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Nassau County Legislature Mineola, New York Fourteenth Meeting October 20, 2014 1:00 P.M

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Nassau County Legislature Mineola, New York Fourteenth Meeting October 20, 2014 1:00 P.M NASSAU COUNTY LEGISLATURE MINEOLA, NEW YORK FOURTEENTH MEETING OCTOBER 20, 2014 1:00 P.M. 1. Legislative Meeting Documents: 10-20-14.PDF 2. Rules Committee Agenda Documents: R-10-20-14..PDF 3. Proposed Ordinance 136-14 Documents: PROPOSED-ORD-136-14.PDF 4. Proposed Ordinance 137-14 Documents: PROPOSED-ORD-137-14.PDF 5. Proposed Ordinance 138-14 Documents: PROPOSED-ORD-138-14.PDF 6. Proposed Ordinance 139-14 Documents: PROPOSED-ORD-139-14.PDF 7. Proposed Ordinance 140-14 Documents: PROPOSED-ORD-140-14.PDF 8. Proposed Ordinance 141-14 Documents: PROPOSED-RD-141-14.PDF 9. Proposed Ordinance 142-14 Documents: PROPOSED-ORD-142-14.PDF 10. Rules 10-20-14 Documents: RULES 10-20-14.PDF 11. Full 10-20-14 Documents: FULL 10-20-14.PDF PUBLIC NOTICE PLEASE TAKE NOTICE THAT THE NASSAU COUNTY LEGISLATURE WILL HOLD A MEETING OF THE RULES COMMITTEE ON MONDAY, OCTOBER 20, 2014 AT 1:00 P.M. IN THE PETER J. SCHMITT MEMORIAL LEGISLATIVE CHAMBER THEODORE ROOSEVELT EXECUTIVE AND LEGISLATIVE BUILDING 1550 FRANKLIN AVENUE, MINEOLA, NEW YORK William Muller III Clerk of the Legislature Nassau County, New York DATED: October 14, 2014 Mineola, NY As per the Nassau County Fire Marshall’s Office, the Legislative Chamber has a maximum occupancy of 251 people and the outer chamber which will stream the meeting live, has a maximum occupancy of 72. Passes will be distributed on a first come first served basis beginning one half hour before the meeting begins. Public comment is limited to agenda items. The Nassau County Legislature is committed to making its public meetings accessible to individuals with disabilities and every reasonable accommodation will be made so that they can participate. Please contact the Office of the Clerk of the Legislature at 571-4252, or the Nassau County Office for the Physically Challenged at 227-7101 or TDD Telephone No. 227-8989 if any assistance is needed. Every Legislative meeting is streamed live on Here NASSAU COUNTY LEGISLATURE MINEOLA, NEW YORK FOURTEENTH MEETING OCTOBER 20, 2014 1:00 P.M. 1. Legislative Meeting Documents: 10-20-14.PDF 2. Rules Committee Agenda Documents: R-10-20-14..PDF 3. Proposed Ordinance 136-14 Documents: PROPOSED-ORD-136-14.PDF 4. Proposed Ordinance 137-14 Documents: PROPOSED-ORD-137-14.PDF 5. Proposed Ordinance 138-14 Documents: PROPOSED-ORD-138-14.PDF 6. Proposed Ordinance 139-14 Documents: PROPOSED-ORD-139-14.PDF 7. Proposed Ordinance 140-14 Documents: PROPOSED-ORD-140-14.PDF 8. Proposed Ordinance 141-14 Documents: PROPOSED-RD-141-14.PDF 9. Proposed Ordinance 142-14 Documents: PROPOSED-ORD-142-14.PDF 10. Rules 10-20-14 Documents: RULES 10-20-14.PDF 11. Full 10-20-14 Documents: FULL 10-20-14.PDF PUBLIC NOTICE PLEASE TAKE NOTICE THAT THE NASSAU COUNTY LEGISLATURE WILL HOLD A MEETING OF THE RULES COMMITTEE ON MONDAY, OCTOBER 20, 2014 AT 1:00 P.M. IN THE PETER J. SCHMITT MEMORIAL LEGISLATIVE CHAMBER THEODORE ROOSEVELT EXECUTIVE AND LEGISLATIVE BUILDING 1550 FRANKLIN AVENUE, MINEOLA, NEW YORK William Muller III Clerk of the Legislature Nassau County, New York DATED: October 14, 2014 Mineola, NY As per the Nassau County Fire Marshall’s Office, the Legislative Chamber has a maximum occupancy of 251 people and the outer chamber which will stream the meeting live, has a maximum occupancy of 72. Passes will be distributed on a first come first served basis beginning one half hour before the meeting begins. Public comment is limited to agenda items. The Nassau County Legislature is committed to making its public meetings accessible to individuals with disabilities and every reasonable accommodation will be made so that they can participate. Please contact the Office of the Clerk of the Legislature at 571-4252, or the Nassau County Office for the Physically Challenged at 227-7101 or TDD Telephone No. 227-8989 if any assistance is needed. Every Legislative meeting is streamed live on Here L E G I S L A T I V E C A L E N D A R NASSAU COUNTY LEGISLATURE MINEOLA, NEW YORK FOURTEENTH MEETING OCTOBER 20, 2014 1:00 P.M. FOURTEENTH MEETING OF 2014 THE NASSAU COUNTY LEGISLATURE IS COMMITTED TO MAKING ITS PUBLIC MEETING ACCESSIBLE TO INDIVIDUALS WITH DISABILITIES. IF, DUE TO A DISABILITY, YOU NEED AN ACCOMMODATION OR ASSISTANCE TO PARTICIPATE IN THE PUBLIC MEETING OR TO OBTAIN A COPY OF THE TRANSCRIPT OF THE PUBLIC HEARING IN AN ALTERNATIVE FORMAT IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT THE OFFICE OF THE CLERK OF THE LEGISLATURE AT 571-4252, OR THE NASSAU COUNTY OFFICE FOR THE PHYSICALLY CHALLENGED AT 227-7101 OR TDD TELEPHONE NO. 227-8989. AS PER THE NASSAU COUNTY FIRE MARSHAL’S OFFICE, THE PETER J. SCHMITT MEMORIAL LEGISLATIVE CHAMBER HAS A MAXIMUM OCCUPANCY OF 251 PEOPLE AND THE OUTER CHAMBER WHICH WILL STREAM THE MEETING LIVE, HAS A MAXIMUM OCCUPANCY OF 72. PASSES WILL BE DISTRIBUTED ON A FIRST COME FIRST SERVED BASIS BEGINNING ONE HALF HOUR BEFORE MEETING TIME. EVERY LEGISLATIVE MEETING IS STREAMED LIVE ON http://www.nassaucountyny.gov/agencies/Legis/index.html. 1. ORDINANCE NO. 136-2014 AN ORDINANCE PROVIDING FOR A CAPITAL EXPENDITURE TO FINANCE THE PAYMENT OF CERTAIN PAYMENTS BY THE COUNTY OF NASSAU TO CSEA NASSAU COMMUNITY COLLEGE EMPLOYEES UPON SEPARATION FROM EMPLOYMENT, AUTHORIZING $2,141,296.58 OF BONDS OF THE COUNTY OF NASSAU TO FINANCE SAID EXPENDITURE, AND MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT, PURSUANT TO THE LOCAL FINANCE LAW OF NEW YORK AND THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 443- 14(OMB) 2. ORDINANCE NO. 137-2014 AN ORDINANCE PROVIDING FOR A CAPITAL EXPENDITURE TO FINANCE THE PAYMENT OF CERTAIN PAYMENTS BY THE COUNTY OF NASSAU TO CSEA EMPLOYEES UPON SEPARATION FROM EMPLOYMENT, AUTHORIZING $5,592,398.50 OF BONDS OF THE COUNTY OF NASSAU TO FINANCE SAID EXPENDITURE, AND MAKING CERTAIN DETERMINATIONS PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW ACT, PURSUANT TO THE LOCAL FINANCE LAW OF NEW YORK AND THE COUNTY GOVERNMENT LAW OF NASSAU COUNTY. 444-14(OMB) 3. ORDINANCE NO. 138-2014 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENTAL DISABILITY SERVICES. 439-14(OMB) 4. ORDINANCE NO. 139-2014 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENTAL DISABILITY SERVICES. 440-14(OMB) 5. ORDINANCE NO. 140-2014 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENTAL DISABILITY SERVICES. 441-14(OMB) 6. ORDINANCE NO. 141-2014 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF MENTAL HEALTH, CHEMICAL DEPENDENCY AND DEVELOPMENT DISABILITY SERVICES. 442-14(OMB) 7. ORDINANCE NO. 142-2014 AN ORDINANCE SUPPLEMENTAL TO THE ANNUAL APPROPRIATION ORDINANCE IN CONNECTION WITH THE DEPARTMENT OF TOXICOLOGY/MEDICAL EXAMINER. 445-14(OMB) 8. RESOLUTION NO. 202-2014 A RESOLUTION AUTHORIZING THE COUNTY OF NASSAU TO ENTER INTO THE REQUIRED SUBRECIPIENT AGREEMENT WITH THE HOUSING TRUST FUND CORPORATION AS REQUIRED IN THE IMPLEMENTATION OF THE NY STATE COMMUNITY DEVELOPMENT BLOCK GRANT-DISASTER RECOVERY (CDBG-DR) PROGRAM; AND, TO AUTHORIZE THE COUNTY EXECUTIVE TO SIGN ANY AND ALL DOCUMENTS REQUIRED IN THE IMPLEMENTATION OF THE PROGRAM. 436-14(PW) 9. RESOLUTION NO. 203-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE HERRICKS PUBLIC SCHOOLS IN RELATION TO A PROJECT TO DESIGN, PROCURE AND CONSTRUCT A PAVED PARKING LOT AT THE HERRICKS COMMUNITY CENTER. 427-14(CE) 10. RESOLUTION NO. 204-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE GARDEN CITY PARK FIRE DISTRICT IN RELATION TO A PROJECT TO PURCHASE AN EMERGENCY MEDICAL UTILITY VEHICLE FOR THE DISTRICT. 428-14(CE) 11. RESOLUTION NO. 205-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE VALLEY STREAM UNION FREE SCHOOL DISTRICT NO. 24 IN RELATION TO A PROJECT TO INSTALL EXTERIOR SECURITY CAMERAS AND LIGHTING AND BASKETBALL BACKBOARDS AND HOOPS AT SCHOOLS IN THE DISTRICT. 429-14(CE) 12. RESOLUTION NO. 206-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE TOWN OF OYSTER BAY IN RELATION TO A PROJECT TO PROCURE AND/OR INSTALL ALARM SIREN(S) AT LOCATION(S) SPECIFIED BY THE ATLANTIC STEAMER FIRE COMPANY NO. 1. 430-14(CE) 13. RESOLUTION NO. 207-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE VILLAGE OF ISLAND PARK IN RELATION TO A PROJECT TO PURCHASE AND INSTALL TEN TRASH RECEPTACLES. 437-14(CE) 14. RESOLUTION NO. 208-2014 A RESOLUTION AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN INTER-MUNICIPAL AGREEMENT WITH THE VILLAGE OF ISLAND PARK IN RELATION TO A PROJECT TO REHABILITATE FOUR BEACH RESTROOMS, THE MAINTENANCE BUILDING AND THE EMERGENCY MEDICAL BUILDING AT MASONE BEACH. 438-14(CE) 15. RESOLUTION NO. 209-2014 A RESOLUTION TO ACCEPT A GIFT OFFERED BY A DONOR TO THE NASSAU COUNTY POLICE DEPARTMENT. 434-14(PD) 16. RESOLUTION NO. 210-2014 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2014. 432-14(OMB) 17. RESOLUTION NO. 211-2014 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2014. 433-14(OMB) 18. RESOLUTION NO. 212-2014 A RESOLUTION TO AUTHORIZE THE TRANSFER OF APPROPRIATIONS HERETOFORE MADE WITHIN THE BUDGET FOR THE YEAR 2014.
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