TOWN OF NORTH HEMPSTEAD AMENDED AGENDA · $1,700,000 current funds of the district to be expended...

TOWN OF NORTH HEMPSTEAD TOWN BOARD MEETING AMENDED AGENDA

January 28, 2014 7:30 PM

PUBLIC HEARINGS:

1. A PUBLIC HEARING TO BE HELD BY THE TOWN BOARD FOR THE PURPOSE OFCONSIDERING CONTRACTS WITH VARIOUS FIRE COMPANIES FOR THE PROTECTION TO BEFURNISHED IN FIRE PROTECTION DISTRICTS:

A. ALBERTSON HOOK AND LADDER, ENGINE AND HOSE CO., NO. 1.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilman FerraraAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAdopted

B. CARLE PLACE HOOK AND LADDER AND HOSE CO., NO. 1.

Continued to February 25, 2014

C. FLORAL PARK CENTRE FIRE CO., NO. 1.


D. GLENWOOD HOOK AND LADDER ENGINE AND HOSE CO., NO. 1.


E. ALERT ENGINE, HOOK, LADDER AND HOSE CO., NO. 1, INC. GREAT NECK.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilman Ferrara

AyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAdopted

F. VIGILANT ENGINE, HOOK AND LADDER CO., INC.


G. PORT WASHINGTON FIRE DEPT., INC.


H. ROSLYN FIRE COMPANIES: RESCUE HOOK AND LADDER CO., NO. 1 OF ROSLYN,INC. ROSLYN HIGHLANDS HOOK & LADDER, ENGINE AND HOSE CO., INC.


2. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING CHAPTER70 OF THE TOWN CODE ENTITLED "ZONING."

Synopsis: The purpose of the amendment is to eliminate certain restrictions related to standardsfor residential development in the New Cassel Urban Renewal Overlay District while still requiringcompliance with the building and zoning standards applicable to the underlying zone in which thesubject property is situated.

Continued to April 1, 2014 3. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GRAND BOULEVARD REALTY FORA CHANGE OF ZONE FROM "BUSINESSA" TO "RESIDENCED" FOR THE PREMISES LOCATEDAT 218 AND 228 GRAND BOULEVARD, NEW CASSEL AND 225 MONITOR STREET, NEW CASSELAND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 11, BLOCK3901, LOTS 51 AND 53.

Motion by: Councilwoman RussellAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

4. A PUBLIC HEARING ON AN APPLICATION MADE BY THE PROPERTY OWNER DARIUS ZARFOR THE PROPERTY LOCATED AT 4 HARBOR WAY, KINGS POINT, NEW YORK, IDENTIFIEDON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 1, BLOCK 63, LOTS 36A AND 36BFOR AN APPEAL FROM A DISAPPROVAL BY THE COMMISSIONER OF BUILDINGS OF ASTRUCTURE APPLICATION PURSUANT TO CHAPTER 42 OF THE TOWN CODE.

Motion by: Councilwoman KaplanAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

5. A PUBLIC HEARING ON AN APPLICATION MADE BY THE PROPERTY OWNER BEACON HILLBUNGALOW CORP. FOR THE PROPERTY LOCATED AT 75 WEST SHORE ROAD, PORTWASHINGTON, NEW YORK, IDENTIFIED ON THE NASSAU COUNTY LAND AND TAX MAP ASSECTION 5, BLOCK K, LOT 3 TO CONSIDER THE ISSUANCE OF A STRUCTURE PERMITPURSUANT TO CHAPTER 42 OF THE TOWN CODE.

Motion by: Councilwoman DeGiorgioAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

6. A PUBLIC HEARING TO BE HELD ON JANUARY 28, 2014, FOR THE INCREASE ANDIMPROVEMENT OF FACILITIES OF THE ROSLYN WATER DISTRICT, PURSUANT TO SECTION202b OF THE TOWN LAW.

6A. A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 28,2014, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE ROSLYN

WATER DISTRICT, PURSUANT TO SECTION 202b OF THE TOWN LAW.

Adjourned to February 25, 2014

6B. A BOND RESOLUTION OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK,ADOPTED JANUARY 28, 2014, APPROPRIATING $20,895,000 FOR THE INCREASEAND IMPROVEMENT OF FACILITIES OF THE ROSLYN WATER DISTRICT,AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $20,895,000 BONDS TOFINANCE SAID APPROPRIATION; AND AUTHORIZING APPLICATION OF$1,700,000 CURRENT FUNDS OF THE DISTRICT TO BE EXPENDED TOWARDS THECOST OF SAID OBJECT OR PURPOSE OR REDEMPTION OF THE TOWN'S BONDS ORNOTES ISSUED FOR SUCH PURPOSE OR TO BE BUDGETED AS AN OFFSET TO THETAXES TO BE COLLECTED FOR THE PAYMENT OF THE PRINCIPAL OF ANDINTEREST ON SAID BONDS OR NOTES.

Adjourned to February 25, 2014

RESOLUTIONS:

7. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTIONOF A LOCAL LAW AMENDING CHAPTER 70 OF THE TOWN CODE ENTITLED "ZONING."

Synopsis: Adoption of this local law will authorize the Board of Zoning and Appeals to reviewrequests for relief from Town Code parking requirements pursuant to the area variance criteriacontained in Town Law Section 267b(3). Tentative hearing date is February 25, 2014.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

8. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSIONAND ADOPTION OF AN ORDINANCE AFFECTING HILLSIDE AVENUE IN MANHASSET, NEWYORK.

Synopsis: The rescission and adoption of this ordinance will establish three (3) timelimit parkingspaces on the south side of Hillside Avenue, between Plandome Road and Myrtle Street, inManhasset. Tentative hearing date is February 25, 2014.

Motion by: Councilwoman KaplanAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor Bosworth

http://www.northhempsteadny.gov/filestorage/16281/16525/18258/18460/18581/2014-01-28item7NOH.pdf


NoNoneAbsentCouncilman FerraraAdopted

9. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE ADOPTIONOF AN ORDINANCE AFFECTING ROSE PLACE IN NEW CASSEL, NEW YORK.

Synopsis: The adoption of this ordinance will establish parking restrictions on the corners and onthe west side, at the bend in the road on Rose Place, between Brush Hollow Road and ProspectAvenue, in New Cassel/Westbury. Tentative hearing date is February 25, 2014.


10. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER THE RESCISSIONOF A HANDICAPPED PARKING SPACE ON WEST STREET, GREENVALE, NEW YORK.

Synopsis: The rescission of this ordinance will remove the present handicapped parking space onthe southwest side of West Street, southwest of Carl Street, in Greenvale. Tentative hearing date isFebruary 25, 2014.


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


12. A RESOLUTION AUTHORIZING THE TOWN BOARD TO ACCEPT A MONETARY GIFT FROM



BOY SCOUT TROOP 97 FOR THE PURPOSE OF PLANTING TREES AND SHRUBS AT CLARKBOTANIC GARDEN.

Motion by: Councilwoman KaplanAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

13. A RESOLUTION AUTHORIZING THE COMMISSIONER OF ADMINISTRATIVE SERVICES TOISSUE A REQUEST FOR PROPOSALS FOR CONDEMNATION LEGAL SERVICES (TNH0672014).


14. A RESOLUTION AUTHORIZING THE COMMISSIONER OF ADMINISTRATIVE SERVICES TOADVERTISE FOR THE RECEIPT OF BIDS FOR VETERINARY SERVICES FOR THE ANIMALSHELTER (TNH0012014).


15. A RESOLUTION AUTHORIZING THE COMMISSIONER OF ADMINISTRATIVE SERVICES TOADVERTISE FOR THE RECEIPT OF BIDS FOR PRINTING AND MAILING SERVICES (TNH0142014).

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman Ferrara

Adopted

16. A RESOLUTION AUTHORIZING THE AWARD OF A BID FOR GENERATOR INSTALLATION ATTHE CRESCENT DRIVE PUMP STATION, SEARINGTOWN, NEW YORK, DPW PROJECT NO. 1007C.


17. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PYROENGINEERING INC.


18. A RESOLUTION AUTHORIZING AN AGREEMENT WITH ZIMMERMAN/EDELSON, INC. FORPUBLIC RELATIONS CONSULTING SERVICES.


19. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICESAGREEMENT WITH RED LAND STRATEGY, INC. FOR HOMELAND SECURITY AND EMERGENCYMANAGEMENT RELATED MATTERS.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman Seeman

AyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

20. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SOUNDACTUARIAL CONSULTING LLC FOR ACTUARIAL SERVICES RELATED TO COMPLIANCE WITHGOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NOS. 43 AND 45 ANDAUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN INTERMUNICIPAL AGREEMENTBETWEEN THE TOWN OF NORTH HEMPSTEAD, THE TOWN OF NORTH HEMPSTEAD SOLIDWASTE MANAGEMENT AUTHORITY, THE TOWN OF NORTH HEMPSTEAD COMMUNITYDEVELOPMENT AGENCY AND VARIOUS SPECIAL DISTRICTS FOR THE USE OF SOUNDACTUARIAL CONSULTING LLC TO PERFORM SUCH COMPLIANCE SERVICES.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerrraAdopted

21. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DR. JOEL ZIEV,ED. D.


22. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH VARIOUSAGENCIES, TO PROVIDE ACTIVITIES AND SERVICES FOR SENIOR CITIZENS WITHIN THETOWN OF NORTH HEMPSTEAD.


23. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS FOR SEASONALCULTURAL EVENTS ORGANIZED BY THE TOWN OF NORTH HEMPSTEAD DEPARTMENT OFPARKS AND RECREATION FOR 2014.


24. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH PERFORMERS,INSTRUCTORS AND RENTAL COMPANIES FOR EVENTS ORGANIZED BY THE TOWN OF NORTHHEMPSTEAD DEPARTMENT OF COMMUNITY SERVICES FOR 2014.


25. A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH CATERINGFACILITIES FOR SENIOR EVENTS HOSTED BY THE DEPARTMENT OF COMMUNITY SERVICESFOR THE YEAR 2014.


26. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MICHAELMANCINI TO PROVIDE YOGA LESSONS FOR THE TOWN’S FUNDAY MONDAY SENIORPROGRAM AT NORTH HEMPSTEAD BEACH PARK.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman Seeman

AyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

27. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DAVIDLOUTTIT TO PROVIDE LINE DANCING LESSONS FOR THE TOWN’S FUNDAY MONDAY SENIORPROGRAM AT NORTH HEMPSTEAD BEACH PARK.


28. A RESOLUTION AUTHORIZING THE EXECUTION AN AGREEMENT WITH SIMPLEXGRINNELL TO PROVIDE FIRE ALARM SERVICES AND MAINTENANCE.


29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT AND RELATEDDOCUMENTS WITH FLUSHING BANK ON BEHALF OF THE RECEIVER OF TAXES.


30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GLOBAL ARTSMEDIA TO CREATE ARTS AND CULTURAL INITIATIVES FOR NEW CASSEL.

Motion by: Councilwoman RussellAyeCouncilwoman DeGiorgioAyeCouncilwoman Kaplan

AyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

31. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICESAGREEMENT WITH H2M ARCHITECTS AND ENGINEERS, INC.


32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENTWITH THE VILLAGE OF ROSLYN HARBOR.


33. A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANTAGREEMENT WITH THE NEW YORK STATE HOUSING TRUST FUND CORPORATION AND THETAKING OF RELATED ACTION.


34. A RESOLUTION AUTHORIZING AMENDMENTS TO VARIOUS AGREEMENTS TO PROVIDESERVICES TO TOWN RESIDENTS AGE 60 AND OVER IN CONNECTION WITH PROJECTINDEPENDENCE.


35. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ATLANTICOUTFITTERS, LLC FOR INTRODUCTION TO KAYAKING CLASSES AT MANORHAVEN BEACHPARK AND NORTH HEMPSTEAD BEACH PARK.


36. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH TGI OFFICEAUTOMATION FOR ADDITIONAL EQUIPMENT AS PROVIDED FOR IN BID AWARD NUMBERTNH0322011 (COPIERS, LEASE AND MAINTENANCE).


37. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH BIMASCO, INC.FOR CIVIL/SITE WORK TO THE STORM WATER PUMP STATION ON CRESCENT DRIVE,SEARINGTOWN, DPW PROJECT NO. 1007B.


38. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITHZIMMERMAN/EDELSON, INC. FOR PUBLIC RELATIONS CONSULTING SERVICES (TNH0142011).

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted 39. A RESOLUTION AMENDING RESOLUTION NO. 4242013, ADOPTED ON JUNE 25, 2013AUTHORIZING AN AGREEMENT WITH CELLINI LODGE NO. 2206 ORDER SONS OF ITALY INAMERICA.


40. A RESOLUTION DESIGNATING TAX PROFESSIONAL ACCESS FOR THE NEW YORK STATEDEPARTMENT OF TAXATION AND FINANCE TO ADP.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted 41. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ADP FORPAYROLL SERVICES.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNone

AbsentCouncilman FerraraAdopted

42. A RESOLUTION AUTHORIZING THE TOWN TO EXERCISE AN OPTION TO EXTENDAGREEMENTS WITH PIERCE COACH LINE, INC. AND BAUMANN AND SONS BUSES, INC. FORBUS TRANSPORTATION FOR TOWN FIELD TRIPS, SATURDAY AND SUMMER RECREATION,AND THEATER TRIPS (TNH02R2013).


43. A RESOLUTION AUTHORIZING THE TOWN TO EXERCISE AN OPTION TO EXTEND ANAGREEMENT WITH PORT WASHINGTON WATER TAXI, INC. FOR TRANSIENT MOORINGS,DEEP MOORINGS AND TAXI SERVICES.


44. A RESOLUTION ESTABLISHING FEES FOR TOWN MOORING SPACES LOCATED OFF OF THETOWN DOCK IN PORT WASHINGTON, NEW YORK.


45. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AN ENGINEER AND LEGAL COUNSELFOR THE ALBERTSON WATER DISTRICT FOR THE YEAR 2014.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman Kaplan


46. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AN ENGINEER AND LEGAL COUNSELFOR THE BELGRAVE WATER POLLUTION CONTROL DISTRICT FOR THE YEAR 2014.


47. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AUDITORS, ENGINEERS AND LEGALCOUNSEL FOR THE CARLE PLACE WATER DISTRICT FOR THE YEAR 2014.


48. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL FOR THEGLENWOOD GARBAGE DISTRICT FOR THE YEAR 2014.


49. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF AUDITORS, CONSULTINGENGINEERS AND LEGAL COUNSEL FOR THE PORT WASHINGTON WATER DISTRICT FOR THEYEAR 2014.

Motion by: Councilwoman DeGiorgio

AyeCouncilwoman DeGiorgioAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoNoneAbsentCouncilman FerraraAdopted

50. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF LEGAL COUNSEL, SPECIALCOUNSEL, ENGINEERS, AUDITORS AND ACCOUNTANTS FOR THE ROSLYN WATER DISTRICTFOR THE YEAR 2014.


51. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF ACCOUNTANTS, AUDITORS,ENGINEERS, LEGAL COUNSEL AND SPECIAL COUNSEL FOR THE WESTBURY WATER AND FIREDISTRICT FOR THE YEAR 2014.


52. A RESOLUTION AUTHORIZING THE DEPARTMENT OF FINANCE TO APPLY TO THE NEWYORK STATE CIVIL SERVICE COMMISSION FOR A WAIVER PURSUANT TO SECTION 211 OFTHE NEW YORK STATE RETIREMENT AND SOCIAL SECURITY LAW.


53. A RESOLUTION AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT WITH THE

COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION AND LIABILITY ACT(CERCLA) SUPERFUND.


54. A RESOLUTION APPOINTING PETER ZUCKERMAN TO THE TOWN BOARD OF THE TOWN OFNORTH HEMPSTEAD TO FILL THE SEAT VACATED BY THOMAS K. DWYER.

Motion by: Supervisor BosworthAyeCouncilman FerraraAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoCouncilwoman DeGiorgioAdopted

55. A RESOLUTION AUTHORIZING THE RETENTION OF SCHRODER AND STROM, LLP ASSPECIAL COUNSEL.


56. A RESOLUTION AUTHORIZING THE RETENTION OF ARTHUR T. WADE, ESQ. AS SPECIALCOUNSEL.

Motion by: Supervisor BosworthAyeCouncilwoman KaplanAyeCouncilwoman RussellAyeCouncilwoman SeemanAyeSupervisor BosworthNoCouncilwoman DeGiorgioAbsentCouncilman FerraraAdopted

57. A RESOLUTION AUTHORIZING THE RETENTION OF GERARD TERRY, ESQ. AS SPECIAL

COUNSEL.


58. A RESOLUTION AUTHORIZING A RELEASE FROM THE INSURANCE RESERVE FUND.


59. A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS FROM THE 2013 HIGHWAY FUNDTO A CAPITAL PROJECT FUND.

Synopsis: This is to supplement available capital funds for expenses related to the purchase of asalt spreader.


60. A RESOLUTION AUTHORIZING AND APPROVING SETTLEMENT(S) OF CLAIM(S) MADE ONBEHALF OF THE TOWN OF NORTH HEMPSTEAD AND DIRECTING THE COMPTROLLER ORDEPUTY COMPTROLLER TO ACCEPT PAYMENT THEREOF.

Stricken

61. A RESOLUTION AUTHORIZING AND APPROVING THE PAYMENT OF A CLAIM(S) AGAINSTTHE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLEROR DEPUTY COMPTROLLER TO PAY THE COST THEREOF.

Motion by: Supervisor BosworthAyeCouncilwoman DeGiorgioAyeCouncilwoman Kaplan


62. A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER,ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OFEMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.


63. A RESOLUTION APPROVING THE ACTION OF THE ROSLYN HIGHLANDS HOOK & LADDER,ENGINE & HOSE CO., ROSLYN HEIGHTS, NEW YORK, IN ACCEPTING THE RESIGNATION OFMATHEW MCGEOWN.


64. A RESOLUTION APPROVING THE ACTION OF THE ATLANTIC HOOK & LADDER COMPANY,NO. 1, INC., PORT WASHINGTON, NEW YORK IN ELECTING TO MEMBERSHIP JUSTIN ELTONAND ROBERTO RIVERA AND REMOVING FROM MEMBERSHIP ANGELO GALLO AND LENORD M.WERSAN, JR.


65. A RESOLUTION APPROVING THE ACTION OF THE FIREMEDIC CO., NO. 1, PORT

WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP ALYSON FORGIONE, EMMANADEL, PETER BURGOS, KRISTIN CANGEMI, AND CAITLIN FORSYTH AND REMOVING FROMMEMBERSHIP SARA GIRALDO.


ADDED STARTER:

66. A RESOLUTION AUTHORIZING THE AMENDMENT OF A LICENSE AGREEMENT WITH PORTREALTY ASSOCIATES LLC WITH REGARD TO PROPERTY OF THE PORT WASHINGTON PUBLICPARKING DISTRICT LOCATED IN PORT WASHINGTON.


TOWN OF NORTH HEMPSTEAD SOLID WASTE MANAGEMENT MEETING AMENDED AGENDA

January 28, 2014

RESOLUTIONS:

1. A RESOLUTION DESIGNATING TAX PROFESSIONAL ACCESS FOR THE NEW YORK STATEDEPARTMENT OF TAXATION AND FINANCE TO ADP.

Motion by: Chairperson BosworthAyeMember DeGiorgioAyeMember FerraraAyeMember KaplanAyeMember RussellAyeMember Seeman

AyeChairperson BosworthNoNoneAdopted

2. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH ADP FORPAYROLL SERVICES.

Motion by: Chairperson BosworthAyeMember DeGiorgioAyeMember FerraraAyeMember KaplanAyeMember RussellAyeMember SeemanAyeChairperson BosworthNoNoneAdopted

3. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO ANINTERMUNICIPAL AGREEMENT BETWEEN THE TOWN OF NORTH HEMPSTEAD, THE TOWN OFNORTH HEMPSTEAD SOLID WASTE MANAGEMENT AUTHORITY, THE TOWN OF NORTHHEMPSTEAD COMMUNITY DEVELOPMENT AGENCY AND VARIOUS SPECIAL DISTRICTS FORTHE USE OF SOUND ACTUARIAL CONSULTING LLC TO PERFORM ACTUARIAL SERVICESRELATED TO COMPLIANCE WITH GOVERNMENT ACCOUNTING STANDARDS BOARDSTATEMENT NOS. 43 AND 45.


4. A RESOLUTION AUTHORIZING THE PURCHASE OF A WHEEL LOADER.


5. RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER OR CHANGEIN GRADE AND/OR SALARY OF EMPLOYEES AND OFFICIALS IN VARIOUS DEPARTMENTS OFTHE AUTHORITY.


ADDED STARTER:

6. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NATIONALJOINT POWERS ALLIANCE FOR COOPERATIVE PURCHASING.


TOWN OF NORTH HEMPSTEAD AMENDED AGENDA · $1,700,000 current funds of the district to be expended...

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Transcript of TOWN OF NORTH HEMPSTEAD AMENDED AGENDA · $1,700,000 current funds of the district to be expended...