Town Board Agenda

STATED TOWN BOARD MEETING .AUGUST 6, 2019 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, August 6, 2019 at 10:30A.M. ,- 1 Roll was called: PRESENT: LAURA A. GILLEN, Supervisor BRUCE BLAKEMAN, Councilman ANTHONY P. D'ESPOSITO, Councilman DENNIS DUNNE, SR., Councilman DOROTHY L. GOOSBY, Senior Councilwoman THOMAS A. MUSCARELLA, Councilman ERIN KING SWEENEY, Councilwoman Members of the Town Board ALSO PRESENT: SYLVIA A. CABANA, Town Clerk GASPARE TUMMINELLO, Deputy Town Clerk JOSEPH J. RA, Town Attorney MICHAEL J. CAPOBIANCO, Acting Deputy Town Comptroller The Town Board recognized exemplary Lynbrook High School students and faculty who competed in the "Intel International Science and Engineering Fair" in Arizona last month. The Fair is a program for the society of science and the public, which included about eighteen hundred students from four hundred and twenty three offiliate fairs in more than eighty counties competing. for about five million dollers worth of prizes. Kalie Hausknecht earned first place in the physics category and took home the prestigious best in category award for physics and astronomy. The science team including students mentioned: Juliana Condoleo; Alyssa Burton; Kai Beattie; Kyle Schneider; Jason Sitt; Danny Neri; Pooja Shah; Jason Shao and Teachers: David Shanker and Superintendant Dr. Burak. Supervisor Gillen achnowledged their hard work and dedication and presented them with a congratulatory sign and citation. A Moment of Silence was observed for the victims who were lost in the mass shootings this weekend and in memory of former County Executive and former Town Supervisor Tom Gulotta. Supervisor Gillen asked Councilman D'.Esposito 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 two-story 849-2019 wood frame one family dwelling with detached gatage & remove all litter & DIG debris from property - LEVITTOWN (12 CLAY LANE) s/si of Clay Lane 231' east of Cooper Lane - DEPT. OF BUILDINGS APPEARANCES: NONE No one 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 "Petition of Commissioner of Buildings to demolish & remove the two-story wood frame one family dwelling with detached garage & remove all litter & debris from property" ADOPTED . - 127 - August 6, 2019 6542 Petition of Commissioner of Buildings to demolish & remove the two- 850-2019 story wood frame one family dwelling & remove all litter & debris from KS/D property - WANTAGH (2568 MARINERS A VENUE) s/w/c of Mariners Avenue & Cedar Street - 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 "Petition of Commissioner of Buildings to demolish & remove the two- story wood frame one family dwelling & remove all litter & debris from property" ADOPTED * * * * * * * * * * * * 30147 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" 851-2019 to limit parking in OCEANSIDE, WEST HEMPSTEAD (To amend Chapter DE/B 202 of the Code of the Town of Hempstead) APPEARANCES: NONE No one 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. 55-2019 ADOPTED, pursuant to Resolution No. 851-2019 * * * * * * * * * * * * 30148 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 852-2019 EAST MEADOW, OCEANSIDE, (NR) VALLEY STREAM, W ANTAGH, D/DE (NR) WESTBURY, WEST HEMPSTEAD, WOODMERE (To amend Section 202-1 of the Code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 56-2019 ADOPTED, pursuant to Resolution No. 852-2019 * * * * * * * * * * * * 30149 Proposed Local Law Re: "ARTERIAL STOPS" in EAST MEADOW, 853-2019 ELMONT, FRANKLIN SQUARE, INWOOD, MERRICK, NORTH BIKS MERRICK, NORTH VALLEY STREAM, OCEANSIDE, W ANTAGH (To amend Section 197-5 of the Code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilwoman King Sweeney;" and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 57-2019 ADOPTED, pursuant to Resolution No. 853-2019 - 128 -  August 6, 2019 30150 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY 854-2019 OF SCHOOLS" in EAST MEADOW, FRANKLIN SQUARE (To amend BID Section 197-13 of the Code of the Town of Hempstead) APPEARANCES: NONE No one 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 Local Law No. 58-2019 ADOPTED, pursuant to Resolution No. 854-2019 * * * * * * * * * * * * 19565 Proposed Local Law Re: "SCHOOL SPEED LIMITS" in (NR) WESTBURY- 855-2019 Washington A venue (To amend Chapter l 90 of the Code of the Town of B/KS Hempstead, by the insertion of a location into Section 190-4, Subdivision "A," in relation to a 20 mph School Speed Limit) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilwoman King Sweeney, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 59-2019 ADOPTED, pursuant to Resolution No. 855-2019 * * * * * * * * * * * * 30146 Proposed Local Law to be entitled "COMMUNITY CHOICE 856-2019 AGGREGATION ENERGY PROGRAM" in order to aggregate the energy DE/M supply needs of residents (and small commercial customers), and to negotiate and enter into, or authorize its agent to negotiate and enter into, energy supply agreements with energy service companies (ESCOs) on behalf of eligible citizens to obtain stable, lower-cost energy prices, as well as environmental benefits and/or a community-based solution to meeting our collective energy needs (To establish Chapter 74 of the Code of the Town of Hempstead) APPEARANCES: IN FAVOR: Dave Fattizzo; Joyce Stowe; Susan Ryan; Pearl Jacobs, Lynn Arthur; Mary-Ellen Kreye CONCERNS: Cheryl Lee AGAINST: Nancy Skeete No one else wishing to be heard on subject ·matter, it was. On motion of Councilman D'Esposito, seconded by Councilman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 60-2019 ADOPTED, pursuant to Resolution No. 856-2019 - 129 - August 6, 2019 17434 Proposed Local Law Re: "ANIMAL SHELTER AND CONTROL 857-2019 DIVISION" in order to establish formal procedures and controls for adjusting, KS/G waiving or discounting fees charged by the Animal Shelter (To amend Chapter 152 of the Code of the Town of Hempstead) APPEARANCES: AGAINST: Valerie Lampe; Diane Madden No one else 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. 61-2019 ADOPTED, pursuant to Resolution No. 857-2019 * * * * ** * * * * ** 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in 858-2019 ELMO NT, INWOOD, (NR) ISLAND PARK (Claridge Ave., North Ascan DE/G Street, Bayview Court, New York Avenue, Hunnewell Avenue) (To amend Section 202-48 of the Code of the Town of Hempstead) 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 "Handicapped Parking on Public Streets" ADOPTED * * * * * * * ** * ** 11708 Proposed amendment to a lease dated February 4, 2003 between T-Mobile 859-2019 Northeast, LLC, formerly Omnipoint Communications, Inc., and the KS/B Department of Water for the Lido-Point Lookout Water District to maintain the existing mobile communications antennae on the Lido-Point Lookout elevated water storage tank and authorizing the modifications of the antennae in the Lido-Point Lookout Water District - TOWN OF HEMPSTEAD - DEPT. OF WATER (T-MOBILE, LLC, formerly OMNIPOINT COMMUNICATIONS, INC.) APPEARANCES: NONE 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 ADOPTED * * * * * * * * * * * * 1179 Proposed Increase & Improvement of .the EAST MEADOW WATER 860-2019 DISTRICT - TOWN OF HEMPSTEAD - DEPT. OF WATER MID APPEARANCES: CONCERNS: Felix Procacci No one else wishing to be heard on subject matter, it was - 130 -  August 6, 2019 CASE NO. 1179 - PUBLIC HEARING - Co11tinued On motion of Councilman Muscarella, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and "Proposed Increase & Improvement of the EAST MEADOW WATER DISTRICT" ADOPTED * * * * * * * * * * * * 1740 Proposed Increase & Improvement of the LEVITTOWN WATER DISTRICT 861-2019 - TOWN OF HEMPSTEAD - DEPT. OF WATER D/KS APPEARANCES: CONCERNS: Felix Procacci 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 "Proposed Increase & Improvement of the LEVITTOWN WATER DISTRICT" ADOPTED * * * * * * * * * * * * 16783 Proposed Increase & Improvement of the ROOSEVELT FIELD WATER 862-2019 DISTRICT - TOWN OF HEMPSTEAD - DEPT. OF WATER GIB APPEARANCES: CONCERNS: Felix Procacci No one else 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 "Proposed Increase & Improvement of the ROOSEVELT FIELD WATER DISTRICT" ADOPTED * * * * * * * * * * * * 1794 Proposed Increase & Improvement of the UNIONDALE WATER DISTRICT 863-2019 - TOWN OF HEMPSTEAD - DEPT. OF WATER GIB APPEARANCES: CONCERNS: Felix Procacci; Pearl Jacobs; Mary-Ellen Kreye No one else 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 "Proposed Increase & Improvement of the UNIONDALE WATER DISTRICT" ADOPTED - 131 - August 6, 2019 921 Proposed Increase & Improvement of the WEST HEMPSTEAD- 864-2019 HEMPSTEAD GARDENS WATER DISTRICT - TOWN OF HEMPSTEAD BIG -DEPT.OFWATER APPEARANCES: CONCERNS: Felix Procacci; Ariel Schwartz 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 Increase & Improvement of the WEST HEMPSTEAD- HEMPSTEAD GARDENS WATER DISTRICT" ADOPTED * * ** * * * * * * ** 26276 Application for a Special Exception (Public Garage) to operate an auto body DEC.RES. repair shop with temporary outdoor storage for vehicles under repair on the BIDE n/w/c of Lawrence Avenue & Randall Avenue. - INWOOD (KARIFA AUTO REPAIR, INC.) APPEARANCES: FOR APPLICANT: Christian Browne, Esq.; Karifa Keela (sp); Barbara Kupferstein No one else 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 DECISION RESERVED * * * * * * * * * * * * 29182 DECISION: GRANTED Application of BOLLA EM REALTY, LLC. for a GRANTED variance from provisions of the "GSS" Ordinance to maintain existing service 865-2019 station and operate a convenience store as well as area, sign and parking KS/DE variance located on the s/si of Merrick Rd. between Washington Ave. & Townsend Rd. - SEAFORD COUNCILMAN MUSCARELLA NOT TO VOTE 29182 DECISION: GRANTED Application of BOLLA EM REALTY, LLC for a GRANTED permit to include existing gasoline service station and install three (3) 866-2019 additional storage tanks, each with a capacity of 15,000 gallons located on the KS/DE s/si of Merrick Rd. between Washington Ave. & Townsend Dr. - SEAFORD COUNCILMAN MUSCARELLA NOT TO VOTE * * * * * * ** * * * * ADMINISTRATIVE CALENDAR 311 Re,solution - Accepting to active membership - EMPIRE HOSE COMPANY 867-2019 NO. 3, INC. - MERRICK (BENJAMIN ACKER; MOHAMMAD ARSHAD; GIDE SCOTT BIRDIE; GARY BLAIR; ZACK GOLUB; MATTHEW HAVER; ERIC MORALES; CHRISTOPHER NOLAN; DANIEL PHILLIPS; QUINTON N. SEIP) - 132-  August 6, 2019 6542 Resolutions (2) - Ratifying and confirming an emergency posed by the threat of imminent danger and authorizing special assessment in regard to unsafe dead trees -DEPARTMENT OF BUILDINGS (LONG ISLAND TREE & LANDSCAPE SERVICE, INC.) 868-2019 BALDWIN (1041 Jackson Street) 869-2019 FRANKLIN SQUARE (867 Hemlock Street) GIDE 6542 Resolutions (15) - Authorizing Special Assessment for professional services rendered in regard to unsafe one family dwellings, unsafe inground swimming pool & unsafe detached garage - DEPARTMENT OF BUILDINGS (CASHIN ASSOCIATES, P.C.; LAND G RUGGIERO, INC.) 870-2019 BALDWIN (3498 Bertha Drive) 871-2019 BALDWIN (709 Fishermans Road) 872-2019 BALDWIN (800 School Drive) 873-2019 EAST MEADOW (2694 Forest Avenue) 874-2019 ELMONT (94 Evans Avenue) 875-2019 ELMONT (59 Locustwood Boulevard) 876-2019 GARDEN CITY SOUTH (319 Harvard Road) 877-2019 (NR) ISLAND PARK ( 240 Cathedral Avenue) 878-2019 LEVITTOWN (12 Clay Lane) 879-2019 MERRICK (121 Brighton Way) 880-2019 OCEANSIDE (3247 Brower Avenue) 881-2019 SEAFORD (2657 Peconic Avenue) 882-2019 (NR) VALLEY STREAM (21 Seaton Place) 883-2019 WEST HEMPSTEAD (407 Scaneateles Avenue) 884-2019 WEST HEMPSTEAD (440 Scaneateles Avenue) GIDE APPEARANCES: -- ! CONCERNS: Pearl Jacobs 29734 Resolution - DENIED - Establishing an electric vehicle sharing pilot program DENIED - TOWN OF HEMPSTEAD (GREENSPOT JC, LLC.) 885-2019 SUPERVISOR GILLEN & ALL COUNCILMEMBERS VOTED NO GIDE 25843 Resolutions (6) - Ratifying, confirming & granting the applications for parade permits- 886-2019 BELLMORE (NANCY BELESKI) 887-2019 FRANKLIN SQUARE (OUR LADY OF MT. CARMEL) 888-2019 HEWLETT (STUDENT COUNCIL GWHHS) 889-2019 OCEANSIDE (H&F OF FRIEDBERG JCC, NY) 890-2019 POINT LOOKOUT (POINT LOOKOUT-LIDO FIRE DEPARTMENT) 891-2019 WANTAGH (LUSTGARTEN FOUNDATION) GIDE 13441 Resolution~ Accepting monetary gifts for support of Senior Citizen's 892-2019 Programs - DEPT. OF SENIOR ENRICHMENT - VARIOUS GIDE INSTITUTIONS APPEARANCES: CONCERNS: Stephen J. Edmondson; Mary-Ellen Kreye - 133 - August 6, 2019 6071 Resolution - Amending Resolution No. 429-2002 (as previously amended) to 893-2019 provide for a revised program pricing schedule in the Town's agreement - GIDE OFFICE OF THE TOWN CIERK (IRON MOUNTAIN RECORDS MANAGEMENT, INC.) 28598 Resolution - Modifying Resolution No. 338-2016 regarding fees for 894-2019 swimming pools at Harold A. Walker Memorial Park- LAKEVIEW & GIDE Roosevelt Pool-ROOSEVELT- DEPT. OF PARKS & RECREATION 28598 Resolution - Modifying Resolution No. 809-2019 regarding certain fees for 895-2019 the facilities at Town Park - LIDO BEACH (DEPT. OF PARKS & GIDE RECREATION) 687 Resolution - Ratifying, confirming & granting of the application to display 896-2019 fireworks conducted by Fireworks by Grucci, Inc. - EAST MEADOW - GIDE Eisenhower Park (TD BANK) JUNE 29, 2019; RAIN DATE: JUNE 30, 2019 23436 Resolution - Ratifying, confirming &.granting of the application to display 897-2019 fireworks conducted by Pyro Engineering, Inc. d/b/a VOLT LIVE- GIDE HEMPSTEAD (HEMPSTEAD GOLF AND COUNTRY CLUB) JUNE 29, 2019; RAIN DATE: JUNE 30, 2019. 23436 Resolution - Ratifying, confirming & granting of the application to display 898-2019 fireworks conducted by Pyro Engineering, Inc. d/b/a VOLT LIVE (TOWN GIDE PARK, POINT LOOKOUT) JUNE 29, 2019; RAIN DATE: JUNE 30, 2019 23436 Resolution ° Ratifying, confirming & granting of the application to display 899-2019 fireworks conducted by Pyro Engineering, Inc. (EISENHOWER PARK, GIDE EAST MEADOW) JUNE 10, 2019 - NO RAIN DATE - (PINKTIE.ORG) 12130 Resolution - Accepting the proposal to provide annual safety awareness 26420 training for the topic of trench awareness & excavation safety and authorizing 900-2019 the attendance of distribution personnel (13) at said training- DEPT. OF GIDE WATER (H2M ARCHITECTS & ENGINEERS) 30141 Resolution - Amel)ding Resolution# 806-2019 confirming an agreement 901-2019 between Alcott HR Group, LLC and the Department of Occupational GIDE Resources - DEPT. OF OCCUPATIONAL RESOURCES (ALCOTT HR GROUP,LLC) 4724 Resolution - Authorizing the disposal of certain records - DEPT. OF 902-2019 GENERAL SERVICES, DIVISION OF CEMETERIES GIDE 28103 Resolution - Establishing Breastfeeding Policy - TOWN OF HEMPSTEAD 903-2019 GIDE 28103 Resolution - Authorizing an amendment to the Town's Procurement Policy 904-2019 and Procedures to require Town Board approval prior to an authorization, GIDE amendment, or renewal of an agreement - TOWN OF HEMPSTEAD APPEARANCES: AGAINST: . Felix Procacci; Diane Madden - 134-  August 6, 2019 CASE NO. 28103 - Continued AMENDED BY COUNCILWOMAN KING SWEENEY AND COUNCILWOMAN GOOSBY 29995 Resolution - Authorizing the execution of a Boundary Line Agreement 905-2019 affecting property located at Reynolds Channel - 224 Hosey Lane - (NR) GIDE ISLAND PARK- TOWN OF HEMPSTEAD-DEPT. OF CONSERVATION & WATERWAYS (MIKHAIL SADETSKY) SUBJECT TO PERMISSIVE REFERENDUM 461 Resolution - Accepting to active membership - MERRICK HOOK & 906-2019 LADDER COMPANY NO. 1, INC. (JOHN PRESTIA) GIDE 28692 Resolution - Authorizing the award of a bid for road improvement - 907-2019 Commonwealth Street in FRANKLIN SQUARE and Roosevelt Boulevard in GIDE WEST HEMPSTEAD - DEFARTMENT OF ENGINEERING (PIONEER LANDSCAPING AND ASPHALT PAViNG, INC.) PW#l4-19 APPEARANCES: CONCERNS: Pete Giorgos 16113 Resolution - Authorizing the attendance of two Department of Engineering 908-2019 employees at a NYSDEC 4 hour Erosion and Sediment Control Training GIDE workshop hosted by the Nassau County Soil and Water Conservation District and payment of the workshop fees - DEFARTMENT OF ENGINEERING (Old Bethpage Village Restoration -August 13, 2019) 4670 Resolution - Authorizing the execution of an inter-municipal agreement 909-2019 between the Town of Hempstead and the Town of Hempstead on behalf of the GIDE Town of Hempstead Refuse Disposal District and the Village of East Rockaway to accept municipal solid waste generated within the Village of East Rockaway- DEPARTMENT OF SANITATION - TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT (VILLAGE OF EAST ROCKAWAY) 17083 Resolution - Authorizing a seventh amendment to the agreement between the 910-2019 Town of Hempstead and Westbury Paper Stock Corp. -DEPARTMENT OF GIDE SANITATION -TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT (WESTBURY PAPER STOCK CORP.) 17083 Resolution - Authorizing an eighth amendment to the solid waste service 911-2019 agreement between Covanta Hempstead Company, the Town of Hempstead GIDE and the Town Board of the Town of Hempstead on behalf of the Town of Hempstead Refuse Disposal District-DEPARTMENT OF SANITATION - TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT (COVANTA HEMPSTEAD COMPANY) APPEARANCES: IN FAVOR.: Mary-Ellen Kreye - 135 - August 6, 2019 12113 Resolution - Authorizing the renewal of an agreement to maintain an Oce 912-2019 Scanner Express and an Oce Colorwave 300 Printer - DEPARTMENT OF GIDE CONSERVATION & WATERWAYS (CANON SOLUTIONS AMERICA, INC.) 26711 Resolution - Authorizing the execution of an inter-municipal agreement for 27511 the maintenance and repair of Conservation & Waterways compressed natural 913-2019 gas vehicles-DEPARTMENT OF CONSERVATION & WATERWAYS GIDE (LONG BEACH PUBLIC SCHOOL DISTRICT) 16452 Resolution - Ratifying & confirming a contract for commercial general 914-2019 liability insurance for bay house leases - TOWN OF HEMPSTEAD - GIDE DEPARTMENT OF CONSERVATION & WATERWAYS (STACK INSURANCE AGENCY) 30139 Resolution - Establishing a panel of Engineering Consulting firms for 915-2019 drinking water treatment design (RFQ#6-2019) pursuant to the Town's GIDE procurement policy & procedures - DEPARTMENT OF WATER (JHA COMPANIES; D&B ENGINEERS AND ARCHITECTS, P.C.; P.W. GROSSER CONSULTING ENGINEERING & HYDROGEOLOGIST, P.C.; WALDEN ENVIRONMENTAL ENGINEERING, PLLC; CAMERON ENGINEERING & ASSOCIATES, LLP; H2M ARCHITECTS AND ENGINEERS) 9863 Reso.lutions (2) - Appointing members to the Town of Hempstead Board of Ethics - TOWN OF HEMPSTEAD 916-2019 ANTHONY F. MARANO 917-2019 ROBERT G. SULLIVAN APPEARANCES: CONCERNS: Susan Ryan 28185 Resolution - Authorizing the termination of the month-to-month agreement, TABLED dated May 25, 2010, for services related to permit application review of DE/G wireless telecommunications facilities - TOWN OF HEMPSTEAD -DEPT. OF WATER (RICHARD A. COMI d/b/a THE CENTER FOR MUNICIPAL SOLUTIONS) SUPERVISOR GILLEN VOTED NO TO TABLE 13759 Resolution-Declaring the purported April 12, 2019 extension of the Malibu TABLED Beach Park management and maintenance license agreement void, and SUPVIDE authorizing a temporary extension of the 2009 management and maintenance license agreement until December 31, 2019-DEPARTMENT OF PARKS & RECREATION (DOVER GOURMET CORP.) 13759 Resolution - DENIED - Authorizing the execution of an agreement to provide 27490 legal and investigative services in connection with the purported April 12, DENIED 2019 extension of the Malibu Beach Park management and maintenance 918-2019 license agreement and the 2009 management and maintenance license GIDE agreement with Dover Gourmet Corp. - DEPARTMENT OF PARKS & RECREATION - (HOGAN LOVELLS US, LLP) SUPERVISOR GILLEN VOTED YES COUNCILMEMBERS GOOSBY, BLAKEMAN, KING SWEENEY, D'ESPOSITO, DUNNE & MUSCARELLA ABSTAINED FROM VOTING - 136 -  August 6, 2019 12263 Resolution - Amending Resolution No. 623-2019, which authorized the 919-2019 execution of professional services agreements for transcription services - GIDE TOWN OF HEMPSTEAD (EXCEL REPORTING, INC.) 30158 Resolution - Considering whether or not reasonable cause exists to determine 920-2019 that the structure located at 3400 Hewlett Avenue, MERRICK, under Permit GIDE No. 776-065-19, constitutes a menace to navigation pursuant to Section 168-8 of the Code of the Town of Hempstead - DEPARTMENT OF CONSERVATION & WATERWAYS (JOHN BORTOLIS) 3191 Resolution -Authorizing the award of a bid for the 2019 Roadway 921-2019 Resurfacing Contract, Part A - DEPARTMENT OF ENGINEERING GIDE (METRO PAVING, LLC) PW#l9-19 APPEARANCES: CONCERNS: Mary-Ellen Kreye; Pete Giorgos 3191 Resolution - Authorizing the award of a bid for the 2019 Roadway 922-2019 Resurfacing Contract, Part B - DEPARTMENT OF ENGINEERING GIDE (H&L CONTRACTING, LLC) PW#20-19 APPEARANCES: CONCERNS: Pete Giorgos 28692 Resolution - Authorizing the award of a bid for road improvement - Hewlett 923-2019 Parkway- HEWLETT, Cranford Avenue, Dolores Drive, Elderberry Lane GIDE East and Mayfield Lane - SOUTH VALLEY STREAM - DEPARTMENT OF ENGINEERING (VALENTE CONTRACTING CORP.) PW#18-19 APPEARANCES: CONCERNS: Pete Giorgos 30159 Resolution - Authorizing the award of an agreement for emergency 924-2019 management consulting services - TOWN OF HEMPSTEAD (REDLAND GIDE STRATEGIES) Contract #51-2019 APPEARANCES: CONCERNS: Pete Giorgos COUNCILWOMAN KING SWEENEY RECUSED HERSELF FROM VOTING 29910 Resolution - Authorizing the ratification and affirmation of various artist 925-2019 engagement and children show agreements in conjunction with the Town's GIDE annual summer concert series and related summer park activities - TOWN OF HEMPSTEAD - DEPT. OF PARKS & RECREATION 29933 Resolution - Approving site plans submitted by Christopher W. Robinson, P.E 926-2019 of R & M Engineering on behalf of Michael Dubb of BEECHWOOD GIDE MERRICK, LLC in connection with the building application #201816935, to construct a six story apartment hotel with structured parking below, hotel amenities, and associated site improvements located on the west side of Merrick Avenue, 671.09' south of Privado Road, (NR) Westbury, Town of Hempstead, New York - TOWN OF HEMPSTEAD (BEECHWOOD MERRICK, LLC) - 137 - August 6, 2019 CASE NO. 29933 - Continued APPEARANCES: CONCERNS: . Mary-Ellen Kreye 10889 Resolutions (2) - Authorizing settlement of claims for property damage & personal injuries sustained - TOWN OF HEMPSTEAD 927-2019 ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY a/s/o MICHAEL CARUCCI 928-2019 ELBA CALDERON AND SALVATORE CALDERON GIDE 7 Resolution-Amending Resolution No. 36-2019 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 28412 929/1-2019 BLAFFORD, JODI (DEPT. OF PARKS & RECREATION) 28736 929/2-2019 BOTTOMS, MARCUS (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 28432 929/3-2019 CASILLO, MICHAEL (DEPT. OF GENERAL SERVICES, Cemeteries Division) 28734 929/4-2019 · CHANDI, JASMINE (DEPT. OF PARKS & RECREATION) 29022 929/5-2019 DICHIARA , KIMBERLY (DEPT. OF HUMAN RESOURCES) 28920 929/6-2019 FOGARTY, MELISSA (DEPT. OF GENERAL SERVICES, Animal Shelter & Control Division) 29124 929/7-2019 GERBER, STEPHANIE (DEPT. OF SENIOR ENRICHMENT) 27878 929/8-2019 GOTTLIEB, DAVID (DEPT. OF SANITATION) 29815 929/9-2019 HARRISON, KEITH (DEPT. OF PARKS & RECREATION) 28876 929/10-2019 KOLANSKY, CARL (DEPT. OF BUILDINGS) 28287 929/11-2019 . LAROSA, DEBORAH (DEPT. OF INFORMATION & TECHNOLOGY) 28746 929/12-2019 LEONARD, EDWARD (DEPT. OF HIGHWAY) 29644 929/13-2019. LINO, KRISTIN (DEPT, OF BUILDINGS) 28218 929/14-2019 LOMBARDO, JENNIFER (DEPT. OF WATER) 28827 929/15-2019 MADDEN, EDWARD (DEPT. OF BUILDINGS) 28812 929/16-2019 MAIETTA, MAURA (DEPT. OF GENERAL SERVICES, Administration) 30086 929/17-2019 MATOZZO, ANTONELLA (DEPT. OF HUMAN RESOURCES) 28699 929/18-2019 POLLIO, MARIO (DEPT. OF HIGHWAY) SUPERVISOR GILLEN VOTED NO 25994 · 929/19-2019 ROSE, BRETT (DEPT. OF SANITATION) 29427 929/20-2019 SIKIRIC, IVICA (DEPT. OF SANITATION) 29160 929/21-2019 SKALOCKY,ANTOINETTE (DEPT. OF SENIOR ENRICHMENT) - 138-  August 6, 2019 CASE NO'S. VARIOUS - Continued 26186 929/22-2019 VEGA, ANDY (DEPT. OF SANITATION) 26765 929/23-2019 VETRANO, SABRINA (OFFICE OF THE TOWN BOARD) 30160 929/24-2019 WEINRIB, DEBRA (OFFICE OF THE TOWN ATTORNEY) GIDE SUPERVISOR GILLEN VOTED NO 30153 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 930-2019 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit GIDE parking in BALDWIN, BELLMORE, MERRICK, ROOSEVELT, UNIONDALE, W ANTAGH, WEST HEMPSTEAD (To amend Chapter 202 of the Code of the Town of Hempstead) 30154 Resolution Calling for a Public Hearing dn SEPTEMBER 3, 2019 931-2019 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIDE BALDWIN, BELLMORE, (NR) BETHPAGE, (NR) CEDARHURST, FRANKLIN SQUARE, NORTH MERRICK, (NR) VALLEY STREAM, (NR) WESTBURY, WEST HEMPSTEAD (To amend Section 202-1 of the Code of the Town of Hempstead) 30155 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 932-2019 Proposed Local Law Re: "ARTERIAL STOPS" in BALDWIN, BELLMORE, GIDE (NR) EAST ROCKAWAY, ELMO NT, LEVITTOWN, (NR) WESTBURY (To amend Section 197-5 of the Code of the Town of Hempstead) 18920 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 933-2019 Proposed Local Law Re: "BUS STOPS" in BELLMORE (To amend Section GIDE 202-52 of the Code of the Town of Hempstead) 30156 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 934-2019 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY GIDE OF SCHOOLS" in OCEANSIDE (To amend Section 197-13 of the Code of the Town of Hempstead) 30157 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 935-2019 Proposed Local Law Re: "PROHIBITION OF LEFT TURNS" in GIDE (NR) WESTBURY (To amend Section 197-15 of the Code of the Town of Hempstead) 27273 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 936-2019 Proposed Local Law Re: "ASSAULT UPON TOWN OF HEMPSTEAD GIDE ENFORCEMENT OFFICIALS" (To enact a new Section 2-4 of Chapter 2 of the Code of.the Town of Hempstead) . ,-- 22572 Resolution Calling for a Public Hearing on SEPTEMBER 3, 2019 937-2019 To review the recommendation of the Town of Hempstead Landmarks GIDE Preservation Commission that the "FRANKLIN SQUARE MOVIE THEATRE", 989 Hempstead Turnpike; Franklin Square, N.Y., Sec 35, Block 004, Lot 126 be designated an Historical Landmark - TOWN OF HEMPSTEAD - FRANKLIN SQUARE '-LANDMARKS PRESERVATION COMMITTEE· - 139 - August 6, 2019 30075 Resolution Calling for a Public Hearing on SEPTEMBER 3. 2019 938-2019 Application of CARMAX AUTO SUPERSTORES, INC. for a special GIDE exception (public garage) to allow the introduction of a Carmax used car dealership with a proposed automotive service and repair area, automated car wash facility and underground fuel storage tanks and fueling station, premises located at 2000 Hempstead Turnpike - EAST MEADOW - south side of Hempstead Turnpike., 326.78' west of the comer formed by the southerly line of Hempstead Turnpike. & the north westerly line of Front Street 27229 Resolution Calling for a Public Hearing .on SEPTEMBER 3. 2019 939-2019 Application of S&S REALTY, INC. for a modification of declaration of GIDE restrictive covenants affecting real property located on the northeast comer of Atlantic Avenue and Davidson Avenue - OCEANSIDE 30114 Resolution Calling for a Public Hearing on SEPTEMBER 3. 2019 940-2019 Resolution finding the Draft Generic Environmental Impact Statement GIDE (DGEIS) for the proposed Baldwin Mixed-Use Overlay District (B-MX) to be complete and adequate for public review and comment in terms of both its scope and content, and calling a combined public hearing on the creation of a new Article XLII of the Building Zone Ordinance of the Town of Hempstead, entitled "Baldwin Mixed-Use Overlay District (B-MX)" and the Draft Generic Environmental Impact Statement (DGEIS) for the proposed B-MX 13759 Resolution - Authorizing the execution of a.n agreement to provide legal and 27490 professional services in connection with the Town of Hempstead's contracts 941-2019 with Dover Gourmet Corp. - TOWN OF HEMPSTEAD (TULLY RINCKEY, GIDE PLLC) SUPERVISOR GILLEN VOTED NO COUNCILWOMAN GOOSBY ABSTAINED FROM VOTING 29182 Resolution - Accepting a Declaration of Restrictive Covenants in connection _, 942-2019 with application of BOLLA EM REALTY LLC. for a variance from GIDE provisions of the "GSS" Ordinance to maintain existing service station and operate a convenience store as well as area, sign and parking variance and for a permit to include existing gasoline service station and install three (3) additional storage tanks, each with a capacity of 15,000 gallons located on the s/si of Merrick Rd. between Washington Ave. & Townsend Dr. - SEAFORD (BOLLA EM REALTY, LLC) COUNCILMAN MUSCARELLA NOT TO VOTE No further business to come before the Board, it was on motion of Councilwoman Goosby, seconded by Councilman Blakeman, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * , SYLVIA A. CABANA TOWN CLERK th - 140 -