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Town Board Agenda

Regular Meeting

Hempstead, NY · February 25, 2020

AgendaMinutes

Minutes

STATED TOWN BOARD MEETING FEBRUARY 25, 2020 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, February 25, 2020 at 10:30 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 Supervisor Clavin asked Nassau County Police Commissioner Patrick Ryder 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 one & one 153-2020 half story wood frame one family dwelling with attached garage & remove all D/B litter & debris from property- LEVITTOWN north side of Booth Lane, 258' east of Block Lane - a/k/a 33 BOOTH LANE - DEPARTMENT OF BUILDINGS APPEARANCES: IN FAVOR: Joseph T. Tighe CONCERNS: Felix Procacci AGAINST: George Mullane, Esq. No one else wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilman Blakeman, and unanimous! y voted upon roll call that the public hearing be closed, and "Petition of Commissioner of Buildings to demolish & remove the one & one half story wood frame one family dwelling with attached garage & remove all litter & debris from property" ADOPTED * * * * * * * ·* * *"* * - 30 - February 25, 2020 6542 Petition of Commissioner of Buildmgs to demolish & remove the two story 154-2020 wood frame one family dwelling with attached two car garage & remove all BID litter & debris from property - MERRICK - east side of Tyrus Court, 147' south of Jerusalem Avenue a/k/a 971 TYRUS COURT- DEPARTMENT OF BUILDINGS 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 "Petition of Commissioner of Buildings to demolish & remove the two story wood frame one family dwelling with attached two car garage & remove all litter & debris from property" ADOPTED * * * * * * * * * * * * 30243 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit 155-2020 parking in INWOOD, OCEANSIDE, ROOSEVELT, WEST HEMPSTEAD BIDE (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 Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 10-2020 ADOPTED, pursuant to Resolution No. 155-2020 * * * * * * * * * * * * 30244 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" 156-2020 in BELLMORE, FRANKLIN SQUARE, INWOOD, OCEANSIDE, WEST BIDE HEMPSTEAD, (NR) WESTBURY (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 Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 11-2020 ADOPTED, pursuant to Resolution No. 156-2020 * * * * * * * * * * * * 30245 Proposed Local Law Re: "ARTERIAL STOPS" in WEST HEMPSTEAD (To 157-2020 amend Section 197-5 of the Code of the Town of Hempstead) BIG 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 Local Law No. 12-2020 ADOPTED, pursuant to Resolution No. 157-2020 * * * * * * * * * * * * - 31 - February 25, 2020 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in EAST 158-2020 MEADOW, ELMONT, FRANKLIN SQUARE, OCEANSIDE, BID ROOSEVELT (Sherman Avenue, Chelsea Street, Cloud Avenue, Evergreen Avenue, West Raymond Avenue) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman Dunne, and unanimous! y voted upon roll call that the public hearing be closed, and "Handicapped Parking on Public Streets" ADOPTED * * * * * * * * * * * * 30114 Proposed amendment of Subsection 429(A) of Article XLII of the Building 159-2020 Zone Ordinance of the Town of Hempstead in relation to residential density GIDE for multifamily and mixed-use buildings - TOWN OF HEMPSTEAD APPEARANCES: CONCERNS: Meta J. Mereday No one else wishing to be heard on subject matter, it was On motion of Councilwoman Goosby, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and proposed amendment ADOPTED * * * * * * * * * * * * 25698 Proposed renewal of a contract for furnishing fire protection within the 160-2020 GREEN ACRES MALL FIRE PROTECTION DISTRICT BIDE (INCORPORATED VILLAGE OF VALLEY STREAM) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and "Proposed renewal of a contract for furnishing fire protection within the GREEN ACRES MALL FIRE PROTECTION DISTRICT" (INCORPORATED VILLAGE OF VALLEY STREAM) ADOPTED * * * * * * * ·* * * * * 25697 Proposed renewal contract for furnishing fire protection within the MILL 161-2020 BROOK FIRE PROTECTION DISTRICT (INCORPORATED VILLAGE OF BIDE VALLEY STREAM) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll .call that the public hearing be closed, and "Proposed renewal contract for furnishing fire protection within the MILL BROOK FIRE PROTECTION DISTRICT" (INCORPORATED VILLAGE OF VALLEY STREAM) ADOPTED - 32 - February 25. 2020 30248 Proposed Incorporation of the MERRICK VOLUNTEER FIRE 162-2020 DEPARTMENT, INC. - MERRICK (MERRICK FIRE DEPARTMENT) CIM APPEARANCES: IN FAVOR: Salvatore Sapienza, Esq. No one else wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and "Proposed Incorporation of the MERRICK VOLUNTEER FIRE DEPARTMENT, INC. (MERRICK FIRE DEPARTMENT) ADOPTED * * * * * * * * * * * * 30047 DECISION: GRANTED Application of 7-ELEVEN INC. to permit and GRANTED demolish the (2) two existing one-story buildings and construct a new one- 163-2020 story, 2,580' of convenience store with fuel canopy, four (4) multiple product DIG dispensers providing eight (8) fueling stations and associated underground tanks additional site work for parking and landscaping and a trash enclosure - NORTH BELLMORE - n/si of Jerusalem Avenue & 100.07' e/si of Bellmore Road SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * 30007 DECISION: Application of PATH LAND HOLDINGS, LLC for a permit to Adjourned include existing gasoline service station with "GSS" District and demolish the Without a Date existing one-story building with basement and construct a new, I story, 2996' D/B convenience store (without basement) with eight (8) multiple product dispensers providing sixteen (16) fueling stations, additional site work for parking approx. 33,572' of landscaping and a trash enclosure are also proposed no automotive repairs, bodywork, automotive painting or automotive sales will occur- (NR) BETHPAGE - e/si of Hicksville Road & s/si Central Avenue SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI NOT TO VOTE * * * * * * * * * * * * ADMINISTRATIVE CALENDAR Councilman D'Esposito made motion to sever Item #40 (Case No. 12776) on the administrative calendar and have it heard first which was seconded by Councilman Blakeman. This item is being left in place on calendar and the numbering will not be affected. 25843 Resolutions (2) - Ratifying, confirming & granting the applications for parade permits 164-2020 FRANKLIN SQUARE (VALLEY STREAM NORTH HIGH SCHOOL) 165-2020 WOODMERE (CONG. BEIS TEFILLAH OF WOODMERE) GIB - 33 - February 25, 2020 18081 Resolution - Declaring vehicles obsolete and authorizing disposal thereof - 166-2020 DEPARTMENT OF GENERAL SERVICES, VEHICLE MAINTENANCE GIB DIVISION 4724 Resolution-Authorizing the disposal of certain records -DEPARTMENT 167-2020 OF PUBLIC SAFETY GIB 4724 Resolution - Authorizing the disposal of certain records - DEPARTMENT 168-2020 OF WATER GIB 4724 Resolutions (4) - Authorizing the disposal of certain records - OFFICE OF 169-2020 THE TOWN CLERK 170-2020 171-2020 172-2020 GIB 693 Resolution - Accepting member into company rolls - FRIENDSHIP ENGINE 173-2020 AND HOSE CO., INC. - MERRICK (ALEXANDER DUROSEAU) GIB 6542 Resolutions (127) - Ratifying and confirming an emergency posed by the threat of imminent danger and authorizing special assessment in regard to open, abandoned commercial buildings, one family dwellings, unsafe dead trees, unsafe vacant lot and unsafe inground swimming pool - DEPARTMENT OF BUILDINGS (MGP LANDSCAPE CONSTRUCTION, LLC d/bla M3 DEVELOPMENT GROUP; LONG ISLAND TREE & LANDSCAPE SERVICE, INC.) 174-2020 BALDWIN (869 Atlantic Avenue) 175-2020 BALDWIN (3325 Bayfront Drive) 176-2020 BALDWIN (3373 Bayfront Drive) 177-2020 BALDWIN (3498 Bertha Drive) 178-2020 BALDWIN (869 Demott Avenue) 179-2020 BALDWIN (3103 Eastern Parkway) 180-2020 BALDWIN (709 Fishermans Road) 181-2020 BALDWIN (1613-1617 (1615) Grand Avenue) 182-2020 BALDWIN (2418-2420 Grand Avenue) 183-2020 BALDWIN (2962 Grand Avenue) 184-2020 BALDWIN (1035 Hayes Street) 185-2020 BALDWIN (1041 Henhawk Road) 186-2020 BALDWIN (1103 Jackson Place) 187-2020 BALDWIN (1041 Jackson Street) 188-2020 BALDWIN (635 Lincoln Street) . 189-2020 BALDWIN (1034 McKinley Street) 190-2020 BALDWIN (586-596 {590) Merrick Road) 191-2020 BALDWIN (673 Stratford Road) 192-2020 BALDWIN (848 Van Buren Street) 193-2020 BALDWIN (2616 West End Avenue) 194-2020 BELLMORE (2445 Berkeley Place) 195-2020 BELLMORE (30 Chicago Avenue) 196-2020 BELLMORE (1438 Coolidge Street) 197-2020 BELLMORE (2678 Elm Drive) 198-2020 BELLMORE (2346 Fowler Street) 199-2020 BELLMORE (2477 Harbor Lane) 200-2020 BELLMORE (2068 Hendricks Avenue) 201-2020 BELLMORE (2488 Howard Road) 202-2020 BELLMORE (1107 Huckleberry Road) 203-2020 BELLMORE (2458 Lincoln Boulevard) - 34 - February 25, 2020 CASE NO. 6542 - Continued 204-2020 BELLMORE (1969 Porter Place) 205-2020 BELLMORE (935 West Shelley Road) 206-2020 (NR) BETHPAGE (123 Brenner Avenue) 207-2020 EAST MEADOW (1389 Apple Lane) 208-2020 EAST MEADOW (1944 Freeman Avenue) 209-2020 EAST MEADOW (1956 Front Street) 210-2020 EAST MEADOW (596 Midvale Avenue) 211-2020 EAST MEADOW (1771 Nostrand Avenue) 212-2020 EAST MEADOW (2445 Putnam Drive) · 213-2020 EAST MEADOW (1663 Powers Avenue) 214-2020 (NR) EAST ROCKAWAY (10 8th Avenue) 215-2020 (NR) EAST ROCKAWAY (100 Second Avenue) 216-2020 ELMONT (107 Benson Avenue) 217-2020 ELMONT (89 Clement Avenue) 218-2020 ELMONT (94 Crown Avenue) 219-2020 ELMONT (27 Evans Avenue) 220-2020 ELMONT (108 Joan Court) 221-2020 ELMONT (238-31 116th Avenue) 222-2020 ELMONT (142 Wellington Road) 223-2020 FRANKLIN SQUARE (867 Hemlock Street) 224-2020 INWOOD (311 Bayview Avenue) 225-2020 INWOOD (145 Lawrence Avenue) 226-2020 (NR) ISLAND PARK (2 Baker Court) 227-2020 LEVITTOWN (56 Albatross Road) 228-2020 LEVITTOWN (92 Butternut Lane) 229-2020 LEVITTOWN (15 Castle Lane) 230-2020 LEVITTOWN (12 Clay Lane) 231-2020 LEVITTOWN (52 Ranch Lane) 232-2020 LEVITTOWN (101 Stonecutter Road) 233-2020 LEVITTOWN (476 Whittier Avenue) 234-2020 MERRICK (4 Bonnie Court) 235-2020 MERRICK (3 Lexington Avenue) 236-2020 MERRICK (3099 Whaleneck Drive) 237-2020 OCEANSIDE (3247 Brower Avenue) 238-2020 OCEANSIDE (3092 Royal Avenue) 239-2020 OCEANSIDE ( 111 Pine Street) 240-2020 ROOSEVELT(21 East Roosevelt Avenue) 241-2020 ROOSEVELT (127 Grenada Avenue) 242-2020 ROOSEVELT (24 Jefferson Avenue) 243-2020 ROOSEVELT (18 Linden Place) 244-2020 ROOSEVELT (14 Margaret Drive) 245-2020 ROOSEVELT (195 Manhattan Avenue) 246-2020 ROOSEVELT (216 Manhattan Avenue) 247-2020 ROOSEVELT (68 Mansfield Avenue) 248-2020 ROOSEVELT (39 Monroe Avenue) 249-2020 ROOSEVEL1' (475 North Brookside Avenue) 250-2020 ROOSEVELT (40 Ronald Place) 251-2020 ROOSEVELT (69 Pleasant Avenue) 252-2020 ROOSEVELT (12 West Roosevelt Avenue) 253-2020 ROOSEVELT (45 West Raymond Avenue) 254-2020 ROOSEVELT (27 William Street) 255-2020 ROOSEVELT (79 Whitehouse Avenue) 256-2020 SEAFORD (2657 Peconic Avenue) 257-2020 SEAFORD (1513 Washington Avenue) 258-2020 SOUTH HEMPSTEAD (607 Irene Street) 259-2020 UNIONDALE (1030 Arthur Street) 260-2020 UNIONDALE (664Clinton Avenue) 261-2020 UNIONDALE (711 Coleridge Road) 262-2020 UNIONDALE (68 Cunningham Avenue) 263-2020 UNIONDALE (926 Ditmas Avenue) 264-2020 UNIONDALE (1008 Ditmas Avenue) 265-2020 UNIONDALE (1027 Ditmas Avenue) 266-2020 UNIONDALE (321 Fenimore Avenue) 267-2020 UNIONDALE (358 Fenimore Avenue) - 35 - February 25, 2020 CASE NO. 6542 - Continued 268-2020 UNIONDALE (1001 Harding Street) 269-2020 UNIONDALE (803 Jerusalem Avenue) 270-2020 UNIONDALE (604-606 Jerusalem Avenue) 271-2020 UNIONDALE (305 Maplegrove Avenue) 272-2020 UNIONDALE (701 Nostrand Avenue) 273-2020 UNIONDALE (879 Smith Street) 274-2020 UNIONDALE (942 Smith Street) 275-2020 UNIONDALE (601 Southern Parkway) 276-2020 UNIONDALE (576 Uniondale Avenue) 277-2020 UNIONDALE (168 Walton Avenue) 278-2020 UNIONDALE (273 Warren Street) 279-2020 (NR) VALLEY STREAM (360 Arkansas Drive) 280-2020 (NR) VALLEY STREAM (37 Ashley Drive) 281-2020 (NR) VALLEY STREAM (54 Carolyn Avenue) 282-2020 (NR) VALLEY STREAM (26 Countisbury Avenue) 283-2020 (NR) VALLEY STREAM (1254 Dutch Broadway) 284-2020 (NR) VALLEY STREAM (48 Grant Drive North) 285-2020 (NR) VALLEY STREAM (40 Law Street) 286-2020 (NR) VALLEY STREAM (21 Seaton Place) 287-2020 (NR) VALLEY STREAM (15 William Street) 288-2020 WANTAGH (3808 Dunhill Road) 289-2020 W ANTAGH (3448 Hawthorne Drive North) 290-2020 WANTAGH (1150 Logan Road) 291-2020 WANTAGH (1080 Seamans Neck Road) 292-2020 (NR) WESTBURY (1039 Bowling Green Drive) 293-2020 (NR) WESTBURY (42 Hark Lane) 294-2020 (NR) WESTBURY (17 March Lane) 295-2020 WEST HEMPSTEAD (542 Linden Street) 296-2020 WEST HEMPSTEAD (683 Nightingale Road) 297-2020 WEST HEMPSTEAD (28 Osborne Road) 298-2020 WEST HEMPSTEAD ( 11 Scaneateles A venue) 299-2020 WEST HEMPSTEAD (407 Scaneateles Avenue) 300-2020 WEST HEMPSTEAD (558 Palm Lane) GIB APPEARANCES: CONCERNS: James Griesch; Meta J. Mereday 6542 Resolutions (9) - Authorizing Special Assessment for professional services rendered in regard to unsafe one family dwellings -DEPARTMENT OF BUILDINGS (SCAFFOLDS ETC.; ENVIRONMENTAL MANAGEMENT SERVICES, INC.; PANZER DEMO & ABATEMENT CORP.; LAND G RUGGIERO, INC.; CASHIN ASSOCIATES, P.C.) 301-2020 BALDWIN (3103 Eastern Parkway) 302-2020 BALDWIN (1035 Hayes Street) 303-2020 ELMONT (544 Cameron Street) 304-2020 (NR) ISLAND PARK(2 Baker Court) 305-2020 (NR) ISLAND PARK (2 Baker Court) 306-2020 LEVITTOWN (12 Clay Lane) 307-2020 LEVITTOWN (12 Clay Lane) 308-2020 OCEANSIDE (3247 Brower Avenue) 309-2020 WEST HEMPSTEAD (407 Scaneateles Avenue) GIB 6542 Resolution - Awarding bid contract for the emergency a_sbestos abatement 310-2020 throughout the Town of Hempstead- DEPARTMENT OF BUILDINGS (192 GIB BR_ANCH INTERIOR SERVICES, INC.) Contract #1-2020 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday - 36 - February 25, 2020 6542 Resolution - Awarding bid contract for the emergency board ups, fencing, 311-2020 shoring and accessory structure demolition for unsafe structures through the GIB Town of Hempstead - DEPARTMENT OF BUILDINGS (CIPCO BOARDING CO.) Contract #l 12A-2019 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 20915 Resolutions (5) - Ratifying, confirming & granting permission for use of Town of Hempstead Parking Fields - 312-2020 BALDWIN [BA-11] (GIRL SCOUTS OF NASSAU COUNTY, INC.) 313-2020 LEVITTOWN [L-2] (LEVITTOWN CHAMBER OF COMMERCE) 314-2020 MERRICK [M-5] (MERRICK CHAMBER OF COMMERCE) 315-2020 MERRICK [M-5] (MERRICK CHAMBER OF COMMERCE) 316-2020 SEAFORD [S-3 & S-9] (THE LONG ISLAND GROWERS MARKET) GIB 22356 Resolution - Authorizing the Commissioner of the Town of Hempstead 317-2020 Department of Water to execute a service contract to provide high speed GIB communications - DEPARTMENT OF WATER (SWIFTREACH NETWORKS, INC.) 16905 Resolution - Amending contract & authorizing final payment for the HV AC 318-2020 contract for the new bathhouse at Town Park- POINT LOOKOUT - GIB DEPARTMENT OF PARKS & RECREATION (HI-TECH AIR CONDITIONING) PW #33-17 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 29910 Resolution - Authorizing the execution of an artist engagement agreement in 319-2020 conjunction with the Town's annual "Salute to Veterans" event - GIB DEPARTMENT OF PARKS & RECREATION (MIKE DELGUIDICE) 29734 Resolution - Authorizing the award of an extension of TOH contract for 320-2020 yearly requirements for deco street & area lighting equipment - DIVISION GIB OF PURCHASING (SENTRY ELECTRIC, LLC) Contract #97 A-2017 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of TOH contract for 321-2020 yearly requirements for Bishop Crook "LED" luminaires -DIVISION OF GIB PURCHASING (SENTRY ELECTRIC, LLC) Contract #31-2019 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 29734 Resolution - Authorizing the award of an extension of TOH contract for 322-2020 yearly requirements for traffic zone paint-DIVISION OF PURCHASING GIB (THE SHERWIN WILLIAMS CO.) Contract #01-2018 APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday - 37 - February 25, 2020 14301 Resolution - Authorizing the acceptance of a proposal for the maintenance of 323-2020 IP surveillance cameras throughout the Town of Hempstead under New York GIB State contract PT65556-DEPARTMENT OF INFORMATION & TECHNOLOGY (NETWORKED EDUCATIONAL TECHNOLOGIES LTD d/bla CSDNET) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 14301 Resolution - AuLhorizing an agreement for the maintenance of one Xerox 324-2020 D95CP printer under New York State contract PT66616- DEPARTMENT GIB OF INFORMATION & TECHNOLOGY (S3, LLC) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 14301 Resolution - Authorizing an amendment to the agreement for the enterprise 325-2020 resource planning (ERP) strategy development and system integrator selection GIB - DEPARTMENT OF INFORMATION & TECHNOLOGY (GARTNER, INC.) 14301 Resolution - Authorizing the renewal of an agreement to provide network 326-2020 connection to the Department of Public Safety under NYS contract PS675 l 8 - GIB DEPARTMENT OF INFORMATION & TECHNOLOGY (CROWN CASTLE FIBER, LLC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 13584 Resolution - Approving a contract & authorizing a New York State Division 327-2020 for Youth Grant - DEPARTMENT OF PLANNING & ECONOMIC GIB DEVELOPMENT (GATEWAY YOUTH OUTREACH, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 13584 Resolution - Approving a contract & authorizing a New York State Division 328-2020 for Youth Grant- DEPARTMENT OF PLANNING & ECONOMIC GIB DEVELOPMENT (BIG BROTHERS BIG SISTERS OF LONG ISLAND, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 13584 Resolution - Approving a contract & authorizing a New York State Division 329-2020 for Youth Grant - DEPARTMENT OF PLANNING & ECONOMIC GIB DEVELOPMENT (CHABAD OF WEST HEMPSTEAD, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday - 38 - February 25, 2020 13584 Resolution - Approving a contract & authorizing a New York State Division 330-2020 for Youth Grant - DEPARTMENT OF PLANNING & ECONOMIC GIB DEVELOPMENT (NEW HORIZON COUNSELING CENTER, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 13584 Resolution - Approving a contract & authorizing a grant for services to youth 331-2020 in the unincorporated area of Elmont - DEPARTMENT OF PLANNING & GIB ECONOMIC DEVELOPMENT (GATEWAY YOUTH OUTREACH, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 13584 Resolution - Approving a contract & authorizing a grant for services to youth 332-2020 in the unincorporated area of Uniondale - DEPARTMENT OF PLANNING GIB & ECONOMIC DEVELOPMENT (UNIONDALE COMMUNITY COUNCIL, INC.) APPEARANCES: IN FAVOR: Mary-Ellen Kreye CONCERNS: Felix Procacci; Meta J. Mereday 30249 Resolution - Authorizing a contract to provide professional services in 333-2020 connection with Community Development Programs of the Town of GIB Hempstead- DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (5D ARCHITECTURE & ENGINEERING, PLLC) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 16530 Resolution - Authorizing a contract to provide professional services in 334-2020 connection with Community Development Programs of the Town of GIB Hempstead-DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (N&P ENGINEERING, ARCHITECTURE AND LAND SURVEYING, PLLC) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 27214 Resolution - Authorizing a contract to provide professional services in 335-2020 connection with Community Development Programs of the Town of GIB Hempstead ~DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (RAFFAELLA BERTUCCI ARCHITECT) APPEARANCES: CASE NO. 27214-Continued CONCERNS: Felix Procacci; Meta J. Mereday - 39 - February 25, 2020 29015 Resolution - Authorizing a contract to provide professional services in 336-2020 connection with Community Development Programs of the Town of GIB Hempstead- DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (ABSTRACTS, INCORPORATED) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 30250 Resolution - Authorizing a contract to provide professional services in 337-2020 connection with Community Development Programs of the Town of GIB Hempstead- DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (B. THAYER ASSOCIATES) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 29790 Resolution - Authorizing a contract to provide professional services in 338-2020 connection with Community Development Programs of the Town of GIB Hempstead - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (IMPACT ARCHITECTURE, PLLC) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 25523 Resolution - Authorizing a contract to provide professional services in 339-2020 connection with Urban Renewal Projects related to the implementation of GIB Federally Funded Community Development Activities - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (BEE READY FISHBEIN HATTER & DONOVAN, LLP) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 25852 Resolution - Authorizing a contract to provide professional services in 340-2020 connection with Urban Renewal Projects related to the implementation of GIB Federally Funded Community Development Activities -DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (BERKMAN, HENOCH, PETERSON, PEDDY & FENCHEL, P.C.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 28304 Resolution - Authorizing a contract to provide professional services in 341-2020 connection with Urban Renewal Projects related to the implementation of GIB Federally Funded Community Development Activities - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (BRIAN J. DAVIS, P.C.) APPEARANCES: CONCERNS: Felix Procacci; Diane Madden; Meta J. Mereday 25477 Resolution - Authorizing a contract to provide professional services in 342-2020 connection with Urban Renewal Projects related to the implementation of GIB Federally Funded Community Development Activities - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (MINERVA & D' AGOSTINO, P.C.) - 40 - February 25, 2020 CASE NO. 25477 - Continued APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 9346 Resolution - Authorizing a contract to provide consulting services related to 343-2020 the implementation of ongoing and Federally Funded Community GIB Development Projects - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (MICHAEL L. ODDO) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 27056 Resolution -Authorizing a contract to provide consulting services related to 344-2020 the implementation of ongoing and Federally Funded Community GIB Development Projects - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (SENTINEL CONSULTING) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 12776 Resolution - Authorizing the installation of a second memorial gravestone for 345-2020 Alexander Benedict in Greenfield Cemetery - DEPARTMENT OF DE/G GENERAL SERVICES, CEMETERIES DIVISION (NASSAU COUNTY POLICE BENEVOLENT ASSOCIATION) APPEARANCES: IN FAVOR: Patrick Ryder, Commissioner of Nassau County Police Department CONCERNS: Meta J. Mereday 30251 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 346-2020 non-significance in connection with an application for a site plan approval for GIB the construction of a one-story 2,938 square foot PDQ Restaurant with a Drive-Thru and parking for 41 cars for a parcel of land at 1220 Old Country Road- (NR) WESTBURY (REGENCY CENTERS d/b/a EQUITY ONE (WESTBURY PLAZA), LLC) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 11377 Resolution - Authorizing payment for teaching acrylic painting classes - 347-2020 DEPARTMENT OF PARKS & RECREATION (RALPH CAPOZZI) GIB 11377 Resolution - Authorizing payment for the appearance of "Hokis Pokis" at 348-2020 Levittown Hall "Sock Hop" -DEPARTMENT OF PARKS & RECREATION GIB (UNISTAR FIVE) - 41 - February 25, 2020 18715 Resolution - Authorizing the reimbursement of a fee incurred by an employee 10714 for the renewal of a New York State Department of Environmental 349-2020 Conservation commercial pesticide applicator certification - DEPT. OF GIB CONSERVATION & WATERWAYS (SCOTT HENDERSON) 29420 Resolution - Authorizing a contract to provide professional services in 350-2020 connection with Community Development Programs of the Town of GIB Hempstead- DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (SBLM ARCHITECTS, P.C.) 19858 Resolution - Authorizing a contract to provide professional services in 351-2020 connection with Community Development Programs of the Town of GIB Hempstead - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (PARISH & WEINER, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 12492 Resolution - Approving a contract & authorizing a grant to assist in its Bi- 352-2020 Lingual Program for the benefit of Non-English Speaking residents in GIB Unincorporated areas of the Town of Hempstead - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (FIVE TOWNS COMMUNITY CENTER, INC.) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 28807 Resolution - Authorizing a contract to provide professional services in 353-2020 connection with Community Development Programs of the Town of GIB Hempstead - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (POWERSAIL CHARTERS, INC. d/bla POWERSAIL APPRAISALS) APPEARANCES: CONCERNS: Felix Procacci; Meta J. Mereday 28807 Resolution - Ratifying and confirming the hiring of Powersail Appraisals and 354-2020 authorizing payment for boundary line agreement and appraisals - TOWN OF GIB HEMPSTEAD (POWERSAIL APPRAISALS, INC.) 26420 Resolution - Amending Resolution No. 1327-2018, Case 26420 adopted on 355-2020 October 3, 2018, accepting the proposal & authorizing the execution of a GIB consulting agreement for professional services related to electrical improvements & treatment system design at East Meadow Well 11 - EAST MEADOW WATER DISTRICT-DEPARTMENT OF WATER (H2M ARCHITECTS + ENGINEERS) 29999 Resolution - Amending Resolution No. 1330-2018 authorizing the award 356-2020 of a bid for Brooklyn Avenue improvements - Phase 1 retaining wall GIB reconstruction - BALDWIN - DEPARTMENT OF ENGINEERING (LASER INDUSTRIES, INC.) PW #21-18 - 42 - February 25, 2020 30001 Resolution - Amending Resolution No. 1332-2018 authorizing the award 357-2020 of a bid for road improvement in the Lenox A venue Area, Fenimore GIB Avenue/Maple Avenue - UNIONDALE - DEPARTMENT OF ENGINEERING (METRO PAVING, LLC) PW #23-18 27178 Resolution - Adopting a S.E.Q.R. negative declaration & determination of 358-2020 non-significance in connection with an application to rezone a parcel of land GIB from "Residence B" to "Business X" District - OCEANSIDE - northwest comer of Terrell and Atlantic Avenues (SUNRISE DEVELOPMENT, INC.) 27920 Resolution - Authorizing an access agreement for the installation of soil 359-2020 borings and groundwater monitoring wells by and through the Department of GIB the Navy, Naval Facilities Engineering Command, Mid-Atlantic, property located on the west side of Taylor A venue, north of Coleridge Street - LEVITTOWN - TOWN OF HEMPSTEAD (UNITED STATES OF AMERICA) APPEARANCES: CONCERNS: Meta J. Mereday 16531 Resolution - Ratifying and confirming prior prutial payments and authorizing 360-2020 additional payments to certain bowling lane facilities that hosted the 2019 GIB ANCHOR bowling outings - DEPARTMENT OF PARKS & RECREATION (SAN-DEE LANES OF MALVERNE; EAST MEADOW BOWL; ROCKVILLE CENTRE LANES; WIN BOWLING ALLEY CORPORATION d/b/a BALDWIN BOWL) 10889 Resolutions (2) - Authorizing settlement of claims for property damage & injuries sustained - TOWN OF HEMPSTEAD 361-2020 NEW YORK STATE INSURANCE FUND ON BEHALF OF ALAN ITCHKOW 362-2020 GEICO a/s/o KELLY DREISHPOON GIB 7 Resolution -Amending Resolution No. 80-2020 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 26897 363/1-2020 ALMONOR, MICHAEL (OFFICE OF THE TOWN CLERK) 29794 363/2-2020 BITETTO, JOSEPH (DEPT. OF HIGHWAY) 25747 363/3-2020 BLAFFORD, III, DANIEL (DEPT. OF INFORMATION & TECHNOLOGY) 30257 363/4-2020 CUMMING, EDWARD (DEPT. OF INFORMATION & TECHNOLOGY) 29802 363/5-2020 DELLARATTA, JOSEPH (DEPT. OF GENERAL SERVICES, Buildings & Grounds Division) 22057 363/6-2020 DEMASI, JAMES (DEPT. OF PARKS & RECREATION) 30258 363/7-2020 DERHAM, DONALD (OFFICE OF THE TOWN ATTORNEY) 30256 363/8-2020 FARRELL, ERIN (OFFICE OF THE TOWN BOARD) 29299 363/9-2020 GORTON.ERIC (DEPT, OF CONSERVATION & WATERWAYS) 29780 363/10-2020 HAGANS, TIFFANY (DEPT. OF ENGINEERING) 27123 363/11-2020 HALLICK, MELISSA (DEPT. OF BUILDINGS) - 43 - February 25, 2020 CASE NO. VARIOUS - Continued 29814 363/12-2020 HANIF, FARAH (OFFICE OF THE TOWN CLERK) 28901 363/13-2020 HIGGINS, KRISTIN (DEPT. OF HIGHWAY) 29882 363/14-2020 LANZILLOT A, STEVEN (OFFICE OF THE TOWN BOARD) 26786 363/15-2020 MARTIN, JEROME (DEPT. OF SANITATION) 26392 363/16-2020 MCGOVERN, BRIAN (DEPT. OF HIGHWAY) 28623 363/17-2020 MILLER, LISA (DEPT. OF HIGHWAY) 30259 363/18-2020 MORIATES, TRICIA (OFFICE OF THE TOWN COMPTROLLER) 27694 363/19-2020 NISENSON, ALAN (DEPT. OF PARKS & RECREATION) 29447 363/20-2020 NOVELLO, JOHN (DEPT. OF BUILDINGS) 27472 363/21-2020 OWENS, PATRICK (OFFICE OF THE TOWN BOARD) 20260 363/22-2020 RIVERA PASARINI, LUCIA (OFFICE OF THE RECEIVER OF TAXES) 25380 363/23-2020 SEQUEIRA, KEVIN (DEPT. OF PARKS & RECREATION) 26700 363/24-2020 WALKER, SHARI (DEPT OF OCCUPATIONAL RESOURCES) 26520 363/25-2020 WOODSON, JEANNE (DEPT. OF GENERAL SERVICES, Buildings & Grounds) 30208 363/26-2020 BELLINI, MICHAEL T. (DEPT. OF HIGHWAY) AMENDMENT OF RESOLUTION NO. 80/2020 30216 363/27-2020 KINDLE, JR., ARTHUR R. (DEPT. OF HIGHWAY) AMENDMENT OF RESOLUTION NO. 80/2020 30222 363/28-2020 OVERSTREET, ELTON B. (DEPT. OF GENERAL SERVICES, Buildings & Grounds) AMENDMENT OF RESOLUTION NO. 80/2020 29427 363/29-2020 SIKIRIC, IVICA J. (DEPT. OF SANITATION) AMENDMENT OF RESOLUTION NO. 80/2020 30225 363/30-2020 WARREN, CLAYTON E. (DEPT. OF HIGHWAY) AMENDMENT OF RESOLUTION NO. 80/2020 30059 363/31-2020 WILLDIGG, THOMAS R. (OFFICE OF THE COMPLIANCE OFFICE) GIB AMENDMENT OF RESOLUTION NO. 80/2020 APPEARANCES: CONCERNS: Felix Procacci 30252 Resolution Calling Public Hearing MARCH 3, 2020 364-2020 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIB BALDWIN, EAST MEADOW, NORTH VALLEY STREAM, OCEANSIDE, (NR) VALLEY STREAM (To amend Section 202-1 of the Code of the Town of Hempstead) -44- February 25, 2020 30253 Resolution Calling Public Hearing MARCH 3, 2020 365-2020 Proposed Local Law Re: "ARTERIAL STOPS" in EAST MEADOW, GIB WANTAGH, WEST HEMPSTEAD (To amend Section 197-5 of the Code of the Town of Hempstead) 16932 Resolution Calling Public Hearing MARCH 31, 2020 366-2020 Proposed Local Law in relation to "INVESTIGATION OF APPLICATIONS GIB AND ISSUANCE OF PEDDLERS AND SOLICITERS LICENSES" (To amend Subsections "A", "B", and "E" of Section 118-4 of the Code of the Town of Hempstead 17434 Resolution Calling Public Hearing MARCH 31, 2020 367-2020 Proposed Local Law in relation to "PROMOTING HEALTHFUL GIB ENVIRONMENTS FOR ANIMALS" (To amend Subsection "E'' of Section 152-10 of the Code of the Town of Hempstead) 29535 Resolution Calling Public Hearing MARCH 31, 2020 368-2020 Application of GEMMA REALTY CORP. for rezoning from Residence "B" GIB District to "Business" District - UNIONDALE - n/w/c of Uniondale Avenue & Midwood Street 1712 Resolution Calling Public Hearing MARCH 31, 2020 369-2020 Application of GEMMA REALTY CORP. for a permit to include gasoline GIB service station within "GSS" District - UNIONDALE - n/w/c of Uniondale A venue & Midwood Street 30047 Resolution - Accepting a Declaration of Restrictive Covenants in connection 370-2020 with application of 7-ELEVEN INC. to permit and demolish the (2) two DIG existing one-story buildings and construct a new one-story, 2,580'of convenience store with fuel canopy, four (4) multiple product dispensers providing eight (8) fueling stations and associated underground tanks additional site work for parking and landscaping and a trash enclosure - NORTH BELLMORE- n/si of Jerusalem Avenue & 100.07' e/si of Bellmore Road SUPERVISOR CLAVIN NOT TO VOTE COUNCILMAN CARINI 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. * * * * * * * * * * * * th - 45 -

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