Town Board Agenda

STATED TOWN BOARD MEETING FEBRUARY 15, 2022 The Town Board of the Town of Hempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, on Tuesday, February 15, 2022 at 10:30 A.M. Roll was called: PRESENT: DONALD X. CLAVIN, JR., Supervisor CHRISTOPHER CARINI, Councilman DENNIS DUNNE, SR., Councilman DOROTHY L. GOOSBY, Senior Councilwoman MELISSA L. MILLER, Councilwoman THOMAS A. MUSCARELLA, Councihnan Members of the Town Board ABSENT: ANTHONY P. D'ESPOSITO, Councilman 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 Muscarella to lead the assemblage in the Pledge of Allegiance to our flag. Supervisor Clavin requested that Town Clerk Kate Murray call Item #11 as the first order ofbusiness. It was on motion of Councilman Muscarella, seconded by Councilman Dunne, adopted. Town Clerk , .. - Murray then proceeded to administer the Oath of Office as Councilwoman for the Third Councilmatic District to Melissa L. Miller and it was delivered to the Town Clerk's Office. * * * * * *** ** * * PUBLIC HEARINGS CASE NUMBERS & RESOLUTIONS 30607 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit 161-2022 parking in OCEANSIDE (To amend Chapter 202 of the Code of the Town of CID 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 Local Law No. 11-2022 ADOPTED, pursuant to Resolution No. 161-2022 * * ** * ** * ** * * 30608 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in 162-2022 NORTH WOODMERE, (NR) VALLEY STREAM (To amend Section 202-1 C/G of the Code of the Town of Hempstead) APPEARANCES: NONE - 28 - February 15, 2022 CASE NO. 30608 - PUBLIC HEARING - Continued No one wishing to be heard on subject matter, it was On motion of Councihnan Carini, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 12-2022 ADOPTED, pursuant to Resolution No. 162-2022 * * *** * ** * * ** 30609 Proposed Local Law Re: "ARTERIAL STOPS" in ELMONT (To amend 163-2022 Section 197-5 of the Code of the Town of Hempstead) MU/G APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councihnan Muscarella, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 13-2022 ADOPTED, pursuant to Resolution No. 163-2022 * * * * * * * * * * * * 30610 Proposed Local Law Re: "TRAFFIC REGULATIONS IN THE VICINITY 164-2022 OF SCHOOLS" in UNIONDALE (To amend Section 197-13 of the Code of G/D 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 Dunne, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 14-2022 ADOPTED, pursuant to Resolution No. 164-2022 ** * * ** * * ** * * 21527 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" 165-2022 in EAST ATLANTIC BEACH, BELLEROSE TERRACE (Mohawk Ave., MU/D 239th St.) APPEARANCES: NONE No one wishing to be heard on subject matter, it was On motion of Councihnan Muscarella, seconded by Councihnan Dunne, and unanimously voted upon roll call that the public hearing be closed, and "Handicapped Parking on Public Streets" ADOPTED, pursuant to Resolution No. 165-2022 * * * * * * * * * * * * 30613 Proposed Local Law Re: "FAILURE TO STOP FOR SCHOOL BUSES" (To 166-2022 enact Chapter 186 of the Code of the Town ofHempstead) DIG APPEARANCES: Bonnie Garone; Meta J. Mereday - 29-  February 15, 2022 CASE NO. 30613 - PUBLIC HEARING - Continued No else one wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 15-2022 ADOPTED, pursuant to Resolution No. 166-2022 ** * ** * * ** * ** 7179 Determining parcels benefited by Construction or Reconstruction of 167-2022 Sidewalks in - BALDWIN, BELLMORE, EAST MEADOW, (NR) EAST C/G ROCKAWAY, ELMONT, FRANKLIN SQUARE, HEWLETT, INWOOD, LIDO BEACH, MERRICK, NORTH BALDWIN, NORTH BELLMORE, OCEANSIDE, POINT LOOKOUT, SEAFORD, UNIONDALE, (NR) VALLEY STREAM, WANTAGH, WEST HEMPSTEAD, WOODMERE- Town of Hempstead, Nassau County, NY, Adopting proposed Assessment Roll for the cost thereof APPEARANCES: Meta J. Mereday No one else wishing to be heard on subject matter, it was On motion of Councilman Carini, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and "Proposed Assessment Roll Determining Parcels Benefited by Construction or Reconstruction of Sidewalks in Various Towns" ADOPTED * * ** * * ** * ** * 30297 Application of SDL BELLMORE, LLC to rezone the property from DEC.RES. Residence "B" to Residence "CA" - BELLMORE - e/si of Bellmore Rd. DIG south of Linwood Ave. APPEARANCES: Daniel Baker, Attorney; Chris Robinson, Pres., R&M Engineering; Wayne Muller; Thomas Brennan, Architect; David Wayne (sp); Charles Voorhis, Planner; Barry Nelson, Real Estate Appraiser; Scott Layton; Norman Egan; Daniel Checkla; Corrie Quaranto; Marie Testa; Jacqueline Rehak; Nicole Tuffarelli; Edward Vinciguerra; Martha Kreisel, Ed Senenman; Carey Welt (sp); John Leonard; Jerry Falicki; Brian Malloy; Suzanne Feldman; Mike Clay; Rita Clay; Kevin Creegan; Valinian O'Ryan (sp); Seymour Sesswein (sp); Diane Madden; Elani Barone (sp) Town Clerk Murray indicated for the record, that 44 e-mails from neighbors opposed to the proposal had been received in the Supervisor's Office and the Town Clerk's Office, and that 16 e-mails had been received in favor of the proposal. No one else wishing to be heard on subject matter, it was On motion of Councilman Dunne, seconded by Councilwoman Goosby, and unanimously voted upon roll call that the public hearing be closed, and DECISION RESERVED * ***** * ** *** - 30 - February 15, 2022 SUPERVISOR CLAVIN REQUESTED A TWO MINUTE RECESS WHICH WAS GRANTED BY THE TOWN BOARD TOWN BOARD MEETING RESUMED 30421 DECISION: GRANTED Application ofVALLEY STREAM GREEN GRANTED ACRES, LLC AND BJ'S WHOLESALE CLUB, INC. for a permit to include 168-2022 gasoline service station within "GSS" District and install three (3) storage MU/G tanks two (2) 20,000 gallon tanks and one (1) 24,000 gallon - (NR) VALLEY STREAM - e/si Green Acres Rd. west & south of Sunrise Hwy. COUNCILWOMAN MILLER DID NOT VOTE * * * ** * ** * * ** 29182 DECISION: GRANTED Application of BOLLA EM REALTY, LLC to GRANTED modify and amend certain Declaration of Covenants and Restrictions dated 169-2022 August 2, 2019 situated in SEAFORD - on the s/si of Merrick Rd. between DIG Washington Ave. & Townsend Dr. COUNCILMAN CARINI VOTED NO COUNCILWOMAN MILLER DID NOT VOTE ** * * ** * * ** * * ADMINISTRATIVE CALENDAR 30623 Resolution - Appointing Melissa L. Miller Councilperson for Councilmatic 170-2022 District No. 3 of the Town of Hempstead - TOWN OF HEMPSTEAD MU/D (MELISSA L. MILLER) APPEARANCES: Felix Procacci 25843 Resolution - Granting the application for a parade permit - LEVITTOWN - 171-2022 (ST. BERNARD'S CATHOLIC CHURCH) G/C 693 Resolution - Accepting member into company rolls - FRIENDSHIP ENGINE 172-2022 AND HOSE CO., INC. - MERRICK (JACK CADIZ) G/C 511 Resolution - Granting the application to conduct an indoor firing range at the 173-2022 Plattdeutsche Park- FRANKLIN SQUARE- 1132 Hempstead Turnpike G/C (BROOKLYN SCHUETZEN CORPS.) APPEARANCES: Bonnie Garone 30619 Resolution - Ratifying and confirming the granting of the application of 174-2022 Sandra Litrico of Massapequa Park to display fireworks conducted by G/C Santore's Fireworks held at Eisenhower Park- EAST MEADOW (SANDRA LITRICO) - 31 -  February 15, 2022 6542 Resolutions (I 0) - Ratifying and confirming an emergency posed by the threat of imminent danger and authorizing special assessment in regard to open, abandoned one family dwelling, garage, unsafe dead tree commercial buildings - DEPT. OF BUILDINGS (CIPCO BOARDING CO.) 175-2022 BALDWIN (2120 Grove Street) 176-2022 BALDWIN (674 Parsonage Place) 177-2022 BELLMORE (2741 South St. Marks Avenue) 178-2022 ELMONT (123 Waldorf Avenue) 179-2022 ELMONT (35 Roquette Avenue) 180-2022 FRANKLIN SQUARE (417 St. Luke Place) 181-2022 HEWLETT (36 Trinity Place) 182-2022 LIDO BEACH (25 Harrogate Street) 183-2022 (NR) VALLEY STREAM (1297 S Street) 184-2022 WEST HEMPSTEAD (667-681 Woodfield Road) G!C 29790 Resolution - Authorizing a contract to provide professional services in 185-2022 connection with the Community Development Programs of the Town of G!C Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (IMPACT ARCHITECTURE, PLLC) 11502 Resolution - Authorizing a contract to provide professional services in 186-2022 connection with Community Development Programs of the Town of G!C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (DE BRUIN ENGINEERING, P.C.) 29732 Resolution - Authorizing a contract to provide professional services in 187-2022 connection with Community Development Programs of the Town of G!C Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (NV5 NEW YORK - ENGINEERS, ARCHITECTS, LANDSCAPE ARCHITECTS AND SURVEYORS [NV5]) 15294 Resolution - Authorizing a contract to provide professional services in 188-2022 connection with Community Development Programs of the Town of G!C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (CASHIN ASSOCIATES, P.C.) 23468 Resolutions (2) - Authorizing contracts to provide professional services in connection with Community Development Programs of the Town of Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT 189-2022 (LIRO ENGINEERS, INC.) 190-2022 (LIRO ARCHITECTS & PLANNERS, P.C.) G/C 29791 Resolution - Authorizing a contract to provide professional services in 191-2022 connection with Community Development Programs of the Town of G/C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (STANDARD VALUATION SERVICES) 19967 Resolution - Authorizing a contract to provide professional services in 192-2022 connection with Community Development Programs of the Town of GIC Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (LOCKWOOD, KESSLER & BARTLETT, INC.) - 32 - February 15, 2022 16530 Resolutions (2) - Authorizing a contract to provide professional services in connection with Community Development Programs of the Town of Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT 193-2022 (NELSON & POPE ENGINEERING, ARCHITECTURE AND LAND SURVEYING, PLLC) 194-2022 (NELSON, POPE & VOORHIS, LLC) GIC 30250 Resolutions (2) - Authorizing a contract to provide professional services in 195-2022 connection with Community Development Programs of the Town of 196-2022 Hempstead- DEPT.OF PLANNING & ECONOMIC DEVELOPMENT G/C (B. THAYER ASSOCIATES) 24970 Resolution - Authorizing a contract to provide professional services in 197-2022 connection with Community Development Programs of the Town of G/C Hempstead- DEPT.OF PLANNING & ECONOMIC DEVELOPMENT (CAMERON ENGNEERING & ASSOCIATES, LLP) 26420 Resolution - Authorizing a contract to provide professional services in 198-2022 connection with Community Development Programs of the Town of G/C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (H2M ARCHITECTS & ENGINEERS) 26420 Resolution - Accepting the proposal as consulting architects and engineers for 199-2022 Post-closure Groundwater, Surface Water and Landfill Gas Monitoring G/C Services for the Merrick and Oceanside Landfill Facilities - DEPT. OF SANITATION (H2M ARCHITECTS & ENGINEERS) 28807 Resolution - Authorizing a contract to provide professional services in 200-2022 connection with Community Development Programs of the Town of G/C Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (POWERSAIL CHARTERS, INC. d/b/a POWERSAIL APPRAISALS) 10729 Resolution - Authorizing acceptance of bid No. 45-2021 consisting of a 201-2022 purchase order for removal, supply and installation of gutters at Merrick Golf G/C Course - MERRICK- DEPT. OF PARKS & RECREATION (KENCO DESIGNS, INC.) Bid No. 45-2021 (TOH04244) 30620 Resolution - Adopting a S.E.Q.R negative declaration and determination of 202-2022 non-significance in connection with an application for Site Plan approval for a G/C parcel ofland- 360/370 Bayview Avenue - INWOOD - DEPT OF BUILDINGS (ISAIAH MOULTRIE) 29734 Resolution - Authorizing the award of an extension of TOH Contract for 203-2022 yearly requirements for inspection and repair of pumping equipment at Wells G/C DEPT. OF WATER (EAGLE CONTROL CORPORATION) Contract# 103-2019 29734 Resolution - Authorizing the award of TOH contract for the yearly 204-2022 requirements for service, labor, and parts for Baum Folder Cutter Typing G/C Machines and Nexgen Wrapping Machines - DIVISION OF PURCHASING (JACK L.POPKIN, INC.) Contract# 109-2021 - 33 -  February 15, 2022 29734 Resolution - Authorizing the award of TOH contract for yearly requirements 205-2022 for street sweeper broom refills - DIVISION OF PURCHASING G/C (KEYSTONE PLASTICS, INC.) Contract# 119-2021 29734 Resolution - Authorizing the award of TOH contract for Genuine replacement 206-2022 parts for off-road equipment - DIVISION OF PURCHASING (HOFFMAN G/C EQUIPMENT COMP ANY, MALVESE EQUIPMENT CO., INC., ALL ISLAND EQUIPMENT CORP. & CHIEF EQUIPMENT, INC.) Contract# 110-2021 29734 Resolution - Authorizing the award of TOH contract for Allison Transmission 207-2022 Components - DIVISION OF PURCHASING (VAN BUREN G/C AUTOMOTIVE TRANSMISSION WORKS, LLC) Contract# 118-2021 29734 Resolution - Authorizing acceptance of contract for yearly requirements for 208-2022 supply, install and repair of golf netting throughout the Department of Parks & G/C Recreation - DEPT. OF PARKS & RECREATION (GIACORP CONTRACTING, INC.) Contract# 7-2022 29734 Resolution - Awarding Purchase Contract for the yearly requirements for 209-2022 agricultural waste for composting and recycling - DEPT. OF SANITATION G/C (TRINITY TRANSPORTATION CORP.) Contract# 4-2022 26943 Resolution - Approving and adopting Grant Agreement between the Town of 210-2022 Hempstead and Long Island Crisis Center, Inc. - DEPT. OF PLANNING G/C AND ECONOMIC DEVELOPMENT (LONG ISLAND CRISES CENTER, INC.) 27490 Resolution -Amending Resolution Nos. 21-2020 and 176-2021 authorizing an 211-2022 increase in the "Fee Cap" for H2M Architects and Engineers for expert G!C consulting services in connection with litigation between the Town of Hempstead and Grumman Corp. - TOWN OF HEMPSTEAD & H2M CONSULTING ENGINEERS) APPEARANCES: Felix Procacci 27490 Resolution - Authorizing the Town Attorney to assign matters and otherwise 212-2022 retain outside counsel - OFFICE OF THE TOWN ATTORNEY GIC (BARBIERO, BISCH & O'CONNOR, LLP; BEE, READY, FISHBEIN, HATTER & DONOVAN, LLP; BERKMAN HENOCH; BISCEGLIE & ASSOCIATES, P.C.; BOND SCHOENECK & KING; CASCONE & KLUEPFEL; CREEDON & GILL P.C.; DEVITT SPELLMAN BARRETT, LLP; EUGENE KIRBY FERENCIK, ESQ.; GERSTMAN SCHWARTZ, LLP; GUERCIO & GUERCIO, LLP; BARRAS, BLOOM & ARCHER, LLP; HARRIS BEACH, PLLC; HAWKINS, DELAFIELD & WOOD, LLP; INGERMAN SMITH, LLP; JACKSON LEWIS, P.C.; JASPAN SCHLESINGER, LLP; KENDRIC LAW GROUP, P.C.; CHARLES S. KOVIT, ESQ.; KUSHNICK PALLA CI, PLLC; LA REDDOLA, LESTER & ASSOCIATES, LLP; LASALLE, LASALLE, DWYER, P.C.; LEVENTHAL, MULLANEY & BLINKOFF, LLP; LEWIS, JOHS, AVALLONE, AVILES, LLP; MAROUS LAW GROUP; MESSINA PERILLO HILL; MONTFORT, HEALY, MCGUIRE & SALLEY, LLP; MULHOLLAND, MINION, DAVEY, MCNIFF & BEYRER; PHILLIPS LYTLE, LLP; ROSENBERG, CALICA & BIRNEY, LLP; RUBIN, PATERNITI, GONZALEZ, RIZZO, KAUFMAN; THE RUSSELL FRIEDMAN LAW GROUP, LLP; SOKOLOFF STERN, LLP; TULLY, RINCKEY, KUHN, PLLC; WEST GROUP LAW PLLC; WHITEMAN, OSTERMAN & HANNA, LLP; THE ZOGHLIN GROUP PLLC) - 34 - February 15, 2022 21943 Resolution - Arnencling Resolution No. 1320-2021 to correct a certain clerical 213-2022 error - DEPT. OF PARKS & RECREATION (EIGHTIES NEW YORK 2, G/C LLC) 10889 Resolution - Authorizing the Office of the Town Attorney to settle the claim 214-2022 for property damage sustained - TOWN OF HEMPSTEAD (PAUL G/C DANZIGER) 17150 Resolution - Authorizing payment for rental of portion of various facilities for 215-2022 Town of Hempstead Civil Service Examinations in the calendar year 2022- G/C TOWN OF HEMPSTEAD (NASSAU COMMUNITY COLLEGE; HOFSTRA UNIVERSITY AND ADELPHI UNIVERSITY) 17150 Resolution - Authorizing payment by the Town of Hempstead to New York 216-2022 State Department of Civil Service for examination service fees - TOWN OF G/C HEMPSTEAD (NEW YORK STATE DEPARTMENT OF CIVIL SERVICE) 14301 Resolution - Authorizing the Commissioner oflnfonnation and Technology to 217-2022 accept a proposal for Groupwise Migration and Micro Focus Upgrades nuder G/C New York State Contract# PM67351 - DEPT. INFORMATION & TECHNOLOGY(COMPUTER INTERGRATED SERVICES, LLC [CIS]) 14301 Resolution - Authorizing the acceptance of a proposal for the maintenance of 218-2022 IP Surveillance Cameras throughout the Town of Hempstead under New York G/C State Contract# PT65556 - DEPT. INFORMATION & TECHNOLOGY (NETWORKED EDUCATIONAL TECHNOLOGIES LTD d/b/a CSDNET) 14301 Resolution - Authorizing a three (3) year agreement to meet Microsoft 219-2022 Licensing compliance under New York State Contract# PS68202 - DEPT. OF G/C INFORMATION & TECHNOLOGY (DELL, INC.) 14301 Resolution - Authorizing a three (3) year agreement for Office 365 Licensing 220-2022 throughout the Town under New York State Contract# PS68202 - DEPT. OF G/C INFORMATION & TECHNOLOGY (DELL, INC.) 18081 Resolution - Declaring certain vehicles obsolete and authorizing disposal 221-2022 thereof- DEPT. OF GENERAL SERVICES, VEHICLE MAINTENANCE G/C DIVISION 23288 Resolution - Approving the plot plan with tree preservation report for the 222-2022 property located on the west side of Horace Avenue 88.75 feet north of G/C Lincoln Avenue, Section 55, Block 487, Part of Lot 8 -ROOSEVELT - filed in conjunction with Building Permit Application Number 21-14696 to reapportion the lot to construct two (2) story one family dwelling with attached garage - DEPT. OF BUILDINGS (VERDELAND HOMES, INC.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 223-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G/C & PUBLIC AFFAIRS (ADELPHI UNIVERSITY) - 35 -  February 15, 2022 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 224-2022 the Town of Hempstead 2022 Calendar-OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (BASELINE HEALTH) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 225-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (CILENTO PIPELINE PLUMBING & HEATING, INC.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 226-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G/C & PUBLIC AFFAIRS (COVANTA ENERGY) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 227-2022 the Town of Hempstead 2022 calendar- OFFICE OF COMMUNICATIONS G/C & PUBLIC AFFAIRS (MERCY HOSPITAL) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 228-2022 the Town of Hempstead 2022 Calendar - OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (IL LUOGO RESTAURANT) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 229-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (HOFSTRA UNIVERSITY) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 230-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G/C & PUBLIC AFFAIRS (MILLENNIUM CHEVROLET) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 231-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (ELECTRICAL INSPECTORS, INC.) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 232-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS G!C & PUBLIC AFFAIRS (MORICI & MORICI LLP) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 233-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS GIC & PUBLIC AFFAIRS (MOUNT SINAI SOUTH NASSAU) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 234-2022 the Town of Hempstead 2022 Calendar- OFFICE OF COMMUNICATIONS GIC & PUBLIC AFFAIRS (MOLLOY COLLEGE) 6473 Resolution - Authorizing the Supervisor to accept an offer of sponsorship for 235-2022 the Town of Hempstead 2022 Calendar - OFFICE OF COMMUNICATIONS GIC & PUBLIC AFFAIRS (RMB DRAFTING SERVICES, INC.) - 36 - February 15, 2022 16452 Resolutiou - Authorizing payment for Cyber-Risk Security Insurance Policy 236-2022 Extension Premium issued by Ace American Insurance - TOWN OF GIC HEMPSTEAD (MARSH U.S.A., INC.) 11046 Resolution - Authorizing the ratification and affirmation of previously 237-2022 executed Cultural Arts Teacher/Lecturer Agreements 2022 Winter/Spring G/C Sports Activities Programming-DEPT. OF PARKS AND RECREATION 11377 Resolution - Ratifying and affirming two access agreements - DEPT. OF 238-2022 PARKS AND RECREATION (EMPIRE OFFSHORE WIND, LLC & MOTT GIC MCDONALD NY, INC.) 11377 Resolution - Authorizing the execution of an amendment to the existing 239-2022 fueling agreement between the Town of Hempstead and the LIDO AND G/C POINT LOOKOUT FIRE DISTRICT ("FIRE DISTRICT") - DEPT. OF PARKS & RECREATION 30621 Resolution - Authorizing the Supervisor to convey and execute a quitclaim 240-2022 deed for a parcel of real property located at Section 54, Block 322, part of G/C Lot 15 - OCEANSIDE-TOWN OF HEMPSTEAD (MOTT-WRIGHT PARK DEVELOPMENT, LLC) SUBJECT TO PERMISSIVE REFERENDUM APPEARANCES: Bonnie Garone 16905 Resolution - Authorizing acceptance of bid consisting of a purchase order for 241-2022 renovation of interior and exterior spaces at Lido Beach Administration G/C Building- LIDO BEACH - DEPT. OF PARKS & RECREATION (TALTY CONSTRUCTION, INC.) Bid No. 1-2022 (TOH04381) 4724 Resolution - Authorizing the Commissioner of the Department of Water to 242-2022 dispose of certain records - DEPT. OF WATER G/C 4724 Resolution - Authorizing the Executive Director to dispose of certain records - 243-2022 CIVIL SERVICE COMMISSION G/C 17555 Resolution - Accepting bid for the restoration of water utility trenches and 244-2022 related work items within the boundaries of the Town of Hempstead- DEPT. G/C OF WATER (BANCKER CONSTRUCTION CORP.) PW# 53-21 14672 Resolution - Authorizing acceptance of sole sealed letter bid for Pest Control 245-2022 Services for the eight buildings under the Department of General Services (for G/C 2 Years) - DEPT. OF GENERAL SERVICES (A-EXPERT EXTERMINATION & TERMITE CONTROL CO., INC.) 30505 Resolution -Amending Resolution No.'s 769-2021 and 1491-2021 246-2022 authorizing the acceptance and approval of a proposal from Lorraine Gregory G/C Communications - TOWN OF HEMPSTEAD (LORRAINE GREGORY COMMUNICATIONS) - 37 -  February 15, 2022 28598 Resolution - Modifying Resolution No. 807-2019 that established certain fees 247-2022 for the HEWLETT POINT PARK-BAY PARK- DEPT. OF PARKS & G/C RECREATION 2485 Resolution - Amending Resolution No. 1317-2021 which Awarded Bid# 34- 248-2022 2021 for the purchase of six (6) new 202lornewer Ford F250 4X4 Regular G/C Cab Pick-Up with eight (8) foot western snow plow - DEPARTMENT OF SANITATION (GABRIELLI TRUCK SALES, LTD.) 1147 Resolution - Authorizing an increase in the 2022 General Fund appropriated 249-2022 fund balance, an increase in the General Fund Appropriations Account, G/C increase of the General Fund undistributed transfer to Capital Projects Expense Account, an increase in the General Fund Deferred Revenue Account and the creation of Capital Project Titled 2022 Solar Panel Installation - DEPT. OFWATER&DEPT. OF CONSERVATION AND WATERWAYS 14822 Resolution - Authorizing payment to Docks Unlimited Inc. to reinforce 250-2022 existing outfall drain pipe and materials located at 3609 Laurie Drive in G/C OCEANSIDE- DEPT. OF HIGHWAY (DOCKS UNLIMITED, INC.) 14822 Resolution - Authorizing payment to Docks Unlimited Inc. to reset existing 251-2022 outfall drain pipe and materials located at 2909 Frankel Boulevard in G/C MERRICK- DEPT. OF HIGHWAY (DOCKS UNLIMITED, INC.) 14822 Resolution - Authorizing payment to Docks Unlimited Inc. to reset existing 252-2022 outfall drain pipe and materials located at 3110 Ann Street in BALDWIN - G/C DEPT. OF HIGHWAY (DOCKS UNLIMITED, INC.) 11377 Resolution - Authorizing the Town of Hempstead to accept a monetary 21943 donation-DEPT. OF PARKS &RECREATION (AVALONBAY 253-2022 COMMUNITIES, INC.) G/C 27490 Resolution - Retaining special counsel to handle its dealings with the United 254-2022 States Department of Navy in connection with ongoing remediation of G/C contamination in and around the Town of Hempstead - TOWN OF HEMPSTEAD (SCHIFF HARDIN, LLP) APPEARANCES: Felix Procacci 9346 Resolution - Authorizing a contract to provide consulting services related to 255-2022 the implementation of ongoing and Federally Funded Community G/C Development Projects - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (MICHAEL L. ODDO) 19858 Resolution - Authorizing a contract to provide professional services in 256-2022 connection with the Community Development Programs of the Town of G/C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (PARRISH & WEINER, INC.) 28272 Resolution - Authorizing a contract to provide professional services in 257-2022 connection with the Community Development Programs of the Town of G/C Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (EF BIBLA LANDSCAPE ARCHITECT) - 38 - February 15, 2022 20915 Resolution - Authorizing a contract to provide professional services in 258-2022 connection with the Community Development Programs of the Town of G/C Hempstead-DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT (ABSTRACTS, INCORPORATED) 14301 Resolution - Ratifying and confirming the acceptance of a proposal with 259-2022 S3, LLC for maintenance of three (3) Xerox Versant V180P Color Printers G/C used in Information and Technology for the printing of tax bills under NYS Contract No. PM 67534-DEPT. OF INFORMATION & TECHNOLOGY (S3, LLC) 16905 Resolution - Authorizing acceptance of contract for yearly requirements for 260-2022 maintenance, repair, supply, install and modification of electrical material and G/C equipment throughout the Department of Parks and Recreation - DEPT. OF PARKS & RECREATION (ANKER'S ELECTRIC SERVICE, INC.) Contract# 8-2022 26420 Resolutions (2) - Authorizing a contract to provide professional services in 261-2022 connection with the Community Development Programs of the Town of 262-2022 Hempstead- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT G/C (H2M ARCHITECTS+ ENGINEERS) 30600 Resolution - Pursuant to Hempstead Town Code 202-604(d)(2) amending 263-2022 certain applicable days ofresident-only parking in the regulated area- DEPT. G/C OF GENERAL SERVICES, TRAFFIC CONTROL DIVISION 22231 Resolution - Authorizing payment for legal work performed between October 264-2022 13, 2021 and December 31, 2021-TOWN OF HEMPSTEAD (CHARLES S. G/C KOVIT, ESQ.) APPEARANCES: Felix Procacci 30283 Resolution -Authorizing the grant of funds to the Town of Hempstead 265-2022 Sanitary District No. 1 located in the Town of Hempstead, to be paid from G/C 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 SANITARYDISTRICTNO.1) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the Friendship Engine and Hose 266-2022 Co., Inc. located in the Town of Hempstead, to be paid from monies received G/C 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 (FRIENDSHIP ENGINE AND HOSE CO., INC.) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to the Bellmore Fire District 267-2022 located in the Town of Hempstead, to be paid from monies received by the G/C 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 (BELLMORE FIRE DISTRICT) APPEARANCES: Felix Procacci - 39 -  February 15, 2022 30283 Resolution - Authorizing the grant of funds to the Woodmere Fire District 268-2022 located in the Town of Hempstead, to be paid from monies received by the G/C 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 (WOODMERE FIRE DISTRJCT) APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 1147 Hempstead through the "CARES ACT", to fund unbudgeted necessary 269-2022 expenses incurred directly related to the Covid-19 pandemic-TOWN OF G/C HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2021 Adopted Budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 270-2022 Appropriations, an increase to the General Fund Undistributed Other Expense G/C Account and the increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($66,748) - TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the grant of funds to South Nassau Communities 271-2022 Hospital d/b/a Mount Sinai South Nassau located in the Town of Hempstead, G/C to be paid from monies received by the Town through the "American Rescue Plan Act" to continue the mobile Covid-19 testing and vaccination distribution program for the residents of the Town of Hempstead - TOWN OF HEMPSTEAD (SOUTH NASSAU COMMUNITIES HOSPITAL d/b/a MOUNT SINAI SOUTH NASSAU) 30283 Resolution - Authorizing the transfer of monies received by the Town of 1147 Hempstead through the "AMERICAN RESCUE PLAN ACT" to fund 272-2022 necessary Covid-19 pandemic related expenditures - TOWN OF GIC HEMPSTEAD 30283 Resolution - Authorizing amendment to the 2022 Adopted Budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 273-2022 Appropriations, an increase to the General Fund Undistributed Other Expense GIC Account and an increase of the American Rescue Revenue Account in the Town of Hempstead General Fund Undistributed ($459,425) -TOWN OF HEMPSTEAD 30283 Resolution - Authorizing the repurposing of funds received by the Town 274-2022 through the "CARES ACT", which were previously granted to recipients to G/C assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 Pandemic -TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2021 Adopted Budget to decrease 1147 General Fund Estimated Revenues, a decrease to General Fund 275-2022 Appropriations, a decrease to the General Fund Undistributed Other Expense GIC Account and a decrease of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($211,916)- TOWN OF HEMPSTEAD -40 - February 15, 2022 CASE NO's. 30283 & 1147- Continued APPEARANCES: Felix Procacci 30283 Resolution - Authorizing the transfer of monies received by the Town of 1147 Hempstead through the "CARES ACT", to fund unbudgeted necessary 276-2022 expenses incurred directly related to the Covid-19 Pandemic - TOWN OF G/C HEMPSTEAD APPEARANCES: Felix Procacci 30283 Resolution - Authorizing amendment to the 2021 Adopted Budget to increase 1147 General Fund Estimated Revenues, an increase to General Fund 277-2022 Appropriations, an increase to the General Fund Town Attorney Legal G/C Services Expense Account and an increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed ($145,168)-TOWN OF HEMPSTEAD APPEARANCES: Felix Procacci 27868 Resolution - Authorizing the services of Labor Education & Community 278-2022 Service Agency, Inc.to provide an Employee Assistance Program - DEPT. GIC HUMAN RESOURCES (LABOR EDUCATION & COMMUNITY SERVICE AGENCY, INC.) 9 Resolution - Authorizing mileage allowance for an employee in the 279-2022 Department of Buildings for use of his automobile on Town business - DEPT. G/C OF BUILDINGS (DAVID COAKER) 8711 Resolution - Amending Resolution No. 972-2019 to increase the amount per 280-2022 cash register and decrease the number of authorized cash registers - DEPT. GIC OF BUILDINGS 7 Resolution - Amending Resolution No. 82-2022 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead 27736 281/1-2022 ADAMS, TERESA (OFFICE OF THE TOWN ATTORNEY) 26897 281/2-2022 ALMONOR, MICHAEL (OFFICE OF THE TOWN CLERK) 30031 281/3-2022 ANNITTO, CHRISTINA (DEPARTMENT OF GENERAL SERVICES, Animal Shelter & Control Division) 30095 281/4-2022 BERNAL, DAWN MARIE (OFFICE OF THE RECENER OF TAXES) 28627 281/5-2022 BOCCELLA, ANTHONY (OFFICE OF THE TOWN ATTORNEY) 26023 281/6-2022 BOVE, MARIO (OFFICE OF THE TOWN ATTORNEY) 28934 281/7-2022 BROOKMEYER, PHILIP (OFFICE OF THE TOWN ATTORNEY) 30514 281/8-2022 BROWN, STUART (DEPARTMENT OF INFORMATION & TECHNOLOGY) 28385 281/9-2022 CALDWELL, JAMES (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds Division) - 41 -  February 15, 2022 CASE NO. VARIOUS - Continued 27856 281/10-2022 CAPUTO, ERIC (DEPARTMENT OF GENERAL SERVICES, Administration) 28400 281/11-2022 CAPUTO, MICHAEL (DEPARTMENT OF SENIOR ENRICHMENT) 30625 281/12-2022 CHAND I, P ARMINDER (DEPARTMENT OF BUILDINGS) 28624 281/13-2022 CLANCY, CRISTINA (DEPARTMENT OF PARKS & RECREATION) 26280 281/14-2022 COBURN, JOHN (DEPARTMENT OF PUBLIC SAFETY) 29799 281 /15-2022 COLAROSSI, GREGORY (DEPARTMENT OF HIGHWAY) 29263 281/16-2022 CONSENZA, AMANDA (DEPARTMENT OF PARKS & RECREATION) 29433 281/17-2022 CROSLEY, HEATHER (OFFICE OF THE TOWN ATTORNEY) 30422 281/18-2022 D' ALESSANDRO, ANGELO (DEPARTMENT OF HIGHWAY) 26694 281/19-2022 DIMATTEO, DANIEL (DEPARTMENT OF SANITATION) 24978 281/20-2022 DUNNE, JR., DENNIS (DEPARTMENT OF BUILDINGS) COUNCILMAN DUNNE RECUSED HIMSELF ON DENNIS DUNNE, JR. 30626 281/21-2022 GAUTHIER, DEBRA (OFFICE OF THE TOWN BOARD) 28614 281/22-2022 GIES, ROBERT (DEPARTMENT OF GENERAL SERVICES) 27986 281/23-2022 GILDERSLEEVE, PAULA (DEPARTMENT OF HUMAN RESOURCES) 27344 281/24-2022 GONZALEZ, PETER (DEPARTMENT OF HIGHWAY) 27988 281/25-2022 GREEN, THOMAS (DEPARTMENT OF BUILDINGS) 30355 281/26-2022 GUARDINO, GERI (DEPARTMENT OF GENERAL SERVICES, Administration) 21304 281/27-2022 GUARNIERI, FELICE (DEPARTMENT OF HUMAN RESOURCES) 29542 281/28-2022 HANSEN, ROBERT (DEPARTMENT OF PARKS & RECREATION) 28979 281/29-2022 HANSON, RICHARD (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds) 27124 281/30-2022 HARTOFILIS, MICHAEL (OFFICE OF THE TOWN ATTORNEY) 30627 281/31-2022 HIRSCH, MATTHEW (DEPARTMENT OF PLANNING & ECONOMIC DEVELOPMENT) 24359 281/32-2022 HOLLEY, MONROE (DEPARTMENT OF PARKS & RECREATION) 29710 281/33-2022 JAEGER, III, ALBERT (OFFICE OF THE TOWN ATTORNEY) 29567 281/34-2022 KATAEVA, ALBINA (OFFICE OF THE TOWN ATTORNEY) 27539 281/35-2022 KOEGLER, ROBERT(DEPARTMENT OF GENERAL SERVICES, Cemetery Division) 29514 281/36-2022 KOSOWSKI, ROBERT (OFFICE OF THE TOWN ATTORNEY) 30041 281/37-2022 LATTANZIO, ALEXANDRA (DEPARTMENT OF GENERAL SERVICES, Administration) - 42- February 15, 2022 CASE NO. VARIO US - Continued 29606 281/38-2022 LAUCELLA, VINCENT (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds Division) 27904 281/39-2022 LAVOIE, ERIC (DEPARTMENT OF PARKS & RECREATION) 27125 281/40-2022 LENNON, JAMES (DEPARTMENT OF GENERAL SERVICES, Buildings & Grounds Division) 29585 281/41-2022 LENNON, MAUREEN (DEPARTMENT OF BUILDINGS) 28827 281/42-2022 MADDEN, EDWARD (DEPARTMENT OF BUILDINGS) 28583 281/43-2022 MAYORGA, LIBANDY (DEPARTMENT OF HIGHWAY) 28505 281/44-2022 MCNAMEE, DANA-LYNN (DEPARTMENT OF OCCUPATIONAL RSOURCES) 28348 281/45-2022 MINEO, ANTHONY (DEPARTMENT OF BUILDINGS) 30628 281/46-2022 MORIARITY, MICHAEL (DEPARTMENT OF BUILDINGS) 30259 281/47-2022 MORIATES, TRICIA (OFFICE OF THE TOWN COMPTROLLER) 29701 281/48-2022 NORI, ROBERT (OFFICE OF THE TOWN ATTORNEY) 30367 281/49-2022 O'BRIEN, NOLAN (OFFICE OF THE TOWN ATTORNEY) 30260 281/50-2022 PASARINI RIVERA, LUCIA (OFFICE OF THE RECEIVER OF TAXES) 26482 281/51-2022 ROGERS, RICHARD (DEPARTMENT OF HIGHWAY) 30629 281/52-2022 ROSENFELD, ANNE (OFFICE OF THE TOWN BOARD) 30630 281/53-2022 RUGOLSKY, KIM (OFFICE OF THE TOWN BOARD) 28442 281/54-2022 RUSSO, MICHAEL (DEPARTMENT OF GENERAL SERVICES, Administration) 29616 281/55-2022 SCOPELITIS, DREW (DEPARTMENT OF BUILDINGS) 27664 281/56-2022 SEMINERA, LISA (DEPARTMENT OF PARKS & RECREATION) 29427 281/57-2022 SIKIRIC, IVICA (DEPARTMENT OF SANITATION) 30375 281/58-2022 SPATZ, KATHLEEN (DEPARTMENT OF SENIOR ENRICHMENT) 28046 281/59-2022 STALLONE, CRAIG (DEPARTMENT OF PARKS & RECREATION) 23235 281/60-2022 TYSKA-SCHWARZ, JOAN (DEPARTMENT OF BUILDINGS) 30431 281/61-2022 VANE, KEITH (DEPARTMENT OF HIGHWAY) 28548 281/62-2022 VOULOUKOS, JAMES (DEPARTMENT OF PARKS & RECREATION) 29835 281/63-2022 WENTHEN, JR., KENNETH (DEPARTMENT OF ENGINEERING) 29877 281/64-2022 YOUNG, CHRISTOPHER (DEPARTMENT OF INFORMATION & TECHNOLOGY) 26844 281/65-2022 ZANGLA, FRANK (DEPARTMENT OF PARKS & RECREATION) 29140 281/66-2022 zynoR, CAMERON (DEPARTMENT OF HIGHWAY) - 43 -  February 15, 2022 CASE NO. VARIOUS - Continued 28968 281/67-2022 ZYDOR, PAUL (DEPARTMENT OF GENERAL SERVICES, Cemetery Division) 29089 281/68-2022 CORIO, JOSEPH (DEPARTMENT OF BUILDINGS) AMENDMENT OF G/C RESOLUTION NO. 83/4-2022 30616 Resolution Calling for a Public Hearing on MARCH 1, 2022 282-2022 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit G/C parking in LIDO BEACH, OCEANSIDE (To amend Chapter 202 of the Code of the Town of Hempstead) 30617 Resolution Calling for a Public Hearing on MARCH 1, 2022 283-2022 Proposed Local Law Re: "P ARK.TNG OR STANDING PROHIBITIONS" in GIC FRANKLIN SQUARE, OCEANSIDE, SOUTH HEMPSTEAD, UNIONDALE (To amend Section 202-1 of the Code of the Town of Hempstead) 30618 Resolution Calling for a Public Hearing on MARCH I, 2022 284-2022 Proposed Local Law Re: "ARTERIAL STOPS" in BALDWIN, BELLMORE GIC (To amend Section 197-5 of the Code of the Town ofHempstead) 21527 Resolution Calling for a Public Hearing on MARCH I, 2022 285-2022 Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in, G/C ELMONT, FRANKLIN SQUARE, LIDO BEACH, OCEANSIDE (Meacham Ave., Locustwood Blvd., North Ascan St., Cherry La., Sharen Dr., Times Ave., Chance Dr.) 21397 Resolution Calling for a Public Hearing on MARCH I, 2022 286-2022 Proposed Local Law Re: "RESTRICTED PARKING IN RESIDENTIAL G/C AREAS BELMONT PARK VICINITY" in ELM ONT (To amend Section 202-58) 5021 Resolution Calling for a Public Hearing on MARCH 1, 2022 287-2022 Application of UNITED GAS CORP. for a permit to include existing gasoline G/C service station within "GSS" District, install storage tanks - UNIONDALE - s/w/c Uniondale Ave. & Hempstead Blvd. 30421 Resolution - Accepting a Declaration of Restrictive Covenants in connection 288-2022 with the application ofVALLEY STREAM GREEN ACRES, LLC AND MU/G BJ'S 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 & south of Sunrise Hwy. COUNCILWOMAN MILLER DID NOT VOTE 29182 Resolution - Accepting a Declaration of Restrictive Covenants in connection 289-2022 with the application of BOLLA EM REALTY, LLC to modify and amend DIG certain Declaration of Covenants and Restrictions dated August 2, 2019 situated in SEAFORD - on the s/si of Merrick Rd. between Washington Ave. & Townsend Dr. COUNCILMAN CARINI VOTED NO COUNCILWOMAN MILLER DID NOT VOTE - 44- February 15, 2022 No further business to come before the Board, it was on motion of Councilwoman Goosby, seconded by Councilman Dnnne, and unanimously voted upon roll call that the Meeting be ADJOURNED. * * * * * * * * * * * * I ~ TOWN CLERK · th - 45 -