Town Board Agenda

STATED TOWN BOARD MEETING JANUARY 5, 2021 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, January 5, 2021 at 10:30AM. Roll was called: PRESENT: DONALD X. CLAVIN, JR., Supervisor BRUCE BLAKEMAN, Councilman CHRISTOPHER CARINI, Councilman [Remotely] ANTHONYP. D'ESPOSITO, Councilman DOROTHY L. GOOSBY, Senior Councilwoman [Remotely] THOMAS A. MUSCARELLA, Councilman Members of the Town Board ABSENT: DENNIS DUNNE, SR., Councilman ALSO PRESENT: KATE MURRAY, Town Clerk [Remotely] SUSAN M. POKALSKY, Deputy Town Clerk JOSEPH NOCELLA, Chief of Staff CHARLES KOVIT, Senior Deputy Town Attorney JOHN MASTROMARINO, Town Comptroller JEANINE DRISCOLL, Receiver of Taxes Supervisor Clavin noted due to the COVID-19 Pandemic and consistent with the Governor's Executive Orders, 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 today will allow for in person participation as well as telephonic via "Go to W ebinar". Supervisor Clavin asked Councilman Muscarella to lead the assemblage in the Pledge of Allegiance to our flag. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 30341 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 1-2021 BELLMORE (To amend Section 202-1 of the Code of the Town of BIDE Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councihnan Blakeman, seconded by Councihnan D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 1-2021 ADOPTED, pursuant to Resolution No. 1-2021 * * * * * * ** * *** - 1- January 5, 2021 30342 Proposed Local Law Re: "ARTERIAL STOPS" in BELLMORE, ELMONT 2-2021 (To amend Section 197-5 of the Code of the Town ofHempstead) DE/B APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 2-2021 ADOPTED, pursuant to Resolution No. 2-2021 * * * * ** * * * * * * 18920 Proposed Local Law Re: "BUS STOPS" in WEST HEMPSTEAD (To amend 3-2021 Section 202-52 of the Code of the Town of Hempstead) B/M 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. 3-2021 ADOPTED, pursuant to Resolution No. 3-2021 * * * * * * * * * * * * 18118 Proposed Local Law entitled, "DEPARTMENT OF WATER, RATES & 4-2021 REGULATIONS" to add a new subsection "J" thereof in relation to Water BIDE Rates and Charges (To amend Section 70-4 of Chapter 70 of the Code of the Town of Hempstead) APPEARANCES: Felix Procacci; Diane Madden GO TO WEBINAR: Valerie Hefron (sp) No one else wishing to be heard on subject matter, it was On motion of Councilman Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 4-2021 ADOPTED, pursuant to Resolution No. 4-2021 ** * * * ** * * *** 19829 Proposed Local Law Re: "GROSS WEIGHT RESTRICTIONS" in 5-2021 BALDWIN, WESTBURY (To amend Section 192-1 of the Code of the Town DE/B of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 5-2021 ADOPTED, pursuant to Resolution No. 5-2021 ** * * *** * * ** * -2-  January 5, 2021 16214 Proposed Revised Public Parking Field Maps in OCEANSIDE (Field 0-14) 6-2021 DEIB 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 Revised Public Parking Field Maps" ADOPTED * * * * * * * * * * * * 19565 Proposed Local Law Re: "SCHOOL SPEED LIMITS" in BELLMORE 7-2021 Winthrop Avenue (To amend Chapter 190 of the Code of the Town of BIDE Hempstead, by the insertion of a location into Section 190-4 Subdivision "A" in relation to a 20 mph School Speed Limit 7 am to 6 pm school days) 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. 6-2021 ADOPTED, pursuant to Resolution No. 7-2021 * * * * * * * * * * * * 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" 8-2021 in EAST ATLANTIC BEACH, EAST MEADOW, FRANKLIN SQUARE, BIDE OCEANSIDE, SEAFORD, UNIONDALE, WESTBURY (Bay Street, Merrick Avenue; Maple Drive; Stevens Street; Sunset Avenue; Webster Avenue; Westley Road) 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 "Handicapped Parking on Public Streets" ADOPTED ** * *** * ** * * * ADMINISTRATIVE CALENDAR 311 Resolution - Accepting to active membership - EMPIRE HOSE COMPANY 9-2021 NO. 3, INC. - MERRICK (KALI BLAIR & JONATHAN LOEW) GIB 461 Resolution- Accepting to active membership - MERRICK HOOK & 10-2021 LADDER COMPANY NO. I, INC. (CHRISTAN VICINO, DOMINICK GIB MARANELLO , LUCA TESORIERO) -3- January 5, 2021 28304 Resolution - Authorizing extension of contract to provide professional 11-2021 services in connection with Urban Renewal Projects related to the GIB implementation of Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (BRIAN J. DAVIS,P.C.) 25523 Resolution - Authorizing extension of contract to provide professional 12-2021 services in connection with Urban Renewal Projects related to the GIB implementation of Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (BEE, READY, FISHBEIN, HATTER & DONOVAN, LLP) 25852 Resolution - Authorizing extension of contract to provide professional 13-2021 services in connection with Urban Renewal Projects related to the GIB implementation of federally funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (BERKMAN, HENOCH, PETERSON, PEDDY & FENCHEL, P.C.) 27866 Resolution - Authorizing an extension of contract to provide professional 14-2021 services in connection with Community Development Programs of the Town GIB of Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (ENVIRO-TEST, INC.) 24747 Resolution - Authorizing an extension of a contract to provide professional 15-2021 services in connection with Urban Renewal Projects related to the GIB implementation of ongoing and Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (JOHN K. MOSS, P.C.) 13584 Resolution - Authorizing the Supervisor to enter into a contract for youth 16-2021 services - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT GIB (HISPANIC BROTHERHOOD OF ROCKVILLE CENTRE, INC.) 13584 Resolution - Approving & adopting a grant agreement - DEPT. OF 30283 PLANNING & ECONOMIC DEVELOPMENT (BELMONT CHILD CARE 17-2021 ASSOCIATION, INC.) GIB 13584 Resolution - Approving & adopting a grant agreement - DEPT. OF 30283 PLANNING & ECONOMIC DEVELOPMENT (YOUTH 18-2021 ENVIROMENTAL SERVICES d/bla COMMUNITY COUNSELING GIB CENTER) 13584 Resolution-Approving & adopting a grant agreement - DEPT. OF 30283 PLANNING & ECONOMIC DEVELOPMENT (GATEWAY YOUTH 19-2021 OUTREACH, INC.) GIB 13584 Resolution -Approving & adopting a grant agreement- DEPT.OF 30283 PLANNING & ECONOMIC DEVELOPMENT (UNIONDALE 20-2021 COMMUNITY COUNCIL, INC.) GIB 12492 Resolution - Approving & adopting a grant agreement - DEPT. OF 30283 PLANNING & ECONOMIC DEVELOPMENT (FIVE TOWNS 21-2021 COMMUNITY CENTER, INC.) GIB -4-  January 5, 2021 12492 Resolution - Approving a contract & authorizing a grant to assist in its 22-2021 Bi-Lingual Program for the benefit of Non-English Speaking residents in GIB Unincorporated areas of the Town of Hempstead-DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (FIVE TOWNS COMMUNITY CENTER, INC.) 27865 Resolution - Authorizing a contract to provide professional services in 23-2021 connection with Connnunity Development Programs of the Town of GIB Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (ACCREDITED LEAD INSPECTION, INC. d/bla ACCREDITED ENVIRONMENTAL SOLUTIONS) 11377 Resolution-Amending Resolution No. 1235-2020 and ratifying and 30283 confirming change orders to the award of TOH Formal Bid for the emergency 24-2021 Covid-19 Mitigative Response - HVAC upgrades - DEPT. OF PARKS & GIB RECREATION - GROUP 1 (INTRICATE TECH SOLUTIONS, LTD.) Formal Bid #31-2020 11377 Resolution -Amending Resolution No. 1236-2020 and ratifying and 30283 confirming change orders to the award of TOH Formal Bid for the emergency 25-2021 Covid-19 Mitigative Response - HVAC upgrades - DEPT. OF PARKS & GIB RECREATION - GROUP 2 (INTRICATE TECH SOLUTIONS, LTD.) Formal Bid #32-2020 11377 Resolution -Amending Resolution No. 1237-2020 and ratifying and 30283 confirming change orders to the award of TOH Formal Bid for the emergency 26-2021 Covid-19 Mitigative Response - HVAC equipment upgrades - DEPT. OF GIB PARKS & RECREATION -GROUP 3 (HVAC, INC.) Formal Bid #40-2020 8397 Resolution -Amending Resolution No. 1229-2020 and ratifying and 30283 confirming change orders to the award of TOH Fonnal Bid for the emergency 27-2021 Covid-19 Mitigative Response - HVAC upgrades - DEPT. OF GIB CONSERVATION & WATERWAYS (ACS SYSTEMS ASSOCIATES, INC.) Formal Bid #29-2020 8397 Resolution -Amending Resolution No. 1230-2020 and ratifying and 30283 confirming change orders to the award of TOH Formal Bid for the emergency 28-2021 Covid-19 Mitigative Response - HVAC upgrades - DEPT. OF GENERAL GIB SERVICES (INTRICATE TECH SOLUTIONS, LTD.) Formal Bid #30-2020 8397 Resolution - Amending Resolution No. 1231-2020 and ratifying and 30283 confirming the award of TOH Formal Bid for the emergency Covid-19 29-2021 Mitigative Response - HVAC upgrades for- DEPT. OF SANITATION - (ACS GIB SYSTEMS AS SOCIATES, INC.) Formal Bid #33-2020 8397 Resolution - Amending Resolution No. 1232-2020 ratifying and confirming 30283 the award of TOH Formal Bid for the emergency Covid-19 Mitigative 30-2021 Response - HVAC upgrades for - DEPT. OF WATER - (PREMIER GIB MECHANICAL SERVICES, INC.) Formal Bid #34-2020 8397 Resolution -Amending Resolution No. 1233-2020 ratifying and confirming 30283 the award of TOH Formal Bid for the emergency Covid-19 Mitigative 31-2021 Response-Installation of Pre-Purchased HVAC Equipment at 350 Front Street GIB & One Washington Street - TOWN OF HEMPSTEAD - (HVAC, INC.) Formal Bid #38-2020 -5- January 5, 2021 8397 Resolution-Amending Resolution No. 1234-2020 ratifying and confirming 30283 the award of TOH Formal Bid for the emergency Covid-19 Mitigative 32-2021 Response-Installation of Pre-Purchased HVAC Equipment at 200 North GIB Franklin Street - TOWN OF HEMPSTEAD - (PREMIER MECHANICAL SERVICES, INC.) Fonnal Bid #39-2020 30384 Resolution - Authorizing the Town Attorney to accept the proposal of 33-2021 Alison J. Lewis, Esq. to provide legal consultation - OFFICE OF THE GIB TOWN ATTORNEY (ALISON J. LEWIS, ESQ.) 17437 Resolution - Authorizing the Commissioner of General Services to accept the 34-2021 proposal from Shi International Corp. for BCC Mail Manager renewal of an GIB annual subscription ofBCC Software, on NYS Contract #PD67647 - DEPARTMENT OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION (SHI INTERNATIONAL CORP.) 18081 Resolution - Declaring certain equipment obsolete & authorizing disposal 35-2021 thereof-DEPT. OF HIGHWAYS GIB 1147 Resolution-Amending Resolution No. 1224-2020 authorizing the Supervisor 36-2021 to transfer of funds various appropriations & appropriated fund balances to GIB other various appropriations for the fiscal year ended December 31, 2019 - TOWN OF HEMPSTEAD 29734 Resolution - Ratifying and confirming the award of TOH contract for yearly 37-2021 requirements for portable point of use filtration units-DEPT. OF GIB PURCHASING (ADE SYSTEMS, INC. & GIL-BAR INDUSTRIES, INC.) Contract# 61-2020 14301 Resolution -Awarding contract for five years of hardware maintenance 38-2021 throughout the Town of Hempstead - DEPT. OF INFORMATION & GIB TECHNOLOGY (NPA COMPUTER, INC.) Contract# 81-2020 28619 Resolution - Adopting the May 26, 2016 working definition of anti-Semitism 39-2021 promulgated by the International Holocaust Remembrance Alliance( IHRA) in GIB the Town of Hempstead, and pledging cooperation with recognized organization which combat anti-Semitism, to educate town residents about identifying and reporting acts of anti-Semitism which have occurred or may occur in the Town of Hempstead or elsewhere - TOWN OF HEMPSTEAD (INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE [IHRA]) APPEARANCES: Stuart Kroll; Diane Madden 22356 Resolution - Authorizing the acceptance of a field service partnership 40-2021 agreement for the Department of Water's Nitratax System and GIB Spectrophotometer - DEPT. OF WATER (HACH COMP ANY) 22356 Resolution - Authorizing the acceptance of a software support agreement for 41-2021 the Department ofWater's Customer Information and Billing System-DEPT. GIB OF WATER (HARRIS COMPUTER SYSTEMS) -6-  January 5, 2021 22356 Resolution-Authorizing the Conunissioner of the Town of Hempstead 42-2021 Department of Water to execute a service contract to provide high speed GIB communications - DEPT. OF WATER (SWlFTREACH NETWORKS, INC.) 22356 Resolution - Authorizing execution of a software support & services contract 43-2021 for the Department of Water's Supervisory Control and Data Acquisition GIB (SCADA) and Security System - DEPT. OF WATER (EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.) 30283 Resolution - Authorizing the grant of funds to the Incorporated Village of 44-2021 Hempstead Community Development Agency located in the Town of GIB Hempstead, 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 HEMPSTEAD COMMUNITY DEVELOPMENT AGENCY) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 45-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($730.89) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 46-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($731.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the Incorporated Village of 47-2021 Hempstead located in the Town of Hempstead, to be paid from monies GIB 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 HEMPSTEAD) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 48-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($5,229.13) -TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci -7- January 5, 2021 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 49-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town ofHempstead General Fund Undistributed ($5,230.00)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the TOWN OF HEMPSTEAD 50-2021 SANITARY DISTRICT NO. 2 located in the Town of Hempstead, to be paid GIB 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 (TOWN OF HEMPSTEAD SANITARY DISTRICT NO. 2) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 51-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($31,245.92)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 52-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($31,246.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the EAST MEADOW FIRE 53-2021 DISTRICT located in the Town of Hempstead, to be paid from monies GIB 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 (EAST MEADOW FIRE DISTRICT) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 54-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($68,684.92) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 55-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($68,685.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci -8-  January 5, 2021 30283 Resolution - Authorizing the grant of funds to IN CORPORATED VILLAGE 56-2021 OF ISLAND PARK located in the Town of Hempstead, to be paid from GIB 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 ISLAND PARK) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 57-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($30,682.82) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 58-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($30,683.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the FRANKLIN SQUARE 59-2021 AND MUNSON FIRE DISTRICT located in the Town of Hempstead, to be GIB 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 (FRANKLIN SQUARE AND MUNSON FIRE DISTRICT) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 60-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($4,995.72) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 61-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($4,996.00)- TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution-Authorizing the grant of funds to the INCORPORATED 62-2021 VILLAGE OF MALVERNE located in the Town of Hempstead, to be paid GIB 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 MALVERNE) APPEARANCES: Felix Procacci -9- January 5, 2021 30283 Resolution - Authorizing the transfer of monies received by the Town of 63-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($106,782.24)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing fu7'.lendrnent to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 64-2021 Appropriations, an increase to the General Fund Undistributed Other Expense GIB Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($106,783.00)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the TOWN OF HEMPSTEAD 65-2021 SCHOOL DISTRICTS located in the Town of Hempstead, to be paid from GIB 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 (TOWN OF HEMPSTEAD SCHOOL DISTRICTS) APPEARANCES: Felix Procacci 30283 Resolution -Authorizing the transfer of monies received by the Town of 66-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($5,400,000.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 General Fund Estimated Revenues, and an increase of the Cares Act 67-2021 Assistance Revenue Account in the Town of Hempstead General Fund GIB Undistributed ($5,400,000.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the NASSAU BOARD OF 68-2021 COOPERATIVE EDUCATIONAL SERVICES located in the Town of GIB Hempstead, 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 (NASSAU BOARD OF COOPERATIVE EDUCATIONAL SERVICES) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 69-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($150,000.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci - 10 -  January 5, 2021 30283 Resolutiou - Authorizing ameudmeut to the 2020 adopted budget to increase 1147 Geueral Fuud Estimated Reveuues, aud an iucrease of the Cares Act 70-2021 Assistance Revenue Account iu the Town of Hempstead General Fund GIB Uudistributed- ($150,000.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolutiou - Authorizing the trausfer of mouies received by the Towu of 71-2021 Hempstead through the "CARES ACT", to fund unbudgeted uecessary GIB expeuses iucurred directly related to the Covid-19 panderuic related expeuditures ($8,582,862.85) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing ameudmeut to the 2020 adopted budget to iucrease 1147 Geueral Fund Estimated Reveuues, an iucrease to Geueral Fund 72-2021 Appropriations, an iucrease to the Geueral Fund Undistributed Other Expense GIB Account and the iucrease of the Cares Act Assistauce Reveuue Account iu the Towu of Hempstead General Fund Uudistributed ($8,582,871.00)- TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 73-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expeuses incurred directly related to the Covid-19 pandemic related expeuditures ($979,838.50) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30823 Resolution - Authorizing ameudmeut to the 2020 adopted budget to increase 1147 Part Towu Fund Estimated Reveuues, au iucrease to Part Towu Fuud 74-2021 Appropriations, au iucrease to the Part Towu Fund Fees & Services Expeuse GIB Account and the creatiou of the Cares Act Assistance Reveuue Account in the Part Towu Fund ($979,939.00) -TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolutiou - Authorizing the trausfer of mouies received by the Towu of 75-2021 Hempstead through the "CARES ACT", to fuud unbudgeted uecessary GIB expeuses incurred directly related to the Covid-19 pandemic related expeuditures ($36,103.69) - 7:oWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolutiou - Authoriziug ameudmeut to the 2020 adopted budget to increase 1147 Part Towu Highway Fund Estimated Reveuues, au increase to Part Towu 76-2021 Highway Fuud Appropriations, an iucrease to the Part Towu Highway Fuud GIB Materials & Supplies Expense Account, au iucrease to the Part Towu Highway Fund J auitorial Supplies Expeuse Account and au iucrease of the Cares Act Assistauce Reveuue Account iu the Part Towu Highway Fund ($36,104.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci - 11 - January 5, 2021 30283 Resolution - Authorizing the transfer of monies received by the Town of 77-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($82,948.75) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 1147 Sanitation Operating Fund Estimated Revenues, an increase to Sanitation 78-2021 Operating Fund Appropriations, an increase to the Sanitation Operating Fund GIB Building Maintenance Expense Account, an increase to the Sanitation Operating Fund Miscellaneous, Materials & Supplies Expense Account, an increase to the Sanitation Operating Fund Janitorial Supplies Expense Account and the increase of the Cares Act Assistance Revenue Account in the Sanitation Operating Fund ($82,950.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 79-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($112,492.51) -TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 4822 Refuse Disposal District Estimated Revenues, an increase to Refuse Disposal 80-2021 District Appropriations, an increase to the Refuse Disposal District Building GIB Maintenance Expense Account, an increase to the Refuse Disposal District Rents of Equipment Expense Account, an increase to the Refuse Disposal District Materials& Supplies Expense Account and the increase of the Cares Act Assistance Revenue Account in the Refuse Disposal District ($112,493.00)- TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 81-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($8,257,003.62) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 6305 Parks Operating Fund Estimated Revenues, an increase to Parks Operating 82-2021 Fund Appropriations, an increase to the Parks Operating Fund Building GIB Maintenance Expense Account, Rent of Equipment Expense Account Janitorial Supplies Expense Account, Plumbing Supplies Expense Account and the increase of the Cares Act Assistance Revenue Account in the Parks Operating Fund ($8,257,007.00) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 83-2021 Hempstead through the "CARES ACT", to fund unbudgeted necessary GIB expenses incurred directly related to the Covid-19 pandemic related expenditures ($1,977,662.95) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci - 12 -  January 5, 2021 30283 Resolution - Authorizing amendment to the 2020 adopted budget to increase 6985 the Water Operating Fund Estimated Revenues, an increase to the Water 84-2021 Operating Fund Appropriations, an increase to the Water Operating Fund GIB Building Maintenance Expense Account, an increase to the Water Operating Fund Miscellaneous Materials & Supplies Account and the increase of the Cares Act Assistance Revenue Account in the Water Operating Fund ($1,977,663.00)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 29910 Resolution - Authorizing the ratification and affirmation of an Artist 85-2021 Engagement Agreement in conjunction with the Town's 2020 December GIB concert- DEPT. OF PARKS & RECREATION (PROJECT PRODUCTIONS, INC.) 30283 Resolution - Authorizing the Supervisor to execute a Memorandum of 8712 Agreement negotiated with the Civil Service Employees Association, Inc. 86-2021 relative to employee compensation from December 14, 2020 to January 10, GIB 2021 - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 24158 Resolution - Establishing standard work day for elective officers and/or 87-2021 certain appointed positions in the Town of Hempstead - TOWN OF GIB HEMPSTEAD 6085 Resolution - Authorizing an agreement with Oracle America, Inc. for the 88-2021 training of personnel of the office of the Town Comptroller in utilizing the GIB Enterprise Resource Planning (ERP) System - TOWN OF HEMPSTEAD (ORACLE AMERICA, INC.) 27490 Resolution - Authorizing the annual Pesticide Compensation Payment for 28525 employees certified in pesticide application - DEPT. OF PARKS & 89-2021 RECREATION GIB 4724 Resolution - Adopting the records retention and disposition schedule for New 90-2021 York Local Government Records (LGS-1) in accordance with Article 57-A of GIB N.Y.S. Arts & Cultural Affairs Law and 8-CRR- NY Part 185 Records of Public Corporation - OFFICE OF THE TOWN CLERK 30283 Resolution - Authorizing payment for Disinfection and Decontamination 91-2021 Services at various Parks Department locations - DEPT. OF PARKS & GIB RECREATION (UNIVERSAL BIOHAZARD PREVENTION & RESPONSE, LLC) COUNCILMAN D'ESPOSITO RECUSED HIMSELF 7 Resolution - Terminating, creating & continuing various offices, positions & 92-2021 occupations in the Town Government of the Town of Hempstead- TOWN GIB OF HEMPSTEAD 7 Resolution -Amending Resolution No. 92 -2021 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 25302 93/1-2021 ADDINALL, KARWIN (DEPARTMENT OF HIGHWAY) - 13 - January 5, 2021 CASE NO. VARIOUS - Continued 26193 9312-2021 CAPARELLI, PETER (DEPARTMENT OF SANITATION) 27545 9313-2021 CARACAPP A, ROSEMARY (OFFICE OF THE TOWN COMPTROLLER) 29799 9314-2021 COLAROSSI, GREGORY (DEPARTMENT OF HIGHWAY) 25400 9315-2021 DALY, SHARON (DEPARTMENT OF SANITATION) 25575 9316-2021 JONES-PENNIECOOKE, NIKKI (DEPARTMENT OF PARKS & RECREATION) 29700 93/7-2021 MEEGAN, KYLE (DEPARTMENT OF PARKS & RECREATION) 28442 9318-2021 RUSSO, MICHAEL (DEPARTMENT OF GENERAL SERVICES, Administration) 25336 9319-2021 STONE, DEBRA (DEPARTMENT OF SENIOR ENRICHMENT) 27105 93110-2021 TOSCANO, THOMAS (DEPARTMENT OF PLANNING & ECONOMIC GIB DEVELOPMENT) 30385 Resolution Calling for a Public Hearing on JANUARY 19, 2021 94-2021 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit GIB parking in ELMONT, OCEANSIDE, WANTAGH (To amend Chapter 202 of the Code of the Town of Hempstead) 30386 Resolution Calling for a Public Hearing on JANUARY19, 2021 95-2021 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIB BALDWIN, BELLROSE TERRACE, ELMONT, ROOSEVELT, UNIONDALE, WANTAGH (To amend Section 202-1 of the Code of the Town of Hempstead) 30387 Resolution Calling for a Public Hearing on JANUARY19, 2021 96-2021 Proposed Local Law Re: "ARTERIAL STOPS" in FRANKLIN SQUARE, GIB UNIONDALE (To amend Section 197-5 of the Code of the Town of Hempstead) 30388 Resolution Calling for a Public Hearing on JANUARY 19, 2021 97-2021 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY GIB OF SCHOOLS" in BALDWIN (To amend Section 197-13 of the Code of the Town of Hempstead) 21527 Resolution Calling for a Public Hearing on JANUARY 19, 2021 98-2021 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in GIB ELMONT, WANTAGH (Sterling Rd., Hill Ave., Tribune Ave., Jacob St. McDonald Ave.) 28651 Resolution Calling for a Public Hearing on JANUARY 19 2021 99-2021 Proposed Amendment of Article VIII, Section 78, of the Building Zone GIB Ordinance of the Town of Hempstead, in relation to "TWO FAMILY DWELLINGS IN "BA" RESIDENCE DISTRICTS" - 14 -  January 5, 2021 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 - 15 -