINANCE SAID APPROPRIATION.

25. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS ANIMAL SHELTER IMPROVEMENTS, STATING THE ESTIMATED TOTAL COST THEREOF IS $250,000, APPROPRIATING $125,000 IN ADDITION TO THE $125,000 HERETOFORE APPROPRIATED FOR SUCH PURPOSE; AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $125,000, IN ADDITION TO THE $125,000 BONDS HERETOFORE AUTHORIZED.

26. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF LIGHTING IMPROVEMENTS AT MICHEAL J. TULLY PARK IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $400,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $400,000 TO FINANCE SAID APPROPRIATION.

27. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO THE HISTORIC SCHUMACHER HOUSE IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $600,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $600,000 TO FINANCE SAID APPROPRIATION.

28. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS PARK IMPROVEMENTS AT FUSCHILLO PARK IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $55,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $55,000 TO FINANCE SAID APPROPRIATION.

29. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF THE PORT WASHINGTON BAYWALK IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $250,000 TO FINANCE SAID APPROPRIATION.

30. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF VARIOUS PARK IMPROVEMENTS AT MARTIN “BUNKY” REID PARK IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $400,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $400,000 TO FINANCE SAID APPROPRIATION.

31. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF PHASE II IMPROVEMENTS IN CONNECTION WITH THE ROSLYN POND PARK RESTORATION PROJECT IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,500,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $2,500,000 TO FINANCE SAID APPROPRIATION.

32. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO THE PARKING LOT AT NORTH HEMPSTEAD BEACH PARK, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $7,000,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $7,000,000 TO FINANCE SAID APPROPRIATION.

33. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE RECONSTRUCTION AND/OR REPAVING OF VARIOUS ROADS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,000,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $2,000,000 TO FINANCE SAID APPROPRIATION.

34. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING VARIOUS IMPROVEMENTS TO THE FACILITIES OF THE SOLID WASTE MANAGEMENT AUTHORITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $100,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000 TO FINANCE SAID APPROPRIATION.

35. BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED MARCH 10, 2015, AUTHORIZING THE ACQUISITION OF VARIOUS VEHICLES FOR USE BY THE SOLID WASTE MANAGEMENT AUTHORITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $200,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $200,000 TO FINANCE SAID APPROPRIATION.

36. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING". The purpose of the amendment is to modify the front yard setback requirements for certain properties in the "Multiple Residence" district. Tentative Hearing date is March 31, 2015.

37. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF A HANDICAPPED PARKING SPACE ON THE SOUTH SIDE OF WILTON STREET IN NEW HYDE PARK, NEW YORK. The adoption of this ordinance will establish a handicap parking space on the south side of Wilton Street, east of Ingraham Place, in New Hyde Park, New York. Tentative Hearing date is March 31, 2015.

38. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR TAXI SERVICES - MEDICAL TRANSPORTATION FOR THE NEW HYDE PARK REGION (TNH003R-2014).

39. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TRI-STATE AUTOMATIC DOOR FOR DOOR REPAIR WORK AT FUSCHILLO PARK.

Motion by: Councilwoman Russell

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

Adopted

40. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PYRO ENGINEERING, INC. FOR A FIREWORKS DISPLAY AT NORTH HEMPSTEAD BEACH PARK.

41. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LANDTEK GROUP, INC. FOR BALL FIELD IMPROVEMENT PROJECTS AT VARIOUS PARKS AND THE INSTALLATION OF A NEW DRAIN PIPE AT MICHAEL J. TULLY PARK.

42. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH COMFORT KOOL HVAC INC. TO SUPPLY AND INSTALL AN AIR CONDITIONING UNIT AT THE ANIMAL SHELTER.

Motion by: Councilwoman DeGiorgio

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

Adopted

43. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH JOHN GRIMA TO PROVIDE MARTIAL ARTS INSTRUCTION TO CHILDREN AGED FIVE YEARS AND OLDER AT MICHAEL J. TULLY PARK.

44. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE LANDTEK GROUP, INC. FOR CIVIL/SITE RECONSTRUCTION WORK AT VARIOUS LOCATIONS WITHIN THE TOWN.

Stricken

45. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DVIRKA & BARTILUCCI ENGINEERS AND ARCHITECTS, P.C. FOR SERVICES RELATED TO THE TOWN OF NORTH HEMPSTEAD STORM WATER MANAGEMENT PROGRAM.

Motion by: Supervisor Bosworth

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

Adopted

46. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ZIMMERMAN-EDELSON FOR PUBLIC RELATIONS CONSULTING SERVICES.

47. 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.

48. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CAPITAL MARKET ADVISORS, LLC RELATIVE TO FINANCING BY THE TOWN ON BEHALF OF THE BELGRAVE WATER POLLUTION CONTROL DISTRICT.

49. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE COUNTY OF NASSAU FOR IMPROVEMENTS IN THE VICINITY OF THE MACKAY HORSE STATUE AT GERRY PARK, ROSLYN, NEW YORK.

Motion by: Councilwoman Kaplan

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

Adopted

50. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PANGO USA, LLC WITH REGARD TO A PAY-BY-TELEPHONE PILOT PROGRAM FOR THE PORT WASHINGTON PUBLIC PARKING DISTRICT.

Stricken

51. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SHASTONE MEMORIALS CORP. FOR WORK AT THE ALLEN BURIAL GROUND, GREAT NECK PLAZA, NEW YORK.

52. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH INTERSTATE SECURITY FOR STATE CERTIFICATION OF PUBLIC SAFETY OFFICERS.

53. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH THOMAS RICE FOR CONSULTING SERVICES TO THE TOWN.

54. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ROADWORK AHEAD, INC. IN RELATION TO DRAINAGE IMPROVEMENTS IN THE VICINITY OF ALLEN STREET AND BRIAN STREET, NEW HYDE PARK, NEW YORK, DPW PROJECT NO. 12-06.

55. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR ENGINEERING SERVICES RELATED TO REHABILIATION OF THE PIER AT NORTH HEMPSTEAD BEACH PARK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 14-11.

56. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH RALPH W. PLOTKE, INC. IN RELATION TO THE REPLACEMENT OF THE ROOF AT CAEMMERER PARK IN ALBERTSON, NEW YORK, DPW PROJECT NO. 12-02.

57. A RESOLUTION AUTHORIZING THE EXECUTION OF A SPONSORSHIP AGREEMENT WITH THE GOLD COAST ARTS CENTER FOR THE GOLD COAST FILM FESTIVAL.

Stricken

58. A RESOLUTION AUTHORIZING THE APPOINTMENT OF SARAH DEONARINE AS THE EXECUTIVE DIRECTOR OF THE MANHASSET BAY PROTECTION COMMITTEE.

59. A RESOLUTION AUTHORIZING THE TOWN TO CO-SPONSOR A CHARITY WALK FOR THE LONG ISLAND CHAPTER OF THE CROHN'S AND COLITIS FOUNDATION OF AMERICA.

Motion by: Councilwoman Kaplan

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

Adopted

60. 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.

61. A RESOLUTION AUTHORIZING 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.

62. A RESOLUTION AUTHORIZING AND APPROVING THE COMPROMISE OF TWO WORKERS' COMPENSATION LIENS.

63. 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.

64. A RESOLUTION AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION PURSUANT TO TOWN LAW SECTION 112 FOR THE DEPARTMENT OF PARKS AND RECREATION.

65. A RESOLUTION AUTHORZING THE EXECUTION OF AN AGREEMENT WITH REISMAN, PEIREZ, REISMAN & CAPOBIANCO LLP TO PROVIDE LEGAL SERVICES.

66. A RESOLUTION APPROVING THE ACTION OF THE VIGILANT ENGINE & HOOK & LADDER CO., INC. GREAT NECK, NEW YORK, IN ELECTING TO MEMBERSHIP RICHARD CHOE, MICHELLE KOHANSIEH, ZACHARY GOLDFARB, RICHARD GLASSER AND RAYMOND HOEY.

67. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING FROM MEMBERSHIP DOUGLAS SATTERFIELD.

68. A RESOLUTION APPROVING THE ACTION OF THE FLORAL PARK CENTRE FIRE COMPANY, INC., FLORAL PARK, NEW YORK, IN ELECTING RICHARD FLEISCHHAUER TO MEMBERSHIP.

Motion by: Councilwoman Seeman

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

Adopted

ADDED STARTERS:

69. A RESOLUTION ACCEPTING A MONETARY GIFT FOR THE DEPARTMENT OF PARKS AND RECREATION.

Motion by: Supervisor Bosworth

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

Adopted

70. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE 2015-2017 MOORING PLAN. Tentative Hearing date is March 31, 2015.

TOWN OF NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA

RESOLUTIONS:

1. A RESOLUTION AUTHORIZING AN EMERGENCY REPAIR TO THE MAIN WATER SUPPLY LINE AT THE TRANSFER STATION AT 999 WEST SHORE ROAD, PORT WASHINGTON, NEW YORK.

Motion by: Chairperson Bosworth

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

Adopted

2. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TEMPLE SINAI OF ROSLYN HEIGHTS FOR E-WASTE RECYCLING SERVICES.

Motion by: Member Zuckerman

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

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

ADDED STARTER:

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

Motion by: Chairperson Bosworth

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

Adopted

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