Town Board Agenda

STATED TOWN BOARD MEETING AUGUST 4, 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, August 4, 2020 at 10:30AM. 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: KA TE MURRAY, Town Clerk SUSAN M. POKALSKY, Deputy Town Clerk JOSEPH NOCELLA, Chief of Staff JOHN MASTROMARINO, Town Comptroller Supervisor Clavin welcomed everyone to the Town Board meeting and noted due to the COVID -19 Pandemic and consistent with the Governor's Emergency Declaration and Executive Orders as well as the Town's Emergency Declaration, this meeting will be live streamed so that all members of the public who wish to listen and observe the meeting will be able to do so. In addition, the meeting will be recorded and transcribed. Public comments for Public Hearings have been received via e-mail. Supervisor Clavin asked Councilman Dunne to lead the assemblage in the Pledge of Allegiance to our flag. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 30293 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" 849-2020 to limit parking in UNIONDALE, MERRICK (To amend Chapter 202 of the GIDE Code of the Town of Hempstead) APPEARANCES: NONE No one 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 Local Law No. 26-2020 ADOPTED, pursuant to Resolution No. 849-2020 * * * * * * * * * * * * 30294 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" 850-2020 in UNIONDALE (To amend Section 202-1 of the Code of the Town of GIB Hempstead) APPEARANCES: NONE - I 01 - August 4, 2020 CASE NO. 30294 - PUBLIC HEARING - Continued 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. 27-2020 ADOPTED, pursuant to Resolution No. 850-2020 * * * * * * * * * * * * 30295 Proposed Local Law Re: "ARTERIAL STOPS" in SALISBURY, 851-2020 WANTAGH, WOODMERE (To amend Section 197-5 of the Code of the BIM Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 28-2020 ADOPTED, pursuant to Resolution No. 851-2020 * * * * * * * * * * * * 16214 Proposed Revised Public Parking Field Maps in FRANKLIN SQUARE 852-2020 (Field FS-3) BIM APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and Proposed Revised Public Parking Field Maps ADOPTED * * * * * * * * * * * * 16932 Proposed Local Law in relation to "INVESTIGATION OF APPLICATIONS KEEPING AND ISSUANCE OF PEDDLERS AND SOLICITERS LICENSES" (To RECORD OPEN amend Subsections "A", "B", and "E" of Section 118-4 of the Code of the UNTIL Town of Hempstead) SEPT 8, 2020 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 17434 Proposed Local Law in relation to "PROMOTING HEALTHFUL KEEPING ENVIRONMENTS FOR ANIMALS" (To amend Subsection "E" of Section RECORD OPEN 152-10 of the Code of the Town of Hempstead) UNTIL SEPT 8, 2020 APPEARANCES: Diane Madden; Meta J. Mereday; Felix Procacci BIG - I 02 -  August 4, 2020 CASE NO. 17434 - PUBLIC HEARING - Continued 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 15234 Proposal Local Law in relation to 'INCREASING THE MAXIMUM FINES KEEPING FOR ILLEGAL DUMPING OF REFUSE AND GARBAGE ON VA CANT RECORD OPEN LOTS OR STREETS" (To amend Section 128-45 of Chapter UNTIL 128 of the Code of the Town of Hempstead) SEPT 8, 2020 BIG APPEARANCES: Meta J. Mereday; Marvin Amazan 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 14703 Proposal Local Law entitled "TOW CARS" by adding a new Subsection KEEPING "E" thereof in relation to regulations for heavy duty towing (To amend RECORD OPEN Section 183-8 of Chapter 183 of the Code of the Town of Hempstead) UNTIL SEPT 8, 2020 APPEARANCES: George Lindeman BIG 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 29378 Proposed Local Law in relation to the "DEFINITION OF THE TERM 26667 "PROGRAM TIME PERIOD" APPLICABLE TO APPRENTICESHIP KEEPING TRAINING PROGRAMS" (To amend Section 3-2 of Chapter 3 of the RECORD OPEN Code of the Town of Hempstead) UNTIL SEPT 8, 2020 APPEARANCES: NONE BIG 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * - I 03 -  August 4, 2020 4160A Proposed Increase & Improvement of the FRANKLIN SQUARE WATER KEEPING DISTRICT - TOWN OF HEMPSTEAD RECORD OPEN UNTIL APPEARANCES: NONE SEPT 8, 2020 BIG 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 690 Proposed renewal contract for furnishing fire protection service in the ANGLE KEEPING SEA FIRE PROTECTION DISTRICT (INCORPORATED VILLAGE OF RECORD OPEN EAST ROCKAWAY) UNTIL SEPT 8, 2020 APPEARANCES: NONE DEIG 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 29535 Application of GEMMA REALTY CORP. for rezoning from Residence "B" KEEPING District to "Business" District- UNIONDALE - nlwlc of Uniondale Avenue RECORD OPEN & Midwood Street UNTIL SEPT 8, 2020 APPEARANCES: Chris Tartaglia, Engineer - Highpoint GIDE Engineering; John Ferretti, Jr., Attorney; Meta J. Mereday; Marvin Amazan 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 KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * 1712 Application of GEMMA REALTY CORP. for a permit to include gasoline KEEPING service station within "GSS" District - UNIONDALE - n/wlc of Uniondale RECORD OPEN A venue & Midwood Street UNTIL SEPT 8, 2020 APPEARANCES: Chris Tartaglia, Engineer - Highpoint GIDE Engineering; John Ferretti, Jr., Attorney; Meta J. Mereday; Marvin Amazan 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 ' KEEPING RECORD OPEN UNTIL September 8, 2020 * * * * * * * * * * * * - 104 -  August 4, 2020 30285 DECISION: Proposed Local Law Re: "REGULATIONS AND 853-2020 RESTRICTIONS" to limit parking in ELMONT (To amend Chapter 202 of ADOPT the Code of the Town of Hempstead) BIC LL#29-2020 * * * * * * * * * * * * 30286 DECISION: Proposed Local Law Re: "PARKING OR STANDING 854-2020 PROHIBITIONS" in ELMONT (To amend Section 202-1 of the Code of the ADOPT Town of Hempstead) BIM LL#30-2020 * * * * * * * * * * * * 30287 DECISION: Proposed Local Law Re: "ARTERIAL STOPS" in SOUTH 855-2020 HEMPSTEAD (To amend Section 197-5 of the Code of the Town of ADOPT Hempstead) DEIG LL#31-2020 * * * * * * * * * * * * 21527 DECISION: Proposed "HANDICAPPED PARKING ON PUBLIC 856-2020 STREETS" in ELMONT, FRANKLIN SQUARE, LYNBROOK, WEST ADOPT HEMPSTEAD (Kirkman Ave.; Daffodil Ave.; Van Buren Ave.; Farnum BIG Blvd.; Maple Dr.; Hudson Ct.; Elm St.) * * * * * * * * * * * * ADMINISTRATIVE CALENDAR 461 Resolution -Accepting to active membership- MERRICK HOOK & 857-2020 LADDER COMP ANY NO. 1, INC. (DANIEL B. PASTOR; JACK SMITH) BIDE 6542 Resolution - Authorizing the award of contract for emergency demolition of 858-2020 unsafe structures - DEPT. OF BUILDINGS (B & A COMMERCIAL, INC.) BIDE Contract # 44-2020 6542 Resolution -Awarding Formal Bid No. 4-2020 for the demolition and removal 859-2020 of a two story wood frame one family dwelling with detached garage and BIDE removal of all litter and debris from premises - WEST HEMPSTEAD (I I SCANEATLES AVENUE) south side of Scaneatles Avenue, 100' East of Mahopac Road, Town of Hempstead, Section 35, Block 415,and Lot(s) 881- 884, approved by the Town Board Resolution No. 135-2019, adopted February 26, 2019 - DEPT. OF BUILDINGS 6542 Resolution - Awarding Formal Bid No. 5-2020 for the demolition and removal 860-2020 of a one story wood frame one family dwelling with detached garage and BIDE removal of all litter and debris from premises - WEST HEMPSTEAD (407 SCANEATLES AVENUE) south side of Scaneatles Avenue, 114' West of Woodfield Road, Town of Hempstead, Section 35, Block 415 and Lot(S) 768- 771 & 849, approved by the Town Board Resolution No. 684-2019, adopted July 2, 2019 - DEPT. OF BUILDINGS - 105 - August 4, 2020 6542 Resolution -Awarding Formal Bid No. 6-2020 for the demolition and removal 861-2020 of a one and one half story wood frame one family dwelling and removal of BIDE all litter and debris from premises - ISLAND PARK (240 CATHEDRAL AVENUE) south side of Cathedral Avenue, 40' east of Beachview Avenue, Town of Hempstead, Section 43, Block 396 and Lot(S) 38, approved by the Town Board Resolution No. 134-2019, adopted February 26, 2019 - DEPT. OF BUILDINGS 6542 Resolution - Awarding Formal Bid No. 7-2020 for the demolition and removal 862-2020 of a two story wood frame one family dwelling with detached garage and BIDE removal of all litter and debris from premises - ELM ONT (94 EV ANS AVENUE) southeast comer of Evans Avenue and Union Avenue, Town of Hempstead, Section 32, Block 567 and Lot (S) 44-45, approved by the Town Board Resolution No. 133-2019, adopted February 26, 2019 - DEPT. OF BUILDINGS 6542 Resolution - Awarding Formal Bid No. 8-2020 for the demolition and removal 863-2020 of a two story wood frame one family dwelling with detached garage and BIDE removal of all litter and debris from premises - LEVITTOWN (12 CLAY LANE) south side of Clay Lane 231' East of Cooper Lane, Town of Hempstead, Section 51, Block 200 and Lot(S) 6, approved by the Town Board Resolution No. 849-2019, adopted August 6, 2019 - DEPT. OF BUILDINGS 6542 Resolution - Awarding Formal Bid No. 9-2020 for the demolition and removal 864-2020 of a one story and one a half wood frame one family dwelling with detached BIDE garage and removal of all litter and debris from premises - LEVITTO WN (175 BARBARA LANE) east side of Barbara Lane 115' North of Roxbury Lane, Town of Hempstead, Section 51, Block 265 and Lot(S) 9, approved by the Town Board Resolution No. 330-2019, adopted April 2, 2019- DEPARTMENT OF BUILDINGS 28476 Resolution - Authorizing acceptance of an agreement to provide Telehealth 865-2020 Services for the Town of Hempstead Emergency Medical Services Division- BIDE DEPT. OF CONSERVATION & WATERWAYS (DRFIRST) 9740 Resolution - Authorizing the renewal of a license agreement - DEPT. OF 866-2020 BUILDINGS (FILE TRAIL, INC.) BIDE 12113 Resolution - Authorizing the renewal of an agreement to maintain an 867-2020 Oce Scanner Express and an Oce Colorwave 300 Printer - DEPT. OF BIDE CONSERVATION & WATERWAYS (CANON SOLUTIONS AMERICA, INC.) 14759 Resolution -Accepting bid & awarding contract for the Cooling Tower 868-2020 Legionella Prevention Maintenance Plan, various facilities throughout the BIDE Town of Hempstead- DEPT. OF GENERAL SERVICES (AARCO ENVIRONMENTAL SERVICES, CORP.) PW #21-19 3191 Resolution - Authorizing the award of a bid for 2020 requirements and 869-2020 emergency repair work along various roadways within the unincorporated BIDE areas of the Town of Hempstead- DEPT. OF ENGINEERING (THE LAND TEK GROUP, INC.) PW #2-20 - 106 -  August 4, 2020 11377 Resolution - Authorizing the ratification and affirmation of an equipment 870-2020 rental agreement for the rental of a FM Radio Transmitter - DEPT. OF BIDE PARKS & RECREATION (iPROBE MULTILINGUAL SOLUTIONS, INC.) 11377 Resolution - Authorizing the ratification and affirmation of an agreement for 871-2020 the rental of parking spaces during the 2020 summer beach season - DEPT. BIDE OF PARKS & RECREATION (VILLAGE OF ATLANTIC BEACH) 11377 Resolution - Authorizing the ratification and affirmation of an agreement for 872-2020 the rental of parking spaces during the 2020 summer beach season - DEPT. BIDE OF PARKS & RECREATION (BOARDWALK EMPIRE, LLC) 10315 Resolution -Authorizing the issuance of a Building Permit with a "Fee Cap" 873-2020 in connection with Building Permit Application No. 20-7822 for the Elmont BIDE Fire District to construct 9111 memorial with flag poles, retaining walls, paving, landscaping and drainage structures at the premises located at I 00 School Road- ELMONT - DEPT. OF BUILDINGS (ELMONT FIRE DISTRICT) 21943 Resolution - Ratifying and affirming the Town's prior acceptance of a 874-2020 donation consisting of twenty (20) to thirty (30) cases of Oxigen drinking BIDE water for use by Town of Hempstead beach lifeguards- DEPT. OF PARKS & RECREATION (OXIGEN BEVERAGES (USA), INC.) 21943 Resolution - Authorizing acceptance of a donation consisting of the following 875-2020 items for use at Camp Anchor: (i) two (2) swing sets - TOWN OF BIDE HEMPSTEAD (ANCHOR PROGRAM FUND, INC.) 18081 Resolution - Declaring vehicle obsolete & authorizing disposal thereof - 876-2020 DEPT. OF GENERAL SERVICES, VEHICLE MAINTENANCE DIVISION BIDE 16452 Resolution - Ratifying and confirming a contract for commercial general 877-2020 liability insurance for bay house leases located in the Town of Hempstead - BIDE TOWN OF HEMPSTEAD (STACK INSURANCE AGENCY) 16452 Resolution-Authorizing the Town of Hempstead to pay Stack Insurance 878-2020 Agency for employee fidelity surety bond, issued by Zurich Insurance - BIDE TOWN OF HEMPSTEAD (STACK INSURANCE AGENCY) 23272 Resolution - Retaining Mark L. Lieberman, Esq. as consultant with respect to 879-2020 the Legislature of the State of New York for the 2020 session- TOWN OF BIDE HEMPSTEAD (MARK L. LIEBERMAN, ESQ.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 880-2020 the Town of Hempstead 2020 Calendar- OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (ADELPHI UNIVERSITY) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 881-2020 the Town of Hempstead 2020 Calendar - OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (CILENTO PIPELINE PLUMBING & HEATING, INC.) - 107 - August 4, 2020 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 882-2020 the Town of Hempstead 2020 Calendar-OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (COVANTA ENERGY) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 883-2020 the Town of Hempstead 2020 Calendar - OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (ELECTRICAL INSPECTORS, INC.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 884-2020 the Town of Hempstead 2020 Calendar- OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (RMB DRAFTING SERVICES, INC.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 885-2020 the Town of Hempstead 2020 Calendar- OFFICE OF COMMUNICATIONS BIDE & PUBLIC AFFAIRS (TOW BOAT U.S. clo REYNOLDS TOWING & MARINE SERVICE) 19246 Refunding Bond Resolution - Authorizing the refunding of certain 886-2020 outstanding Serial Bonds of said Town, stating the plan of refunding, BIDE appropriating an amount not to exceed $23,000,000 for such purpose, authorizing the issuance of refunding bonds in the principal amount not to exceed $23,000,000 to finance said appropriation and making certain other determinations relative thereto - TOWN OF HEMPSTEAD 20344 Resolution-Authorizing attendance of two (2) Town of Hempstead Animal 887-2020 Shelter employees to attend a chemical aerosol projector instructor course BIDE "Train the Trainer" to be given by the Security Equipment Corporation - DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION (SECURITY EQUIPMENT CORPORATION) 9920 Resolution - Accepting a bid for the yearly requirements for supply and 888-2020 installation of Landscape Structure, Inc. replacement materials at various BIDE locations throughout the Parks Department - DEPT. OF PARKS & RECREATION (TURF TEK USA) Contract# 13-2020 9920 Resolution - Accepting a bid for the yearly requirements for printing of 889-2020 recreational brochures for the Parks Department - DEPT. OF PARKS & BIDE RECREATION (TOBA Y PRINTING CO.) Contract# 35-2020 29910 Resolution - Authorizing the ratification and affirmation of a license 890-2020 agreement for the showing of movies-DEPT. OF PARKS & RECREATION BIDE (SWANK MOTION PICTURES, INC.) 14301 Resolution - Authorizing the acceptance of a proposal for priority support for 891-2020 the Town's Oracle Cloud System - DEPT. OF INFORMATION & BIDE TECHNOLOGY (CHERRY ROAD TECHNOLOGIES, INC.) 14301 Resolution -Authorizing the acceptance of a proposal for CTR-3100 RFID 892-2020 terminals for Attendance Enterprise System - DEPT. OF INFORMATION & BIDE TECHNOLOGY (CINCINNATI TIME RECORDER, INC. [CTRNY]) - 108 -  August 4, 2020 25605 Resolution - Authorizing the reimbursement for payment to DOTGOV for 893-2020 HempsteadNY.gov domain name - TOWN OF HEMPSTEAD (ARTHUR R. BIDE PRIMM, JR.) 13106 Resolution -Authorizing a decrease in Part Town Fund Appropriated Fund 894-2020 Balance Account and an increase in the Fees & Services Account BIDE in Planning & Economic Development Operating Fund in the 2020 Budget - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT 14301 Resolution - Amending Town Board Resolution No. 785-2020 for the 895-2020 performance of an integrity check on the newly installed Enterprise Resource BIDE Planning (ERP) System - OFFICE OF THE TOWN COMPTROLLER (ORACLE AMERICA, INC.) 14759 Resolution - Accepting a sealed letter bid for preventative maintenance 896-2020 generator services, various Town facilities - DEPT. OF GENERAL BIDE SERVICES (POWER PRO SERVICE COMPANY, INC.) 4724 Resolution - Authorizing disposal of certain records - DEPT. OF GENERAL 897-2020 SERVICES, DIVISION OF CEMETERIES BIDE 14596 Resolution - Authorizing the award of an extension of TOH contract for 898-2020 yearly requirements for armed guard services - OFFICE OF THE TOWN BIDE COMPTROLLER, DIVISION OF PURCHASING (DANDRIDGE & ASSOCIATES, INC.) Contract# 57-2019 29734 Resolution - Authorizing the award of an extension of TOH contract for yearly 899-2020 requirements for repair & rebuilding of hydraulic cylinders & jacks - OFFICE BIDE OF THE TOWN COMPTROLLER, DIVISION OF PURCHASING (DEER PARK HYDRAULIC & PACKAGING CO., INC.) Contract# 73-2019 29734 Resolution - Authorizing the award of an extension of TOH contract for yearly 900-2020 requirements for parts & labor for hydraulic pumps - OFFICE OF THE BIDE TOWN COMPTROLLER, DIVISION OF PURCHASING (DEPENDABLE HYDRAULICS; DEER PARK HYDRAULIC & PACKAGING CO., INC.) Contract# 80-2019 29734 Resolution - Authorizing the award of an extension of TOH contract for yearly 901-2020 requirements for new hydraulic motors - OFFICE OF THE TOWN BIDE COMPTROLLER, DIVISION OF PURCHASING (DEER PARK HYDRAULIC & PACKAGING CO., INC.) Contract# 91-2019 29734 Resolution - Authorizing the award of an extension of TOH contract for yearly 902-2020 requirements for motor & pump, repair & maintenance - OFFICE OF THE BIDE TOWN COMPTROLLER, DIVISION OF PURCHASING (IVS INCORPORATED) Contract# 38-2019 15512 Resolution - Authorizing an amendment to contract for monitoring, testing, 903-2020 inspection & repair of interior fire alarm systems/burglar alarms - TOWN OF BIDE HEMPSTEAD (BRISCOE PROTECTIVE SYSTEMS, LLC) Contract# 39- 2017 - I 09 - August 4, 2020 15512 Resolution - Awarding purchase contract for the yearly requirements for 904-2020 monitoring, testing, inspection & repair (as needed) of interior fire alarm BIDE systems/burglar alarms - TOWN OF HEMPSTEAD (OPEN SYSTEMS METRO) Contract # 158-2020 10338 Resolution - Requesting Legislation for "An Act to amend the Vehicle and 905-2020 Traffic Law, in relation to authorizing a residential parking system in certain BIDE parts of the hamlet of Oceanside" - TOWN OF HEMPSTEAD 6892 Resolution - Ratifying and confirming the payment of membership dues to the 906-2020 New York State Town Clerk's Association for the period July 1, 2020 through BIDE June 30, 2021- OFFICE OF THE TOWN CLERK 6892 Resolution - Ratifying and confirming the payment of membership dues to the 907-2020 Nassau Suffolk Town Clerk's Association for the period July 1, 2020 through BIDE June 30, 2021- OFFICE OF THE TOWN CLERK 21646 Resolution- Authorizing acceptance a contract for yearly requirements for 908-2020 trap-neuter-return (TNR) services for Town of Hempstead Animal Shelter- BIDE DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION Contract# 43-2020 APPEARANCES: Stuart Krull; Felix Procacci; Diane Madden; Christine Scaffidi; Joann Cave; Renee Kraft VIA EMAIL: Valerie Lampe; Heather Mancuso; Barbara Palm; Renee Kraft The active volunteers ofTOHAS: Leslie Braunstein; Ilene J. Kamilar-Shapiro; Bonnie Zarillo; Jeannie Savino-Nethaway; Robin Strauss McKeon; Joseph Hopke; Patty Portillo; Lori Kessler Wachsstock; Jo-Anne; Faith Rey; Karina Figueiredo Weiss; Donna Cirile; Romy Martin; Sara Bergonzi; Michael Malony; Lisa Gasparini Harrigan; Francesca Sirra; Jill Hoffberg-Cohn; Jackie Lewis Krause; Melissa Jaffee; John McKeon; Rick Beal; Jacinda Sommer; Helen Lambos; Samantha Sourbeck; Bill Nussebaum; Danielle Harrison; Mary Traidor Merlini; Lucia McBride; Donna Rezek; Caroline Klein; Chris McHugh; Gloria Vasco; Ken Worker; Yoriko Watanabe; Danielle Guzzardo; Leoncia Marie Nanre; Lucretia Orientale; Anna Stegenga; Jennifer Savetti; Katie Grilli-Robres; Nancy Licata; Narilyn Spector; Terie Defranco; Ed Borst; John Esposito; Richard Linzetta; Liz Seymour; Norina Shurlman; Alice Feldman; Robert Chalmers; Sarah Bornstein; Patricia Loester; Norman Lezanti; Michael Haines; Lisa Haines; James Freyer 20179 Resolution - Amending Resolution No. 1122-2014 to authorize the Office of 909-2020 the Town Attorney to make payment of settlement or judgement tort liability BIDE claims not to exceed Twenty-Five Thousand Dollars ($25,000.00) - OFFICE OF THE TOWN ATTORNEY - 110 -  August 4, 2020 9177 Resolution - Amending Resolution No. 797-2019 as amended by Resolution 910-2020 No. 434-2020 which authorized payment for the rental of a postage meter BIDE together with maintenance agreement - DEPARTMENT OF SANITATION (QUADIENT LEASING USA, INC.) 17083 Resolution- Awarding purchase contract for the yearly requirements for 911-2020 transfer of municipal solid waste from transfer facility to Covanta Energy BIDE Facility- DEPTARTMENT OF SANITATION- (WESTBURY PAPER STOCK CORP.) Contract# 52-2020 23726 Resolution- Accepting bid and awarding the contract for the Petroleum 912-2020 Dispensing Installation Project at Averill Boulevard Park, Franklin Square - BIDE DEPT. OF PARKS & RECREATION (THE FRANKLIN COMPANY) PW #5-20 23726 Resolution- Accepting bid and awarding the contract for the Petroleum 913-2020 Dispensing Installation Project at Market Lane, Levittown - DEPT. OF BIDE PARKS & RECREATION (THE FRANKLIN COMPANY) PW #6-20 14822 Resolution - Authorizing the award of a bid for 2020 relining and 914-2020 repairs to storm water drainage systems at various location within the BIDE unincorporated areas of the Town of Hempstead- DEPT. OF ENGINEERING (EARTH REPAIR, LLC).PW #12-20 10889 Resolutions (3) -Authorizing settlement of claim for property damage sustained - TOWN OF HEMPSTEAD 915-2020 DEBRA MULLER 916-2020 JOSEPH MUNISTERI 917-2020 JOHN SANFORD (ROBERT K. YOUNG AND ASSOCIATES) BIDE 7 Resolution - Amending Resolution No. 80-2020 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 29088 918/1-2020 AKEL, KRISTAL (OFFICE OF THE TOWN COMPTROLLER) 30302 91812-2020 ALFANO, THOMAS (OFFICE OF THE TOWN BOARD) 29252 91813-2020 BAKER, JESSE (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds Division) 28734 91814-2020 CHAND!, JASMINE (DEPARTMENT OF PARKS & RECREATION) 29601 91815-2020 DAZZO, JOSEPH (DEPARTMENT OF GENERAL SERVICES, Administration) 28947 91816-2020 DERENZE, EMILY (DEPARTMENT OF GENERAL SERVICES, Animal Shelter & Control Division) 25615 918/7-2020 DESANTIS, MICHAEL (DEPARTMENT OF PARKS & RECREATION) 29803 91818-2020 DUBOVICK, GARY (DEPARTMENT OF INFORMATION & TECHNOLOGY) 29202 91819-2020 ESPOSITO, JAMES (DEPARTMENT OF PARKS & RECREATION) 30303 918110-2020 FONTANA, FRANK (DEPARTMENT OF PARKS & RECREATION) - 111 - August 4, 2020 CASE NO. VARIOUS - Continued 26727 918/11-2020 FRANK, PATRICIA (DEPARTMENT OF OCCUPATIONAL RESOURCES) 30304 918112-2020 HAPSIS, FOULA (OFFICE OF THE RECEIVER OF TAXES) 25018 918113-2020 HOLMES, JEFFREY (DEPARTMENT OF HIGHWAY) 22829 918114-2020 HUBER, ELLIOT (DEPARTMENT OF WATER) 29316 918/15-2020 JAGHAB, RONNY (DEPARTMENT OF HIGHWAY) 24286 918116-2020 LUPO, PAUL (DEPARTMENT OF PARKS & RECREATION) 30305 918117-2020 MARTELLI, NICHOLAS (DEPARTMENT OF SANITATION) 26786 918/18-2020 MARTIN, JEROME (DEPARTMENT OF SANITATION) 24105 918119-2020 MARTINO, MICHAEL (DEPARTMENT OF GENERAL SERVICES, Traffic Control Division) 30306 918120-2020 MATOZZO, CATERINA (OFFICE OF THE RECEIVER OF TAXES) 30307 918121-2020 MOHAN, NALINI (OFFICE OF THE RECEIVER OF TAXES) 26929 918122-2020 O'NEIL, SHANE (DEPARTMENT OF PARKS & RECREATION) 29170 918123-2020 PATINO, JOSEPH (OFFICE OF THE SUPERVISOR) 29189 918124-2020 PISCIONE, VICTORIA (DEPARTMENT OF HIGHWAY) 26551 918125-2020 PRIMIANO, ANTHONY (DEPARTMENT OF PARKS & RECREATION) 27505 918126-2020 REGINA, RICHARD (OFFICE OF THE TOWN ATTORNEY) 23721 918127-2020 REGINELLA, NINO (DEPARTMENT OF PARKS & RECREATION) 29512 918128-2020 ROBINSON, NICOLE (OFFICE OF THE TOWN CLERK) 29647 918129-2020 SIMEONE, JOSEPH (DEPARTMENT OF PARKS & RECREATION) 28046 918130-2020 STALLONE, CRAIG (DEPARTMENT OF PARKS & RECREATION) 26527 918131-2020 TARDIBUONO, GREGORY (DEPARTMENT OF GENERAL SERVICES, Administration) 26460 918132-2020 TYNAN, CHARLES (DEPARTMENT OF PARKS & RECREATION) 30308 918133-2020 VINSON, STARR (OFFICE OF THE RECEIVER OF TAXES) 23149 918134-2020 ZACCOLI, BRET (DEPARTMENT OF ENGINEERING) 30272 918135-2020 PARRELLA, LISA (DEPT. OF PARKS & RECREATION) AMENDMENT OF RESOLUTION NO. 512123-2020 30274 918136-2020 SIMONSON, MARK (DEPARTMENT OF GENERAL SERVICES, BIDE Administration) AMENDMENT OF RESOLUTION NO. 512126-2020 30298 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 919-2020 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in BIDE ELMONT, OCEANSIDE, SEAFORD (To amend Section 202-1 of the Code of the Town of Hempstead) - 112 -  August 4, 2020 30299 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 920-2020 Proposed Local Law Re: "ARTERIAL STOPS" in LEVITTOWN, BIDE MERRICK, SEAFORD, WANTAGH, WEST HEMPSTEAD (To amend Section 197-5 of the Code of the Town of Hempstead) 30300 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 921-2020 Proposed Local Law Re: "PROHIBITION OF LEFT TURNS" in BIDE LEVITTOWN, SEAFORD (To amend Section 197-15 of the Code of the Town of Hempstead) 19908 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 922-2020 Proposed Local Law in relation to "REGULATION OF THE POSSESSION BIDE OF LIGHTED TOBACCO PRODUCTS AT PUBLIC PLACES PROXIMATE TO PARKS WITHIN THE TOWN OF HEMPSTEAD" (To create a new Subsection 77-2.C of Chapter 77 of the Code of the Town of Hempstead) 15720 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 923-2020 Proposed Local Law in relation to "EXCAVATIONS IN STREETS" BIDE (To amend Sections 175-3 and 175-7 of Chapter 175 of the Code of the Town of Hempstead) 21527 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 924-2020 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in BIDE BELLMORE, ELMONT, INWOOD, OCEANSIDE, ROOSEVELT (Wood Ave., Litchfield Ave, Kirkman Ave., Lucille Ave., Rhinehart Pl., Rockville Centre Pkwy., Catlin Ave.) 4610 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 925-2020 Proposed renewal contracts for furnishing fire protection within the BIDE WOODMERE FIRE PROTECTION DISTRICT (WOODMERE FIRE DISTRICT) 20404 Resolution Calling for a Public Hearing on SEPTEMBER 8. 2020 926-2020 Authorizing the conveyance of a vacant commercial parcel of land located at BIDE 509 Nassau Road (Section: 55, Block: 431, Lot: 73) for development and construction of a commercial structure pursuant to the Roosevelt Urban Renewal Plan Phase II- ROOSEVELT -DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (SUNRISE RETAIL VENTURES, LLC) 27964 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 Proposed 927-2020 Local Law in relation to "GRAFFITI CONTROL" TO INCREASE CIVIL BIDE PENALTIES FOR THE APPLICATION OF UNLAWFUL GRAFFITI IN THE TOWN OF HEMPSTEAD (To amend Sub-Sections 129-1.E of Chapter 129 of the Code of the Town of Hempstead) 27178 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 Application 928-2020 of SUNRISE DEVELOPMENT, INC. to rezone from Residence "B" District BIDE to Business "X" District in order to facilitate development of an assisted living facility designed to meet the needs of the senior population in the existing community- OCEANSIDE (SUNRISE DEVELOPMENT, INC.) 16210 Resolution Calling for a Public Hearing on SEPTEMBER 8, 2020 929-2020 Application of 3249 LARSON BL VD, LLC for a permit to include an existing BIDE gasoline service station within the "GSS" District the petitioner operates the gasoline station and convenience store they seek to upgrade and improve the current service station - OCEANSIDE (3249 LARSON BL VD, LLC) - 113 - August 4, 2020 30283 Resolution - Authorizing the grant of funds to the ADELPHI UNIVERSITY 930-2020 located in the Town of Hempstead, to be paid from monies received by the BIDE Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (ADELPHI UNIVERSITY) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the HOFSTRA UNIVERSITY 931-2020 located in the Town of Hempstead, to be paid from monies received by the BIDE Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (HOFSTRA UNIVERSITY) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the MOLLOY COLLEGE 932-2020 located in the Town of Hempstead, to be paid from monies received by the BIDE Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (MOLLOY COLLEGE) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the NASSAU COMMUNITY 933-2020 COLLEGE located in the Town of Hempstead, to be paid from monies BIDE received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (NASSAU COMMUNITY COLLEGE) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the IN CORPORA TED 934-2020 VILLAGE OF CEDARHURST located in the Town of Hempstead, to be paid BIDE from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORATED VILLAGE OF CEDARHURST) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the IN CORPORATED 935-2020 VILLAGE OF EAST ROCKAWAY located in the Town of Hempstead, to be BIDE paid from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (INCORPORATED VILLAGE OF EAST ROCKAWAY) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution -Authorizing the grant of funds to the INCORPORATED 936-2020 VILLAGE OF FREEPORT located in the Town of Hempstead, to be paid BIDE from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic-TOWN OF HEMPSTEAD (INCORPORATED VILLAGE OF FREEPORT) APPEARANCES: Meta J. Mereday; Felix Procacci - 114 -  August 4, 2020 30283 Resolution - Authorizing the grant of funds to the IN CORPORATED 937-2020 VILLAGE OF HEMPSTEAD located in the Town of Hempstead, to be paid BIDE from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORATED VILLAGE OF HEMPSTEAD) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the IN CORPORATED 938-2020 VILLAGE OF ISLAND PARK located in the Town of Hempstead, to be paid BIDE from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF ISLAND PARK) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the IN CORPORATED BIDE VILLAGE OF LYNBROOK located in the Town of Hempstead, to be paid 939-2020 from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF LYNBROOK) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the IN CORPORATED BIDE VILLAGE OF SOUTH FLORAL PARK located in the Town of Hempstead, 940-2020 to be paid from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (INCORPORATED VILLAGE OF SOUTH FLORAL PARK) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the grant of funds to the INCORPORATED BIDE VILLAGE OF VALLEY STREAM located in the Town of Hempstead, to be 941-2020 paid from monies received by the Town through the "CARES ACT", to assist them in paying for unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic - TOWN OF HEMPSTEAD (INCORPORATED VILLAGE OF VALLEY STREAM) APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 1147 Hempstead through the "CARES ACT", to fund unbudgeted necessary 942-2020 expenses incurred directly related to the Covid-19 pandemic to be distributed BIDE to eight (8) Villages - TOWN OF HEMPSTEAD APPEARANCES: Meta J. Mereday; Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 1147 Hempstead through the "CARES ACT', to fund unbudgeted necessary 943-2020 expenses incurred directly related to the Covid-19 pandemic to be distributed BIDE to Nassau Community College, Adelphi University, Hofstra University and Molloy College - TOWN OF HEMPSTEAD (NASSAU COMMUNITY COLLEGE; ADELPHI UNIVERSITY; HOFSTRA UNIVERSITY; MOLLOY COLLEGE) - 115 - August 4, 2020 CASE NO's: 30283 & 1147 - Continued APPEARANCES: Meta J. Mereday; Felix Procacci 1147 Resolution - Authorizing amendment to the 2020 adopted budget to increase 944-2020 General Fund Estimated Revenues, an increase to General Fund BIDE Appropriations, an increase to the General Fund Undistributed Other Expense Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($225,547)- TOWN OF HEMPSTEAD APPEARANCES: Meta J. Mereday; Felix Procacci 1147 Resolution - Authorizing amendment to the 2020 adopted budget to increase 945-2020 General Fund Estimated Revenues, an increase to General Fund BIDE Appropriations, an increase to the General Fund Undistributed Other Expense Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($8,000,000)- TOWN OF HEMPSTEAD APPEARANCES: Meta J. Mereday; Felix Procacci 11377 Resolution - Authorizing the ratification and affirmation of a short term jet ski 946-2020 lease agreement - DEPT. OF PARKS & RECREATION (SKUDIN SURF) BIDE APPEARANCES: Meta J. Mereday; Felix Procacci 25232 Resolution - Accepting the proposal to provide professional services for 947-2020 valuation services and feasibility study related to the potential acquisition of BIDE the water systems of New York American Water Company, Inc. within the Town of Hempstead - DEPT. OF WATER (WALDEN ENVIRONMENTAL ENGINEERING, PLLC) 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 - 116 -