Our Government > Town Board > 2015 Agendas / Minutes > 2015 Agendas > March 31, 2015

TOWN OF NORTH HEMPSTEAD
TOWN BOARD 
MEETING AGENDA

 
 

March 31, 2015         7:30 P.M.  

CONTINUATIONS: 

1. 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 February 24, 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
 

2. 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 February 24, 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
 

PUBLIC HEARINGS: 

3. 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. 

Synopsis:
 The adoption of this ordinance will establish a handicapped parking space on the south side of Wilton Street, east of Ingraham Place, in New Hyde Park, New York. 

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
 

4. A PUBLIC HEARING TO CONSIDER THE 2015-2017 MOORING PLAN. 

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
 

5. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING". 

Synopsis:
 The purpose of the amendment is to modify the front yard setback requirements for certain properties in the "Multiple Residence" district. 

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
 

RESOLUTIONS: 

6. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF THE SALVATION ARMY FOR SITE PLAN REVIEW FOR THE PREMISES LOCATED AT 992 PROSPECT AVENUE, NEW CASSEL, AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 11, BLOCK 31, LOTS 9, 79, 90, 91, 92. 

Synopsis: The proposed action is the construction of a 24,421 square foot building on a 0.66-acre site to be used as a chapel and community. 

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
 

7. 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:
 Adoption of this local law will allow vehicles to park in muni meter parking spaces located in Lots 6 and 10 for up to 8 hours; require head-in parking in off street parking areas; provide designated parking spaces for compact cars; and provide for legal continuous parking in certain metered spaces for a period of not longer than two hours at a time; and make such other amendments as deemed necessary. Tentative Hearing date is April 21, 2015. 

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
 

8. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING CLAIR STREET IN GREAT NECK. 

Synopsis:
 The rescission and adoption of this ordinance will remove all the presently posted time frame parking restrictions on the north side of Clair Street, between Jayson Avenue and Great Neck Road, and allow for the installation of No Stopping Any Time parking restrictions in their place on Clair Street, in Great Neck. Tentative hearing date is April 21, 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
 

9. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING LAKEVILLE ROAD IN NEW HYDE PARK. 

Synopsis:
 The rescission and adoption of this ordinance will correct the measurement listed in the Town's Uniform Traffic Code of the presently posted parking restriction on the west side of Lakeville Road, south of Hillside Avenue; and at the same time establish a No Stopping Any Time parking restriction on the west side of Lakeville Road, 586 feet south of Hillside Avenue, for a distance of 278 feet, in New Hyde Park. Tentative hearing date is April 21, 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
 

10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING IMPERIAL AVENUE AND DENTON AVENUE IN NEW HYDE PARK. 

Synopsis:
 The adoption of this ordinance will establish No Stopping Here to Corner restrictions on the north and south sides of Imperial Avenue, west of Denton Avenue; and on the west side of Denton Avenue, north of Imperial Avenue, in New Hyde Park. Tentative hearing date is April 21, 2015. 

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
 

11. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING ROCKWOOD AVENUE AND MIDDLENECK ROAD IN PORT WASHINGTON. 

Synopsis:
 The adoption of this ordinance will establish a Full Stop eastbound on Rockwood Avenue, at its intersection with Middleneck Road, in Port Washington. Tentative hearing date is April 21, 2015. 

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
 

12. A RESOLUTION SETTING A DATE OF APRIL 28, 2015 FOR A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD. 

Synopsis:
 The purpose of the meeting is to consider a change of zone application and make certain findings relating to the premises known as Olive Hill at Manhasset and designated as Section 2, Block 347, Lots 16 and 17 on the Land and Tax Map of the County of Nassau and to consider any other business that may come before the Board. 

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
 

13. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING ON THE FINAL ENVIRONMENTAL IMPACT STATEMENT FOR THE PREMISES KNOWN AS OLIVE HILL AT MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 347, LOTS 16 AND 17. 

Synopsis:
 The proposed action is the rezoning from 'Residence-C' to 'Senior Residence' and subsequent construction of a 72-unit senior multiple residence on a 3.19-acre parcel. The public hearing was opened on November 18, 2014. Tentative date for continuation is April 28, 2015. 

Stricken

14. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING PARKS AND RECREATION FACILITIES IN THE TOWN OF NORTH HEMPSTEAD. 

Synopsis:
 Adoption of this ordinance will provide that the smoking of electronic cigarettes is prohibited within Town parks and recreation facilities, except in the areas that have been designated as smoking areas, and re-affirm the prohibition of smoking in parks and recreation facilities except in designated locations. Tentative hearing date is April 21, 2015. 

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
 

15. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GIFT FOR THE DEPARTMENT OF PARKS AND RECREATION. 

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
 

16. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM CITIZENS CAMPAIGN FOR THE ENVIRONMENT FOR THE TOWN'S PHARMACEUTICAL TAKE-BACK EVENTS. 

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
 

17. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR AN AUDIO VISUAL SYSTEM FOR CLINTON G. MARTIN PARK, TNH031-2015. 

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
 

18. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR SUPPLEMENTAL SECURITY SERVICES FOR PARKS, TNH006-2015. 

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
 

19. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR THE POOL IMPROVEMENTS AND LINER REPLACEMENT AT WHITNEY POND PARK, PHASE I, MANHASSET, DPW PROJECT NO. 13-02. 

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
 

20. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR MANORHAVEN POOL SAND FILTER SERVICE AT MANORHAVEN BEACH PARK, DPW PROJECT NO. 15-04.

Stricken 


21. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FULL SPECTRUM CONTRACTING INC. FOR POOL CONTROL SYSTEM MONITORING AT CLINTON G. MARTIN POOL FOR THE 2015 SUMMER SEASON. 


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
 

22. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH HELPING PROMOTE ANIMAL WELFARE, INC. FOR A VETERINARY MOBILE UNIT, TNH004-2015. 

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
 

23. A RESOLUTION RATIFYING THE RETENTION OF THE LANDTEK GROUP, INC. FOR ROADWAY RESTORATION WORK AT BEVERLY ROAD, PORT WASHINGTON, AND GEORGE STREET, MANHASSET. 

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
 

24. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MASSAPEQUA SIGNS TO INSTALL A SIGN AT THE GOLD COAST ARTS CENTER. 

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
 

25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHN GRIMA TO PROVIDE DANCE INSTRUCTION TO ADULTS 18 YEARS AND OLDER AT MICHAEL J. TULLY PARK FOR THE YEARS 2015 AND 2016. 

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
 

26. A RESOLUTION MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT AND AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT WITH FRIENDS OF PORT ROWING, INC. TO UTILIZE A PORTION OF NORTH HEMPSTEAD BEACH PARK AND TO TAKE SUCH FURTHER ACTIONS AS MAY BE NECESSARY IN CONNECTION THEREWITH. 

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
 

27. A RESOLUTION AUTHORIZING THE PURCHASE FROM ROSERUSH SERVICES, LLC OF ANNUAL SOFTWARE MAINTENANCE FOR THE TOWN'S ANIMAL SHELTER SOFTWARE, SHELTER PRO. 

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
 

28. A RESOLUTION AUTHORIZING THE PURCHASE FROM CURRENT SOFTWARE, INC. OF ANNUAL SOFTWARE MAINTENANCE AND UPDATES FOR HIGHWAY FLEET MANAGEMENT. 

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
 

29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TEK EXPRESS, INC. FOR THE MAINTENANCE AND REPAIR OF KITCHEN EQUIPMENT AT HARBOR LINKS. 

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
 

30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MOBILE ENFORCEMENT SYSTEMS GTECHNA FOR SOFTWARE UPGRADES AFFECTING PARKING TICKET LAYOUT. 

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
 

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

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
 

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR ENGINEERING SERVICES FOR THE REHABILITATION OF COURT LIGHTING AT MICHAEL J. TULLY PARK, NEW HYDE PARK, DPW PROJECT NO. 15-06. 

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
 

33. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR ENGINEERING SERVICES FOR THE CONSTRUCTION OF ALVAN PETRUS PARK, PORT WASHINGTON, DPW PROJECT NO. 14-03. 

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
 

34. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PALL CORPORATION FOR PARKING FOR THE TOWN'S MEMORIAL DAY FIREWORKS SHOW ON MAY 23, 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
 

35. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH VARIOUS AGENCIES TO PROVIDE ACTIVITIES AND SERVICES FOR SENIOR CITIZENS WITHIN THE TOWN OF NORTH HEMPSTEAD. 

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
 

36. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SIMPLEX GRINNELL FOR ANNUAL FIRE ALARM TESTING AND INSPECTIONS AT THE YES WE CAN COMMUNITY CENTER AND MICHAEL J. TULLY PARK. 

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
 

37. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MAD SCIENCE OF LONG ISLAND FOR SUMMER SCIENCE PROGRAMS AT VARIOUS TOWN PARKS. 

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
 

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

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
 

39. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHN S. GOESS REALTY APPRAISAL, INC. FOR APPRAISAL REVIEW SERVICES. 

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
 

40. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JACOB SUELFLOW FOR THE OCCUPANCY OF AN APARTMENT AT CLARK GARDENS, ALBERTSON. 

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
 

41. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SPORTS FOR THE COMMUNITY, INC. FOR SOCCER PROGRAMMING AT VARIOUS TOWN PARKS. 

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
 

42. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH INCREDIFLIX FOR A SUMMER PROGRAM AT THE "YES WE CAN" COMMUNITY CENTER, NEW CASSEL. 

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
 

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

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

44. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GOLD COAST ARTS CENTER FOR THE UTILIZATION OF GRAND FUNDING FOR THE CENTER'S GOLD COAST INTERNATIONAL FILM FESTIVAL. 

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
 

45. A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH PIERCE COACH LINE INC. FOR PARKING AT NORTH HEMPSTEAD BEACH PARK. 

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
 

46. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BOND SCHOENECK & KING PLLC TO PROVIDE LEGAL SERVICES. 

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
 

47. A RESOLUTION AUTHORIZING AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH H2M WITH REGARD TO IMPROVEMENTS TO THE ROOF AT TOWN HALL, MANHASSET, DPW PROJECT NO. 11-11. 

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
 

48. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ATLAS DIRECT MAIL FOR PRINTING AND MAILING FOR THE SUPERVISOR'S OFFICE, TNH014R-2014. 

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
 

49. A RESOLUTION AUTHORIZING AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH BOWNE MANAGEMENT SYSTEMS, INC. WITH REGARD TO STORM SEWER MAPPING FOR THE NYSDEC SPDES GENERAL PERMIT FOR MUNICIPAL SEPARATE STORM SEWER SYSTEMS, DPW PROJECT NO. 14-12. 

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
 

50. A RESOLUTION AUTHORIZING THE TOWN TO EXERCISE AN OPTION TO EXTEND AN AGREEMENT WITH FIDELITY NATIONAL INFORMATION SERVICES FOR LOCK BOX SERVICES. 

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
 

51. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH RELIANCE ALARM SYSTEMS FOR FIRE ALARM SERVICES. 

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
 

52. A RESOLUTION AUTHORIZING AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES RELATED TO WATER QUALITY IMPROVEMENTS AT GERRY PARK (FORMERLY ROSLYN POND PARK) IN ROSLYN, DPW PROJECT NO. 02-03. 

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
 

53. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH DELL TRANSPORTATION INC. TO PROVIDE SENIOR BUS TRANSPORTATION. 

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
 

54. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CAMERON ENGINEERING & ASSOCIATES, L.L.P. FOR ENGINEERING SERVICES REGARDING THE REHABILITATION OF THE MAIN AND WADING POOLS AT WHITNEY POND PARK, MANHASSET, DPW PROJECT NO. 13-02. 

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
 

55. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH COURIER PRINTING SERVICE FOR THE PRINTING OF PROJECT INDEPENDENCE PIONEER NEWSLETTERS. 

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
 

56. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CAMERON ENGINEERING & ASSOCIATES, L.L.P. FOR ENGINEERING SERVICES RELATED TO ROSLYN COUNTRY CLUB PARK, ROSLYN, DPW PROJECT NO. 12-17. 

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
 

57. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH SUSTAINABLE STRATEGIES DC FOR FEDERAL LOBBYING SERVICES. 

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
 

58. A RESOLUTION AUTHORIZING THE PARKS AND RECREATION DEPARTMENT TO ESTABLISH MEMBERSHIP RATES AT WHITNEY POND PARK AND TO ADJUST WEEKEND RATES AT THE HARBOR LINKS GOLF COURSE. 

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
 

59. 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: Supervisor Bosworth
Aye-Councilman Ferrara
Aye-Councilwoman Kaplan
Aye-Councilwoman Russell
Aye-Councilwoman Seeman
Aye-Councilman Zuckerman
Aye-Supervisor Bosworth
No-Councilwoman DeGiorgio
Adopted
 

60. 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. 

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
 

61. A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN REMOVING NOAH HIRSCH AND HUGH SMITH FROM MEMBERSHIP. 

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
 

62. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER, ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN REMOVING FROM MEMBERSHIP FRANK TEMPERINO. 

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
 

63. A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC., GREAT NECK, IN ELECTING TO MEMBERSHIP EAMONN FLOOD. 

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
 

ADDED STARTERS:

64. A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF AN APPLICATION TO THE NASSAU COUNTY OFFICE OF COMMUNITY DEVELOPMENT FOR THE 41ST PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. 

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
 

65. A RESOLUTION REDUCING PERMIT FEES FOR THE REDEVELOPMENT PROJECT IN THE NEW CASSEL URBAN RENEWAL AREA. 

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
 

66. A RESOLUTION ACCEPTING AS COMPLETE THE FINAL ENVIRONMENTAL IMPACT STATEMENT FOR THE PREMISES KNOWN AS OLIVE HILL AT MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 347, LOTS 16 AND 17. 

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
 

67. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE APPLICATION OF G & G ACQUISITIONS GROUP, LLC FOR A CHANGE OF ZONE FROM "RESIDENCE-C" TO "SENIOR RESIDENCE” FOR THE PREMISES KNOWN AS OLIVE HILL AT MANHASSET AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 2, BLOCK 347, LOTS 16 AND 17. 

The proposed action is for the rezoning from 'Residence-C' to 'Senior Residence' and subsequent construction of a 72-unit senior multiple residence on a 3.19-acre parcel. Tentative Hearing Date is April 28, 2015. 

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


 


 
TOWN OF NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT
AUTHORITY AGENDA


RESOLUTIONS:

1. A RESOLUTION REQUEST AUTHORIZING THE FILING OF AN APPLICATION FOR STATE ASSISTANCE FROM THE HOUSEHOLD HAZARDOUS WASTE STATE ASSISTANCE.


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 CHANGES TO THE TIPPING FEES RECEIVED AT THE TOWN OF NORTH HEMPSTEAD TRANSFER STATION. 

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. 

Motion by:  Chairperson Bosworth
Aye-Member Ferrara
Aye-Member Kaplan
Aye-Member Russell
Aye-Member Seeman
Aye-Member Zuckerman
Aye-Chairperson Bosworth
No-Member DeGiorgio
Adopted