Town Board Agenda

STATED TOWN BOARD MEETING FEBRUARY 26, 2019 The Town Board ofthe Town ofHempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, I Washington Street, Hempstead, New York, on Tuesday, February 26, 2019 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 ofthe 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 asked Councilwoman King Sweeney to lead the assemblage in the Pledge of Allegiance to our flag. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 6542 Petition ofCommissioner ofBuildings to demolish & remove a one-story 1 33-2019 wood frame one family dwelling with detached garage & remove all litter A/B & debris from property - ELMONT (94 EVANS AVENUE) s/e cor. ofEvans Avenue & Union Avenue - DEPT. OF BUILDINGS APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion ofCouncilman Ambrosino, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and "Petition ofCommissioner ofBuildings to demolish & remove the one story wood frame one family dwelling with detached garage & remove all litter & debris from property" ADOPTED * * * * * * * * * * * * 6542 Petition ofCommissioner ofBuildings to demolish & remove a one-story 1 34-2019 wood frame one family dwelling & remove all litter & debris from property - DE/KS (NR) ISLAND PARK (240 CATHEDRAL AVENUE) south side ofCathedral Avenue, 40' east ofBeachview Avenue - DEPT. OF BUILDINGS APPEARANCES: NONE - 25 - I I · -· · .. February 26,2019 CASE NO. 6542- PUBLIC HEARING- Continued No one wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilwoman King Sweeney, and unanimously voted upon roll call that the public hearing be closed,and "Petition of Commissioner of Buildings to demolish & remove a one-story wood frame one family dwelling & remove all litter & debris from property" ADOPTED * * * * * * * * * * * * 6542 Petition of Commissioner of Buildings to demolish & remove a two-story 135-2019 wood frame one family dwelling with detached garage & remove all litter & GIB debris from property- WEST HEMPSTEAD (11 SCANEATELES AVENUE) south side of Scaneateles Avenue, 100' east of Mahopac Road - DEPT. OF BUILDINGS APPEARANCES: AGAINST: Dr. RayAnn Havasy; Janet Ward, Attorney for Rushmore Bank, requested a 30 day extension. CONCERNS: Cay Fatima; Felix Procacci No one else wishing to be heard on subject matter,it was On motion of Councilwoman Goosby, seconded by Councilman Blakeman, that a thirty (30) day extension be granted and unanimously voted upon roll call that the public hearing be closed,and "Petition of Commissioner of Buildings to demolish & remove a two-story wood frame one family dwelling with detached garage & remove all litter & debris from property" ADOPTED * * * * * * * * * * * * 30061 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit 136-2019 parking in SEAFORD (To amend Chapter 202 of the Code of the Town of KS/B Hempstead) APPEARANCES: No one wishing to be heard on subject matter, it was On motion of Councilwoman King Sweeney, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 11-2019 ADOPTED,pursuant to Resolution No. 136-2019 * * * * * * * * * * * * 30062 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 137-2019 OCEANSIDE, SEAFORD (To amend Section 202-1 of the Code of the Town DE/KS of Hempstead) APPEARANCES: No one wishing to be heard on subject matter, it was  February 26, 2019 CASE NO. 30062 - PUBLIC HEARING - Continued On motion of Councilman D'Esposito, seconded by Councilwoman King Sweeney, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 1 2-2019 ADOPTED, pursuant to Resolution No. 1 37-2019 * * * * * * * * * * * * 30063 Proposed Local Law Re: "ARTERIAL STOPS" in BALDWIN HARBOR, 1 38-2019 OCEANSIDE (To amend Section 197-5 of the Code of the Town of DE/G Hempstead) APPEARANCES: 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 Local Law No. 1 3-2019 ADOPTED, pursuant to Resolution No. 1 38-2019 * * * * * * * * * * * * 29745 Proposed Local Law to be entitled, "CODE OF ETHICS" (To repeal Chapter Adjourned 38 of the Code of the Town of Hempstead & other Town Board resolutions Without A Date relating to ethics & enact a new Chapter 38 of the Code of the Town of BIG Hempstead) APPEARANCES: CONCERNS: Gavi Hoffman No one else wishing to be heard on subject matter, it was On motion of Councilman Blakeman , seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Proposed Local Law ADJOURNED WITHOUT A DATE * * * * * * * * * * * * COUNCILMAN BLAKEMAN MOTIONED FOR ITEM #'S 8 & 9 TO BE CALLED AT THE SAME TIME. SECONDED BY COUNCILMAN DUNNE 15396 Proposed Local Law in relation to "REGULATION OF MARIJUANA IN 139-2019 TOWN OF HEMPSTEAD PARKS AND PARK DISTRICT PARKS" (To DE/B create a new Section 78-3.5 of Chapter 78 of the Code of the Town of Hempstead) APPEARANCES: IN FAVOR: Mark Wenzel; Ruthann McCormack; Arlene Walker; Liz Boylan; Pearl Jacobs AGAINST: Rori Gordon; Dave Hanson; Troy Smith CONCERNS: Felix Procacci; Susan Gottehrer ; Patty Harris; Meta J. Mereday; Anne Boehl - 27 - I February 26, 2019 CASE NO. 15396- PUBLIC HEARING- Continued No one else wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 14-2019 ADOPTED, pursuant to Resolution No. 139-2019 COUNCILMAN D'ESPOSITO AMENDED TO ADD MARINAS AND BEACHES SECONDED BY COUNCILMAN BLAKEMAN * * * * * * * * * * * * 28674 Proposed amendment of Section 302 of Article XXXI of the Building Zone 140-2019 Ordinance of the Town of Hempstead in order to create a new subsection in DE/B relation to enacting a temporary moratorium on the establishment of recreational marijuana stores, dispensaries, social clubs and other recreational marijuana related uses - TOWN OF HEMPSTEAD APPEARANCES: IN FAVOR: Mark Wenzel; Ruthann McCormack; Arlene Walker; Liz Boylan; Pearl Jacobs AGAINST: Rori Gordon; Dave Hanson; Troy Smith CONCERNS: Felix Procacci; Susan Gottehrer ; Patty Harris; Meta J. Mereday; Anne Boehl No one else wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED * * * * * * * * * * * * 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in 141-2019 BELLMORE, ELMONT, OCEANSIDE, UNIONDALE (Newbridge Rd.; KS/G Remsen St.; Louis Ave.; Jackson St.; Arthur St.) 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 "Handicapped Parking on Public Streets" ADOPTED * * * * * * * * * * * * 18687 Proposed Increase & Improvement of the MERRICK FIRE PROTECTION 142-2019 DISTRICT- TOWN OF HEMPSTEAD KS/B No one wishing to be heard on subject matter, it was - 28 -  February 26, 2019 CASE NO. 18687 - PUBLIC HEARING - Continued On motion of Councilwoman King Sweeney, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and "Proposed Increase & Improvement of the "MERRICK FIRE PROTECTION DISTRICT" ADOPTED 29980 Application of 3222 HEMPSTEAD TURNPIKE, LLC for a Special Exception DEC.RES. (Public Garage) to remove the existing one story, 3400' retail building and D/KS replace it with a one story, 5 ,35 2' building to serve as an automotive service and repair facility, approx. 658.94' wlofGardiners Ave. - LEVITTOWN APPEARANCES: FOR APPLICANT: William Bonesso, Esq. CONCERNS: Patty Harris No one else 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 ADOPTED COUNCILWOMAN KING SWEENEY LEFT THE MEETING * * * * * * * * * * * * 29182 Application of BOLLA EM REALTY, LLC for a variance from provisions of DEC.RES. the "GSS" Ordinance to maintain existing service station and operate a BID convenience store as wells as area, sign and parking variance located on the slsi of Merrick Rd. between Washington Ave. & Townsend Rd. - SEAFORD APPEARANCES: FOR APPLICANT: David N. Altman, Esq.; Christopher Tartaglia, Engineer, Highpoint Engineering; Charles Olivo, Traffic Engineer; John Breslin, Appraiser; Harry Singh, Real Estate Owner CONCERNS: Robert Perelmuter; Karen Cass; Christine Pyryt; Pearl Jacobs No one else wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman Dunne and unanimously voted upon roll call that the public hearing be closed, and DECISION RESERVED COUNCILMAN AMBROSINO RECUSED HIMSELF FROM VOTING * * * * * * * * * * * * 29182 Application of BOLLA EM REALTY, LLC for a permit to include existing DEC.RES. gasoline service station and install three (3) additional storage tanks, each with BID a capacity of15 ,000 gallons located on the slsi of Merrick Rd. between Washington Ave. & Townsend Dr. - SEAFORD - 29 - I February 26, 2019 CASE NO. 29182- PUBLIC HEARING- Continued APPEARANCES: FOR APPLICANT: David N. Altman, Esq.; Christopher Tartaglia, Engineer, Highpoint Engineering; Charles Olivo, Traffic Engineer; John Breslin, Appraiser; Harry Singh, Real Estate Owner CONCERNS: Robert Perelmuter; Karen Cass; Christine Pyryt; Pearl Jacobs No one else wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman Dunne and unanimously voted upon roll call that the public hearing be closed, and DECISION RESERVED COUNCILMAN AMBROSINO RECUSED HIMSELF FROM VOTING * * * * * * * * * * * * 30022 DECISION: GRANTED Application of671 NEWBRIDGE, LLC for a GRANTED permit to include an existing gasoline service station within the "GSS" 143-2019 District and install (2) two additional storage tanks, each with a capacity of DIA 15,000 gallons and install (2) two new pump islands and a 14'x 53'canopy and install (three) pump islands with a 24'x 82'canopy and convert service bays into a retail store and operate a self-service fuel station - elsi of Newbridge Rd. between North Jerusalem Rd. & Hysler Ct. - EAST MEADOW 29885 DECISION: GRANTED Application of VS CENTRAL, INC. for a permit to GRANTED include an existing gasoline service station within the "GSS" District & to 144-2019 maintain existing improvements including three pump islands, an 82' x 26.1' BIG canopy over pump islands, operate self-service & operate a convenience store in conjunction with the existing repair facility at 360 Central Avenue- (NR) VALLEY STREAM COUNCILWOMAN KING SWEENEY NOT TO VOTE SHE WAS ABSENT DURING HEARING * * * * * * * * * * * * ADMINISTRATIVE CALENDAR 25843 Resolutions (5) - Granting applications for parade permits - 145-2019 BELLMORE (BELLMORE-MERRICK CENTRAL HIGH SCHOOL DISTRICT) 146-2019 FRANKLIN SQUARE (VALLEY STREAM NORTH HIGH SCHOOL) 147-2019 MERRICK (MERRICK AMERICAN LEGION POST #1282) 148-2019 NORTH BELLMORE (NORTH BELLMORE/NORTH MERRICK LITTLE LEAGUE) 149-2019 WANTAGH (WANTAGH CHAMBER OF COMMERCE) GID - 30 -  February 26, 2019 6542 Resolutions (13)-Ratifying & confirming an emergency posed by the threat of imminent danger & authorizing special assessment in regard to an open, abandoned one family dwellings & commercial buildings - DEPT. OF BUILDINGS (MGP LANDSCAPE CONSTRUCTION, LLC d/b/a M3 DEVELOPMENT GROUP) 150-2019 BALDWIN (3325 Bayfront Drive) 151-2019 BALDWIN (3103 Eastern Parkway) 152-2019 BALDWIN (1035 Hayes Street) 153-2019 BALDWIN (2314 Milburn Avenue) 154-2019 EAST MEADOW (1992 Lincoln Avenue) 155-2019 ELMONT (6 Ann Court) 156-2019 OCEANSIDE (608 Yale Street) 157-2019 ROOSEVELT ( I 03 Mirin Avenue) 158-2019 ROOSEVELT (128 Park Avenue) 159-2019 ROOSEVELT ( I 10 Taylor Avenue) 160-2019 UNIONDALE (135 Cunningham Avenue) 161-2019 UNIONDALE (940 Front Street) 162-2019 UNIONDALE (811 Nassau Road) APPEARANCES: CONCERNS: Patty Harris 6542 Resolution - Authorizing a Special Assessment in relation to the demolition & 163-2019 removal of a two & one half story wood frame one family dwelling with G/D detached garage & cottage & removal of all litter & debris from said premises - BALDWIN (2314 MILBURN AVENUE) - west side of Milburn Avenue, 200' north of Cottage Place - DEPT. OF BUILDINGS (B & A COMMERCIAL, INC.) 16905 Resolution - Amending a contract & authorizing final payment for the ADA 164-2019 compliant bathroom rehabilitation at Bernard Brown Park - UNIONDALE - G/D DEPT. OF PARKS & RECREATION (J-COLE CONSTRUCTION) PW#2-18 APPEARANCES: CONCERNS: Patty Harris IN FAVOR: Mary-Ellen Kreye 17083 Resolution - Awarding a purchase contract for the yearly requirements for 165-2019 veterinary services for Nigerian goat herd & guinea hens - DEPT. OF G/D SANITATION (CARL JUUL-NIELSEN, DVM) Contract #03-2019 APPEARANCES: IN FAVOR: Mary-Ellen Kreye CONCERNS: Meta J. Mereday 17083 Resolution - Accepting the proposal for the yearly requirements for the sale, 166-2019 recycling & disposal of electronic waste (e-cycling) - DEPT. OF G/D SANITATION (eWORKS ELECTRONIC SERVICES, INC.) - 31 - J February 26,2019 17083 Resolution - Awarding a purchase contract for the yearly requirements for 167-2019 delivery, acceptance and disposal of construction and demolition debris GID collected by the Town of Hempstead- DEPT. OF SANITATION (WESTBURY PAPER STOCK CORP.) Contract #24-2019 COUNCILMAN AMBROSINO RECUSED HIMSELF FROM VOTING 17083 Resolution - Accepting the proposal of the New York State Industries for 168-2019 Disabled (NYSID) for the yearly requirements for document shredding G/D program - DEPT. OF SANITATION (AMERICAN SECURITY SHREDDING CORP.) 13705 Resolution- Authorizing the use of the premises by the Town of Hempstead 169-2019 of a portion of the Knights of Columbus Building located at 2985 Kenneth G/D Place for recreational purposes- Oceanside Senior Citizens Club- OCEANSIDE - DEPT. OF SENIOR ENRICHMENT (3481 ASSOCIATES, INC.) 30067 Resolution- Approving an overall layout site plan in connection with 170-2019 Building Application #201819115 for the installation of four LED screen wall G/D signs- UNIONDALE - n/w comer of Hempstead Tpke. & Earl Ovington Blvd. (RMB DEVELOPMENT CONSULTANTS, INC. on behalf of NASSAU EVENTS CENTER, LLC) APPEARANCES: CONCERNS: Patty Harris; Mary-Ellen Kreye 29927 Resolution- Authorizing the award of contract for evaluation & inventory of REMOVED the Town Building Department- DEPT. OF BUILDINGS (FT! SUPV/B CONSULTING, INC.) Contract #66-2018 4724 Resolution- Authorizing the disposal of certain records- DEPT. OF 171-2019 HIGHWAY G/D 17437 Resolution - Amending Resolution No. 1329-2018 authorizing the change of 172-2019 payment account from Capitol Account to Rent of Major Office Equipment G/D Account - DEPT. OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION (S3 LLC, submitted through GOVERNMENTAL LEASING, LLC) 18715 Resolution- Authorizing the reimbursement of a fee incurred by an employee 10714 for the renewal of a New York State Dept. of Environmental Conservation 173-2019 Commercial Pesticide Applicator Certification- DEPT. OF GID CONSERVATION & WATERWAYS (SCOTT HENDERSON) 26420 Resolution- Amending Resolution No. 859-2010 as amended by Resolution 174-2019 Nos. 917-2011, 138-2012, 1428-2013, 1261-2014, 1363-2015 & 84-2017 G/D authorizing the employment of consulting architects & engineers in matters concerning municipal solid waste issues- TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT - DEPT. OF SANITATION (H2M ARCHITECTS AND ENGINEERS) - 32 -  February2 6 ,2 019 6527 Resolution - Awarding a purchase contract for the transfer & disposal and/or 175-2 019 delivery of scrap lead acid batteries to contractors facility - TOWN OF G/D HEMPSTEAD REFUSE DISPOSAL DISTRICT - DEPT. OF SANITATION (GERSHOW RECYCLING CORP.) Contract #16-2 019 8567 Resolution - Awarding a purchase contract for the yearly requirements for I76-2 019 service, repair, calibrate & inspect truck scales - DEPT. OF SANITATION G/D (ADVANCE SCALE COMPANY, INC.) Contract # I7-2 01 9 3212 Resolution - Awarding a purchase contract for the yearly requirements for 177-2 019 Dept. of Sanitation HVAC annual maintenance at the Merrick & Oceanside G/D transfer stations - TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT - DEPT. OF SANITATION (ULTIMATE POWER, INC.) Contract #2 0-2 019 8143 Resolution - Ratifying & confirming a proposal received for emergency street 178-2 019 lighting high voltage infrastructure repairs to address a major street lighting GID outage that requires the repair & reenergizing of the electrical street lighting distribution system - Nassau Expressway - INWOOD - DEPT. OF GENERAL SERVICES, STREET LIGHTING DISTRICT (ANKER'S ELECTRIC SERVICE, INC.) 2 0323 Resolution - Authorizing the Commissioner of the Dept. of Conservation & 179-2 019 Waterways to execute a confirmatory consent with respect to property at 67 G/D East Avenue - (NR) LAWRENCE - DEPT. OF CONSERVATION & WATERWAYS (ANTOINETTE RUSSO & MEADOWMERE PROPERTIES, INC.) 2 6494 Resolution - Authorizing the Supervisor to execute a contract for library 180-2 019 services on behalf of the South Lynbrook-Hewlett Library Funding District - GID TOWN OF HEMPSTEAD (LYNBROOK PUBLIC LIBRARY) COUNCILMAN D'ESPOSITO MADE MOTION TO AMEND IN ORDER TO HAVE THE TOWN ATTORNEY SIGN THE CONTRACT SECONDED BY SUPERVISOR GILLEN 3 0070 Resolution - Authorizing the execution of a Boundary Line Agreement 181-2 019 affecting property located at Reynolds Channel - (NR) ATLANTIC BEACH - G/D TOWN OF HEMPSTEAD (WILLIAM E. SMITH) SUBJECT TO PERMISSIVE REFERENDUM 3 0071 Resolution - Authorizing the execution of a Boundary Line Agreement 182 -2 019 affecting property located at Reynolds Channel - (NR) LONG BEACH - GID TOWN OF HEMPSTEAD (ALEXANDER & ANGELA M. VIETMEIER) SUBJECT TO PERMISSIVE REFERENDUM 1 0315 Resolution - Authorizing the issuance of a Building Permit with a "Fee Cap" 183 -2 019 and all associated applications, open permits, certificates and Board of Zoning GID Appeals fees in connection with Building Permit Application No.2 0 I8 I 93 67 to construct I story2 bay addition to the property located at 65 Foxhurst Road and Application No.2 018193 65 to install generator and generator pad at the premises located at2543 Columbus Avenue - OCEANSIDE - DEPT. OF BUILDINGS (OCEANSIDE FIRE DISTRICT) -33 - I February 26, 2019 10315 Resolution- Authorizing the issuance of a Building Permit with a "Fee Cap" 184-2019 in connection with Building Permit Application Nos. 201808324, 201817994, G/D 201817997, and 201818000 and all associated applications, open permits, certificates and Board of Zoning Appeals fees, for proposed two story addition with site improvements, proposed basketball court, proposed parking lot and site improvements, and proposed 1O' high chain link fence, at the premises located at 700 Isben Street- WOODMERE - DEPT. OF BUILDINGS (THE HEBREW ACADEMY OF LONG BEACH) 29638 Resolution- Authorizing the award of a bid for road improvement of Besade 185-2019 Court, Skillman Avenue, Waukena Avenue [Phase 2] - OCEANSIDE­ G/D DEPT. OF ENGINEERING (ROADWORK AHEAD, INC.) PW#38-18 21646 Resolution- Amending Resolution No. 1145-2015 to authorize an increase in 186-2019 funding for off-site veterinary services & to make payment for services GID rendered- TOWN OF HEMPSTEAD - DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION (PORTER VETERINARY SERVICES, P.C. d/b/a NEW YORK VETERINARY SPECIALTY CENTER) APPEARANCES: CONCERNS: Valerie Lampe; Lucille Defina; Diane Madden 21646 Resolution-Amending Resolution No. 1284-2018 to authorize an increase in 187-2019 funding for off-site veterinary services & to make payment for services G/D rendered- TOWN OF HEMPSTEAD- DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION (NVA/CVA, LLC d/b/a CENTRAL VETERINARY ASSOCIATES, P.C.) APPEARANCES: CONCERNS: Valerie Lampe; Lucille Defina; Diane Madden 21646 Resolution-Amending Resolution No. 1285-2018 to authorize an increase in 188-2019 funding for off-site veterinary services & to make payment for services GID rendered- TOWN OF HEMPSTEAD- DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION (PORTER VETERINARY SERVICES, P.C. d/b/a NEW YORK VETERINARY SPECIALTY CENTER) APPEARANCES: CONCERNS: Valerie Lampe; Lucille Defina; Diane Madden 6085 Resolution - Authorizing the payment of annual software maintenance and 189-2019 support service fees for the PayBase check writing system- OFFICE OF THE G/D TOWN COMPTROLLER (BOTTOMLINE TECHNOLOGIES) 6085 Resolution- Authorizing the award of a contract for other post-employment 190-2019 benefits actuarial services- TOWN OF HEMPSTEAD (JEFFERSON G/D SOLUTIONS, INC.) Contract #14-2019 12583 Resolution- Authorizing a contract to provide network connectivity to two 191-2019 Town facilities- LIDO BEACH - DEPT. OF INFORMATION & G/D TECHNOLOGY (CABLEVISION LIGHTPATH, INC.) - 34 -  February 26, 2019 14301 Resolution - Authorizing the award of purchasing contract for a HPE Hyper 192-2019 Converged Solution - DEPT. OF INFORMATION & TECHNOLOGY G/D (SATURN BUSINESS SYSTEMS, INC.) Contract RFP #3-2019 25179 Resolution - Authorizing membership in the Long Island Convention and 193-2019 Visitors Bureau and Sports Commission d/b/a Discover Long Island - G/D OFFICE OF TOURISM 28599 Bond Resolution - Authorizing the financing of the purchase of fire trucks by 194-2019 the Merrick Fire Protection District within the Town & authorizing the G/D issuance of $3,760,000 Serial Bonds to finance said appropriation - TOWN OF HEMPSTEAD 21487 Resolution - Authorizing the Commissioner of General Services of the Town 195 -2019 of Hempstead with the authority to sign documentation required by the New G/D York State Department of Transportation in conjunction with the Town's applications for permits to conduct activities and operations upon highways controlled by the State of New York - DEPT. OF GENERAL SERVICES (NEW YORK STATE DEPARTMENT OF TRANSPORTATION) 9177 Resolution - Accepting the proposal for support for the customer service and 196-2019 route look up system for the Town of Hempstead - DEPT. OF SANITATION G/D (LIRO GIS AND SURVEY, P.C.) 24494 Resolution - Authorizing the execution of a lease agreement for real property 197-2019 owned by the Town of Hempstead located underwater in Woodmere Bay ­ G/D (NR) HEWLETT NECK - DEPT. OF CONSERVATION & WATERWAYS (KEYSTONE YACHT CLUB, INC.) SUBJECT TO PERMISSIVE REFERENDUM 28692 Resolution - Authorizing the award of a bid for road improvement of 95 th 198-2019 Avenue, Admont Avenue and Garden Place - (NR) BELLEROSE G/D TERRACE, FRANKLIN SQUARE, WEST HEMPSTEAD - DEPT. OF ENGINEERING (ROADWORK AHEAD, INC.) PW#40-18 1 3441 Resolution - Accepting a monetary gift for support of senior citizens' 199-2019 programs of the Town of Hempstead Department of Senior Enrichment - GID DEPT. OF SENIOR ENRICHMENT (SUNHARBOR MANOR) 1 0425 Resolution - Approving Site Plans in connection with Building Application 200-2019 #20171397 0 to construct a new two story clubhouse to replace the existing GID hurricane damaged clubhouse with associated site improvements - OCEANSIDE - s/w corner of Skillman Avenue & Waukena Avenue (SAL CAPPUZZO & LOMA HOLDING CORP. on behalf of THE GOLF CLUB AT MIDDLE BAY) 27746 Resolution - Authorizing the annual payment to conduct a certified pool 201-2019 operator course for the benefit of employees - DEPT. OF PARKS & G/D RECREATION (COMMERCIAL CLEARWATER COMPANY) - 35 - I - February 26, 20 1 9 6305 Resolution- Authorizing the transfer of funds from Parks & Recreation 202-20 1 9 Operating Fund Appropriated Fund Balance Account to Parks & Recreation G/D Operating Fund - Building & Maintenance Account in the 20 1 9 Budget- DEPARTMENT OF PARKS & RECREATION 2 1 943 Resolution- Authorizing the Town of Hempstead to accept a donation of 203-20 1 9 wool striped custom woven carpet for the purpose of replacing a worn GID stairway runner at the Rock Hall Museum- TOWN OF HEMPSTEAD (FRIENDS OF ROCK HALL, INC.) 2 1 943 Resolution- Authorizing the Town of Hempstead to accept a donation 204-20 1 9 consisting of the following items for use at Camp Anchor: motorized blackout G/D curtain system; three (3) storage sheds and one ( I ) mobi-mat- TOWN OF HEMPSTEAD (ANCHOR PROGRAM FUND, INC.) 235 Resolution - Authorizing the assignment of a Bay House Lease for the 205-20 1 9 premises located at the east side of south Black Banks Hassock and GID Hog Island Channel (Bay House No. 969) in accordance with Section 4F of Chapter 164 of the Code of the Town of Hempstead - DEPT. OF CONSERVATION & WATERWAYS (RICHARD KNOOP) APPEARANCES: CONCERNS: Rori Gordon 29928 Resolution- Expressing the intent of the Town Board when making 206-20 1 9 appointments to fill vacancies in elective offices- TOWN OF DENIED HEMPSTEAD G/D APPEARANCES: CONCERNS: Rori Gordon; Felix Procacci; Susan Ryan; Gavi Hoffman SUPERVISOR GILLEN & SENIOR COUNCIL WOMAN GOOSBY VOTED YES COUNCILMEMBERS AMBROSINO, BLAKEMAN, D'ESPOSITO & DUNNE VOTED NO 28598 Resolution- Modifying Resolution No. 1 49 1 -20 1 8 that established 207-20 1 9 certain fees for the Hewlett Point Park- BAY PARK- DEPT. OF G/D PARKS & RECREATION 1 1 377 Resolution - Authorizing the Commissioner of the Department of 275 1 1 Parks & Recreation to execute an inter-municipal agreement between 208-20 1 9 the Town of Hempstead and Lido & Point Lookout Fire District to G/D allow the fire district to use the fueling station at the Town's Point Lookout facility- DEPT. OF PARKS & RECREATION (LIDO & POINT LOOKOUT FIRE DISTRICT) 1 1 545 Resolution- Authorizing the attendance of Nasan Siegel at the "HCV 209-20 1 9 Financial Accounting & Reporting Seminar"- DEPT. OF URBAN G/D RENEWAL (Hilton Charlotte University Place, Charlotte, NC, March 5, 20 1 9 through March 7, 2019) APPEARANCES: CONCERNS: Meta J. Mereday - 36 -  February 26, 2019 14596 Resolution - Accepting a bid for yearly requirements for armed guard services Adjourned to - DEPT. OF PARKS AND RECREATION (DANDRIDGE & ASSOCIATES, March 1 2, 2019 INC.) Contract #11-2019 BID APPEARANCES: CONCERNS: Jonathan Williams 10338 Resolution - Requesting legislation, specifically to act to authorize the Town 210-2019 ofHempstead to alienate certain parkland property for fair market value - GID TOWN OF HEMPSTEAD 7 Resolution - Amending Resolution No. 36-2019 Re: Various offices positions & occupations in the Town Government ofthe Town ofHempstead 3007 6 211 /1-2019 AMENDOLA, DONNA (DEPT. OF GENERAL SERVICES, Administration) 26055 211 /2-2019 BONASIA, FRANK (DEPT. OF SANITATION) 22858 211 /3-2019 BOVE, DEBORAH (DEPT. OF GENERAL SERVICES, Animal Shelter & Control Division) 13573 211 /4-2019 BOVE, GUY (DEPT. OF GENERAL SERVICES, Animal Shelter & Control Division) 30077 211 /5-2019 FARE, SAMANTHA (DEPT. OF HIGHWAY) 27901 211 /6-2019 FLANAGAN, JR., JOHN (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 25346 211 /7-2019 HAGAN, JENNIFER (OFFICE OF THE TOWN CLERK) 29814 211 /8-2019 HANIF, FARAH (OFFICE OF THE TOWN CLERK) 28218 211 /9-2019 LOMBARDO, JENNIFER (OFFICE OF THE TOWN CLERK) 22408 211 /10-2019 MENESES, DEANNA (OFFICE OF THE TOWN ATTORNEY) 28348 211 /11-2019 MINEO, ANTHONY (DEPT. OF BUILDINGS) 28257 211 /1 2-2019 MUNOZ-WILLIAMS, MARIA (OFFICE OF THE TOWN CLERK) 26496 211 /1 3-2019 PHILIPS, LINDA (DEPT. OF WATER) 29083 211 /14-2019 WIGHAUS, PAIGE (OFFICE OF THE TOWN CLERK) 30078 211 /1 5-2019 WILANSKY, BARRY (DEPT. OF GENERAL SEVICES, Administration) 26844 211 /1 6-2019 ZANOLA, FRANK (DEPT. OF PARKS & RECREATION) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday SAMANTHA FARE - SUPERVISOR GILLEN VOTED NO BARRY WILANSKY - SUPERVISOR GILLEN VOTED NO AND COUNCILMAN D'ESPOSITO ABSTAINED FROM VOTING FRANK ZANOLA - SUPERVISOR GILLEN VOTED NO - 37 - I February 26, 2019 30072 Resolution Calling for a Public Hearing on MARCH 12, 2019 212-2019 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in G/D (NR) BELLEROSE TERRACE, (NR) BETHPAGE, INWOOD, LEVITTOWN, ROOSEVELT, (NR) WESTBURY (To amend Section 202-1 of the Code of the Town of Hempstead) 30073 Resolution Calling for a Public Hearing on MARCH 12, 2019 213-2019 Proposed Local Law Re: "ARTERIAL STOPS" in WOODMERE (To amend GID Section 197-5 of the Code of the Town of Hempstead) 30074 Resolution Calling for a Public Hearing on MARCH 12, 2019 214-2019 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY G/D OF SCHOOLS" in LEVITTOWN, OCEANSIDE (To amend Section 197-13 of the Code of the Town of Hempstead) 20614 Resolution Calling for a Public Hearing on MARCH 12, 2019 215-2019 Proposed Local Law Re: "LOADING ZONES" in (NR) BETHPAGE (To G/D amend Section 202-53 of the Code of the Town of Hempstead) 19565 Resolution Calling for a Public Hearing on MARCH 12, 2019 216-2019 Proposed Local Law Re: "SCHOOL SPEED LIMITS" in ELMONT- Dutch G/D Broadway (To amend Chapter 190 of the Code of the Town of Hempstead, by the insertion of a location into Section 190-4, Subdivision "A," in relation to a 20 mph School Speed Limit) 21527 Resolution Calling for a Public Hearing on MARCH 12, 2019 217-2019 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in G/D ELMONT, HEWLETT (Biltmore Ave., Franklin St., Broadway) 16214 Resolution Calling for a Public Hearing on MARCH 12, 2019 218-2019 Proposed Public Parking Field Maps in MERRICK (Field M-4) G/D 300 1 7 Resolution Calling for a Public Hearing on APRIL 2, 2019 219-2019 Application of GABRIELLI TRUCK SALES, LTD for a Special Exception G/D (Public Garage) to grant an extension for truck repairs and outside storage of vehicles and to include the existing building and modifications- INWOOD - s/si Bayview Ave., west of Alameda St. 29946 Resolution Calling for a Public Hearing on APRIL 2, 2019 220-2019 Application of LAWSON BOULEYARD, LLC. for a Special Exception G/D (Public Garage) to permit use of the subject parcels to be used for an auto body repair shop business with the outdoor storage of vehicles under repair- OCEANSIDE - between Lawson Blvd. & Notre Dame Dr. 6542 Resolution - Authorizing an extension of ninety days for the professional 221-2019 service contract for registered architect or professional engineer throughout GID the Town of Hempstead- DEPT. OF BUILDINGS (CASHIN ASSOCIATED, P.C.) Contract #18-2017 28619 Resolution- Authorizing the procurement of natural gas from a third party 222-2019 supplier certified by the New York Public Service Commission- TOWN OF G/D HEMPSTEAD (DIRECT ENGERY BUSINESS MARKETING, LLC. d/b/a DIRECT ENERGY BUSINESS) - 38 -  February 26, 20 1 9 30022 Resolution - Accepting a Declaration of Restrictive Covenants in connection 223-20 1 9 with application of 67 1 NEWBRIDGE, LLC for a permit to include an G/D existing gasoline service station within the "GSS" District and install (2) two additional storage tanks, each with a capacity of 1 5,000 gallons and install (2) two new pump islands and a 1 4'x 53 'canopy and install (three) pump islands with a 24'x 82'canopy and convert service bays into a retail store and operate a self-service fuel station - e/si of Newbridge Rd. between North Jerusalem Rd. & Hysler Ct. - EAST MEADOW 29885 Resolution - Accepting a Declaration of Restrictive Covenants in connection 224-20 1 9 with application of VS CENTRAL, INC. for a permit to include an existing G/D gasoline service station within the "GSS" District & to maintain existing improvements including three pump islands, an 82' x 26. 1 ' canopy over pump islands, operate self-service & operate a convenience store in conjunction with the existing repair facility at 360 Central Avenue - (NR) VALLEY STREAM COUNCIL WOMAN KING SWEENEY NOT TO VOTE SHE WAS ABSENT DURING HEARING COUNCILMAN D'ESPOSITO MADE A MOTION THAT MOVING FORWARD IN OUR TOWN BOARD MEETINGS THAT THE SUPERVISOR VOTES FIRST AS PER THE RULES, SECONDED BY COUNCILMAN DUNNE SUPERVISOR GILLEN VOTED NO No further business to come before the Board, it was on motion of Councilwoman Goosby, seconded by Councilman Dunne, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * SYLVIA A. CABANA TOWN CLERK th - 39 - I '