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Town Board Agenda

Regular Meeting

Hempstead, NY · January 21, 2020

AgendaMinutes

Minutes

STATED TOWN BOARD MEETING JANUARY 21, 2020 The Town Board of the Town of Hempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, I Washington Street, Hempstead, New York, on Tuesday, January 21, 2020 at I 0:30 A.M. Roll was called: PRESENT: DONALD X. CLAVIN, JR. Supervisor BRUCE BLAKEMAN, Councilman CHRISTOPHER CARINI, Councilman ANTHONY P. D'ESPOSITO, Councilman DENNIS DUNNE, SR., Councilman DOROTHY L. GOOSBY, Senior Councilwoman THOMAS A. MUSCARELLA, Councilman Members of the Town Board ALSO PRESENT: KATE MURRAY, Town Clerk SUSAN M. POKALSKY, Deputy Town Clerk JOSEPH J. RA, Town Attorney JOHN MASTROMARINO, Town Comptroller JEANINE DRISCOLL, Receiver of Taxes Supervisor Clavin asked Councilwoman Goosby to lead the assemblage in the Pledge of Allegiance to our flag. The Town Board honored Town of Hempstead Department of General Services employee, Drew Hanson; Lynbrook Police Officers, Derek Buonora; John Stawinski and Peter Festa; Lynbrook Fire Department EMT, Katie DuBoise and Ex-Captain, Tracey Burke LaBarbara and Baldwin Fire Department Captain, Jimmy Martinez for their heroic actions in the Town of Hempstead. Councilman D'Esposito wished Town of Hempstead employee Genene Piciullo a Happy Birthday. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 30199 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" 1-2020 to limit parking in GARDEN CITY SOUTH, (NR) ISLAND PARK, M/DE WEST HEMPSTEAD (To amend Chapter 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 Muscarella, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 1-2020 ADOPTED, pursuant to Resolution No. 1-2020 * * * * * * * * * * * * -5- January 21, 2020 30200 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 2-2020 GARDEN CITY SOUTH, LIDO BEACH, UNIONDALE, MIG (NR) VALLEY STREAM, WEST HEMPSTEAD, WOODMERE (To amend Section 202-1 of the Code of the Town of Hempstead) APPEARANCES: CONCERNS: Pearl Jacobs; Patty Harris No one else wishing to be heard on subject matter, it was On motion of Councilman Muscarella, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 2-2020 ADOPTED, pursuant to Resolution No. 2-2020 * * * * * * * * * * * * 30201 Proposed Local Law Re: "ARTERIAL STOPS" in BALDWIN, NORTH 3-2020 BELLMORE, NORTH MERRICK, OCEANSIDE (To amend Section 197-5 CIB 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 Carini, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 3-2020 ADOPTED, pursuant to Resolution No. 3-2020 * * * * * * * * * * * * 30202 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY 4-2020 OF SCHOOLS" in WOODMERE (To amend Section 197-13 of the Code of BIDE 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 D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 4-2020 ADOPTED, pursuant to Resolution No. 4-2020 * * * * * * * * * * * * 18920 Proposed Local Law Re: "BUS STOPS" in UNIONDALE (To amend Section 5-2020 202-52 of the Code of the Town of Hempstead) GIB 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 Local Law No. 5-2020 ADOPTED, pursuant to Resolution No. 5-2020 -6- January 21, 2020 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" 6-2020 in FRANKLIN SQUARE, LIDO BEACH, SEAFORD, (NR) VALLEY BIG STREAM, (NR) WESTBURY, WOODMERE (Fenworth Boulevard, Van Buren Avenue, Landgon Street, Neptune Road, Locust Avenue, Fenwood Drive, Bowling Green Drive, Westwood Road) APPEARANCES: NONE No one 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 "Handicapped Parking on Public Streets" ADOPTED * * * * * * * * * * * * 6743 Proposed renewal contract for furnishing fire protection within the WEST 7-2020 SUNBURY FIRE PROTECTION DISTRICT (HEWLETT BAY FIRE DEIB DISTRICT) 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 "Proposed renewal contract for furnishing fire protection services within the WEST SUNBURY FIRE PROTECTION DISTRICT" ADOPTED * * * * * * * * * * * * 8187 DECISION: GRANTED Application of BOLLA EM, REALTY, LLC to GRANTED include an existing Gasoline Service Station within the "GSS" District and 8-2020 install two (2) storage tanks, each with a capacity of 12,000 gallons located in BIDE FRANKLIN SQUARE- on the slwlc of Hempstead Tpke. & Scherer Blvd. SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * 29945 DECISION: GRANTED Application of BOLLA EM REALTY, LLC to GRANTED permit a change of zone for a portion of the property, the overall property is 9-2020 currently split zoned as Residence C ("R-C") and (GSS) in an underlying BIDE Business ("BUS X") zone to renovate and redevelop the overall property located in FRANKLIN SQUARE - on the slwlc of Hempstead Tpke. & Scherer Blvd. SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * 26276 DECISION: GRANTED Application ofKARIFA AUTO REPAIR INC for a GRANTED Special Exception (Public Garage) to operate an auto body repair shop with 10-2020 temporary outdoor storage for vehicles under repair - INWOOD - on the n!wlc BIDE of Lawrence Avenue & Randall Avenue SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE -7- January 21, 2020 29998 DECISION: DENIED Application ofMANOJ RAMAUTOR for a Special DENIED Exception (Public Garage) for use of an auto body repair shop business with 11-2020 outdoor storage for vehicles under repair - ROOSEVELT - n/elc of Babylon GIB Turnpike & Jackson Avenue SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * 30114 DECISION: GRANTED Adopting the findings statement, dated January 21, GRANTED 2020, in accordance with 6 NYCRR §617.11 and the New York State 12-2020 Environmental Quality Review Act (SEQ RA) for the creation of a new article GIB XLII of the Building Zone Ordinance of the Town of Hempstead, to be entitled "Baldwin Mixed-Use Zoning Overlay District," and adopting such new article into the Town of Hempstead Building Zone Ordinance - BALDWIN SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * A moment of silence was held in remembrance of a homeless Veteran who passed away Sunday night of a prolonged illness as well as all those who have had losses recently in the Veteran Community. ADMINISTRATIVE CALENDAR 3I I Resolution - Accepting to active membership - EMPIRE HOSE COMPANY 13-2020 NO. 3, INC. - MERRICK (CONNOR CLEMENT) GIB 8397 Resolution - Accepting bid & awarding contract for maintenance & repair of 14-2020 heating & air conditioning units, boilers, heaters & furnaces - GIB DEPARTMENT OF WATER (ETNA PRESTIGE TECHNOLOGY, INC.) Contract #102-2019 8397 Resolution - Rejecting proposals & authorizing re-bid for the yearly 15-2020 requirements for the maintenance of Rooftop Carrier HV AC Units at Camp GIB Anchor-LIDO BEACH-DEPARTMENT OF PARKS & RECREATION (Contract #101-2019) 22356 Resolution - Authorizing execution of a software support & services contract 16-2020 for the Department of Water's Supervisory Control & Data Acquisition GIB (SCADA) & Security System- DEPARTMENT OF WATER (EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.) 13705 Resolution-Authorizing the use of the premises by the Town of Hempstead 17-2020 of a portion of the Knights of Columbus Building located at 2985 Kenneth GIB Place for recreational purposes - OCEANSIDE - Oceanside Senior Citizens Club- DEPT. OF SENIOR ENRICHMENT (3481 ASSOCIATES, INC.) 14132 Resolution - Authorizing payment of annual 2020 dues for Membership for 18-2020 Association of Towns of the State of New York beginning January I, 2020 GIB through December 31, 2020 - OFFICE OF THE TOWN BOARD (ASSOCIATION OF TOWNS OF THE STATE OF NEW YORK) -8- January 21, 2020 14132 Resolution - Authorizing payment of registration fee for the attendance at the 19-2020 "2020 Training School & Annual Meeting of the Association of Towns of the GIB State of New York" (Marriott Marquis - New York, N.Y.; Feb. 16-19, 2020)- OFFICE OF THE TOWN BOARD (DOROTHY L. GOOSBY) 14132 Resolution - Authorizing the attendance of Senior Councilwoman Dorothy L. 20-2020 Goosby at the "2020 Training School & Annual Meeting of the Association of GIB Towns of the State of New York" (Marriott Marquis - New York, N.Y.; Feb. 16-19, 2020)-OFFICE OF THE TOWN BOARD (DOROTHY L.GOOSBY) 27490 Resolution - Authorizing the acceptance of & the payment for expert 21-2020 testimony relative to certain litigation -TOWN OF HEMPSTEAD GIB (H2M ARCHITECTS & ENGINEERS) 27490 Resolution - Amending Resolution No. 1263-2017 & Resolution No. 641- 22-2020 20 I 8 which authorized the Town Attorney to execute a service agreement to GIB provide assistance with certain potential air quality, noise and vibration matters in the Town of Hempstead- OFFICE OF THE TOWN ATTORNEY (RTP ENVIRONMENTAL ASSOCIATES, INC.) 13642 Resolution - Appointing Marriage Officers pursuant to the New York 23-2020 Domestic Relations Law- OFFICE OF THE TOWN CLERK (DONALD X. GIB CLAVIN, JR.; DOROTHY L. GOOSBY; ANTHONY D' ESPOSITO; KATE MURRAY; SUSAN POKALSKY; SHARIQ HUSAIN; BELMARIS; ALVARADO; MARIA VALEO; MARIA MUNOZ; TERESA BENTIVEGNA; STACY BONILLA; ALICIA DOW; FARAH HANIF; MARIE MORDENTE; FRANCINE LICAUSI; MARIA C. DA SILVA; ALICE QUARANTO) 18081 Resolution - Declaring vehicles obsolete & authorizing disposal thereof - 24-2020 DEPARTMENT OF WATER GIB 29419 Resolution - Authorizing the award of a sealed letter bid for sign language 25-2020 interpretation services - DEPARTMENT OF GENERAL SERVICES (MILL GIB NECK INTERPRETER SERVICE) 6542 Resolution - Awarding bid for the emergency asbestos inspections throughout 26-2020 the Town of Hempstead-DEPARTMENT OF BUILDINGS GIB (ENVIRONMENTAL MANAGEMENT SERVICES, INC.) Contract #113- 2019 APPEARANCES: CONCERNS: Meta J. Mereday; Pearl Jacobs 30161 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 27-2020 non-significance in connection with an application for a "Special Exception" GIB to allow for the construction of a 2,609 square foot addition to an existing permitted Auto Body Repair Shop with temporary storage of vehicles under repair for a parcel of land located at 1025 Merrick Road - BALDWIN (OLD MILL ESTA TES, LLC) APPEARANCES: -9- January 21, 2020 CASE NO. 30161 - Continued CONCERNS: Meta J. Mereday 30235 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 28-2020 non-significance in connection with an application to rezone from "Levittown GIB Planned Residence District" to "Business District" to allow for the renovation of an existing Child Day Care Facility & to permit its continued use as a Child Day Care Facility for a parcel of land located at 566 Wantagh Avenue- LEVITTOWN (THIS IS THEWAY WE LEARN AND GROW CHILD CARE, INC., d/bla LEARN AND GROW) 30089 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 29-2020 non-significance in connection with an application to rezone from "Residence GIB B" District to "Y Industrial" District to permit the continued use of the property as a Bus Storage Facility for a parcel of land located at the northeast comer ofFiremans Memorial Drive & Neil Court - OCEANSIDE (NEIL COURT REALTY, LLC) 30060 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 30-2020 non-significance in connection with an application to rezone from "Business GIB District" to "Marine Commercial (MB) District" to allow for the use of the parcel of land as a Marina located at 3555 Bartz Street - OCEANSIDE (SSV ENTERPRISES, LLC) 6614 Resolution - Pursuant to Section 343.B of Article XXXIII of the Building 29570 Zone Ordinance deleting from the Gasoline Service Station (GSS) District 31-2020 premises located at the west side ofWantagh Avenue between Poplar Place & GIB Linden Street- WANTAGH-TOWN OF HEMPSTEAD (I.J.V.V. HOLDING, LLC) 30236 Resolution - Authorizing the Town Board to consent to the discontinuance & 30237 sale of part of Riverside Drive- WANTAGH-northerly side of property 32-2020 commonly known as Riverside Drive & the southerly side of Bellmore Creek GIB - OFFICE OF THE TOWN BOARD (FIDELITY NATIONAL TITLE GROUP ON BEHALF OF JOHN MICHAEL T. MCAULIFFE & JOANNE SUPPA) SUBJECT TO PERMISSIVE REFERENDUM 10338 Resolution - Requesting legislation for "An act to amend the vehicle and 33-2020 traffic law, in relation to authorizing a residential parking system in certain GIB parts of the hamlet of Oceanside" -TOWN OF HEMPSTEAD APPEARANCES: CONCERNS: Meta J. Mereday 17437 Resolution - Accepting proposal for the equipment, software maintenance & 34-2020 service agreement of the Send Suite Tracking System in use by the - GIB DEPARTMENT OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION (PITNEY BOWES, INC.) 17540 Resolution - Authorizing the award of an extension of contract for yearly 35-2020 requirements for furnishing, delivering & installing cement liners to GIB Greenfield Cemetery- DEPARTMENT OF GENERAL SERVICES, CEMETERIES DIVISION (THE NORWALK WILBERT VAULT COMPANY, LLC) Contract# 102A-2018 - IO - January 21, 2020 CASE NO. 17540- Continued APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 36-2020 requirements for disposal oflaboratory chemical waste - DEPARTMENT OF GIB CONSERVATION & WATERWAYS (RADIAC RESEARCH CORP.) Contract# 65-2017 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 37-2020 requirements for fluorescent & incandescent lamps & ballasts - TOWN OF GIB HEMPSTEAD (AETNA ELECTRIC, LLC) Contract# 81-2017 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 38-2020 requirements for blacktop, coldpatch & related items - DEPARTMENT OF GIB HIGHWAY (BLACK GOLD INDUSTRIES, INC.; POSILLICO MATERIALS, LLC; JOCAR ASPHALT, LLC d/bla RASON) Contract# 90- 2017 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 39-2020 requirements for parts & labor for various equipment - Hot Boxes - TOWN GIB OF HEMPSTEAD (ALL ISLAND EQUIPMENT CORP.) Contract# 96B- 2017 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 40-2020 requirements for parts & labor for various equipment - Hot Boxes - TOWN GIB OF HEMPSTEAD (MAL VESE EQUIPMENT CO., INC.; SUFFOLK COUNTY BRAKE SERVICE) Contract# 96-2017 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 41-2020 requirements for Dog/Cat Food- DEPARTMENT OF GENERAL GIB SERVICES, ANIMAL SHELTER & CONTROL DIVISION (HILL'S PET NUTRITION SALES) Contract# 06A-2018 APPEARANCES: CONCERNS: Diane Madden; Meta J. Mereday - 11 - January 21, 2020 29734 Resolution - Authorizing the award of an extension of contract for yearly 42-2020 requirements for autos & trucks up to one ton, new parts - TOWN OF GIB HEMPSTEAD (PARTS AUTHORITY; CHOICE DISTRIBUTION, INC.) Contract #10-2018 29734 Resolution - Authorizing the award of an extension of contract for yearly 43-2020 requirements for Hyundai payloaders, parts & labor- TOWN OF GIB HEMPSTEAD (ALL ISLAND EQUIPMENT CORP.) Contract# 16-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 44-2020 requirements for post top luminaires & deco LED floodlight equipment - GIB DEPARTMENT OF GENERAL SERVICES, STREET LIGHTING DIVISION (SENTRY ELECTRIC, LLC) Contract# 18-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 45-2020 requirements for timber bolts & bulkhead hardware - DEPARTMENT OF GIB CONSERVATION & WATERWAYS (CHOICE DISTRIBUTION, INC.; PORT LUMBER CORP.) Contract# 84-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 46-2020 requirements for engines, small, new & complete - DEPARTMENT OF GIB CONSERVATION & WATERWAYS (ALL ISLAND MARINE CORP.; CHIEF EQUIPMENT, INC.; L.I. POWER EQUIPMENT EAST, INC.) Contract# 89-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 47-2020 requirements for wood fiber - DEPARTMENT OF PARKS & GIB RECREATION (BARBATO NURSERY CORP.) Contract# 95-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 48-2020 requirements for uniforms for Town employees - TOWN OF HEMPSTEAD GIB (HANOVER UNIFORM COMPANY; WOODS MENS AND BOYS CLOTHING) Contract# 1 ll-2018 APPEARANCES: CONCERNS: Meta J. Mereday - 12 - January 21, 2020 29734 Resolution - Authorizing the award of an extension of contract for yearly 49-2020 requirements for overhead doors, repairs or replace - TOWN OF GIB HEMPSTEAD (AMERICAN INDUSTRIAL DOOR, INC.) Contract# 121- 2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 50-2020 requirements for lumber & related items - TOWN OF HEMPSTEAD GIB (OZONE PARK LUMBER; U.S. LUMBER & SUPPLY, CO.; FELDMAN LUMBER-US LBM, LLC; EAST ISLIP LUMBER CO., INC.) Contract# 124-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 51-2020 requirements for lumber & related items - TOWN OF HEMPSTEAD (EAST GIB ISLIP LUMBER CO., INC.; FELDMAN LUMBER-US LBM, LLC; OZONE PARK LUMBER; U.S. LUMBER & SUPPLY CO.) Contract# 124-2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 52-2020 requirements for off the road equipment replacement parts- TOWN OF GIB HEMPSTEAD (H.O. PENN MACHINERY CO., INC.; ALL ISLAND EQUIPMENT CORP.; CHIEF EQUIPMENT, INC.; HOFFMAN EQUIPMENT; MALVESE EQUIPMENT CO., INC.; EDWARD EHRBAR) Contact# 125-2018 APPEARANCES: CONCERNS: Metal. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 53-2020 requirements for off-the-road equipment, repairs & parts - TOWN OF GIB HEMPSTEAD (HOFFMAN EQUIPMENT COMPANY) Contract# 125A- 2018 APPEARANCES: CONCERNS: Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of contract for yearly 54-2020 requirements for traffic control material & supplies - DEPARTMENT OF GIB GENERAL SERVICES, TRAFFIC CONTROL DIVISION (CHEMUNG SUPPLY CORP.; EBERL IRON WORKS, INC.; VULCAN, INC.; HIGHWAY HANDYMAN PRODUCTS) Contract# 06-2019 APPEARANCES: CONCERNS: Meta J. Mereday - 13 - January 21, 2020 12113 Resolution - Authorizing the award of contract for float materials & marine 55-2020 hardware-DEPARTMENT OF CONSERVATION & WATERWAYS GIB (CAULFIELD ASSOCIATES, INC.) Contract# 118-2019 APPEARANCES: CONCERNS: Meta J. Mereday 25883 Resolution - Accepting a bid for the yearly requirements for rental of portable 56-2020 toilets-DEPARTMENT OF PARKS & RECREATION (RUSSELL REID GIB WASTE HAULING AND DISPOSAL SERVICE CO., INC. d/bla MR. JOHN, INC.) Contract# 119-2019 17083 Resolution - Accepting the proposal for the yearly requirements for Document 57-2020 Shredding Program - DEPARTMENT OF SANITATION (AMERICAN GIB SECURITY SHREDDING CORP. as a MEMBERSHIP AGENCY OF NEW YORK STATE INDUSTRIES FOR THE DISABLED (NYSID]) 10729 Resolution - Accepting a proposal & authorizing the execution of a license 58-2020 agreement for the operation of the pro shop & golf instruction services at the GIB Merrick Road Golf Course - MERRICK- 2550 Clubhouse Road - DEPT. OF PARKS & RECREATION (WALTER OSTROSKE) 26420 Resolution -Amending Resolution No. 859-2010 as amended by Resolution 59-2020 Nos. 917-2011, 138-2012, 1428-2013, 1261-2014, 1363-2015, 84-2017, GIB 174-2019 & 787-2019 authorizing the employment of consulting architects and engineers in matters concerning municipal solid waste issues - DEPT. OF SANITATION (H2M ARCHITECTS AND ENGINEERS) 26420 Resolution-Amending Resolution No. 1376-2014 authorizing retention of 60-2020 consulting services for the Department of Parks & Recreation - GIB DEPARTMENT OF PARKS & RECREATION (H2M ARCHITECTS & ENGINEERS) 9177 Resolution - Accepting the proposal for support for the customer service and 61-2020 route look up system-DEPARTMENT OF SANITATION (LIRO GIS AND GIB SURVEY, P.C.) 969 Resolution-Amending the annual budget for the Town of Hempstead for the 62-2020 fiscal year beginning January I, 2020- TOWN OF HEMPSTEAD GIB APPEARANCES: CONCERNS: Felix Procacci 18911 Resolution - Authorizing the filing of an application for state assistance from 63-2020 the Household Hazardous Waste (HHW) State Assistance Program & signing GIB of the associated state contract, under the appropriate laws of New York State -DEPT. OF SANITATION (STATE OF NEW YORK) 17150 Resolution - Authorizing payment for rental of a portion of various facilities 64-2020 for Town of Hempstead Civil Service Examinations in the calendar year 2020 GIB - TOWN OF HEMPSTEAD - 14 - January 21, 2020 27265 Resolution -Authorizing payment of2020 license fees to comply with the 65-2020 copyright laws for all Departments in the Town of Hempstead for music GIB played to the public - TOWN OF HEMPSTEAD (SESAC) 21943 Resolution - Authorizing the Town of Hempstead to accept a donation in the 66-2020 amount of$1,000 in connection with the purchase of new American Flags to GIB be displayed along Hempstead Turnpike in Levittown in conjunction with Levittown's annual Memorial Day Parade-DEPARTMENT OF PARKS & RECREATION (LEVITTOWNIISLAND TREES YOUTH COUNCIL) 21943 Resolution - Authorizing the Town of Hempstead to accept a donation in the 67-2020 amount of$3,800 to subsidize the Town's 2020 Summer Concert Series - GIB DEPARTMENT OF PARKS AND RECREATION (BONOBOS, a WALMART SUBSIDIARY) 21943 Resolution-Authorizing the Town of Hempstead to accept a donation in the 68-2020 amount of$5,000 to subsidize the Town's 2020 Summer Concert Series - GIB DEPARTMENT OF PARKS AND RECREATION (DAYLIGHT DAYCARE, INC.) 4724 Resolution - Authorizing the annual disposal of obsolete records - OFFICE 69-2020 OF THE RECEIVER OF TAXES GIB 2 Resolution -Amending Resolution No. 839-2011 to name an additional bank 70-2020 as an official depository of the Town of Hempstead- TOWN OF GIB HEMPSTEAD (DIME COMMUNITY BANK) 27511 Resolution -Authorizing the Town of Hempstead to share legal services with 27490 the Village of Lawrence and the Village of Woodsburgh - TOWN OF 71-2020 HEMPSTEAD GIB 14301 Resolution - Ratifying and confirming the purchase of Adobe Creative Cloud 72-2020 Software used in multiple departments - DEPARTMENT OF GIB INFORMATION & TECHNOLOGY (ADOBE, INC.) 14301 Resolution - Authorizing the award of Formal Bid 19-2019 to S3, LLC for the 73-2020 purchase of three (3) Xerox Versant 180 press printers with Efi Fiery Server- GIB DEPARTMENT OF INFORMATION & TECHNOLOGY (S3, LLC) 9863 Resolution - Designating Joseph J. Ra to make and file the Joint Committee of 23272 Public Ethics (]SCOPE) Semi-Annual Report for July 2019 - December 2019 74-2020 - TOWN OF HEMPSTEAD GIB 26850 Resolution -Accepting bid for 2019-2020 on call snow plowing services 75-2020 contract - Town of Hempstead Parking Fields - Central Area - GIB DEPARTMENT OF ENGINEERING (MUNICIPAL SITE SERVICES OF NEW YORK) PW #33-19 26850 Resolution -Accepting bid for 2019-2020 on call snow plowing services 76-2020 contract - Town of Hempstead Parking Fields - Southeast Area - GIB DEPARTMENT OF ENGINEERING (MUNICIPAL SITE SERVICES OF NEW YORK) PW #34-19 - 15 - January 21, 2020 26850 Resolution -Accepting bid for 2019-2020 on call snow plowing services 77-2020 contract - Town of Hempstead Parking Fields - Southwest Area - GIB DEPARTMENT OF ENGINEERING (STAS! BROTHERS ASPHALT CORP.) PW #35-19 511 Resolution - Granting the application to conduct an indoor firing range at the 78-2020 Plattduetsche Park - FRANKLIN SQUARE - 1132 Hempstead Turnpike GIB (BROOKLYN SCHUETZEN CORPS) 10889 Resolution - Authorizing settlement of claim for property damage sustained - 79-2020 TOWN OF HEMPSTEAD (REGINA GALLI) GIB 7 Resolution - Terminating, creating & continuing various offices, positions & 80-2020 occupations in the Town Government of the Town of Hempstead- TOWN GIB OF HEMPSTEAD APPEARANCES: CONCERNS: Felix Procacci 7 Resolution - Amending Resolution No. 80-2020 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 30076 81/1-2020 AMENDOLARA, DONNA (OFFICE OF THE SUPERVISOR) SUPERVISOR CLAVIN & COUNCILMAN CARINI VOTED NO 29996 81/2-2020 BRENNAN, ANGELA (DEPT. OF SENIOR ENRICHMENT) 28506 81/3-2020 CANDELA, FRANCO (OFFICE OF THE RECEIVER OF TAXES) 30239 81/4-2020 CAPP, MATTHEW (DEPT. OF GENERAL SERVICES, Administration) 26194 8115-2020 CASSELL, GLORIA (DEPT. OF PARKS & RECREATION) 28714 8116-2020 CLARK, JARED (DEPT. OF GENERAL SERVICES, Administration) 29963 81/7-2020 DELEON, RAMON (OFFICE OF RECEIVER OF TAXES) 29802 8118-2020 DELLARATTA, JOSEPH (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 29072 81/9-2020 D'ESPOSITO, DANIELLE (OFFICE OF THE RECEIVER OF TAXES) COUNCILMAN D'ESPOSITO RECUSED HIMSELF FROM VOTING 30240 81/10-2020 GATES, DAVID (OFFICE OF THE SUPERVISOR) 22166 81/11-2020 GAYLOR, ROBERT (DEPT. OF PARKS & RECREATION) 29226 81/12-2020 GRACI, MARC (DEPT. OF SANITATION) 30238 81113-2020 GRILLO, CHRISTINE (OFFICE OF THE SUPERVISOR) 30214 81114-2020 HANSON, JENA (DEPT OF GENERAL SERVICES, Administration) 28383 81115-2020 HUSAIN, SHARIQ (OFFICE OF THE TOWN CLERK) 27058 81116-2020 MILONE, KATHLEEN (OFFICE OF THE SUPERVISOR) 30242 81/17-2020 NOCELLA, JOSEPH (OFFICE OF THE SUPERVISOR) 26483 81/18-2020 POKALSKY, SUSAN (OFFICE OF THE TOWN CLERK) - 16 - January 21, 2020 CASE NO. VARIOUS - Continued 28743 81119-2020 RENTA, CAROL (OFFICE OF THE SUPERVISOR) 29922 81/20-2020 ROSENBAUM, GAIL (OFFICE OF THE RECEIVER OF TAXES) 26839 81121-2020 SMITH, KAREEM (DEPT. OF PARKS & RECREATION) 30241 81/22-2020 VOTA, LISA (OFFICE OF THE TOWN ATTORNEY) 29356 81/23-2020 WELLS, YADIRA (OFFICE OF THE TOWN CLERK) 26604 81/24-2020 WIPPERMAN, KIMBERLY (OFFICE OF THE TOWN CLERK) 29877 81/25-2020 YOUNG, CHRISTOPHER (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 28701 81/26-2020 ZWEIG, SHLOMO (DEPT. OF PARKS & RECREATION) GIB APPEARANCES: CONCERNS: Felix Procacci 30231 Resolution Calling Public Hearing FEBRUARY 4, 2020 82-2020 Proposed Local Law Re: "REGULA TIONS AND RESTRICTIONS" to limit GIB parking in BALDWIN, BELLMORE, MERRICK, NORTH VALLEY STREAM, OCEANSIDE, UNIONDALE, (NR) VALLEY STREAM (To amend Chapter 202 of the Code of the Town of Hempstead) 30232 Resolution Calling Public Hearing FEBRUARY 4, 2020 83-2020 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIB BALDWIN, BELLMORE, EAST MEADOW, FRANKLIN SQUARE, (NR) GARDEN CITY, MERRICK, ROOSEVELT, UNIONDALE (To amend Section 202-1 of the Code of the Town of Hempstead) 30233 Resolution Calling Public Hearing FEBRUARY 4, 2020 84-2020 Proposed Local Law Re: "ARTERIAL STOPS" in HEWLETT, NORTH GIB BELLMORE, OCEANSIDE, SEAFORD, WANTAGH, WEST HEMPSTEAD (To amend Section 197-5 of the Code of the Town of Hempstead) 30234 Resolution Calling Public Hearing FEBRUARY 4, 2020 85-2020 Proposed Local Law Re: "PROHIBITION OF RIGHT TURNS" in GIB LEVITTOWN (To amend Section 197-17 of the Code of the Town of Hempstead) 21527 Resolution Calling for a Public Hearing on FEBRUARY 4, 2020 86-2020 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in GIB BALDWIN, ELMONT, FRANKLIN SQUARE, INWOOD, MERRICK, OCEANSIDE (Thomas Avenue, Pelham Street, Atherton Avenue, Frame Street, Carl Avenue, Bayview Court, Lippold Street, Washington Street, Jordan Street) - 17 - January 21, 2020 7179 Resolution Calling for a Public Hearing on FEBRUARY 4, 2020 87-2020 Determining parcels benefited by Construction or Reconstruction of Sidewalk GIB area in BALDWIN, BELLMORE, (NR) BETHPAGE, EAST MEADOW, ELMONT, FRANKLIN SQUARE, INWOOD, MERRICK, NORTH BALDWIN, NORTH BELLMORE, OCEANSIDE, (NR) ROCKVILLE CENTRE, ROOSEVELT, S. HEMPSTEAD, SEAFORD, (NR) VALLEY STREAM, WANTAGH, WEST HEMPSTEAD, WOODMERE in the Town of Hempstead, Nassau County, NY, Adopting proposed Assessment Roll for the cost thereof & Calling a Public Hearing thereon 24824 Resolution - Authorizing execution of Occupational Skills Classroom training 88-2020 contract between the Town of Hempstead Department of Occupational GIB Resources and training providers - DEPARTMENT OF OCCUPATION RESOURCES (ACCESS CAREERS; ACCESS INSTITUTE; ALLIANCE COMPUTING SOLUTIONS; BEV AL INTERNATIONAL BEAUTY SCHOOL; CAMBRIDGE BUSINESS INSTITUTE; COMMERCIAL DRIVER TRAINING; ELECTRICAL TRAINING CENTER; HOFSTRA UNIVERSITY; HUNTER BUSINESS SCHOOL; INTERNATIONAL DEVELOPMENT INSTITUTE; LABOR EDUCATION AND COMMUNITY SERVICES AGENCY, INC.; LONG ISLAND NAIL, SKIN AND HAIR INSTITUTE; MERICEL ACADEMY; MOLLOY COLLEGE; NASSAU BOCES; NASSAU COMMUNITY COLLEGE; RESEARCH FOUNDATION FOR SUNY ON BEHALF OF FARMINGDALE STATE COLLEGE; STONY BROOK UNIVERSITY) 12655 Resolution -Appointing Ryan Hemsley as Commissioner of the Town of 89-2020 Hempstead to fill the vacancy created by the resignation of Matthew Horowitz GIB -SANITARY DISTRICT NO. 7-TOWN OF HEMPSTEAD (RYAN HEMSLEY) 6305 Resolution - Authorizing an increase in the Capital Outlay Account and 90-2020 adding the new State Aid Revenue Account - TOWN OF HEMPSTEAD GIB PARK DISTRICT APPEARANCES: CONCERNS: Meta J. Mereday 14822 Resolution - Authorizing the award of a bid for tidal check valve installation 91-2020 and storm water improvements -DEPARTMENT OF ENGINEERING GIB (BITWELL GC CORPORATION) PW#3 l- l 9 8187 Resolution -Accepting a Declaration of Restrictive Covenants in connection 29945 with applications of BOLLA EM, REALTY, LLC to include an existing 92-2020 gasoline service station within the "GSS" District and install two (2) storage BIDE tanks, each with a capacity of 12,000 gallons and to permit a change of zone for a portion of the property, the overall property is currently split zoned as Residence C ("R-C") and (GSS) in an underlying Business("BUS X") zone to renovate and redevelop the overall property located in FRANKLIN SQUARE - on the slwlc of Hempstead Tpke. & Scherer Blvd. SUPERVISOR CLAVIN NOT TO VOTE AND COUNCILMAN CARINI NOT TO VOTE 26276 Resolution -Accepting a Declaration of Restrictive Covenants in connection 93-2020 with application of KARIF A AUTO REPAIR INC for a Special Exception BIDE (Public Garage) to operate an auto body repair shop with temporary outdoor storage for vehicles under repair - INWOOD - on the nlwlc of Lawrence Avenue & Randall Avenue SUPERVISOR CLAVIN NOT TO VOTE AND COUNCILMAN CARINI NOT TO VOTE - 18 - January 21, 2020 No further business to come before the Board, it was on motion of Supervisor Clavin, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * th - I9 -

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