North Hempstead Town Board Meets Wednesday

North Hempstead's meets Tuesday at 7:30 at . Here is a look at the agenda. 

TOWN OF NORTH HEMPSTEAD
BOARD MEETING
AGENDA

FEBRUARY 15, 2012         7:30 P.M. 

RESERVED DECISION:

1. A  PUBLIC HEARING TO CONSIDER THE  APPLICATION OF 433 MAIN STREET REALTY, LLC FOR SITE PLAN APPROVAL AND A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 433 MAIN STREET, PORT WASHINGTON AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK C, LOT 430.

Synopsis:  The proposed action is the construction of a three-story, 32-unit multi-residence building with a 4000 s.f. restaurant and parking partially below grade.  Continued from January 24, 2012 for Reserved Decision.

CONTINUATION:

2. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF THE TOWN MOORING PLAN FOR 2012   2014.

Synopsis: This mooring plan has been developed in connection with Section 42 11(D) of the Town Code.  Continued from January 24, 2012.

PUBLIC HEARINGS:

3. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING MAIN STREET, PORT WASHINGTON, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will establish a new parking restriction in place of a parking meter on the north side of Main Street, east of Shore Road, in Port Washington.

4. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING MAIN STREET, N. PLANDOME ROAD AND FIFTH AVENUE, PORT WASHINGTON, NEW YORK.

Synopsis: The rescission and adoption of this ordinance will establish Full Stops north and southbound on Main Street/North Plandome Road at their intersection with Fifth Avenue; and at the same time adjust the measurements of the metered parking spaces on the west side of Main Street to allow sufficient sight distance for a proposed crosswalk at said intersection, in Port Washington.

5. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING VARIOUS STREETS IN NEW CASSEL, NEW YORK.

Synopsis: The adoption of this ordinance will establish Full Stops at various intersections along Broadway and Railroad Avenue, and at various side roads intersecting these two main roads, in New Cassel.

RESOLUTIONS:

6. 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".

Synopsis: The purpose of the amendment is to add "Power Generation Plant" as a permitted use and modify the regulations for parking structures within a Hospital District. Tentative Hearing date is March 6, 2012.

7. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER 23 OF THE TOWN CODE ENTITLED “GOVERNMENTAL DEPARTMENTS”.

Synopsis: The purpose of the amendment is to modify the organizational structure for the Department of Services for the Aging.  Tentative Hearing date is March 6, 2012.

8. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A GAZEBO AS A GIFT FROM THE FANNY DWIGHT CLARK MEMORIAL GARDEN, INC. FOR USE AT THE CLARK BOTANIC GARDENS.

9. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT GIFTS AND DONATIONS FOR THE TOWN'S BLACK HISTORY MONTH PRESENTATION.

10. A RESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A GRANT APPLICATION WITH THE NATIONAL ENDOWMENT FOR THE ARTS UNDER THE DESIGN PROGRAM: “OUR TOWN” CATEGORY.

Synopsis: The program goals are to develop a plan to recruit creative industries and create artist work space within New Cassel.  The submission date for the grant application is March 1st, 2012 for $50,000.00. This would cover up to 50% of the project cost; the Town would be responsible for a $25,000 non-Federal match.

11. A RESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A GRANT APPLICATION WITH SURDNA FOUNDATION UNDER THE THRIVING CULTURES PROGRAM: "COMMUNITY DRIVEN DESIGN" CATEGORY.

Synopsis: The program goals of the grant are to: 1) develop a strategy to employ the arts to enhance the appearance of Prospect Avenue facades; 2) increase the quality and types of  arts activities within New Cassel; and 3) develop New Cassel as an arts destination.  The submission date for the grant application is March 1st , 2012 in the amount of   $50,000.00 grant, which would cover 100% of the total project cost.

12. A RESOLUTION AUTHORIZING THE COMMISSIONER OF ADMINISTRATIVE SERVICES TO ISSUE A REQUEST FOR PROPOSALS FOR LOCKBOX SERVICES (TNH063-2012) ON BEHALF OF THE RECEIVER OF TAXES. 

13. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR IMPROVEMENTS TO THE HVAC SYSTEM AT THE HARBOR LINKS GOLF COURSE ON BEHALF OF THE DEPARTMENT OF PARKS AND RECREATION.

14. A RESOLUTION AUTHORIZING THE TOWN CLERK TO ADVERTISE FOR THE RECEIPT OF BIDS FOR MAINTENANCE OF LIGHTING FOR TOWN ROADWAYS AND PARKS, DPW PROJECT NO. 11 09.

15. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL LICENSE AGREEMENT WITH THE INCORPORATED VILLAGE OF MINEOLA TO ACCESS CERTAIN PROPERTY OWNED BY THE VILLAGE OF MINEOLA AND IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 557, LOT 20 TO CONSTRUCT AND MAINTAIN A RECHARGE BASIN WITH FLOOD REMEDIATING ELEMENTS THEREON FOR THE BENEFIT OF THE RESIDENTS OF CARLE PLACE AND MINEOLA.

16. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR IMPROVEMENTS TO THE DRAINAGE SYSTEM AT FAIRWAY DRIVE IN PORT WASHINGTON, DPW PROJECT NO. 12-05.

17. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR VETERINARY MOBILE SERVICES IN CONNECTION WITH THE TRAP NEUTER INOCULATE RETURN PROGRAM, RFP NO. TNH004 2012. 

18. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT IN CONNECTION WITH THE TRAP NEUTER INOCULATE RETURN PROGRAM, RFP NO. TNH059 2011.

19. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH THE FANNY DWIGHT CLARK MEMORIAL GARDEN, INC.
 
20. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PEPSI BOTTLING VENTURES TO SUPPLY BEVERAGES TO THE HARBOR LINKS GOLF COURSE RECREATIONAL FACILITY.

21. A RESOLUTION AUTHORIZING THE RATIFICATION OF AN AWARD FOR SNOW PLOWS, SNOW PLOW PARTS AND REPAIRS (TNH054 2011).

22. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH EVELYN ROTH.

23. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES RELATED TO NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION STORM WATER MANAGEMENT PROGRAM AND PERMIT COMPLIANCE ACTIVITIES.

24. A RESOLUTION RATIFYING A LICENSE AGREEMENT WITH ST. JUDE PRODUCTIONS, LLC FOR THE USE OF THE TOWN DOCK PARKING LOT FOR STAGING AND STORAGE OF VEHICLES AND EQUIPMENT.

25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ANGELICA CUEVAS FOR ADULT AEROBIC EXERCISE CLASSES AT TULLY PARK.

26. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE JEWISH ASSOCIATION FOR SERVICES TO THE AGED (JASA) TO PROVIDE SOCIAL WORK SERVICES FOR AGING RESIDENTS OF THE TOWN THROUGH PROJECT INDEPENDENCE.

27. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FRIENDS OF PORT ROWING, INC. FOR USE OF CERTAIN PORTIONS OF MANORHAVEN BEACH PARK AND NORTH HEMPSTEAD BEACH PARK.

28. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN INTERMUNICIPAL AGREEMENT WITH NASSAU COUNTY FOR THE DESIGN AND CONSTRUCTION OF A STORMWATER TREATMENT SYSTEM AT MANORHAVEN BEACH PARK AND NORTH SHEETS CREEK.

29. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH INTERCOUNTY PAVING  FOR ON CALL SERVICES FOR MILLING, PAVING AND MISCELLANEOUS CONCRETE WORK ON VARIOUS TOWN ROADWAYS,  DPW PROJECT NO. 11-01.

30. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ANKER’S ELECTRIC SERVICE, INC. FOR THE REPLACEMENT OF STREET LIGHTS ON FAIRWAY DRIVE AND HARBOR LINKS GOLF COURSE PARKING AREAS IN PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 11-04.

31. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH CASHIN ASSOCIATES, P.C. FOR THE REHABILITATION OF SITE LIGHTING AT MICHAEL J. TULLY PARK, NEW YORK, DPW PROJECT NO. 11-10.

32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DVIRKA AND BARTILUCCI CONSULTING ENGINEERS FOR DRAINAGE IMPROVEMENTS IN THE VICINITY OF DOW AVENUE, FAIRFIELD AVENUE, JEROME AVENUE AND RAFF AVENUE IN CARLE PLACE, NEW YORK, DPW PROJECT NO. 12-03.

33. A RESOLUTION AUTHORIZING AN ENTRY AND ACCESS AGREEMENT WITH THE VILLAGE OF MINEOLA.

34. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH CAMERON ENGINEERING FOR ENGINEERING SERVICES.

35. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GRASSROOTS SOLUTIONS FOR REDISTRICTING CONSULTING SERVICES IN CONNECTION WITH THE 2010 FEDERAL CENSUS. 

36. A RESOLUTION AUTHORIZING AN AGREEMENT IN PRINCIPLE TO THE SALE OF TOWN OWNED LAND LOCATED AT WEST SHORE ROAD IN PORT WASHINGTON, NEW YORK.

Synopsis: This agreement would authorize the sale of approximately 4.1 acres, with an option for the purchase of an additional 1.9 acres.  The contract would be conditioned upon various subsequent governmental approvals, inclusive of zoning approvals and or changes.

37. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO A LOCAL DEVELOPMENT AND PROFESSIONAL SERVICES AGREEMENT.

38. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE VISION PLAN FOR NEW CASSEL ADOPTED ON MARCH 11, 2003 BY RESOLUTION NO. 98-2003.

Synopsis: The update of the plan is a required component of implementing the New Cassel Brownfield Opportunity Area grant. 

39. A RESOLUTION AUTHORIZING THE CHANGE OF STREET ADDRESS FOR THE PREMISES IDENTIFIED AS SECTION 7, BLOCK 15, LOTS 780 782 ON THE NASSAU COUNTY LAND AND TAX MAP FROM 14 WOODWARD STREET, ROSLYN HEIGHTS, NEW YORK TO 18 WOODWARD STREET, ROSLYN HEIGHTS, NEW YORK.

40. A RESOLUTION RATIFYING THE VOTES MADE AT THE JOINT SPONSORING BOARD MEETING FOR THE ROSLYN VOLUNTEER FIREFIGHTER LENGTH OF SERVICE AWARD PROGRAM (LOSAP).
 
41. A RESOLUTION AUTHORIZING THE PURCHASE OF A USED MODULAR FACILITY.

Synopsis: This resolution will authorize the purchase of the facility currently used by the Amsterdam as its sales office, and the conversion of the use to Town purposes.

42. A RESOLUTION AMENDING THE TOWN BOARD RULES OF PROCEDURE.

Synopsis: Adoption of this resolution will amend the Town Board’s Rules of Procedure to permit Town Board meetings to be broadcast or streamed via the Town’s cable channel and website.

43. A RESOLUTION AUTHORIZING A SUPPLEMENTAL APPROPRIATION FOR THE GENERAL FUND.

Synopsis: Supplemental appropriation for the General Fund (Fund A) for unanticipated New York State Department of Education grant revenue totaling $29,855 for a Local Government Records Management Improvement grant.

44. A RESOLUTION ESTABLISHING THE TOWN OF NORTH HEMPSTEAD HARBOR HILLS PARK DISTRICT ADVISORY COMMITTEE AND MAKING APPOINTMENTS THERETO.

45. A RESOLUTION ESTABLISHING THE TOWN OF NORTH HEMPSTEAD REDISTRICTING COMMITTEE.

45A. A RESOLUTION ESTABLISHING THE TOWN OF NORTH HEMPSTEAD REDISTRICTING COMMITTEE.(ALTERNATE VERSION).

46. A RESOLUTION MAKING APPOINTMENTS TO THE ADVISORY REVIEW COMMITTEE FOR THE ENVIRONMENTAL LEGACY FUND.

47. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL AND ACCOUNTANTS FOR THE MANHASSET PARK DISTRICT FOR 2012.

48. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM(S) AGAINST THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COST THEREOF.

49. 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.
 
50. 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 JOSHUA DE OLIVEIRA AND KEVIN CHACON.

51. A RESOLUTION APPROVING THE ACTION OF THE FIRE-MEDIC CO., NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP EVANGELO MONDO, BETH SFERRAZZA, AND KEVIN GATELY.

52. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY, NO. 1, INC., PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP MATTHEW MCAULIFFE AND JOSEPH TRUDGEON.

NORTH HEMPSTEAD
SOLID WASTE MANAGEMENT AUTHORITY 
MEETING AGENDA

FEBRUARY 15, 2012    

RESOLUTIONS:         

1. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR ASSISTANCE IN THE DEVELOPMENT OF A SOLID WASTE MANAGEMENT PLAN AS REQUIRED BY THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION.

2. A RESOLUTION AUTHORIZING VARIOUS HUMAN RESOURCES POLICIES AND AN EMPLOYEE NON UNION POLICY MANUAL FOR THE SOLID WASTE MANAGEMENT AUTHORITY.

3. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE TOWN OF OYSTER BAY AND THE NORTH SHORE COUNTRY CLUB.

Synopsis: This agreement is in conjunction with the Hempstead Harbor Protection Committee to perform dredging activities to Scudder’s Pond located in Sea Cliff, New York.

4. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGE IN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OF THE AUTHORITY.