Town Board Agenda

STATED TOWN BOARD MEETING JANUARY 11, 2022 The Town Board of the Town of Hempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, I Washington Street, Hempstead, New York, on Tuesday, January 11, 2022 at 10:30 A.M. Roll was called: PRESENT: DONALD X. CLAVIN, JR., Supervisor 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 NOCELLA, Town Attorney JACK LIBERT, Chief of Staff JOHN MASTROMARINO, Town Comptroller Supervisor Clavin asked Councilman D'Esposito to lead the assemblage in the Pledge of Allegiance to our flag. Supervisor Clavin asked for a moment of silence for the loss of Andy Healey who worked for the Town of Hempstead for many years. * * * * * * * * * * * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 30546 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit 1-2022 parking in BELLMORE, EAST ATLANTIC BEACH (To amend Chapter 202 DIC of the Code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilman Carini, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 1-2022 ADOPTED, pursuant to Resolution No. 1-2022 * * * * * * * * * * * * 30547 Proposed Local Law Re: "PARKING AND STANDING PROHIBITIONS" in 2-2022 BALDWIN, BELLMORE, EAST ATLANTIC BEACH, ELMONT, DE/G FRANKLIN SQUARE, MERRICK, NORTH BELLMORE, SEAFORD, UNIONDALE, (NR)VALLEY STREAM (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 -4-  - ---- --~--~ January 11, 2022 CASE NO. 30547 - PUBLIC HEARING - Continued On motion of Councilman D'Esposito, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 2-2022 ADOPTED, pursuant to Resolution No. 2-2022 * * * * * * * * * ** * 30548 Proposed Local Law Re: "ARTERJAL STOPS" in ELMONT, SEAFORD. 3-2022 W ANTAGH, WOODMERE (To amend Section 197-5 of the Code of the MIC Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Muscarella, seconded by Councilman Carini, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 3-2022 ADOPTED, pursuant to Resolution No. 3-2022 * * * * * * * * * * * * 19565 Proposed Local Law Re: "SCHOOL SPEED LIMITS" in UNIONDALE 4-2022 Glenn Curtis Boulevard between Merrick Ave. and Hempstead Turnpike (To GIDE amend Chapter 190 of the Code of the Town of Hempstead, by the insertion of a location into Section 190-4 subdivision "B" in relation to a 30 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 Councilwoman Goosby, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 4-2022 ADOPTED, pursuant to Resolution No. 4-2022 * * * * * * * * * * * * 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in 5-2022 BALDWIN, EAST ATLANTIC BEACH, ELMONT, FRANKLIN SQUARE, DEIM OCEANSIDE, UNIONDALE (Prospect Street, Merrick Road, Fox Road, Hurmewell Avenue, Globe Avenue, Litchfield Avenue, Doris Avenue, Russell Street, West Windsor Parkway, Manor Parkway, Spring Avenue, Rochester Avenue, Sewanee Avenue, Belmont Boulevard, Beck Street) APPEARANCES: NONE No one \vishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Mnscarella, and unanimously voted upon roll call that the pnblic hearing be closed, and "Handicapped Parking on Public Streets" ADOPTED, pursuant to Resolution No. 5-2022 ******* ***** -5-  January 11, 2022 22572 To review the recommendation of the Town of Hempstead Landmarks 6-2022 Preservation Commission that 650 NASSAU ROAD, UNIONDALE, N.Y. GIDE a/k/a Sec.36, Block 468, Lot 24 be designated an Historical Landmark - TO\NN OF HEMPSTEAD (GREENFIELD CEMETERY) 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 Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 6-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 7-2022 Preservation Commission that the Merrick Gable Home at 81 FOX CID BOULEVARD, MERRICK, N.Y. a/k/a Sec.56, Block 190, Lot 470 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: Anne Fernan; Robert Fliegel; Angela Tucci; Juliette Fernan No one else wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Durrne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 7-2022 * *· * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 8-2022 Preservation Commission that the Merrick Gable Home at 88 FOX CID BOULEVARD, MERRICK, N.Y. a/k/a Sec.56, Block 189, Lot 372 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Durrne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 8-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 9-2022 Preservation Commission that the Merrick Gable Home at 93 FOX CID BOULEYARD, MERRICK, N.Y. a/k/a Sec.56, Block, 190, Lot 469 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was -6- January 11, 2022 CASE NO. 22572- PUBLIC HEARING - Continued On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 9-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 10-2022 Preservation Commission that the Merrick Gable Home at 99 FOX CID BOULEVARD, MERRICK, N.Y. a/k/a Sec.56, Block 190, Lot 461 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 10-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 11-2022 Preservation Commission that the Merrick Gable Home at 52 HENRY CID STREET, MERRICK, N.Y. a/k/a Sec.56, Block 190, Lot 122 be designated an Historical Landmark- TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Duune, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 11-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 12-2022 Preservation Commission that the Merrick Gable Home at 56 HENRY CID STREET, MERRICK, N.Y. a/k/a Sec.56, Block 190, Lot 427 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 12-2022 * * * * * * * * * * * * -7-  January 11, 2022 22572 To review the recommendation of the Town of Hempstead Landmarks I 3-2022 Preservation Commission that the Merrick Gable Home at 58 HENRY CID STREET, MERRICK, N.Y. a/k/a Sec.56, Bock 190, Lot 131 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 13-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 14-2022 Preservation Commission that the Merrick Gable Home at 62 HENRY CID STREET, MERRICK, N.Y. a/k/a Sec. 56, Block 190, Lot 137 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 14-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 15-2022 Preservation Commission that the Merrick Gable Home at 64 HENRY CID STREET, MERRICK, N.Y. a/k/a Sec.56, Block 190, Lot 140 be designated an Historical Landmark - TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 15-2022 * * * * * * * * * * * * 22572 To review the recommendation of the Town of Hempstead Landmarks 16-2022 Preservation Commission that the Merrick Gable Home at 119 LINCOLN CID BOULEVARD, MERRICK, N.Y. a/k/a Sec.56, Block 194, Lot 758 be designated an Historical Landmark- TOWN OF HEMPSTEAD APPEARANCES: NONE No one wishing to be heard on subject matter, it was - 8- January 11, 2022 CASE NO. 22572 - PUBLIC HEARING - Continued On motion of Councilman Carini, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and Proposed recommendation for Historical Landmark GRANTED, pursuant to Resolution No. 16-2022 * * * * * * * * * * * * 30605 Resolution - Adopting a S.E.Q.R Negative Declaration and Determination of 17-2022 non-significance in connection with a request for the increase and CIDE improvement of the Merrick Fire Protection District - TOWN OF HEMPSTEAD (MERRICK FIRE PROTECTION DISTRICT) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED * * * * * * * * * * * * 4939 Resolution & Order for a Proposed Increase & Improvement of the 18-2022 MERRICK FIRE PROTECTION DISTRICT (FRIENDSHIP ENGINE & C/DE HOSE COMPANY, INC.) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and "Proposed Increase and Improvement of the Merrick Fire Protection District" ADOPTED * *** ** *** * ** 30600 Proposed Local Law Re: "RESIDENT PARKING NEAR MOUNT SINAI 19-2022 SOUTH NASSAU HOSPITAL" (to create Article VI of Chapter 202 of the DE/G code of the Town of Hempstead) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 5-2022 ADOPTED, pursuant to Resolution No. 19-2022 * * * * * * * * * * * * -9-  January 11, 2022 12583 Resolution - Adopting a S.E.Q.R Negative Declaration and Determination of 20-2022 non-significance in connection with the renewal of a Cable Television System DEID Franchise agreement - TOWN OF HEMPSTEAD (CABLEVISION SYSTEMS LONG ISLAND CORPORATION) APPEARANCES: Felix Procacci No one else wishing to be heard on subject matter, it was On motion of Councilman D'Esposito, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED, pursuant to Resolution No. 20-2022 * * * * * * * * * * * * 12583 The proposed renewal of a Cable Television System Franchise Agreement 21-2022 with Cablevision Systems Long Island Corporation - TOWN OF DEIG HEMPSTEAD (CABLEVISION SYSTEMS LONG ISLAND CORPORATION) APPEARANCES: Felix Procacci No one else 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 ADOPTED, pursuant to Resolution No. 21-2022 * * * * * * * * * * * * Town Attorney Joseph Nocella addressed the Supervisor with respect to typographical errors in Item No. 52 with regard to expenses allowed. The Town Clerk has an amended and corrected resolution, wfoch Mr. Nocella recommended should be adopted. Councilman D'Esposito moved the amended resolution which was seconded by Councilman Dunne. ADMINISTRATIVE CALENDAR 461 Resolution - Accepting to active membership - MERRICK HOOK & 22-2022 LADDER COMPANY NO. 1 - TOWN OF HEMPSTEAD (COLIN GIDE ABRAMS) 1597 Resolution - Authorizing the execution of a lease agreement for relay 5000 23-2022 inserting system - DEPT. OF WATER (PITNEY BOWES, INC.) GIDE 22356 Resolution - Acceptance of a software support agreement for customer 24-2022 information and billing system - DEPT. OF WATER (HARRIS COMPUTER GIDE SYSTEMS) 22356 Resolution - Authorizing the Commissioner of the Town Of Hempstead 25-2022 Department of Water to execute a software support and services contract for GIDE Supervisory Control and Data Acquisition (SCAD A) and Security System - DEPT. OF WATER (EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.) - 10 - January 11, 2022 22356 Resolution - Authorizing the Commissioner of the Town of Hempstead 26-2022 Department of Water to execute a service contract to provide high speed GIDE communications - DEPT. OF WATER (SWlFTREACH NETWORKS, LLC) 4724 Resolution - Authorizing the Department of Parks & Recreation to dispose 27-2022 certain records- DEPT. OF PARKS & RECREATION GIDE 4724 Resolution - Authorizing Albert Jaegers, Secretary to the Board of Appeals, 28-2022 to dispose of certain records - OFFICE OF THE BOARD OF APPEALS GIDE 13441 Resolution - Accepting a monetary gift from National Aging in Place Council 29-2022 for support of Senior Citizens' programs - DEPT. OF SENIOR GIDE ENRICHMENT (NATIONAL AGING IN PLACE COUNCIL) APPEARANCES: Meta J. Mereday 13441 Resolution - Authorizing contract for continuation of Senior Citizens' 30-2022 Programs at Town of Hempstead Senior Centers, Clubs & Town Parks - GIDE DEPARTMENT OF SENIOR ENRICHMENT - TOWN OF HEMPSTEAD APPEARANCES: Meta J. Mereday 13441 Resolution - Authorizing continuation of recreation program for the elderly in 31-2022 the Town of Hempstead-DEPARTMENT OF SENIOR ENRICHMENT- GIDE TOWN OF HEMPSTEAD APPEARANCES: Meta J. Mereday 27265 Resolution - Authorizing payment of2022 License Fees to comply with the 32-2022 copyright laws for all Departments in the Town of Hempstead for music GIDE played to the public - TOWN OF HEMPSTEAD (SESAC) 11:37 Bond Resolution - Authorizing the financing of its 2022 Highway Department 33-2022 Road Construction Project and Authorizing the issuance of $30,000,000 Serial GIDE Bonds to finance said appropriation- DEPT. OF HIGHWAY - SUBJECT TO PERMISSIVE REFERENDUM APPEARANCES: Felix Procacci 27943 Bond Resolution - Authorizing the financing of Financial Management 34-2022 System Computer and Information Technology Equipment upgrades and GIDE authorizing the issuance of $11,000,000 Serial Bonds to finance said appropriation-TOWN OF HEMPSTEAD 3191 Resolution - Authorizing the award of a bid for the 2021 Roadway 35-2022 Resurfacing Contract Part A- DEPT. OF ENGINEERING (METRO GIDE PAVING, LLC) PW# 14-20 - 11 -  January 11, 2022 3191 Resolution - Authorizing the award of a bid for the 2021 Roadway 36-2022 Resurfacing Contract Part B - DEPT. OF ENGINEERING (POSILLICO GIDE CIVIL, INC.) PW #15-20 27866 Resolution - Authorizing a contract to provide professional services in 37-2022 connection with Community Development Programs of the Town of GIDE Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (ENVIRO-TEST, INC.) 27865 Resolution - Authorizing a contract to provide professional services in 38-2022 connection with Community Development Programs of the Town of GIDE Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (ACCREDITED LEAD INSPECTION, INC. d/bla ACCREDITED ENVIRONMENTAL SOLUTIONS) 25523 Resolution - Authorizing a contract to provide professional services in 39-2022 connection with Urban Renewal Projects related to the implementation of GIDE Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (BEE, READY, FISHBEIN, HATTER & DONOVAN, LLP) APPEARANCES: Meta J. Mereday 27932 Resolution - Authorizing a contract to provide consulting services related to 40-2022 the implementation of ongoing and Federally Funded Community GIDE Development Projects - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (VISION ACCOMPLISHED) 28537 Resolution - Authorizing a contract to provide consulting services related to 41-2022 the implementation of ongoing and Federally Funded Community GIDE Development Projects - DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (VHB ENGINEERING, SURVEYING, LANDSCAPE ARCHITECTURE AND GEOLOGY, P.C. [VHB]) 25852 Resolution - Authorizing a contract to provide professional services in 42-2022 connection with Urban Renewal Projects related to the implementation of GIDE Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (BERKMAN, HENOCH, PETERSON, PEDDY & FENCHEL, P.C.) APPEARANCES: Meta J. Mereday 24747 Resolution - Authorizing a contract to provide professional services in 43-2022 connection with Urban Renewal Projects related to the implementation of GIDE ongoing and Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (JOHN K. MOSS, P.C.) APPEARANCES: Meta J. Mereday 27459 Resolution - Authorizing a contract to provide professional services in 44-2022 connection with Urban Renewal Projects related to the implementation of GIDE ongoing and Federally Funded Community Development Activities - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (JASPAN SCHLESINGER LLP) APPEARANCES: Meta J. Mereday - 12 -  January 11, 2022 30139 Resolution - Authorizing the execution of agreements with engineering firms 45-2022 for on-call consulting services for Engineering Related Studies - DEPT. OF GIDE ENGINEERING (VARIOUS CONSULTANTS) 30139 Resolution - Authorizing the execution of agreements with engineering firms 46-2022 for on-call consulting services for Technology Services - DEPT. OF GIDE ENGINEERING (VARIOUS CONSULTANTS) 30139 Resolution - Authorizing the execution of agreements with engineering firms 47-2022 for on-call consulting services for Surveying Services - DEPT. OF GIDE ENGINEERING (VARIOUS CONSULTANTS) 30139 Resolution - Authorizing the execution of agreements with engineering firms 48-2022 for on-call consulting services for Material Testing Services - DEPT. OF GIDE ENGINEERING (VARIOUS CONSULTANTS) 30139 Resolution - Authorizing the execution of agreements with engineering firms 49-2022 for on-call consulting services for engineering design- DEPT. OF GIDE ENGINEERING (VARIOUS CONSULTANTS) 30139 Resolution - Authorizing the execution of agreements with engineering firms 50-2022 for on-call consulting services for Construction Management and Inspection GIDE Services-DEPT. OF ENGINEERING (VARIOUS CONSULTANTS) 29593 Resolution - Authorizing the execution of consulting and reporting agreements 51-2022 with Beaconpath, Inc. - DEPT. OF HUMAN RESOURCES (BEA CONPATH, GIDE INC.) 14132 Resolution - Authorizing the attendance of Senior Councilwoman Dorothy 52-2022 Goosby at the 2022 "Training School and Annual Meeting of the Association GIDE of Towns of the State of New York" (Marriott Marquis-New York, N.Y., Feb. 20-23, 2022) OFFICE OF THE TOWN BOARD (DOROTHY L.GOOSBY) APPEARANCES: Felix Procacci RESOLUTION AMENDED BY COUNCILMAN D'ESPOSITO SECONDED BY COUNCILMAN DUNNE 15399 Resolution - Authorizing the award of TOH Contract for yearly requirements 53-2022 for traffic control, material, sign blanks and related items - TRAFFIC GIDE CONTROL DIVISION (EBERL IRON WORKS, CHEMUNG SUPPLY, VULCAN, INC., US STANDARD SIGNS, GARDEN STATE HIGHWAY PRODUCTS; INC.) Contract# 90-2021 29734 Resolution - Awarding purchase contract for the yearly requirements for 54-2022 Animal Medical Supplies - DIVISION OF PURCHASING (INTERVET, GIDE INC. d/bla MERCK ANIMAL HEALTH, CAMPBELL PET COMPANY, C SPECIALTIES, INC., ANIMAL CARE EQUIPMENT & SERVICES, LLC, HSB VETERINARY SUPPLY, INC., MIDWEST VETERINARY SUPPLIES, INC., and U.S. HEALTH EXPRESS CORP.) Contract#82-2021 - 13 -  January 11, 2022 2964 Resolution - Amending the Resolution No. 1421-2021 to include the annual 55-2022 subscription cost of the Image Cash Letter Scanners currently in use - GIDE OFFICE OF THE RECEIVER OF TAXES 6460 Resolution - Authorizing the increase of estimated revenue in Highway Fund, 56-2022 Highway # 1 - other unclassified revenue account and an increase in GIDE appropriation in the Highway Fund, Highway #1 special improvements - A Expense Account for 2021 Budget - TOWN OF HEMPSTEAD 26943 Resolution - Authorizing the execution of certain documents relative to a grant 57-2022 application for the New York State Baldwin Downtown Revitalization GIDE Initiative - DEPT. OF PLANNING AND ECONOMIC DEVELOPMENT (HOUSING TRUST FUND CORPORATION) APPEARANCES: Meta J. Mereday 26493 Resolution - Authorizing the execution of certain documents relative to a grant 58-2022 application under the Companion Animal Capital Improvement Grant - GIDE TOWN OF HEMPSTEAD (NEW YORK STATE DEPARTMENT OF AGRICULTURE AND MARKETS) APPEARANCES: Diane Madden 25259 Resolution - Approving and authorizing an extension of a license agreement 59-2022 with the Atlantic Beach Fire District providing for the limited use ofTown- GIDE owned property abutting Reynolds Channel in Atlantic Beach- DEPT. OF CONSERVATION & WATERWAYS (ATLANTIC BEACH FIRE DISTRICT) 23288 Resolution - Approving the plot plan with tree preservation report for the 60-2022 property located on the northeast comer side of Fraser Ave. and Henry Rd,. GIDE Section 55, Block 14, part of Lots 212 through 215 in Merrick filed in conjunction with Building Permit Application Number 21-12465 to reapportion the lot to construct 2 story one family dwelling with attached garage - MERRICK- DEPT. OF BUILDINGS (CAPLAND HOMES, INC.) 23288 Resolution - Approving the plot plan with tree preservation report for the 61-2022 property located on the north side of Henry Rd. 65 feet east of Fraser Ave., GIDE Section 55, Block 14, part of Lots 212 through 215 in Merrick filed in conjunction with Building Permit Application Number 21-12467 to reapportion the lot to construct two story one family dwelling with attached garage - MERRICK- DEPT. OF BUILDINGS (CAPLAND HOMES, INC.) 23288 Resolution - Approving the plot plan with tree preservation report for the 62-2022 property located on the south side Stratford Dr. 542.23 feet east of Birchwood GIDE Dr., Section 45, Block 517, part of Lot 12, in Westbury filed in conjunction with Building Permit Application Number 21-9789 to subdivide the lot to construct residential dwelling- (NR) WESTBURY - DEPT. OF BUILDINGS (CAPLAND HOMES, INC.) 23288 Resolution - Approving the plot plan with tree preservation report for the 63-2022 property located on the north side of Ashley PL 233. 78 feet east of Birchwood GIDE Dr., Section 45, Block 517, part of Lot 12 in Westbury filed in conjunction with Building Permit Application Number 21-9790 to subdivide the lot to construct residential dwelling-(NR) WESTBURY -DEPT. OF BUILDINGS (CAPLAND HOMES, INC.) - 14 - r--- January 11, 2022 28599 Bond Resolution - Authorizing the financing of the reconstruction of the 64-2022 Friendship Engine & Hose Company Firehouse with in the Merrick Fire GIDE Protection District within the Town and authorizing the issuance of $12,000,000 Serial Bonds to finance said appropriation - TOWN OF HEMPSTEAD 16452 Resolution - Authorizing payment for Cyber-Risk Security Insurance issued 65-2022 by Ace American Insurance - TOWN OF HEMPSTEAD (MARSH USA, GIDE INC.) 26131 Resolution - Authorizing the renting of certain parts of premises by the Town 66-2022 of Hempstead for recreational purposes located at 233 Woodlawn Road - GIDE WEST HEMPSTEAD - West Hempstead Senior Citizens Club - DEPT. OF SENIOR ENRICHMENT (CATHEDRAL POST I 087 AMERICAN LEGION) 13705 Resolution -Authorizing the use of the premises by the Town of Hempstead 67-2022 for recreational purposes of a portion of the Knights of Columbus Bldg. GIDE located at 2985 Kenneth Place - OCEANSIDE - for use by the Oceanside Senior Citizens Club - DEPT. OF SENIOR ENRICHMENT (3481 ASSOCIATES, INC.) 10889 Resolution - Authorizing the Office of the Town Attorney to settle the claim 68-2022 ofLuban Spence - TOWN OF HEMPSTEAD (LUBAN SPENCE) GIDE 17527 Resolution - Authorizing the award of a bid for the construction of wellhead 69-2022 treatment for emerging contaminants at East Meadow Wells 5 and 11 - general GIDE construction - EAST MEADOW WATER DISTRICT - DEPT. OF WATER (WHM PLUMBING AND HEATING CONTRACTORS, INC.) PW# 48-21 17527 Resolution - Authorizing the award of a bid for the construction of wellhead 70-2022 treatment for emerging contaminants at East Meadow Wells 5 and 11 - GIDE Plumbing construction - EAST MEADOW WATER DISTRICT - DEPT. OF WATER (ATLANTIC WELLS, INC.) PW# 49-21 17527 Resolution - Authorizing the award of a bid for the construction of wellhead 71-2022 treatment for emerging contaminants at East Meadow Wells 5 and 11 - GIDE Electrical construction - EAST MEADOW WATER DISTRICT - DEPT. OF WATER (PALACE ELECTRICAL CONTRACTORS) PW# 50-21 17527 Resolution - Authorizing the award of a bid for the construction of wellhead 72-2022 treatment for emerging contaminants at East Meadow Wells 5 and 11 - Well GIDE construction - EAST MEADOW WATER DISTRICT - DEPT. OF WATER (AC SHUTES, INC.) PW# 51-21 28476 Resolution - Amending Resolution Nos. 791-2019 and 417-2021 to authorize 73-2022 an amendment to a Subcontract Agreement with Hofstra University to provide GIDE research services related to a Long Island Regional Planning Council grant for a project to continue Bay Study Monitoring of Hempstead Bay - DEPT. OF CONSERVATION & WATERWAYS (HOFSTRA UNIVERSITY) - 15 -  January 11, 2022 26604 Resolution - Authorizing a stipend to Kim Divittorio for service as Deputy 74-2022 Registrar of Vital Statistics for the Town of Hempstead - TOWN OF GIDE HEMPSTEAD (KIM DIVITTORIO) 24402 Resolution - Granting the application for a permit to transport and use 75-2022 explosives in the connection with the cleaning of the boilers at Covanta GIDE Hempstead for the term January 1 - December 31, 2022- (NR) WESTBURY - 600 Merchants Concourse - TOWN OF HEMPSTEAD (NAES NORTHEAST) 7433 Resolution - Authorizing the execution of the certification of a resolution for 76-2022 the progressive benefit solutions - DEPT. OF HUMAN RESOURCES GIDE (PROGRESSIVE BENEFIT SOLUTIONS, LLC) 8712 Resolution - Authorizing the Supervisor to execute a Memorandum of 77-2022 Agreement negotiated with the Civil Service Employees Association, Inc. GIDE relative to employees hired under the Tosner list on December 7, 2021 - TOWN OF HEMPSTEAD 1147 Resolution - Authorizing an increase in the 2022 General Fund appropriated 78-2022 fund balance, increase in the General Fund Appropriations Account, increase GIDE in the General Fund estimated revenues, creation of General Fund undistributed transfer to Capital Projects Expense Account, increase in the General Fund Culture and Recreation Organization Revenue Acconnt and the creation of capital project titled Sands Facility 2022 Improvements - TOWN OF HEMPSTEAD 19905 Resolution - Authorizing the increase of the 2022 General Fund Appropriated 79-2022 Fund Balance Account, increase of the 2022 General Fund Appropriations GIDE Account and the increase of the 2022 General Fund Senior Enrichment Senior Citizens Program Expense Account - TOWN OF HEMPSTEAD 21937 Resolution - Authorizing the Supervisor to enter into agreements with various 80-2022 Civil Defense Auxiliary Police Units located within the incorporated areas of GIDE the Town of Hempstead-TOWN OF HEMPSTEAD (INCORPORATED AREAS) 21937 Resolution - Authorizing the Supervisor to enter into agreements with various 81-2022 Civil Defense Auxiliary Police Units located within the unincorporated area of GrDE the Town ofHempstead- TOWN OF HEMPSTEAD (UNINCORORATED AREAS) 8397 Resolution- Authorizing the award of Formal Bid Number 28-202lfor Non- TABLED Invasive Non-Powered Portable (ACD) Airway Clearance Devices - DEPT. DEID OF GENERAL SERVICES (DE CHO KER, LLC) TABLED BY COUNCILMAN D'ESPOSITO SECONDED BY COUNCILMAN DUNNE 7 Resolution - Terminating, creating & continuing various offices, positions & occupations in the Town Government of the Town of Hempstead- TOWN OF HEMPSTEAD 28283 82/1-2022 APPELBAUM, GLORIA (DEPARTMENT OF GENERAL SERVICES, Administration) - 16 -  January 11, 2022 CASE NO.VARIOUS - Continued 30239 8212-2022 CAPP, MATTHEW (DEPARTMENT OF GENERAL SERVICES, Administration) 30084 8213-2022 CIOTTI, JOHN (DEPARTMENT OF GENERAL SERVICES, Administration) 29089 8214-2022 CORIO, JOSEPH (DEPARTMENT OF BUILDINGS) 27834 8215-2022 GOLDMAN, SCOTT (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds Division) 24293 8216-2022 HOEFENKRIEG, KAREN (DEPARTMENT OF BUILDINGS) 30395 82/7-2022 KAUR, MANJIT (OFFICE OF THE TOWN CLERK) 29377 8218-2022 KAUR, NAVJOT (DEPARTMENT OF WATER) 30394 8219-2022 LIBERT, JACK (OFFICE OF THE SUPERVISOR) 26781 82/10-2022 MARTINEZ, MAX (DEPARTMENT OF SANITATION) 27058 82111-2022 MILONE, KATHLEEN (OFFICE OF THE SUPERVISOR) 29254 82112-2022 ONORATO, JACQUELINE (DEPARTMENT OF PARKS & RECREATION) 29170 82/13-2022 PATINO, JOSEPH (OFFICE OF THE SUPERVISOR) 28743 82114-2022 RENTA, CAROL (OFFICE OF THE SUPERVISOR) 30373 82115-2022 SHANLEY, BENJAMIN (DEPARTMENT OF INFORMATION & TECHNOLOGY) 30606 82/16-2022 TAYLOR, JAMIE ANN (DEPARTMENT OF GENERAL SERVICES, GIDE Administration) APPEARANCES: Bonnie Garone 7 Resolution -Amending Resolution No. 82 - 2022 Re: Various offices 83-2022 positions & occupations in the Town Government of the Town of Hempstead GIDE 30602 Resolution Calling for a Public Hearing on JANUARY 25, 2022 84-2022 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit GIDE parking in BELLMORE (To amend Chapter 202 of the Code of the Town of Hempstead) 30603 Resolution Calling for a Public Hearing on JANUARY 25, 2022 85-2022 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in GIDE ELMONT, OCEANSIDE, ROOSEVELT (To amend Section 202-1 of the Code of the Town of Hempstead) 30604 Resolution Calling for a Public Hearing on JANUARY 25, 2022 86-2022 Proposed Local Law Re: "ARTERIAL STOPS" in OCEANSIDE, GIDE WANTAGH (To amend Section 197-5 of the Code of the Town of Hempstead) - 17 -  January 11, 2022 21527 Resolution Calling for a Public Hearing on JANUARY 25, 2022 87-2022 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" GIDE in BELLMORE, ELMONT, GARDEN CITY SOUTH, ROOSEVELT, UNIONDALE (Bergen St. Estelle Ave., Emporia Ave., Yale Rd., Cedar St., Marvin Ave., Decatur St.) 30297 Resolution Calling for a Public Hearing on JANUARY 25, 2022 TABLED Application of SDL BELLMORE, LLC to rezone the property from DE/D Residence "B" to Residence "CA" - NORTH BELLMORE - e/si of Bellmore Rd. south of Linwood Ave. TABLED BY COUNCILMAN D'ESPOSITO SECONDED BY COUNCILMAN DUNNE 30421 Resolution Calling for a Public Hearing on JANUARY 25, 2022 88-2022 Application of VALLEY STREAM GREEN ACRES, LLC AND BJ'S GIDE WHOLESALE CLUB, INC. for a permit to include gasoline service station within "GSS" District and install three (3) storage tanks two (2) 20.000 gallon tanks and one (1) 24,000 gallon - VALLEY STREAM - e/si Green Acres Rd. west and south of Sunrise Hwy. 1119 Resolution - Authorizing the payment of annual membership dues for the 89-2022 Town of Hempstead to the Association ofTowns of State ofNew York- GIDE TOWN OF HEMPSTEAD 21397 Resolution - Requesting legislation for "AN ACT" to amend the vehicle and 90-2022 traffic law in relation to authorizing the Town of Hempstead in the County of GIDE Nassau to establish residential parking systems in the neighborhoods of Bellerose Terrace and Elmont - TOWN OF HEMPSTEAD No further business to come before the Board, it was on motion of Councilwoman Goosby, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * \ I th - 18 -