Town Board Agenda

STATED TOWN BOARD MEETING NOVEMBER 13, 2018 The Town Board of the Town of Hempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, on Tuesday, November 13, 2018 at 10:30 A.M. Roll was called: PRESENT: LAURA A. GILLEN, Supervisor EDWARD A. AMBROSINO, Councilman BRUCE BLAKEMAN, Councilman ANTHONY P. D'ESPOSITO, Councilman DENNIS DUNNE, SR., Councilman DOROTHY L. GOOSBY, Senior Councilwoman ERIN KING SWEENEY, Councilwoman Members of the Town Board ALSO PRESENT: SYLVIA A. CABANA, Town Clerk DOLORES SEDACCA, Deputy Town Clerk JOSEPH J. RA, Town Attorney KEVIN CONROY, Town Comptroller Supervisor Gillen presented a Citation to Robert Schulman, Executive Director & Founder of "Out on a Limb Foundation" a non-profit organization. Mr. Schulman was recognized for his tireless work and emotional support to family's dealing with limb loss and helping children adapt to life with prosthetics. In Honor of "Veterans Day", Supervisor Gillen's Office sent out town wide e-mails inviting employees who have served in the military, to submit photos for displays that have been placed outside the pavilion, in recognition of those who have served our Country and Town. Supervisor Gillen asked Councilman Blakeman to lead the assemblage in the Pledge of Allegiance to our flag. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 6542 Petition of Commissioner of Buildings to demolish & remove the inground 1358-2018 swimming pool & remove all litter & debris from property - BELLMORE - KS!D east side of Lee Place, 367' south of Boundary Lane, a/k/a 2739 Lee Place - DEPT. OF BUILDINGS APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilwoman King Sweeney, seconded by Councilman Dunne and unanimously voted upon roll call that the public hearing be closed, and ADOPTED * * * * * * * * * * * * - 184 - November 13, 2018 6542 Petition of Commissioner of Buildings to demolish & remove the one and one 1359-2018 half story wood frame one family dwelling & remove all litter & debris from DE/G property- OCEANSIDE- west side of Royal Avenue, 40' north of Union Place, a/k/a 3120 Royal Avenue - DEPT. OF BUILDINGS APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED * * * * * * * * * * * * 6542 Petition of Commissioner of Buildings to demolish & remove the one and one 1360-2018 half story wood frame one family dwelling & remove all litter & debris from GIB property- ROOSEVELT- west side of North Brookside Avenue, 1125' north of Alahambra Road, a/k/a 475 North Brookside Avenue - DEPT. OF BUILDINGS APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilwoman Goosby, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED * * * * * * * * * * * * 29976 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit 1361-2018 parking in BALDWIN, BELLMORE, LEVITTOWN (To amend Chapter 202 KS/G of the Code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilwoman King Sweeney, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 83-2018 ADOPTED, pursuant to Resolution No. 1361-2018 * * * * * * * * * * * * 29993 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 1362-2018 BALDWIN, LEVITTOWN, WOODMERE (To amend Section 202-1 of the KS/DE Code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilwoman King Sweeney, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 84-2018 ADOPTED, pursuant to Resolution No. 1362-2018 - 185 -  November 13, 2018 29994 Proposed Local Law Re: "ARTERIAL STOPS" in LEVITTOWN, 1363-2018 WANTAGH {To amend Section 197-5 of the Code of the Town of DIKS Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilwoman King Sweeney, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 85-2018 ADOPTED, pursuant to Resolution No. 1363-2018 * * * * * * * * * * * * 18920 Proposed Local Law Re: "TAXI-CAB STANDS" in BELLMORE (To amend 1364-2018 Section 202-52 of the Code of the Town of Hempstead) KS/D APPEARANCES: NO!';'E No one wishing to be heard on subject matter, it was On motion of Councilwoman King Sweeney, seconded by Councilman Dunne, and unanimous!y voted upon roll call that the public hearing be closed, and Local Law No. 86-2018 ADOPTED, pursuant to Resolution No. 1364- 2018 * * * * * * * * * * * * 16214 Proposed Revised Public Parking Field Maps in FRANKLIN SQUARE (Field 1365-2018 FS-3) BIDE APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Proposed Revised Public Parking Field Maps ADOPTED * * * * * * * * * * * * 17432 Proposed Local Law Re: "DEPARTMENT OF PURCHASING" in order to 1366-2018 provide additional guidance relative to the local contracting preference for DIG eligible service-disabled veteran-owned businesses (To amend Chapter 62 of the Code of the Town of Hempstead) APPEARANCES: CONCERNS: Meta J. Mereday No one else wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 87-2018 ADOPTED, pursuant to Resolution No. 1366-2018 ** * ** * ** ** * * - 186 · November 13, 2018 ADMINISTRATIVE CALENDAR 25843 Resolutions (9)- Granting application for parade permit- 1367-2018 ELMONT (ELMONT MEMORIAL HIGH SCHOOL) 1368-2018 ELMONT (AMERICAN LEGION POST 1033) 1369-2018 LEVITTOWN (ISLAND TREES HIGH SCHOOL) 1370-2018 LEVITTOWN (LEVITTOWN UFSD) 1371-2018 LEVITTOWN (GREEN BELT LANE HALLOWEEN COMMITTEE) 1372-2018 MERRICK (MAIMONIDES EDUCATIONAL CENTER/CHABAD OF MERRICK) 1373-2018 OCEANSIDE (CRUSING 4 LARA) 1374-2018 POINT LOOKOUT (POINT LOOKOUT CIVIC ASSOCIATION) 1375-2018 ROOSEVELT (ROOSEVELT UFSD) GIDE 20915 Resolutions (6)- Ratifying, confirming & granting permission for use of Town of Hempstead Parking Fields- 1376-2018 BALDWIN [BA-12] (NASSAU COUNTY LEGISLATOR KEVAN M. ABRAHAMS) 1377-2018 MERRICK [M-5] (JOHN THEISSEN CHILDREN'S FOUNDATION) 1378-2018 OCEANSIDE [0-3] (EGP OCEANSIDE) 1379-2018 ROOSEVELT [R-1] (SPANISH CHURCH OF GOD OF PROPHECY OF WESTBURY) 1380-2018 WANTAGH [WA-I & WA-3] (WANTAGH FIRE DEPARTMENT) 1381-2018 WOODMERE [W-3] (WOODMERE FIRE DEPARTMENT) GIDE 6542 Resolutions (44)- Ratifying & confirming emergency posed by threat of imminent danger & authorizing special assessment in regard to open, abandoned one family dwellings, commercial buildings & inground swimming pool- DEPT. OF BUILDINGS (MGP LANDSCAPE CONSTRUCTION, LLC d/b/a M3 DEVELOPMENT GROUP) 1382-2018 BALDWIN (3498 Bertha Drive) 1383-2018 BALDWIN (3451 Colony Drive) 1384-2018 BALDWIN (964 Marcel Road) 1385-2018 BALDWIN (3464 Steven Road) 1386-2018 BALDWIN (759 Vivian Court) 1387-2018 BELLMORE (2508 Harbor Lane) 1388-2018 BELLMORE (1969 Porter Place) 1389-2018 BELLMORE (712 South Prospect Place) 1390-2018 EAST MEADOW (2397 Devon Street) 1391-2018 EAST MEADOW (280 Elmore Avenue) 1392-2018 EAST MEADOW (2125 Hempstead Turnpike) 1393-2018 EAST MEADOW (2431 Oxford Street) 1394-2018 EAST MEADOW (1663 Powers Avenue) 1395-2018 (NR) EAST ROCKAWAY (7 Martin Street East) 1396-2018 (NR) EAST ROCKAWAY (100 Second Avenue) 1397-2018 ELMONT (116-23 237th Street) 1398-2018 ELMONT (1440 L Street) 1399-2018 ELMONT (1 Catherine Court) 1400-2018 ELMONT (467 Meacham Avenue) 1401-2018 ELMONT (98 Seville Street) 1402-2018 FRANKLIN SQUARE (867 Hemlock Street) 1403-2018 FRANKLIN SQUARE (328 Madison Street) 1404-2018 LEVITTOWN (33 Booth Lane) 1405-2018 LIDO BEACH (120 Ivy Lane) 1406-2018 MERRICK (1911 Meadowbrook Road) 1407-2018 MERRICK (3099 Whaleneck Drive) 1408-2018 OCEANSIDE (3247 Brower Avenue) - 187 -  November 13, 2018 CASE NO. 6542- VARIOUS - Continued 1409-2018 OCEANSIDE (316 Dennis Street) 1410-2018 OCEANSIDE (2830 Rockaway Avenue) 1411-2018 OCEANSIDE (2525 Rockville Centre Parkway) 1412-2018 OCEANSIDE (3074 Yost Boulevard) 1413-2018 ROOSEVELT (300 East Clinton Avenue) 1414-2018 ROOSEVELT (200 Park Avenue) 1415-2018 SEAFORD (3705 Oleta Place) 1416-2018 UNIONDALE (880 Mathilda Place) 1417-2018 UNIONDALE (683 Midwood Street) 1418-2018 UNIONDALE(l 188 Walnut Street) 1419-2018 (NR) VALLEY STREAM (8 Alden Avenue) 1420-2018 WANTAGH (2950 Cambridge Road) 1421-2018 WANTAGH (2337 Mermaid Avenue) 1422-2018 WANTAGH (1080 Seamans Neck Road) 1423-2018 WANTAGH (875 Strang Drive) 1424-2018 (NR) WESTBURY (2608 Stewart Avenue) 1425-2018 WEST HEMPSTEAD (570 Washington Avenue) GIDE 6542 Resolutions (14) - Authorizing Special Assessment for professional services rendered in regard to an unsafe one family dwellings, above ground swimming pools & detached garage- DEPT. OF BUILDINGS- (ENVIRONMENTAL MANAGEMENT SERVICES, INC.; CASHIN ASSOCIATES, P.C.; L AND G RUGGIERO, INC.; UNITECH SERVICES GROUP, INC.; PREMIUM CONTRACTING SERVICES, INC.) 1426-2018 BALDWIN (862 Jayne Place) 1427-2018 FRANKLIN SQUARE (867 Hemlock Street) 1428-2018 HEWLETT (1348 Noel Avenue) 1429-2018 LEVITTOWN (14 Bittersweet Lane) 1430-2018 MERRICK (2965 Frankel Boulevard) 1431-2018 OCEANSIDE (3247 Brower Avenue) 1432-2018 OCEANSIDE (316 Dennis Street) 1433-2018 ROOSEVELT (475 North Brookside Avenue) 1434-2018 ROOSEVELT (34 West Fulton Avenue) 1435-2018 UNIONDALE (879 Smith Street) 1436-2018 UNIONDALE (526 Southern Parkway) 1437-2018 UNIONDALE (526 Southern Parkway) 1438-2018 WANTAGH (2337 Mermaid Avenue) 1439-2018 WOODMERE (302 Eastwood Road) GIDE 687 Resolution- Granting application to display fireworks conducted by 1440-2018 Fireworks By Grucci, Inc.- EAST MEADOW - Eisenhower Park GIDE (LEUKEMIA & LYMPHOMA SOCIETY) 28045 Resolution- Granting application to display fireworks conducted by 1441-2018 Pyro Engineering, Inc. - (NR) ROCKVILLE CENTRE (ROCKVILLE GIDE LINKS GOLF CLUB) SUPERVISOR GILLEN RECUSED HERSELF FROM VOTING 461 Resolution- Accepting to active membership- MERRICK HOOK & 1442-2018 LADDER COMPANY NO. 1 (ROBERT P. BOWE; JAYDEN W. MOFFITT GIDE & DEAN PAOLILLO) - 188 - November 13, 2018 18081 Resolution-Declaring certain equipment obsolete & authorizing disposal 1443-2018 thereof -DEPT. OF HIGHWAY GIDE 9740 Resolution Authorizing renewal of maintenance agreement to maintain a 1444-2018 Xerox color copier machine, Model XC-C70-DEPT. OF BUILDINGS GIDE (S3 LLC) 2964 Resolution Authorizing a maintenance agreement for three currency 1445-2018 Counters OFFICE OF THE RECEIVER OF TAXES (CUMMINS­ GIDE ALLISON CORPORATION) 13291 Resolution Authorizing the execution of an amendment to a lease agreement 1446-2018 for a single story moduflex classroom for the Marine Nature Study Area - GIDE DEPT. OF CONSERVATION & WATERWAYS (WILLIAMS SCOTSMAN, INC) 17540 Resolution Authorizing the award of a contract for furnishing, delivering & I 447-20I8 installing standard cement liners to Greenfield Cemetery-DEPT. OF GIDE GENERAL SERVICES, Division of Cemeteries (THE NORWALK WILBERT VAULT COMPANY, LLC) Contract #I 02A-2018 14619 Resolution -Authorizing the award of a bid for dog run awning installation 1448-2018 for the Town of Hempstead Animal Shelter-WANTAGH-DEPT. OF GIDE GENERAL SERVICES, Animal Shelter & Control Division (M & M SIGN AND AWNING) PW#I -18 Rebid 1179 Resolution-Rejecting all bids & authorizing the rebidding of a contract for 1449-2018 the replacement of Jerusalem Avenue Distribution Water Main, Phase l. East GIDE Meadow Water District-DEPT. OF WATER (MERRICK UTILITY ASSOCIATES, INC.) PW#20-18 28476 Resolution-Authorizing a subcontract agreement for research services 1450-2018 related to NYS Grant for project titled "Transfer of Trace Elements through GIDE the Estuarine Food Web in the SSER" -DEPT. OF CONSERVATION & WATERWAYS (TEXAS STATE UNIVERSITY) Contract #TIO0I 084 235 Resolution-Authorizing the assignment of a bay house lease for the premises 1451-2018 located at the south side of North Meadow Island and Big Sand Creek GIDE (Bayhouse No. 994) in accordance with Section 4F of Chapter 164 of the Code of the Town of Hempstead DEPT. OF CONSERVATION & WATERWAYS (SARA BEERS) 26131 Resolution-Authorizing the renting of certain parts of premises for 1452-2018 recreational programs for the elderly premises located at 233 Woodlawn Road GIDE -WEST HEMPSTEAD - DEPT. OF SENIOR ENRICHMENT (CATHEDRAL POST 1087 AMERICAN LEGION) [West Hempstead Senior Citizens Club I 1147 Resolution -Authorizing the transfer of funds from the General Fund­ 1453-2018 Appropriated Fund Balance Account to the General Fund Undistributed GIDE Transfer-Federal Programs Account -TOWN OF HEMPSTEAD (DEPT. OF OCCUPATIONAL RESOURCES) - 189 -  November 13, 2018 CASE NO. 1147 - Continued APPEARANCES: CONCERNS: Felix Procacci 6473 Resolution- Ratifying & confirming the rental of a flat bottom boat & 1454-2018 authorizing payment of the rental fee- OFFICE OF COMMUNICATIONS & GIDE PUBLIC AFFAIRS (FREEPORT WATER TAXI & TOURS) 30002 Resolution - Authorizing the execution of an agreement for street sweeping 1455-2018 services- TOWN OF HEMPSTEAD (INCORPORATED VILLAGE OF GIDE BELLEROSE) 26986 Resolution - Authorizing payment for election expenses incurred in 1456-2018 connection with the Special Election conducted by the North Malverne GIDE Library Funding District- TOWN OF HEMPSTEAD (LiRO GIS & SURVEY, P.C.) APPEARANCES: CONCERNS: Meta J. Mereday 29686 Resolution- Authorizing the Supervisor to execute a contract on behalf of the 1457-2018 North Malverne Library Funding District- TOWN OF HEMPSTEAD GIDE (MALVERNE PUBLIC LIBRARY) APPEARANCES: CONCERNS: Meta J. Mereday 26987 Resolution- Authorizing payment for election expenses incurred in 1458-2018 connection with the Special Election conducted by the North Lynbrook GIDE Library Funding District- TOWN OF HEMPSTEAD (LiRO GIS & SURVEY, P.C.) APPEARANCES: CONCERNS: Meta J. Mereday 26987 Resolution- Authorizing the Supervisor to execute a contract on behalf of the 1459-2018 North Lynbrook Library Funding District- TOWN OF HEMPSTEAD GIDE (MALVERNE PUBLIC LIBRARY) APPEARANCES: CONCERNS: Meta J. Mereday 26494 Resolution - Authorizing payment for election expenses incurred in 1460-2018 connection with the Special Election conducted by the South Lynbrook- GIDE Hewlett Library Funding District- TOWN OF HEMPSTEAD (LiRO GIS & SURVEY, P.C.; LAWRENCE SECURITY GROUP, INC.) APPEARANCES: CONCERNS: Meta J. Mereday - 190 - November 13, 2018 26494 Resolution-Authorizing the Supervisor to execute a contract on behalf of the 1461-2018 South Lynbrook-Hewlett Library Funding District-TOWN OF GIDE HEMPSTEAD (LYNBROOK PUBLIC LIBRARY) APPEARANCES: CONCERNS: Meta J. Mereday 21937 Resolution -Authorizing agreements with various Civil Defense Auxiliary 1462-2018 Police Units -TOWN OF HEMPSTEAD (INCORPORATED AREAS) GIDE 21937 Resolution -Authorizing agreements with various Civil Defense Auxiliary 1463-2018 Police Units -TOWN OF HEMPSTEAD (UNINCORPORATED AREAS) GIDE 14301 Resolution-Amending Resolution No. 855-2018 which authorized the 1464-2018 renewal of an agreement to provide network connectivity to certain Town GIDE facilities to reflect a change in name of the provider-DEPT. OF INFORMATION & TECHNOLOGY (CROWN CASTLE FIBER, LLC) 14301 Resolution -Authorizing the renewal of a maintenance agreement for the 1465-2018 Attendance Enterprise Software -DEPT. OF INFORMATION & GIDE TECHNOLOGY (CINCINNATI TIME RECORDER, INC.) 14301 Resolution -Authorizing the award of a bid for the clean up of the 1466-2018 constituents database-DEPT. OF INFORMATION & TECHNOLOGY GIDE (ANCHOR COMPUTER) 6305 Resolution·- Authorizing an increase in revenue in Parks & Recreation 1467-2018 Department Operating Fund & establishing a Motor Vehicles Expense GIDE Account in Parks & Recreation Department Operating Fund-DEPT. OF PARKS & RECREATION 30003 Resolution -Adopting a S.E.Q.R. negative declaration & determination TABLED of non-significance in connection with an application for site plan approval to KS/B subdivide a parcel of land-ELMONT-n/e cor. of DePaul & Cross Streets (SAINT VINCENT DePAUL ROMAN CATHOLIC CHURCH) 30004 Resolution -Adopting a S.E.Q.R. negative declaration & determination 1468-2018 of non-significance in connection with an application for site plan approval to GIDE allow for the development of an existing building into a Nursing Home, Senior residence & Assisted Living Facility-UNIONDALE-s/si Front Street, 109.50' east of Maple Grove Avenue (SAINT MICHAELS HOME, INC.) APPEARANCES: CONCERNS: Pearl Jacobs; Mary-Ellen Kreye 30005 Resolution-Adopting a S.E.Q.R. negative declaration & determination 30006 of non-significance in connection with an application to rezone from 1469-2018 Residence "C" District to Business District & for inclusion in a Gasoline GIDE Service Station District (GSS)-FRANKLIN SQUARE-n/w cor. of Hempstead Turnpike & Goldenrod Avenue (V.U. GOLDSTAR, INC.) - 191 -  November 13, 2018 9 Resolution- Authorizing mileage allowance for employee- DEPT. OF 29891 SENIOR ENRICHMENT (JONATHAN SOLTIS) 1470-2018 GIDE 18077 Resolution- Authorizing reimbursement of a fee incurred by an employee for 29200 attendance at the New York State Department of Health Backflow Device 1471-2018 Tester Renewal course- DEPT. OF GENERAL SERVICES (WILLIAM GIDE CURTIN) 18675 Resolution - Authorizing payment to homeowner residing on Plover Place, 1472-2018 Seaford, New York for a temporary work easement required as part of the GIDE Seaford Avenue road raising project - DEPT. OF ENGINEERING 18675 Resolution - Authorizing services for insurance services from Arthur J. 1473-2018 Gallagher Risk Management Services, Inc. in connection with providing GIDE insurance for vehicles leased in relation to the implementation of Federally Funded Community Development Activities - DEPT. OF PLANNING AND ECONOMIC DEVELOPMENT 18675 Resolution - Authorizing the Town of Hempstead to enter into an agreement 1474-2018 with the County of Nassau for the purpose of undertaking a Community GIDE Development Program under Title 1 of the Housing and Community Development Act of 1974, as amended for the 44th program year with an effective date of September 1, 2018- U.S. DEPT. OF HOUSING AND URBAN DEVELOPMENT 8397 Resolution- Authorizing the ratification and confirmation of emergency 1475-2018 repair work on the York Absorption Works Chiller at Town of Hempstead GIDE Town Hall- DEPT. OF GENERAL SERVICES (POWER COOLING, INC.) 24970 Resolution - Authorizing an amendment to the Town of Hempstead' s 1476-2018 agreement with Cameron Engineering Associates, LLP for SEQRA & Zoning GIDE District Code Services for Transit Oriented Development (TOD)- INWOOD & LAWRENCE (CAMERON ENGINEERING ASSOCIATES, LLP) 2485 Resolution - Authorizing the purchase of two Hitachi ZWl 80-6 wheel loaders 1477-2018 (pay loaders) - DEPT. OF SANITATION (ALL ISLAND EQUIPMENT GIDE CORP.) 11776 Resolution - Authorizing the award of contract for the year!y requirements for 1478-2018 presort mailing services as per specifications - DEPT. OF GENERAL GIDE SERVICES (PITNEY BOWES PRESORT SERVICES) Contract No. 98B-2018 14822 Resolution - Amending Resolution No. 1107-2018 authorizing the award of a 1479-2018 bid for the 2018 bulkhead replacement and outfall repairs - DEPT. OF GIDE ENGINEERING (ATLANTIC COAST DOCK CONSTRUCTION CORP.) PW#l4-18 18911 Resolution - Authorizing the Supervisor to execute a renewal application for 1480-2018 the New York State Department of Environmental Conservation State GIDE Pollutant Discharge Eliminations System Permit relating to Department of Water Operations, Lido-Point Lookout Water District - DEPT. OF WATER - 192 - November 13, 2018 17437 Resolution- Declaring certain equipment & related supplies obsolete & 1481-2018 authorizing disposal thereof- DEPT. OF GENERAL SERVICES, GIDE Reproduction Services Division 30013 Resolution - Ratifying and confirming an agreement between the Town of 1482-2018 Hempstead and Dr. Martin R. Cantor, CPA for consulting services in GIDE connection with municipal accounting and finance issues - OFFICE OF THE TOWN COMPTROLLER 30014 Resolution - Authorizing the award of a bid for reconstruction of Hewlett 1483-2018 Lane-BELLMORE - DEPT. OF GENERAL SERVICES GIDE (STAS! INDUSTRIES, INC.) PW# 24-18 30015 Resolution - Authorizing the execution of a Boundary Line Agreement 1484-2018 affecting property located at East Rockaway Channel- (NR) EAST GIDE ROCKAWAY - TOWN OF HEMPSTEAD (GEORGE PAPPAS) SUBJECT TO PERMISSIVE REFERENDUM 10889 Resolution- Authorizing settlement of claim for No-Fault/Personal Injury 1485-2018 Protection (PIP) medical & related expenses paid for injuries sustained - GIDE TOWN OF HEMPSTEAD (PROGRESSIVE SPECIALTY INSURANCE COMPANY a/s/o JACOB TORRES) APPEARANCES: CONCERNS: Rori Gordon 10889 Resolutions (3)- Authorizing settlement of claims for property damage & personal injuries sustained- TOWN OF HEMPSTEAD 1486-2018 NATIONWIDE AFFINITY INSURANCE COMPANY OF AMERICA NS/0 PETER STEIDLE 1487-2018 KATHLEEN GERSBECK 1488-2018 DANNY J. MILLER & JOSEPHINE MILLER APPEARANCES: CONCERNS: Rori Gordon 10889 Bond Resolution- Authorizing the payment of a settled claim by the Town in 1489-2018 the following matter: Miller v. Town of Hempstead et al. & authorizing the GIDE issuance of Bonds of the Town in the principal amount not to exceed $2,500,000.00 to finance said appropriation- TOWN OF HEMPSTEAD APPEARANCES: CONCERNS: Felix Procacci; Rori Gordon 9571 Bond Resolution- Authorizing the financing of a replacement cyclone dust 1490-2018 collection system for the Parks Department within the Town & authorizing the GIDE issuance of $80,000 Serial Bonds of said Town to finance said appropriation- TOWN OF HEMPSTEAD APPEARANCES: CONCERNS: Felix Procacci - 193 -  November 13, 2018 28598 Resolution - Modifying Resolution No. 944-2018 that established certain fees 1491-2018 for the Hewlett Point Park- BAY PARK- DEPT. OF PARKS & GIDE RECREATION 28598 Resolution - Modifying Resolution No. 949-2018 that established certain fees 1492-2018 for the facilities at Town Park at Lido West - LIDO BEACH - DEPT. OF GIDE PARKS & RECREATION 28598 Resolution- Modifying Resolution No. 950-2018 that established certain fees 1493-2018 for facilities at the Town Park at Lido - LIDO BEACH- DEPT. OF PARKS GIDE & RECREATION 28598 Resolution - Modifying Resolution No. 951-2018 that established certain fees 1494-2018 for the Town Park at Sands, Area "D"- LIDO BEACH- DEPT. OF PARKS GIDE & RECREATION 28598 Resolution- Modifying Resolution No. 952-2018 that established certain fees 1495-2018 for the Town Park at Point Lookout- POINT LOOKOUT - DEPT. OF GIDE PARKS & RECREATION 530 Resolution- Setting Town Board Meeting Dates for the year 2019- TOWN ADOPTED AS OF HEMPSTEAD AMENDED KS/B APPEARANCES: CONCERNS: Felix Procacci; Rori Gordon; Meta J. Mereday COUNCILWOMAN KING SWEENEY AND COUNCILMAN BLAKEMAN AMENDED MEETING DATE OF FEBRUARY 19, 2019 TO FEBRUARY 26, 2019 26850 Resolution - Renewing the 2017-2018 on call snow plowing services contract 1497-2018 Town of Hempstead Parking Fields, Central Area - DEPT. OF GIDE ENGINEERING (ROADWORK AHEAD, INC.) PW #30-17 23468 Resolution- Amending Resolution No. 1032-2017 which authorized an 1498-2018 agreement for architectural/engineering on-call consulting services for GIDE construction management & inspection- TOWN OF HEMPSTEAD (LIRO PROGRAM CONSTRUCTION MANAGEMENT, P.E., P.C.) APPEARANCES: CONCERNS: Meta J. Merday 21646 Resolution- Authorizing an agreement for professional services relative to the TABLED Town of Hempstead Animal Shelter' s participation in the Dogs Playing for KS/B Life Training Program- TOWN OF HEMPSTEAD- DEPT. OF GENERAL SERVICES, Animal Shelter & Control Division (DOGS PLAYING FOR LIFE [DPFL]) 16531 Resolution- Authorizing rental payment for use of the Rosemary Kennedy 1499-2018 Center by the Anchor Fall/Winter weekend program- DEPT. OF PARKS & GIDE RECREATION (NASSAU BOCES) - 194 - November 13, 2018 27490 Resolution - Authorizing the payment of legal fees for services rendered as 1500-2018 the former attorney for Supervisor Laura A. Gillen in the matter of Gillen v. DENIED Town of Hempstead, et al. - TOWN OF HEMPSTEAD (THOMAS A. GIDE WILLIAMS, ESQ.) 27259 Resolution - Authorizing access to certain Information & Technology 26222 administered data & programming - TOWN OF HEMPSTEAD (MICHAEL 28180 DEFILIPPIS, RICHARD GOGARTY & MICHAEL CANDELARIA) TABLED KS/B 28103 Resolution - Establishing criteria for Requests for Qualifications (RFQ) POSTPONED pursuant to the Town of Hempstead's Procurement Policy & Procedures - TO TOWN OF HEMPSTEAD NOV. 27, 2018 29979 Resolution - Approving a site plan in connection with Building Application 1 501-201 8 #201609820 to construct an addition, use as a public garage with related site GIDE improvements a/k/a 31 Alameda St. - INWOOD - w/si of Alameda St., 125' s/of Bayview Ave. (H2M ARCHITECTS & ENGINEERS on behalf of ARMANDO GABRIELLI) 28674 Resolution - Extending the temporary moratorium on development of certain 1502-2018 golf course properties under Section 302(R) of Article XXXI of the Building GIDE Zone Ordinance - TOWN OF HEMPSTEAD 7 Resolution - Amending Resolution No. 19-2018 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead: 27280 1503/1-2018 BRADLI-BLAUER, ALLISON (OFFICE OF THE COMPTROLLER) 29952 1503/2-2018 BROWN, EZRA (DEPT. OF BUILDINGS) 29019 1503/3-2018 DUNCAN, DAWNLEY (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 22936 1503/4-2018 FRAZIER, DANA (DEPT OF BUILDINGS) 27902 1503/5-2018 GOODMAN, HELEN (DEPT. OF SANITATION) 27878 1503/6-2018 GOTTLIEB, DAVID (DEPT. OF SANITATION) 26543 1503/7-2018 LANGLEY, MICHAEL (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 29041 1503/8-2018 MCMANAMY, BRENDAN (DEPT. OF PARKS & RECREATION) 27540 1503/9-2018 MICHALENOK, KERIN (DEPT. OF PARKS & RECREATION) 25785 1503/10-2018 MOLLER, CHRISTOPHER (DEPT. OF PARKS & RECREATION) 29781 1503/11-2018 MONIELLO, RALPH (DEPT. OF BUILDINGS) 29987 1503/12-2018 NEHREBECKI, JOSEPH (DEPT. OF BUILDINGS) 25333 1503/13-2018 PORTER, MATTHEW (DEPT. OF PARKS & RECREATION) 25813 1503/14-2018 QUARANTO, DOUGLAS (DEPT. OF WATER) 29512 1503/15-2018 ROBINSON, NICOLE (OFFICE OF THE TOWN CLERK) - 195 -  November 13, 2018 CASE NO. VARIOUS- Continued 28352 1503/16-2018 SHAW, KIMBERLY (DEPT. OF GENERAL SERVICES, Animal Shelter & Control Division) APPEARANCES: CONCERNS_: Rori Gordon . 30008 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1504-2018 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit GIDE parking in (NR) BELLEROSE TERRACE, BELLMORE, ELMONT, MERRICK, SEAFORD, UNIONDALE To amend Chapter 202 of the Code of the Town of Hempstead) APPEARANCES: CONCERNS: Mary-Ellen Kreye 30009 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1505-2018 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIDE BALDWIN, (NR) BELLEROSE TERRACE, BELLMORE, EAST MEADOW, ELMONT, LEVITTOWN, MERRICK, NORTH BELLMORE, ROOSEVELT, UNIONDALE, (NR) WESTBURY (To amend Section 202-1 of the Code of the Town of Hempstead) APPEARANCES: CONCERNS: Mary-Ellen Kreye 30010 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1506-2018 Proposed Local Law Re: "ARTERIAL STOPS" in BELLMORE, GIDE LEVITTOWN, POINT LOOKOUT SOUTH HEMPSTEAD, WOODMERE (To amend Section 197-5 of the Code of the Town of Hempstead) 18920 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1507-2018 Proposed Local Law Re: "BUS STOPS" in NORTH BELLMORE (To amend GIDE Section 202-52 of the Code of the Town of Hempstead) 30012 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1508-2018 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY GIDE OF SCHOOLS" in BELLMORE, (NR) MALVERNE, MERRICK (To amend Section 197-13 of the Code of the Town of Hempstead) 21397 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1509-2018 Proposed Local Law Re: "RESTRICTED PARKING IN RESIDENTIAL GIDE AREAS BELMONT PARK VICINITY, ELMONT" in ELMONT ­ Wellington Road (To amend Section 202-58) 22430 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1510-2018 Proposed Local Law entitled, "PARKING FOR POLICE VEHICLES ONLY" GIDE in BALDWIN - Bertha Dr. (To repeal a certain part of Section 202-57 of the Code of the Town of Hempstead) - 196 - November 13, 2018 19829 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1511-2018 Proposed Local Law Re: "GROSS WEIGHT RESTRICTIONS" in GIDE FRANKLIN SQUARE, NORTH BELLMORE - Rintin St., Bellmore Rd. (To amend Section 192-1 of the Code of the Town of Hempstead) 21527 Resolution Calling for a Public Hearing on NOVEMBER 27, 2018 1512-2018 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in GIDE ELMONT, UNIONDALE, WEST HEMPSTEAD (116th Ave., Wellington Rd., Belmont Blvd., Evans Ave., Rockmart Ave., Hunnewell Ave., Ruxton St., Bedell Terrace) 30016 Resolution Calling for a Public Hearing on DECEMBER 11, 2018 1513-2018 BOLLA EM REALTY, LLC. for a variance from the provisions of "GSS" GIDE Ordinance and to include an existing gasoline service station with in the "GSS" District, and install two (2) additional storage tanks, each with a capacity of 12,000 gallons located at 85-101 Hempstead Turnpike s/e/c Hempstead Tpke. & Broad Street in WEST HEMPSTEAD SUPERVISOR GILLEN, COUNCILMAN AMBROSINO & COUNCILMAN BLAKEMAN RECUSED THEMSELVES FROM VOTING 29979 Resolution- Adopting a S.E.Q.R. negative declaration & determination 1514-2018 of non-significance in connection with an application for site plan approval to GIDE allow for the rehabilitation & expansion of an existing commercial truck storage & maintenance facility- INWOOD- 31 Alameda Street (GABRIELLI TRUCK SALES) 22356 Resolution- Authorizing the Supervisor to execute an agreement relative to 1516-2018 maintaining property of the Roosevelt Field Water District- TOWN OF GIDE HEMPSTEAD (BEECHWOOD PORTOFINO, LLC.) COUNCILMAN AMBROSINO RECUSED HIMSELF FROM VOTING 30011 Resolution - Approving overall layout site plan in connection with Building 1517-2018 Application #201794572 for construction of 192, 2 & 3 story multi-family GA GIDE apartments & associated site improvements- UNIONDALE- northwest cor. of Jerusalem Ave. & First St. (ENGEL BURMAN OF UNIONDALE, LLC on behalf of NASSAU HEALTH CARE CORPORATION) COUNCILMAN BLAKEMAN RECUSED HIMSELF FROM VOTING No further business to come before the Board, it was on motion of Councilwoman Goosby, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * SYLVIA A. CABANA TOWN CLERK th - 197 -