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Town Board Meeting— April 4, 2017 Item Page Town Board Meeting— April 4, 2017 Item Page# PUBLIC HEARINGS: 1. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW 2 AMENDING CHAPTER 24 OF THE TOWN CODE ENTITLED GOVERNMENTAL OPERATIONS." 2. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A LOCAL LAW 25 ESTABLISHING CHAPTER 65A OF THE TOWN CODE ENTITLED " ALL- TERRAIN VEHICLES." 3. A PUBLIC HEARING FOR THE PURPOSE OF CONSIDERING CONTRACTS 36 WITH VARIOUS FIRE COMPANIES FOR PROTECTION TO BE FURNISHED IN FIRE PROTECTION DISTRICTS AND DIRECTING THE TOWN CLERK TO PUBLISH A NOTICE THEREOF. 4. A PUBLIC HEARING PURSUANT TO CHAPTER 29A OF THE TOWN CODE 44 TO CONSIDER THE APPLICATION OF K.J. C. REALTY GROUP, LLC FOR A PERMIT TO INSTALL TWO UNDERGROUND FUEL STORAGE TANKS AT THE PREMISES LOCATED AT 20 HAVEN AVENUE, PORT WASHINGTON, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 5, BLOCK 82, LOTS 41 & 42. 5. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF 50 AN ORDINANCE AFFECTING RUSSELL WOODS ROAD IN GREAT NECK. 6. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 54 AFFECTING PLANDOME ROAD SPUR AND COLONIAL PARKWAY IN MANHASSET. 7. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 57 AFFECTING URBAN AVENUE IN WESTBURY/NEW CASSEL. 8. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 61 AFFECTING ALLEN DRIVE IN GREAT NECK. 9. A PUBLIC HEARING TO CONSIDER THE RESCISSION AND ADOPTION OF 64 AN ORDINANCE AFFECTING OHIO AVENUE IN PORT WASHINGTON. Town Board Meeting— April 4, 2017 Item Page# 10. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 68 AFFECTING FULTON AVENUE IN GARDEN CITY PARK. 11. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 70 AFFECTING HARROW LANE AND INTERSECTING STREETS IN MANHASSET. 12. A PUBLIC HEARING TO CONSIDER.THE APPLICATION OF JAGJIT SINGH 71 FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 3330-3340 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 481, LOT 434. 13. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF GHOTRA 72 GROUP, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 650 HILLSIDE AVENUE, NEW HYDE PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 8, BLOCK 9, LOTS 6- 10. 14. A PUBLIC HEARING TO CONSIDER THE APPLICATION OF METRO NY 79 DEALER STATIONS, LLC FOR A SPECIAL USE PERMIT FOR THE PREMISES LOCATED AT 88 NASSAU BOULEVARD, GARDEN CITY PARK, NEW YORK AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 33, BLOCK 456, LOT 639. 15. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 80 AFFECTING THIRD AVENUE IN PORT WASHINGTON 16. A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE 83 AFFECTING CARLE ROAD & EARL STREET IN CARLE PLACE. RESOLUTIONS: 17. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 87 CONSIDER THE ADOPTION OF A LOCAL LAW AMENDING ARTICLE X OF THE UNIFORM TRAFFIC CODE. 18. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 90 CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING WEBSTER AVENUE IN PORT WASHINGTON. Town Board Meeting— April 4, 2017 Item Page# 19. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 94 CONSIDER THE ADOPTION OF AN ORDINANCE AFFECTING PARK AVENUE AND SIEGEL STREET IN WESTBURY/NEW CASSEL. 20. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 97 CONSIDER THE RECOMMENDATION OF THE COMMISSIONER OF THE DEPARTMENT OF BUILDINGS TO DEMOLISH AND REMOVE THE BUILDING LOCATED AT 21 FOXCROFT ROAD, ALBERTSON, IDENTIFIED ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AS SECTION 9, BLOCK 554, LOT 74. 21. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 101 CONSIDER THE RECOMMENDATION OF THE COMMISSIONER OF THE DEPARTMENT OF BUILDINGS TO DEMOLISH AND REMOVE THE BUILDING LOCATED AT 32 THIRD AVENUE, WESTBURY, IDENTIFIED ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AS SECTION 11, BLOCK 110, LOT 138. 22. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO 105 CONSIDER THE RECOMMENDATION OF THE COMMISSIONER OF THE DEPARTMENT OF BUILDINGS TO DEMOLISH AND REMOVE THE BUILDING LOCATED AT 240 SHERIDAN STREET, WESTBURY, IDENTIFIED ON THE LAND AND TAX MAP OF THE COUNTY OF NASSAU AS SECTION 11, BLOCK 045, LOT 9. 23. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO I 109 CONSIDER THE RESCISSION AND ADOPTION OF AN ORDINANCE AFFECTING WILLOWDALE AVENUE IN PORT WASHINGTON. 24. A RESOLUTION ACCEPTING GIFTS TO THE TOWN PURSUANT TO 2 SECTION 64 OF THE TOWN LAW. 25. A RESOLUTION AUTHORIZING THE PREPARATION AND SUBMISSION 113 OF AN APPLICATION TO THE NASSAU COUNTY OFFICE OF COMMUNITY DEVELOPMENT FOR THE 43RD PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Town Board Meeting— April 4, 2017 Item Page# 26. A RESOLUTION AUTHORIZING AN AWARD IN CONNECTION WITH A 116 REQUEST FOR PROPOSALS FOR CONCESSION SERVICES ( TNH094-2017). 27. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL 119 SERVICES AGREEMENT WITH SOUND ACTUARIAL CONSULTING LLC TO PROVIDE CERTAIN SERVICES RELATING TO COMPLIANCE WITH GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NOS. 43 AND 45 AND FURTHER AUTHORIZING THE TOWN TO ENTER INTO VARIOUS INTERMUNICIPAL AGREEMENTS TO MAKE THE SERVICES AVAILABLE TO VARIOUS COMMISSIONER- OPERATED SPECIAL DISTRICTS AND AGENCIES. 28. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 123 WITH DVIRKA & BARTILUCCI CONSULTING ENGINEERS TO PROVIDE COMPLIANCE CONSULTING SERVICES RELATED TO THE NEW YORK I i STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION STORM WATER MANAGEMENT PROGRAM. 29. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 126 WITH AKRF, INC. FOR ENGINEERING SERVICES FOR THE STABILIZATION OF SLOPES AT BEACON HILL PROPERTY, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 15- 21R. 30. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 131 WITH MARK PETRIE FOR THE USE AND OCCUPANCY OF A RESIDENTIAL UNIT AT CLARK BOTANIC GARDENS, ALBERTSON. 31. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 134 WITH COMFORT KOOL HVAC FOR THE INSTALLATION OF CONDENSING UNITS AND AIR HANDLERS AT CLARK BOTANIC GARDENS. 32. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT 137 WITH CHAMINADE HIGH SCHOOL FOR USE OF THE DARBY AUDITORIUM. 33. A RESOLUTION AUTHORIZING THE TOWN TO USE AN AGREEMENT 140 ENTERED INTO BETWEEN THE NEW YORK STATE OFFICE OF GENERAL SERVICES AND AUTOMOTIVE RENTALS INC. D/ B/ A FLEET. Town Board Meeting— April 4, 2017 Item Page# 34. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT 143 TO AN AGREEMENT WITH CASHIN ASSOCIATES, PC FOR ENGINEERING SERVICES RELATED TO THE CONSTRUCTION OF ALVAN PETRUS PARK, PORT WASHINGTON, NY, DPW PROJECT NO. 14- 03. 35. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT 146 TO AN AGREEMENT WITH WOODSTOCK CONSTRUCTION GROUP FOR CONSTRUCTION OF ALVAN PETRUS PARK, PORT WASHINGTON, NEW YORK, DPW PROJECT NO. 14- 03. 36. A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT 149 WITH TGI AUTOMATION FOR COPIERS FOR VARIOUS TOWN DEPARTMENTS. 37. A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO 152 AGREEMENTS WITH DESIGNATRONIX AND TAYLOR PRODUCTIONS FOR SOUND SYSTEM SERVICES. 38. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT 155 TO AN AGREEMENT WITH GLOBAL INDUSTRIAL FOR THE PURCHASE OF OUTDOOR WASTE & RECYCLING RECEPTACLES. 39. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT 158 I TO AN AGREEMENT WITH WISDOM PROTECTIVE SERVICES FOR SUPPLEMENTAL SECURITY SERVICES. 40. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDEMENT 161 TO AN AGREEMENT WITH GEI CONSULTANTS. 41. A RESOLUTION AUTHORIZING PAYMENT TO BIG VALLEY NURSERY 164 FOR THE RENTAL OF A WALK BEHIND STUMP GRINDER FOR THE DEPARTMENT OF PUBLIC WORKS DIVISION OF HIGHWAYS. 42. A RESOLUTION AUTHORIZING PAYMENT TO VERMEER NORTH 167 ATLANTIC FOR THE RENTAL OF A WOOD CHIPPER FOR THE DEPARTMENT OF PUBLIC WORKS DIVISION OF HIGHWAYS. Town Board Meeting— April 4, 2017 Item Page# 43. A RESOLUTION AMENDING THE FEE SCHEDULE FOR THE 169 DEPARTMENT OF BUILDING SAFETY, INSPECTION AND ENFORCEMENT AND THE DEPARTMENT OF PLANNING AND ENVIRONMENTAL PROTECTION. 44. A RESOLUTION SETTING FEES FOR USE IN THE OFFICE OF THE TOWN 184 CLERK RELATIVE TO PASSPORT APPLICATIONS. 45. A RESOLUTION AMENDING THE FEE SCHEDULE FOR THE 186 DEPARTMENT OF PARKS AND RECREATION. 46. A RESOLUTION ESTABLISHING A NEW PROPERTY ADDRESS OF 18 190 MANOR DRIVE, GREAT NECK, NEW YORK FOR THE PREMISES IDENTIFIED AS SECTION 2, BLOCK 108, LOTS 72- 74 ON THE NASSAU COUNTY LAND AND TAX MAP. 47. A RESOLUTION SETTING A MAXIMUM PER DIEM RATE OF 193 COM-PENSATION FOR COMMISSIONERS OF THE CARLE PLACE WATER DISTRICT. 48. A RESOLUTION IDENTIFYING TITLES OF EMPLOYEES OF THE TOWN 196 OF NORTH HEMPSTEAD WHO HOLD POLICY MAKING POSITIONS FOR PURPOSES OF REQUIRING THE FILING OF THE ANNUAL STATEMENT OF FINANCIAL DISCLOSURE. 49. A RESOLUTION RATIFYING THE COMMENCEMENT OF LITIGATION. 202 50. A RESOLUTION AUTHORIZING THE PAYMENT OF CLAIM( S) AGAINST 2 THE TOWN OF NORTH HEMPSTEAD AND AUTHORIZING AND DIRECTING THE COMPTROLLER OR DEPUTY COMPTROLLER TO PAY THE COSTS THEREOF. 51. ARESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, 205 TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN. Town Board Meeting— April 4, 2017 Item Page# 52. ARESOLUTION AUTHORIZING THE PLACEMENT OF A PROPERTY 209 INSURANCE POLICY. 53. A RESOLUTION AUTHORIZING THE APPROVAL OF LENGTH OF 211 SERVICE AWARD PROGRAM POINTS FOR THE ALBERTSON FIRE DEPARTMENT. 54. RESOLUTION AUTHORIZING THE APPROVAL OF LENGTH OF SERVICE 214 AWARD PROGRAM POINTS FOR THE FLORAL PARK CENTER FIRE DEPARTMENT. 55. A RESOLUTION APPROVING THE ACTION OF THE FLOWER HILL HOSE 217 COMPANY, NO. 1, PORT WASHINGTON, NEW YORK, IN ELECTING TO MEMBERSHIP GEORGE JURONCZYK III.
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