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Board of Trustees

Regular Meeting

Amityville, NY · February 14, 2022

AgendaMinutes

Minutes

Board of Trustees Minutes February 14, 2022 Meeting called to order at 7:30 p.m. MEMBERS PRESENT: Mayor Dennis Siry, Deputy Mayor Smith, Trustee Whalen, Trustee O’Neill, Trustee Brooks ALSO PRESENT: Chief Bryan Burton AFD Chief Rob Waegerle DPW Superintendent Bruce Hopper Clerk/Treasurer Catherine Murdock Assistant to the Mayor Wendy O’Neill Village Attorney Bruce Kennedy Mayor Siry welcomed everyone to the meeting and invited Chief Burton to conduct the Pledge of Allegiance. Deputy Mayor Smith reported on upcoming news and shared that the 2022 Mayor’s Social will be held on March 6th at Unqua Corinthian Yacht Club; the Masonic Lodge will host a spaghetti dinner fundraiser on Feb. 20th, and there will be a Blood Drive at St. Martin of Tours on Feb. 23rd. Information is available on the Village website. Mayor Siry then called for Committee Reports to be read by the Trustees for the month of January 2022. DPW (Trustee O’Neill): January 2022 Report: • 2021 Yearly totals of Waste Disposal included: C&D 290.11 Tons; Mixed Municipal Solid Waste 95.52 Tons; Yard Waste 132.44 Tons; Tires 1.10 Tons; Logs 35.62 Tons; Electronic Waste 2.50 Tons; Scrap Metal (recyclable) 36.78 Tons Auto Hulks 38.21 Tons. Grand Combined Total Accumulated Waste 632.28 Tons • Disposed and Carted Municipal waste 3.56 tons, Non-Quarantine yard waste 5.21 tons, Logs Branches 7.18 tons. • Restrung the halyard at the Triangle flagpole. • Continue to clean around Avon Lake and returned the refurbished park benches • Working on redoing the handicap parking Bollards in parking lot #3 due to MVA damage. • Working on replacing the trash can at the Delano Preserve (Union Ave.) and making a new park trash receptacle for the Graziano F.D./P.D. Park (W. Oak St.). • Refurbished the highway sign in front of 80 Sterling Pl. • Working on replacing the 4-foot stockade fence on the south property line of the Nautical Park and replaced the plywood coverings on the rear building at 18 Ocean Ave. • Preparing for the impending Nor’easter 01/28/2022 01/29/2022, tried to procure temporary laborers to clear sidewalks @ $20.00 per hour. One candidate came in and worked. The department is now continuing to clear snow of a 20-inch snowfall with 36-inch drifts. • Reconditioning a cement Park bench for parking lot #6 and the bus stop on Merrick and Bennett Pl. Building Department (Trustee Whalen): January Report: Revenue of $13,194.00; 17 inspections performed, 0 notices of violations issued and 0 violations corrected. There were 14 permits issued, 24 permits closed, 28 CO searches, 12 fire safety inspections and 1 fire marshal response to callouts. Amityville Fire Department (Trustee Whalen) January Report: Full report not available due to transition to Babylon Central software. The Department has been very busy, responding to Village calls and covering for North Amityville F.D. 1 Board of Trustees Minutes February 14, 2022 Village Justice Court (Trustee Brooks) December 2021 Report: Revenues reported to the State, $27,917.00 including $16,052.00 Village Justice; $3,790.00, Assoc. Village Justice; $8,075.00, Parking Violations Bureau. Penal/Criminal, Vehicle & Traffic and Village Ordinances: 147 charges processed; 134 charges closed; $19,842.00 collected in fines/surcharges. Parking: 65 tickets were process; 68 collected on; and $8,075.00 collected in fines. January Report: Revenues reported to the State $22,009.00 including $9,578.00 Village Justice; $4,256.00, Assoc. Village Justice; $8,175.00 Parking Violations Bureau. Penal/Criminal, Vehicle & Traffic and Village Ordinances: 215 charges processed; 131 charges closed; and $13,834.00 collected in fines/surcharges. Parking: 114 tickets processed, 72 tickets collected on, and $8,175.00 collected in fines. Amityville Police Department (Deputy Mayor Smith) January Report: 16 Arrests, 546 Blotters, 54 Cases, 213 Citations, 1 Field Interview, 93 Medical Aided and 30 Traffic Accidents. Mayor’s Actions: Request to approve the 1-24-2022 Board of Trustees Meeting Minutes MOTION to APPROVE was made by Trustee Brooks and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Approve the hire of Thomas Phelan as Call-in EMT/Paramedic at the hourly rate of $24.50 with waiver of residency MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Licenses: Landscaper Renewals Fred Fuschetto for Fred Fuschetto Landscape, Inc., 223 N. Oak St., Massapequa, NY 11758 Enry Duque for Enry Landscaping Inc., 268 Bayshore Rd., N. Babylon, NY 11703 Patrick LaPersonerie for Care Landscaping, Inc., 20 Chichester Ave., Amityville, NY Dunia Estrada Alfaro for Evergreen Landscaping of NY, 420 Jefferson St., Massapequa, NY 11758 Alba Rafailan for Sunshine Landscaping Services Corp., 167 E. 11th St., Huntington Station, NY 11746 MOTION to APPROVE the above applications (a. through e. on the agenda) was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 2 Board of Trustees Minutes February 14, 2022 Cabaret License Renewal Michael Z. Marin for Breezy Point Yacht Club, 299 S. Ketcham Ave., Amityville, NY MOTION to APPROVE with all prior stipulations and the requirement that the club notify the Board when they will be having large-scale events (minimum of two weeks notice) was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Taxicab Drivers License – Renewal Anthony McFarlane, for Long Island Yellow Cab/Lindy’s Taxi, 96 Tryconnell St., Amityville, NY MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Tow Truck License - New Andrew Nuss for Village Line Auto Body, 64 Merrick Road, Amityville, NY MOTION to APPROVE was made by Trustee Brooks and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Tow Truck License - Renewal Adam J. Heller for Avanti Automotive LI, Inc., 60 Sprague, Amityville, NY MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Deputy Treasurer Request to approve abstract from January 20, 2021 –February 9, 2022 MOTION to APPROVE was made by Trustee Whalen and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 3 Board of Trustees Minutes February 14, 2022 Request from Clerk/Treasurer Request to pay N.Y.S. Municipal Worker’s Compensation Alliance for Third Installment 12/1/21 and Fourth installment 3/1/22 in the amount of $108,861.50 (A9040.800) MOTION to APPROVE was made by Deputy Mayor Smith and seconded by Trustee O’Neill Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Brad Kolodny of the Jewish Historical Society of Long Island for permission to erect an historic marker in Peterkin Park (through the Pomeroy Foundation) naming the park’s pond as “Hartmann’s Pond” in honor of Hartmann, who owned a bottling and ice company at the location MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Corinne Amico for the Kiwanis Club of Amityville to conduct a craft fair/flea market fundraiser at the Amityville Beach Pavilion and basketball court area on September 10th, 2022 MOTION to APPROVE was made by Deputy Mayor Smith and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Siegel & Sitler, PLLC for legal services rendered for defense of litigation in the amount of $3,625.00 (A1420.440) MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 4 Board of Trustees Minutes February 14, 2022 Request to pay Rogers & Taylor Appraisers, Inc. for appraisal fee, 247 Broadway, Amityville in the amount of $4,000.00 (A1410.440) MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Kieran McDermott for Island Slowpitch Softball league for the use of the Beach fields for league play on Tuesdays and Wednesdays, 5:30 p.m. – 10:45 p.m. and Sundays, 8 a.m. to 4 p.m. from 3/27/22 to 12/13/22 MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Michele Batista for Amityville Soccer League to use Amityville Beach/Caples Park and Louden Ave. Fields for soccer practice and games, from March 1st to July 31st, 2022 MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Police Department Request to pay Accord Transmissions & Differential for Car 12 transmission repair in the amount of $4,874.94 (A3120.231) MOTION to APPROVE was made by Trustee Brooks and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 5 Board of Trustees Minutes February 14, 2022 Request for Budget Modification: Increase A3120.231 for Vehicle Repair, $2,000.00; Decrease A3120.250 for Enforcement Equipment, $2,000.00 MOTION to APPROVE was made by Deputy Mayor Smith and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Total Technology Solutions for February service contract in the amount of $3,467.42 (A3120.261) MOTION to APPROVE was made by Trustee Whalen and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request from Fire Department Request to pay Stryker Sales Corp. for Invoice #3426486M – Q10324321 1 yr. LifePak 5 Heart Monitor service plan and Invoice #3315217M – DS022961 for 1 yr. LUCAS device service plan in the amount of $4,222.52 (A3410.450) MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Firefighter One for SQ-00225026 for five sets of turnout gear in the amount of $21,549.55 (A3410.414) MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 6 Board of Trustees Minutes February 14, 2022 Request from Department of Public Works Request to pay Komatsu America Corp. for a snow pusher in the amount of $22,945.00 (A5110.240) MOTION to APPROVE was made by Trustee Brooks and seconded by Trustee O’Neill Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Sprague for 3040 gallons of gas in the amount of $7,758.99 (A1625.410) MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Global Montello Group Corp. for 1001.8 gallons of diesel in the amount of $3,273.98 MOTION to APPROVE was made by Deputy Mayor Smith and seconded by Trustee O’Neill Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Request to pay Johnson Electrical Construction Corp. for Emergency Traffic Control Box Repairs (Oak St. and Bayview Ave.) in the amount of $15,900.95 (A3310.441) MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Resolution Resolution No 22-02-14-01 to approve an audit by Skinnon and Faber, CPAs, P.C., of the Justice Court of the Incorporated Village of Amityville, for the period June 1, 2020 to May 31, 2021 Resolution No 22-02-14-01 RESOLUTION to approve an audit by Skinnon and Faber, CPAs, P.C., of the Justice Court of the Incorporated Village of Amityville, for the period June 1, 2020 to May 31, 2021 7 Board of Trustees Minutes February 14, 2022 MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Resolution No 22-02-14-02 authorizing a retainer agreement for Siegel & Sitler, PLLC, to provide legal services related to the litigation commenced by Joseph Lauri and 3 Unqua Place, LLC MOTION to APPROVE was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Resolution No 22-02-14-03 regarding the publication of unpaid taxes Resolution 22-02-14-03 WHEREAS, the accounts of unpaid taxes heretofore returned by the Clerk of the Village of Amityville, New York, to this Board of Trustees for the years 2020 and 2021 the following taxes still remain due and unpaid after due notice and demand on each of the property owners for payment of said taxes, to wit: Those taxes as set forth in the section of the tax roll designated as “unpaid Tax List for 2020 and 2021”. AND WHEREAS, no action has been commenced to recover said unpaid taxes and no sale on account of said unpaid taxes has been held pursuant to law. NOW, THEREFORE, BE IT RESOLVED, that such unpaid taxes and any other unpaid taxes levied or assessed in preceding years for which a sale has not been held or for which a judgement has not been obtained, shall be collected by the sale of taxes or tax liens as provided by Article 14, Title 3, of the Real Property Tax Law of the State of New York; that a copy of this resolution, certified by the Clerk/Treasurer, shall be transmitted forthwith to the Village Tax Receiver, with the account affidavit and certificate of such unpaid taxes, and that the Village Tax Receiver upon receiving such account of unpaid taxes and a certified copy of this Resolution, be and is hereby; authorized and directed to cause to be published in the AMITYVILLE RECORD, a newspaper published in the Village of Amityville, and hereby designated as the official newspaper for such purpose, once a week for three (3) successive weeks, the last of such publication to be on or before March 2, 2022 a list or statement of the real estate upon which such taxes are unpaid, shown in the tax list, with the amount of the tax fees, interest and charges thereon, and also; a notice that the said real estate will, on a day subsequent to the expiration of the said three (3) weeks, to be determined by said Village Clerk/Treasurer and specified in said notice be sold at public auction at a place in said Village to be designated by said Village Clerk/Treasurer, to discharge the tax, fees and interest and charges aforesaid which may be due thereon at the time of such sale, and; a copy of said notice shall be mailed to the owner of each of said parcel at the address as shown on the assessment roll for tax year 2021, on or before the last date of publication (March 2, 2022) by certified mail, return receipt requested; and 8 Board of Trustees Minutes February 14, 2022 that said Village Clerk/Treasurer at the time and place specified in said notice, proceed with the sale of said real estate upon which taxes are unpaid as above set forth, and continue the same from day to day not later than ten (10) days after the last date for publication of the notice of sale, and that proof of due publication of such list and notice shall, within three (3) days after the last publication thereof, be made and filed by the newspaper publishing same, in the office of the Clerk/Treasurer of said Village, who shall cause the same to be properly indexed and numbered; AND FURTHER, BE IT RESOLVED that in all cases where no bid shall be made on a lot or parcel of land so offered for sale in an amount sufficient to pay the said tax, fees, interest and charges, the said premises shall be deemed to have been sold to and purchased by the said Village of Amityville, N.Y. MOTION to APPROVE was made by Trustee Brooks and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Resolution No 22-02-14-04 regarding date of tax sale Resolution 22-02-14-04 RESOLVED, that the Village Clerk/Treasurer be and is hereby directed to hold a TAX SALE on March 11th, 2022 at 10:00 a.m. in the Village Hall, 21 Ireland Place, 3rd Floor, Amityville, N.Y. MOTION to APPROVE was made by Trustee Brooks and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nay Resolution No 22-02-14-05 setting the interest rate of unpaid taxes Resolution 22-02-14-05 RESOLVED that properties sold for taxes in previous years, and on which the Village of Amityville owns and holds one or more UNREDEEMED TAX SALE CERTIFICATES, shall be omitted for the Tax Sale to be held on March 11, 2022, and be it further RESOLVED that for the redemption of any real property sold for UNPAID TAXES at the Village Tax Sale to be held on March 11, 2022, the Board of Trustees, pursuant to the provisions of Sections 1450, 1452, and 1454 of Real Property Tax Law, does hereby determine that such taxes and tax sale certificates shall bear INTEREST at the rate of one percent per month or fraction thereof. MOTION to APPROVE was made by Trustee O’Neill and seconded by Deputy Mayor Smith Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 9 Board of Trustees Minutes February 14, 2022 Resolution No 22-02-14-06 to approve proposed fee increases to Village Clerk and Miscellaneous Fees PROPOSED CLERK AND MISCELLANEOUS FEE INCREASES - 2/14/2022 VILLAGE CLERK CURRENT FEES PROPOSED FEES 53-3 (B) Vacant Home Registration $250 * 132-6 Cabaret (Public Assembly) Capacity 1-100 $350 $400 101-300 $650 $700 301-600 $900 $950 Over 600 $1,500 $1700 132-8 Fee if License is Denied $75 $100 107-23 Amusement Device & Game Room (Annual) $150 $175 Each additional device $50 $75 107-7 Automotive License (Public Garage) $175 $225 35-7 Distributing Advertising Material $25 $50 107-12 Sales from Vehicles $175 $200 107-15 Door to Door Sales Each Peddler $50 $75 With Vehicle $250 $300 107-20 Auctioneering Auctioneer/day $50 $75 Auctioneer/year $175 $200 Premises/day $50 $75 Premises/year $250 $275 107-27 Christmas Tree Sales $200 $225 Additional deposit to ensure removal of rubbish $375 $400 107-42 Landscapers License New Application $150 $175 Renewal $100 $125 Vehicle (per truck/trailer) $20 $25 107-49 Outdoor Public Telephone License $150 N/A 183-146 Commercial Vehicle Permit Application $100 $125 166-3 Temporary Storage Containers (PODS)-per sq. ft. (90-day $0.50/sf, min $100 $0.75/sf, min $125 min.) 166-4 Trailer-per SF/year 1st Year: SF x $1.25/SF; 1st Year: SF x $1.75/SF; 2nd - 5th Years: SF x 2nd - 5th Years: SF x $1.50/SF; $2.00/SF; 6 Years+: SF x $2.00/SF 6th – 10th Years: SF x $2.50/SF 11 Years +: $3.00/SF Fee imposed if application is denied $50 $75 PARKING 172-26 On Street Parking Permit Temporary Permit (30 days) $25 $50 6 Month permit $100 $125 12 Month permit $125 $150 172-41 Municipal Parking Fees LIRR: Resident: Annual $30 $40 After 8/1 $15 $20 Non-resident: Annual $150 $175 After 8/1 $75 $90 172-44 Transfer of/replacement Parking Permit $5 $10 TOWING 164-7 Towing License $250 $275 164-14 Accident Roster $100 $125 10 Board of Trustees Minutes February 14, 2022 MOTION to APPROVE was made by Deputy Mayor Smith and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Local Law Call for a Public Hearing for Introductory Local Law No. 2 of the year 2022 to ratify the establishment of a transit-oriented zoning district Call for a Public Hearing for Introductory Local Law No. 3 of the year 2022 to ratify the change of zoning for 124 Greene Avenue and 235 County Line Road, Amityville, NY to the Transit-Oriented (TO) District MOTION to APPROVE both of the above agend items (Agenda Items a. and b.) was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Public Hearing Conduct a Public Hearing for Introductory Local Law No. 1 of the year 2022 to establish a stop intersection on Park Avenue at Cedar Street and South Bayview Avenue at Griffing Avenue MOTION to OPEN the Public Hearing was made by Deputy Mayor Smith and seconded by Trustee O’Neill Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays MOTION to CLOSE the Public Hearing was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays 11 Board of Trustees Minutes February 14, 2022 MOTION to REOPEN the Board Meeting was made by Trustee O’Neill and seconded by Trustee Brooks Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays MOTION to APPROVE Introductory Local Law No. 1 of the year 2022 to establish a stop intersection on Park Avenue at Cedar Street and South Bayview Avenue at Griffing Avenue was made by Deputy Mayor Smith and seconded by Trustee O’Neill Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays There being no further agenda items, Mayor Siry invited public comments. Resident Peter McDermott, 101 Sterling Pl., Amityville, inquired about his Application for a Temporary Storage Trailer which had been submitted recently. Due to the urgency of his request, the Board agreed to vote on the application. MOTION to APPROVE was made by Trustee O’Neill and was seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays MOTION to ADJOURN was made by Trustee O’Neill and seconded by Trustee Whalen Vote on Motion: Mayor Siry aye Deputy Mayor Smith aye Trustee Whalen aye Trustee O’Neill aye Trustee Brooks aye Motion Carried: 5 ayes 0 nays Meeting was adjourned at 8:18 p.m. ______________________________________ Catherine C. Murdock Clerk/Treasurer 12

Agenda

Board of Trustees Agenda* February 14, 2022 *subject to change 1. Mayor’s Actions a. Request to approve the January 24, 2022 Board of Trustees Meeting Minutes 2. Licenses Landscaper License – New Landscaper License -Renewal a. Fred Fuschetto for Fred Fuschetto Landscape, Inc., 223 N. Oak St., Massapequa, NY 11758 b. Enry Duque for Enry Landscaping Inc., 268 Bayshore Rd., N. Babylon, NY 11703 c. Patrick LaPersonerie for Care Landscaping, Inc., 20 Chichester Ave., Amityville, NY d. Dunia Estrada Alfaro for Evergreen Landscaping of NY, 420 Jefferson St., Massapequa, NY 11758 e. Alba Rafailan for Sunshine Landscaping Services Corp., 167 E. 11th St., Huntington Station, NY 11746 Automotive License – New Automotive License – Renewal On-Street Parking Cabaret License Renewal a. Michael Z. Marin for Breezy Point Yacht Club, 299 S. Ketcham Ave., Amityville, NY Carting License Coin Operated Amusement Device License License to Peddle or Hawk – Ice Cream Vendor License to Peddle or Hawk Taxicab Driver’s License-Renewal a. Anthony McFarlane, for Long Island Yellow Cab/Lindy’s Taxi, 96 Tryconnell St., Amityville, NY Taxi Company– Renewal Tow Truck License-New a. Andrew Nuss for Village Line Auto Body, 64 Merrick Road, Amityville, NY Tow Truck License – Renewal b. Adam J. Heller for Avanti Automotive LI, Inc., 60 Sprague Ave., Amityville, NY Storage of Trailer New Storage of Trailer Renewal Temporary Storage Container Sign, Banner, Canopy, Marquee of Fixture 3. Request from Deputy Treasurer a. Request to approve abstract from January 20th,2022 – February 9th, 2022 4. Request from Village Assessor 5. Request from Clerk/Treasurer a. Request to pay N.Y.S. Municipal Worker’s Compensation Alliance for Third Installment 12/1/21 and Fourth installment 3/1/22 in the amount of $108,861.50 (A9040.800) b. Request from Brad Kolodny of the Jewish Historical Society of Long Island for permission to erect an historic marker in Peterkin Park (through the Pomeroy Foundation) naming the park’s pond as “Hartmann’s Pond”. The designation honors Jacob Hartmann, who owned a bottling and ice company at the location c. Request from Corinne Amico for the Kiwanis Club of Amityville to conduct a craft fair/flea market fundraiser at the Amityville Beach Pavilion and basketball court area on September 10th, 2022. d. Request to pay Siegel & Sitler, PLLC for legal services rendered for defense of litigation in the amount of $3,625.00 (A1420.440) e. Request to pay Rogers & Taylor Appraisers, Inc. for appraisal fee, 247 Broadway, Amityville in the amount of $4,000.00 (A1410.440) f. Request from Kieran McDermott for Island Slowpitch Softball league for the use of the Beach fields for league play on Tuesdays and Wednesdays, 5:30 p.m. – 10:45 p.m. and Sundays, 8 a.m. to 4 p.m. from 3/27/22 to 12/13/22. 6. Request from Police Department a. Request to pay Accord Transmissions & Differential for Car 12 transmission repair in the amount of $4,874.94 (A3120.231) b. Request for Budget Modification: Increase A3120.231 for Vehicle Repair, $2,000.00; Decrease A3120.250 for Enforcement Equipment, $2,000.00 c. Request to pay Total Technology Solutions for February service contract in the amount of $3,467.42 (A3120.261) 7. Request from Fire Department a. Request to pay Stryker Sales Corp. for Invoice #3426486M – Q10324321 1 yr. LifePak 5 Heart Monitor service plan and Invoice #3315217M – DS022961 for 1 yr. LUCAS device service plan in the amount of $4,222.52 (A3410.450) b. Request to pay Firefighter One for SQ-00225026 for five sets of turnout gear in the amount of $21,549.55 (A3410.414) 8. Request from Department of Public Works a. Request to pay Komatsu America Corp. for a snow pusher in the amount of $22,945.00 (A5110.240) b. Request to pay Sprague for 3040 gallons of gas in the amount of $7,758.99 (A1625.410) c. Request to pay Global Montello Group Corp. for 1001.8 gallons of diesel in the amount of $3,273.98 d. Request to pay Johnson Electrical Construction Corp. for Emergency Traffic Control Box Repairs (Oak St. and Bayview Ave.) 9. Request from Building Department 10. Request from Court 11. Request from Tax Assessor 12. Request from Village Attorney 13. Resolutions a. Resolution No 22-02-14-01 to approve an audit by Skinnon and Faber, CPAs, P.C., of the Justice Court of the Incorporated Village of Amityville, for the period June 1, 2020 to May 31, 2021 b. Resolution No 22-02-14-02 authorizing a retainer agreement for Siegel & Sitler, PLLC, to provide legal services related to the litigation commenced by Joseph Lauri and 3 Unqua Place, LLC c. Resolution No 22-02-14-03 regarding the publication of unpaid taxes d. Resolution No 22-02-14-04 regarding date of tax sale e. Resolution No 22-02-14-05 setting the interest rate of unpaid taxes f. Resolution No 22-02-14-06 to approve proposed fee increases to Village Clerk and Miscellaneous Fees 14. Local Law a. Call for a Public Hearing for Introductory Local Law No. 2 of the year 2022 to ratify the establishment of a transit-oriented zoning district b. Call for a Public Hearing for Introductory Local Law No. 3 of the year 2022 to ratify the change of zoning for 124 Greene Avenue and 235 County Line Road, Amityville, NY to the Transit-Oriented (TO) District 15. Public Hearing a. Conduct a Public Hearing for Introductory Local Law No. 1 of the year 2022 to establish a stop intersection on Park Avenue at Cedar Street and South Bayview Avenue at Griffing Avenue Executive Session

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