Packet - Town of Hempstead

396
Agenda 20210909 - AGENDA.PDF Meeting Materials 20210909 - MINUTES.PDF 20210909 - NOTICES.PDF 20210909 - RESOLUTIONS.PDF 20210909 - VERBATIM.PDF 1. Documents: 2. Documents:

Transcript of Packet - Town of Hempstead

Agenda

20210909-AGENDA.PDF

Meeting Materials

20210909-MINUTES.PDF20210909-NOTICES.PDF20210909-RESOLUTIONS.PDF20210909-VERBATIM.PDF

1.

Documents:

2.

Documents:

9/9/2021

CALENDAR

TOWN OF HEMPSTEAD

STATED TOWN BOARD MEETING – 10:30 A.M. (D.S.T.) SEPTEMBER 9, 2021 Roll Call: Present:

Also Present:

PUBLIC HEARINGS

CASE NUMBER

6542 1. Petition of Commissioner of Buildings to demolish and the removal of the two- story split level wood frame one family dwelling with attached two car garage and remove all litter and debris from property –BALDWIN– n/e/c Cramer Ct. & St.Paul Pl. Of, a/k/a 108 Cramer Ct..- DEPT. OF BUILDINGS

6542 2. Petition of Commissioner of Buildings to demolish and the removal of the two- story wood frame one family dwelling with attached garage and remove all litter and debris from property –OCEANSIDE – s/si of Derby Dr. South 270’west of Chelsea Rd., a/k/a 542 Derby Dr..- DEPT. OF BUILDINGS

6542 3. Petition of Commissioner of Buildings to demolish and the removal of the one story wood frame storage barn and remove all litter and debris from property –UNIONDALE–n/w/c of Nostrand Ave. & Jerusalem Ave. a/k/a 701 Nostrand Ave.- DEPT. OF BUILDINGS

30508 4. Proposed Local Law Re: “REGULATIONS AND RESTRICTIONS” to limit parking in UNIONDALE, WEST HEMPSTEAD (To amend Chapter 202 of the Code of the Town of Hempstead)

30509 5. Proposed Local Law Re: “PARKING OR STANDING PROHIBITIONS” in BALDWIN, EAST MEADOW, LEVITTOWN, MERRICK, WANTAGH, UNIONDALE, WEST HEMPSTEAD, WOODMERE (To amend Section 202-1 of the Code of the Town of Hempstead)

30510 6. Proposed Local Law Re: “ARTERIAL STOPS in ELMONT, FRANKLIN SQUARE, LAWRENCE, LEVITTOWN, NORTH BALDWIN, ROOSEVELT, SEAFORD, UNIONDALE, WANTAGH (To amend Section 197-5 of the Code of the Town of Hempstead)

30511 7. Proposed Local Law Re: “PROHIBITION OF LEFT TURNS” in MERRICK (To amend Section 197-15 of the Code of the Town of Hempstead)

19565 8. Proposed Local Law Re: “SCHOOL SPEED LIMITS” in EAST MEADOW Erma Drive and Ava Drive – (To amend Chapter 190 of the Code of the Town of Hempstead, by the insertion of a location into Section 190-4 subdivision “A” in relation to a 20 mph school speed limit 7 AM to 6 PM School Days)

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21527 9. Proposed “HANDICAPPED PARKING ON PUBLIC STREETS” in, ATLANTIC BEACH, EAST ATLANTIC BEACH, BETHPAGE, EAST ROCKAWAY, ELMONT, FRANKLIN SQUARE, LEVITTOWN, MERRICK, UNIONDALE, WEST HEMPSTEAD – (Mark La., Rochester Ave., Boone St.,Williamson St., Heathcote Rd., Emporia Ave., Keller Ave., James St., Admont Ave., Restful La., Gruncly Pl., Southern Pky., Van Buren St., Lenox Ave., Bedell Terrace, Hillsboro Ave.)

19829 10. Proposed Local Law Re: “GROSS WEIGHT RESTRICTIONS” in MERRICK– Smith Street (To amend Section 192-1 of the Code of the Town of Hempstead by the addition of a location into subdivision “Q” )

15720 11. Proposed Local Law Re: “EXCAVATIONS IN STREETS” (To amend sub section “O” of section 175-7 of Chapter 175 of the Code of the Town of Hempstead)

15720 12. Proposed Local Law Re: “EXCAVATIONS IN STREETS” (To amend sub section 175-1 of Chapter 175 of the Code of the Town of Hempstead)

15720 13. Proposed Local Law Re: “EXCAVATIONS IN STREETS” (To amend sub section “A” and to add a subsection “D” to section 175-3 of Chapter 175 of the Code of the Town of Hempstead)

15720 14. Proposed Local Law Re: “EXCAVATIONS IN STREETS” (To amend sub sections “A”, “H” and “P” of section 175-7 of Chapter 175 of the Code of the Town of Hempstead)

20404 30512

15. Resolution- To authorize the conveyance of a vacant commercial parcel of land located at 301-303 Nassau Road Roosevelt (Section: 55 Block: 418, Lots:14, 15 & 21) to Sara Sunrise Sunset, LLC for development and construction of a commercial structure of a pursuant to the Roosevelt Urban Renewal Phase II- DEPT. OF PLANNING & ECONOMIC DEVELOPMENT

16415 16. Application of GLOBAL MONTELLO GROUP CORP. to include an existing gasoline service station within the “GSS” District to install storage tanks – ELMONT s/si Hemp Tpk. Bet. Jacob & Stone St.

ADMINISTRATIVE CALENDAR

6542 17. Resolutions (34) – 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 – BALDWIN (4), BELLMORE (2), BETHPAGE (1), EAST MEADOW (6), HEWLETT (1), INWOOD (1), LEVITTOWN (3), MERRICK (1), OCEANSIDE (1), ROOSEVELT (3), SEAFORD (2), UNIONDALE (6), WESTBURY (1 ), WEST HEMPSTEAD( 1), WOODMERE (1) – DEPARTMENT OF BUILDINGS (CIPCO BOARDING CO.; LONG ISLAND TREE & LANDSCAPE INC.)

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461 18. Resolution– Accepting to active membership – MERRICK HOOK & LADDER COMPANY NO. 1, INC. (PATRICK MINIGIONE)

176 19. Resolution – Bond recovering Leroy W. Roberts of the Town of Hempstead Sanitary District No. 2- TOWN OF HEMPSTEAD

25843 20. Resolutions (6) – Granting the applications for parade permits – EAST MEADOW, HEWLETT, LEVITTOWN, MALVERNE, OCEANSIDE, UNIONDALE, WANTAGH, WESTBURY – (VETERANS OF FOREIGN WARS POST 9592, RACE AWESOME, STUDENT COUNCIL GEORGE W. HEWLETT HIGH SCHOOL, MACARTHUR HIGH SCHOOL, MALVERNE HIGH SCHOOL, OCEANSIDE HIGH SCHOOL)

19246 21. Bond Resolution – Authorizing the judgements or settled claims by the Town in the following matters: (A) KEYSPAN EAST CORPORATION d/b/a NATIONAL GRID V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, (B) NEW YORK WATER SERVICE CORPORATION V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, (C) LONG ISLAND WATER CORPORATION V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, (D) VERIZON NEW YORK f/k/a/ NEW YORK TELEPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL €, VERIZON NEW YORK INC. f/k/a NEW YORK TELPHONE COMPANY V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, authorizing the issuance of $26,031,844.00 Serial Bonds to finance said appropriation –TOWN OF HEMPSTEAD

6892 22. Resolution- Ratifying and confirming the payment of membership dues to the Nassau Suffolk Town Clerk’s Association for the period July 1, 2021 through June 30, 2022 – OFFICE OF THE TOWN CLERK

28692 23. Resolution- Authorizing the award of a bid for roadway reconstruction- Morton Avenue area –FRANKLIN SQUARE – PW# 30-21- DEPT. OF ENGINEERING – (VALENTE CONTRACTING)

28692 24. Resolution- Authorizing the award of a bid for roadway reconstruction-Abbey Lane, Reed Lane, Roxbury Lane, Library Lane, White Lane –LEVITTOWN Star Street- EAST MEADOW Wellwood Road and King Court –SEAFORD - PW# 31-21- DEPT. OF ENGINEERING (METRO PAVING)

28692 25. Resolution- Authorizing the award of a bid for roadway reconstruction-109TH St., Hillsboro Avenue. And Drew Avenue–ELMONT- PW# 32-21- DEPT. OF ENGINEERING – (RICHARD GRIM, INC.)

12559 26. Resolution – Awarding purchase contract for yearly requirements for weed & invasive vegetation control – DEPT. OF SANITATION (ADM LANDSCAPE CORP.) Contract #65-2021

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12492 27. Resolution – Approving a contract & authorizing a grant to assist in its Bi-Lingual Program for the benefit of Non-English Speaking residents in Unincorporated areas of the Town of Hempstead – DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (FIVE TOWNS COMMUNITY CENTER, INC.)

11377 28. Resolution – Authorizing payment in conjunction with emergency sanitary pipeline repair work performed at Town Park Point Lookout and Garden City South – DEPT. OF PARKS & RECREATION (EARTH REPAIR)

13773 29. Resolution- Authorizing the award of formal bid # 656-2021 for labor and materials to install new roofing systems at Guy Lombardo Marina- DEPT. OF CONSERVATION & WATERWAYS – (LONG ISLAND ROOFING AND REPAIRS SERVICE CORP.)

29910 30. Resolution- Authorizing the ratification and affirmation of a light and video sound system agreement with the Town’s “Salute to Front Line Workers Concert” event – DEPT. OF PARKS & RECREATION (EKO PRODUCTIONS)

17437 31. Resolution – Amending Resolution No. 715-2016 for rental of equipment for Xerox copiers – DEPT. OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION (S3 LLC)

16531 32. Resolution- Authorizing the ratifying and affirming the decision of the Commissioner of the Department of Parks & Recreation to permit on-line registration payments for participation in the Town’s various Anchor Programs- DEPT. OF PARKS & RECREATION (CAMPDOC)

10315 33. Resolution – Authorizing the issuance of a Building Permit with a Fee “Cap” in connection with building permit application no. 21- 8284 for a proposed new one story precast concrete classroom building at premises located at 689 Atlantic Avenue – BALDWIN – DEPT. OF BUILDINGS (BALDWIN FIRE DISTRICT)

10315 34. Resolution – Amending Resolution No. 729-2019 adopted on July 2, 2019 authorizing the issuance of a Building Permit with a Fee “Cap” in connection with Building Permit Application Nos. 201903454 and 201903457 to install new diesel generator and enclosure and construct new prefab building at 295 Hempstead Turnpike – WEST HEMPSTEAD – DEPT. OF BUILDINGS (WEST HEMPSTEAD FIRE DISTRICT )

10315 35. Resolution – Authorizing the issuance of a Building Permit with a Fee “Cap” in connection with building permit application no. 19-733 and 20-14801 to construct a 3- story Synagogue with basement and rooftop play area for off street parking and for a proposed new 2- story Synagogue at premises located at 34 & 36 Everit Avenue HEWLETT- DEPT. OF BUILDINGS (CHABAD OF HEWLETT)

13584 36. Resolution- Approving a contract for a grant for youth services – DEPT. OF PLANNING AND ECONOMIC DEVELOPMENT – (CHABAD OF WEST HEMPSTEAD, INC)

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29734 37. Resolution- Authorizing the award of an extension of TOH Contract# 41-2019 for yearly requirements for hydrated lime- TOWN OF HEMPSTEAD (BARBATO NURSERY)

29734 38. Resolution- Authorizing the award of an extension and price increase of TOH Contract# 21-2020 for yearly requirements for printing of green return/white window envelopes- TOWN OF HEMPSTEAD (TRI STATE ENVELOPE CORP.)

29734 39. Resolution- Authorizing the award of an extension and price increase of TOH Contract# 91-2020 for yearly requirements for engine & industrial oils & lubricants- TOWN OF HEMPSTEAD (LUBENET LLC.)

29734 40. Resolution- Authorizing the award of TOH Contract# 90-2020 for yearly requirements for street lighting supplies- TOWN OF HEMPSTEAD (KELLY HAYES)

29734 41. Resolution- Authorizing the award of TOH Contract# 07-2021 for yearly requirements for decorative led riverside & sma post top luminaires- TOWN OF HEMPSTEAD (MAGNIFLOOD INC.,SENTRY ELECTRIC)

29734 42. Resolution- Authorizing the award of TOH Contract# 45-2021 for yearly requirements for decorative street and area lighting equipment- TOWN OF HEMPSTEAD (MAGNIFLOOD INC.,SENTRY ELECTRIC)

29734 43. Resolution- Authorizing the award of TOH Contract# 54-2021 for yearly requirements for exterminating services- TOWN OF HEMPSTEAD (PREDATOR PEST CONTROL, INC.)

29734 44. Resolution- Authorizing the award of TOH Contract# 56-2021 for yearly requirements printing & mailing of newsletters, post cards oversized post cards- TOWN OF HEMPSTEAD (RICHNER PRINTING, LLC )

29734 45. Resolution- Authorizing the award of TOH Contract# 60-2021 for yearly requirements Town of Hempstead complimentary calendar- TOWN OF HEMPSTEAD (ADVANCED COLOR TECHNOLOGY, INC.)

29734 46. Resolution- Authorizing the award of TOH Contract# 63-2021 for yearly requirements replacement uniforms for the Town employees- TOWN OF HEMPSTEAD (EMERGENCY RESPONDERS PRODUCTS d/b/a PROMARK INTERNATIONAL CO, HANOVER, UNIFORM COMPANY, WOODS MENS AND BOYS CLOTHING.)

29734 47. Resolution- Authorizing the award of TOH Contract# 64-2021 for yearly requirements T-shirts and sweatshirts- TOWN OF HEMPSTEAD (WOODS MENS AND BOYS CLOTHING)

29734 48. Resolution- Authorizing the award of TOH Contract# 69-2021 for yearly requirements hydrants, valves, water distribution parts & accessories- TOWN OF HEMPSTEAD (WOLSELEY INVESTMENTS, INC., T. MINA SUPPLY, INC)

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29734 49. Resolution- Authorizing the award of TOH Contract# 68-2021 for yearly requirements for undercarriages on cars, suv’s light & heavy duty vehicles & off- road equipment- TOWN OF HEMPSTEAD (NASSAU AUTO SPRING CO. INC.)

6305 50. Resolution- Authorizing a decrease in Parks & Recreation fund unappropriated fund balance account an increase in Parks & Recreation fund appropriated fund balance account and an increase in grounds maintenance and repair account in the Department of Parks & Recreation in the 2021 budget – TOWN OF HEMPSTEAD

6305 51. Resolution- Authorizing an increase in the Capital Outlay account in the Town of Hempstead JT Hempstead/Oyster Bay Park District and to establish the gifts and donations revenue account in the Town of Hempstead JT Hempstead/Oyster Bay Park District in the 2021 budget- TOWN OF HEMPSTEAD

6305 52. Resolution- Authorizing an increase in the Capital Outlay account in the Town of Hempstead East Atlantic Park District and to establish the gifts and donations revenue account in the Town of Hempstead East Atlantic Park District in the 2021 budget- TOWN OF HEMPSTEAD

4822 53. Resolution- Authorizing a decrease in General Fund Unappropriated Fund Balance Account, an increase in General Fund Appropriated Fund Balance Account and to establish the motor vehicles expense account in the Department of Sanitation Operating Fund- TOWN OF HEMPSTEAD

16412 54. Resolution- Authorizing the award of TOH Contract# 50-2021 for operation of the concession stand at the Town Hall Cafeteria and Restaurant- TOWN OF HEMPSTEAD (GREEN APPLE GOURMET NY, INC.)

30139 55. Resolution- Amending Resolution No. 937-2021 establishing a panel of engineering consulting firms pursuant to the Town’s Procurement Policy and Procedures- TOWN OF HEMPSTEAD

21646 56. Resolution – Authorizing the Town of Hempstead to waive the adoption fees for dogs & cats during “HOME FOR THE HOLIDAYS” November 14, 2021 through January 2, 2022 – DEPT. OF GENERAL SERVICES, ANIMAL SHELTER

21646 57. Resolution – Authorizing the Town of Hempstead to waive the adoption and microchip fees on dogs and cats during the rabies clinic and reduce rabies vaccination cost to ten dollars on Saturday October 2, 2021- DEPT. OF GENERAL SERVICES, ANIMAL SHELTER

16452 58. Resolution – Ratifying and confirming a contract for commercial general liability insurance for bay house leases located in the Town of Hempstead – TOWN OF HEMPSTEAD (STACK INSURANCE AGENCY)

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16452 59. Resolution- Authorizing payment for insurance broker services- TOWN OF HEMPSTEAD – (MARSH USA, INC.)

16452 60. Resolution – Authorizing the payment of Public Safety insurance premium – TOWN OF HEMPSTEAD (MARSH U.S.A. INC.)

1147 30283

61. Resolution- Authorizing amendment to the 2020 adopted budget to decrease estimated revenues, decrease appropriations decrease to various expense accounts and a decrease of the Cares Act Assistance Revenue Account- TOWN OF HEMPSTEAD

1147 30283

62. Resolution- Authorizing amendment to the 2021 adopted budget to increase estimated revenues, increase appropriations an increase to various expense accounts and an increase of the Cares Act Assistance Revenue Account- TOWN OF HEMPSTEAD

7246 63. Resolution- Authorizing amendment to the 2020 adopted budget to increase to the part Town fund building department fees and services expense account a decrease to the part town fund undistributed fees and services expense account- TOWN OF HEMPSTEAD

9 64. Resolution – Authorizing temporary mileage allowance for thirteen employees assigned to locations distantly located from town motor pool facilities – DEPT. OF PARKS & RECREATION

13671 65. Resolution – Authorizing acceptance of a proposal to provide software support for the Town’s Electronic Parking Citation/LPR System – DEPT. OF PUBLIC SAFETY (GTECHNA DIVISION OF ACCEO SOLUTIONS INC)

13441 66. Resolution –Accepting a monetary gift from Lynbrook Restorative Therapy and Nursing for support of Senior Citizens’ Programs– DEPT. OF SENIOR ENRICHMENT

27290 67. Resolution – Ratifying and confirming an access agreement between the Town of Hempstead, The New York State Department of Environmental Conservation, Henningson, Durham & Richardson Architecture and Engineering, P.C. and Delta Well & Pump pertaining to the installation of groundwater observation in “Cuomo Field”- TOWN OF HEMPSTEAD

30526 68. Resolution- Adopting a S.E.Q.R negative declaration and determination of non- significance in connection with an application for Site Plan approval for a parcel of land BELLMORE- TOWN OF HEMPSTEAD

30526 69. Resolution – Approving a Site Plan in connection with Building Application #19-4462 for the construction of a one story medical building office addition (Northwell Health) –BELLMORE– Northwest Corner of Bellmore Ave and Beltagh Ave. DEPT. OF BUILDINGS (JOHN SCHIMENTI, PC. ARCHITECTS)

11046 70. Resolution- Authorizing the execution of “Multi- Sports Clinic” license agreement – DEPT. OF PARKS & RECREATION (PIONEER SPORTS, LLC)

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11046 71. Resolution- Authorizing the ratification and affirmation of certain referee assigner of officials agreements in conjunction with the Department of Parks & Recreation summer High School Soccer League- DEPT. OF PARKS & RECREATION

11046 72. Resolution- Authorizing the ratification and affirmation of two sports instructor agreements in conjunction with the Department of Parks & Recreation Summer Activities Programming- DEPT. OF PARKS & RECREATION

28720 73. Resolution –Amending Resolution No. 500-2019 which accepted the proposal for lawn maintenance services for the Department of Sanitation Code Enforcement Division – DEPT. OF SANITATION (NASSAU AHRC, as a membership agency of NYSID)

11305 74. Resolution- Authorizing reimbursement payments to employees Linda Barreira and Amy Vacchio for registration and attendance fees at a three day museum based educational seminar- DEPT. OF PARKS & RECREATION

10279 75. Resolution- Authorizing the disposal of obsolete vehicles and equipment- DEPT. OF SANITATION

27490 10889

76. Resolution- Authorizing the Town Attorney to execute settlement documents in the connection with AD VALOREM tax litigation with VERIZON NEW YORK INC. formerly known as NEW YORK TELEPHONE COMPANY- TOWN OF HEMPSTEAD

27490 10889

77. Resolution- Authorizing the Town Attorney to execute settlement documents in the connection with AD VALOREM tax litigation with VERIZON NEW YORK INC. formerly known as NEW YORK TELEPHONE COMPANY- TOWN OF HEMPSTEAD

27490 10889

78. Resolution- Authorizing the Town Attorney to execute settlement documents in the connection with AD VALOREM tax litigation with NEW YORK AMERICAN WATER CORPORATION INC. formerly known as NEW YORK WATER SERVICE – TOWN OF HEMPSTEAD

27490 10889

79. Resolution- Authorizing the Town Attorney to execute settlement documents in the connection with AD VALOREM tax litigation with KEYSPAN GAS EAST CORPORATION d/b/a NATIONAL GRID – TOWN OF HEMPSTEAD

27490 10889

80. Resolution- Authorizing the Town Attorney to execute settlement documents in the connection with AD VALOREM tax litigation with NEW YORK AMERICAN WATER COMPANY INC.f/k/a LONG ISLAND WATER CORPORATION

10889 81. Bond Resolution – Authorizing payment of a settled claim by the Town in the following matter Philip Williams v. Town of Hempstead and (case no.2:16-cv-1992, United States District Court Eastern District of New York stating the estimated cost thereof is $285,000 appropriating the issuance of $285,000 serial bonds of said Town to finance said appropriation – TOWN OF HEMPSTEAD

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10889 82. Resolutions (2) – Authorizing settlement of claim for personal injuries sustained – TOWN OF HEMPSTEAD

14822 83. Resolution – Authorizing payment to Sea Pro Marine Dock Builders Inc. to reset an outfall pipe located at 3522 Bertha Drive Baldwin – DEPT. OF ENIGNEERING (SEA PRO MARINE DOCK BUILDERS INC.)

20915 84. Resolutions (4) – Ratifying, confirming & granting permission for use of Town of Hempstead Parking Field – BELLMORE, MERRICK, ROOSEVELT, SEAFORD, – B-2, B-3, B-6, B-7, M-5, R-1, S-1, S-9, W-3 – TOWN OF HEMPSTEAD – (CHAMBER OF COMMERCE OF THE BELLMORES, THE MERRICK CHAMBER OF COMMERCE, SHEKINAH WORSHIP CENTER, SEAFORD PUBLIC LIBRARY)

26988 26989

85. Resolution- Authorizing payment for election expenses incurred in connection with the Special Elections conducted for the North Valley Stream Library Funding District and The East Franklin Square Library Funding District – TOWN OF HEMPSTEAD

26989 86. Resolution – Approving a contract for a library services on behalf of the East Franklin Square Library Funding District with the Elmont Public Library- TOWN OF HEMPSTEAD

26988 87. Resolution – Approving a contract for a library services on behalf of the North Valley Stream Library Funding District with the Elmont Public Library- TOWN OF HEMPSTEAD

18675 88. Resolution- Authorizing the award of a bid for N.Y.S Governor’s Office Storm Recovery Funded Project drainage improvements – Woodmere- PW#28-21 DEPT. OF ENGINEERING – (BITWELL GENERAL CONTRACTING)

18675 89. Resolution- Authorizing the award of a bid for N.Y.S Governor’s Office Storm Recovery Funded Project Lido Beach/Pont Lookout Shoreline Stabilization and Revetment - PW#42-21 DEPT. OF ENGINEERING – (PIONEER LANDSCAPING)

19246 90. Bond Resolution – Authorizing the refunding of certain outstanding serial bonds of said Town stating the plan of refunding, appropriating an amount not to exceed $23,000,000 Serial Bonds to finance said appropriation – TOWN OF HEMPSTEAD

17083 91. Resolution- Authorizing the Supervisor to execute a ninth amendment to the solid waste service agreement between Covanta Hempstead Company The Town of Hempstead and the Town Board of the Town of Hempstead on behalf of the Town of Hempstead Refuse Disposal District (hereinafter jointly referred to as the (“TOWN”) – TOWN OF HEMPSTEAD

29840 92. Resolution – Authorizing execution of a personal service contract for human resources related consulting services for the year 2021 – DEPARTMENT OF HUMAN RESOURCES (EMPOWER ME COACHING, LLC)

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8712 93. Resolution- Authorizing the Supervisor to execute a collective bargaining agreement between the Town of Hempstead and the Civil Service Employees Association (CSEA AFSCME LOCAL 1000) – TOWN OF HEMPSTEAD

30283 94. Resolution – Authorizing the grant of funds to the East Rockaway Public Library located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 95. Resolution – Authorizing the grant of funds to the East Rockaway Fire Department located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 96. Resolution – Authorizing the grant of funds to the Incorporated Village of East Rockaway located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 97. Resolution – Authorizing the grant of funds to the Incorporated Village of Valley Stream located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 98. Resolution – Authorizing the grant of funds to the Incorporated Village of Hempstead located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 99. Resolution – Authorizing the grant of funds to the Incorporated Village of Lynbrook located within the Town of Hempstead to be paid from monies received by the Town through the “Cares Act”to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic– TOWN OF HEMPSTEAD

30283 100. Resolution – Authorizing the transfer of monies received by the Town of Hempstead through the “Cares Act”, to fund unbudgeted necessary expenses incurred directly related to the COVID-19 pandemic – TOWN OF HEMPSTEAD

1147 101. Resolution – Authorizing amendment to the 2021 adopted budget to increase General Fund Estimated Revenues, an increase to General Fund Appropriations, an increase to General Fund Undistributed other Expense Account and an increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed – TOWN OF HEMPSTEAD

7 102. Resolution – Amending Resolution No. 92 -2021 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead

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30522 103. Resolution Calling for a Public Hearing on SEPTEMBER 23, 2021 Proposed Local Law Re: “REGULATIONS AND RESTRICTIONS” to limit parking in EAST MEADOW, LIDO BEACH, MERRICK, NORTH VALLEY STREAM, UNIONDALE, WANTAGH (To amend Chapter 202 of the Code of the Town of Hempstead)

30523 104. Resolution Calling for a Public Hearing on SEPTEMBER 23, 2021 Proposed Local Law Re: “PARKING OR STANDING PROHIBITIONS” in (NR) CEDARHURST, EAST MEADOW, INWOOD, LIDO BEACH, (NR) LYNBROOK, NORTH VALLEY STREAM, UNIONDALE, WEST HEMPSTEAD (To amend Section 202-1 of the Code of the Town of Hempstead)

30524 105. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: “ARTERIAL STOPS in ELMONT, FRANKLIN SQUARE, MERRICK, NORTH BELLMORE, NORTH VALLEY STREAM, OCEANSIDE, SEAFORD, WANTAGH, WOODMERE (To amend Section 197-5 of the Code of the Town of Hempstead)

30525 106. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: “PROHIBITION OF LEFT TURNS” in MERRICK (To amend Section 197-15 of the Code of the Town of Hempstead)

19829 107. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: “GROSS WEIGHT RESTRICTIONS” in SOUTH VALLEY STREAM– (To amend Section 192-1 of the Code of the Town of Hempstead by the addition of a location into subdivision (“AA”)

21527 108. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed “HANDICAPPED PARKING ON PUBLIC STREETS” in EAST MEADOW, ELMONT, OCEANSIDE, ROOSEVELT, SEAFORD, VALLEY STREAM, WEST HEMPSTEAD, (Lucille Avenue, Litchfield Avenue, Chester Drive, Hansom Place, Manhattan Avenue, Monroe Avenue, Hickory Street, Roxbury Road, Sherbourne Road, Broadway, Meredith Lane)

30343 109. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Application of OCEAN MARINA, LLC for a change of zone from Industrial, Light Manufacturing, Business and Residence “B”zones to “CA-S” Residence District located Waterfront Blvd. (NR) ISLAND PARK

21537 110. Resolution Calling Public Hearing SEPTEMBER 23, 2021 Application of OCEAN MARINA, LLC to amend the Declaration of Covenants and Restrictions dated June 30, 1982 recorded at Liber 9422 page 166 in the Office of the County Clerk, petitioner seeks to amend the declaration by eliminating condition 1 prohibiting any building or structure from being placed on the premises at Waterfront Blvd. (NR) ISLAND PARK

MEETING SCHEDULE

SEP 23- A.M. OCT 05 -A.M.

OCT 20 – P.M. OCT 20 -P.M. NOV 16- P.M. DEC 07- A.M.

STATED TOWN BOARD MEETING

SEPTEMBER 9, 2021

The Town Board of the Town of Hempstead, New York, met at the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, on Thursday, September 9, 2021 at 10:30 A.M.

Roll was called: PRESENT: DONALD X. CLAVIN, JR., BRUCE BLAKEMAN, CHRISTOPHER CARINI, ANTHONY P. D ' ESPOSITO, DENNIS DUNNE, SR., DOROTHY L. GOOSBY, THOMAS A. MUSCARELLA, Members of the Town Board

Supervisor Councilman Councilman Councilman Councilman Senior Councilwoman Councilman

ALSO PRESENT: KA TE MURRAY, Town Clerk SUSAN M. POKALSKY, JACK LIBERT, JOSEPH NOCELLA, JOHN MASTROMARINO,

Deputy Town Clerk Chief of Staff Town Attorney Town Comptroller

Supervisor Clavin asked Counc~lman Blakeman to lead the assemblage in the Pledge of Allegiance to our flag.

CASE NUMBERS & RESOLUTIONS

6542 I 008-2021 DE/B

6542 I 009-2021 DE/B

* * * * * * * * * * * *

PUBLIC HEARINGS

Petition of Commissioner of Buildings to demolish and the removal of the two story split level wood frame one family dwelling with attached two car garage and remove all litter and debris from property - BALDWIN (1081 CRAMER COURT) n/e/c Cramer Ct. & St. Paul Pl. - DEPT. OF BUILDINGS

APPEARANCES: NONE

No one wishing to be heard on subject matter, it was

On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and "Petition of Commissioner of Buildings to demolish and the removal of the two story split level wood frame one family dwelling with attached two car garage and remove all litter and debris from property" ADOPTED, pursuant to Resolution No. 1008-2021

* * * * * * * * * * * *

Petition o~ Commissioner of Buildings to demolish and the removal of the one story wood frame one family dwelling with attached garage and remove all litter and debris from property - OCEANSIDE (542 DERBY DR.) s/si of Derby Dr. South 270'west of Chelsea Rd. - DEPT. OF BUILDINGS

- 149 -

September 9, 2021

6542 1010-2021 GIB

30508 1011-2021 GIB

30509 1012-2021 DIM

CASE NO. 6542 - PUBLIC HEARING - Continued

APPEARANCES: Christina Tretter

No one else wishing to be heard on subject matter, it was

On motion of Councilman D'Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and "Petition of Commissioner of Buildings to demolish and the removal of the one story wood frame one fami ly dwelling with attached garage and remove all litter and debris from property" ADOPTED, pursuant to Resolution No. 1009-2021

* * * * * * * * * * * *

Petition of Commissioner of Buildings to demolish and the removal of the one story wood frame storage barn and remove all litter and debris from property -UNIONDALE (701 NOSTRAND AVE.) nlwlc of Nostrand Ave. & Jerusalem Ave. - DEPT. OF BUILDINGS

APPEARANCES: NONE

No one wishing to be heard on subject matter, it was

On motion of Councilwoman Goosby, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and "Petition of Commissioner of Buildings to demolish and the removal of the one story wood frame storage barn and remove all litter and debris from property" ADOPTED, pursuant to Resolution No. 1010-2021

* * * * * * * * * * * *

Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS'' to limit parking in UNIONDALE, WEST HEMPSTEAD (To amend Chapter 202 of the Code of the Town of Hempstead)

APPEARANCES: Pearl Jacobs

No one else wishing to be heard on subject matter, it was

On motion of Councilwoman Goosby, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 53-2021 ADOPTED, pursuant to Resolution No. 1011-2021

* * * * * * * * * * * *

Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in BALDWIN, EAST MEADOW, LEVITTOWN, tv;IERRICK, UNIONDALE, W ANTAGH, WEST HEMPSTEAD, WOODMERE (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

On motion of Councilman Dunne, seconded by Councilwoman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 54-2021 ADOPTED, pursuant to Resolution No. 1012-2021

- 150 -

30510 1013-2021 B/M

30511 1014-2021 C/B

19565 1015-2021 D/B

21527 1016-2021 BIDE

September 9, 2021

Proposed Local Law Re: "ARTERIAL STOPS" in ELMONT, FRANKLIN SQUARE, (NR) LAWRENCE, LEVITTOWN, NORTH BALDWIN, ROOSEVELT, SEAFORD, UNIONDALE, WANTAGH (To amend Section 197-5 of the Code of the Town of Hempstead)

APPEARANCES: NONE

No one else wishing to be heard on subject matter, it was

On motion of Councilman Blakeman, seconded by Councilman Muscarella, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 55-2021 ADOPTED, pursuant to Resolution No. 1013-2021

* * * * * * * * * * * *

Proposed Local Law Re: "PROHIBITION OF LEFT TURNS" in MERRICK (To amend Section 197- 15 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 Carini, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 56-2021 ADOPTED, pursuant to Resolution No. 1014-2021

* * * * * * * * * * * *

Proposed Local Law Re: "SCHOOL SPEED LIMITS" in EAST MEADOW Erma Drive and Ava Drive (To amend Chapter 190 of the Code of the Town of Hempstead, by the insertion of a location into Section 190-4 subdivision "A" in relation to a 15 mph school speed limit 7 AM to 6 PM school days)

APPEARANCES: NONE

No one wishing to be heard on subject matter, it was

On motion of Councilman Dunne, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and Local Law No. 57-2021 ADOPTED, pursuant to Resolution No. l 015-2021

* * * * * * * * * * * *

Proposed "HANDICAPPED PARKING ON PUBLIC STREETS" in (NR) ATLANTIC BEACH, EAST ATLANTIC BEACH, (NR) BETHPAGE, (NR) EAST ROCKAWAY, ELMONT, FRANKLIN SQUARE, LEVITTOWN, MERRICK, UNIONDALE, WEST HEMPSTEAD (Mark La., Rochester Ave., Boone St., Williamson St., Heathcote Rd., Emporia Ave., Keller Ave., James St., Admont Ave., Restful La., Grundy Pl., Southern Pky., Van Buren St., Lenox Ave., Bedell Terrace, Hillsboro Ave.)

APPEARANCES: NONE

No one wishing to be heard on subject matter, it was

On motion of Councilman Blakeman, seconded by Councilman D'Esposito, and unanimously voted upon roll call that the public hearing be closed, and "Handicapped Parking on Public Streets" ADOPTED, pursuant to Resolution No. 1016-2021

- 151 -

September 9, 2021

19829 1017-2021 CIDE

15720 ADJOURNED Without Date BID

15720 ADJOURNED Without Date BID

15720 ADJOURNED Without Date BID

Proposed Local Law Re: "GROSS WEIGHT RESTRICTIONS" in MERRICK- Smith Street (To amend Section 192-1 of the Code of the Town of Hempstead by the addition of a location into subdivision "Q")

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 Local Law No. 58-2021 ADOPTED, pursuant to Resolution No. 1017-2021

* * * * * * * * * * * *

Proposed Local Law Re: "EXCAVATIONS IN STREETS" (To amend Subsection "O" of Section 175-7 of Chapter 175 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 Blakeman, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and ADJOURNED WITHOUT DA TE

* * * * * * * * * * * *

Proposed Local Law Re: "EXCAVATIONS IN STREETS" (To amend Subsection 175-1 of Chapter 175 of the Code oftbe Town of Hempstead)

APPEARANCES: NONE

No one wishing to be heard on subject matter, it was

On motion of Councilman Blakeman, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and ADJOURNED WITHOUT DATE

* * * * * * * * * * * *

Proposed Local Law Re: "EXCAVATIONS IN STREETS" (To amend Subsection "A" and to add a Subsection "D" to Section 175-3 of Chapter 175 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 Blakeman, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and ADJOURNED WITHOUT DATE

* * * * * * * * * * * *

- 152 -

15720 ADJOURNED Without Date BID

20404 30512 1018-2021 GIB

16415 DEC.RES. MIB

6542

1019-2021 1020-2021

September 9, 2021

Proposed Local Law Re: "EXCAVATIONS IN STREETS" (To amend Subsections "A", "H" and "P" of Section 175-7 of Chapter 175 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 Blakeman, seconded by Councilman Dunne, and unanimously voted upon roll call that the public hearing be closed, and ADJOURNED WITHOUT DA TE

* * * * * * * * * * * *

Resolution - Authorizing the conveyance of a vacant commercial parcel of land located at 301 -303 Nassau Road, Roosevelt (Section: 55 Block: 418, Lots: 14, 15 & 21) to Sara Sunrise Sunset, LLC, for development and construction of a commercial office structure pursuant to the terms of the Roosevelt Urban Renewal Plan Phase II and. the Nassau Road Corridor Action Plan - ROOSEVELT - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (SARA SUNRISE SUNSET, LLC)

APPEARANCES: John K. Moss, P.C.

No one else wishing to be heard on subject matter, it was

On motion of Councilwoman Goosby, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and ADOPTED

* * * * * * * * * * * *

Application of GLOBAL MONTELLO GROUP CORP. to include an existing gasoline service station within the "GSS" District, and to install storage tanks - ELMO NT - slsi of Hempstead Tpk. Between Jacob St. & Stone St.

APPEARANCES: Kevin O 'Brien, Esq.; Maria Brody; Linda Zwerling

No one else wishing to be heard on subject matter, it was

On motion of Councilman Muscarella, seconded by Councilman Blakeman, and unanimously voted upon roll call that the public hearing be closed, and DECISION RESERVED

* * * * * * * * * * * *

ADMINISTRATIVE CALENDAR

Resolutions (34) - Ratifying and confirming an emergency posed by the threat of imminent danger and authorizing special assessment in regard to open, abandoned one family dwellings, garages, unsafe dead trees and commercial buildings - DEPARTMENT OF BUILDINGS (CIPCO BOARDING CO., LONG ISLAND TREE & LANDSCAPE SERVICE, INC.)

BALDWIN (940 Centennial Avenue) BALDWIN (1111 Van Buren Place)

- 153 -

September 9, 2021

1021 -2021 1022-2021 1023-2021 1024-2021 1025-2021 1026-2021 1027-2021 1028-2021 1029-2021 1030-2021 1031-2021 1032-2021 1033-2021 1034-2021 1035-2021 1036-2021 1037-2021 1038-202 1 I 039-2021 I 040-2021 1041-2021 1042-2021 1043-2021 1044-2021 1045-2021 1046-2021 1047-2021 1048-2021 1049-2021 1050-2021 1051-2021 1052-2021 GIB

461 1053-2021 GIB

176 1054-2021 GIB

25843

1055-2021

1056-2021 1057-2021

1058-2021 1059-2021 1060-2021 GIB

CASE NO. 6542 - Continued

BALDWIN (1339 Woodside Avenue) BALDWIN (1580 Grand Avenue) BELLMORE (839 Terra Lane) BELLMORE (920 Ilse Court) (NR) BETHPAGE (322 Martin Place) EAST MEADOW (184 Coolidge Drive) EAST MEADOW (190 Nancy Drive) EAST MEADOW ( 480 Hull Street) EAST MEADOW (1623 North Jerusalem Drive) EAST MEADOW (1746 Dannet Place) EAST MEADOW (1925 Lenox Avenue) HEWLETT (67 Durham Road) INWOOD (127 Lawrence Avenue) LEVITTOWN (14 Wolcott Road) LEVITTOWN (33 Booth Lane) LEVITTOWN (2716 Hempstead Turnpike) MERRICK (2074 Hewlett Avenue) OCEANSIDE (17 Madison Avenue) ROOSEVELT ( 1 Scherer Place) ROOSEVELT (101 West Fulton Avenue) ROOSEVELT (78 Debevoise Avenue) SEAFORD (3656 Hilaire Way) SEAFORD (3908 Sands Lane) UNIONDALE (178 Greengrove Avenue) UNIONDALE (474 Fenimore Avenue) UNIONDALE (453 Hawthorne Avenue) UNIONDALE (576 Uniondale Avenue) UNIONDALE (1105 Smith Street) UNIONDALE (1275 Front Street) (NR) WESTBURY (809 Highview Avenue) WEST HEMPSTEAD (814 Hempstead Avenue) WOODMERE (500 Woodmere Boulevard)

Resolution - Accepting to active membership - ~ERRICK HOOK & LADDER COMPANY NO. 1, INC. (PA TRICK N1INIGIONE)

Resolution - Bond covering Commissioner of the J'OWN OF HEMPSTEAD SANITARY DISTRICT NO. 2 - DEPT. OF SAN TATION (LEROY W. ROBERTS)

Resolutions (6) - Granting the applications for parade permits -

EAST MEADOW/WESTBURY/LEVITTOWN (VETERANS OF FOREIGN WARS POST 9592) EAST MEADOW/UNIONDALE/WESTBURY (RACE AWESOME) HEWLETT (STUDENT COUNCIL ADVISOR AT GEORGE W. HEWLETT HIGH SCHOOL) LEVITTOWN (MACARTHUR HIGH SCHOOL) (NR) MALVERNE (MALVERNE HIGH SCHOOL) OCEANSIDE (OCEANSIDE HIGH SCHOOL)

APPEARANCES: Pearl Jacobs

- 154 -

19246 1061-2021 GIB

6892 1062-2021 GIB

28692 1063-2021 GIB

28692 1064-2021 GIB

28692 1065-2021 GIB

12559 1066-2021 GIB

12492 1067-2021 GIB

11377 I 068-2021 GIB

13773 1069-2021 GIB

September 9, 2021

Bond Resolution - Authorizing the judgements or settled claims by the Town in the following matters: (A) KEYSPAN EAST CORPORATION dlbla NATIONAL GRID V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, (B) NEW YORK WATER SERVICE CORPORATION V. SUPERVISOR OF THE TOWN OF HEMPSTEAD ET AL, (C) LONG ISLAND WATER CORPORATION V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL, (D) VERIZON NEW YORK, INC. flk/a NEW YORK TELEPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL, (E) VERIZON NEW YORK, INC. flk/a NEW YORK TELPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL, authori zing the issuance of $26,031 ,844.00 Serial Bonds to finance said appropriation - TOWN OF HEMPSTEAD

APPEARANCES: James B. Jacobs

Resolution - Ratifying and confirming the payment of membership dues to the Nassau Suffolk Town Clerk 's Association for the period July 1, 2021 through June 30, 2022 - OFFICE OF THE TOWN CLERK

Resolution - Authorizing the award of a bid for roadway reconstruction -Morton Avenue Area - FRANKLIN SQUARE- DEPT. OF ENGINEERING (VALENTE CONTRACTING) PW #30-21

Resolution - Authorizing the award of a bid for roadway reconstruction -Abbey Lane, Reed Lane, Roxbury Lane, Library Lane, White Lane, LEVITTOWN - Star Street, EAST MEADOW - Wellwood Road and King Court, SEAFORD - DEPT. OF ENGINEERING (METRO PAVING, LLC) PW #3 1-21

Resolution - Authorizing the award of a bid for roadway reconstruction - l 09th

Street, Hillsboro Avenue and Drew Avenue - ELMONT - DEPT. OF ENGINEERING (RICHARD GRIM, INC.) PW #32-21

Resolution - Awarding contract for yearly requirements for weed and invasive vegetation control - DEPT. OF SANITATION, REFUSE DISOSAL DISTRICT (ADM LANDSCAPE CORP.) Contract #65-2021

Resolution - Approving a contract and authorizing a grant to assist in its Bi­Lingual Program for the benefit of non-English speaking residents in unincorporated areas of the Town of Hempstead - DEPT. OF PLANNING & ECONOMIC DEVELOPMENT (FIVE TOWNS COMMUNITY CENTER, INC.)

Resolution - Authorizing payment in conjunction with "Emergency Sanitary Pipeline Repair Work" performed at Town Park, Point Lookout and Garden City South Park - POINT LOOKOUT & GARDEN CITY SOUTH - DEPT. OF PARKS & RECREATION (EARTH REPAIR, LLC)

Resolution - Amending Resolution No. 656-2021, authorizing payment for labor and materials to install new roofing systems at Guy Lombardo Marina (NR) FREEPORT- DEPT. OF CONSERVATION & WATERWAYS (LONG ISLAND ROOFING AND REPAIRS SERVICE CORP.) Formal Bid #7-2021

- 155 -

September 9, 2021

29910 I 070-2021 GIB

17437 1071 -2021 GIB

16531 1072-2021 GIB

10315 1073-2021 GIB

10315 1074-2021 GIB

10315 1075-2021 GIB

13584 l 076-2021 GIB

29734 1077-2021 GIB

29734 I 078-2021 GIB

29734 l 079-2021 GIB

Resolution - Authorizing the ratification and affirmation of a Light, Sound and Video System Service Agreement in conjunction with the Town's "Salute to Front Line Workers Concert" event-DEPT. OF PARKS & RECREATION (EKO PRODUCTIONS)

Resolution - Amending Resolution No. 715-2016 and Resolution No. 241 -2017 for Maintenance and Service of equipment for three Xerox D 125 Black and White copiers and one Xerox C70 Color Copier, NYS Contract# PT666 l 6 - DEPT. OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION (S3 LLC)

Resolution - Ratifying and affirming the decision of the Commissioner of the Department of Parks & Recreation to permit on-line registration payments for participation in the Town's various Anchor Programs - DEPT. OF PARKS & RECREATION (CAMPDOC)

Resolution - Authorizing the issuance of a Building Permit with a Fee "Cap" in connection with Building Permit Application No. 21- 8284 for a proposed new one story precast concrete classroom building at premises located at 689 Atlantic Avenue - BALDWIN - DEPT. OF BUILDINGS (BALDWIN FIRE DISTRICT)

Resolution - Amending Resolution No. 729-2019 adopted on July 2, 2019 authorizing the issuance of a Building Permit with a Fee "Cap" in connection with Building Permit Application Nos. 201903454 and 201903457 to install new diesel generator and enclosure and construct new prefab building at 295 Hempstead Turnpike - WEST HEMPSTEAD - DEPT. OF BUILDINGS (WEST HEMPSTEAD FIRE DISTRICT)

Resolution - Authorizing the issuance of a Building Permit with a Fee "Cap" in connection with Building Permit Application No. 19-733 , 19-734 and 20-14801 to construct a 3- Story Synagogue with bas~ment and rooftop play area for off street parking and for a proposed new 2-story Synagogue at premises located at 34 & 44 Everit Avenue - HEWLETT - DEPT. OF BUILDINGS (CHABAD OF HEWLETT)

Resolution - Approving a contract for a grant for youth services - DEPT. OF PLANNING AND ECONOMIC DEVELOPMENT (CHABAD OF WEST HEMPSTEAD, INC.)

Resolution - Authorizing the award of an extension of TOH Contract for yearly requirements for hydrated lime - TOWN OF HEMPSTEAD (BARBATO NURSERY) Contract# 41-2019

Resolution - Authorizing the award of an extension and price increase of TOH Contract for yearly requirements for printing of green return/white window envelopes - TOWN OF HEMPSTEAD (TRI STATE ENVELOPE CORP.) Contract # 21-2020

Resolution - Authorizing the award of an extension and price increase of TOH Contract for yearly requirements for engine and industrial oils and lubricants. TOWN OF HEMPSTEAD (LUBENET LLC.) Contract# 91-2020

- 156 -

29734 I 080-2021 GIB

29734 1081 -2021 GIB

29734 1082-2021 GIB

29734 I 083-2021 GIB

29734 1084-2021 GIB

29734 I 085-2021 GIB

29734 l 086-2021 GIB

29734 1087-2021 GIB

29734 1088-2021 GIB

29734 I 089-2021 GIB

September 9, 2021

Resolution - Authorizing the award of TOH contract for yearly requirements for street lighting supplies - TOWN OF HEMPSTEAD (KELLY & HA YES) Contract# 90-2020

Resolution - Authorizing the award of TOH contract for yearly requirements for decorative led riverside and SMA post top luminaires - TOWN OF HEMPSTEAD (MAGNIFLOOD, INC. , SENTRY ELECTRIC) Contract# 07-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for decorative street and area lighting equipment - TOWN OF HEMPSTEAD (MAGNIFLOOD, INC., SENTRY ELECTRIC) Contract# 45-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for exterminating services - TOWN OF HEMPSTEAD (PREDA TOR PEST CONTROL, INC.) Contract# 54-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for printing and mailing of newsletters, post cards, oversized post cards -TOWN OF HEMPSTEAD (RICHNER PRINTING, LLC) Contract # 56-2021

APPEARANCES: Felix Procacci; Diane Madden

Resolution - Authorizing the award of TOH contract for yearly requirements Town of Hempstead complimentary calendars - TOWN OF HEMPSTEAD (ADVANCED COLOR TECHNOLOGY, INC.) Contract# 60-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for replacement uniforms for town employees - TOWN OF HEMPSTEAD (EMERGENCY RESPONDERS PRODUCTS dlbla PROMARK INTERNATIONAL CO., HANOVER UNIFORM COMPANY, WOODS MENS AND BOYS CLOTHING) Contract# 63-2021

APPEARANCES: Felix Procacci

Resolution - Authorizing the award of TOH contract for yearly requirements fort-shirts and sweatshirts - TOWN OF HEMPSTEAD (WOODS MENS AND BOYS CLOTHING) Contract # 64-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for hydrants, valves, water distribution parts and accessories - TOWN OF HEMPSTEAD (WOLSELEY INVESTMENTS, INC., T. MINA SUPPLY, INC.) Contract# 69-2021

Resolution - Authorizing the award of TOH contract for yearly requirements for labor and materials to repair suspension systems and undercarriages on cars, suv's, light and heavy duty vehicles and off-road equipment - TOWN OF HEMPSTEAD (NASSAU AUTO SPRING CO., INC.) Contract# 68-2021

- 157 -

September 9, 2021

6305 1090-2021 GIB

6305 1091-2021 GIB

6305 I 092-2021 GIB

4822 1093-2021 GIB

16412 I 094-2021 GIB

30139 I 095-2021 GIB

21646 1096-2021 GIB

21646 1097-2021 GIB

16452 1098-2021 GIB

16452 1099-2021 GIB

16452 I I 00-2021 GIB

Resolution - Authorizing a decrease in the Parks & Recreation Fund Un­Appropriated Fund Balance Account, an increase in Parks & Recreation Fund Appropriated Fund Balance Account and an increase in Grounds Maintenance and Repair account in the Department of Parks & Recreation in the 202 I Budget - TOWN OF HEMPSTEAD

Resolution - Authorizing an increase in the Capital Outlay Account in the Town of Hempstead Joint Hempstead/Oyster Bay Park District, and to establish the Gifts and Donations Revenue Account in the Town of Hempstead Joint Hempstead/Oyster Bay Park District in the 2021 Budget -TOWN OF HEMPSTEAD

Resolution - Authorizing an increase in the Capital Outlay Account in the East Atlantic Park District and to establish the Gifts and Donations Revenue Account in the East Atlantic Park District in the 2021 Budget - TOWN OF HEMPSTEAD

Resolution - Authorizing a decrease in General Fund Un-Appropriated Fund Balance Account, an increase in General Fund Appropriated Fund Balance Account and to Establish the Motor Vehicles Expense Account in the Department of Sanitation Operating Fund - TOWN OF HEMPSTEAD

Resolution - Authorizing the award of TOH contract for operation of the concession stand at the Town Hall Cafeteria and Restaurant - TOWN OF HEMPSTEAD (GREEN APPLE GOURMET NY, INC.) Contract# 50-202 I

Resolution - Amending Resolution No. 937-2021 establishing a panel of engineering consulting firms pursuant to the Town's Procurement Policy and Procedures - TOWN OF HEMPSTEAD (VARIOUS CONSULTANTS)

Resolution - Authorizing the Town of Hempstead to waive the adoption fees for dogs & cats during "HOME FOR THE HOLIDAYS" November 14, 2021 through January 2, 2022 -DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION

Resolution - Authorizing the Town of Hempstead to waive the adoption and microchip fees on dogs and cats during the rabies clinic and reduce rabies vaccination cost to ten dollars on Saturday, October 2, 2021 - DEPT. OF GENERAL SERVICES, ANIMAL SHELTER & CONTROL DIVISION

Resolution - Ratifying and confirming a contract for Commercial General Liability Insurance for bay house leases located in the Town of Hempstead -TOWN OF HEMPSTEAD (STACK INSURANCE AGENCY)

Resolution - Authorizing payment for Insurance Broker Services - TOWN OF HEMPSTEAD (MARSH U.S.A., INC.)

Resolution - Authorizing the payment of Public Safety Insurance premium -TOWN OF HEMPSTEAD (MARSH U.S.A., INC.)

- 158 -

1147 30283 1101-2021 GIB

1147 30283 I 102-2021 GIB

7246 1103-2021 GIB

9 I I 04-2021 GIB

13671 1 I 05-2021 GIB

13441 1106-2021 GIB

27920 I 107-2021 GIB

30526 1108-2021 GIB

30526 I I 09-2021 GIB

September 9, 2021

Resolution - Authorizing amendment to the 2020 Adopted Budget to decrease Estimated Revenues, decrease Appropriations, decrease Various Expense Accounts and decrease of the Cares Act Assistance Revenue Account -TOWN OF HEMPSTEAD

Resolution - Authorizing amendment to the 2021 Adopted Budget to increase Estimated Revenues, increase Appropriations, increase Various Expense Accounts and increase of the Cares Act Assistance Revenue Account - TOWN OF HEMPSTEAD

Resolution - Authorizing amendment to the 2020 Adopted Budget to increase the Part Town Fund Building Department Fees and Services Expense Account, a decrease to the Part Town Fund Undistributed Fees and Services Expense Account - TOWN OF HEMPSTEAD

Resolution - Authorizing temporary mileage allowance for twenty-three employees assigned to locations distantly located from town motor pool facil ities-DEPT. OF PARKS & RECREATION (JENNIFER ADAMS, NICHOLAS ASSANDE, ANGELINA BONACASA, CONOR BRODERICK, KRISTIN CONLON, SAMANTHA DONATO, KRISTEN FLYNN, ANN MARIE GILROY, BRIAN GRAMBO, RACHEL GREENE, COLLEEN LANG, GREGORY LARKIN, AMANDA LAROSSA, KARIN MCMAHON, DANIELLE MURNANE, JENNIFER O'LEARY, DEIRDRE O'MARA, DANIEL RYAN, NICOLE SAAD, ALEXANDRA SPARROW, KAYLA TUSA, LINDA WITTE, MICHAEL WICELINSKI)

Resolution - Authorizing acceptance of a proposal to provide software support for the Town' s Electronic Parking Citation/LPR System - DEPT. OF PUBLIC SAFETY (GTECHNA DIVISION OF ACCEO SOLUTIONS, INC.)

Resolution - Accepting a monetary gift from Lynbrook Restorative Therapy and Nursing for support of Senior Citizens' Programs- DEPT. OF SENIOR ENRICHMENT (LYNBROOK RESTORATIVE THERAPY AND NURSING)

Resolution - Ratifying and confirming an access agreement between the Town of Hempstead, The New York State Department of Environmental Conservation, Henningson, Durham & Richardson Architecture and Engineering, P.C., Delta Well & Pump, pertaining to the installation of groundwater observation in North Wantagh Park (a/k/a "Cuomo Field")-W ANT AGH - TOWN OF HEMPSTEAD (THE NEW YORK STA TE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE, ENGINEERING, P.C., DELTA WELL & PUMP)

Resolution - Adopting a S.E.Q.R negative declaration and determination of non-significance in connection with an application for site plan approval for a parcel ofland NORTH BELLMORE - TOWN OF HEMPSTEAD

Resolution - Approving overall site plan in connection with Building Application #19-4462 for the construction of a one story medical office addition (Northwell Health), including associated site improvements -BELLMORE - Northwest Corner of Bellmore Ave. and Beltagh Ave. -DEPT. OF BUILDINGS (JOHN SCHIMENTI, P.C. ARCHITECTS)

- 159 -

September 9, 2021

11046 1110-2021 GIB

11046 1111-2021 GIB

11046 1112-2021 GIB

28720 1113-2021 GIB

11305 1114-2021 GIB

10279 1115-2021 GIB

27490 10889 1116-2021 GIB

27490 10889 1117-2021 GIB

27490 10889 1 118-2021 GIB

27490 10889 1119-2021 GIB

Resolution - Authorizing the execution of a "Multi- Sports Clinic" license agreement - DEPT. OF PARKS & RECREATION (PIONEER SPORTS, LLC)

APPEARANCES: Bonnie Garone

Resolution - Authorizing the ratification and affirmation of certain referee and assigner of officials agreements in conjunction with the Department of Parks & Recreation summer high school soccer league - DEPT. OF PARKS & RECREATION

Resolution - Authorizing the ratification and affirmation of two sports instructor agreements in conjunction with the Department of Parks & Recreation summer activities programming - DEPT. OF PARKS & RECREATION

Resolution - Amending Resolution No. 500-2019 which accepted the proposal for lawn maintenance services for the Department of Sanitation Code Enforcement Division - DEPT. OF SANITATION (NASSAU AHRC as a membership agency of NYSID)

Resolution - Authorizing reimbursement payments to employees for registration and attendance fees at a three day museum based educational seminar - DEPT. OF PARKS & RECREATION (LINDA BARRElRA AND AMY V ACCHIO)

Resolution - Authorizing the disposal of obsolete vehicles and equipment -DEPT. OF SANITATION

Resolution- Authorizing the Town Attorney to execute settlement documents in connection with AD VALOREM tax litigation with Verizon New York, Inc., formerly known as New York Telephone Company - TOWN OF HEMPSTEAD (VERIZON NEW YORK, INC., flkla NEW YORK TELEPHONE COMPANY)

Resolution - Authorizing the Town Attorney to execute settlement documents in connection with AD VALOREM tax litigation with Verizon New York, Inc. , formerly known as New York Telephone Company - TOWN O F HEMPSTEAD (VERIZON NEW YORK, INC., f/k/a NEW YORK TELEPHONE COMPANY)

Resolution - Authorizing the Town Attorney to execute settlement documents in connection with ADV ALO REM tax litigation with New York American Water Corporation, Inc. flk/a New York Water Service - TOWN OF HEMPSTEAD (NEW YORK AMERICAN WATER CORPORATION, INC. flk/a NEW YORK WATER SERVICE)

Resolution - Authorizing the Town Attorney to execute settlement documents in connection with ADV ALO REM tax litigation with Keyspan Gas East Corporation dlbla National Grid - TOWN OF HEMPSTEAD (KEYS PAN GAS EAST CORPORATION dlbla NATIONAL GRID)

- 160 -

27490 10889 1120-2021 GIB

10889 1121-2021 GIB

10889

1122-2021 1123-2021 GIB

14822 1124-2021 GIB

20915

1125-2021

1126-2021 1127-2021 1128-2021 GIB

26988 26989 1129-2021 GIB

26989 1130-2021 GIB

26988 11 31-2021 GIB

18675 1132-2021 GIB

September 9, 2021

Resolution - Authorizing the Town Attorney to execute settlement documents in connection with ADV ALOREM tax litigation with New York American Water Company, Inc. flkla Long Island Water Corporation - TOWN OF HEMPSTEAD (NEW YORK AMERICAN WATER COMPANY, INC. flkla LONG ISLAND WATER CORPORATION)

Bond Resolution - Authorizing the financing of the payment of a settled claim by the Town in the following matter: Philip Williams v. Town of Hempstead, ET AL and (Case No.2: 16-cv-1992, United States District Court Eastern District of New York) stating the estimated maximum cost thereof is $285,000, appropriating the issuance of $285,000 Serial Bonds of the Town to finance said appropriation -TOWN OF HEMPSTEAD

Resolutions (2) - Authorizing settlement of claim for personal injuries sustained - TOWN OF HEMPSTEAD

PHILIP WILLIAMS DOROTHYSKOBAL

Resolution - Authorizing payment to Sea Pro Marine Dock Builders, Inc. to reset an outfall pipe located at 3522 Bertha Drive - BALDWIN - DEPT. OF ENIGNEERING (SEA PRO MARINE DOCK BUILDERS, INC.)

Resolutions ( 4) - Ratifying, confirming & granting permission for use of Town of Hempstead Parking Field - TOWN OF HEMPSTEAD

BELLMORE [B-2, B-3, B-6 & B-7] (CHAMBER OF COMMERCE OF THE BELLMORES) MERRICK [M-5] (THE MERRICK CHAMBER OF COMMERCE) ROOSEVELT [R-1] (SHEKINAH WORSHIP CENTER) SEAFORD [S-1] (SEAFORD PUBLIC LIBRARY)

Resolution - Authorizing payment for election expenses incurred in connection with the Special Elections conducted for the North Valley Stream Library Funding District and The East Franklin Square Library Funding District - TOWN OF HEMPSTEAD (NORTH VALLEY STREAM LIBRARY FUNDING DISTRICT & EAST FRANKLIN SQUARE LIBRARY FUNDING DISTRICT)

Resolution - Approving a contract for library services on behalf of the East Franklin Square Library Funding District with the Elmont Public Library -TOWN OF HEMPSTEAD (EAST FRANKLIN SQUARE FUNDING DISTRICT)

Resolution - Approving a contract for library services on behalf of the North Valley Stream Library Funding District with the Elmont Public Library -TOWN OF HEMPSTEAD (NORTH VALLEY STREAM LIBRARY FUNDING DISTRICT)

Resolution - Authorizing the award of a bid for N.Y.S Governor' s Office Storm Recovery Funded Project drainage improvements - WOODMERE -DEPT. OF ENGINEERING (BITWELL GENERAL CONTRACTING) PW #28-21

- 161 -

September 9, 2021

18675 1133-2021 GIB

19246 1134-2021 GIB

17083 1135-2021 GIB

29840 1136-2021 GIB

8712 1137-2021 GIB

30283 1138-2021 GIB

30283 1139-2021 GIB

30283 1140-2021 GIB

Resolution - Authorizing the award of a bid for N.Y.S Governor's Office Storm Recovery Funded Project Lido Beach/Point Lookout Shoreline Stabilization and Revetment - POINT LOOKOUT - DEPT. OF ENGINEERING (PIONEER LANDSCAPING) PW #42-21

Bond Resolution - Authorizing the refunding of certain outstanding Serial Bonds of said Town, stating the plan of refunding, appropriating an amount not to exceed $23,000,000 to finance said appropriation - TOWN OF HEMPSTEAD

APPEARANCES: Felix Procacci

Resolution - Authorizing the Supervisor to execute a Ninth Amendment to the Solid Waste Service Agreement between Covanta Hempstead Company (hereinafter "THE COMPANY") the Town of Hempstead and the Town Board of the Town of Hempstead on behalf of the Town of Hempstead Refuse Disposal District - TOWN OF HEMPSTEAD (COY ANTA HEMPSTEAD COMPANY)

Resolution - Authorizing execution of a Personal Service Contract for Human Resources related consulting services for the year 2021 - DEPARTMENT OF HUMAN RESOURCES (EMPOWER ME COACHING, LLC)

Resolution - Authorizing the Supervisor to execute a Collective Bargaining Agreement between the Town of Hempstead and the Civil Service Employees Association - TOWN OF HEMPSTEAD (CIVIL SERVICE EMPLOYEES ASSOCIATION (CSEA), AFSCME LOCAL 1000)

APPEARANCES: Bonnie Garone; Felix Procacci; Diane Madden

Resolution - Authorizing the grant of funds to the East Rockaway Public Library located within the Town of Hempstead to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-1 9 pandemic - TOWN OF HEMPSTEAD

COUNCILMAN D'ESPOSITO RECUSED HIMSELF FROM VOTING

Resolution - Authorizing the grant of funds to the East Rockaway Fire Department located in the Town of Hempstead, to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic - TOWN OF HEMPSTEAD (EAST ROCKAWAY FIRE DEPARTMENT)

Resolution - Authorizing the grant of funds to the Incorporated Village of East Rockaway located in the Town of Hempstead, to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF EAST ROCKAWAY)

APPEARANCES: Felix Procacci

- 162 -

30283 l 14 1-2021 GIB

30283 1142-2021 GIB

30283 1143-2021 GIB

30283 1144-2021 GIB

1147 1145-2021 GIB

7

30347 114611-2021

28713 114612-2021 28338 I 14613-2021 30084 114614-202 l

29203 114615-2021 28179 114616-2021 29815 1146/7-2021 22829 114618-2021

September 9, 2021

Resolution - Authorizing the grant of funds to the Incorporated Village of Valley Stream located in the Town of Hempstead, to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic- TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF VALLEY STREAM)

APPEARANCES: Felix Procacci

Resolution - Authorizing the grant of funds to the Incorporated Village of Hempstead located in the Town of Hempstead, to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic- TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF HEMPSTEAD)

APPEARANCES: Felix Procacci

Resolution - Authorizing the grant of funds to the Incorporated Village of Lynbrook located within the Town of Hempstead, to be paid from monies received by the Town through the "Cares Act", to assist them in paying for unbudgeted necessary expenses incurred directly related to the Covid-19 pandemic - TOWN OF HEMPSTEAD (IN CORPORA TED VILLAGE OF LYNBROOK)

APPEARANCES: Felix Procacci

Resolution - Authorizing the transfer of monies received by the Town of Hempstead through the "Cares Act", to fund unbudgeted necessary expenses incurred directly related to the COVID- 19 pandemic - TOWN OF HEMPSTEAD

APPEARANCES: Felix Procacci

Resolution - Authorizing amendment to the 2021 adopted budget to increase General Fund Estimated Revenues, an increase to General Fund Appropriations, an increase to General Fund Undistributed Other Expense Account and an increase of the Cares Act Assistance Revenue Account in the Town of Hempstead General Fund Undistributed - TOWN OF HEMPSTEAD

Resolution - Amending Resolution No. 92 -2021 Re: Various offices positions & occupations in the Town Government of the Town of Hempstead

BARRERA MCCRADY, LUIS (DEPARTMENT OF GENERAL SERVICES, Animal Shelter & Control Division)

BIVONE, DAVID (DEPARTMENT OF HIGHWAY)

CARBONE, ANDREW (DEPARTMENT OF HIGHWAY)

CIOTTI, JOHN (DEPARTMENT OF GENERAL SERVICES, Administration

FITZPATRICK, NICHOLAS (DEPARTMENT OF HIGHWAY)

GARIB, KEVIN (OFFICE OF THE TOWN COMPTROLLER)

HARRISON, KEITH (DEPARTMENT OF PARKS & RECREATION)

HUBER, ELLIOT (DEPARTMENT OF WATER) - 163 -

September 9, 2021

28757 114619-2021

30530 1146/10-2021 29544 1146111-2021 29644 1146/12-2021 3053 1 1146/13-2021 27103 1146/14-2021 30532 1146115-2021 30533 1146/16-2021 24983 l 146117-2021 28419 l 146/18-2021

24157 1146/19-2021 GIB

30522 1147-2021 GIB

30523 1148-2021 GIB

30524 1149-2021 GIB

30525 1150-2021 GIB

19829 1151-2021 GIB

CASE NO. VARIOUS - Continued

INGARGIOLA, LORENZO (DEPARTMENT OFGENERAL SERVICES, Animal Shelter & Control Division)

ISOLA, JOHN (OFFICE OF THE TOWN COMPTROLLER)

LAPIERRE, DOROTHY (DEPARTMENT OF PARKS & REC REA TfON)

LINO, KRISTIN (DEPARTMENT OF BUILDINGS)

MARCIANO, MELISSA (OFFICE OF THE TOWN BOARD)

MARRANO, THOMAS (DEPARTMENT OF HIGHWAY)

MCLAFFERTY, DANIEL (DEPARTMENT OF PUBLIC SAFETY)

METZGER, KASSIDY (DEPARTMENT OF PARKS & RECREATION)

REINHARDT, III, JOHN (DEPARTMENT OF WATER)

YAGMAN, DANIEL (DEPARTMENT OF GENERAL SERVICES, Traffic Control Division)

YOUNG, JEFFREY (DEPARTMENT OF WATER)

APPEARANCES: Diane Madden

Resolution Calling for a Public Hearing on SEPTEMBER 23, 2021 Proposed Local Law Re: "REGULATIONS AND RESTRICTIONS" to limit parking in EAST MEADOW, LIDO BEACH, MERRICK, NORTH VALLEY STREAM, UNIONDALE, W ANTAGH (To amend Chapter 202 of the Code of the Town of Hempstead)

Resolution Calling for a Public Hearing on SEPTEMBER 23, 2021 Proposed Local Law Re: "PARKING OR STANDING PROHIBITIONS" in (NR) CEDARHURST, EAST MEADOW, INWOOD, LIDO BEACH, (NR) LYNBROOK, NORTH VALLEY STREAM, UNIONDALE, WEST HEMPSTEAD (To amend Section 202-1 of the Code of the Town of Hempstead)

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: "ARTERIAL STOPS" in ELMONT, FRANKLIN SQUARE, MERRICK, NORTH BELLMORE, NORTH VALLEY STREAM, OCEANSIDE, SEAFORD, WANT AGH, WOODMERE (To amend Section 197-5 of the Code of the Town of Hempstead)

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: "PROHIBITION OF LEFT TURNS" in MERRICK (To amend Section 197-15 of the Code of the Town of Hempstead)

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed Local Law Re: "GROSS WEIGHT RESTRICTIONS" in SOUTH VALLEY STREAM- (To amend Section 192-1 of the Code of the Town of Hempstead by the addition of locations into subdivision "AA")

- 164 -

2 1527 1152-202 1 GIB

30343 1153-2021 GIB

2 1537 1154-2021 GIB

September 9, 2021

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Proposed " HANDICAPPED PARKING ON PUBLIC STREETS" in EAST MEADOW, ELMO NT, OCEANSIDE, ROOS EV EL T, SEAFORD, VALLEY STREAM, WEST HEMPSTEAD, (Lucille Avenue, Litchfield Avenue, Chester Drive, Hansom Place, Manhattan Avenue, Monroe Avenue, Hickory Street, Roxbury Road, Sherboume Road, Broadway, Meredith Lane)

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Application of OCEAN MARINA, LLC for a change of zone from Industrial, Light Manufacturing, Business and Residence "B" zones to "CA-S" Residence District located Waterfront Blvd. - (NR) JSLAND PARK

Resolution Calling Public Hearing SEPTEMBER 23, 2021 Application of OCEAN MARfNA, LLC to amend the Declaration of Covenants and Restrictions dated June 30, 1982 recorded at Liber 9422 page 166 in the Office of the County Clerk, petitioner seeks to amend the declaration by eliminating condition 1, prohibiting any building or structure from being placed on the premises at Waterfront Blvd. - (NR) ISLAND PARK

No further business to come before the Board, it was on motion of Councilman D' Esposito, seconded by Councilman Blakeman, and unanimously voted upon roll call that the Meeting be ADJOURNED.

* * * * * * * * * * * *

I th

- 165 -

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead

Against

Luis A. & Reina M. Martinez 30 Pennsylvania Avenue Freeport, New York 11520

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

I. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the code of the Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:

2. The structure or structures located on premises designated as Section 36, Block 523 and lot number (s) 66, on the Land and Tax Map of the county of Nassau, are in a condition unsafe and dangerous to public safety.

3. All parties of interest have been apprised of the condition of the said structure and have been requested to correct the same. More than 60 days have elapsed since the aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021.

5. As no effort to correct the existing unsafe and dangerous condition has been made, it is requested that this Town Board render a decision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE TWO STORY SPLIT LEVEL WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED TWO CAR GARAGE, AND REMOVE ALL LITTER AND DEBRIS FROM PROPERTY: LOCATED ON THE NORTHEAST CORNER OF CRAMER COURT AND ST. PAULS PLACE, BALDWIN, N.Y. 11510, A/K/A 1081 CRAMER COURT, BALDWIN, TOWN OF HEMPSTEAD IN ACCORDANCE WITH SURVEY RECOMMENDATIONS ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item# ----4----

Case # _b=-5_;;.,,_l-'--/ tJ._;;;..· _

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE TWO STORY SPLIT LEVEL WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED TWO CAR GARAGE AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE NORTHEAST CORNER OF CRAMER COURT AND ST. PAULS PLACE. SECTION 36, BLOCK 523 AND LOT(S) 66, AKA 1081 CRAMER COURT, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," all parties in interest were advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the two story split level wood frame one family dwelling with attached two car garage, located on the Northeast corner of Cramer Court and St. Pauls Place, Section 36, Block 523 and Lot (s) 66, NKJA 1081 Cramer Court, Baldwin, Town of Hempstead, New York is hereby deemed to be unsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

~~-- -- -----~------- ---

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead

Against

David C. & Heather Conn 860 East Broadway Long Beach, New York 11561

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

1. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the code of the Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:

2. The structure or structures located on premises designated as Section 54, Block 498 and lot number (s) 55, on the Land and Tax Map of the county of Nassau, are in a condition unsafe and dangerous to public safety.

3. All parties of interest have been apprised of the condition of the said structure and have been requested to correct the same. More than 60 days have elapsed since the aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021.

5. As no effort to correct the existing unsafe and dangerous condition has been made, it is requested that this Town Board render a decision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED, AND REMOVE ALL LITTER AND DEBRIS FROM PROPERTY: LOCATED ON THE SOUTH SIDE OF DERBY DRIVE SOUTH, 270 FEET WEST OF CHELSEA ROAD, OCEANSIDE, N.Y. 11572, AIK/A 542 DERBY DRIVE SOUTH, OCEANSIDE, TOWN OF HEMPSTEAD IN ACCORDANCE WITH SURVEY RECOMMENDATIONS ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item#---~~--

CASENO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE TWO ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE SOUTH SIDE OF DERBY DRIVE SOUTH, 270 FEET WEST OF CHELSEA ROAD. SECTION 54, BLOCK 498 AND LOT(S) 55, AKA 542 DERBY DRIVE SOUTH, OCEANSIDE, TOWN OF HEMPSTEAD, NEWYORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," all parties in interest were advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the one story wood frame one family dwelling with attached garage, located on the South Side of Derby Drive South, 270 feet West of Chelsea Road, Section 54, Block 498 and Lot (s) 55, NKIA 542 Derby Drive South, Oceanside, Town of Hempstead, New York is hereby deemed to be unsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead

Against

Joseph K. Edmund 554 Grant Avenue Baldwin, New York 11510

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

1. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the code of the Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:

2. The structure or structures located on premises designated as Section 50, Block Mand lot number (s) 1, on the Land and Tax Map of the county of Nassau, are in a condition unsafe and dangerous to public safety.

3. All parties of interest have been apprised of the condition of the said structure and have been requested to correct the same. More than 60 days have elapsed since the aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021.

5. As no effort to correct the existing unsafe and dangerous condition has been made, it is requested that this Town Board render a decision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE ONE STORY WOOD FRAME STORAGE BARN, AND REMOVE ALL LITTER AND DEBRIS FROM PROPERTY: LOCATED ON THE NORTHWEST CORNER OF NOSTRAND A VENUE AND JERUSALEM A VENUE, UNIONDALE, N.Y. 11553, A!KIA 701 NOSTRAND AVENUE, UNIONDALE, TOWN OF HEMPSTEAD 1N ACCORDANCE WITH SURVEY RECOMMENDATIONS ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item# ___ 3=---

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE ONE STORY WOOD FRAME STORAGE BARN AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE NORTHWEST CORNER OF NOSTRAND A VENUE AND JERUSALEM A VENUE. SECTION 50, BLOCK MAND LOT(S) I, AKA 701 NOSTRAND AVENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," all parties in interest were advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the one story wood frame storage barn, located on the Northwest Comer of Nostrand Avenue and Jerusalem Avenue, Section 50, Block Mand Lot (s) I, AIK/A 701 Nostrand Avenue, Uniondale, Town of Hempstead, New York is hereby deemed to be unsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Chapter 202 of the code of the Town of Hempstead to

INCLUDE and REPEAL "REGULATIONS AND RESTRICTIONS" to limit

parking at the following locations:

UNIONDALE Section 202-12

WEST HEMPSTEAD Section 202-20

GREENGROVE AVENUE (TH 282/21) West Side - NO PARKING 7 AM TO 7 PM SUNDAYS -starting at a point 19 feet north of the north curbline of Jerusalem Avenue then north for a distance of 232 feet.

LOWELL ROAD (TH 286/21) North Side - NO PARKING 8 PM TO 8 AM - starting at a point 20 feet west of the west curbline of 1st Place then west for a distance of 82 feet.

WALTON STREET (TH 278/21) South Side -90 MINUTE PARKING EXCEPT SUNDAYS AND HOLIDAYS - starting at a point 24 feet east of the east curbline of Hempstead Avenue east to a point 45 feet west of the west curbline of Palm Lane.

ALSO, to REPEAL from Chapter 202 "REGULATIONS AND RESTRICTIONS" to limit parking from the following locations:

UNIONDALE Section 202-12

GREENGROVE AVENUE - West Side - NO PARKING SUNDAYS 7 AM TO 1 PM - starting at a point 235 feet south of the south curbline of Hempstead Avenue south for a distance of 50 feet. (Amend 5/5/53)

GREENGROVE AVENUE - West Side - NO PARKING 7 AM TO 1 PM SUNDAYS - starting at a point 285 feet south of the south curbline of Hempstead Boulevard south to Jerusalem Avenue. (Amend 2/16/54)

GREENGROVE AVENUE (TH 762/67) West Side - NO PARKING 7 AM TO 1 PM SUNDAYS -from a point 30 feet south of the south curbline of Hempstead Boulevard south for a distance of 205 feet. (Amend 2/13/68) f

WEST HEMPSTEAD Section 202-20

WALTON STREET (TH 537/07) South Side -90 MINUTE PARKING EXCEPT SUNDAYS AND HOLIDAYS - starting at a point 24 feet east of the east curbline of Hempstead Avenue east for a distance of 63 feet. (Adopted 4/22/08)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 202-1 of the code of the Town of Hempstead to

INCLUDE and REPEAL "PARKING OR STANDING PROHIBITIONS" at the

following locations:

BALDWIN

EAST MEADOW

LEVITTOWN

MERRICK

UNIONDALE

TWAIN STREET (TH 242/21) West Side - NO PARKING ANYTIME - starting at a point 114 feet north of the north curbline of St. Lukes Place then north for a distance of 20 feet.

HUDSON STREET (TH 203/21) West Side -NO STOPPING HERE TO CORNER - starting at the south curbline of Kenmore Street south for a distance of 30 feet.

GARDINERS AVENUE WESTSIDE MARGINAL ROAD (TH 268/21) West Side - NO STOPPING

ANYTIME - starting at a point 117 feet north of the north curbline of Jeffries Road north for a distance of 84 feet.

BELLMORE ROAD (TH 253/21) East Side -NO STOPPING HERE TO CORNER - starting at the north curbline of Clubhouse Road north for a distance of 15 feet.

BELLMORE ROAD (TH 253/21) East Side -NO STOPPING HERE TO CORNER - starting at the south curbline of Clubhouse Road south for a distance of 15 feet.

1st Place (TH 286/21) West Side - NO STOPPING HERE TO CORNER - starting at the north curbline of Lowell Road north for a distance of 35 feet.

GREENGROVE AVENUE (TH 282/21) West Side - NO PARKING ANYTIME - starting at a point 140 feet south of the south curbline of Hempstead Boulevard then south for a distance of 275 feet.

____________ , -------------------,-

WANTAGH

WEST HEMPSTEAD

WOODMERE

BELTAGH AVENUE (TH 236/21) East Side -NO STOPPING ANYTIME - starting at a point 10 feet north of a point opposite the north curbline of Birch Drive then south for a distance of 82 feet.

LINDEN STREET (TH 274/21) North Side -NO PARKING ANYTIME - starting at the northwest curbline of Marie Court then west for a distance of 100 feet.

MARIE COURT (TH 274/21) West Side - NO PARKING ANYTIME - starting at the northwest curbline of Linden Street then north for a distance of 82 feet.

WALTON STREET (TH 278/21) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Palm Lane west for a distance of 45 feet.

ALTHOUSE STREET (TH 271/21) North Side - NO STOPPING HERE TO CORNER - from the east curbline of Prospect Avenue east for 30 feet.

ALTHOUSE STREET (TH 271/21) South Side - NO STOPPING HERE TO CORNER - from the east curbline of Prospect Avenue east for 30 feet.

ISLAND AVENUE (TH 261/21) East Side -NO STOPPING HERE TO CORNER - from the north curbline of Peninsula Boulevard north for 30 feet.

ALSO, to REPEAL from Section 202-1 "PARKING OR STANDING PROHIBITIONS" from the following locations:

WEST HEMPSTEAD WALTON STREET (TH 537/07) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Palm Lane west for a distance of 86 feet. (Adopted 1/22/08)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-5 of the code of the Town of Hempstead to

INCLUDE "ARTERIAL STOPS" at the following locations:

ELMONT

FRANKLIN SQUARE

LAWRENCE

LEVITTOWN

NORTH BALDWIN

-·~------------

KELLER AVENUE (TH 233/21) STOP -all traffic traveling westbound on E Street shall come to a full stop.

KELLER AVENUE (TH 233/21) STOP -all traffic traveling eastbound on E Street shall come to a full stop.

SCHROETER AVENUE (TH 383/20) STOP -all traffic traveling northbound on Court House Road shall come to a full stop.

CHERRY LANE (TH 383/20) STOP - all traffic traveling southbound on Court House Road shall come to a full stop.

LAWRENCE AVENUE (TH 232/21) STOP -all traffic approaching westbound on Spring Street shall come to a full stop.

UNION STREET (TH 232/21) STOP - all traffic approaching eastbound on Spring Street shall come to a full stop.

TANNERS LANE (TH 256/21) STOP - all traffic traveling northbound on Dale Lane shall come to a full stop.

EAST SEAMAN AVENUE (TH 292/21) STOP - all traffic traveling southbound on Fargo Street shall come to a full stop.

ROOSEVELT

SEAFORD

UNIONDALE

WANTAGH

ST. FRANCIS STREET (TH 275/21) STOP - all traffic traveling eastbound on Brooks Avenue shall come to a full stop.

ST FRANCIS STREET (TH 275/21) STOP - all traffic traveling westbound on Brooks Avenue shall come to a full stop.

HUDSON AVENUE (TH 270/21) STOP -all traffic traveling northbound on Monroe Avenue shall come to a full stop.

HUDSON AVENUE (TH 270/21) STOP -all traffic traveling southbound on Monroe Avenue shall come to a full stop.

SALEM ROAD (TH 238/21) STOP - all traffic northbound on 1st Place shall come to a full stop.

BIRCH DRIVE (TH 236/21) STOP - all traffic traveling northbound on Beltagh Avenue shall come to a full stop.

BIRCH DRIVE (TH 236/21) STOP - all traffic traveling southbound on Beltagh Avenue shall come to a full stop.

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-15 of the code of the Town of Hempstead

to INCLUDE "PROHIBITION OF LEFT TURNS" at the following

locations:

MERRICK MERRICK AVENUE (TH 294/21) NO LEFT TURN - all traffic exiting the driveway apron of the Pat's Farm Garden Center (opposite Larkspur Avenue) shall be prohibited from executing left turns onto northbound Merrick Avenue.

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN JR. Supervisor

------ ---------··,-·--·~---------

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

-~"fP- 30S-II

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9

of the New York State Constitution, the provisions of the

Town Law and the Municipal Home Rule Law of the State of New

York, as amended, a public hearing will be held in the Town

Meeting Pavilion, Hempstead Town Hall, 1 Washington Street,

Hempstead, New York, on the 9th day of September, 2021, at

10:30 o'clock in the forenoon of that day to consider the

enactment of a local law to amend Chapter 190 of the Code of

the Town of Hempstead by the insertion of a location into

Section 190-4, subdivision "A", in relation to a 15 mph

school speed limit, 7 AM to 6 PM, school days, as follows:

"A" - 15 mph school speed limits

EAST MEADOW, Erma Drive - between Conti Square Boulevard and Ava Drive. (TH-240/21)

EAST MEADOW, Ava Drive -between Bly Road and Erma Drive. (TH-240/21)

The proposed local law is on file in the office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall,

1 Washington Street, Hempstead, New York, where same may be

inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Section 202-48 of the

code of the Town of Hempstead entitled, "Handicapped Parking

On Public Streets," a public hearing will be held in the Town

Meeting Pavilion, Hempstead Town Hall, 1 Washington Street,

Hempstead, New York, on the 9th day of September, 2021, at

10:30 o'clock in the forenoon of that day, to consider the

adoption of a resolution setting aside certain parking spaces

for motor vehicles for the sole use of holders of special

parking permits issued by the County of Nassau to physically

handicapped persons at the following locations:

ATLANTIC BEACH

MARK LANE - west side, starting at a point 42 feet south of the south curbline of Park Street, south for a distance of 18 feet. (TH-220/21)

EAST ATLANTIC BEACH

ROCHESTER AVENUE - starting at a point 223 feet of the south of the south curbline of Park Street, south for a distance of 14 feet. TH-279/21)

BETHPAGE

BOONE STREET - south side, starting at a point 161 feet west of the west curbline of North Wantagh Avenue, west for a distance of 20 feet. (TH-235/21)

BOONE STREET - north side, starting at a point 367 feet east of the east curbline of Farmedge Road, east for a distance of 20 feet. (TH-280/21)

EAST ROCKAWAY

WILLIAMSON STREET - south side, starting at a point 74 feet opposite the northeast curbline of 8th Avenue, east for a distance of 18 feet. (TH-255/21)

c~-t=21sz7 --- ------------ -~~~~~~~

ELMONT

HEATHCOTE ROAD - west side, starting at a point 35 feet north of the north curbline of 109th Avenue, north for a distance of 20 feet. (TH-187/21)

EMPORIA AVENUE - west side, starting at a point 410 feet south of the south curbline of Atherton Avenue, south for a distance of 20 feet. (TH-202/21)

KELLER AVENUE - west, starting at a point 356 feet north of the curbline of L Street, north for a distance of 20 feet. (TH-230/21)

FRANKLIN SQUARE

JAMES STREET - west side, starting at a point 212 feet south of the south curbline of Fenworth Boulevard, south for 20 feet. (TH-246/21)

ADMONT AVENUE - north side, starting at a point 130 feet east of the east curbline of Roosevelt Avenue, east for a distance of 20 feet. (TH-258/21)

LEVITTOWN

RESTFUL LANE - east side, starting at a point 120 feet south of the south curbline of Swirl Lane, south for a distance of 20 feet. (TH-272/21)

MERRICK

GRUNCLY PLACE - north side, starting at a point 254 feet east of the east curbline of Merrick Avenue, east for a distance of 20 feet. (TH-204/21)

UNIONDALE

SOUTHERN PARKWAY - south side, starting at a point 330 feet west of the west curbline of Nostrand Avenue, west for a distance of 20 feet. (TH-196/21)

VAN BUREN STREET - west side, starting at a point opposite the northeast curbline of Knull Street at the utility pole, north for a distance of 101 feet, then north for a distance of 20 feet. (TH-244/21)

LENOX AVENUE - west side, starting at a pant 605 feet north of the north curbline of Braxton Street, north for a distance of 20 feet. (TH-251/21)

WEST HEMPSTEAD

BEDELL TERRACE - north side, starting at a point 153 feet east of the east curbline of Hempstead Gardens Drive, east for a distance of 20 feet. (TH-191/21)

and on the repeal of the following locations previously set aside as parking spaces for physically handicapped persons:

ELMONT

HILLSBORO AVENUE - east side, starting at a point 307 feet south of the south curbline of Atherton Avenue, south for a distance of 20 feet. (TH-490/15 - 11/24/15) (TH-273/21)

ALL PERSONS INTERESTED shall have an opportunity to be

Heard on said proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9

of the New York State Constitution, the provisions of the

Town Law and the Municipal Home Rule Law of the State of

New York, as amended, a public hearing will be held in the

Town Hall Meeting Pavilion, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, on the 9th

day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local

law to amend Section 192-1 of the Code of the Town of

Hempstead by the insertion of a location into subdivision

"Q" thereof, in relation to gross weight restrictions upon

commercial vehicles using certain town highways, as

follows:

"Q" - MERRICK

SMITH STREET - between Merrick Avenue and Brooklyn Avenue (TH-284/20)

SMITH STREET - between Babylon Turnpike and Wayne Court. (TH-284/20)

The proposed local law is on file in the office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall,

1 Washington Street, Hempstead, New York, where same may be

inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of

the New York State Constitution, the provisions of the Town

Law and Municipal Home Rule Law of the State of New York,

as amended, a public hearing will be held in the Nathan L.

H. Bennett Pavilion, Hempstead Town Hall, Town Hall Plaza,

1 Washington Street, Village and Town of Hempstead, New

York, on Tuesday, the 9th day of September, 2021, at

10:30 A.M. in the forenoon of that day, to consider

amending subsection "O" of section 175-7 of chapter 175 of

the code of the Town of Hempstead in relation to excavation

in streets.

The proposed local law is on file in the Office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, where the same may

be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: July 1, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# __ ____./ .... /...___

Case# _\~J..._J ......... Jo~

Intro. No.: 46-2021

Print No.: 1

Town of Hempstead

A local law to amend subsection "O" of section 175-7 of chapter 175 of the Code of the Town of Hempstead in relation to excavation in streets.

Introduced by Councilwoman Goosby

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1.

Subsection "O" of section 175-7 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

§175-7 Detail of Construction.

Chapter 175

Excavation in Streets

* * *

* * *

0. All restorations shall be made from curb to curb. The size of the area to be restored shall be sufficient to avoid residential strips of existing pavement in either direction. Where multiple disturbances, cuts or trenches have been made in the same roadway within 75 feet of each other, the whole roadway shall be replaced, from intersection to intersection.

Section 2. State.

* * *

This law shall become immediately effective upon filing with the Secretary of

Page 1 of 1

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal Home Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Plaza, 1 Washington Street, Village and

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in

the fore noon of that day, to consider amending Section 175-1 of Chapter 175 of the code

of the Town of Hempstead in relation to excavation in streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# /;1._

Case# JSJq<{J

Intro. No.: 58-2021

Print No.: 1

Town of Hempstead

A local law to amend Section 175-1 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Councilwoman Goosby

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1.

Section 175-1 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

§ 175-1 DEFINITIONS

Chapter 175

Excavation in Streets

* * *

* * *

UTILITY The incorporated entity or agency providing the specified work in the applications submitted to the Town of Hempstead for approval.

Section 2. State.

* * *

This law shall become immediately effective upon filing with the Secretary of

Page 1 oft

,---------~---·-- ------------------

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal H.ome Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Plaza, 1 Washington Street, Village and

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in

the fore noon of that day, to consider amending Subsections "A" and to add a Subsection

"D" to Section 175-3 of Chapter 175 of the code of the Town of Hempstead in relation to

excavation in streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# __ --L./..:::.'>-5.,__ __

Intro. Nd. 59-2021

Print No. 1

Town of Hempstead

A local law to amend Subsection "A" and to add a Subsection "D" to Section 175-3 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Councilwoman Goosby

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1.

Subsections "A" and "D" of Section 175-3 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

Chapter 175

Excavation in Streets

* * *

§175-3 APPLICATION FOR PERMIT

* * *

A. A written application shall be filed with the Commissioner, stating the purpose, extent, location and nature of a proposed excavation or other disturbance of a highway or sidewalk in the Town, except where an excavation or disturbance shall be directly authorized by law. The Commissioner shall require the applicant to post a performance bond in the amount of $5,000,000.00 which shall be deemed to be adequate to pay said expense upon the condition that the permlttee replace the highway or sidewalk, pavement, curb or gutter in proper condition or pay all of the expenses to which the Town may be put to replace the highway or sidewalk, pavement, curb or gutter or put the same in proper condition if the permittee does not repair or replace the highway or sidewalk

within the 30 days following the satisfactory completion of the project, weather permitting, as required under§ 175-SD.

D If the applicants proposed excavation includes work on main transmission lines, the applicant shall comply with the following requirements:

1. A Utility Company shall have a current Agreement with the Town of Hempstead for road openings located within the unincorporated areas of the Town of Hempstead.

2. A Utility Company shall submit a scaled, plan view Restoration Drawing of each road opening location for the Town's Approval. Each Drawing shall show the location of the trenching, along with any jacking and receiving pits. Dimensions of the trenching, jacking and receiving pits indicating length, width and depth shall be provided. Offsets from the existing curb line and roadway centerline shall be indicated on the Drawing. All

Page 1 of2

proposed sheeting and shoring shall be indicated on the Drawing. Additionally, the duration of construction shall be indicated ( in calendar days ) on the Drawing.

3. The Road Opening Permit Fee shall be $250.00 per 1000 linear foot of trench, as measured along the centerline of the trench.

4. Town Approval of the Restoration Drawing is required for each location before work can commence.

5. After Town Approval of the Restoration Drawing, an advance notice of 72 hours shall be given by the Utility Company to the Town before any work can commence by A Company.

6. All work conducted by the Utility Company shall conform to the current requirements of the Town of Hempstead Standard Specifications and Drawings for the Construction of Highways and Bridges.

7. A Utility Company shall pay for all required material testing costs as determined and required by the Town. Material Testing shall include, but not limited to, existing backfill material (both suitable and unsuitable), selected fill, asphalt, asphalt joint sealant, expansion joint assemblies, portland cement concrete, concrete reinforcement and doweling.

8. A Utility Company shall pay for daily construction administration, observation and inspection costs as required by the Town. Construction administrative and observation costs shall be $1200.00 per business day, for normal business hours, with overtime costs additional. Material Inspection and Material Testing costs shall be additional and vary based upon existing and unforeseen conditions.

9. The Town shall pay the material cost of $20.00 per cubic yard for select fill to replace existing unsuitable material ( as determined by the Town) that is located below the pavement base. The Town shall also pay the material cost of $3.00 per square yard for geogrid sub-base reinforcement where unsuitable material has been removed.

10. Daily Coordination by the Utility Company with the Town, and the Town's Representative, during construction is required.

11. A Final Approval letter from a Professional Engineer from the Town, or the Town's Representative, certifying that all work has been completed in accordance with current Town Standards is required.

12. A Utility Company shall provide a 5 year Maintenance Bond for each location. The Bond Amount shall be for $50.00 per linear foot as measured along the centerline of the trench.

Section 2. State.

* * *

This law shall become immediately effective upon filing with the Secretary of

Page2 of2

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal Home Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Plaza, 1 Washington Street, Village and

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in·

the fore noon of that day, to consider amending Subsections "A" "H" and "P" of Section

175-7 of Chapter 175 of the code of the Town of Hempstead in relation to excavation in

streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# __ ....,,.,/_.//.!-_

Intro. No. 60-2021

Print No. 1

Section 1.

Town of Hempstead

A local law to amend Subsections "A", "H" and "P" of Section 175-7 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Councilwoman Goosby

Be it enacted by the Town Board of the Town of Hempstead as follows:

Subsections "A" and "H" and "P" of Section 175-7 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

Chapter 175

Excavation in Streets

* * *

§ 175-7 DETAIL OF CONSTRUCTION

* * *

A. All procedures and materials shall be in conformance with Town of Hempstead standard specifications.

H. Every precaution shall be taken to prevent the marring or damage to structures such as pavements, curbs, sidewalks, etc., abutting the work as follows:

1. Timber planks shall be used to support steel wheeled equipment, and timber blocks or planks shall be placed under all outriggers used to stabilize excavation and other mechanical equipment. Any damage caused by the equipment shall be repaired by the utility company.

2. Loose stones, broken concrete, sand, dirt, debris, etc., shall be swept up daily from the areas adjoining the work.

3. Under no circumstances shall the mixing of mortar or concrete or the storage of asphalt be permitted directly on unprotected surfaces adjoining the work.

P. Pavement restoration specifications shall be indicated in an Agreement with Utilities.

(1) Specifications

- ------·-----~

a. Bituminous-type pavement 1 1/2 inches minimum compacted asphalt concrete Type IA, Item 36D, three inches minimum compacted dense-graded base course asphalt concrete Item 22CX-M-2.

b. Alternate pavement section one-inch minimum compacted asphalt concrete type AC, ltem36E.

c. One and one-half inches minimum compacted asphalt concrete binder course, Type lA, Item 36DX-M.

Page 1 of2

d. Four inches minimum compacted dense-graded aggregate base course Item 398.

(2) Portland cement concrete pavement.

a. Where existing Portland cement concrete is reinforced or contains joint supports, the removal of the pavement shall be performed in such a manner as to allow projection of six inches of the reinforcement and the undisturbed joint supports into the replacement area. If such is not feasible, the permittee shall indicate proposed corrective measures for approval by the Commissioner. Replacement concrete shall be Type II and entrained with additives such as will assure compressive strength cores of 2,500 pounds per square inch in 48 hours. The concrete shall be of the same thickness as the adjacent undisturbed concrete but shall be 8 inch minimum. Permitee to provide detail indicating concrete mix design, concrete reinforcement and doweling, joint sealant material and expansion joint assemblies within 48 hours

(3) Transverse openings. Shall be approved by the Town.

a. The entire panel width must be removed and replaced. Ends of panels must be saw cut if not at a transverse joint.

b. In no case shall any portion of the existing panel that is less than six feet from a transverse joint be left in place.

c. When concrete base panels with asphalt overlays are to be removed, the asphalt shall be cut back a minimum of six inches onto the adjacent panels to provide a smooth vertical edge.

(4) Longitudinal openings. Shall be approved by the Town

a. Longitudinal openings shall be saw cut 90° to the transverse joints. b. Pavement replacement shall be a minimum of two feet on both sides of

the trench and a total minimum of six feet wide by the width of the panel.

c. In no case shall any portion of the existing panel that is less than six feet in width from a longitudinal joint of existing crack be left in place.

d. Where openings are skewed across the pavement, the concrete replacement must be carried straight across each panel and not staggered.

Page Z ofZ

NOTICE OF PUBLIC HEARING

A public hearing has been scheduled by the Town of Hempstead Town Board to determine whether a Contract of Sale for a vacant commercial parcel land located in 301-303 Nassau Road, Roosevelt, New York, known as Section: 55, Block: 418, Lots: 14, 15 & 21 should be conveyed to Sara Sunrise Sunset, LLC, for One Hundred Thirteen Thousand Four Hundred and 00/100 ($113,400.00) Dollars for development and construction of a commercial office structure in accordance with The Roosevelt Urban Renewal Plan Phase 2 and the Nassau Road Corridor Action Plan which is aimed at maintaining existing businesses, attracting new businesses and creating employment opportunities within the Roosevelt community

Time of Hearing:

Location of Hearing:

Public Purpose:

Location of Property:

September 9, at 10:30 a.m.

Town of Hempstead Town Hall Pavilion One Washington Street Hempstead, N.Y.

The adoption of a Contract of Sale to convey the above named vacant commercial parcel of land to Sara Sunrise Sunset, LLC, to be redeveloped for commercial office use pursuant to the terms of the Roosevelt Urban Renewal Plan Phase 2 and Nassau Road Corridor Action Plan.

301-303 Nassau Road (Section 55, Block: 418, Lots: 14, 15 & 21) Roosevelt, New York.

By Order of THE TOWN OF HEMPSTEAD TOWN BOARD ONE WASHINGTON STREET HEMPSTEAD, N.Y. 11550

;.5,,...-­ltem # ---~...:...-

Case#

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN, pursuant to the provisions of

of the Building Zone Ordinance of the Town of Hempstead, that a

public hearing will be held by the Town Board of said Town on

September 9, 2021 at 10:30 o'clock in the forenoon of that day in

the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington

Street, Hempstead, New York, for the purpose of considering the

application of GLOBAL MONTELLO GROUP CORP. to include existing

gasoline service station within the "GSS" District to install

storage tanks at Elmont, New York:

A slightly irregular parcel of property on the s/si of

Hempstead Turnpike between Stone Street to the west and

Jacob Street to the east having a frontage on Hempstead

Turnpike of 216.34' a- frontage of 128.69'on Jacob Street

and a frontage of 86.16' Stone Street situated in Elmont,

Town of Hempstead, County of Nassau, State of New York.

The above mentioned application & maps which accompanies it

are on file with the undersigned and may be viewed during office

hours.

Any person interested in the subject matter will be

given an opportunity to be heard with reference thereto at

the time and place above designated.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

DONALD X. CLAVIN JR. Supervisor

Dated: August 3, 2021 Hempstead, N.Y.

KATE MURRAY Town Clerk

item# ---...:/--='=-

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead \

Against

Luis A. & Reina M. Martinez 30 Pennsylvania Avenue Freeport, New York 11520

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

1. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the code·ofthe Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:·

2. The structure or structures located on premises designated as Section 36, Block523 and lot number (s) 66, on the Land and Tax Map of the county of Nassau, are in a condition unsafe and dangerous to public safety.

· 3. All parties of interest have been apprised.of the condition of the said structure and have been 'requested to correct the same. More than 60 days have elapsed since the. aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021. ·

5. As no effort to correct the existing unsafe and dang(irous condition has been made, it is requested that this Town Board render a i:tecision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE TWO STORY SPLIT LEVEL WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED TWO CAR GARAGE, AND REMOVE ALL LITTER AND DEBRIS.FROM PROPERTY: LOCATED ON THE NORTHEAST CORNER OF CRAMER COURT AND ST. PAULS PLACE, BALDWIN, N.Y.115{0, AJK/A 1081 CRAMER COURT, BALDWIN, TOWN OF HEMPSTEAD 1N ACCORDANCE WITH SURVEY RECOMMENDATIONS ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item# ----i----

Case #--'(o=-5----"-Lj_:;}.__

I'

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE TWO STORY SPLIT LEVEL WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED TWO CAR GARAGE AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE NORTHEAST CORNER OF CRAMER COURT AND ST. PAULS PLACE. SECTION 36, BLOCK 523 AND LOT(S) 66, AKA 1081 CRAMER COURT, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK. .

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," all parties in interest were advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the two story split level wood frame one family dwelling with attached two car garage, located on the Northeast comer of Cramer Court and St. Pauls Place, Section 36, Block 523 and Lot (s) 66, AJKJA 1081 Cramer Court, Baldwin, Town of Hempstead, New York is hereby deemed to be unsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead

Against

David C. & Heather Conn 860 East Broadway Long Beach, New York 11561

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

1

1. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the · code of the Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:

2. The structure or structures located on premises designated as Section 54, Block 498 and lot number (s) 55, on the Land and Tax Map of the county of Nassau, are in a condition unsafe and dangerous to public safety.

3. All parties of interest have been apprised of the condition of the said structure and have been requested to correct the same. More than 60 days have elapsed since the aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021.

5. As no effort to correct the existing unsafe and dangerous condition has been made, it is requested that this Town Board render a decision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE ONE STORY WOOD FRAME ONE FAMILY DWELLING _WITH ATTACHED, AND REMOVE ALL LITTER AND DEBRIS FROM PROPERTY: LOCATED ON THE SOUTH SIDE OF DERBY DRIVE SOUTH, 270 FEET WEST OF CHELSEA ROAD, OCEANSIDE, N.Y. li572, AlK/A 542 DERBY DRIVE SOUTH, OCEANSIDE, TOWN OF HEMPSTEAD IN ACCORDANCE WITH SURVEY RECOMMENDATIONS ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item# _____ 9==!.:::---

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE TWO ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE SOUTH SIDE OF DERBY DRIVE SOUTH, 270 FEET WEST OF CHELSEA ROAD. SECTION 54, BLOCK 498 AND LOT(S) 55, AKA 542 DERBY DRIVE SOUTH, OCEANSIDE, TOWN OF HEMPSTEAD, NEWYORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and.Structures," all parties in interest were advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and ··

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the one story wood frame one family dwelling with attached garage, located on the South Side of Derby Drive South,270 feet West of Chelsea Road, Section 54, Block498 and Lot (s) 55, A/K./A 542 Derby Drive South, Oceanside, Town of Hempstead, New York is hereby deemed to be unsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

-----~·-·----------------

Town Board Town of Hempstead

In the Matter of Application

Of

Frederick A. Jawitz, Acting Commissioner of Buildings Of the Town of Hempstead

Against

Joseph K. Edmund 554 Grant Avenue Baldwin, New York 11510

'

Petition

The petition of Frederick A. Jawitz, Acting Commissioner of Buildings of the Town Of Hempstead shows:

I. That pursuant to Local Law 92-1981, adopted October 27, 1981, effective date November 2, 1981, which repealed and reenacted Chapter 90 of the code of the Town of Hempstead entitled, "Dangerous Buildings and structures," petitioner submits the following:_ ··

2. The structure or structures located on premises designated as Section 50, Block Mand lot number (s) 1, on the Land and Tax Map of the county of Nassau, are in a condition unsafe ahd dangerous to public safety.

3. All parties of interest have been apprised of the condition of the said structure and have been requested to correct the same. More than 60 days have elapsed since the aforementioned notice was given.

4. The parties in interest were advised that a hearing before this Town Board would take place on September 9, 2021.

5. As no effort to corr~ct the existing unsafe and dangeroll!l condition has been made, it is requested that this Town Board render a decision that the premises are unsafe and dangerous, a fire hazard and a public nuisance, and that the Acting Commissioner of Buildings forthwith DEMOLISH AND REMOVE THE ONE STORY WOOD FRAME STORAGE BARN, AND

· REMOVE ALL LITTER AND DEBRIS FROM PROPERTY: LOCATED ON THE,NORTHWEST CORNER OF NOSTRAND A VENUE AND JERUSALEM AVENUE, UNIONDALE, N.Y.11553, AfK/A 701 NOSTRAND A VENUE, UNIONDALE, TOWN OF HEMPSTEAD IN ACCORDANCE WITH SURVEY RECOMMENDATIONS.ATTACHED HERETO AND THAT THE TOWN BE REIMBURSED PURSUANT TO SECTION 90-13 OF THE CODE OF THE TOWN OF HEMPSTEAD.

Item# ___ .:::3;:;::;.. __

Case # ~b:::::-.....::;S......;4~:J..-

I,

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DEMOLITION AND REMOVAL OF THE ONE STORY WOOD FRAME STORAGE BARN AND DEBRIS FROM PREMISE: SAID PREMISE LOCATED ON THE NORTHWEST CORNER OF NOSTRAND A VENUE AND JERUSALEM A VENUE. SECTION 50, BLOCK M AND LOT(S) 1, AKA 701 NOSTRAND A VENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuantto Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and.Structures," all parties in interestwere_advised of the existing condition of the structures located on the said captioned premises and;

WHEREAS, all of the said parties have had an opportunity to be heard before this Town Board; and

WHEREAS, the Town Board deems it to be in the public interest to complete the above captioned project;

NOW, THEREFORE, BE IT

RESOLVED, that the one story wood frame storage barn, located on the Northwest Comer of Nostrand Avenue and Jerusalem Avenue, Section 50, Block M and Lot (s) 1, A!K./A 701 Nostrand Avenue, Uniondale, Town of Hempstead, New York is hereby deemed to be nnsafe; and

RESOLVED, that the Commissioner of the Department of Buildings of the Town of Hempstead be and he hereby is authorized and directed to initiate the above captioned project located on said premise.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

-- - -----------------~~~~~-

I'

' NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10: 30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Chapter 202 of the code of the Town of Hempstead to

INCLUDE and REPEAL "REGULATIONS AND RESTRICTIONS" to limit

parking at the following locations:

UNIONDALE Section 202-12

WEST HEMPSTEAD Section 202-20

GREENGROVE AVENUE (TH 282/21) West Side - NO PARKING 7 AM TO 7 PM SUNDAYS -starting at a point 19 feet north of the north curbline of Jerusalem Avenue then north for a distance of 232 feet.

LOWELL ROAD (TH 286/21) North Side - NO PARKING 8 PM TO 8 AM - starting at a point 20 feet west of the west curbline of 1st Place then west for a distance of 82 feet.

WALTON STREET (TH 278/21) South Side -90 MINUTE PARKING EXCEPT SUNDAYS AND HOLIDAYS - starting at a point 24 feet east of the east curbline of Hempstead Avenue east to a point 45 feet west of the west curbline of Palm Lane.

ALSO, to REPEAL from Chapter 202 "REGULATIONS AND RESTRICTIONS" to limit parking from the following locations:

UNIONDALE Section 202-12

GREENGROVE AVENUE - West Side - NO PARKING SUNDAYS 7 AM TO 1 PM - starting at a point 235 feet south of the south curbline of Hempstead Avenue south for a distance of 50 feet. (Amend 5/5/53)

GREENGROVE AVENUE - West Side - NO PARKING 7 AM TO 1 PM SUNDAYS - starting at a point 285 feet south of the south curbline of Hempstead Boulevard south to Jerusalem Avenue. (Amend 2/16/54)

GREENGROVE AVENUE (TH 762/67) West Side - NO PARKING 7 AM TO 1 PM SUNDAYS -from a point 30 feet south of the south curbline of Hempstead Boulevard south for a distance of 205 feet. (Amend 2/13/68) i

WEST HEMPSTEAD Section 202-20

WALTON STREET (TH 537/07) South Side -90 MINUTE PARKING EXCEPT SUNDAYS AND HOLIDAYS - starting at a point 24 feet east of the east curbline of Hempstead Avenue east for a distance of 63 feet. (Adopted 4/22/08)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN!BOARD ' OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York,.both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 202-1 of the code of the Town of Hempstead to

INCLUDE and REPEAL "PARKING OR STANDING PROHIBITIONS" at the

following locations~

BALDWIN

EAST MEADOW

LEVITTOWN

MERRICK

UNIONDALE.

TWAIN STREET (TH 242/21) West Side - NO PARKING ANYTIME - starting at a point 114 feet north of the north curbline of St. Lukes Place theri north for a distance of 20 feet.

HUDSON STREET (TH 203/21) West Side -NO STOPPING HERE TO CORNER - starting at the south cu+bline of Kenmore Street south for a distance of 30 feet.

GARDINERS AVENUE WESTSIDE MARGINAL ROAD (TH 268/21) West Side - NO STOPPING

ANYTIME - starting at a point 117 feet north of the north curbline of Jeffries Road north for a distance of 84 feet.

BELLMORE ROAD (TH 253/21) East Side -NO STOPPING HERE TO CORNER - starting at the north curbline of Clubhouse Road north for a distance of 15 feet.

BELLMORE ROAD (TH 253/21) East Side -NO STOPPING HERE TO CORNER - starting at the south curbline of Clubhouse Road south for a distance of 15 feet.

l" t Place (TH 286/21) West Side - NO STOPPING HERE TO CORNER - starting at the north curbline of Lowell Road north for a distance of 35 feet.

GREENGROVE AVENUE (TH 282/21) West Side - NO PARKING ANYTIME - starting at a point 140 feet south of the south. curbline of Hempstead Boulevard then south for a distance of 275 feet.

WANTAGH

WEST. HEMPSTEAD

WOODMERE

BELTAGH AVENUE (TH 236/21) East Side -NO STOPPING' ANYTIME - starting at .a point 10 feet north of a point opposite the north curbline of Birch Drive then south for a distance of 82 feet.

LINDEN STREET (TH 274/21) North Side -NO PARKING ANYTIME - starting at the northwest curbline of Marie Court then west for a distance of 100 feet.

MARIE COURT (TH 274/21) West Side - NO PARKING ANYTIME - starting at the northwest curbline of Linden Street then north for a distance of 82 feet.

WALTON STREET (TH 278/21) · South Side -.NO STOPPING HERE TO CORNER - starting at the west curbline of Palm Lane west for a distance of ~5 feet.

ALTHOUSE STREET (TH 271/21) North Side - NO STOPPING HERE TO CORNER - from the east curbline of Prospect Avenue east for 30 feet.

ALTHOUSE STREET (TH 271/21) South Side - NO STOPPING HERE TO CORNER - from the east curbline of Prospect Avenue east for 30 feet.

ISLAND AVENUE (TH 261/21) East Side -NO STOPPING HERE TO CORNER - from the north curbline of Peninsula Boulevard north for 30 feet.

ALSO, to REPEAL from Section 202-1 "PARKING OR STANDING PROHIBITIONS" from the following locations:

WEST HEMPSTEAD WALTON STREET (TH 537/07) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Palm Lane west for a distance of 86 feet. (Adopted 1/22/08)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER .OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 9th day of. September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-5 of the code of the Town of Hempstead to

INCLUDE "ARTERIAL STOPS". at the following locations:

ELMONT

FRANKLIN SQUARE

LAWRENCE

LEVITTOWN

NORTH BALDWIN

KELLER AVENUE (TH 233/21) STOP -all traffic traveling westbound on E Street shall come to a full stop.

KELLER AVENUE (TH 233/21) STOP -all traffic traveling eastbound on E Street shall come to a full stop.

SCHROETER AVENUE (TH 383/20) STOP -all traffic traveling northbound on Court House Road shall come to a full stop.

CHERRY LANE (TH 383/20) STOP - all traffic traveling southbound on Court House R~ad shall come to a full stop.

LAWRENCE AVENUE (TH 232/21) STOP -all traffic approaching westbound on Spring street shall come to a full stop.

UNION STREET (TH 232/21) STOP - all traffic approaching eastbound on Spring Street shall come to a full stop.

TANNERS LANE (TH 256/21) STOP - all traffic traveling northbound on Dale Lane shall come to a full stdp.

EAST SEAMAN AVENUE (TH 292/21) STOP - all traffic traveling southbound on Fargo Street shall come to a full stop.

ROOSEVELT

SEAFORD

UNIONDALE

WANTAGH

ST. FRANCIS STREET (TH 275/21) STOP - all traffic traveling eastbound on Brooks Avenue shall come to a full stop.

ST FRANCIS STREET (TH 275/21) STOP - all traffic traveling westbound on Brooks Avenue shall come to a full stop.

HUDSON AVENUE (TH 270/21) STOP -all traffic traveling northbound on Monroe Avenue shall come to a full stop.

HUDSON AVENUE (TH 270/21) STOP -all traffic traveling southbound on Monroe Avenue shall come to a full stop.

SALEM ROAD (TH 238/21) STOP - all traffic northbound on 1st Place shall come to a full stop.

BIRCH DRIVE (TH 236/21) STOP - all traffic traveling northbound on Beltagh Avenue shall come to a full stop.

BIRCH DRIVE (TH 236/21) STOP - all traffic traveling southbound on Beltagh Avenue shall come to a full stop.

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the_ provisions of the Town Law and

Muni.cipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on_ the 9th day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-15 of the code of the Town of Hempstead

to INCLUDE nPROHIBITION OF LEFT TURNS• at the following

locations:

MERRICK MERRICK AVENUE (TH 294/21) NO LEFT TURN - all traffic exiting the driveway apron of the Pat's Farm Garden Center (opposite Larkspur Avenue) shall be prohibited from executing left turns onto northbound Merrick Avenue.

ALL PERSONS .INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

-C;~r' 305 JI

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9

of the New York State Constitution, the provisions of the

Town Law and the Municipal Home Rule Law of the State of New

York, as amended; a public hearing will be held in the Town

Meeting Pavilion, Hempstead Town Hall, 1 Washington Street,

Hempstead, New York, on the 9th day of September, 2021, at

10:30 o'clock in the forenoon of that day to consider the

enactment of a local law to amend Chapter 190 of the Code of

the Town of Hempstead by the insertion of a location into

Section 190-4, sul:Jdivision "A", in relation to a 15 mph

school speed limit, 7 AM to 6 PM, school days, as follows:

"A" - 15 mph school speed limit,3

EAST MEADOW, Erma Drive - hetween Conti Square Boulevard and Ava Drive. (TH-240/21)

EAST MEADOW, Ava Drive -between Bly Road and Erma Drive. (TH-240/21)

The proposed local law is on file in the office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall,

1 Washington Street, Hempstead, New York, where same may be

inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to he

heard on said proposal at'the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE ·TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

---~··"·----------

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Section 202-48 of the

code of the Town of Hempstead entitled, "Handicapped Parking

On Public Streets," a public hearing will be held in the Town

Meeting Pavilion, Hempstead Town Hall, 1 Washington Street,

Hempstead, New York, on the 9th day of September; 2021, at

10:30 o'clock in the forenoon of that day, to consider the

adoption of a resolution setting aside certain parking spaces

for motor vehicles for the sole use of holders of special

parking permits issued by the County of Nassau to physically

handicapped persons at the following locations:

ATLANTIC BEACH

MARK LANE - west side, starting at a point 42 feet south of the south curbline of Park Street, south for a distance of 18 feet. (TH-220/21)

EAST ATLANTIC BEACH

ROCHESTER AVENUE - starting at a point 223 feet of the south of the south curbline o( Park Street, south for a distance of 14 feet. TH-279/21)

BETHPAGE

BOONE STREET - south side, starting at a point 161 feet west of the. west curbline of North Wantagh Avenue, west for a distance of 20 feet. (TH-235/21)

BOONE STREET - north side, starting at a point 367 feet east of the east curbline of Farmedge Road, east for a distance of 20 feet. (TH-280/21)

EAST ROCKAWAY

WILLIAMSON STREET - south side, starting at a point 74 feet opposite the northeast curbline of 8th Avenue, east for a distance of 18 feet. (TH-255/21)

c~--tr21s27

ELMONT

HEATHCOTE ROAD - west side, starting at a point 35 feet north of the north curbline of 109th Avenue, north for a distance of 20 feet. (TH-187 /21)

EMPORIA AVENUE - west side, starting at a point 410 .feet south of the south curbline of Atherton Avenue, south for a distance of 20 feet. (TH-202/21)

KELLER AVENUE - west, starting at a point.356 feet north of the curbline of L Street, north for a distance of 20 feet. (TH-230/21)

FRANKLIN SQUARE

JAMES STREET - west side, starting at a point 212 feet south of the south curbline of Fenworth Boulevard, south for 20 feet. (TH-246/21)

ADMONT AV.ENDE - north side, starting at a point 130 feet east of the east curbline of Roosevelt Avenue, east for a distance of 20 feet. (TH~258/21)

LEVITTOWN

RESTFUL LANE - east side, starting at a point 120 feet south of the south curbline of Swirl Lane, south for a distance of 20 feet. (TH-272/21)

MERRICK

GRUNCLY PLACE - north side, starting at a point 254 feet east of the east curbline of Merrick Avenue, east for a distance of 20 feet. (TH-204/21)

UNIONDALE

SOUTHERN PARKWAY - south side, starting at a point 330 feet west of the west curb line of N.ostrand Avenue, west for a distance of 20 feet. (TH-196/21)

---- --------- --- ---""""'-·--~

VAN BUREN STREET - west side, starting at a point opposite the northeast curbline of Knull Street at the utility pole, north for a distance of 101 feet, then north for a distance of 20 feet. (TH-244/21)

LENOX AVENUE - west side, starting at a pent 605 feet north of the north curbline of Braxton Street, north for a distance of 20 feet. (TH-251/21)

WEST HEMPSTEAD

BEDELL TERRACE - north side, starting at a point 153 feet east of the east curbline of Hempstead Gardens Drive, east for a distance of 20 feet. (TH-191/21)

and on the repeal of the following locations previously set aside as parking spaces for physically handicapped persons:

ELMONT

HILLSBORO AVENUE - east side, starting at a point 307 feet south of the south curbline of Atherb·on Avenue., south for a distance of 20 feet. (TH-490/15 - 11/24/15) (TH-273/21)

ALL PERSONS INTERESTED shall have an opportunity to be

Heard on said proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9

of the New York State Constitution, the provisions of the

Town Law and the Municipal Home Rule Law of the State of

New York, as amended, a public.hearing will be held in the

Town Hall Meeting Pavilion, Hempstead Town Hall, .1

Washington Street, Hempstead, New York, on the 9th

day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local

law to amend Section 192-1 of the Code of the Town of

Hempstead by the insertion of a location into subdivision

"Q" thereof, in relation to gross weight restrictions upon

commercial vehicles using certain town highways, as

follows:

"Q" - MERRICK

SMITH STREET - between Merrick Avenue and Brooklyn Avenue (TH-284/20)

SMITH STREET - between Babylon Turnpike and Wayne Court. (TH-284/20)

The proposed local law is on file in the office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall,

1 Washington Street, Hempstead, New York, where same may be

inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

,r-;t:,wi'#- I tJ

cul~ 1P 1~229

NOTICE OF PUBLIC HEARING

PLEASE TAKE ~OTICE that pursuant to Article 9 of

the New York State Constitution, the provisions of the Town

Law and Municipal Home Rule Law of the State of New York,

as amended, a public hearing will be held in the Nathan L.

H. Bennett Pavilion, Hempstead Town Hall, Town Hall Plaza,

1 Washington Street, Village and Town of Hempst~ad, New

York, on Tuesday, the 9th day of September, 2021, at

10:30 A.M. in the forenoon of that day, to consider

amending subsection "O" of section 175-7 of chapt~r 175 of

the code of the Town of Hempstead in relation to excavation

in streets.

The proposed local law is on file in the Office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, where the same may

be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: July 1, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# __ __,_/...,/'--_

Case#--i-\__._)_.J ...... N........._

------~- ------------- --------------

Intro. No.: 46-2021

Print No.: 1

Section 1.

Town of Hempstead

A local law to amend subsection "O" of section 175-7 of chapter 175 of the Code of the Town of Hempstead in relation to excavation in streets_!

Introduced by Councilwoman Goosby

Be it enacted by the Town Board of the Town of Hempstead as follows:

Subsection "O" of section 175-7 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

§175-7 Detail of Construction.

Chapter 175

Excavation in Streets

* * *

* *

0. All reston1tions shall be made from curb to curb. The size of the area to be restored shall be sufficient to avoid residential strips of existing pavement In either direction. Where multiple disturbances, cuts or trenches have been made in the same roadway within 7 5. feet of each other, the whole roadway shall be replaced, from intersection to intersection.

Section 2. State.

* * *

This law shall become immediately effective upon filing with the Secretary of

Page 1 ofl

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal Home Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Flaza, 1 Washington Street, Village and I

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in

the fore noon of that day, to consider amending Section 175-1 of Chapter 175 of the code

of the Town of Hempstead in relation to excavation in streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

I

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# /;J_

Case#_ /SJ?()

Intro. No.:

Print No.:

Town of Hempstead

A local law to amend Section 175-1 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Council(wo)man ______ _

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1.

Section 175-1 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

§ 175-1 DEFINITIONS

COMMISSIONER

Chapter 175

Excavation in Streets

* * *

* * *

The Commissioner of the Highway Department of the Town of Hempstead or his/her designated representative.

HIGHWAY

Any street, roadway or highway maintained by the Town of Hempstead.

PERSON

Any individual, association, corporation, firm, partnership or any other entity.

SIDEWALK

Includes all land lying between the curb line of the public highway and the building line of the premises abutting thereon which has been surfaced or improved with concrete or other paving material.

TOWN

The unincorporated area located within the geographical boundary of the Town of Hempstead.

UTILITY

The incorporated entity or agency providing the specified work in the applications submitted to the Town of Hempstead for approval.

Page 1 of2

BELL HOLE An excavation made to permit a survey, inspection, maintenance, repair, or replacement of pipe sections 4' x 4' opening

* * *

Section 2. State.

This law shall become immediately effective upon filing with the Secretary of

Page 2 of2

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal H_ome Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Plaza, 1 Washington Street, Village and

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in

the fore noon of that day, to consider amending Subsections "A" and to add a Subsection

"D" to Section 175-3 of Chapter 175 of the code of the Town of Hempstead in relation to

excavation in streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY . Town Clerk

Item# __ _.Je/__,~-5_,_· -"

Case# _.l?Zrlo

Intro. No.:

Print No.:

Section I.

Town of Hempstead

A local law to amend Subsection "A" and to add a Subsection "D" to Section 175-3 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Council(wo )man _______ _

Be it enacted by the Town Board of the Town of Hempstead as follows:

Subsections "A" and "D" of Section 175-3 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

Chapter 175

Excavation in Streets

* * * § 175-3 APPLICATION FOR PERMIT

* * *

A A written application shall be filed with the Commissioner, stating the purpose, extent, location and nature of a proposed excavation or other disturbance of a highway or sidewalk in the Town, except where an excavation or disturbance shall be directly authorized by law. If the applicants proposed excavation includes a single Bell Hole the Commissioner shall require the applicant to post a performance bond in the amount of

$7,500.00 which shall be deemed to be adequate to pay said expense upon the condition that the permittee replace the highway or sidewalk, pavement, curb or gutter in proper condition or pay all of the expenses to which the Town may be put to replace the highway or sidewalk, pavement, curb or gutter or put the same in proper condition if the permittee does not repair or replace the highway or sidewalk within the 30 days following the satisfactory completion of the project, weather permitting, as required under § 175-5D. If the work is performed due to an emergency, the applicant shall submit an application within 7 days.

1. The Road Opening Permit Fee shall be:

a. $300.00 per Bell Hole. b. An additional $250.00 for trenching up to 100 feet. c. An additional $250.00 per each 100 feet of additional trenching.

2. The applicant hall provide a 5 year Maintenance Bond for each location. The Bond Amount shall be for $50.00 per linear foot as measured along the centerline of the trench.

Page 1 of3

---,--------·•"···----- ---

D. If the applicants proposed excavation includes work on main transmission lines which include opening more than a single bell hole, a written application shall be filed with the

Commissioner, stating the purpose, extent, location and nature of a proposed excavation or other disturbance of a highway or sidewalk in the Town, except where an excavation or disturbance shall be directly authorized by law. The Commissioner shall require the applicant to post a performance bond in the amount of $5,000,000.00 and the applicant shall comply with the following requirements:

1. A Utility Company shall have a current Agreement with the Town of Hempstead for road openings located within the unincorporated areas of the Town of Hempstead.

2. A Utility Company shall submit a scaled, plan view Restoration Drawing of each road opening location for the Town's Approval. Each Drawing shall show the location of the trenching, along with any jacking and receiving pits. Dimensions of the trenching, jacking and receiving pits indicating length, width and depth shall be provided. Offsets from the existing curb line and roadway centerline shall be indicated on the Drawing. All proposed sheeting and shoring shall be indicated on the

Drawing. Additionally, the duration of construction shall be indicated ( in calendar days ) on the Drawing.

3. The Road Opening Permit Fee shall be:

a. $300.00 per Bell Hole. b. An additional $250.00 for trenching up to 100 feet. c. An additional $250.00 per each 100 feet of additional trenching.

4. Town Approval of the Restoration Drawing is required for each location before work can commence.

5. After Town Approval of the Restoration Drawing, an advance notice of72 hours shall be given by the Utility Company to the Town before any work

can commence by A Company.

6. All work conducted by the Utility Company shall conform to the current requirements of the Town of Hempstead Standard Specifications and Drawings for the Construction of Highways and Bridges.

7. A Utility Company shall pay for all required material testing costs as determined and required by the Town. Material Testing shall include, but not limited to, existing backfill material (both suitable and unsuitable), selected fill, asphalt, asphalt joint sealant, expansion joint assemblies, portland cement concrete, concrete reinforcement and doweling.

8. A Utility Company shall pay for daily construction administration, observation and inspection costs as required by the Town. Construction administrative and observation costs shall be $1200.00 per business day, for normal business hours, with overtime costs additional. Material Inspection and Material Testing costs shall be additional and vary based

upon existing and unforeseen conditions,

9. The Town shall pay the material cost of $20.00 per cubic yard for select fill to replace existing unsuitable material (as determined by the Town) that is located below the pavement base. The Town shall also pay the

Page 2 of3

Section 2. State.

material cost of$3.00 per square yard for geogrid sub-base reinforcement where unsuitable material has been removed.

I 0. Daily Coordination by the Utility Company with the Town, and the Town's Representative, during construction is required.

11. A Final Approval letter from a Professional Engineer from the Town, or the Town's Representative, certifying that all work has been completed in accordance with current Town Standards is required.

12. A Utility Company shall provide a 5 year Maintenance Bond for each

location. The Bond Amount shall be for $50.00 per linear foot as measured along the centerline of the trench.

13. If the application is due to an emergency, the Utility shall submit their application within 7 days.

14. The Utility must have a follow up inspection by the Town no earlier than 11 months but no more than 15 months from the completion of work.

* * *

This law shall become immediately effective upon filing with the Secretary of

Page 3 of3

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New York

State Constitution, the provisions of the Town Law and Municipal Home Rule Law of the

State of New York, as amended, a public hearing will be held in the Nathan L. H. Bennett

Pavilion, Hempstead Town Hall, Town Hall Plaza, I Washington Street, Village and

Town of Hempstead, New York, on Tuesday, the 9th day of September, 2021, at 10:30 in·

the fore noon of that day, to consider amending Subsections "A" "H" and "P" of Section

175-7 of Chapter 175 of the code of the Town of Hempstead in relation to excavation in

streets.

The proposed local law is on file in the Office of the Town Clerk of the Town of

Hempstead, Hempstead Town Hall, i Washington Street,Hempstead, New York, where

the same may be inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be heard on said

proposal at the time and place aforesaid.

Dated: August 3, 2021 Hempstead, NY

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD TOWN OF HEMPSTEAD, NEW YORK.

KATE MURRAY Town Clerk

Item# __ _,,__/.....Jf..__ •

Intro. No.:

Print No.:

Town of Hempstead

A local law to amend Subsections "A", "H" and "P" of Section 175-7 of Chapter 175 of the Code of the Town of Hempstead, in relation to excavations in streets Town of Hempstead.

Introduced by Council(wo)man --------

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section I.

Subsections "A" and "H" and "P" of Section 175-7 of Chapter 175 of the Code of the Town of Hempstead is hereby amended to read as follows:

Chapter 175

Excavation in Streets

* * *

§ 175-7 DETAIL OF CONSTRUCTION

* * *

A. All procedures and materials shall be in conformance with Town of Hempstead standard specifications.

H. Every precaution shall be taken to prevent the marring or damage to structures such as pavements, curbs, sidewalks, etc., abutting the work as follows:

(1) Timber planks shall be used to support steel wheeled equipment, and timber blocks or planks shall be placed under all outriggers used to stabilize excavation and other mechanical equipment. Any damage caused by the equipment shall be repaired by the utility company.

(2) Loose stones, broken concrete, sand, dirt, debris, etc., shall be swept up daily from the areas adjoining the work.

(3) Under no circumstances shall the mixing of mortar or concrete or the storage of asphalt be permitted directly on unprotected surfaces adjoining the work.

P. Pavement restoration specifications shall be indicated in an Agreement with Utilities.

( 1) Asphalt Cement Pavement Specifications

(a). Residential Roads- Light Duty

1.5'' Asphalt wearing course. Item 36 E

2.0" Asphalt binder course. Item 36 DX-M

4.0" RCA Base Course. Item 398 or 2.0" Asphalt Base Course. Item 22 CX­

M-2.

Page 1 of 3

- ----,--------------···-- -------·-----

(b) Residential Roads- Heavy Duty

1.5'' Asphalt wearing course. Item 36 D

2.5" Asphalt binder course. Item 36 DX-M

4.0" RCA Base Course. Item 398 or 2.0" Asphalt Base Course. Item 22 CX­M-2.

( c ). Commercial Industrial Roads

2" Asphalt wearing course. Item 3 6 D

3.0" Asphalt binder course. Item 36 DX-M

4.0" RCA Base Course. Item 398 or 2.0" Asphalt Base Course. Item 22 CX­

M-2.

(2) Portland cement concrete pavement.

Section 2. State.

(a). Where existing Portland cement concrete is reinforced, or contains joint supports, the removal of the pavement shall be performed in such a manner as to allow projection of six inches of the reinforcement and the undisturbed joint supports into the replacement area. If such is not feasible, the permittee shall indicate proposed corrective measures for approval by the Commissioner. Replacement concrete shall be Type II air entrained with additives that will assure compressive strength cores of 2,500 pounds per square inch in 48 hours. The concrete shall be of the same thickness as the adjacent undisturbed concrete but shall be 8 inch minimum. Permitee to provide detail indicating concrete mix design, concrete reinforcement and doweling, joint sealant material and expansion joint assemblies within 48 hours of application.

b. Transverse openings. Shall be approved by the Town.

1. The entire panel width must be removed and replaced. Panels must be saw cut.

2. In no case shall any portion of the existing panel that is less than six feet from a transverse joint be left in place.

3. When concrete base panels with asphalt overlays are to be removed, the asphalt shall be cut back a minimum of six inches onto the adjacent panels to provide a smooth vertical edge.

c. Longitudinal openings. Shall be approved by the Town

1. Longitudinal openings shall be saw cut 90° to the transverse joints. 2. Pavement replacement shall be a minimum of two feet on both sides of

the trench and a total minimum of six feet wide. 3. In no case shall any portion of the existing panel that is less than six

feet in width from a longitudinal joint be left in place. 4. Where openings are skewed across the pavement, the concrete

replacement must be carried straight across each panel and not staggered.

This law shall become immediately effective upon filing with the Secretary of

Page 2 of3

NOTICE OF PUBLIC HEARING

A public hearing has been scheduled by the Town of Hempstead Town Board to determine whether. a Contract of Sale for a vacant commercial parcel land located in 301-303 Nassau Road, Roosevelt, New York, known as Section: 55, Block: 418, Lots: 14, 15 & 21 should be conveyed to Sara Sunrise Sunset, LLC, for One Hundred Thirteen Thousand Four Hundred and 00/100 ($113,400.00) Dollars for development and construction of a commercial office structure in accordance with The Roosevelt Urban Renewal Plan Phase 2 .and the Nassau Road Corridor Action Plan which is aimed at maintaining existing businesses, attracting new businesses and creating employment opportunities within the Roosevelt community

Time of Hearing:

Location of Hearing:

Public Purpose:

Location of Property:

September 9, at 10:30 a.m.

Town of Hempstead Town Hall Pavilion One Washington Street Hempstead, N.Y.

The adoption of a Contract of Sale to convey the above named vacant commercial parcel of land to Sara Sunrise Sunset, LLC, to be redeveloped for commercial office use pursuant to the terms of the Roosevelt Urban Renewal Plan Phase 2 and Nassau Road Corridor Action Plan.

301-303. Nassau Road (Section 55, Block: 418, Lots: 14, 15 & 21) Roosevelt, New York.

By Order of THE TOWN OF HEMPSTEAD TOWN BOARD ONE WASHINGTON STREET

· HEMPSTEAD, N.Y. 11550

;5 Item# ___ _t.....;;..--

Case-#

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN, pursuant to the provisions of

of the. Building Zone Ordinance of the Town of Hempstead, that a

public hearing will be held by the Town Board of said Town on

September 9, 2021 at 10:30 o'clock in the forenoon of that day in

the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington

Street, Hempstead, New York, for the purpose of considering the

application of GLOBAL MONTELLO GROUP CORP. to include existing

gasoline service station within the "GSS" District to install

storage tanks at Elmont, New York:

A slightly irregular parcel of property on the s/si of

I

Hempstead Turnpike between Stone Street to the west and

Jacob Street to the east having a frontage on Hempstead

Turnpike of 216.34' a, frontage of 128.69'on Jacob Street

and a frontage of 86.16' Stone Street situated in Elmont,

Town of Hempstead, County of Nassau, State of New York.

The above mentioned application & maps which accompanies it

are on file with the undersigned and may be viewed during office

hours.

Any person interested in the subject matter will be

given an opportunity to be heard with reference thereto at

the time and place above designated.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

DONALD X. CLAVIN JR. Supervisor

Dated: August 3, 2021 Hempstead, N.Y.

KATE MURRAY Town Clerk

item# ___ _;_/..:.C::::_

------·•-~~--------~-- ______ ,, _______ _

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON SOUTHEAST CORNER OF CENTENNIAL A VENUE AND KINGSTON A VENUE. SEC 36, BLOCK 406, AND LOT (S) 76, A/KIA 940 CENTENNIAL AVENUE, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 940 Centennial A venue, Baldwin; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuantto Chapter 90 of the code of the TownofHempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on September2 l, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install fifteen (15) linear feet of chain link fence, located ai 940 Centennial Avenue, Baldwin;

WHEREAS, the Commissioner of the Department of Buildings initiated, the procedure for the reimbursement of $300.00, the cost associated with the emergency services provided at 940 Centennial Avenue, Baldwin, New York

WHEREAS, an additional charge of$250.00 will be assessed in accord~nce with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and I

BE.IT FURTHER RESOLVED, that the Town Clerk shall file a certified; copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County or Nassau, so that the sum of $550.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed;

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

17 Item# ---'---''--

I~------------- -- ---

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGA~ TO AN OPEN AND ABANDONED ONE STORY RAISED RANCH WOOD FRAME ONE FAMILY DWELLING WITH BASEMENT GARAGE, LOCATED ON THE NORTH SIDE OF VAN BUREN PLACE, 220 FEET EAST OF EASTERN PARKWAY. SEC 54, BLOCK 358, AND LOT (S) 786, A/Kl A 1111 VAN BUREN PLACE, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 1111 Van Buren Place, Baldwin; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code dfthe Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the service~ provided; and

I

I

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockatay, New York 11572, and the costs incurred by the emergency services authorized by the Commissioper of the Department of Buildings were approved by the Town Board under Resolution Numbe~ 311-2020; and

I

. i WHEREAS, on September 2, 2020, the Commissioner of the Department ofBuildirigs directed Cipco

Boarding Co., to have seventeen (17) square feet of windows boarded and built one (I) box over electric meter, located at 1111 Van Buren Place, Baldwin; · · I .

. I ' WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the

reimbursement of$225.00, the cost associated with the emergency services provided a~ 1111 Van Buren Place, Baldwin, New York,

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms.the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk o(the County Legislature and the Board of Assessors of the County ofNassau, so that the sum of $475.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ __!./__,7<-· -

Caso#

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER· AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN' AND ABANDONED TWO STORY WOOD FRAME RAISED RANCH ONE FAMILY DWELLING WITH BASEMENT GARAGE, LOCATED ON EAST SIDE OF WOODSIDE AVENUE, 216 FEET SOUTH OF SCOTT PLACE. SEC 36, BLOCK 451, AND LOT (S) 533, A/KIA 1339 WOODSIDE AVENUE, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the· Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 1339 Woodside Avenue, Baldwin; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety.of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 26, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to cut down ~ne (1) pole, located at 1339 Woodside Avenue,Baldwin;

. WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$225.00, the cost associated with the emergency services provided at 1339 Woodside Avenue, Baldwin, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and ·

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board.of Assessors of the County of Nassau, so that the sum of $475.00 may be assessed by the Board of Assessors of the County ofNassau against the lot in question at the same time a·s other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ---'-/:,.__..,2:...-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

· RESOLUTION 'RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY MASONRY FRAME COMMERCIAL BUILDING, LOCATED ON THE WEST SIDE OF GRAND AVENUE, 295 FEET SOUTH OF WILLIAM STREET. SEC 36, BLOCK N, AND LOT (S} 267, AIK/A 1580 GRAND A VENUE, BALDWIN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 1580 Grand Avenue, Baldwin; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source ofimminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 3 l lc2020; and

WHEREAS, on August 4, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have one hundred and seventy nine (179) square feet of windows boarded, nineteen (19) square feet of doors boarded, provide and install one (1) lock and hasp, haul away one(!) cubic yard of debris and use one(!) man hour for general clean up, located at 1580 Grand Avenue, Baldwin;

WHEREAS, onApril25, 2021, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have three (3) garage door windows boarded, located. at 1580 Grand Avenue, Baldwin;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$1,946.10, the cost associated with the emergency services provided at 1580 Grand Avenue, Baldwin, New York

WHEREAS, an additional charge of$500.00 will be assessed in accordance with §90-9 of the Code of

the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $2,446.10 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES: 17 Item#------'--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN UNSAFE DEAD TREE, LOCATED ON THE PREMISES IMPROVED WITH A TWO STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON THE NORTH SIDE OF TERRA. LANE, 399 FEET NORTH OF COLUMBUS AVENUE. SEC 51, BLOCK 77, AND LOT(S) 158, A/KIA 839 TERRA LANE, BELLMORE, TOWN.OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the exterior property area located at 839 Terra Lane, Bellmore; and

WHEREAS, said inspection disclosed that contrary to NYS §302.1 of the New York State Property Maintenance Code and Chapter 90-1 of the Code of the Town ofHempsteadregulations, an unsafe dead tree upon an abandoned building; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open arid abandoned structure to be a source·ofimminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Long Island Tree & Landscape Service Inc., PO Box 1531, Seaford, New York 11783, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 932-2017; and

WHEREAS, the tommissioner of the Department of Buildings directed Long Island Tree & Landscape Service Inc., for emergency removal of two (2) trees, located at 839 Terra Lane, Bellmore;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $3,680.00, the cost associated with the emergency services provided at 839 Terra Lane, Bellmore, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this.resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $3,930.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ...... /'----'?'----

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON THE WEST SIDE OF ILSE COURT, 180 FEET SOUTH OF JEFFREY DRIVE. SEC 50, BLOCK 504, AND LOT (S) 12, NKJA 920 ILSE COURT, BELLMORE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 920 Ilse Court, Bellmore; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town .Board under Resolution Number 311 °2020; and

WHEREAS, on October 20, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to provide and install two (2) lock and hasps, located at 920 Ilse Court, Bellmore;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $225.00, the cost associated with the emergency services provided at 920 Ilse Court, Bellmore, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the. actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with.the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $475.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed. ·

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

12 Item# ___ .;.._-1-__ _

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT. OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE AND INGROUND SWIMMING POOL, LOCATED ON THE EAST SIDE OF MARTIN PLACE, -217 FEET NORTH OF AVOCA PLACE. SEC 46, BLOCK 463, AND LOT (S) 6, A/KJA 322 MARTIN PLACE, BETHPAGE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 322 Martin Place, Bethpage; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the }mmediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimburs.ed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on August 31, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to use three (3) man hours for general clean up, provide and install three (3) lock and hasps and install one (I) chain and lock, located at 322 Martin Place, Bethpage;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $460.00, the cost associated with the emergency services provided at 322 Martin Place, Bethpage, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of

the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the. Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resol~tion with the clerk of the County Legislature and the Board of Assessors of the County ofNassau, so that the sum of $685.00 may be assessed by the Board of Assessors of the County of Nassau against the lotin ~uestion at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ....;./_· ~2-Case t1 _h S:Y d..

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAMffONE FAMILY DWELLING WITH ATTACHED GARAGE, DETERMINED TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE NORTHWEST CORNER OF COOLIDGE DRNE AND ALBERMARLE AVENUE. SEC 50, BLOCK 195, AND LOT (S) 47, NK/A 184 COOLIDGE DRIVE, EASTMEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 184 Coolidge Drive, East Meadow, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town ofHerppstead regulations this structure was deemed to be unfit for human occupancy in Accordance with §101.2.7.4.3 of the New York Property Maintenance Code; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and

· the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York I 1572, _and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 26, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have eight (8) square feet of exterior holes boarded and fifty six (56) square feet of garage door framed out and boarded, located at I 84 Coolidge Drive, East Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $396.80, the cost associated with the emergency services provided at I 84 Coolidge Drive, East Meadow, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $646.80 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# 17

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved itsadoption:

RESOLUTION RATIFYING AND CONFIRMING T.HE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT . IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON THE EAST SIDE OF NANCY DRIVE, 82 FEET SOUTH OF BETTE ROAD. SEC 45, BLOCK 478,.AND LOT (S} 9, A/KIA 190 NANCY DRIVE, EAST MEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 190 Nancy Drive, East Meadow; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the TownofHempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 23, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have thirty eight (38) square feet of windows boarded, provide and install two (2) lock and hasps and have forty two ( 42) square feet of doors boarded, located at 190 Nancy Drive, East Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $702.00, the cost as.sociated with the emergency services provided at 190 Nancy Drive, East Meadow, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a. certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $952.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon· roll call as follows:

AYES:

NOES:

Item# __ _!-/-f-,2--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE SOUTH SIDE OF HULL STREET, 160 FEET WEST OF HARTON A VENUE. SEC 50, BLOCK 144, AND LOT (S) 374, A/Kl A 480 HULL STREET, EAST MEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 480 Hull Street, East Meadow; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner.of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by, the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and ·

WHEREAS, on May 13, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have two (2) basement windows boarded, located at 480 Hull Street, East Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $225.00, the cost associated with the emergency services provided at 480 Hull Street, East Meadow, New.York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

\

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $4 75.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted, upon roll call as follows:

AYES:

NOES:

17 Item# ----~--

/ S--yd--Case# __ _:(O:::... __ ;,..,;;;;;....-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED two STORY WOOD FRAME ONE FAMIL y DWELLING WITH DETACHED GARAGE, LOCATED ON NORTH SIDE OF NORTH JERUSALEM ROAD, 275 FEET EAST OF STRATFORD ROAD. SEC 50, BLOCK 388, AND LOT (S) 56, A/KIA 1623 NORTH JERUSALEM ROAD, EAST MEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and aoandoned structure located at 1623 North Jerusalem Road, East.Meadow; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90. of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the· immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York ·11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board_ under Resolution Number 311-2020; and

WHEREAS, on May 22, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have ten ( I 0) square feet of windows boarded, twenty (20) square feet of doors boarded and provide and insta1I two (2) lock and hasps, located at 1623 North Jerusalem Road, East Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $348.5,0, the cost as~ociated with the emergency services provided at 1623 North Jerusalem Road, East Meadow, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $598.50 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing· resolution was adopted upon roll call as follows:

AYES:

NOES:

/7 Item# ----'~~~---

-~--·"•·------,--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH DETACHED GARAGE, DETERMINED TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE SOUTH SIDE OF DANNET PLACE, 392 FEET EAST OF MAPLE AVENUE. SEC 50, BLOCK 252, AND LOT (S) 2, AIK/A 1746 DANNET PLACE, EAST MEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 1746 Dannet Place, East Meadow, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was deemed to be unfit for human occupancy in Accordance with §101.2.7.4.J of the New York Property Maintenance Code; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were.approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on March 29, 2021, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install two (2) lock and hasps, located at 1746 Dannet Place, East_Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $225.00, the cost associated with the emergency services provided at 1746 Dannet Place, East Meadow, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so thatthe sum of$475.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ..--t./_•+,2-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON NORTH SIDE OF LENOX AVENUE, 560 FEET EAST OF WAVERLY PLACE. SEC 50, BLOCK 327, AND LOT (S) 194, A/KIA 1925 LENOX AVENUE, EAST MEADOW, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open al)d abandoned structure located at 1925 Lenox Avenue, East Meadow; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner ofthe Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

' , WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the

Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the .seryices provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the.Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 9, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have twenty eight (28) square feet of windows boarded, twenty two (22) square feet of doors boarded and provide and install two (2) lock and hasps, located at 1925 Lenox Avenue, East Meadow;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $503.50, the cost associated with the emergency services provided at 1925 Lenox Avenue, East Meadow, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors. of the County of Nassau, so that the sum of $753.50 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ _...../....,7~. _ r

--- --- -------------, ---------------- ---- -----~ ------

/''"· '

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

• I !

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON THE SOUTHWEST CORNER OF DURHAM ROAD AND PENINSULA BOULEVARD. SEC 39, BLOCK 443, AND LOT (S) 71, NKJA 67 DURHAM ROAD, HEWLETT, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 67 Durham Road, Hewlett; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safet)'. of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the.immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 1, 2020, the. Commissioner of the Department of Buildings directed Cipco Boarding Co., to have two hundred and forty five (245) square feet of windows boarded, fifty six (56) square feet of garage door boarded, forty (40) square feet of doors boarded, use one (1) man hour for general clean up and provide and install two (2) lock and hasps, located at 67 Durham Road, Hewlett;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $2,611.95, the cost associated with the emergency services provided at 67 Durham Road, Hewlett, New York

WHEREAS, an additional charge of $250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall fli!l a certified copy of this resolution with the · clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $2,861.95 may be assessed by the Board of Assessors.of the County ofNassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# .12. r::ase # ~{S..,_S=-.;1/'--d-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF. IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE. FAMILY DWELLING WITH DETACHED GARAGE DETERMINED TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE NORTHWEST CORNER OF LA WREN CE AVENUE AND MOTT AVENUE. SEC 40, BLOCK 38, AND LOT (S) 278, A/KIA 127 LAWRENCE AVENUE, INWOOD, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings . and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 127 Lawrence Avenue, Inwood, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was deemed to be unfit for human occupancy in Accordance with §101.2.7.4.3 of the New York Property Maintenance Code; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to·the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New Yark 11572, and th~ costs incurred by the emergency services authorize<;! by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on October 9, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have one hundred anel eighty one (181) square feet of windows and exterior holes boarded, two hundred and seventy four (274) square feet of windows HUD boarded, eighty four (84) sqmire feet of doors HUD boarded and use one (1) man hour of general clean up to remove gutter, located at 127 Lawrence Avenue, Inwood;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$4,804.05, the cost associated with the emergency services provided at 127 Lawrence Avenue, Inwood, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 ofthe Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $5,054.05 may be assessed by the Board of Assessors of the County ofNassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ..1.l--1-1--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE. THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY MASONRY FRAME COMMERCIAL BUILDING, LOCATED ON NORTHWEST CORNER OF WOLCOTT ROAD AND HEMPSTEAD TURNPIKE. SEC 45, BLOCK 123, AND LOT (S) 32, NK/A 14 WOLCOTT ROAD, LEVITTOWN, TOWN OF HEMPSTEAD, NEW YORK ..

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 14 Wolcott Road, Levittown; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on August 21, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have fifty nine (59) square feet of windows framed and boarded, located at 14 Wolcott Road, Levittown;

WHEREAS, the Commissioner ofthe,Department of Buildings initiated the procedure for the reimbursement of$469.05, the cost associated with the emergency services provided at 14 Wolcott Road, Levittown, New York

WHEREAS, an additional charge of$500.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $969.05 may be assessed by the Board of Assessors of the County ofNassau against the lot in question at the same time as other taxes are ·1evied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

1:em # . ___ l--k? __

----- ----- --- ---·--- _,_, ---------,

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN UNSAFE DEAD TREE, LOCATED ON THE PREMISES IMPROVED WITH A ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON THE NORTH SIDE OF BOOTH LANE, 258 FEET EAST OF BLOCK LANE. SEC 45, BLOCK 340, AND LOT(S) 5, AfK/A 33 BOOTH LANE, LEVITTOWN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the exterior property area located at 33 Booth Lane, Levittown; and

WHEREAS, said inspection disclosed that contrary to NYS §302.1 of the New York State Property Maintenance Code and Chapter 90-1 of the Code of the Town of Hempstead regulations, an unsafe dead tree upon an abandoned building; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate se,;tiring of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Long Island Tree & Landscape Service Inc., PO Box 1531, Seaford, New York 11783, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 932-2017; and

WHEREAS, the Commissioner of the Department of Buildings directed Long Island Tree & Landscape Service Inc., for emergency removal of one (l)tree, iocated at 33 Booth Lane,Levittown;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $3,625.00, the cost associated with the emergency services provided at 33 Booth Lane, Levittown, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of

the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk.shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County ofNassau, so that the sum of $3,875.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# 17

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE· THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY MASONRY FRAME COMMERCIAL BUILDING, LOCATED ON THE SOUTH SIDE OF HEMPSTEAD TURNPIKE, 298 FEET EAST OF LORING ROAD. SEC 51, BLOCK 90, AND LOT (S) 231,' A/KJA 2716 HEMPSTEAD TURNPIKE, LEVITTOWN, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 2716 Hempstead Turnpike, Levittown; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoneo 'structure to be a source of imminent danger to the life and/or safety ~fthe residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on August 6, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to use two (2) man hours for general clean up and install four (4) chain and locks, located at 2716 Hempstead Turnpike, Levittown;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$390.00, the cost associated with the emergency services provided at 2716 Hempstead Turnpike, Levittown, New York

WHEREAS, an additional charge of$500.00 wi11 be assessed in accordance with §90-9 of the Code of the Town of Hempstead; ·

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the Co1.1nty of Nassau, so that the sum of $890.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

17 , i:;ITI # ----=--t,~--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO . AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE FAMILY DWELLING WITH DETACHED GARAGE, LOCATED ON THE WEST SIDE OF HEWLETT AVENUE, 290 FEET SOUTH OF. EAST LOINES AVENUE. SEC 56, BLOCK 97,,AND LOT (S) 15, A/KIA 2074 HEWLETT AVENUE, MERRICK, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, ."Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to i11spectthe open and abandoned structure located at 2074 Hewlett Avenue, Merrick; and

WHEREAS, said inspection disclosed that contrary to Town ofHempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on December 14, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have thirty two (32) square feet of windows boarded, twenty two (22) square feet of doors boarded, have two hundred (200) linear feet of chain link fence installed and have twenty (20) linear feet of shrubs, trees and bushes removed, located at 2074 Hewlett Avenue, Merrick;

WHEREAS, on March 24, 2021, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install fifty (50) linear feet of chain link fence, located at 2074 Hewlett Avenue, Merrick;

WHEREAS, the Commissioner oftl1e Department of Buildings initiated the procedure for the reimbursement of$5,585.30, the cost associated with the emergency services provided at 2074 Hewlett Avenue, Merrick, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the

Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and ··

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and. the Board of Assessors of the County of Nassau, so that the sum of · $5,835.30 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time a.s other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ___ :....l_,2£---

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON NORTH SIDE OF MADISON AVENUE, 136 FEET EAST OF BROWER AVENUE. SEC 54, BLOCK 240, AND LOT (S) 247, A/KJA 17 MADISON A VENUE, OCEANSIDE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 17 Madison Avenue, Oceanside; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services prnvided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 8, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have forty three ( 43) square feet of fence opening framed out and boarded, located at 17 Madison Avenue, Oceanside;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$427.85, the cost associated with the emergency services provided at 17 Madison Avenue, Oceanside, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $677.85 may be E!SSessed by the Board of Assessors of the County of Nassau against the lot in question 'It the same time as other taxes are levied 'Ind assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# --../-,/_7-1---

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH DETACHED GARAGE, LOCATED ON THE NORTHWEST CORNER OF SCHERER PLACE AND FREDE.RICK AVENUE. SEC 55, BLOCK 476, AND LOT (S) 9 & 505, A/K/ A 1 SCHERER PLACE, ROOSEVELT, TOWN OF HEMPSTEAD, NEW YORK. ·

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and.abandoned structure located at 1 Scherer Place, Roosevelt; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code ofthe Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures <;>r buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner .of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on March 13, 2021, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have twenty four (24) square feet of windows boarded and twenty three (23) square feet of doors boarded, focated at 1 Scherer Place, Roosevelt;

WHEREAS the Commissioner of the Department of Buildings initiated the procedure for the reimburse~ent of $327 .65, the cost associated with the emergency services provided at 1 Scherer Place, Roosevelt, New York

WHEREAS, an additional charge of $250.00 will be assessed in accordance with §90-9 of . the Code of the Town of Hempstead;

NOW,THEREFORE,BEIT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of$577.65 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution.was adopted upon roll call as follows:

AYES:

NOES:

Item# -~/_7.;___

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE FAMILY DWELLING WITH DETACHED GARAGE, DETERMINED.TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE SOUTH SIDE OF WEST FULTON AVENUE, 100 FEET WEST OF ELYSIAN TERRACE. SEC 55, BLOCK 412, AND lDT (S) 93, A/KIA 101 WEST FULTON AVENUE, ROOSEVELT, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at IOI West Fulton Avenue, Roosevelt, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was deemed to be unfit for human.occupancy in Accordance with §101.2.7.4.3 of the New York Property Maintenance Code; and

WHEREAS, the Commissioner of the Depruiment of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuantto Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed. for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on August 22, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to provide and install four (4) Jock and hasps, have one hundred and ninety one (191) square feet of windows boru·ded and forty three (43) square feet of doors boarded, located at 101 West Fulton Avenue, Roosevelt;

WHEREAS, the Commissioner of the Department of Buildings'initiated the procedure for the reimbursement of $2,074.30, the cost associated with the emergency services provided at 101 West Fulton Avenue, Roosevelt,

New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the

Department of Buildings; and

BE IT FURTHERRESOLVED, that the Town Clerk shall file a certified copy ofthis resolution with the clerk of the County Legislature and the Board of Assessors' of the County of Nassau, so that the sum of $2,324.30 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# --~/L-f-7--

·--•··""'~---•,.-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and movecl its adoption:

RESOLUTION RATIFYING AND. CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING, DETERMINED TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE NORTH SIDE OF DEBEVOISE AVENUE, 393 FEET WEST OF.GILBERT STREET. SEC 55, BLOCK 417, AND LOT (S) 64, A/KJA 78 DEBEVOISE AVENUE, ROOSEVELT, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 78 Debevoise Avenue, Roosevelt, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town ofI-:lempstead regulations this structure was deemed to be unfit for human occupancy in Accordance with §101.2.7.4.3 of the New York Property · Maintenance Code; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of th<) code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 18, 2020, tl1e Commissioner of the Department of Buildings directed Cipco Boarding Co., have twenty four (24) square feet of windows boarded and provide and install two (2) lock and hasks, located at 78 Debevoise Avenue, Roosevelt; ·

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure forthe reimbursement of$340.80, the cost associated with tl1e emergency services provided at 78 Debevoise Avenue, Roosevelt, New

York

WHEREAS, an additional charge of$250.00 will be assessed in .accordance with §90-9 of the Code of the

Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confinns tl1e actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this r.esolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that tl1e sum of $590.80 may be assessed;by the Board of Assessors of the County of Nassau against the lot in question at the same time as

other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# 17

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption: '

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED. BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPE.CIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE SOUTH SIDE OF HILAIRE WAY, 280 FEET WEST OF SEAFORD AVENUE. SEC 57, BLOCK 252, AND LOT (S) 6, NK/A 3656 HILAIRE WAY, SEAFORD, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 3656 Hilaire Way, Seaford; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned ,structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 ofthe code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co.,,342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution.Number 311-2020; and

WHEREAS, on October 28, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have one hundred and ninety eight (198) square feet of windows boarded and install one (!) chain and lock, located at 3656Hilaire Way, Seaford;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$1,644.I0, the cost associated with the emergency services provided at 3656 Hilaire Way, Seaford, New York '

WHEREAS, an additional charge of$250.00 will be assessed 1n accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE 1T FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $1,894.10 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows: .

AYES:

NOES:

Item# __ _:_l,7~--

~ S~_J_

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESO.LUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE NORTH SIDE OF SANDS LANE, 385 FEET EAST OF SEAMANS NECK ROAD. SEC 65, BLOCK 51, AND LOT (S) 11, A/KIA 3908 SANDS LANE, SEAFORD, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 3908 Sands Lane, Seaford; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town.of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs inc'urred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on July 27, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install thirty (30) linear feet of chain link fence, located at 3908 Sands Lane, Seaford;

WHEREAS, the,Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $600.00, the cost associated with the emergency services provided at 3908 Sands Lane, Seaford, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $850.00 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ __./~,f-2-

- ---7------------------------------ --~

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE WEST SIDE OF GREENGROVE A VENUE, 300 FEET NORTH

· OF BRAXTON STREET. SEC 34, BLOCK 470, AND LOT (S) 480, AIK/A 178 GREEN GROVE AVENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 178 Greengrove Avenue, Uniondale; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned. structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings.is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved.by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 14, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install sixty five (65) linear feet of chain link fence, located at 178 Greengrove Avenue, Uniondale;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$1,300.00, the cost associated with the emergency services provided at 178 Greengrove Avenue, Uniondale, NewYork

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the CountyLegislature and the Board of Assessors of the County of Nassau, so that the sum of $1,550.00 may be assessed by the Board of Assessors of the County ofNassau against the lot in question at the same time as other taxes are levied .and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ~-...!.1-f-7--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE WEST SIDE OF FENIMORE AVENUE, 232 FEET SOUTH OF CEDAR STREET. SEC 34, BLOCK 548, AND LOT1(S) 116, AfK/A 474 FENIMORE A VENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 474 Fenimore Avenue, Uniondale; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source <if imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code ofthe Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572; and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

· WHEREAS, on July 14, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have two hundred and ten (210) square feet .ofwindows boarded, sixty nine (69) square feet of doors boarded. and provide and install two (2) lock and hasps, located at 474 Fenimore Avenue, Uniondale;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$2,230.05, the cost associated with the emergency services provided at 474 Fenimore Avenue, Uniondale, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the·Town.ofHempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy ofthis resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $2,480.05 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ___.J~,-f-2,-. -

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE AND ONE HALF STORY WOOD FRAME ONE FAMILY DWELLING, DETERMINED TO BE UNFIT FOR HUMAN OCCUPANCY, LOCATED ON THE EAST SIDE OF HAWTHORNE AVENUE, 110 FEET SOUTH OF CEDAR STREET. SEC 34, BLOCK 388, AND LOT (S) 195, A/KIA 453 HAWTHORNE AVENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 453 Hawthorne Avenue, Uniondale, Town of Hempstead, New York; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was deemed to be unfit for human occupancy in Accordance with§ 101.2.7.4.3 of the New York Properfy Maintenance Code; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to ca11se the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York I I 572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and·

WHEREAS, on July 7, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have thirty eight (38) square feet of windows boarded, forty nine (49) square feet of doors boarded and provide and install four (4) lock and hasps, located at 453 Hawthorne Avenue, Uniondale;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $893.65, the cost associated witl1 the emergency services provided at 453 Hawthorne Avenue, Uniondale, New York

WHEREAS, an additional. charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken.by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy ofthis resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sumof$1,143.65 may be assessed by the Board of Assessors of the County ofNassau against the lot in question at the same time as other taxes are levied and assessed. ·

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# _ __,1,__/~~2'----

Case N ---~-_["y-2:.__

CASE NO. RESOLUTION NO ..

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY MASONRY FRAME COMMERCIAL BUILDING, LOCATED ON THE NORTHWEST CORNER OF UNIONDALE AVENUE AND JERUSALEM AVENUE. SEC 34, BLOCK 281, AND LOT (S) 12-13, NKIA 576 UNIONDALE A VENUE, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code. of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 576 Uniondale Avenue, Uniondale; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on December 3, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have one hundred and sixty nine (169) square feet of windows and exterior holes boarded, twenty three (23) square feet of doors boarded and install one (1) lock and hasp, located at 576 Uniondale Avenue, Uniondale;

WHEREAS, on March 19, 2021, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to unbolt and cut down two (2) light posts and re-secure fence, located at 576 Uniondale Avenue, Uniondale;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $2,255.40, the cost associated with the emergency services provided at 576 Uniondale Avenue, Uniondale, New York

WHEREAS, an additional charge of$500.00 will be,assessed·in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the CountyLegislattire and the Board of Assessors of the County of Nassau, so that the sum of $2,755.40 may be assessed by the B9ard of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item#· ___ l__,Z~-

Case# --~-~V rl-

-------- ------------------ -

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND. CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING, LOCATED ON THE WEST SIDE OF SMITH STREET, 60 FEET NORTH OF ROCHELLE COURT. SEC 50, BLOCK 372, AND LOT (S) 38, A/KJA 1105 SMITH STREET, UNIONDALE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at I I 05 Smith Street,.Uniondale; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and,

WHEREAS, pursuant to Chapter 90 of the code. of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Cb., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number31 l-2020; and

WHEREAS, on May 17, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have fifty ( 50) square feet of windows boarded, twenty one (21) square feet of doors boarded and provide and install one (I) lock and hasp, located at ll 05 Smith Street, Uniondale;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$597.45, the cost associated with the emergency services provided at 1105 Smith Street, Uniondale, New York

WHEREAS an additional charge of $250.00 will be assessed in accordance with §90~9 of the Code of , ' '

the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County ofNassau, so that the sum of $8;17.45 may be assessed by the Boar~ of Assessors of the County of Nassau against the lot in question at the same time as other taxes .are !~vied and assessed.

The foregoing resolution was adopted upon roll call as.follows:

AYES:

NOES:

Item# ----'l:....,.::.._J __

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY BRICK FRAME COMMERICAL BUILDING, LOCATED ON THE.· NORTHEAST CORNER OF FRONT STREET AND ARCADIA AVENUE. SEC 50, BLOCK 33301, AND LOT (S) 43-48, A/K/A 1275 FRONT STREET, UNIONDAI.,E, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant Jo Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspectlthe open and abandoned structure located at 1275 Front Street, Uniondale; and

WHEREAS, said inspection disclosed that contrary .to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/ or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code ofthe Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred ·by the emergency services authorized by the Commissioner of the Department of.Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 23, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to have one (1) window boarded, located at 1275 Front Street, Uniondale; ' ·

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $225.00, the cost associated with the emergency services provided at 1275 Front Street, Uniondale, New York ·

WHEREAS, an additional charge of $500.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $725.00 may be assessed by the Board of Assessors of the County of Nassau against thelot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

·Item# __ _..;./..,.2~-

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its .adoption:.

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED TWO STORY WOOD FRAME ONE. FAMILY DWELLING WITH DETACHED GARAGE, LOCATED ON THE WEST SIDE OF HIGHVIEW A VENUE, 245 FEET NORTH OF PARK STREET. SEC 45, BLOCK 40, AND LOT (S) 333, A/KIA 809 HIGHVIEW AVENUE, WESTBURY, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 809 Highview Avenue, Westbury; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 8, 2020, the Commissioner of the Department of Buildings directed Cipcb Boarding Co., to have fifty six (56) square feet of garage door boarded and six (6) square feet of windows boarded, located at 809 Highview Avenue, Westbury;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of $268.90, the cost associated with the emergency services provided at 809 Highview Avenue, Westbu~, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors bf the County ofNassau, so that the sum of $518.90 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

item# __ .;...;..1..9_

"a···~ ,1- b~d-) ._,·..-1 _,._, '

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND UNSAFE ONE STORY BRICK AND MASONRY FRAME COMMERCIAL BUILDING, LOCATED ON NORTHEAST CORNER OF HEMPSTEAD AVENUE AND EAGLE AVENUE. SEC 35, BLOCK 509, AND LOT (S) 51, NKJA 814 HEMPSTEAD A VENUE, WEST HEMPSTEAD, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 814 Hempstead Avenue, West Hempstead; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner.of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings and the Towh of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services ofCipco Boarding Co., 342 Atlantic Avenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on June 4, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co., to install fifty four (54) linear feet of chain link fence, located at 814 Hempstead Avenue, West Hempstead;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$1,080.00, the cost associated with the emergency.services provided at 814 Hempstead Avenue, West Hempstead, New York

WHEREAS, an additional charge of$500.00 will be assessed in accordance with §90-9 of the Code of

the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of

the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County ofNassau, so that the sum of $1,580.00 may be assessed by the Board of Assessors of the County ofNassau againstthe Jot in question at the same time as other taxes are levied and assessed,

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

• Item# __ _:..l...,,2::...--

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING THE DECLARATION OF AN EMERGENCY POSED BY THE THREAT .OF IMMINENT DANGER AND AUTHORIZING SPECIAL ASSESSMENT IN REGARD TO AN OPEN AND ABANDONED ONE STORY WOOD FRAME ONE FAMILY DWELLING WITH ATTACHED GARAGE, LOCATED ON NORTHWEST CORNER OF WOODMERE BOULEVARD AND PENINSULA BOULEVARD. SEC 39, BLOCK 87, AND LOT (S) 121, A/K/A 500 WOODMERE BOULEVARD, WOODMERE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, pursuant to Chapter 90 of the Code of the Town of Hempstead entitled, "Dangerous Buildings and Structures," the Commissioner of the Department of Buildings deemed it necessary to inspect the open and abandoned structure located at 500 Woodmere Boulevard, Woodmere; and

WHEREAS, said inspection disclosed that contrary to Town of Hempstead regulations this structure was open and abandoned; and

WHEREAS, the Commissioner of the Department of Buildings deemed the open and abandoned structure to be a source of imminent danger to the life and/or safety of the residents in the area; and

WHEREAS, pursuant to Chapter 90 of the code of the Town of Hempstead the Commissioner of the Department of Buildings is authorized to cause the immediate securing of dangerous structures or buildings · and the Town of Hempstead shall be reimbursed for the cost of the work or the services provided; and

WHEREAS, the services of Cipco Boarding Co., 342 Atlantic Aiyenue, East Rockaway, New York 11572, and the costs incurred by the emergency services authorized by the Commissioner of the Department of Buildings were approved by the Town Board under Resolution Number 311-2020; and

WHEREAS, on May 6, 2020, the Commissioner of the Department of Buildings directed Cipco Boarding Co.,.to have sixty (60) square feet of windows boarded and forty four(44) square feet of doors boarded, located at 500 Woodmere Boulevard, Woodmere;

WHEREAS, the Commissioner of the Department of Buildings initiated the procedure for the reimbursement of$738.80, the cost associated with the emergency services provided at 500 Woodmere Boulevard, Woodmere, New York

WHEREAS, an additional charge of$250.00 will be assessed in accordance with §90-9 of the Code of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby ratifies and confirms the actions taken by the Commissioner of the Department of Buildings; and

BE IT FURTHER RESOLVED, that the Town Clerk shall file a certified copy of this resolution with the clerk of the County Legislature and the Board of Assessors of the County of Nassau, so that the sum of $988.80 may be assessed by the Board of Assessors of the County of Nassau against the lot in question at the same time as other taxes are levied and assessed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

lt~m 1t -.. . ---~/_.?~--

Case No.

Council

Resolution No.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION ACCEPTING PATRICK MINIGIONE AS AN ACTIVE

MEMBER JN THE MERRICK HOOK & LADDER CO. #1 IN MERRICK, NEW YORK.

RESOLVED, that the action, of Merrick Hook & Ladder Co. #1 in

Merrick New York in accepting PATRICK MINIGIONE

residing in Merrick, N.Y. 11566, into the company rolls

as a member, be and the same hereby is ratified and approved.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# /J>

Case No. Resolution No.

RE: BOND COVERINGLEROY W. ROBERTS OF

SANITARY DISTRICT NO. 2, OF THE TOWN OF

HEMPSTEAD, NEW YORK .

. ADOPTED:

On the motion of and adopted upon roll call ,

BEIT

RESOLVED, in accordance with the provisions of Section 214 of

Article 13 of the Town Law, the Bond No. 71147819 given by

LEROY W. ROBERTS with Western Surety Company in the sum of

$250,000.00 as Commissioner in and for SANITARY DISTRICT

NO. 2 TOWN OF HEMPSTEAD, NEW YORK commencing

JULY 31, 2021 and ending JULY 31, 2026, is hereby

approved as to form, manner of execution and sufficiency of survey

therein.

AYES:

NOES:

Item# __ ....:../-1--,f __

Case# _-JL-J1...:f:t;;.., --

CASE NO. 25843 RESOLUTION NO. ADOPTED:

its adoption: offered the following resolution and moved

RESOLUTION GRANTING THE APPLICATION OF VETERANS OF FOREIGN WARS POST 9592 FOR AP ARADE PERMIT FOR A PARADE TO BE HELD IN EAST MEADOW, WESTBURY & LEVITTOWN, NEW YORK, ON SEPTEMBER 25, 2021.

WHEREAS, Kevin Vargas-Colon ofLevittown, New York, Post Commander of the Veterans ofForeit,'Il Wars Post 9592, New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Permit for a Parade to lie held in East Meadow, Westbury & Levittown, New York, on September 25, 2021 from 8:00 AM to 12:30 PM and

WHEREAS, the said application meets the requirements of section 117-3 of the Hempstead Town Code ('the Code")and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 117-4 of the Code, entitled Standards for Issuance; ·

NOW, THEREFORE, BE IT

RESOLVED, that the application of Kevin Vargas-Colon, Post Commander of the Veterans of Foreign Wars Post 9592, be and the same is hereby GRANTED, subject to all the provisions of Chapter 117 entitled Parades, Code of the Town of Hempstead

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ _.;:;;;;J.._O_

Case#

CASE NO. 25843 RESOLUTION NO. ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION GRANTING THE APPLICATION OF RACE AWESOME FOR A PARADE PERMIT FOR A K-RUN TO BE HELD IN EAST MEADOW, UNIONDALE & WESTBURY, NEW YORK, ON SEPTEMBER 19, 2021.

WHEREAS, Corey Roberts of Baldwin, New York, Race Director of the Race Awesome;New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Permit for a K-Run to be held in East Meadow Uniondale & Westbury, New York, on September 19, 2021 from 7:30 AM to 2:00PM and

WHEREAS, the said application meets the reqqirements of section 117-3 of the Hempstead Town Code ('the Code") and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 11 7-4 of the Code, entitled Standards for Issuance;

NOW, THEREFORE, BE IT

RESOLVED, that the application of Corey Roberts, Race Director of the Race Awesome, be and the same is hereby GRANTED, subject to all the provisions of Chapter 117 entitled.Parades, Code of the Town of Hempstead

The fo_regoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ __,,;;;d.--=Q'-

Case#. g58Y 3

'

CASE NO. 25843 RESOLUTION NO. ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION GRANTING THE APPLICATION OF STUDENT COUNCIL GEORGE W. HEWLETT HIGH SCHOOL FOR A PARADE PERMIT FOR A PARADE TO BE HELD IN HEWLETT, NEW YORK, ON SEPTEMBER 18, 2021.

WHEREAS, Andrew DeBernardo of Hewlett, New York, Student Council Advisor at George W. Hewlett High School, New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Permit for a Parade to be held in Hewlett, New York, on September 18, 2021 from 12:45 PM to 1:30 PM and

WHEREAS, the said application meets the requirements of section 117-3 of the Hempstead Town Code ('the Code") and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 117-4 of the Code, entitled Standards for Issuance,'

NOW, THEREFORE, BE IT

RESOLVED, that the application of Andrew DeBernardo, Student Council Advisor at George W. Hewlett High School, be and the same is hereby GRANTED, subject to all the provisions of Chapter 117 entitled Parades, Code of the Town of Hempstead

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ___ d___.Qa.----

Case#

.- . .----~, .. ----~--- ----

CASE NO. 25843 RESOLUTION NO. ADOPTED:

its adoption: offered the following resolution and moved

RESOLUTION GRANTING OF THE APPLICATION OF MACARTHUR HIGH SCHOOL FOR A PARADE PERMIT FOR A PARADE TO BE HELD IN LEVITTOWN, NEW YORK, ON SEPTEMBER 25, 2021.

WHEREAS, Anthony Allison ofLevittown, New York, Assistant Principal at MacArthur High School, New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Penni! for a Parade to be held in Levittown, New York, on September 25, 2021 from 12:00 PM to 1:15 PM and

WHEREAS, the said application meets the requirements of section 117-3 of the Hempstead Town Code ('the Code") and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 117-4 of the Code, entitled Standards for Issuance;

NOW, THEREFORE, BE IT

RESOLVED, that the application of Anthony Allison, Assistant Principal at MacArthur High School, be and the same is hereby GRANTED, subject to all the provisions of Chapter 117 entitled Parade,s, Code of the Town of Hempstead

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ---"""[2......,,,Q_

Case# 6lS f{C{)

CASE NO. 25843 RESOLUTION NO. ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION GRANTING THE APPLICATION OF MALVERNE HIGH SCHOOL FOR A PARADE PERMIT FOR A PARADE TO BE HELD IN MALVERNE, NEW YORK, ON SEPTEMBER 25, 2021.

WHEREAS, Michael Alvarez of Malverne, New York, Student Activities Coordinator at Malverne High School, New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Permit for a Parade to be held in Malverne, New York, on September 25, 2021 from 11:30AM to 12:30 PM and

WHEREAS, the said application meets the requirements of section 117-3 of the Hempstead Town Code ('the Code") and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 117-4 of the Code, entitled Standards for Issuance;

NOW, THEREFORE, BE IT

RESOLVED, that the application of Michael Alvarez, Student Activities Coordinator at Malverne High School, be and the same is hereby GRANTED, subject to all the provisions of Chapter 117 entitled Parades, Code of the Town of Hempstead ··

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item#

Case i!

dQ_ ;)sgc;3·

CASE NO. 25843 RESOLUTION NO. ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION GRANTING THE APPLICATION OF OCEANSIDE HIGH SCHOOL FOR A PARADE PERMIT FOR A PARADE TO BE HELD IN OCEANSIDE, NEW YORK, ON SEPTEMBER 11, 2021.

WHEREAS, Jason Manning of East Rockaway, New York, Teacher at Oceanside High School, New York has filed an application with the Town Clerk of the Town of Hempstead, for a Parade Pennit for a Parade to be held in Oceanside, New York, on September 11, 2021 from 5:30 PM to 6:30 PM and

WHEREAS, the said application meets the requirements of section 117-3 of the Hempstead Town Code ('the Code") and has been positively reviewed by the Nassau County Police Department; and

WHEREAS, the Town Clerk has advised the Town Board that the application appears to meet the requirements of section 117-4 of the Code, entitled Standards for Issuance;

NOW, THEREFORE, BE IT

RESOLVED, that the application of Jason Manning, Teacher at Oceanside High School, be and the same is hereby GRANTED; subject to all the provisions of Chapter 117 entitled Parades, Code of the Town of Hempstead

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# Qo_

Case#

CASE NO. RESOLUTION NO. _-2021

BOND RESOLUTION OF THE TOWN OF HEMPSTEAD, NEW

YORK, ADOPTED ____ , 2021, AUTHORIZING THE

PAYMENT OF JUDGMENTS OR SETTLED CLAIMS BY THE

TOWN IN THE FOLLOWING MATTERS: (A) KEYSPAN

EAST CORPORATION d/b/a NATIONAL GRID V.

SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX

NO.6349/2011 (CONSOLIDATED WITH 7159/2002, 6663/2003,

5841/2004, 5771/2005, 6844/2006, 6966/2007, 7887/2008,

8200/2009, 8203/2010 AND 5459/2012) SUPREME COURT,

NASSAU COUNTY), STATING THE ESTIMATED TOTAL

COST THEREOF IS $14,434,000.00, APPROPRIATING SAID

AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE

ISSUANCE OF SERIAL BONDS. OF THE TOWN IN THE

PRINCIPAL AMOUNT NOT TO EXCEED $14,434,000.00 TO

FINANCE SAID APPROPRIATION; (B) NEW YORK WATER

SERVICE CORPORATION V. SUPERVISOR OF TOWN OF

HEMPSTEAD ET AL. (INDEX NO. 6348/2011

(CONSOLIDATED WITH 7893/2008, 8194/2009, 8206/2010

AND 5216/2012), SUPREME COURT, NASSAU COUNTY),

STATING THE ESTIMATED TOTAL COST THEREOF IS

$880,803.00, APPROPRIATING SAID AMOUNT FOR SUCH

PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL

BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT

TO EXCEED $880,803.00 TO FINANCE SAID

APPROPRIATION; (C) L=O=Ne.cG~--'I""'S=LA~N'-'-""D __ W"'-'-'A""T=ER,.,,

CORPORATION V. SUPERVISOR OF TOWN OF

HEMPSTEAD ET AL. (INDEX NO. 6098/2011

(CONSOLIDATED WITH 6601/2003, 5844/2004, 6549/2005,

5920/2006, 7213/2007, 7894/2008, 8112/2009, 8198/2010,

5412/2012, 5185/2013 AND 4057/2014), SUPREME COURT,

NASSAU COUNTY), STATING THE ESTIMATED TOTAL

COST THEREOF IS $1,414,874.00, APPROPRIATING SAID

AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE

ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE

PRINCIPAL AMOUNT NOT TO EXCEED $1,414,874.00 TO

FINANCE SAID APPROPRIATION; (D) VERIZON NEW

YORK INC. F/K/A NEW YORK TELEPHONE COMPANY V.

SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX

NO. 11-6101, SUPREME COURT, NASSAU COUNTY),

STATING THE ESTIMATED TOTAL COST THrfdttViJF_Is_.,....,,a,,..._,.....,\ ___ _

Doc #05-1467289.3 Case .fl I q·d c1 L

$8,132,556.00, APPROPRIATING SAID AMOUNT FOR SUCH

PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL

BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT

TO EXCEED $8,132,556.00 TO FINANCE SAID

APPROPRIATION; AND (E) VERIZON NEW YORK INC.

F/KJA NEW YORK TELEPHONE COMPANY V.

SUPERVISOR OF TOWN. OF HEMPSTEAD ET AL. (INDEX

NO. 12-5404, SUPREME COURT, NASSAU COUNTY),

STATING THE ESTIMATED TOTAL COST THEREOF IS

$1,!69,611.00, APPROPRIATING SAID AMOUNT FOR SUCH

PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL

BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT

TO EXCEED $1,169,611.00 TO FINANCE SAID

APPROPRIATION

The following resolution was offered by _____________ , who

moved its adoption, seconded by _____________ to wit:

THE TOWN BOARD OF THE TOWN OF HEMPSTEAD (THE "TOWN"), IN THE

COUNTY OF NASSAU, STATE OF NEW YORK, HEREBY RESOLVES (by the favorable

vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS:

Section 1. . Pursuant to Article 8 of the Environmental Conservation Law of the State of New

York, as amended, and the regulations of the Depatiment of Environmental Conservation of the State of ·

New York ·promulgated thereunder (collectively referred to hereinafter as "SEQRA"), the Town Board of I

the Town of Hempstead, in the County of Nassau. New York (herein called the "Town Board") hereby

determines that the object or purpose for which the bonds are herein authorized is a Type II Action, and

that no fmiher action is required to satisfy the requirements of SEQ RA.

Section 2. The Town is hereby authorized.to pay the following five (5) judgments

or settled claims ( collectively, the "Purpose"):

(A) Keyspan East Corporation d/b/a National Grid v. Supervisor of Town of Hempstead et al. (Index Nos. 7159/2002, 6663/2003, 5841/2004, 5771/2005, 6844/2006, 6966/2007, 7887/2008, 8200/2009, 8203/2010 and 5459/2012, Supreme Court, Nassau County (all consolidated under Index No. 6349/2011)). The estimated total cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $14,434,000.00 and said amount is hereby apptopriated for such purpose. The plan of financing includes the issuance of serial bonds of the Town in the principal amount not to exceed $14,434,000.00 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said boµds and the interest thereon as the same shall become due and payable.

(B) New York Service Water Corporation v. Supervisor of Town of Hempstead et al. (Index Nos. 7893/2003, 8194/2009, 8206/2010 and 5216/2012, Supreme Court, Nassau County (all consolidated under Index No. 6348/2011)). The estimated total cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $880,803.00 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of serial bonds of the Town in the principal amount not to exceed $880,803.00 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable.

2

Doc #05vl467289.3

(C) Long Island Water Corporation v. Supervisor of Town of Hempstead et al. (Index Nos. 6601/2003, 5844/2004, 6549/2005,. 5920/2006, 7213/2007, 7894/2008, 8112/2009, 8198/2010, 5412/2012, 5185/2013 and 4057/2014, Supreme Court, Nassau County (all consolidated under Index No. 6098/2011)). The estimated total cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $1,414,874.00 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of serial bonds of the Town in the principal amount not to exceed $1,414,874.00 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable.

(D) Verizon New York Inc., f/k/a New York Telephone Company v. Supervisor of Town of Hempstead et al. (Index No. 11-6101, Supreme Court, Nassau County). The estimated total cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $8,132,556.00 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of serial bonds of the Town in the principal amount not to exceed $8,132,556.00 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable.

(E) Verizon New York Inc., f/k/a New York Telephone Company v. Supervisor of Town of Hempstead et aL (Index No. 12-5404, Supreme Court, Nassau County). The estimated total cost thereot: including preliminary costs and costs incidental thereto and the financing thereof, is $1,169,611.00 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of serial bonds of the Town in the principal amount not to exceed $1,169,611.00 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable.

Section 3. Serial bonds of the Town in the principal amount not to exceed

$26,031,844.00 are hereby authorized to be issued pursuant to the provisions of the Local

Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York

(referred to herein as the "Law"), to finance said appropriation.

Section 4.

(a)

(b)

The following additional matters are hereby determined and declared:

The period of probable usefulness applicable to the object or purpose for which the bonds authorized to be issued by this resolution, within the limitations of Sections I 1.00 a. 33. of the Law, is five (5) years; provided, however, that in the event the total amount of such judgment and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed one. per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be ten (I 0) years; and provided further that in the event such judgment and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed two per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be fifteen (15) years. The proposed maturity of the bonds authorized by this resolution will not exceed ten (IO) years.

Section 5. Each of the bonds authorized by this resolution and any bond anticipation

notes issued in anticipation of the sale of said bonds shall contain the recital of validity as

prescribed by Section 52.00 of the Law. The faith and credit of the Town are hereby irrevocably

pledged for the payment of the principal of and interest on said bonds !illd any notes issued in

anticipation of the sale of said bonds as the same respectively become due and payable and

provision shall be made annually in the budget of the Town by appropriation for (a) the

ai11ortization and reden1ption of said bonds and any i~otes issued in anticipation thereof to

mature in such year and (b) the payment of interest on such bonds and any notes issued in

3

Doc #05-1467289.3

anticipation thereof due and payable in such year. There shall annually be levied on all the

taxable real property in the Town a tax sufficient to pay the principal of and interest on such

bonds and any notes issued in anticipation thereof as the same become due and payable.

Section 6. Subject to the provisions of this resolution and subject to the provisions

of the Law, the powers and duties of the Town Board relative. to authorizing the issuance and

sale of any notes in anticipation of the sale of the bonds herein authorized, including renewals

thereof, determining whether to issue bonds with substantially level or declining annual debt

service, prescribing the terms, fonn and contents of the bonds herein authorized, bond

anticipation notes issued in anticipation of said bonds and the renewals thereof, and any other

powers or duties pertaining to or incidental to the sale and issuance of the bonds herein·

authorized, bond anticipation notes issued in anticipation of said bonds and the renewals thereof,

are hereby delegated to the Supervisor, as the chief fiscal officer of the Town.

Section 7. The validity of the bonds authorized by this resolution and of any notes

issued in anticipation of the sale of said bonds, may be contested only if:

(a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or

(b) the provisions oflaw which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication, or

(c) such obligations are authorized in violation of the provisions of the Constitution.

Section 8. This resolution shall constitute a statement of "official intent," for

purposes of Treasury Regulation Section 1.150-2, to reimburse expenditures authorized by

Section 2 of this resolution with proceeds of the bonds authorized by this resolution and any

bond anticipation notes issued in anticipation of the sale of said bonds. Other than as specified in

this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long­

term basis, or otherwise set aside with respect to the permanent funding of the Purpose.

Section 9. The foregoing resolution shall take effect immediately and the Town Clerk

is hereby authorized and directed to publish the foregoing resolution, in summary, together with

a Notice attached in substantially the form prescribed by Section 81.00 of the Law in the "Long

Island Business News", a newspaper having a general circulation in the Town, which newspaper

is hereby designated as the official newspaper of the Town for such publication.

4

Doc #05~1467289.3

The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as

follows:

Supervisor Donald X. Clavin, Jr.

Councilwoman Dorothy L. Goosby

Councilman Bruce A. Blakeman

Cotmcilman Anthony P. D'Esposito

Councilman Dennis Dunne, Sr.

Councilman Thomas E. Muscarella

Councilman Christopher Carini

The resolution was declared adopted.

AYES:

NAYS:

voting

voting

voting

voting

voting

voting

voting

LJ

LJ

I, KATE MURRAY, Town Clerk of the Town of Hempstead, in the County of Nassau, State of New York (the "Town"), HEREBY CERTIFY that this is a true, complete and correct copy of the original bond resolution duly adopted by the Town Board of the Town at a meeting thereof held on the date set forth herein, and at which a quorum was present and acting throughout.

(SEAL)

Doc #05-1467289.3

5

Kate Murray, Town Clerk Town of Hempstead

LEGAL NOTICE (ESTOPPEL)

NOTICE IS HEREBY GIVEN that (i) the Town Board of the Town of Hempstead, County of Nassau, State of New York (the "Town"), at a meeting held ____ , 2021, duly adopted the resolution, a summary of which is published herewith, which is not subject to a permissive referendum as provided in Article 7 of the Town Law of the State of New York and Local Finance Law Section 35.00(b)(4), and (ii) the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town is not authorized to expend money, or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting the validity of such resolution is commenced within twenty (20) days after the date of publication of this notice, or such obligations were authorized in violation of the provisions of the Constitution.

The Town Clerk of the Town of Hempstead, New York

BOND RESOLUTION OF THE TOWN OF HEMPSTEAD, NEW YORK, ADOPTED

, 2021, AUTHORIZING THE PAYMENT OF JUDGMENTS· OR SETTLED CLAIMS BY THE TOWN IN THE FOLLOWING MATTERS: (A) KEYSPAN EAST CORPORATION d/b/a NATIONAL GRID V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6349/2011 (CONSOLIDATED WITH 7159/2002, 6663/2003, 5841/2004, 5771/2005, 6844/2006, 6966/2007, 7887/2008, 8200/2009, 8203/2010 AND 5459/2012) SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $14,434,000.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $14,434,000.00 TO FINANCE SAID APPROPRIATION; (B) NEW YORK WATER SERVICE CORPORATION V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6348/2011 (CONSOLIDATED WITH 7893/2008, 8194/2009, 8206/2010 AND 5216/2012), SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $880,803.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PR.INCIPAL AMOUNT NOT TO EXCEED $880,803.00 TO FINANCE SAID APPROPRIATION; (C) LONG ISLAND WATER CORPORATION V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6098/2011 (CONSOLIDATED WITH 6601/2003, 5844/2004, 6549/2005, 5920/2006, 7213/2007, 7894/2008, 8112/2009, 8198/2010, 5412/2012, 5185/2013 AND 4057/2014), SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOT AL COST THEREOF rs $1,414,874.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL

AMOUNT NOT TO EXCEED $1,414,874.00 TO FINANCE SAID APPROPRIATION; (D) VERIZON NEW YORI( INC. FIKJA NEW YORK TELEPHONE COMP ANY V. SUPERVISOR OF TOWN OF ,HEMPSTEAD ET AL. (INDEX NO. 11-6101, SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOT AL COST THEREOF IS $8,132,556.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $8,132,556.00 TO FINANCE SAID APPROPRIATION; AND (E) VERIZON NEW YORI( INC. FIKJA NEW YORK TELEPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 12-5404, SUPREME COURT, NASSAU COUNTY), ST A TING THE ESTIMATED TOT AL COST THEREOF IS $1,169,611.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING Tl-IE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $1,169,611.00 TO FINANCE SAID APPROPRIATION

The object or purpose for which the bonds are authorized is to pay five (5) judgments or settled claims in the following matters: (a) Keyspan East Corporation d/b/a National Grid v. Supervisor of Town of Hempstead et al. (Index Nos. 7159/2002, 6663/2003, 5841/2004, 5771/2005, 6844/2006, 6966/2007, 7887/2008, 8200/2009, 8203/2010 and 5459/2012, Supreme Court, Nassau County (all consolidated under Index No. 6349/201 !)); (b) New York Service Water Corporation v. Supervisor of Town of Hempstead et al. (Index Nos. 7893/2003, 8 I 94/2009, 8206/2010 and 5216/2012, Supreme Court, Nassau County (all consolidated under Index No. 6348/2011)); (c) Long Island Water Corporation v. Supervisor of Town of Hempstead et al. (Index Nos. 6601/2003, 5844/2004, 6549/2005, 5920/2006, 7213/2007, 7894/2008, 8112/2009, 8198/2010, 5412/2012, 5185/2013 and 4057/2014, Supreme Court, Nassau County (all consolidated under Index No. 6098/2011)); (d) Verizon New York Inc., f/k/a New York Telephone Company v. Supervisor of Town of Hempstead et al. (Index No. 11-6101, Supreme Court, Nassau County); and (e) Verizon New York Inc., f/k/a New York Telephone Company v. Supervisor of Town of Hempstead et al. (Index No. 12-5404, Supreme Court, Nassau County).

The amount of obligations authorized to be issued is not to exceed $26,031,844.00.

The period of probable usefulness applicable to the object or purpose for which said Bonds are authorized to be issued, within the limitations of Sections 11.00 a. 33. of the Law, is five (5) years; provided, however, that .in the event the total amount of such judgment and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed one per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be ten (I 0) years; and provided further that in the event such judgment and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed two per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be fifteen (15) years. The proposed maturity of the bonds authorized by this resolution will not exceed ten (I 0) years.

A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the Office of the Clerk of the Town of Hempstead, at Town Hall, 1 Washington Street, Hempstead, New York.

Dated: _____ , 2021 Hempstead, New York

Kate Murray Town Clerk

ESTOPPEL CERTIFICATE OF THE TOWN CLERK

I, KATE MURRAY, Town Clerk of the Town of Hempstead, in the County of Nassau, State ofNew York (the "Town"), HEREBY CERTIFY as follows:

That a resolution of the Town Board of said Town entitled:

"BOND RESOLUTION OF THE TOWN OF HEMPSTEAD , NEW YORK, ADOPTED ____ , 2021, AUTHORIZING THE PAYMENT OF JUDGMENTS OR SETTLED CLAIMS BY THE TOWN IN THE FOLLOWING MATTERS: (A) KEYSPAN EAST CORPORATION d/b/a NATIONAL GRID V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6349/2011 (CONSOLIDATED WITH 7159/2002, 6663/2003, 5841/2004, 5771/2005, 6844/2006, 6966/2007, 7887/2008, 8200/2009, 8203/2010 AND 5459/2012) SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $14,434,000.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $14,434,000.00 TO FINANCE SAID APPROPRIATION; (B) NEW YORI( WATER SERVICE CORPORATION V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6348/201 I (CONSOLIDATED WITH 7893/2008, 8194/2009, 8206/2010 AND 5216/2012), SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $880,803.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $880,803.00 TO FINANCE SAID APPROPRIATION; (C) · LONG ISLAND WATER CORPORATION V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 6098/2011 (CONSOLIDATED WITH 6601/2003, 5844/2004, 6549/2005, 5920/2006, 7213/2007, 7894/2008, 8112/2009, 8198/2010, 5412/2012, 5185/2013 AND 4057/2014), SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $1,414,874.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $1,414,874.00 TO FINANCE SAID APPROPRIATION; (D) VERIZON NEW YORI( INC., F/K/A NEW YORK TELEPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 11-6101, SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED TOTAL COST THEREOF IS $8,132,556.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $8,132,556.00 TO FINANCE SAID APPROPRIATION; AND (E) VERIZON NEW YORK INC., F/K/A NEW · YORK TELEPHONE COMPANY V. SUPERVISOR OF TOWN OF HEMPSTEAD ET AL. (INDEX NO. 12-5404, SUPREME COURT, NASSAU COUNTY), STATING THE ESTIMATED. TOTAL COST THEREOF IS $1;169,611.00, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF SERIAL BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $1,169,611.00 TO FINANCE SAID APPROPRJA TION"

was adopted on___ , 2021, and such resolution contained an estoppel clause as permitted by Section 80.00 of the Local Finance Law of the State of New York (the "Law") and that a notice setting forth the information required by Section 81.00 of the Law together with a summary of such resolution was published as required by law.

To the best of my knowledge, no action, suit or proceeding contesting the validity of the obligations authorized by such resolution was commenced within twenty (20) days from the date of publication of such resolution and notice, or at any other time since said publication.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this __ day of ____ , 2021.

Kate Murray, Town Clerk Town Of Hempstead

CASE NO. RESOLUTION NO.

Adopted:

resolution and moved its adoption: offered the following

RESOLUTION RATIFYING AND CONFIRMING THE PAYMENT OF MEMBERSHIP DUES TO THE NASSAU SUFFOLK TOWN CLERK'S ASSOCIATION FOR THE PERIOD JULY 1, 2021 THROUGH JUNE 30, 2022

WHEREAS, the dues for membership in the Nassau Suffolk Town Clerk's Association for the year commencing July 1, 2021 and ending June 30, 2022 are $50.00; and

WHEREAS, it is deemed advantageous to the Town · and in the public interest to continue membership in said Association;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Clerk is hereby authorized to retain membership in the Nassau Suffolk Town Clerk's Association c/o Town Clerk & Treasurer Wayne H.Wink, Jr., Town of North Hempstead, 200 Plandome Road, lV!anhasset, New York 11030; and

BE IT FURTHER

RESOLVED, that the said sum shall be a charge against and paid out ofthe Office of the Town Clerk Account No. #010-001-1410-4040.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

/)~ Item# ___ .J<.(7'-_:...--""--

case #--l(o~F-'-19;1.,.:;..;·-,__

Case No. Resolution No.

Adopted: offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF A BID FOR ROADWAY RECONSTRUCTION- MORTON A VENUE AREA, FRANKLIN SQUARE, TOWN OF HEMPSTEAD, NEW YORK, PW# 30-21

WHEREAS, the Commissioner of the Department of General Services (the "Commissioner") solicited bids for Roadway Reconstruction, Morton Avenue Area. Franklin Square, Town of Hempstead, Nassau County, New York; PW# 30-21 (the "Project"); and

WHEREAS, pursuant to such solicitation, bids were opened and read in the office of the Commissioner on July 22, 2021; and

WHEREAS, the following bids were received and referred to the Engineering Department for examination and report:

Valente Contracting J. Anthony Rosmar Contracting

$1,730,390.00 $1,894,810.00 $2,288,650.00

WHEREAS, the Commissioner of the Department of Engineering reported that lowest bid was received from Valente,Contracting, 77 Jackson Avenue, Mineola, New York, 11501, in the sum of$1,730,390.00, anc:I it appears that said bidder is duly qualified and recommends acceptance to the Town Board;.and

WHEREAS, consistent with the recommendation of the Commissioner of the Department of Engineering, the Town Board desires to authorize the Award of a Contract for the Project to Valente Contracting, as the lowest responsible bidder at the bid price of $1,730,390.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby Awards a Contract for the Project to Valente Contracting, 77 Jackson Avenue, Mineola, New York, 11501, as the lowest responsible bidder at the bid price of$1,730,390.00; and be it further

RESOLVED, that upon execution of the Contract by Valente Contracting, the required Performance Bond and Insurance, when approved by the Town Attorney as to form, be filed in the Town Clerk's Office together with the Contract; and beit further

RESOLVED, that the Town Board authorizes the Commissioner of the Department of Engineering to execute, on behalf of the Town of Hempstead the Agreement with Valente Contracting, and authorizes and directs the Comptroller to pay the actual cost of the Project in accordance with the Contract and in the amount not to exceed $1,730,390.00 with payments to be made from the Town Highway Capital Improvement Funds, Account No.: 9578-503-9578-5010.

AYES:

NOES:

{)3 ~ 1tem# __ ..1._..c;:::::;;...-

Case No. Resolution No.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF A BID FOR ROADWAY RECONSTRUCTION- ABBEY LANE, REED LANE, ROXBURY LANE, LIBRARY LANE, WHITE LANE- LEVITTOWN, STAR STREET- EAST MEADOW, WELL WOOD ROAD AND KING COURT- SEAFORD, TOWN OF HEMPSTEAD, NEW YORK, PW# 31-21

WHEREAS, the Commissioner of the Department of General Services (the "Commissioner") solicited bids for Roadway Reconstruction- Abbey Lane, Reed Lane, Roxbury Lane, Library Lane, White Lane- Levittown, Star Street East Meadow, Wellwood Road and King Court, Seaford, Town of Hempstead, Nassau County, New York; PW# 31-21 (the "Project"); and

WHEREAS, pursuant to such solicitation, bids were opened and read in the office of the Commissioner on July 29, 2021; and .

WHEREAS, the following bids were received and referred to the Engineering Department for examination and report:

Metro Paving Richard Grim, Inc. Valente Contracting

$1,640,255.00 $1,811,970.00 $1,990,430.00

WHEREAS, the Commissioner of the Department of Engineering reported that lowest bid was received from Metro Paving, LLC, 500 Patton Avenue, West Babylon, New York 11704, in the sum of$1,640,255.00, and it appears that said bidder is duly qualified and recommends acceptance to the Town Board; and

WHEREAS, consistent with the recommendation of the Commissioner of the Department of Engineering, the Town Board desires to authorize the Award of a Contract for the Project to Metro Paving, as the lowest responsible bidder atthe bid price of$1,640,255.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby Awards a Contract for the Project to Metro Paving, LLC, 500 Patton Avenue, West Babylon, New York 11704, as the lowest responsible bidder at the bid price of$1,640,255.00; and be it further

RESOLVED, that upon execution of the Contract by Metro Paving, the required Performance Bond and Insurance, when approved by the Town Attorney as to form, be filed in the Town Clerk's Office together with the Contract; and be it further

RESOLVED, that the Town Board authorizes the Commissioner of the Department of Engineering to execute, on behalf of the Town of Hempstead the Agreement with Metro Paving, and authorizes and di.rects the Comptroller to pay the actual cost of the Project in accordance with the Contract and in the amount not to exceed $1,640,255.00 with payments to be made from the Town Highway Capital Improvement Funds, Account No.: 9571-503-9571-5010.

AYES:

NOES:

Item# __ ..;;d:........;.~.,. -

case# __.d~· .u-.:f0""-9r-"""J_

Case No. Resolution No.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF A BID FOR ROADWAY RECONSTRUCTION- I 09 TH STREET, HILLSBORO A VENUE AND DREW AVENUE, ELMONT, TOWN OF HEMPSTEAD, NEW YORK, PW# 32-21

WHEREAS, the Commissioner of the Department of General Services (the "Commissioner") solicited bids for Roadway Reconstruction, I 09th Street, Hillsboro A venue and Drew Avenue. Elmont, Town of Hempstead, Nassau County, New York; PW# 32-21 (the "Project"); and

WHEREAS, pursuant to such solicitation, bids were opened and read in the office of the Commissioner on August 12, 2021; and

WHEREAS, the following bids were received and referred to the Engineering Department for examination and report:

Richard Grim, Inc. J. Anthony

$853,415.00. $953,622.50

WHEREAS, the Commissioner of the Department of Engineering reported that lowest bid was received from Richard Grim, Inc., 35 Bridle Path, Remsenburg, New York 11960, in the sum of$853,415.00, and it appears that said bidder is duly qualified and recommends acceptance to the Town Board; and

WHEREAS, consistent with the recommendation of the Commissioner of the Department of Engineering, the Town Board desires to authorize the Award of a Contract for the Project to Richard Grim, Inc., as the lowest responsible bidder at the bid price of $853,415.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby Awards a Contract for the Project to Richard Grim, Inc., 35 Bridle Path, Remsenburg, New York 11960, New York, 11501, as the lowest responsible bidder at the bid price of$853,415.00; and be it further

RESOLVED, that upon execution of the Contract by Richard Grim, Inc., the required Perfom1ance Bond and Insurance, when approved by the Town Attorney as to form, be filed in . the Town Clerk's Office together with the Contract; and be it further

RESOLVED, that the Town Board authorizes the Commissioner of the Depaiiment of Engineering to execute, on behalf of the Town of Hempstead the Agreement with Richard Grim, Inc., and authorizes and directs the Comptroller to pay the actual cost of the Project in accordance with the Contract and in the amount not to exceed $853,415.00 with payments to be made from the Town Highway Capital Improvement Funds, Account No.: 9571-503-9571-50!0.

AYES:

NOES:·

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its acloptio14:

RESOLUTION A WARDING CONTRACT t/65-202 I FOR THE YEARLY . REQUIRMENTS FOR WEED AND INVASIVE VEGETATION CONTROL

WHEREAS, the Director of Purchasing, on behalf of the Comrhissioner of Sanitation, solicited bids for the Yearly Requirements for Weed and Invasivd Vegetation Control; and

WHEREAS, the following bids were received and opened on August 3, 2021 with the following results:

ADM Landscape Corp. 125-08 841

" Road Kew Gardens, New York 11415

Item I Merrick Waste Management Facility/ Norman J. Levy Park & Preserve May Application I per year$ 4,500.00 September Application I per year$ 4,500.00

Item 2 Three (3) Acre Tidal Wetland May Application September Application

Item 3 Oceanside Waste Managemei1t Facility May Application September Application

I per year$ 4,500.00 I per year$ 4,500.00

i per year$ 5,458.00 I per year$ 5,458.00

Item 4 Oceanside Waste Management Facility Landfill Sediment Basin May Application I per year$ 6,000.00 September Application I per year$ 6,000.00

Item 5 Modification of Article 25 Wetlands Permit

Permit Processing Fee

Elegant Lawns & Landscaping, Inc. 260 Doughty Boulevard Inwood, New York 11 096

I per year$ 150.00 I per year$ 385.00

Item I Merrick Waste Management Facility/ Norman J. Levy Park & Preserve May Application I per year$ 20,000.00 September Application I per year$ 20,000.00

Item 2 Three (3) Acre Tidal Wetland May Application September Application

Item 3 Oceanside Waste Management Facility May Application September Application

I per year$ 20,000.00 I per year$ 20,000.00

I per year$ 20,000.00 I per year$ 20,000.00

Item 4 Oceanside Waste Management Facility Landfill Sediment Basin May Application · I per year$ 20,000.00 Septe111ber Application I per year$ 20,000.00

Item#

Case#

Item 5 Modification of Article 25 Wetlands Permit

Permit Processing Fee

I per year$ 1,000.00 I per year$ 1,000.00

WHEREAS, it has been determined that th~ bid received by ADM Landscape, Corp., 125-08 84th Road, Kew Gar9ens, New York 11415 represents the lowest qualified bid which meets the qualifications proposed and is acceptable as stated: and

WHEREAS, the term of the award shall be for a period of three years from the date of the award; and

WHEREAS, the Commissioner reconi.mends that Item 3 and 4 not be awarded; and

WHEREAS, the Commissioner recommends said award ts m the public interest; and

WHEREAS, upon recommendation of the Con~missioner the Town Board deems it to be in the public interest to award Item I, 2 and 5 of this contract to ADM Landscape, Corp.; and

NOW THEREFORE BE IT ' ' '

RESOLVED, that the Commissioner be and ishereby authorized by the Town Board to award Item I, 2 and 5 of Contract #65-2021 for the Yearly Requirements for Weed and Invasive Vegetation Control to ADM Landscape, Corp., 125-08 84th ·Road, Kew Gardens, New York 11415; and

BE IT FURTHER

RESOLVED, that all monies du,;, and owing in connection with this contract shall be paid by the Comptroller out of Refuse Disposal District Building Maintenance Account #301-0006-03010-4090 in an amount not to exceed $18,535.00.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( ) * * * * *

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION APPROVING A CONTRACT WITH FIVE TOWNS COMMUNITY CENTER, INC. AND AUTHORIZING A GRANT TO ASSIST IN ITS BI-LINGUAL PROGRAM FOR THE BENEFIT OF NON-ENGLISH SPEAKING RESIDENTS IN UN­INCORPORATED AREAS OF THE TOWN OF HEMPSTEAD.

WHEREAS, . the FIVE TOWNS COMMUNITY CENTER, INC., a non-profit membership corporation formed under the Membership Corporation Law of the State of New York, located at 270 Lawrence Avenue, Lawrence, New York, has for a number of years been conducting a Bi-Lingual Program for the benefit of non-English speaking residents of the unincorporated areas of the Town of Hempstead; and

WHEREAS, in the ensuing years up to and including 202 I, the Five Towns Community Center, Inc., each year continued to make such application and the Town Board of the Town of Hempstead considered it to be in the public interest to accept such proposals; and

WIIEREAS, the FNE TOWNS COMMUNITY CENTER, INC. has petitioned the Town of Hempstead for a grant-in-aid of EIGHTY FNE THOUSAND TWO HUNDRED EIGHTY THREE ($85,283.00) DOLLARS, to assist in the pursuit of its program for the benefit of non­English speaking residents of the unincorporated areas of the Town of Hempstead in the Town's fiscal year commencing January!, 2021 and terminating December 31, 2021; and

WHEREAS, the Town Board deems it to be in the public's interest to provide the specified Town Funded grant.

NOW, THEREFORE, BE IT

RESOLVED, that the Commissioner of the Department of Planning and Economic Development is hereby authorized and directed to execute a contract between the Five Towns Community Center, Inc. and the Town of Hempstead providing a bi-lingual program for the benefit of non-English speaking residents in the unincorporated areas of the Town of Hempstead, upon such terms, conditions and stipulations as the Supervisor may deem fit and proper for the period commencing January 1, 2021 and terminating December 31, 2021 and that the Town pay to the Five Towns Community Center, Inc., the amount of EIGHTY FIVE THOUSAND TWO HUNDRED EIGHTY THREE ($85,283.00) DOLLARS, which shall be paid out of the Department of Planning and Economic Development Budget Account No. 030-006-8020-4400, and which shall be dispersed upon approval by the Commissioner of the Department of Planning and Economic Development, as per contract terms.

BE IT FURTHER RESOLVED, . that the Town Board authorizes and directs the Comptroller to pay costs in accordance with this contract not to exceed EIGHTY FNE THOUSAND TWO HUNDRED EIGHTY THREE ($85,283.00) DOLLARS from the appropriate Planning and Economic Development Budget Account No. 030-006-8020-4400.

The foregoing resolution was adopted upon roll call as follows:

Doc. No. 21-018

AYES: ( )

NOES: ( )

c)~ ltE1m # -···==--=.,.,,,,;=====

r ' i !

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING PAYMENT TO EARTH REPAIR, LLC

IN CONJUNCTION WITH EMERGENCY SANITARY PIPELINE REPAIR

WORK PERFORMED AT TOWN PARK POINT LOOKOUT AND

GARDEN CITY SOUTH PARK

WHEREAS, at the request of the Department of Parks & Recreation (the "Department"), Earth Repair LLC, with offices at 1940 Deer Park Ave., Suite 266 Deer Park, NY, 11729, performed certain emergency sanitary pipeline repair work on or about March 9, 2021 (the

. "Emergency Repair Work") at Town Park Point Lookout (consisting of clearing and repairing and cleaning two broken mains) and Garden City South Park (consisting of clearing of an underground pipe severely damaged by tree roots); and

WHEREAS, Earth Repair has over thirty years of experience in subsurface pipeline repair; and

WHEREAS, in conjunction with said Emergency Repair Work, Earth Repair has submitted to the Department both its Invoice# 21/125 in the total amount $19,775.20 and a related Town Claim Form; and

WHEREAS, the Commissioner of the Department hereby confirms to this Town Board said Emergency Repair Work was professionally performed by Earth Repair in a manner .satisfactory to the Department and accordingly recommends that Earth Repair's Invoice# 21/125 in the amount of $19,775.20 be approved for payment; and

WHEREAS, this Town Board recognizes that certain emergency repair services to Town facilities necessarily be undertaken from time to time in order to promote the-health and safety of Town residents as well as Town employees.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Comptroller be and hereby is authorized to make payment to Earth Repair LLC pursuant to its Invoice# 21/125 in the amount of $19,775.20, with said payment to be charged to Parks & Recreation account number 400-0007-71100-4640, Ground Maintenance.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ___ d--........,iS_

Case#_'-'/ /.,_,,:J"--'7_.7 ___ . _

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AMENDING RESOLUTION NO. 656-2021 TO AUTHORIZE PAYMENT OF ADDITIONAL WORK FOR

LABOR AND MATERIALS AT THE TOWN OF HEMPSTEAD GUY LOMBARDO MARINA.

WHEREAS, the Town of Hempstead by resolution number 656-2021 accepted the formal bid #7-2021 of Long Island Roofing and Repairs Service Corp., 2490 Charles Court, Bellmore, New York 11710 in the amount of$78,000.00 for the labor and materials to install new roofing systems at the Town Of Hempstead Guy Lombardo Marina; and ·

WHEREAS, it has been determined that additional work is required in an . amount not to exceed $4,300.00 due to the unanticipated need to replace the steel decking from the removal of two obsolete rooftop HVAC systems; and

WHEREAS, the Commissioner of the Department of Conservation and Waterways deems the additional work is necessary and the proposal from Long Island Roofing and Repairs Service Corp. to be reasonable and in the public interest; and

WHEREAS, the Town Board after due deliberation desires to authorize the amendment to Resolution No. 656-2021 for an increase in the authorized amount of the award not to exceed $82,300.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby amends Resolution No. 656-2021 to increase the authorized amount not to exceed $82,300.00 and that the Comptroller is authorized and directed to make payments in an amount not to exceed $82,300.00 from the Department of Conservation and Waterways account code 7Al5-506-7A15-5010.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ __.~---,.a?_· _

~,se #--4-2 ....... 7.._/J=V--· _

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE RATIFICATION AND AFFIRMATION OF A LIGHT, SOUND AND

VIDEO SYSTEM SERVICE AGREEMENT WITH EKO PRODUCTIONS IN CONJUNCTION WITH THE

TOWN'S "SALUTE TO FRONT LINE WORKERS CONCERT" .EVENT

WHEREAS, the Town of Hempstead will be hosting a "Salute To Front.line Workers Concert" event at Town Park Point lookout which will feature a live musical performance by Mike DelGuidice and Big Shot; and

WHEREAS, EKO Productions, with offices at 360 Cammack Road, Deer Park, NY 11729, is in the business of supplying light and sound systems and video crew.services for band performances; and

WHEREAS, due to the continuing fluid circumstances resulting from the ongoing COVID-19 Health Emergency, the Department of Parks and Recreation proceeded to retain the light, sound system and video crew services of EKO Productions for the Town's scheduled September 4th "Salute To Front line Workers Concert" event for a total fee of $9,725.00 in conjunction with the scheduled musical performance of Mike DelGuidice & Big Shot; and

WHEREAS, based on prior positive experiences with EKO Productions at previous Town musical performance events, the Commissioner of the Department of Parks and Recreation: (i) believes EKO Productions to be duly qualified; (ii) confirms that EKO Productions rendered professional quality light and sound and video crew services at the Town's September 4th

"Salute To Front line Workers Concert" event; and (iii) recommends that this Town Board ratify and affirm the previously executed Agreement with EKO Productions pursuant to which EKO provided light and sound system and video crew services in conjunction with the Town's September 4th "Salute To Front Line Workers Concert" event;. and

WHEREAS, this Town Board finds that it would be in the Town's best interest to ratify and affirm the light, Sound System and Video Crew Services Agreement with EKO Productions in conjunction with the Town's September 4th "Salute To Front line Workers Concert" event.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board ratifies and affirms the previously executed Agreement with EKO Productions dated August 3, 2021 pursuant to which EKO Production. provided the light, sound system and video crew services at the Town's September 4

th "Salute To Front Line

Workers Concert" event; and

BE IT FURTHER

RESOLVED, that the Comptroller be and hereby is authorized to make payments under the aforementioned Agreement with EKO Productions from Parks and Recreation Account

number #400-007-7110-4151.

The foregoing Resolution was adopted upon roll call as follows:

AYES:

NOES:

rt,m, --...J• ... 3D.::;..;:....:._

Cnse # :Jfiwa

CASE NO.

Adopted:

RESOLUTION NO.

Offered the following resolution

And moved. its adogtion as follows:

RESOLUTION AMENDING RESOLUTION NUMBER 715-2016 AND RESOLUTION NUMBER 241-2017 FOR MAINTENANCE AND SERVICE OF EQUIPMENT FOR THREE (3) XEROX D125 BLACK & WHITE COPIERS AND ONE (1) XEROX C70 COLOR COPIER IN USE IN THE DEPARTMENT OF GENERAL SERVICES, REPRODUCTION SERVICES DIVISION, TOWN OF HEMPSTEAD, NASSAU COUNTY, NEW Y0RK, NYS CONTRACT # PT66616.

WHEREAS, the Town Board on February 21, 2017 adopted Resolution Number 241-2017 authorizing a purchase at zero interest for 60 months on NYS. Contract# PT66616 for three (3) Xerox D125 Black & White copiers & one (1) Xerox C70 Color copier; and

WHEREAS, Resolution Number 241-2017 for payments that are for 60 months should be amended to authorize the payments to be increased to 62 months, two additional months, <;Jue to a delay in delivery of our new equipment and shall in all other respects remain in full force and effect; and

NOW, THEF{EFORE, BE IT

RESOLVED, that payments be made to S3 LLC, Attention: Sal Lupo, 516 Cherry Lane, Floral Park, New York, 11001 for Maintenance and Service of equipment for three (3) Xerox D125 Black & White Copiers, one (1) Xerox C70 Color Copier and for the payment of base service for two additional months totaling a sum not to exceed $7,694.18 (Seven Thousand Six Hundred Ninety Four Dollars and Eighteen Cents) per month, payable monthly in arrears with payments made from Account Number 010-0001-14900-4030 Maintenance. of Equipment.

The foregoing resolution was adopted upon roll call. as follows:

AYES:

NOES:

1,em # ___ ~_\...__

\7<-{31

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION RATIFYING AND AFFIRMING THE DECISION OF THE COMMISSIONER

OF THE DEPARTMENT OF PARKS AND RECREATION TO PERMIT ON-LINE REGISTRATION

PAYMENTS FORPARTICPATION IN THE TOWN'S VARIOUS ANCHOR PROGRAMS

WHEREAS, the Town has long operated its widely acclaimed ANCHOR (Answering the Needs of Citizens with Handicaps) Program; and

WHEREAS, the Anchor Program Fund ("APF"), is an independent 501 (C) (iii) not-for­profit organization dedicated to raising funds to supplement the Town's many ANCHOR Programs offered throughout each year; and

WHEREAS, APF entered into a certain agreement dated January 21, 2021, with DocNetwork, Inc. ("CampDoc") pursuant to which parents could enroll their children with special needs in the ANCHOR programs on-line by logging on to the CampDoc website (the "Agreement"); and

WHEREAS, the aforementioned Camp Doc website also offers an option for parents to pay ANCHOR Program registration fees on--line for a modes_t credit/debit card merchandise processing fee ("Registration Credit Card Fees"); and

WHEREAS, APF, pursuant to a written undertaking dated August 30, 2021 (a copy of which is annexed hereto) (the "APF Reimbursement Undertaking"), has committed to promptly reimburse the Town for the full amount of any and all such Registration Credit Card Fees; and

WHEREAS, in the interest of streamlining the ANCHOR Program registration and related payment process and based on the APF Reimbursement Undertaking, the Commissioner of the Department of Parks and Registration has approved on-line ANCHOR Program registrations ·and associated registration payments occurring on the CampDoc website and the Commissioner recommends to this Town Board that his prior determination in this regard be ratified and affirmed; and

WHEREAS, this Town Board finds that it would be in the Town's interest to permit ANCHOR Program registrations and related payments to take place on the Camp Doc website with the specific understanding that all associated Registration Credit Card Fees will be promptly reimbursed to the Town by APF, all as more particularly reflected in the APF Reimbursement Undertaking.

NOW, THEREFORE, BE IT

RESOLVED, that the previous determination by the Commissioner of the Department of Parks and Recreation to approve on-line ANCHOR Program registrations and associated payments through the CampDoc website be, and hereby is, ratified and affirmed subject to and conditioned upon the aforementioned APF Reimbursement Undertaking.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES: ~~ Item# __ .._,.;0 __ _

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption as follows:

RESOLUTION AUTHORIZING THE DEPARTMENT OF BUILDINGS TO ISSUE A BUILDING PERMIT WITH A FEE "CAP" IN CONNECTION WITH BUILDING PERMIT APPLICATION NO. 21-8284 FOR A PROPOSED NEW ONE STORY PRECAST CONCRETE CLASSROOM BUILDING AT PREMISES LOCATED AT 689 ATLAJ\fTIC AVENUE, BALDWIN, TOWN OF HEMPSTEAD, and NASSAU COUNTY, NEW YORK.

WHEREAS, the Baldwin Fire District, has filed Building Permit Application Nos. 21-8284 for a proposed new one story precast concrete classroom building at premises located at 689 Atlantic Avenue, Baldwin, Nassau County, New York; and

WHEREAS, the Baldwin Fire District, has requested consideration for an exemption from payment of full fees in connection with Building Permit .1\pplication No .. 21-8284 and all associated applications, open permits, certificates and board of zoning appeals fees; and

WHEREAS, this Town Board deems it to be in the public interest for an exemption from payment of full fees in connection with Application No. 21-8284 and all associated applications, open permits, certificates and board of zoning appeals fees;

NOW, THEREFORE, BE IT

RESOLVED, that a fee "cap" of five hundred dollars ($500.00) is hereby fixed regarding Building Permit Application

No. 21-8284 and all associated future associated applications, open permits, certificates, and Board of Zoning Appeals fees for a proposed new one story precast concrete classroom building at premises located at 689 Atlantic Avenue, Baldwin, Nassau County, New York.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item#

Case# __t../_:::OJ~/<-=5c....--

-- ----,-----·---- ·------- ------ ~----~·~--------

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption as follows:

RESOLUTION AMENDING RESOLUTION #729-2019, ADOPTED JULY 2, 2019 WHICH AUTHORIZED THE DEPARTMENT OF BUILDINGS TO ISSUE A BUILDING PERMIT WITH A FEE "CAP" IN CONNECTION WITH THE WEST HEMPSTEAD FIRE DISTRICT'S PROJECT TO INSTALL A NEW DIESEL GENERATOR AND ENCLOSURE, AND TO CONSTRUCT A NEW PREFAB BUILDING AT 295 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY.

WHEREAS, on July 2, 2019 the Town Board of the Town of Hempstead adopted Resolution #729-2019 approving.a fee.cap for the West Hempstead Fire District Building Permit Application Nos. 201903454 and 201903457 to install new diesel generator and enclosure and construct new prefab building at 295 Hempstead Turnpike,, West Hempstead, NY; and

WHEREAS, the resolution should be clarified to specify the nature and extent of the fee cap:

NOW, THEREFORE, BE IT

RESOLVED, that Resolution #729-2019 is amended insofar as to confirm a fee "cap" of $500.00 for any and all building permit applications, applications, open permits, certificates and board of zoning appeals fees in connection with the Wes.t Hempstead Fire District's project to install a new diesel generator and enclosure, and to construct a new prefab building at 295 Hempstead Turnpike, West Hempstead, NY.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

3~ Item# ______ l...._

;/£)3/s ,• .- ! _...,-

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption as follows:

RESOLUTION AUTHORIZING THE DEPARTMENT OF BUILDINGS TO ISSUE A BUILDING PERMIT WITH A FEE "CAP" IN CONNECTION WITH BUILDING PERMIT APPLICATION NOS. 19-733, 19-734, and 20-14081 TO CONSTRUCT A 3-STORY SYNAGOGUE WITH. BASEMENT AND ROOFTOP PLAY AREA, FOR OFF STREET PARKING, AND FOR A PROPOSED NEW 2-STORY SYNAGOGUE AT PREMISES LOCATED AT 34 & 44 EVERIT AVENUE, HEWLETT, TOWN OF HEMPSTEAD, NASSAU COUNTY, NEW YORK.

WHEREAS, the Chabad of Hewlett, has filed Building Permit Application Nos. 19-733, 19-734, and 20-14081 to construct a 3-story synagogue with basement and rooftop play area, for off street parking, and for a proposed new 2-story synagogue at premises located at 34 & 44 Everit Avenue, Hewlett, Nassau County, New York; and

WHEREAS, the Chabad of Hewlett, has requested consideration for an exemption from payment of full ·fees in connection with Building Permit Application Nos. 19-733, 19-73.4, and 20-14081 and all associated applications, open permits, certificates and board of zoning appeals fees; and

WHEREAS, this Town Board deems it to be in the public interest for an exemption from payment of full fees in connection with Application Nos. i9-733, 19-734,, and 20-14081 and all associated applications, open permits, certificates and board of zoning 'appeals fees;

NOW, THEREFORE, BE IT

RESOLVED, that a fee "cap" of $5,000.00 is hereby fixed regarding Building Permit Application Nos. 19-733, 19-734, and 20-14081 and all associated applications, ·Open permits, certificates, and Board of Zoning Appeals fees to construct a 3-story synagogue with basement and rooftop play area, for off street parking, and for a proposed new 2-story synagogue at premises located at 34 & 44 Everit Avenue, Hewlett, Nas.sau County, New York.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item#

Case#_µ..\ Qt:.-,t..J-'=\5'--.

CASE NO. RESOLUTION NO.

Adopted: offered the following resolution and moved its adoption:

RESOLUTION APPROVING A CONTRACT WITH CHABAD OF WEST HEMPSTEAD, INC., AND AUTHORIZING A GRANT FOR YOUTH SERVICES.

WHEREAS, the Town of Hempstead (hereinafter the "Town") has entered into a comprehensive agreement with NYS Office of Children and Family Services (OCFS), for a grant to support the Town grants made to organizations which have been qualified by tlie Division for Youth, and whose application has been authorized by the Town Board under Resolution No. 1217-2020, adopted November 17, 2020; and

WHEREAS, CHABAD OF WEST HEMPSTEAD, INC., having its principal office at 411 Hempstead Turnpike·, Suite LI, West Hempstead, New York, is one such organization qualified under the provisions of the Division for Youth, Youth Development/Delinquency Prevention Program, and said organization now makes application to the Town of Hempstead for a grant for youth services to be provided for a term commencing January 1, 2019 and tenninating December 31, 2019; and

WHEREAS, this Town Board deems it to be in the public interest to approve said application made to the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Commissioner of the Department of Planning and Economic Development is hereby authorized to execute a contract between the Town of Hempstead and the CHABAD OF WEST HEMPSTEAD, INC., for the provision of youth services, upon such terms, conditions and stipulations as the Supervisor may deem fit and proper, for the term commencing January 1, 2019 and tern1inatingDecember31, 2019; and

BE IT FURTHER RESOLVED, that the Town Board hereby directs payment to the CHABAD OF WEST HEMPSTEAD, INC., the sum of EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE and 00/100 ($8,481.00) DOLLARS to be made on the presentation of a claim for actual expenditures incmTed, accompanied by substantive data that will support such expenditures. Such payment to be charged against the Town of Hempstead Account No. 030-006-8020-4740/Youth Guidance; and

BE IT FURTHER RESOLVED, that the Town Board authorizes and directs the Comptroller to pay costs in accordance with this contract not to exceed EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE and_ 00/100 ($8,481.00) DOLLARS from the appropriate Planning and Economic Development Budget Account No. 030-006-8020-4400.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES: ( )

Doc. No. 20-023

3,6 Item# ____ .....,.._

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF AN EXTENSION OF TOH CONTRACT #41-2019 FOR

YEARLY REQUIREMENTS FOR:

Hydrated Lime

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract #41-2019, Yearly Requirements for: Hydrated Lime

WHEREAS, Barbato Nursery

were the successful bidders and were awarded a contract for the above referenced services from 4/1/19 to 3/31/20 and;

WHEREAS, following an evaluation of the aforementioned contract it has been determined that an extension of this contract as contemplated in the specifications of said bid solicitation and contract award is warranted for the period of 4/1/20 thru 3/31/22 and;

WHEREAS, the Town Board has determined that this extension can be granted under the terms and conditions set forth and is in compliance with all applicable laws, ordinances and policies of the Town;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards an extension of TOH Contract# 41-2019 Yearly Requirements for: Hydrated Lime for a period from 4/1/20 thru 3/31/22 to:

Barbato Nursery, 1600 Railroad Ave., Holbrook, NY 11741

And; be it further

RESOLVED, that monies due and owing in conjunction with these contracts for a period delineated, to be paid out of the appropriate department designated expense accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

Item# ____ ?>_1_._

.... CJ -d-.9-23 Cf

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF AN EXTENSION & PRICE INCREASE OF TOHCONTRACT #: 21-2020

FOR YEARLY REQUIREMENTS FOR:

Printing of Green Return I White Window Envelopes

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract#: 21-2020, Yearly Requirements for: Printing of Green Return/White Window

Envelopes

and;

WHEREAS, Tri-State Envelope Corp.

was the successful bidder and was awarded a contract for the above referenced services from 4/1/20 to 3/31/21 and;

WHEREAS, following an evaluation of the aforementioned contract it has been determined that an extension of this contract as contemplated in the specifications of said bid solicitation and contract extension is warranted for the period of 4/1/21 through 3/31/22 and;

WHEREAS, the Town Board has determined that this extension can be granted under the terms and conditions set forth and is in compliance with all applicable laws, ordinances and policies of the Town;

WHEREAS, Tri-State Envelope Corp. is requesting a nominal Price Increase which is deemed reasonable and substantially due to increased costs and is in compliance with all policies of the Town.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards an extension and nominal price increase of TOH Contract#: 21-2020 Yearly Requirements for: Tri-State Envelope Corp. for a period from 4/1/21 through 3/31/22 to:

Tri-State Envelope Corp., I West 34th St., NYC, NY 10001

And, be it further

RESOLVED, that the Comptroller is hereby authorized and directed to make payment of the monies due and owing in conjunction with this contract for a period as delineated, out of the Appropriate Town Wide Accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

Item# ___ 3_ .... ls_ * * * * *

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF A PRICE INCREASE OF TOH CONTRACT#: 91-2020 FOR YEARLY

REQUIREMENTS FOR:

Engine & Industrial Oils & Lubricants

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract#: 91-2020, Yearly Requirements for: Engine &.Industrial Oils & Lubricants

and;

WHEREAS, Lubenet, LLC

was the successful bidder and was awarded a contract for the above referenced services.

WHEREAS, Lubenet, LLC is requesting a nominal Price Increase which is deemed reasonable and substantially due to increased costs and is in compliance with all policies of the Town.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards a nominal price increase of TOH Contract#: 91-2020 Yearly Requirements for: Engine & Industrial Oils & Lubricants.

Lubenet, LLC, 126 Scott Ave., Brooklyn, NY 11237

And, be it further

RESOLVED, that the Comptroller is hereby authorized and directed to make payment of the monies due and owing in conjunction with this contract for a period as delineated, out of the appropriate designated departmental account.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

·" a· " " .'+ ·.J .::ilii n·,

·-------------~~~

CASENO: RESOLUTION NO:

ADOPTED:

---'---_______ offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF TOH CONTRACT# 90-2020 FOR:

YEARLY REQUIREMENTS FOR:

STREET LIGHTING SUPPLIES

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract# 90-2020, Yearly Requirements For: STREET LIGHTING SUPPLIES, and .

WHEREAS, it has been determined that the bids received by the following vendors delineating various items represent the lowest qualified bidder and best meets the qualifications proposed and is acceptable as stated

NAME Kelly & Hayes 66 Southern Blvd. Nesconset, NY.11767

ITEMS Various Items (see enclosed bid)

WHEREAS, Town Comptroller recommends said bid is in the best interest'ofthe residents of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the TOH Contract# 90-2020 for the Yearly Requirements for: STREET LIGHTING SUPPLIES be and is hereby awarded as follows: ..

NAME Kelly & Hayes 66 Southern Blvd. Nesconset, NY 11767

BE IT FURTHER

ITEMS Various Items (see enclosed bid)

RESOLVED, that the Town Comptroller is hereby authorized and direc;ted to make payments of the moneys due and owing in conjunction with this contract out of Street Lighting Account# 171-000.3-01710-4632.

The foregoing resolution was adopted upon roll call as follows:

AYES: .,,

NOES:

Item# ___ ,L...,_1..,;;0:;..· _

Case# '2973Y '

CASENO: RESOLUTION NO:

ADOPTED:

__________ offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD · OF TOH CONTRACT# 07-2021 FOR:

YEARLY REQUIREMENTS FOR:

DECORATIVE LED RIVERSIDE & SMA POST TOP LUMINAIRES

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract # 07-2021, Yearly Requirements For: DECORATIVE LED RIVERSIDE & SMA POST TOP LUMINAIRES, and

WHEREAS, it has been detennined that the bids received by the following vendors delineating various items represent the lowest qualified bidder and best meets the qualifications proposed and is acceptable as stated

NAME

1. MagniFlood Inc. 7200 New Horizons Blvd. Amityville; NY 11701

2. Sentry Electric 185 Buffalo Avenue Freeport, NY 1150

ITEMS

Group B: Ite:,ms Al

Group A: Items Al, A2

WHEREAS, Town Comptroller recommends said bid is in the best interest of the residents of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the TOH Contract# 07-2021 for the Yearly Requirements for: DECORATIVE LED RIVERSIDE & SMA POST TOP LUMINAIRES be and is hereby awarded as follows:

NAME

3. MagniFlood Inc. 7200 New Horizons Blvd. Amityville, NY 11701

4. Sentry Electric 185 Buffalo Avenue Freeport, NY l 150and

BE IT FURTHER

ITEMS

Group B: Items Al

Group A: Items Al, A2

RESOLVED, that the Town Comptroller is hereby authorized and directed to make payments of the moneys due and owing in conjunction with this contract out of Street Lighting Account# 171-0003-01710-4632. · ' .

The foregoing resolution was adopted upon roll call as follows: ' ,

AYES:

NOES:

J-/J .;~m# ---~-'----

Case# ' ;2 97 Br

CASENO: RESOLUTION NO:

ADOPTED:

__________ offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF TOH CONTRACT# 45-2021 FOR:

YEARLY REQUIREMENTS FOR:

DECORATIVE STREET AND AREA LIGHTING EQUIPMENT

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract # 45-2021, Yearly Requirements For: DECORATIVE STREET AND AREA LIGHTING EQUIPMENT, and

WHEREAS, it has been determined that the bids received by the following vendors delineating various items represent the lowest qualified bidder and best meets the qualifications proposed and is acceptable as stated

NAME

1. MagniFlood Inc. 7200 New Horizons Blvd. Amityville, NY 1170 I

2. Sentry Electric 185 Buffalo A venue Freeport, NY 1150

ITEMS

Group A: Items Al, A4 Group B; Items Bl, B2, B4, BS Group E: Items El, E3

Group A: Items A2, A3 Group B; Items B3 Group E: Items E2 Group F-1: Items Fl

WHEREAS, Town Comptroller recommends said bid is in the best interest of the residents of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the TOH Contract # 45-2021 for the Yearly Requirements for: DECO RA TNE

STREET AND AREA LIOIITINO EQUIPMENT be mxl I• lwn,byowmdo! u fullo~, / 1 J .. ~P~ .. ··':,

NAME ITEMS V=~~tn. (.""'Cl?

1. MagniFlood Inc. Group A: Items Al, A4 ·;;Bllt -~iJi,ff ~4~ 7200 New Horizons Blvd. Group B; Items Bl, B2, B4, BS if Amityville, NY 11701 Group E: Items El, E3

and

2. Sentry Electric 185 Buffalo Avenue Freeport, NY 1150

BE IT FURTHER

Group A: Items A2, A3 Group B; Items B3 Group E: Items E2 8Y-U-'7T"-r---: Group F-1: Items Flc-JJ..::~~~:2.:=:.--­

TOWN CQMPTROLLFH

RESOLVED, that the Town Comptroller is hereby authorized and directed to make payments of the moneys due and owing in conjunction with this contract out of Street Lighting Account# 171-0003-01710-4632. , . . . fl.

The foregoing resolution was adopted upon roll call as follows:

AYES:

..... _~JI-.

Case# (2f73£: I

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resohition and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF: TOH CONTRACT#: 54-2021

FOR YEARLY REQUIREMENTS FOR: EXTERMINATING SERVICES

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 54-2021 for the Yearly Requirements for: Exterminating Services; and

WHEREAS, proposals were received and opened on July 15, 2021 whereby the following bidders submitted the listed proposals;

NAME

. 1) Parkway Exterminating Co., Inc. 100 Jericho Turnpike New Hyde Park, NY 11040

2) First Response Exterminating, LLC 245 Roker Place Staten Island, NY 10303 1

3) Best A+ Pest Exterminating Corp. 497 Coney Island Avenue Brooklyn,NY 11218

4) Predator Pest Control, Inc. 160-55 Crossbay Boulevard Howard Beach, NY 11414

5) A-Expert Extermination & Pest Control Co., Inc., 1782 Coney Island Avenue Brooklyn, NY 11230

And;

BID INFORMATION

Fee Schedule-Groups I-III

Fee Schedule-Groups I-III

Fee Schedule-Groups I-III

Fee Schedule-Groups I-III

Fee Schedule~Groups I-III

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the proposal received by.Predator Pest Control, Inc., 160-55 Crossbay Boulevard, Howard Beach, NY 11414 best meets the Town's needs; and

WHEREAS, the Division of Purchasing recommends awarding this contract to Predator Pest Control, Inc., 160-55 Crossbay Boulevard, Howard Beach, NY 11414;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 54-2021 for the Yearly Requirements for: Exterminating Services to Predator Pest Control, Inc., I 60-55 Crossbay Boulevard, Howard Beach, NY 11414; .and be it further,

,L_l 3 Item# _____ ,.;__.::.:;::::

Case ti_ 2--£7, 1 f

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out of monies from the appropriate departmental accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

---------~-- -- ------- --,--- -

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF: TOH CONTRACT#: 56-2021

FOR YEARLY REQUIREMENTS FOR: PRINTING & MAILING OF NEWSLETTERS, POST CARDS,

OVERSIZED POST CARDS

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 56-2021 for the Yearly Requirements for: Printing & Mailing of Newsletters, Post Cards, Oversized Post Cards; and

WHEREAS, proposals were received and opened on July 15, 2021 whereby the following bidders submitted the listed proposals;

NAME

1) Courier Printing Corp. 24 Laurel Bank A venue Suite 2 Deposit, NY 13754

BID INFORMATION

Fee Schedule/Item

2) Matt Industries, Inc. Fee Schedule/Item d/b/a Dupli Envelope and Graphics Corp 6761 Thompson Road Syracuse, NY 13211

3) J.GT Industries, Inc. Fee Schedule/Item d/b/a The Thomas Group 131 Varick Street, Suite 915 New York, NY 10013

4) Indiana Printing & Publishing Company, Inc. Fee Schedule/Item 775 Indian Springs Road Indiana, PA 15701

· 5) Richner Printing, LLC 2 Endo Boulevard Garden City, NY 11530

6) FJ Remey Co., Inc. d/b/a Remey Print and Mail 121 Willis A venue Mineola, NY 11501

And;

Fee Schedule/Item

Fee Schedule/Item

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the proposal received by Richner Printing, LLC, 2 Endo Boulevard, Garden City, NY 11530 best meets the Town's needs; and

WHEREAS, the Division of Purchasing recommends awarding this contract to Richner Printing, LLC, 2 Endo Boulevard, Garden City: NY 11530;

Item# ___ ,,!,_1/_7"-_

g ()r}J f/ ----····- .. --~,--- ------

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 56-2021 for the Yearly Requirements for: Printing & Mailing of Newsletters, Post Cards, Oversized Post Cards to Richner Printing, LLC, 2 Endo Boulevard, Garden City, NY 11530; and

BE IT FURTHER,

RESOLVED, that Town Comptroller is hereby directed that monies due and · owing are to be made and paid out of monies from the appropriate departmental accounts.

The foregoing was adopted upon roll call as follows:.

AYES: ( )

NOES: ( )

* * * * *

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF: TOH CONTRACT#: 60-2021

FOR YEARLY REQUIREMENTS FOR: TOWN OF HEMPSTEAD COMPLIMENTARY CALENDARS

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 60-2021 for the Yearly Requirements for: Town of Hempstead Complimentary Calendars; and

WHEREAS, proposals were received and opened on July 30, 2021 whereby the following bidders submitted the listed proposals;

NAME

I) Advanced Color Technology, Inc. 28 Apricot Road Mount Sinai, NY 11766

2) Tobay Printing Co. 1361 Marconi Boulevard Copiague, NY 11726

And;

BID INFORMATION

$88,920.00

NO BID

WHEREAS, following an evaluation ofthe aforementioned proposals it has been determined that the proposal received by Advanced Color Technology, Inc., 28 Apricot Road, Mount. Sinai, NY 11766 best meets the Town;s needs; and

WHEREAS, the Division of Purchasing recommends awarding this contract to Advanced Color Technology, Inc., 28 Apricot Road, Mount Sinai, NY 11766;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: -2021 for the Yearly Requirements for: Town of Hempstead Complimentary Calendars to Advanced Color Technology, Inc., 28 Apricot Road, Mount Sinai, NY 11766; and

be it further,

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out of monies from Reproduction Cost Account#: 010-0001-14900-4371.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

·/4/5 Item# ____ .;;.,-/-_

Case#

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF: TOH CONTRACT#: 63-2021

FOR YEARLY REQUIREMENTS FOR: REPLACEMENT UNIFORMS FOR TOWN EMPLOYEES

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 63-2021 for the Yearly Requirements for: Replacement Uniforms for Town Employees; and

WHEREAS, proposals were received and opened on July 30, 2021 whereby the following bidders. submitted the listed proposals;

NAME

1) Emergency Responder Products d/b/a Promark International Co. 175 Bethpage Sweet Hollow Road Old Bethpage, NY 11804

2) Hanover Uniform Company 3501 Marmenco Court Baltimore, NY 21230-16151

3) Woods Mens and Boys Clothing 658 Suffolk Avenue Brentwood, NY 11717

And;

BID INFORMATION

Fee Schedule/Item

Fee Schedule/Item

Fee Schedule/Item

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the proposal received for the items delineated below

NAME

1) Emergency Responder Products d/b/a Promark International Co. 175 Bethpage Sweet Hollow Road Old Bethpage, NY 11804

2), Hanover Uniform Company 3501 Marmenco Court Baltimore, NY 21230-16151

3) Woods Mens and Boys Clothing 658 Suffolk Avenue Brentwood, NY 11717

best meets the Town's needs; and

ITEM AWARD

A,C GROUPS: C, D-All Items·

GROUPS: E, F, J, Q, S, U-All Items

B, D, I, J, K, L, M, P, R, S, T, U, V, W, X, AA, BB, CC, DD GROUPS: A, B, G, H, I, K, L, M N, 0, P, R, T, V -ALL ITEMS

WHEREAS, the Division of Purchasing recommends awarding this contract to

the vendors for the items as listed above;

Item# ---~..:;.,__h_

Case#

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 63-2021 for the Yearly Requirements for: Replacement Uniforms for Town Employees to

NAME

1) Emergency Responder Products d/b/a Promark International Co. 175 Bethpage Sweet Hollow Road Old Bethpage, NY 11804

2) Hanover Uniform Company 3501 Marmenco Court Baltimore, NY 21230-16151

3) Woods Mens and Boys Clothing 658 Suffolk Avenue Brentwood, NY 11717

And;

BE IT FURTHER,

ITEM AWARD

A,C GROUPS: C, D - All Items

GROUPS: E, F, J, Q, S, U-All Items

B, D, I, J, K, L, M, P, R, S, T, U, V,W,X,AA,BB,CC,DD GROUPS: A, B, G, H, I? K, L, M N, 0, P, R, T, V -ALL ITEMS

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out ofmonies from the appropriate departmental accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * ·* * *

'

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF: TOH CONTRACT#: 64c2021

FOR YEARLY REQUIREMENTS FOR: T-SHIRTS AND SWEATSHIRTS

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 64-2021 for the Yearly Requirements for: T-Shirts and Sweatshirts; and

WHEREAS, proposals were received and opened on July 30, 2021 whereby the following bidders submitted the listed proposals;

NAME

I) All Star Custom Apparel and Design 395 Summit Point Drive Suite I Henrietta, NY 14467

2) Woods Mens and Boys Clothing 658 Suffolk Avenue Brentwood, NY 11717

And;

BID INFORMATION

Groups I-VI: Fee Schedule/Item

Groups I-VI: Fee Schedule/Item

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the proposal received by Woods Mens artd Boys Clothing, 658 Suffolk Avenue, Brentwood, NY 11717 best meets the Town's needs; and

WHEREAS, the Division of Purchasing recommends awarding this contract to Woods Mens and Boys Clothing, 658 Suffolk Avenue, Brentwood, NY 11717;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 64-2021 for the Yearly Requirements for: T-Shirts and Sweatshirts to Woods Mens and Boys Clothing, 658 Suffolk Avenue, Brentwood, NY 11717, and be,it further,

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out of monies from the appropriate departmental accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

Item# ___ /4_.;.,./_.7_

Case# t}-f73f: ;

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF: TOH CONTRACT#: 69-2021

YEARLY REQUIREMENTS FOR HYDRANTS, VALVES, WATER DISTRIBUTION PARTS & ACCESSORIES

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 69-2021, Yearly Requirements For: Hydrants, Valves, Water Distributions Parts & Accessories; and

WHEREAS, proposals were received and opened on August 19, 2021 whereby the following bidders submitted the listed proposals;

NAME

1) Wolseley Investments, Inc. d/b/a Ferguson Enterprises, LLC 12500 Jefferson Avenue Newport News, VA 23602

2) T. Mina Supply, Inc. 17 Expressway Drive North Medford, NY 11763

And;

BID INFORMATION

Fee Schedule/Item

Fee Schedule/Item

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the. proposal received for the items delineated below

NAME

I) Wolseley Investments, Inc. d/b/a Ferguson Enterprises, LLC 12500 Jefferson Avenue Newport News, VA 23602

2) T. Mina Supply, Inc. 17 Expressway Drive North Medford, NY 11763

best meet the Town's needs; and

ITEM AWARD

ITEMS: C, D, G

ITEMS: A, B, E, F, H

WHEREAS, the Division of Purchasing recommends awarding this contract to the vendors for the items as listed above;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 69-2021, Yearly Requirements For: Hydrants, Valves, Water Distributions Parts & Accessories to

.L/i Item# ____ _:;__

... ,<<I!

NAME

1) Wolseley Investments, Inc. d/b/a Ferguson Enterprises, LLC 12500 Jefferson A venue Newport News, VA 23602

2) T. Mina Supply, Inc. 17 Expressway Drive North Medford, NY 11763

And;

BE IT FURTHER,

ITEM AWARD

ITEMS: C, D, G

. ITEMS: A, B, E, F, H

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out of monies from the appropriate departmental accounts.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF: TOH CONTRACT#: 68-2021

FOR YEARLY REQUIREMENTS FOR: LABOR AND MATERIALS TO REPAIR SUSPENSION SYSTEMS &

UNDERCARRIAGES ON CARS, SUVs, LIGHT & HEAVY DUTY VEHICLES & OFF-ROAD EQUIPMENT

WHEREAS, the Division of Purchasing advertised for TOH Contract#: 68-2021 for the Yearly Requirements for: Labor and Materials to Repair Suspension Systems & Undercarriages on Cars, SUVs, Light & Heavy-Duty Vehicles & Off-Road Equipment, and;

WHEREAS, proposals were received and opened on August 5, 2021 whereby the following bidders submitted the listed proposals;

NAME

I) Nassau Auto Spring Co., Inc. 2110 Jericho Turnpike Garden City Park, NY 11040

2) Unico Spring Corporation 113-04 Rockaway Boulevard South Ozone Park, NY 11420

And;

BID INFORMATION

ItemA-$19.50 . Item B - $19.50 Item C - $59.95 Item D - $19.50, $1.25/lb ItemE-26%

Item A - $14.00 Item B - $14.00 Item C - $49.95 Item D - $14.00 ItemE-40%

WHEREAS, following an evaluation of the aforementioned proposals it has been determined that the proposal received by Nassau Auto Spring Co., Inc., 2110 Jericho Turnpike, Garden City Park, NY 11040 best meets the Town's needs when the transportation of vehicles to be repaired is factored in as part of the evaluation; and

WHEREAS, the Division of Purchasing recommends awarding this contract to Nassau Auto Spring Co., Inc., 2110 Jericho Turnpike, Garden City Park, NY 11040;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 68-2021 for the Yearly Requirements for: Labor and Materials to Repair Suspension Systems &

Undercarriages on Cars, SUVs, Light & Heavy-Duty Vehicles & Off-Road Equipment to Nassau Auto Spring Co., Inc., 211 O Jericho Turnpike, Garden City Park, NY 11040; and be it further,

RESOLVED, that Town Comptroller is hereby directed that monies due and owing are to be made and paid out of monies from the appropriate departmental accounts .

. The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( ) Item# 21 * * * * *

Case# ~<]_13</_

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING A DECREASE IN PARKS & RECREATION FUND ON-APPROPRIATED FUND BALANCE ACCOUNT, AN INCREASE IN PARKS & RECREATION FUND APPROPRIATED FUND.BALANCE. ACCOUNT AND AN INCREASE IN GROUNDS MAINTENANCE AND REPAIR ACCOUNT IN THE DEPARTMENT OF PARKS & RECREATION IN THE 2021 BUDGET.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

400-0007-71100: PARKS & RECREATION

DECREASE: 9 0 9 0

INCREASE: 5990

INCREASE: 4640

Un-appropriated Fund Balance

Appropriated Fund Balance

Grounds Maintenance & Repairs

$35,000.00

$35,000.00

$35,000.00

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

isu Item# ___ .;....;::-;; __

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING AN INCREASE IN THE CAPITAL OUTLAY ACCOUNT IN T,HE TOWN OF HEMPSTEAD JT HEMPSTEAD/OYSTER BAY PARK DISTRICT AND TO ESTABLISH THE GIFTS AND DONATIONS REVENUE ACCOUNT IN THE TOWN OF HEMPSTEAD JT HEMPSTEAD/OYSTER BAY PARK DISTRICT IN THE 2021 BUDGET

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

406-0007-04060 TOWN OF HEMPSTEAD JT HEMPSTEAD/OYSTER BAY PARK DISTRICT

INCREASE: 3010 Capital Outlay Account $5,000.00

ESTABLISH: 2705 Gifts and Donations Account $5,000.00

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ----~...,;;;-·..,_\

/.. ,:i,os Case tf _.!.fP~V=~---

CASE NO.

Adopted:

moved its adoption:

RESOLUTION NO.

offered the following resolution and

RESOLUTION AUTHORIZING AN INCREASE IN THE CAPITAL OUTLAY ACCOUNT IN THE EAST ATLANTIC BEACH PARK DISTRICT AND TO ESTABLISH THE GIFTS AND DONATIONS REVENUE ACCOUNT IN THE EAST ATLANTIC BEACH PARK DISTRICT IN THE 2021 BUDGET

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

403-0007-04030 EAST ATLANTIC BEACH PARK DISTRICT

INCREASE: 3010 Capital Outlay Account $10,000.00

ESTABLISH: 2705 Gifts and Donations Account $10,000.00

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

lt11m # __ ___..::,u~d-6Jos-

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING A DECREASE IN GENERAL FUND UN­APPROPRIATED FUND BALANCE ACCOUNT, AN'INCREASE IN GENERAL FUND APPROPRIATED FUND BALANCE ACCOUNT AND TO ESTABLISH THE MOTOR VEHICLES EXPENSE ACCOUNT IN THE DEPARTMENT OF SANITATION OPERATING FUND.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

300-0006-81100: SANITATION OPERATING FUND

DECREASE: 9090

INCREASE: 5990

ESTABLISH: 2500

Un-appropriated Fund Balance

Appropriated Fund Balance

Motor Vehicles

$200,000.00

$200,000.00

$200,000.00

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

t=::3 Item# __ _..,~..,_:::;...,.--

Case# .L{ <;{ 8-d

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AW ARD OF TOH CONTRACT#: 50-2021 FOR:

OPERATION OF THE CONCESSION STAND AT THE TOWN HALL CAFETERIA AND RESTAURANT

WHEREAS, the Division of Purchasing solicited proposals for TOH Contract#: 50-2021, Operation of the Concession Stand at the Town Hall Cafeteria and Restaurant; and

WHEREAS, proposals were received and opened on July 14, 2021 whereby the following sole company submitted a proposal:

Name & Address of Proposers

I) Green Apf le Gourmet NY, Inc. 35-30 361 Street

New York, NY 11106

Monthly License Fee (Year 1)-To the Town

$ I ,000.00/month ($ 12,000.00/year)

WHEREAS, following an evaluation of the aforementioned proposal, it has been determined that the proposal received by Green Apple Gourmet NY, Inc., 35-30 36th

Street, New York, NY 11106 best meets the Town's needs; and

WHEREAS, the Town Board has determined that it is in the best interest of the Town to award the bid to Green Apple Gourmet NY, Inc. for said services;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards TOH Contract#: 50-2021, Operation of the-Concession Stand at the Town Hall Cafeteria and Restaurant to Green Apple Gourmet NY, Inc., 35-30 36th Street, New York, NY 11106,

And, be it Further

RESOLVED, that the Town Board hereby authorizes the Commissioner of General Services to enter into and sign an agreement with Green Apple Gourmet NY, Inc. for the operation of the concession stand at the Town Hall Cafeteria and Restaurant;

And, be it Further

RESOLVED, that the Comptroller is hereby authorized and directed to deposit monies due and owing in conjunction with this contract; if any, into Rental of Real Property Account#: 010-0012-90000-2410.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

- --~--~~-·---- r--·

Item# __ __;;;5:::;._4-1-_

Case#_\ ,.,._,f.o_L\...__\_::;9--_

Case No. Resolution No.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AMENDING RESOLUTION NO. 937-2021 ESTABLISHING A PANEL OF ENGINEERING CONSUL TING FIRMS PURSUANT TO THE TOWNS PROCUREMENT POLICY AND PROCEDURES

WHEREAS, pursuantto Resolution 937-2021 (the "Resolution"), duly adopted by the Town Board on August 3, 2021 the Town established a Panel of Qualified Engineering Firms (the "Panel") pursuant to the Town's Procurement Policy and Procedures; and

WHEREAS, the Commissioner of the Department of Engineering (the "Commissioner") has recommended that the Town amend the Resolution to provide additional Engineering Firms be deemed qualified and added to the Panel; and

NOW THEREFORE, BE IT

RESOLVED, that the Resolution is amended to add additional Engineering Firms to the Panel and the Amendment be and hereby is authorized; and be it further ·

RESOLVED, that the Amended Panel is attached hereto as Schedule A, additional firms indicated by an asterisk; and be it further

RESOLVED, that placement of the additional firms on the Panel is contingent upon the Committee's review and approval of the consultants' NYS Vendor Responsibility Questionnaire and Town of Hempstead Public Disclosure Statement; and be it further ·

The foregoing resolution was adopted upon roll call as follows:

AYES: NOES:

lttrn # ___ <5.;;;;;;:.,.S_

Case# \3ot39

AECOM USA Inc. Baptiste Engineering, D.P.C. * BL Companies

SCHEDULE A

Barbara Thayer, P.E., Arch., Landscape Architecture Cameron Engineering and Associates, LLP Cashin Associates, PC Cashin, Spinelli & F erritti, LLC Colliers Engineering and Design* D&B Engineers and Architects, PC DeBruin, PC Key Civil Engineering* Field Associates, P.C. Gayron De Bruin, PC Gedeon GRC Consulting Greenman Pedersen Inc. (GPI) H2M Architects and Engineers Hirani Engineering and Land Surveying, PC LiRo Engineers Inc. Lockwood Kessler and Bartlett, Inc. (LKB) Louis K McLean Associates (LKMA) Lucchesi Engineering Inc. M&J Engineering, Inc. McLaren Engineering Group* Nassau Suffolk Engineering and Architecture, PLLC* NV5- New York, Architects, Landscape Architects and Surveyors Nelson and Pope,.Engineering, Architecture and Land Surveying PLLC O'Conner- Pettito, LLC PW Grosser Consulting, Inc.* Rising Tide Waterfront Solutions LLC* Savik and Murray (DCAK-MSA Archicture and Engineering Inc)* Simco Engineerin, DPC* Tectonic Engineering and Surveying Consultants PC Tri State Planning Engineering, and Land Surveying PC Universal Testing and Inspection Services, Inc.* Zi Engineering PC

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution

and moved its adoption:

RESOLUTION AUTHORIZING THE TOWN OF HEMPSTEAD TO WAIVE THE ADOPTION FEES ON DOGS AND CATS DURING "HOME FOR THE HOLIDAYS" NOVEMBER 14, 2021 THRQUGH JANUARY 2, 2022.

WHEREAS, the Town of Hempstead wishes to encourage adoptions of dogs and cats; and

WHEREAS, the Town of Hempstead has designated free adoptions of shelter dogs and cats for the time period November 14, 2021 through January 2, 2022; and

WHEREAS, the Town Board has determined it is in the best interest of the public to waive the adoption fees for animals kept at the Town of Hempstead Animal Shelter for a certain period; and

NOW, THEREFORE, BE IT

RESOLVED, that the fees for adoption be waived for all animals adopted from .the Town of Hempstead Animal Shelter for the time period November 14, 2021 through January, 2022.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

'56 Item# ---..;;;....-----

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution

and moved its adoption:

RESOLUTION AUTHORIZING THE TOWN OF HE1\1PSTEAD TO WAIVE THE ADOPTION AND MICROCHIP FEES ON DOGS AND CATS DURING THE RABIES CLINIC AND REDUCE RABIES. VACCINATION COST TO TEN DOLLARS ON SATURDAY, OCTOBER 2, 2021.

WHEREAS, the Town of Hempstead wishes to encourage adoptions of dogs and cats and provide pets with a current Rabies Vaccination; and

WHEREAS, the Town of Hempstead has designated free adoptions and microchips of shelter dogs and cats; andJow cost Rabies Vaccinations for October 2, 2021; and

WHEREAS, the Town Board has determined it is in the best interest of the public to waive the adoption and microchip fees for animals kept at the Town of Hempstead Animal Shelter for a certain period and offer low cost Rabies Vaccinations; and

NOW, THEREFORE, BE IT

RESOLVED, that the fees for adoption and microchips be waived for all animals adopted from the Town of Hempstead Animal Shelter and low cost Rabies Vaccinations are offered for Saturday, October 2, 2021.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

s·~ f~m ti __ ...:::::..--

- -,--- ~------· .. '

CASE NO.

it's adoption:

RESOLUTION NO.

Adopted:

offered the following resolution and moved

RESOLUTION RATIFYING AND CONFl~MING A CONTRACT FOR COMMERCIAL GENERAL LIABILITY INSURANCE FOR BAY HOUSE LEASES LOCATED IN THE TOWN OF HEMPSTEAD

WHEREAS, the Town of Hempstead (the "Town") has twenty-nine (29) leases involving property owned by the Town and leased to owners of certain structures known as bay houses (the "Property"); and

WHEREAS, the Town requires a general liability insurance policy to cover the Property for the period of July 25, 2021 to July 25, 2022; and

WHEREAS, the Town received a favorable pricing and coverage quote from Stack Insurance Agency, located at 560 Broadhollow Road, Melville, New York 11747; and

WHEREAS, the Commissioner of the Department of Conservation and Waterways (the "Commissioner") has recommended placement of the policy as quoted; and

WHEREAS, consistent with the Commissioner's recommendation, the Town Board deems it to be in the best interest of the Town to ratify and confirm the policy;

NOW, THEREFORE, BEil

RESOLVED, that the policy obtained from Stack Insurance Agency, to cover the Property, is hereby ratified and confirmed by this Town.Board; and be it further

RESOLVED, that the Comptroller is hereby authorized and directed to pay the premium from the General Fund Insurance Account Code 010-001-1910'4070 in an amount that shall not exceed $16,967.81, which amount shall be assessed equally among all bay house leases.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item#-----

CASE NO. RESOLUTION NO.

Adopted:

Council offered the following resolution and moved its adoption as follows:

RESOLUTION AUTHORIZING PAYMENT TO MARSH USA, INC. FOR INSURANCE BROKER SERVICES.

WHEREAS, by Resolution No. Slb-2019, Marsh USA, Inc., 1166 Avenue of the Americas, New York, New York, was selected after review of a certain RFP to provide insurance brokerage services to the To·wn; and

WHEREAS, Marsh has continued in such capacity for 2021 and has provided such services relative to the Town all peril-property insurance and public safety insurance policies; and

WHEREAS, pursuant to the terms of the accepted proposal, Marsh U.S.A., Inc. has submitted an invoice in the amount of $75,000.00 for brokerage services rendered; and

WHEREAS, this payment is in the best interest of the Town; and

NOW, THEREFORE, BE IT

RESOLVED, that the Office of the Town Attorney is hereby authorized to make payment to Marsh USA, Inc., at Marsh USA Inc., P.O. Box 417724, Boston, Massachusetts 02241-7724 in an amount of $75,000.00 to be paid from and charged to the insurance accounts of the appropriate funds.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ___ 5_...,9 ___ Case#_._l...,._,h'--Lf~·-S_;;;:2=--

1-- -------------------~-

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption as follows:

RESOLUTION AUTHORIZING THE PAYMENT OF PUBLIC SAFETY INSURANCE PREMIUM.

WHEREAS, the New York General Business Law requires all municipalities maintaining public safety departments to carry liability insurance covering the actions of public safety officers, security aides and security personnel; and

WHEREAS, the Town in compliance with this statute has obtained a quote from Berkley Assurance through the Town's broker, Marsh U.S.A., Inc., in the amount of $13,840.84 for the policy period of July 1, 2021 to July 1, 2022; and

WHEREAS, it is in the best interest of the Town to obtain this insurance;

NOW, THEREFORE, BE IT

RESOLVED, that the Office of the Town Attorney is hereby authorized to make payment of the required insurance premium in the amount of $13,840.84 ($13,338.00 premium, $22.67 stamping fee and $480.17 surplus lines tax) to Marsh U.S.A. Inc., P.O. Box 417724, Boston, MA 02241-7724 with such payment to be made from Account No. 010-001-1910-4070.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ __..::0:=;;.· _Q~

,--------~--~---------·»---

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO THE 2020 ADOPTED BUDGET TO DECREASE .ESTIMATED REVENUES, DECREASE APPROPRIATIONS, DECREASE TO VARIOUS EXPENSE ACCOUNTS AND A DECREASE OF THE CARES ACT ASSITANCE REVENUE ACCOUNT.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

GENERAL FUND DECREASE: 5100

DECREASE: 9600

DECREASE: 010-0001-14100-4310 DECREASE: 010-0001-14900-4090 DECREASE: 010-0001-14900-4340 DECREASE: 010-0001-14900-4830 DECREASE: 010-0001-14900-4840 DECREASE: 010-0006-87300-4090 DECREASE: 010-0006-87300-4130 DECREASE: 010-0006-87300-4340

DECREASE: 010-0006-87300-4380 DECREASE: 010-0006-87300-4830 DECREASE: 010-0012-90000-4790

ESTIMATED REVENUES

APPROPRIATIONS

$8,134,346

$8,134,346

EXPENSE ACCOUNTS Town Clerk Misc. Mat. & Supplies $ OGS - Building Maintenance $ DGS - Clothing & Clothing.Supplies $

DGS - Janitorial Supplies $ DGS - Building Supplies $ Conserv.& Watrwys - Building Maint. $

Conserv.& Watrwys ~ Rents - Equipment$ Conserv.& Watrwys -

356 693,698

5 64 11,.579

3,308 24,515

41

Clothing & Cloth Supplies Conserv. & Watrwys - Firs·t Aid Supp. Conserv.& Watrwys - Janitorial Supp. Undistributed - Other Expense

$ 50 $ 98 $ 4 I 5 94 $7,395,543

REVENUE - UNDISTRIBUTED DECREASE: 010-0012-90000-4786 CARES ACT ASSISTANCE $8,134,346

PART TOWN FUND DECREASE: 5100

DECREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS DECREASE: 030-0002-36200-4151 Building Dept-Fees & services

REVENUE - UNDISTRIBUTED DECREASE: 030-0012-90000-4786 CARES ACT ASSISTANCE

PART TOWN HIGHWAY FUND DECREASE: 5100

DECREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS DECREASE: 041-0003-51100-4800 Highway Roads-Materials & Supplies

REVENUE - UNDISTRIBUTED DECREASE: 041-0003-90000-4786 CARES ACT ASSISTANCE

$ 722,50?

$ 722,502

$ 722,502

$ 722; 502

$

$

$

$

2,406

2,406

2,406

2,40f;

Item# ____ 0..._ .... /_

SANITATION OPERATING FUND DECREASE: 5100

DECREASE: 9600

DECREASE: 300-0006-81100-4090 DECREASE: 300-0006-81100-4310 DECREASE: 300-0006-81100-4830

DECREASE: 300-0006-81100-4786

REFUSE DISPOSAL FUND DECREASE: 5100

DECREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS Building Maintenance Misc. Mat. & Supplies Janitorial Supplies

REVENUE - UNDISTRIBUTED CARES ACT ASSISTANCE

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS DECREASE: 301-0006-03010-4090 Building Maintenance DECREASE: 301-0006-03010-4130 Rents - Equipment

REVENUE - UNDISTRIBUTED DECREASE: 301-0006-03010-4786 CARES ACT ASSISTANCE

PARKS OPERATING FUND DE:CREASE: 5100

DECREASE: 9600

DECREASE: 400-0007-71100-4090 DECREASE: 400-0007-71100-4800 DECREASE: 400-0007-71100-4830

DECREASE: 400-0007-71100-4786

WATER OPERATING FUND DECREASE: 510 0

DECREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS EXPENSE ACCOUNTS Building Maintenance Materials & Supplies Janitorial Supplies

REVENUE - UNDISTRIBUTED CARES ACT ASSISTANCE

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS DECREASE: 500-0006-83100-4090 Building Maintenance

DECREASE: 500-0006-83100-4786 REVENUE - UNDISTRIBUTED

CARES ACT ASSISTANCE

$ 46,257

$ 46,257

$ 41,550 $ 2,055 $ 2, 652

$ 46,257

$ 54,68fJ

$ 54,688

$ 48,338 $ 6,350

$ 5 4, 68 8

$1,875,193

$1,875,193

$1,742,791 $ 123,622 $ 8,780

$1,875,193

$ 2,232

$ 2,232

$ 2,232

$ 2,232

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

CASE NO.

Adopted:

RESOLUTION NO.

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO THE 2021 ADOPTED BUDGET TO INCREASE ESTIMATED REVENUES, INCREASE APPROPRIATIONS, AN INCREASE TO VARIOUS EXPENSE ACCOUNTS AND AN INCREASE OF THE CARES ACT ASSITANCE REVENUE ACCOUNT.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

GENERAL FUND INCREASE: 5100

INCREASE: 9600

INCREASE: 010-0001-14900-4090 INCREASE: 010-0001-14900-4830 INCREASE: 010-0001-14900-4840 INCREASE: 010-0006-87300-4090 INCREASE: 010-0006-87300-4830 INCREASE:. 010-0012-90000-4790

INCREASE: 010-0012-90000-4786

PART TOWN FUND INCREASE: 5100

INCREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS DGS - Building Maintenance bGS - Janitorial Supplie_s DGS - Building Supplies Conserv.& Watrwys - Building Maint. Conserv.& Watrwys - Janitorial Supp. Undis~ributed - Other Expense

REVENUE - UNDISTRIBUTED CARES ACT ASSISTANCE

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS INCREASE: 030~0002-36200-4151 Building Dept-Fees & services

REVENUE - UNDISTRIBUTED INCREASE: 030-0012-90000-4786 CARES ACT ASSISTANCE

PART TOWN HIGHWAY FUND INCREASE: 5100

INCREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS INCREASE: 041-0003-51100-4800 Highway Roads-Materials & Supplies

INCREASE: 041-0003-90000-4786

SANITATION OPERATING FUND INCREASE: 5100

INCREASE: 9600

REVENUE - UNDISTRIBUTED CARES ACT ASSISTANCE

ESTIMATED REVENUES

APPROPRIATIONS

$8,108,t)t17

$8,108,847

$ 673,762 $ 8,928 $ 3,308 $ 24,515 $ 4,463 $7,393,871

$8,108,847

$ 722,502

$ 722,502

$ 722,502

$ 722,502

$ 2,406

$ 2,406

$ 2,406

$ 2,406

$ 43,861

$ 43,861

\

EXPENSE ACCOUNTS INCREASE: 300-0006-81100-4090 Building M~intenance INCREASE: 300-0006-81100-4830 Janitorial Supplies

$ 41, sso $ 2,3lr::x9

Item# _____ ....._

--~---,--- -------

Case#_l/ t/J JocJ?J

SANITATION OPERATING FUND CONTINUED

INCREASE: 300-0006-81100-4786

REFUSE DISPOSAL FUND INCREASE: 5100

INCREASE: 9600

REVENUE - UNDISTRIBUTED CARES ACT ASSISTANCE

ESTIMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS INCREASE: 301-0006-03010-4090 Building Maintenance INCREASE: 301-0006-03010-4130 Rents - Equipment

REVENUE - UNDISTRIBUTED INCREASE: 301-0006-03010-4786 CARES ACT ASSISTANCE

PARKS OPERATING FUND INCREASE: 5100

INCREASE: 9600

ESTIMATED REVENUES

APPROPRIATIONS EXPENSE ACCOUNTS

INCREASE: 400-0007-71100-4090 Building Maintenance INCREASE: 400-0007-71100-4800 Materials & Supplies INCREASE: 400-0007-71100-4830 Janitorial Supplies

REVENUE - UNDISTRIBUTED INCREASE: 400-0007-71100-4786 CARES ACT ASSISTANCE

WATER OPERATING FUND INCREASE: 5100

INCREASE: 9600

ES'l]IMATED REVENUES

APPROPRIATIONS

EXPENSE ACCOUNTS INCREASE: 500-0006-83100-4090 Building Maintenance

INCREASE: 500-0006-83100-4786 REVENUE - UNDISTRIBUTED

CARES ACT ASSISTANCE

$ 43,861

$ 21, 188

$ 21, 188

$ 14,838 $ 6, 3'.:)0

$ 21,188

$1,816,755

$1,816,755

$1,691,682 $ 123,623 $ 1,450

$1,816,755

$

$

$

$

2,232

2,232

2,232

2,232

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

I

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO THE 2020 ADOPTED BUDGET TO AN INCREASE TO THE PART TOWN FUND BUILDING DEPARTMENT FEES &

SERVICES EXPENSE ACCOUNT A DECREASE TO THE PART TOWN FUND UNDISTRIBUTED FEES & SERVICES EXPENSE ACCOUNT.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

030-0002-36200 BUILDING DEPARTMENT - PART TOWN FUND:

INCREASE: 4151 FESS & SERVICES $ 979,939

030-0012-90000 UNDISTRIBUTED - PART TOWN FUND:

DECREASE: 4151 FESS & SERVICES $ 979,939

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

(Q 3 Item# ---~--

Case# -1__µ...8~4..!-I½~

.. - - - - - 1·

CASE NO. RESOLUTION NO.

ADOPTED:

Councilperson ,:'Hid moved its arloption:

offered the following resolution

RESOLUTION AUTHORIZING TEMPORARY MILEAGE ALLOWANCE, FOR THIRTEEN EMPLOYEES ASSIGNED TO LOCATIONS DISTANTLY LOCATED .FROM TOWN MOTOR POOL FACILITIES.

WHEREAS, the Town of Hempstead has established a motor pool, wl1~re feasible, in order to eliminate the cost of mileage allowance L"eirnbursement for Town employees previously required to use their personal automobiles in the performance of their official duties; and

WHEREAS; the Commissioner of the Department of Parks and !~~creation has advised this Town Board that it is not feasible to µr,Jvide motor pool transportation for Twenty three (23) seasonal employees assigned to the Department of Parks and Recreatiori who require vel1icular transportation in the pe~formance of their official duties; ,.-me! he therefore recommends authorization of mileage allowance in this

i_ rist a nee; and

WHEREAS, this Town Board concurs that mileage allowance a111 ho:rizat.i.on is justified and necessary for this class of seasonal 1~'.mp.loyees;

NOW, THERSFORE, BE IT

RESOLVED, that the following seasonal employees, each .as.si(_Jned t()

1:_1·1(': Department c:,f Parks and Recreation who are distantly located from Tn\t-1!1 motor pool facilities, and be compensated purs·uant to the Fede.raJ ly esl;ablished IRS mileage reimbursement allowance for use of such automobj_J_e for fJ~rform~nce of official duties during the span of time set-forth herein;

AIIU llE IT

June 1, 2021 through October 1, 2021

Adams, ,Jenni fer Assande, Nicholas Bo~acasa, Angelina Broderick, Conor Conlon, I'\ristin Donato, Samantha Flynn, Kristen Gilroy, Anr1 Marie Crarnbo, Brian Greene, Rachel Lang, Colleen L;;-irkin,. Gregory LaRossa, Amanda McMahon, Karin Murnane, Danielle O'Leary, Jennifer O'Mara, Deirdre Ryan, Daniel Saade, Nicole Sparrow, Alexandra Tusa, Kayla lrJi tt~3, Linda Wicelinski, Michael

Captain Lieutenant Lielltenant Senior Lieutenant Pool Safety Supervisor 1 Pool Safety Supervisor 1 Captain Pool Safety Supervisor 2 Captain Senior Lieutenant Pool Safety Supervisor 1 Pool Safety Supervisor 1 Lieutenant Pool Safety Supervisor 1 Pool Safety Supervisor Lieutenant Captain Pool Safety Supervj_so1: J Captain Captain Captain Pool Safety Supervis~r l Captain

F.'0RTHER RESOLVED, that payment of reimbursement .claims suhrni t: ted by the twenty three (23) al.lthori zed employees be charged aqa inst Lt1e Department of Parks and Recreation Account No. 400-007-7110-4140; l'\,uto Expense.

APPROVED Jrooi..,n½J resoluL .i.on was adopted upon roll call as

AYES: GJ Item# _____ l.___ NOES:

r'lsG il----.-i+--

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption.

RESOLUTION AUTHORIZING ACCEPTANCE OF A PROPOSAL FROM GTECHNA, A DIVISION OF ACCEO SOLUTIONS INC., TO PROVIDE SOFTWARE SUPPORT FOR THE TOWN'S ELECTRONIC PARKING CITATION/LPR SYSTEM.

WHEREAS, the Town of Hempstead· Department of Public Safety has instituted an electronic parking citation/LPR system for the Department of Public Safety to enforce Town codes, and

WHEREAS, Gtechna, a division of ACCEO Solutions, Inc., in a proposal has offered to provide a Software Support Plan for the Department of Pul;>lic Safety's electronic parking citation/LPR system for a period of one (1) year from April 1, 2020 through March 31, 2021. Coverage will include upgrades and all technical support via telephone and emails; and the fee for this Support Plan is $15,665.22 and

WHEREAS, Gtechna is the developer and owner of the copyright to the applications utilized by the Town of Hempstead Department of Public Safety :;ind is the sole source provider for purchase of additional software. licenses and related services, including annual support for the Gtechna applications; and

WHEREAS, the Commissioner of the Department of Public Safety deems such agreement reasonable and in the public interest;

NOW, THEREFORE, BE IT

RESOLVED, that the Commissioner of Public Safety be and hereby is authorized to accept the aforesaid proposal submitted by Gtechna, 334 Corn~lia Street, Suite 549, Plattsburgh, New York, 12901, and to make payment from the Department of Public Safety Maintenance of Equipment Account 010-Q02-3120-4030 in the amount of $15,665.22 for the renewal period. . I

T)le foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# .:.---• .. Q_.._.-~ase# \£Jo]\

CASE NO. RESOLUTION NO.

ADOPTED: offered the following resolution and moved

its adoption: RESOLUTION ACCEPTING A MONETARY GIFT FROM LYNBROOK RESTORATIVE THERAPY AND NURSING FOR SUPPORT OF SENIOR CITIZENS' PROGRAMS OF THE TOWN OF HEMPSTEAD DEPARTMENT OF SENIOR ENRICHMENT.

WHEREAS, the Town Of Hempstead provides educational, social, recreational, and cultural programs (the "Programs") to the elderly through the Department·of Senior Enrichment; and

WHEREAS, Lynbrook Restorative Therapy and Nursing has offered to make a monetary gift for the purpose of funding the programs in the amount as follows:

LYNBROOK RESTORATIVE THERAPY AND NURSING $ 750.00

WHEREAS, pursuant to Section 64 (8) of the Town Law of the State of New York governing the acceptance of gifts by a town board, the Town Board deems it to be in the public interest to accept the above-mentioned gift; and

NOW, THEREFORE, BE IT

RESOLVED that the Town board hereby gratefully accepts the gift from Lynbrook Restorative Therapy and Nursing for the purpose of funding the Programs; and be it further

RESOLVED, that the Comptroller be and he hereby is authorized and directed to accept funds donated by Lynbrook Restorative Therapy and Nursing, to be deposited into the Code 010-004-6772-2705, Department of Senior Enr_ichment Gifts and Donations Revenue Account.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

CoG Item# ___ _:::;;._-

Case#-J..)"'='3l--l.\L-lj.......,_\

-- ----------,---

'

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved it's

adoption:

RESOLUTION RATIFYING AND CONFIRMING AN ACCESS AGREEMENT BETWEEN

THE TOWN OF HEMPSTEAD, THE NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL ,CONSERVATION, HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, P.C.

AND DELTA WELL & PUMP PERTAINING TO THE INSTALLATION OF A GROUNDWATER

OBSERVATION WELL IN "CUOMO FIELD"

WHEREAS, the New York State Department of Environmental Conservation ('NYSDEC"), as

well as its contractor, Henningson, Durham & Richardson Architecture and Engineering, P.C. ("HDR"}

and HDR's sub-contractor, Delta Well & Pump Co. ("Delta"} have each requested permission from the

Town to access the Town's North Wantagh Park (a/k/a "Cuomo Field") for the purpose of drilling a

vertical profile boring and installing a groundwater monitoring well ("Monitoring Well"} in the area of

Cuomo Field adjacent to Alken Avenue in Wantagh, for the purpose of collecting scientific data

related to the cleanup of the Navy Grumman groundwater plume, and each have agreed to share

such data with the Town; and

WHEREAS, the parties have agreed upon a location for the Monitoring Well within Cuomo

Field that will not impact the Park's ongoing recreational activiti.es; and

WHEREAS, in the interest of accommodating the drilling schedule of HDR and Delta, the

parties have fully negotiated and executed a re.lated Access Agreement; and

WHEREAS, this Town Board finds that it is in the public's interest to have the NYDEC and its

contractors install a Monitoring Well in Cuomo Field for the purpose of collecting scientific data

related to the Navy Grumman groundwater plume.

NOW, THEREFORE, BE IT

RESOLVED, that said Access Agreement between NYSDEC, HDR, Delta, and the Town of

Hempstead governing access to Cuomo Field for the purpose of installing the aforementioned

Monitoring Well therein, is hereby ratified and confirmed, including without limitation, the execution

thereof on behalf of the Town by .the Commissioner of the Department of Parks & Recreation.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

.:om# ___ _._{o.._J-.

~??2()

CASE NO. RESOLUTION NO.:

Adopted:

Council

moved for its adoption:

offered the following resolution and

RESOLUTION ADOPTING A S.E.Q.R. NEGATIVE DECLARATION

AND DETERMINATION OF NON-SIGNIFICANCE IN CONNECTION

WITH AN APPLICATION FOR SITE PLAN APPROVAL FOR A PARCEL

OF LAND LOCATED IN NORTH BELLMORE, NEW YORK.

WHEREAS, the applicant, Northwell Health, has submitted to the Town of Hempstead an

application for Site Plan Approval for a 2.06 acre parcel of land located at the nmihwest corner of Beltagh

Avenue and Bellmore Avenue, Notih Bellmore, New York; and

WHEREAS, the purpose of the proposed site plan approval is to allow for the construction of

a 4,955 square foot addition to an existing Medical Office Building; and

WHEREAS, the applicant has submitted to the Town of Hempstead an Environmental

· Assessment Form (E.A.F.); and

WHEREAS, said E.A.F. has been reviewed by the Commissioner of Conservation and

Waterways of the Town of Hempstead and his staff and the significance of all environmental considerations,

including those enumerated in 6NYCRR part 617.7c, have been thoroughly evaluated to ascertain whether

adverse environmental impacts will result; and

WHEREAS, the proposed action is an Unlisted Action as defined in 6NYCRR Part 617; and

WHEREAS, upon completion of said review, the Commiss.ioner of Conservation and .

Waterways has made a recommendation to the Town Board; and

WHEREAS, the Town Board, after due consideration of the recommendation of said

Commissioner considers the project to be an Unlisted Action and will not have a significant effect on the

environment for the following reasons:

The Proposed Action will not result in any significant physical alterations to the site.

The Proposed Action will not have a significant adverse environmental impact on any

Critical Environmental Area.

The Proposed Action will not have a significant adverse environmental impact

on any unique or unusual land forms.

The Proposed Action will not have a significant adverse environmental impact

on any water body designated as protected.

The Proposed Action will not have a significant adverse environmental impact

on any non-protected existing or new body of water.

The Proposed Action will not have a significant adverse environmental impact

on surface or groundwater quality or quantity.

The Proposed Action will not have a significant adverse environmental impact

on or alter drainage flow or patterns, or surface water runoff.

- I -Item#

The Proposed Action will not have a significant adverse environmental impact on air quality.

The Proposed Action will not have a significant adverse environmental impact on any threatened or endangered species.

The Proposed Action will not have a significant adverse environmental impact on agricultural land resources.

The Proposed Action will not have a significant adverse environmental impact on aesthetic resources.

The Proposed Action will not have a significant adverse environmental impact

on any site or structure of historic, prehistoric or paleontological importance.

The Proposed Action will not have a significant adverse environmental impact

on the quantity or quality of existing or future open spaces or recreational opportunities.

The Proposed Action will not have any significant adverse environmental impact

on existing transportation systems.

The Proposed Action will not have a significant adverse environmental impact on the community's sources of fuel or energy supply.

The Proposed Action will not have a significant adverse environmental impact as a result of objectionable odors, noise or vibration.

The Proposed Action will not have a significant adverse environmental impact on the public health and safety.

The Proposed Action will not have a significant adverse environmental impact

on the character of the existing community.

NOW, THEREFORE, BE IT

RESOLVED, that this Town Board is "Lead Agency" for the proposed site plan approval for

said parcel of land located in N01ih Bellmore, New York; and

BE IT FURTHER

RESOLVED, that the proposed action is an Unlisted Action purs(Iant to Part 617.6 and will

not have a significant adverse impact on the environment; and BE IT FURTHER

RESOLVED, that the Town Board hereby declares that a Declaration of Non-Significance in

connection with the proposed site plan approval is consistent with considerations of public interest; and BE

IT FURTHER

RESOLVED, that the S.E.Q.R. process has been satisfied and completed with the completion

of the above-mentioned review and duly approved Negative Declaration.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

- 2 -

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION APPROVING OVERALL LAYOUT SITE PLAN SUBMITTED BY JOHN SCHIMENTI, P.C. ARCHITECTS IN CONNECTION WITH BUILDING APPLICATION# 19-4462 FOR THE CONSTRUCTION OF A ONE STORY MEDICAL OFFICE ADDITION (NORTHWELL HEALTH); INCLUDING ASSOCIATED SITE IMPROVEMENTS, LOCATED ON THE N/W/C OF BELLMORE AVENUE AND BELTAGH AVENUE, BELLMORE, TOWN OF HEMPSTEAD, NEW YORK.

WHEREAS, heretofore, John Schimenti, P.C. Architects, on behalf of Michael Korff has submitted an application bearing# 19-4462, for the construction of a one story medical office addition (Northwell Health); including associated site improvements located on the on the N!W IC of Bellmore Avenue and Beltagh A venue, Bellmore, Town of Hempstead, New York; and

WHEREAS, in connection with such application and pursuant to the requirements of Section 305 of Article XXXI of the Building Zone Ordinance of the Town of Hempstead, said applicant has submitted a Site Plan, dated May 28, 2019, last revised August 9, 2021 and bearing the seal of Marc Pilotta, P.E., License# 081558, University of the State of New York, which site plans show the use, dimensions, types and locations. of each of the buildings, strnctures, or other improvements existing or proposed to be installed, erected or altered upon the site shown and the provisions proposed to be made for the facilities and improvements required by said Section 305 to be shown; and

WHEREAS, said site plan has been approved as submitted by the Commissioner of the Highway Department, the Town Engineer and the Commissioner of the Department of Buildings; and

WHEREAS, the Town Board, after giving due consideration to those matters required to be considered by them pursuant to the provisions of the aforesaid Section 305, finds it in the public interest that the site shown be developed and improved in accordance with the site plan as submitted subject to the conditions thereon noted;

NOW THEREFORE, BE IT

RESOLVED, that the overall site development plan submitted by John Schimenti, P.C. Architects, on behalf of Michael Korff entitled Site Plan, dated May 28, 2019, last revised August 9, 2021 and bearing the seal of Marc Pilotta, P.E., License# 081558, University of the State of New York, in connection with building application# 19-4462, for the constrnction of a one story medical office addition (No1ihwell Health); including associated site improvements located on the N/W/C of Bellmore Avenue and Beltagh Avenue, Bellmore, Town of Hempstead, New York, be and the same is hereby approved.

The foregoing resolution was adopted upon role call as follows:

AYES:

NOES:

~C/ Item#----..:.~ ..... -

Case#

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE EXECUTION OF A "MULTI-SPORTS CLINIC" LICENSE AGREEMENT

WITH PIONEER SPORTS, LILC

WHEREAS, the Department of Parks and Recreation ("Department") desires to host a series of youth sports clinics featuring sports celebrities and/or professional sports teams ("Multi-Sports Clinics") at Seamans Neck Park, Salisbury Ball Fields, Oceanside Park, Merrick Park and Averill Park during the months of September, October and November for the benefit of the Town's residents; and

WHEREAS, it is important to the Department that said Multi-Sports Clinics be managed and operated by a duly qualified spo1ts instruction organization; and

WHEREAS, PIONEER SPORTS, with offices at 2370 Elk Court, Bellmore, New York 11710 has expressed a desire to the Department to conduct the Multi-Sports Clinics and has informed the Department that the Multi-Sports Clinics wili feature the New York Islanders, Mookie Wilson and/or Rudy Ruettiger; and

WHEREAS, PIONEER SPORTS has over eight years of experience managing and operating youth sports instruction events; and

WHEREAS, PIONEER SPORTS has further agreed with the Department to pay the Town a License Fee of$8,000.00 in conjunction with its operation of said Multi­Sports Clinics; and

WHEREAS, the Commissioner of the Department recommends to this Town · Board that the retention of PIONEER SPORTS youth sports instruction services be approved and that he be authorized to execute a "Multi-Sports Clinic License Agreement with PIONEER SPORTS for the stated purpose of operating the aforementioned Multi-Sports Clinics; and

WHEREAS, this Town Board has determined that the retention of PIONEER SPORTS to operate the Multi-Sports Clinics will be beneficial to the Town's residents and is accordingly in the Town's best interest.

NOW, THEREFORE, BE IT

RESOLVED, that the Commissioner of the Department of Parks and Recreation be and hereby is authorized to execute a Multi-Sports Clinic License Agreement with PIONEER SPORTS, for the specific purpose of retaining their multi-sports instruction services at the Multi-Sports Clinics.

The foregoing Resolution was adopted upon roll call as follows:

AYES:

NOES: v:'\D Item# ----..!.. / __

CASE NO.

Adopted:

RESOLUTION NO.

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE RATIFICATION AND AFFIRMATION OF CERTAIN REFEREE AND

ASSIGNER OF OFFICIALS AGREEMENTS IN CONJUNCTION WITH THE DEPARTMENT OF PARKS AND RECREATION SUMMER HIGH SCHOOL SOCCER LEAGUE

WHEREAS, the Town of Hempstead through its Department of Parks and Recreation hosts a Summer High School Soccer League each Summer Season (collectively the "Summer High School Soccer League"); and

WHEREAS, in conjunction with the Summer High School Soccer League, the Department of Parks and Recreation has entered into several Referee and Assigner of Officials Agreements for the "Summer High School Soccer League", as more particularly identified on Schedule "A" attached hereto; and

WHEREAS, the Commissioner of the Department of Parks and Recreation recommends to this Town Board that each of the previously executed Referee and Assigner of Officials Agreements respectively identified on Schedule "A" be ratified and affirmed; and

WHEREAS, this Town Board find that the ratification and affirmation of the Referee and Assigner of Officials Agreements respectively identified on Schedule "A" in conjunction with the Summer High School Soccer League is in the best interest oftheTown.

NOW, THEREFORE, BE IT

RESOLVED, that the aforementioned previously executed Referee and Assigner of Officials Agreement are each hereby ratified and affirmed; and

BE IT FURTHER

RESOLVED, that the Comptroller be and hereby is authorized to make payments under the aforementioned Referee and Assigner of Officials Agreements from Parks and Recreation Account number 400-007-71100-4151.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ____ '7-1--_,_/_

Case# _jJ_ Q L/h

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE RATIFICATION AND AFFIRMATION OF TWO SPORTS INSTRUCTOR AGREEMENTS IN CONJUNCTION WITH THE DEPARTMENT OF PARKS AND

RECREATION SUMMER ACTIVITIES PROGRAMMING

WHEREAS, the Town of Hempstead through its Department of Parks and Recreation hosts a wide variety of Sports classes each Summer Season (collectively the "Town's 2021 Summer Activities Program"); and

WHEREAS, in conjunction with the Town's 2021 Summer Program, the Department of Parks and Recreation has previously entered into (among a number of others previously approved by this Town Board) tile two Sports Instructor Agreements for Adult Pickleball lessons as more particularly identified on Schedule "A" attached hereto; and

WHEREAS, the Commissioner of the Department of Parks and Recreation recommends to this Town Board that each of the previously executed Sports Instructor Agreements respectively identified on Schedule "A" be ratified and affirmed; and

WHEREAS, this Town Board find that the ratification and affirmation of the Sports Instructor Agreements respectively identified on Schedule "A" in conjunction with the Town's 2021 Summer Activities Program is in the best interest of the Town.

NOW, THEREFORE, BE IT

RESOLVED, that the Comptroller be and hereby is authorized to make payments under the aforementioned Sports Instructor Agreements from Parks and Recreation Account number 400-007-71100-4151.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ____ :'/µ.d:~-

Case #--l-/-i. /wDL--Lt/.;;i...½.i...,

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AMENDING RESOLUTION NO. 500-2019 WHICH ACCEPTED THE PROPOSAL OF NASSAU AHRC AS A MEMBER AGENCY OF NYSID FOR LAWN MAINTENANCE SERVICES FOR THE DEPARTMENT OF SANITATION CODE.ENFORCEMENT DIVISION

WHEREAS, on May 7, 2019 this Town Board did adopt Resolution No. 500-2019 to accept the proposal of Nassau AHRC as a member Agency ofNYSID for lawn maintenance services for the Department of Sanitation Code Enforcement Division; and

WHEREAS, said resolution did not reflect that the price per cut can .be increased during the term of the proposal in accordance with prevailing wages; and

WHEREAS, prevailing wages increased during the applicable term; and

WHEREAS, AHRC had submitted a proposal to provide lawn maintenance services for the sum of $49 .46 per property and due to a change in prevailing wage during the period serviced there is a total amount outstanding of $88.40 which covers fourteen invoices; and

WHEREAS, it is necessary to amend the resolution to provide for that change;

NOW, THEREFORE, BE IT

RESOLVED, that Resolution No. 500-2019 adopted May 7, 2019 is amended to reflect that the price per cut can .be increased based on an increase in prevailing wages and that the outstanding balance of $88.40 which covers fourteen invoices can be paid; and

BE IT FURTHER

RESOLVED, that all monies due and owing in connection with this contract shall be paid out of Operating Fees & Services Account #300-0006-81100-4151.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * *

Item#

Case No.

Adopted:

Resolution No.

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING REIMBURSEMENT PAYMENTS TO EMPLOYEES LINDA BARREIRA AND AMY VACCHIO

FOR REGISTRATION AND ATTENDANCE FEES AT A THREE DAY MUSEUM BASED EDUCATIONAL SEMINAR

WHEREAS, The Museum Institute is hosting a three-day (September 28-October 1, 2021) "Leadership, Partnership and Mentorship" Seminar ("Seminar"); and

WHEREAS, Town employees Linda Barreira and Amy Vacchio, who collectively are responsible for the successful management and operation ofRocl< Hall Museum, have each already paid the registration and attendance fees for the aforementioned Seminar from their own personal funds; and

WHEREAS, the Commissioner of the Department of Parks and Recreation hereby recommends to this Town Board th.at Linda Barreira and Amy Vacchio, should each be reimbursed to cover the cost of registration and att(lndance fees at the Seminar as follows: Amy Vacchio, the sum of $725.00 (Museum Member Discount Rate), and Linda Barreira, the sum of $775.00 (non-member rate); and

,WHEREAS, the Town Board believes that Town representation at this Seminar will be of significant benefit to the Town .and more particularly, the Museum at Rock Hall, with respect to gathering information for planning educational museum programs in both COVID and post­COVID environments.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Comptroller be and hereby is authorized to reimburse Linda Barreira in the amount of $775.00 and Amy Vacchio in the amount of $725.00, for such registration and attendance fees for the Museum lnstitute's Seminar and that the funds for these reimbursement payments be paid out of and charged against the Department of Parks and Recreation Fees and Services Account number 400-007-71100-4151.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# _..._,,._---_')_y,...___ I

·+· ....

Case# LIJOS r -

---- I -----~ ----'

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE DISPOSAL OF OBSOLETE VEHICLES AND EQUIPMENT FROM THE DEPARTMENT OF SANITATION .

WHEREAS, the Commissioner of Sanitation has advised this Board that certain inventory, as listed below, at the Department of Sanitation should be declared obsolete and disposed of:

VEHICLE NUMBER

105

106

215

306

322

700

701

800

103

952

; and

YEAR - MAKE/ MODEL

2001.-Ford Taurus

2001-Ford Taurus

2003 - Jeep Liberty

2001-Ford Taurus

2003 Ford Pickup

2003 -Jeep Liberty

2007 - Jeep Liberty

2003 - Jeep Liberty

2007 - Jeep Liberty

2003 - Jeep Liberty

VEHICLE IDENTIFICATION NUMBER("VIN")

lF AFP5324 l 0265468

1FAFP53271O265464

1J4GL48K.X3W652140

1FAHP52221A249041

1FTNF21L33EA35907

1J4GL48K.53W652143

1J4GL48K.X7W696659

1J4GL48K.33 W652142

1J4GL48K.67W696657

1.T4GL48K.73W652144

WHEREAS, the storage of this equipment has become burdensome to the inve1Jtory systems and space available for storage; and

WHEREAS, the Department of Sanitation finds that these obsolete vehicles and equipment are most appropriately sold, at auction; and.

WHEREAS, any equipment that cannot be sold shall be disposed of as scrap to Gershow Recycling, 71 Peconic Avenue, Medford, N.Y., pursuant to Contract #39A-2021 Yearly Requirements: Sale of Scrap Metal; ·

NOW THEREFORE BE IT

RESOLVED, that certain inventory, as delineated above, is hereby declared as obsolete; and

BE IT FURTHER

RESOLVED, that monies received from the sale of .said obsolete equipment be deposited by Comptroller into the appropriate account.

The foregoing was adopted upon roll call as follows:

AYES: ( )

NOES: ( )

* * * * * rr; C:;

Item# _,_...;.;;,_ _ _/_:_,...t..;._.) __

~~Se# J{)J 2 <£.

~~~ ---------

r

CASENO.

. Adopted:

Council(woman) its adoption:

RESOLUTION NO .

offered the following resol11tion and moved

RESOLUTION AUTHORIZING THE TOWN ATTORNEY · TO EXECUTE SETTLEMENT DOCUMENTS IN

CONNECTION WITH AD VALOREM TAX LITIGATION WITH VERJZON NEW YORK INC., FORMERLY KNOWN AS NEW YORK TELEPHONE COMPANY

WHEREAS;Verizon New York Inc., formerly known as New York Telephone Company ("Verizon") commenced certain actions against in the Supreme Court, Nassau County entitled Verizon New York Inc., formerly known as New York Telephone Company v. Supervisor of Town of hgmpstead et al. (Nassau Co. Index No. 5402/2012), which alleged, among other things, that Defendants' impo~ition of special ad valorem levies for garbage and refuse services on Plaintiffs properties was improper, that continued imposition of such levies should be enjoined and that a judgment should be rendered in Plaintiffs favor with interest from the date of each tax payment; and

WHEREAS, on October 2, 2012; the Town interposed an Answer to the Plaintiffs Complaint; and

WHEREAS, the Town commenced third-party actions against the County of Nassau (the ", \,unty") seeking indemnification of any refunds awarded to Verizon (the "Third-Party Actions"), and on September 23, 2016, the Town and the County entered into a Settlement Agreement and Release with respect to the Third-Party Actions; and

WHEREAS, in connection with certain other ad valorem tax cases, the Appellate Division, Second Department, by Decision & · Order dated December 30, 2020 found that Verizon was entitled to interest at 9% per annum (the ''Second Department's Order"); and

WHEREAS, the Parties wish to avoid unnecessary further litigation and expenses asscd~1r.:d with this Action and have arrived at a settlement, the terms of which are memorialized in a·settlement agrtiement and release,

NOW, THEREFORE, BE IT

RESOLVED, That the Town Board hereby accepts the terms of the settlement as outlined in the settlement agreement and release and hereby authorizes the Town Attorney, or the Town Attorney's special counsel, to execute any and all documents nt;:cessary to effectuate the settlement including, without limitation, any orders or judgment on consent.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NAYS:

Item#

--------- --------~---

I

CASENO, RESOLUTION NO.

Adopted:

Council(woman) its fl.l.loption:

offered the following resolution and moved

RESOLUTION AUTHORIZING THE TOWN ATTORNEY TO EXECUTE SETTLEMENT DOCUMENTS IN CONNECTIONWITHAD VALOREM TAX LITIGATION \\'ITH VERIZON NEW YORK INC., FORMERLY KNOWN AS NEW YORK TELEPHONE COMPANY

WHEREAS, Verizon New York Inc., formerly known as New York Telephone Company ("Verizon") commenced certain actions against in the Supreme Court, Nassau County entitled Verizon New York Inc., formerly known as New York Telephone Company v. Supervisor of Town of Hempstead et al. (consolidated under Nassau Co. Index No. 6101/2011), which alleged, among other things, that Defendants' imposition of special ad valorem levies for garbage and refuse services or. Plaintiff's properties was improper, that continued imposition of such levies should be enjoined and that a judgment should be rendered in Plaintiff's favor with interest from the date of each tax payment; and

WHEREAS, the Town commenced third-party actions against the County_ of Nassau (the "County") s,;eking indemnification of any refunds awarded to Verizon (the "Third-Party Actions"), and ,:;,i September 23, 2016, the Town and the County entered .into a Settlement Agreement and Release with respect to the. Third-Party Actions; and

WHEREAS, the Court granted Verizon's motion for summary judgment holding the Town liable for reimbursement of special ad valorem levies improperly imposed and thereafter the Supreme ('.ourt awarded pre-judgment interest to Verizon at a rate of 5.76%; and

WHEREAS, a judgment was entered on May 9, 2017 in favor of Verizon and against the Town affixing a 5.76% interest rate for a total judgment in the amount of $22,362,613.88 (the ''Judgment"); and

WHEREAS, on July 16, 2018, the Town satisfied the Judgment in the amount of $22,362,613.88 inclusive of interest at 5.76% per annum and .5.76% post-judgment interest through the date of payment, subject to a reservation of appellaterights; and

WHEREAS, Verizon and the Town appealed from the Judgment and by Decision & Order, dated December 30, 2020, the Second Department reversed the Supreme Court and found that Verizon was entitled to interest at 9% (the "Second Department's Order"); and

WHEREAS, the total amount due and owing to Verizon after the Second Department's Order is $6,251,003.84, plus interest from July 16, 2018 at a rate of9% per annum; and

WHEREAS, the Parties wish · to avoid unnecessary further litigation and expenses associated with this Action and have arrived at a settlement, the terms of which are memorialized in a settlement agreement and release,

NOW, THEREFORE, BE IT

RESOLVED, That the Town Board hereby accepts the terms of the settlement as outlined ,n the settlement agreement and release and hereby authorizes the Town Attorney, or the Town Attorney's special counsel, to execute any and all documents necessary to effectuate the settlement including, without limitation, any orders or judgment on consent.

The foregoing resolution was adopted upon roll call as follows:

AYES: Item# -'----]-+-_].___

NAYS:

e----. I

,1

---,-- .. ·-··-·-··~·-- -

'

CASE NO. RESOLUTION NO.

Adopted:

Council(woman) itr, adoption:

offered the following resolution and moved

· RESOLUTION AUTHORIZING THE TOWN ATTORNEY· TO EXECUTE SETTLEMENT DOCUMENTS IN CONNECTION WITH AD VALOREM TAX LITIGATION WITH NEW YORK AMERICAN WATER CORPORATION, INC. F/K/A NEW YORK WATER SERVICE CORPORATION

· WHEREAS, New York American Water Corporation, Inc. f/k/a New York Water Service Corporation ("NYA W") commenced certain actions against in the Supreme Court, Nassau County entitled Long Island Water Corporation v. Supervisor of Town of Hempstead et al. (consolidated under Nassau Co. Index No. 6348/2011), which alleged, among other things, that Defendants' imposition of special ad valorem levies for garbage and refuse services on Plaintiffs pmperties was improper, .that continued imposition of such levies should be enjoined and that a judgmdit should be rendered in Plaintiff's favor with interest from the date of each tax .Payment; and

WHEREAS, the Town commenced third-party actions against the County.of Nassau (the ''County") seeking indemnification of any refunds awarded to NYA W (the "Third-Party Actions"), and on September 23, 2016, the Town and the County entered into a Settlement Agreement and Release with respect to the Third-Party Actions; and

WHEREAS, the Court granted NYA W's motion for summary judgment on August 22, 2017, holding the Town liable for reimbursement of special ad valorem levies improperly imposed and thereafter the Supreme Court awarded pre-judgment interest to NY AW at a rate of 5.00%; and

WHER,EAS, a judgment was entered on March 7, 2018, in favor of NY AW and against the Town affixing a 5.00% interest rate for a total judgment in the amount of$3,030,514.06 (the "Judgment"); and '

. WHEREAS, on July 16, 2018, the Town satisfied the Judgment in the amount of $3,086,073.48 inclusive of interest at 5.00% per annum and 5.00% post-judgment interest through the date of payment, subject to a reservation of appellate rights; and

WHERE1'.S, NYA W and the Town appealed from the Judgment and by Decision & Order, dated December 30, 2020, the Second Department reversed the Supreme Court and found i/iat NYA W wa.s entitled to interest at 9% (the "Second Department's Order"); and

WHEREAS, the total amount due and owing to NY AW after the Second Department's Order is $777,617.50, plus interest from July 16, 2018 at a rate of9% per annum; and

WHEREAS, the Parties wish to avoid unnecessary further litigation and expenses cissociated with this Action and have arrived at a settlement~ the terms of which are memorialized in a settlement agreement and release,

. NOW. THEREFORE, BE IT

RESOLVE.O. That the Town Board hereby accepts the terms of the settlement as outlined in the settlement alieern:ent and release and hereby authorizes the Town Attorney, or the Town Attorney's special counsel, to execute any and all documents necessary t? effectuate the settlement including, without limitation, any orders or judgment on consent. '

The foregoing resolution was adopted upon roll call as follows:

Item# -+---_;..~-"-...:8~ AYES:

\ NAYS: Case ti -.@1~:L9o

I,,~ - -----1 --- - --- -- c•------~

.r ,[

\

CASE NO. RESOLUTION NO.

Adopted:

Council(woman) its aq.option:

offered the following resolution and moved

RESOLL.1TIONAUTHORIZING THE TOWN ATTORNEY TO EXECUTE SETTLEMENT DOCUMENTS IN CONNECTION WITH AD VALOREM TAX LITIGATION WlTHKEYSPAN GAS EAST CORPORATION D/B/A NATIONAL GRID

WHEREAS, KeySpan Gas East Corporation d/b/a National · Grid ("KeySpan") commenced eleven actions against the Town in the Supreme Court, Nassau County (consolidated under Nassau Co. Index No. 6349/11), which alleged, among other things, that the Town's imposition of special ad valorem levies for garbage and refuse services on KeySpan' s properties was improper, that continued imposition of such levies should be enjoined and that a judgment · should be rendered in KeySpan's favor with interest from the date of each tax payment; and

WHEREAS, the Town commenced third-party actions against the County of Nassau (the "County") seeking indemnification of any refunds awarded to KeySpan (the "Third-Party Actions"), and on September 23, 2016, the Town and the County entered into a Settlement Agre:".ment arid Release with respect to the Third-Party Actions; and

WHEREAS, the Court granted KeySpan's motion for summary judgment on August 22, 2017, holding the Town liable for reimbursement of special ad valorem levies improperly imposed and thereafter the Supreme Court awarded pre-judgment interestto KeySpan at a rate of 6.02%; and

WHEREAS; a judgment was entered on March 7, 2018, in favor of KeySpan and against the Town affixing a 6.02% interest rate for a total judgment in the amount of $49,327,574.88 (the ,, "Judgment"); and . . .

WHEREAS, on July 16, 2018, · the Town satisfied the Judgment in the amount of $50,416,398.88 inclusive of interest at 6.02% per annum and 6.02% post-judgment interest through the date of payment, subject to a reservation of appellate rights; and

WHEREAS, KeySpan and the Town appealed from the Judgment and by Decision & Order, dated December 30, 2020, the Second Department reversed the Supreme Court and found that KeySpan was entitled to interest at 9% (the "Second Department's Order"); and

WHEREAS, the total amount due and owing to KeySpan after the Second Department's Order is $11,793,473.49, plus interest from July 16, 2018 at a rate.of 9% per annum; and

WHEREAS, the Parties wish to avoid unnecessary further litigation and expenses associated with this Action and have arrived at a settlement, the terms of which are memorialized in a settlement agreement and release,

NOW, THEREFORE, BE IT

RESOLVED, That the Town Board hereby accepts the terms of the settlement as outlined in.the settlement tigreement and release and hereby authorizes the Town Attorney, or the Town Attorney's special' counsel, to execute any and all documents necessary to effectuate the s¢ttlement including, without limitation, any orders or judgment on consent.

The foregoing resolution was adopted upon roll call as follows:·

AYES: NAYS:

Item# ___ Q--1-.9t--· _

Gase#

CASE NO. RESOLUTION NO.

Adopted:

CounciJ(woman) its adoption: · ·

offered the following resolution and moved

RESOLUTION AUTHORIZING THETOWN ATTORNEY TO EXECUTE SETTLEMENT DOCUMENTS IN CONNECTION WITH AD VALOREM TAX LITIGATION WITH NEW YORK AMERICAN WATER COMP ANY, INC. F/K/AL0NGISLAND WATER CORPORATION

• . WHEREAS, New York American Water Company, Inc. f/k/a Lo~g Island Water Corporation ("NYA W") commenced certain actions against in the Supreme Court, Nassau c:ounty .entitled Long Island Water Corporation v. Supervisor of Town of Hell/pstead et al. (consolidated under Nassau Co. Index No. 6098/2011), which alleged, among other things, that Defenqants' imposition of special ad valorem levies for garbage and refuse services on Plaintiffs properties was improper, that continued imposition of such levies should be enjoined and that a judgment should be rendered in Plaintiffs favor with interest from the date of each tax payment; and

WHEREAS, the Town commenced third-'party actions against the County ofNassau (the "County'.') seeking indemnification of any refunds awarded to NY AW (the "Third-Party Actkns"), and on September 23, 2016, the Town and the County entered into a Settlement Agreement and Release with respect to the Third-Party Actions; and ·

WHEREAS, the Court granted NYAW's motion for summary judgment on August 22, 2017 holding the Town liable for reimbursement of special ad valorem levies improperly imposed and thereafter the Supreme Court awarded pre-judgment interest to NYA W at a rate of 5.54%; and

WHEREAS, a judgment was entered on April 9, 2018, in favor of NY AW and against the Town affixing a 5.54% interest rate for a total judgment in the amount of $5,227,213.16 (the "J µdgment"); and

WHEREAS, on July 16, 2018, the Town satisfied the Judgment in the amount of $5,306,849.75 indusive of interest at 5.54% per annum and 5.54% post-judgment interest though the date of payment, subject to a reservation of appellate rights; and

WHEREAS, NY AW and the Town appealed from the Judgment and by Decision & Order, dated December 30, 2020, the Second Department reversed the Supreme Court and found that NY AW was entitled to interest at 9% (the "Second Department's Order"); and

WHEREAS, the total amount due and owing to NYAW after the Second Department's Order is $1,275,075.05, plus interest from July 16, 2018 at a rate of9% per annum; and

WHEREAS, the Parties wish to avoid unnecessary further litigation and expenses associated wit\i tl:\is Action and have arrived at a settlement, the terms of which are memorialized ip. a settlement agn)ement and release,

NOW, THf,)REFORE, BE IT '':.

RES0L VE:D, That the Town Board hereby accepts the terms of the settlement as outlined in the settlement agreement and release. and hereby authorizes the Town Attorney, or the Town Attorney's special counsel, to execute any and all documents necessary to effectuate the settlement including, without limitation, any orders or judgment on consent.

The foregoing resolution was adopted upon roll call as follows:

AYES: Item# ___ ...lfl)""""-..._ ....

NAYS:

CASE NO. RESOLUTION NO.

BOND RESOLUTION OF THE TOWN OF HEMPSTEAD,

NEW YORK (THE "TOWN"), ADOPTED ____ , 20_,

AUTHORIZING THE FINANCING OF THE PAYMENT OF A

SETTLED CLAIM BY THE TOWN IN THE FOLLOWING

MATTER: PHILIP WILLIAMS v. THE TOWN OF HEMPSTEAD.

ET AL (CASE NO. 2:16-cv-1992, UNITED STATES DISTRICT

COURT, EASTERN DISTRICT OF NEW YORK), STATING

THE ESTIMATED MAXIMUM COST THEREOF IS $285,000,

APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE

AND AUTHORIZING THE ISSUANCE OF $285,000 SERIAL

BONDS OF THE TOWN TO FINANCE SAID

APPROPRIATION.

-20

The following resolution was offered by . who --------------moved its adoption, seconded by to wit: ------------

THE TOWN BOARD OF THE TOWN OF HEMPSTEAD (THE "TOWN"), IN THE

COUNTY OF NASSAU, STATE OF NEW YORK, HEREBY RESOLVES (by the favorable

vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS:

Section I. Pursuant to Article 8 of the Environmental Conservation Law of the

State of New York, as amended, and the regulations of the Department of Environmental

Conservation of the State of New York promulgated thereunder ( collectively referred to

hereinafter as "SEQRA"), the Town Board hereby detem1ines that the object or purpose for

which the bonds are herein authorized is a Type II Action, and that no further action is required

to satisfy the requirements of SEQ RA.

Section 2. The Town is hereby authorized to finance the costs associated with the

payment of the following settled claim: PHILIP WILLIAMS v. THE TOWN OF HEMPSTEAD.

ET AL (Case No. 2: 16-cv-I 992, United States District Court, Eastern District of New York)

(the "Purpose"). The estimated maximum cost of said Purpose, including preliminary costs

and costs incidental thereto and the financing thereof, is $285,000, and said amount is hereby

appropriated for such Purpose. The plan of financing includes the issuance of $285,000 serial

bonds of the Town to finance said appropriation and the levy and collection of taxes on all

taxable real property in the Town to pay the principal of said bonds and the interest thereon

as the same become due and payable.

Section 3. Serial bonds of the Town in the principal amount not to exceed $285,000

are hereby authorized to be issued pursuant .to the provisions of the Local Finance Law.

constituting Chapter 33-a of the Consolidated Laws of the State of New York (referred to herein

as the "Law"), to finance said appropriation.

Section 4. The following additional matters are hereby determined and declared:

])oc #05-135011().1

(a) The Purpose is an object or purpose described in subdivision 33 of paragraph a of Section I 1.00 of the Law and the period of probable usefulness of the Purpose is five (5) years; provided, however. that in

13.. I

the event the total amount of such settled claim and any other similar Item# ------=:;....~

Case# ~/-cc...()-=?-='t:_.__/_·

·------~------------------ - ----- --·- ----

-- ,--­'

(b)

(c)

(d)

Section 5.

claims, judgments or awards falling due in a single fiscal year shall exceed one per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be ten (10) years; and provided further that in the event such settled claim and any other similar claims, judgments or awards falling due in a single fiscal year shall exceed two per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be fifteen ( 15) years. The proceeds of the bonds authorized by this resolution, and any bond anticipation notes issued in anticipation of the sale of said bonds, may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. This resolution shall constitute the declaration of the Town's "official intent" to reimburse expenditures authorized by Section 2 with proceeds of the bonds authorized by this resolution, or bond anticipation notes issued in anticipation of the sale of said bonds, as required by United States Treasury Regulation Section 1.150-2. The maximum maturity of the bonds authorized by this resolution will not exceed five (5) years. It is hereby further determined that the foregoing is not an assessable improvement.

Each of the bonds authorized by this resolution and any bond anticipation

notes issued in anticipation of the sale of said bonds shall contain the recital of validity as

prescribed by Section 52.00 of the Law. The faith and credit of the Town are hereby irrevocably

pledged for the payment of the principal of and interest on said bonds and any notes issued in

anticipation of the sale of said bonds as the same respectively become due and payable and

provision shall be made annually in the budget of the Town by appropriation for (a) the

amortization and redemption of said bonds and any notes in anticipation thereof to mature in

such year and (b) the payment of interest on such bonds and any notes in anticipation thereof

due and payable in such year. There shall annually be levied on all the taxable real property in

the Town a tax sufficient to pay the principal of and interest on such bonds and any notes in

anticipation thereof as the same become due and payable.

Section 6. Subject to the provisions of this resolution and subject to the provisions

of the Law, the powers and duties of the Town Board relative to authorizing the issuance and

sale of any notes in anticipation of the sale of the bonds herein authorized, including renewals

thereof, determining whether to issue bonds with substantially level or declining annual debt

service, prescribing the terms, form and contents of the bonds herein authorized, bond

anticipation notes issued in anticipation of said bonds and the renewals thereof, and any other

powers or duties pertaining to or incidental to the sale and issuance of the bonds herein

authorized, bond anticipation notes issued in anticipation of said bonds and the renewals thereof~

are hereby delegated to the Town Supervisor, as the chief fiscal officer of the Town.

Section 7. The validity of the bonds authorized by this resolution and of any notes

issued in anticipation of the sale of said bonds, may be contested only if:

(a) such obligations are authorized for an object or purpose for which the Town is

not authorized to expend money, or

2

(b) the provisions of law which should be complied with at the date of publication

of this resolution are not substantially complied with, and an action, suit or

proceeding contesting such validity is commenced within twenty (20) days after

the date of such publication, or

(c) such obligations are authorized in violation of the provisions of the Constitution.

Section 8. The foregoing resolution shall take effect immediately and the Town Clerk

is hereby authorized and directed to publish the foregoing resolution, in summary, together with

a Notice attached in substantially the form prescribed by Section 81.00 of the Law in the "long

Island Business News", a newspaper having a general circulation in the Town, which newspaper

is hereby designated as the official newspaper of the Town for such publication.

The adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as

follows:

Supervisor Donald X. Clavin, Jr.

Councilwoman Dorothy L. Goosby

Councilman Bruce A. Blakeman

Councilman Anthony P. D'Esposito

Councilman Dennis Dunne, Sr.

Councilman Thomas E. Muscarella

Councilman Christopher Carini

The resolution was declared adopted.

AYES:

NAYS:

voting

voting

voting

voting

voting

voting

voting

(_)

L)

I, KATE MURRAY, Town Clerk of the Town of Hempstead, in the County of Nassau, State of New York (the "Town"), HEREBY CERTIFY that this is a true, complete and correct copy of the original bond resolution duly adopted by the Town Board of the Town at a meeting thereof held on the date set forth herein, and at which a quorum was present and acting throughout.

(SEAL)

3

Kate Murray, Town Clerk Town of Hempstead

LEGAL NOTICE (ESTOPPEL)

NOTICE IS HEREBY GIVEN that (i) the Town Board of the Town of Hempstead, in the County ofNassau, State of New York (the "Town"), at a meeting held on _____ , 20_ duly adopted the resolution, a summary of which is published herewith, which is not subject to a permissive referendum as provided in Article 7 of the Town Law of the State of New York and Local Finance Law Section 35.00(b)(4), and (ii) the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town is not authorized to expend money, or if the provisions of law which should have been complied with as of the date of publication of this notice were not substantially complied with, and an action, suit or proceeding contesting the validity of such resolution is commenced within twenty (20) days after the date of publication of this notice, or such obligations were authorized in violation of the provisions of the Constitution.

The Town Clerk of the Town of Hempstead, New York

BOND RESOLUTION OF THE TOWN OF HEMPSTEAD, NEW YORK (THE "TOWN"), ADOPTED ____ , 20_, AUTHORIZING THE FINANCING OF THE PAYMENT OF A SETTLED CLAIM BY THE TOWN IN THE FOLLOWING MATTER: PHILIP WILLIAMS v. THE TOWN OF HEMPSTEAD, ET AL (CASE NO. 2:16-cv-1992, UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK), ST A TING THE ESTIMATED MAXIMUM COST THEREOF IS $285,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF $285,000 SERIAL BONDS OF THE TOWN TO FINANCE SAID APPROPRIATION.

Period of probable usefulness:

Class of objects or purposes:

Five (5) years; provided, however, that in the event the total amount of such settled claim and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed one per centum of the average assessed valuation of real property in the Town, the applicable period of probable usefulness shall be ten ( 10) years; and provided further that in the event such settled claim and any other similar claims, judgments or awards falling due and being paid in a single fiscal year shall exceed two per centum of the average assessed valuation ofreal property in the Town, the applicable period of probable usefulness shall be fifteen (15) years. The proposed maturity of the bonds authorized by the foregoing resolution will not exceed (5) years.

The costs associated with the payment of the following settled claim: PHILIP WILLIAMS v. THE

TOWN OF HEMPSTEAD, ET AL (Case No, 2: 16-cv-1992, United States District Court, Eastern District of New York).

Amount of obligations to be issued: $285,000 serial bonds.

A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the Office of the Clerk of the Town of Hempstead, at Town Hall, I Washington Street, Hempstead, New York.

Dated: _____ , 20_ Hempstead, New York

ESTOPPEL CERTIFICATE OF THE TOWN CLERK

I, KA TE MURRAY, Town Clerk of the Town of Hempstead, in the County of Nassau, State of New York (the "Town"), HEREBY CERTIFY as follows:

That a resolution of the Town Board of said Town entitled:

"BOND RESOLUTION OF THE TOWN OF HEMPSTEAD, NEW YORK (THE "TOWN"), ADOPTED ____ , 20_, AUTHORIZING THE FINANCING OF THE PAYMENT OF A SETTLED CLAIM BY THE TOWN IN THE FOLLOWING MATTER: PHILIP WILLIAMSv. THE TOWN OF HEMPSTEAD. ET AL (CASE NO. 2:16-cv-1992, UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK), STATING THE ESTIMATED MAXIMUM COST THEREOF IS $285,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE AND AUTHORIZING THE ISSUANCE OF $285,000 SERIAL BONDS OF THE TOWN TO FINANCE SAID APPROPRIATION"

was adopted on ___ , 20_, and such resolution contained an estoppel clause as permitted by Section 80.00 of the Local Finance Law of the State of New York (the "Law") and that a notice setting forth the information required by Section 81.00 of the Law together with a summary of such resolution was published as required by law.

To the best of my knowledge, no action, suit or proceeding contesting the validity of the obligations authorized by such resolution was commenced within twenty (20) days from the date of publication of such resolution and notice, or at any other time since said publication.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this __ day of ___ , 20_.

Kate Murray, Town Clerk Town Of Hempstead

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE OFFICE OF THE TOWN ATTORNEY. TO SETTLE THE CLAIM OF PHILIP WILLIAMS IN THE AMOUNT OF $285,000.00.

WHEREAS, Philip Williams, by his attorneys, The Siegel Law Firm, with offices in Garden City, New York, made_ a claim against the Town of Hempstead for damages to his house and property located at 27 Garden City Boulevard in West Hempstead in 2015;_ and

WHEREAS, an action was instituted in the United States District Court Eastern District of New York by Philip Williams against the Town of Hempstead for damages regarding federal due process violations as a result of his house being demolished at the subject property by the. Town of Hempstead Building Department; and

WHEREAS, prior to trial, a proposal was made between The Siegel Law Firm, attorney for Philip Williams, and the Town of Hempstead defense trial counsel to settle this case in the amount of $285,000.00; and

WHEREAS, a settlement agreement was entered into between The Siegel Law Firm, attorney for Philip Williams and the Town of Hempstead defense trial counsel in the United States District Court Eastern District regarding this $285,000.00 settlement; and

WHEREAS, the Town of Hempstead defense trial counsel, the Claims Service Bureau of New York Inc., the claims representatives for the Town of ijempstead and the Office _of the Town Attorney recommend that this settlement be approved in the best interest of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Office of the Town Attorney is authorized to settle this damages claim of Philip Williams in the amount of $285,000.00, said amount to be paid out of Part Town Fund Tort Liability Account.

The foregoing iesolution was adopted upon roll call as follows:

AYES:

NOES:

2"' Item# ______ o{_

Case# ___,____J.:::;:;.O-'=f?'-· 81/.;;;_·_·

··----· I

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE OF'FICE OF THE TOWN ATTORNEY TO SETTLE THE CLAIM OF DOROTHY SKOBEL IN THE AMOUNT OF $40,000.00.

WHEREAS, Dorothy Skobel, by her attorneys, Siben & Siben, LLP, with offices in Bay Shore, New York, made a claim against the Town of Hempstead for personal injuries sustained by Dorothy Skobel when she fell in Town of Hempstead Parking Field M-5 in Merrick, New York on December 29, 2016; and

WHEREAS, an action was instituted in the Supreme Court in Nassau County by Dorothy Skobel against the Town of Hempstead for damages for the personal injuries she sustained as a result of said accident; and

WHEREAS, at a Supreme Court of Nassau County conference prior to trial, a proposal was made between Siben & Siben, LLP, attorneys for Dorothy Skobel, and the Town of Hempstead trial counsel to settle this case in the amount of $40,000.00; and

WHEREAS, Siben & Siben, LLP attorneys for Dorothy Skobel, have forwarded a stipulation discontinuing action and an executed general release to the Office of the Town Attorney; and

WHEREAS, the Town of Hempstead trial counsel, the Claims Service Bureau of New York Inc., the claims representatives for the Town of Hempstead and the Office of the Town Attorney recommend that this settlement be approved in the best interest of the Town of Hempstead;

NOW, THEREFORE, BE IT

RESOLVED, that the Office of the Town Attorney is authorized to settle this damages claim of Dorothy Skobel in the amount of $40,000.00 regarding an accident occurring on December 29, 2016, said amount to be paid out of Parking Fields Fund Tort Liability Account.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# ___ 25..:.,f)~

Case No. Resolution No.

Adopted

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING PAYMENT TO SEA PRO MARINE DOCK BUILDERS INC TO RESET AN OUTFALL PIPE LOCATED AT 3522 BERTHA DRIVE, BALDWIN, TOWN OF HEMPSTEAD, NASSAU COUNTY, NEW YORK

WHEREAS, it was necessary to reset existing Town of Hempstead outfall pipe located at 3522 Bertha Drive, Baldwin, New York; and

WHEREAS, Sea Pro Marine Dock Builders Inc., 2333 Fowler St., North Bellmore, NY 11710, submitted a quotation of $1800.00 for the cost of resetting an existing Town ofHempstead'outfall pipe located at 3522 Bertha Drive, Baldwin, New York; and

WHEREAS, the Engineering Department reviewed the price quoted and found it to be fair and reasonable cost for the work involved;

NOW, THEREFORE, BE IT

RESOLVED, that the Comptroller is authorized and directed to make payments to Sea Pro Marine Dock Builders Inc., for resetting an existing Town of Hempstead outfall pipe located at 3522 Bertha Drive, Baldwin, New York, and that such expenditures be charged to Highway Capital Improvement account# 9561-503-9561-5010, not exceed the sum of$1800.00.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

23__3 ltem#---~-

case#--1-J4..J-Jj.R.;::;;;22. __

·, CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution

And moved its adoption:

RESOLUTION GRANTING PERMISSION TO THE CHAMBER OF COMMERCE OF THE BELLMORES TO USE TOWN OF HEMPSTEAD PARKING FIELDS B-2, B-3, B-6, B-7, BELLMORE, NEW YORK FOR THE PURPOSE OF HOLDING THE ANNUAL BELLMORE FAMILY STREET FESTIVAL SEPTEMBER 23, 2021 THROUGH SEPTEMBER 26, 2021. (RAINDATE OCTOBER 21, 2021 THROUGH OCTOBER 24, 2021 ).

WHEREAS, the Chamber of Commerce of the Bellmores, c/o RMB Drafting Services, Inc., 308 East Meadow Avenue, East Meadow, New York 11554 has requested to use Town of Hempstead Parking Fields B-2, B-3, B-6, B-7, Bellmore, New York for the purpose of holding the Annual Bellmore Family Street Festival September 23, 2021 through September 26, 2021 (Raindate October 21, 2021 through October 24, 2021) (the "Festival"); and

WHEREAS, this Town Board deems it to be in the public interest to grant said perm1ss10n.

NOW, THEREFORE, BE IT

RESOLVED, that permission is hereby granted to the Chamber of Commerce of the Bellmores, c/o RMB Drafting Services, 308 East Meadow Avenue, East Meadow, New York 11554 to use Town of Hempstead Parking Fields B-2, B-3, B-6, B-7, Bellmore, New York for the purpose of holding the Festival and be it further

RESOLVED, that in conducting this activity, the Chamber of Commerce of the Bellmores shall comply with all the provisions of the Code of the Town of Hempstead (the "Town Code"); and be it further

RESOLVED, that the grant of permission herein is subject to and conditioned upon the applicant's compliance with all the provisions of the Town Code, (including if amusement rides are to be used at the Annual Festival, the additional procedure described in section 105-3(D) of said code and the issuance, by the Board of Zoning Appeals, of the special permit described in section 272(F)(2) of the Hempstead Town Building Zone Ordinance (the "Special Permit")); and be it further

RESOLVED, that failure of the applicant herein to comply with all the provisions of the Town Code, (including, if applicable, the failure to obtain the Special Permit in advance of the Festival), shall render this approval null and void; and be it further

Item# ___ g_y.Jr....._

c7-09/S-

RESOLVED, that subject to the issuance of the Special Permit, amusement rides will be set up after 8:00 p.m. on September 22, 2021 and October 20, 2021 and removed by 6:00 a.m. on September 27, 2021 and October 25, 2021.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution

And moved its adoption:

RESOLUTION GRANTING PERMISSION TO THE MERRICK CHAMBER OF COMMERCE TO USE TOWN OF HEMPSTEAD PARKING FIELD M-5, MERRICK, NEW YORK FOR THE PURPOSE OF HOLDING THE ANNUAL FALL FESTIVAL OCTOBER 22, 2021 THROUGH OCTOBER 24, 2021.

WHEREAS, the Merrick Chamber of Commerce, c/o RMB Drafting Services, Inc., 308 East Meadow Avenue, East Meadow, New York 11554 has requested to use Town of Hempstead Parking Field M-5, Merrick, New York for the purpose of holding the Annual Fall Festival October 22, 2021 through October 24, 2021 (the "Festival"); and

WHEREAS, this Town Board deems it to be in the public interest to grant said permission.

NOW, THEREFORE, BE IT

RESOLVED, that permission is hereby granted to the Merrick Chamber of Commerce, c/o RMB Drafting Services, Inc., 308 East Meadow Avenue, East Meadow, New York 11554 to use Town of Hempstead Parking Field M-5, Merrick, New York for the purpose of holding the Festival and be it further

RESOLVED, that in conducting this activity, the Merrick Chamber of Commerce shall comply with all the provisions of the Code of the Town of Hempstead (the "Town Code"); and be it further

RESOLVED, that the grant of permission herein is subject to and conditioned upon the applicant's compliance with all the provisions of the Town Code, (including if amusement rides are to be used at the Annual Fall Festival, the additional procedure described in section 105-3(D) of said code and the issuance, by the Board of Zoning Appeals, of the special permit described in section 272(F)(2) of the Hempstead Town Building Zone Ordinance (the "Special Permit'')); and be it further

RESOLVED, that failure of the applicant herein to comply with all the provisions of the Town Code, (including, if applicable, the failure to obtain the Special Permit in advance of the Festival, shall render this approval null and void; and be it further

Item# ___ ,....i.x-'_4..,

RESOLVED, that subject to the issuance of the Special Permit, amusement rides will be set up after 7:00 p.m. on October 21, 2021 and removed by 6:00 a.m. on October 25, 2021.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

Offered the following resolution

And moved its adoption:

RESOLUTION RATIFYING AND CONFIRMING PERMISSION GRANTED TO THE SHEKINAH WORSHIP CENTER, HEMPSTEAD, NEW YORK TO USE TOWN OF HEMPSTEAD PARKING FIELD R-1, ROOSEVELT, NEW YORK FOR THE PURPOSE OF HOLDING A COMMUNITY GOSPEL EVENT ON AUGUST 14, 2021.

WHEREAS, the Shekinah Worship Center, 301 Front Street, Hempstead, New York 11550 Attention: Ezequiel Williams, Senior Pastor had requested to use Town of Hempstead Parking Field R-1, Roosevelt, New York for the purpose of holding a Community Gospel Event on August 14, 2021; and

WHEREAS, this Town Board deemed it to be in the public interest to have granted said permission.

NOW, THEREFORE, BE IT

RESOLVED, that permission granted to the Shekinah Worship Center, 301 Front Street, Hempstead, New York 11550 Attention: Ezequiel Williams, Senior Pastor to use Town of Hempstead Parking Field R-1, Roosevelt, New York for the purpose of holding the Community Gospel Event is hereby ratified and confirmed.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Item# __ ____.?$""". '"'~ ........

~~~----··--~·-----·----- ------~-----~·---~- -~- -- -- --

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution

and moved its adoption:

RESOLUTION AMENDING RESOLUTION GRANTING PERMISSION TO THE SEAFORD PUBLIC LIBRARY TO USE TOWN OF HEMPSTEAD PARKING FIELD S-1, SEAFORD, NEW YORK FOR THE PURPOSE OF HOLDING A MUSIC PROGRAM.

WHEREAS, the Town Board on July 1, 2021 adopted Resolution Number 718-2021 granting permission to the Seaford Public Library, c/o Eric M. Wasserman, Music Program Coordinator, 2234 Jackson Avenue, Seaford, New York 11783 to use Town of Hempstead Parking Field S-1, Seaford, New York for the purpose of holding a Music Program on July 24 and August 28, 2021; and

WHEREAS, due to conditions and circumstances since encountered, it is necessary for the Commissioner of the Department of General Services to recommend that this resolution be amended to change the date of August 28, 2021 to September 18,2021;and

NOW, THEREFORE, BE IT

RESOLVED, that Resolution Number 718-2021 be amended to change the date of August 28, 2021 to September 18, 2021 with all other aspects to remain in full force and effect.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

c3Lf Item# _____ _

Case#

l

CASE NO. RESOLUTION NO.

Adopted:

Council(wo)man resolution's adoption:

moved the following

RESOLUTION AUTHORIZING PAYMENT FOR ELECTION EXPENSES INCURRED IN CONNECTION WITH THE SPECIAL ELECTIONS CONDUCTED FOR THE NORTH VALLEY STREAM LIBRARY FUNDING DISTRICT AND THE EAST FRANKLIN SQUARE LIBRARY FUNDING DISTRICT.

WHEREAS, on August 24, 2021, the Town conducted special elections for the North Valley Stream Library Funding District and the East Franklin Square Library Funding District to select each district's vendor for library services and the district's contract and budget; and

WHEREAS, pursuant to the originating legislation, the Town utilized the services of poll workers for both special elections; and

WHEREAS, it is in the public interest that the poll workers be paid for their rendered services equal to the rate paid by the Nassau County Board of Elections for its poll workers;

NOW, THEREFORE, BE IT

RESOLVED, that the Town Comptroller is authorized to pay $225.00 each to Jessica Ariola, Samantha Ariola, William Draghi, and Jean Pietrusiewicz for their services as poll workers at the North Valley Stream Library Funding District special election held on August 24, 2021 at James A. Dever School, 585 Corona Avenue, Valley Stream, New York, from Account Number 185-0006-01850-4050; and, be it further,

RESOLVED, that the Town Cmnptroller is authorized to pay $225.00 each to Deborah LaRosa, Haley Lorenzo, Luci Mineo, Isabella Onesto, and Helen Vesik for their services as poll workers at the East Franklin Square Library Funding District special election held on August 24, 2021 at Polk Street School, 960 Polk Avenue, Franklin Square, New York from Account Number 186-0006-01860-4050.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adoption:

offered the following resolution and moved its adoption.

RESOLUTION APPROVING A CONTRACT FOR LIBRARY SERVICES ON BEHALF OF THE EAST FRANKLIN SQUARE LIBRARY FUNDING DISTRICT WITH THE ELMCFT PUBLIC LIBRARY.

WHEREAS, on August 24, 2021, the Town of Hempstead, pursuant 2002 Sess. Laws of N.Y. Ch. 380, conducted a special election for the East Franklin Square Library Funding District ("EFS LFD") to select a vendor to provide library services and to approve a contract and budget for the provision of s~ch library services; and

WHEREAS, as a result of the special election, the voters of the EFS LFD selected and approved the Elmont Public Library and its proposal to provide library services for a five year term (2022-2026) at a first year annual cost of $221,240.90 subsequently adjusted by an annual cumulative cost of living adjustment as stated in the contract; and

WHEREAS, the originating legislation for the EFS LFD requires the Town of Hempstead to provide library services for the EFS LFD by contracting for san1e with the w:s.nne:c of the special election;

NOW, THEREFORE,

BE IT RESOLVED, the contract to provide, and budget for, library services for the EFS LFD with the Elmont Public Library is approved, and Supervisor is authorized to execute said contract on behalf of the East Franklin Square Library Funding District with the Elmont Public Library for a five year annual term from January 1, 2022 until December 31, 2026 at a first year annual cost of $221,240.90 as subsequently adjusted by a cumulative cost: of living adjustment as stated in the contract and the cost of the contract shall be a charge against the East Franklin Square Library Funding District.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

Page 1 cf

CASE NO. RESOLUTION NO.

Adoption:

offered the following resoluti0n and moved its adoption.

RESOLUTION APPROVING A CONTRACT FOR LIBRARY SERVICES ON BEHALF OF THE NORTH VALLEY STREAM LIBRARY FUNDING DISTRICT WITH THE ELMONT PUBLIC LIBRARY.

WHEREAS, on August 24, 2021, the Town of Hempstead, pursuant 2002 Sess. Laws of N.Y. Ch. 380, conducted a special election for the North Valley Stream Library Funding District ("NVS LFD") to select a vendor to provide library services and to approve a contract and Jc,.1dget for the provision of such library services; and

WHEREAS, as a result of the special election, the voters of the NVS LFD selected a~d approved the Elmont Public Library and its proposal to provide library services for'a five year term (2022-2026) at a first year annual cos't: of $562,503.10 subsequently adjusted by an annual cumulative cost of living adjustment as stated in the .contract; and

WHEREAS, the originating legislation for the NVS LFD requires the Town of Hempstead to provide library services for_the NVS LFD by contracting for same with the winner of the special election;

NOW, THEREFORE,

BE IT RESOLVED, the contract to provide, ~nd budget for, library services for the NVS LFD with the Inmont Pi,:tblic Library is approved, and Supervisor is audwrized to execute said contract on behalf of the North Valley Stream Libi;:ary Funding District with the Elmont Public Library for a five year annual term from January 1, 2022 until December 31, 2026 at a first year annual Cost of $562,503.10 as sub$equently adjusted by a cumulative cost of living adjustment as stated in the contract and the cost of the contract shall be a charge against the North Valley Stream Library Funding District.

The foregoing resolution was adopted upon roll call a~ follows:

AYES:

NOES:

::cm# _ _,;__8:_J_-,__ Pagel~

p:6ffR ~----~-------- ------- -------------~ --~------- '------ ------------------

Case No. Resolution No.

Adopted: offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE A WARD OF A BID FOR N.Y.S. GOVERNOR'S OFFICE OF STORM RECOVERY FUNDED PROJECT­WOODMERE DRAINAGE IMPROVEMENTS, WOODMERE, TOWN OF HEMPSTEAD, NEW YORK, PW #28-21

WHEREAS, the Commissioner of General Services (the "Commissioner") solicited bids for a N.Y.S. Governor's Office of Storm Recovery Funded Project known as Woodmere Drainage Improvements, Woodmere, Town of Hempstead New York, PW# 28-21 (the "Project"); and

WHEREAS, pursuant to such solicitation bids were received and opened in the office of the Commissioner on July 22, 2021; and

WHEREAS, the following bids were received and referred to the Engineering Department Consultant for examination and report:

Biltwell General Contracting D.F. Stone Thomas Novelli

$1,269,558.00 $1,280,842.00 $1,671,875.00

WHEREAS, after a review of the bids, the Engineering Consultant reported to the Commissioner of the Engineering Department that the lowest bid was received from Biltwell General Contracting, 31 Mary Pitkin Path, Shoreham, New York 11786 in the sum of $1,269,558.00, and it appears that said bidder is duly qualified and recommends acceptance to the Town Board; and

WHEREAS, consistent with the recommendation of the Commissioner of the Engineering Department, the Town Board desires to authorize the award of a contract for the Project to Biltwell General Contracting, as the lowest responsible bidder at its bid price of $1,269,558.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby awards a contract for the Project to Biltwell General Contracting, 31 Mary Pitkin Path, Shoreham, New York 11786, as the lowest responsible bidder at its bid price $1,269,558.00; and be it further

RESOLVED, that upon execution of the contract by Biltwell General Contracting the required Performance Bond and Insurance, when approved by the Town Attorney as to form, be filed in the Town Clerk's Office together with the contract; and be it further

RESOLVED, that the Town Board authorizes the Commissioner of the Department of Engineering to execute, on behalf of the Town of Hempstead, the agreement with Biltwell General Contracting, and authorizes and directs the Comptroller to pay the cost of the Project in accordance with the contract in an amount not to exceed $1,269,558.00, with payments to be made from N.Y.S. Governor's Office of Storm Recovery Funds, Account No: 9555-503-9555-5010.

The foregoing resolution was adopted upon roll call as follows:

AYES: NOES:

g2 ilCffi # --------

-----~~ ------·- ··--

Case No. Resolution No.

Adopted: offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE AWARD OF A BID FOR N.Y.S. GOVERNOR'S OFFICE OF STORM RECOVERY FUNDED PROJECT­LIDO BEACH/POINT LOOKOUT SHORELINE STABILIZATION AND REVETMENT TOWN OF HEMPSTEAD NEW YORK, PW# 42-21

WHEREAS, the Commissioner of General Services (the "Commissioner") solicited bids for a N.Y.S. Governor's Office of Storm Recovery Funded Project known as Lido Beach/Point Lookout Shoreline Stabilization and Revetment, Town of Hempstead New York, PW# 42-21 (the "Project"); and

WHEREAS, pursuant to such solicitation bids were received and opened in the office of the Commissioner on August 26, 2021; and

WHEREAS, the bids were refen-ed to the Engineering Department Consultant for examination and report as follows:

Pioneer Landscaping H&L Contracting Grace Industries

$4,122,731.00 $4,968,985.00 $5,174,977.00

WHEREAS, after a review of the bids, the Engineering Consultant reported to the Commissioner of the Engineering Department that the lowest bid was received from Pioneer Landscaping, 168 Townline Road, Kings Park, New York 11754 in the sum of$4,122,731.00, and it appears that said bidder is duly qualified and recommends acceptance to the Town Board; and

WHEREAS, consistent with the recommendation of the Commissioner of the Engineering Department, the Town Board desires to authorize the award of a contract for the Project to Pioneer Landscaping, as the lowest responsible bidder at its bid price of $4,122,731.00.

NOW, THEREFORE, BE IT

RESOLVED, that the Town Board hereby Awards a Contract for the Project to Pioneer Landscaping, 168 Townline Road, Kings Park, New York 11754, as the lowest responsible bidder at its bid price $4,122,731.00; and be it further

RESOLVED, that upon execution of the contract by Pioneer Landscaping, the required . Performance Bond and Insurance, when approved by the Town Attorney as to form, be filed in the Town Clerk's Office together with the contract; and be it further

RESOLVED, that the Town Board authorizes the Commissioner of the Department of Engineering to execute, on behalf of the Town of Hempstead, the agreement with Pioneer Landscaping, and authorizes and directs the Comptroller to pay the cost of the Project in accordance with the contract in an amount not to exceed $4,122,731.00, with payments to be made from N.Y.S. Governor's Office of Storm Recovery Funds, Account No: 9555-503-9555-5010 ($3,122,731.00) and the 2020 Town Highway Capital Fund- GOSR Contingency ($1,000,000.00).

The foregoing resolution was adopted upon roll call as follows:

AYES: NOES:

.:am# ----~-· __ .;._'

Case#

CASE NO. RESOLUTION NO.

REFUNDING BOND RESOLUTION OF THE TOWN OF

HEMPSTEAD, NEW YORK, ADOPTED----~' 2021,

AUTHORIZING THE REFUNDING OF CERTAIN

OUTSTANDING SERIAL BONDS OF SAID TOWN, STATING

THE PLAN OF REFUNDING, APPROPRIATING AN

AMOUNT NOT TO EXCEED $23,000,000 FOR SUCH

PURPOSE, AUTHORIZING THE ISSUANCE OF REFUNDING

BONDS IN THE PRINCIPAL AMOUNT NOT TO EXCEED

$23,000,000 TO FINANCE SAID APPROPRIATION, AND

MAKING CERTAIN OTHER DETERMINATIONS RELATIVE

THERETO

-2021

The following resolution was offered by ---------~·' who

moved its adoption, seconded by _________ to wit:

Recitals

WHEREAS, the Town of Hempstead, in the County of Nassau, New York (herein

called the "Town"), has heretofore issued, on or about January 3, 2014, its $46,254,170 Public

Improvement (Serial) Bonds, 2014 Series A (the "Series 2014A Bonds"), pursuant to various

bond resolutions for various objects or purposes all as set forth in Exhibit A annexed hereto, and

of which there are $22,255,000 aggregate principal amount outstanding (the "Outstanding Series

2014A Bonds"), maturing on January I in each of the years and in the principal amounts and

bearing interest payable semiannually on January 1 and July I in each year to maturity, as

follows:

Bond Maturity Date Interest Rate Par Amount Series 2014A BONDS 01/01/2022 3.000% $4,210,000.00

01/01/2023 3.000% 4,320,000.00 01/01/2024 3.000% 4,440,000.00 01/01/2025 3.000% 4,570,000.00 01/01/2026 4.000% 4,715,000.00

WHEREAS, the Outstanding Series 2014A Bonds maturing on or after January 1,

2023, in the aggregate principal amount of $18,045,000, are subject to redemption prior to

maturity, at the option of the Town (the "Callable 2014A Bonds"), on any date on or after

January 1, 2022, in whole or in part, and if in part, in any order of their maturity and in any

amount within a maturity (selected by lot within a maturity), at a redemption price of I 00% of

Item# ____ 9i..:O..,.;;.

Doc #05-1473608.1 Case# · \,Q,Q,C~

the par amount of the Outstanding Series 2014A Bonds to be redeemed, plus accrned interest to

the date of redemption; and

WHEREAS, Sections 90.00 and 90.10 of the Local Finance Law, constituting

Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"),

permit the Town to refund all or a portion of the outstanding unredeemed maturities of the

Outstanding Series 2014A Bonds by the issuance of new bonds, the issuance of which will result

in present value debt service savings for the Town, and the Town Board of the Town (herein

called the "Town Board") has determined that it may be advantageous and in the public interest

to refund all or a portion of the Outstanding Series 2014A Bonds;

NOW, THEREFORE, be it

RESOLVED BY THE TOWN BOARD OF THE TOWN OF HEMPSTEAD, IN

THE COUNTY OF NASSAU, NEW YORK (by the favorable vote of at least two-thirds of all

the members of said Town Board), AS FOLLOWS:

Section 1. In this resolution, the following definitions apply, unless a different

meaning clearly appears from the context:

(a) "Bond To Be Refunded" or "Bonds To Be Refunded" means all or a portion of the Outstanding Series 2014A Bonds, as shall be determined in accordance with Section 9 hereof.

(b) "Escrow Contract" means the contract to be entered into by and between the Town and the Escrow Holder pursuant to Section 11 hereof.

(c) "Escrow Holder" means the bank or trust company designated as such pursuant to Section 11 hereof.

(d) "Outstanding Series 2014A Bonds" shall mean the outstanding unredeemed maturities of the Series 2014A Bonds.

(e) "Present Value Savings" means the dollar savings which result from the issuance of the Refunding Bonds computed by discounting the principal and interest payments on both the Refunding Bonds and the Bonds To Be Refunded from the respective maturities thereof to the date of issue of the Refunding Bonds at a rate equal to the effective interest cost of the Refunding Bonds. The effective interest cost of the Refunding Bonds shall be that rate which is arrived at by doubling the semi-annual interest rate ( compounded semi-annually) necessary to discount the debt service payments on the Refunding Bonds from the maturity dates thereof to the date of issue of the Refunding Bonds and to the agreed upon price including estimated accrued interest.

(f) "Redemption Date" or "Redemption Dates" mean any date with respect to the Series 2014A Bonds as shall be determined by the Supervisor in accordance with Section 9 hereof.

(g) "Refunding Bond" or "Refunding Bonds" means all or a portion of the up to $23,000,000 Refunding Serial Bonds - 2021 of the Town of Hempstead, authorized to be issued pursuant to Section 3 hereof, which may be sold as one or more series of bonds.

- 2 -

T -- -------------------

(h)

Section 2.

"Refunding Bond Amount Limitation" means an amount of Refunding Bonds which does not exceed the principal amount of Bonds To Be Refunded plus the aggregate amount of unmatured interest payable on such Bonds To Be Refunded, to and including the applicable Redemption Date, plus redemption premiums payable on such Bonds To Be Refunded as of such Redemption Date, as hereinabove referred to in the Recitals hereof, plus costs and expenses incidental to the issuance of the Refunding Bonds including the development of the refunding financial plan, and of executing and perfonning the tenns and conditions of the Escrow Contract and all fees and charges of the Escrow Holder as referred to in Section 11 hereof.

Pursuant to Article 8 of the Environmental Conservation Law of the

State of New York, as amended, and the regulations of the Department of Environmental

Conservation of the State of New York promulgated thereunder (collectively referred to

hereinafter as "SEQRA"), the Town Board hereby determines that the object or purpose for

which the bonds are herein authorized is a Type II Action, and that no further action is required

to satisfy the requirements of SEQ RA.

Section 3. The Town Board hereby authorizes the refunding of the Bonds To Be

Refunded, and appropriates an amount not to exceed $23,000,000 to accomplish such refunding.

The plan of financing said appropriation includes the issuance of not to exceed $23,000,000

Refunding Bonds and the levy and collection of a tax upon all the taxable real property within the

Town to pay the principal of and interest on said Refunding Bonds as the same shall become due

and payable. Bonds of the Town in the maximum principal amount of $23,000,000 and

substantially designated as "REFUNDING SERIAL BONDS - 2021" are hereby authorized to be

issued pursuant to the provisions of the Law. Said bonds may be sold in one or more series. The

proposed financial plan for the refunding in the form annexed hereto as Exhibit B (the "Refunding

Financial Plan"), prepared for the Town by its Municipal Advisor, Munistat Services, Inc., and

hereby accepted and approved, includes the deposit of all the proceeds of said Refunding Bonds

with the Escrow Holder pursuant to an Escrow Contract as authorized in Section 11 hereof, the

payment of all costs incurred by the Town in connection with said refunding from such proceeds

and the investment of a portion of such proceeds by the Escrow Holder in certain obligations. The

principal of and interest on such investments, together with the balance of such proceeds to be held

uninvested, if any, shall be sufficient to pay (i) the principal of and interest on the Bonds To Be

Refunded becoming due and payable on and prior to each applicable Redemption Date, (ii) the

principal of and premium on the Bonds To Be Refunded which are to be called for redemption

prior to maturity on any such Redemption Date, and (iii) the costs and expenses incidental to the

issuance of the Refunding Bonds, including the development of the Refunding Financial Plan, and

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costs and expenses relating to the execution and performance of the terms and conditions of the

Escrow Contract and all of the fees and charges of the Escrow Holder. Any excess amounts held

by the Escrow Holder shall be deposited into a debt service fund to pay for interest on the

Refunding Bonds.

Section 4. The Bonds To Be Refunded referred to in Section I hereof are all or a

portion of the Callable 2014A Bonds issued pursuant to various bond resolutions duly adopted

on their respective dates, authorizing the issuance of bonds of the Town for various purposes, all

as set forth in Exhibit A annexed hereto. In accordance with the Refunding Financial Plan, the

Refunding Bonds authorized in the aggregate principal amount not to exceed $23,000,000 shall

mature in amounts and on dates to be determined. The Supervisor, as the chief fiscal officer of

the Town, is hereby authorized to approve all details of the Refunding Financial Plan not

contained herein.

Section 5. The maximum amount of the Refunding Bonds to be issued pursuant to

this resolution will not exceed the lesser of (a) the Refunding Bond Amount Limitation, or (b)

the limitation imposed by Section 90.!0(b)(l) of the Law, as applicable. The last installment of

the Refi.mding Bonds shall mature not later than the expiration of the maximum period of

probable usefulness ("PPU") of each of the objects or purposes for which the Bonds to be

Refunded were issued, as set forth in Exhibit A annexed hereto, or in the alternative, the

weighted average remaining period of probable usefulness of the objects or purposes ( or classes

of objects or purposes) financed with each series of the Bonds to be Refunded, in accordance

with the provisions of Section 90.I0(c)(l) of the Law, measured commencing at the date of

issuance of the first bond or bond anticipation note issued in anticipation of the sale of such

bonds.

Section 6. The aggregate amount of estimated Present Value Savings is set forth in the

proposed Refunding Financial Plan annexed hereto as Exhibit B, computed in accordance with

Section 90.!0(b)(2) of the Law. Said Refunding Financial Plan has been prepared based upon the

assumption that the Refunding Bonds will be issued in the aggregate principal amount, and will

mature, be of such tenns and bear such interest as set forth therein. The Town Board recognizes

that the principal amount of the Refunding Bonds, the maturities, terms and interest rates, the

provisions, if any, for the redemption thereof prior to maturity, and whether or not any or all of the

Refunding Bonds will be insured or credit enhanced, and the resulting present value savings, may

-4-

-, ----- --------- ---------------

vary from such assumptions and that the Refunding Financial Plan may vary from that annexed

hereto as Exhibit B.

Section 7. The Refunding Bonds may be sold at public or private sale and the

Supervisor, as the chief fiscal officer of the Town, is hereby authorized to execute a purchase

contract on behalf of the Town for the sale of said Refunding Bonds, provided that the te1ms and

conditions of such sale shall be approved by the State Comptroller as required by Section

90.10(f)(2) or Section 90.00(d) of the Law, and further providing that prior to the issuance of the

Refunding Bonds the Supervisor shall have filed with the Town Board a certificate approved by

the State Comptroller setting forth the Present Value Savings to the Town resulting from the

issuance of the Refunding Bonds. In connection with such sale, the Town authorizes the

preparation of an Official Statement and approves its use in connection with such sale, and further

consents to the distribution of a Preliminary Official Statement prior to the date said Official

Statement is distributed. In the event that the Refunding Bonds are sold at public sale pursuant to

Section 57.00 of the Law, the Supervisor is hereby authorized and directed, to the extent required

by law, to prepare or have prepared a Notice of Sale, which shall be published at least once in

"THE BOND BUYER", published in the City of New York, not less than five (5) nor more, than

thirty (30) days prior to the date of said sale. A copy of such notice shall be sent not less than eight

(8) nor more than thirty (30) days prior to the date of said sale to (1) the State Comptroller, 11 O

State Street, Albany, New York 12207; (2) at least two banks or trust companies having a place of

business in the county in which the Town is located, or, if only one bank is located in such county,

then to such bank and to at least two banks or trust companies having a place of business in an

adjoining county; (3) "THE BOND BUYER", 1 State Street Plaza, New York, New York 10004;

and (4) at least 10 bond dealers. The Supervisor is hereby fmther authoiized and directed to tal,e

any and all actions necessary to accomplish said refunding, and to execute any contracts and

agreements for the purchase of and payment for services rendered or to be rendered to the Town in

connection with said refunding, including the preparation of the Refunding Financial Plan referred

to in Section 3 hereof

Section 8. Each of the Refunding Bonds authorized by this resolution shall contain

the recitalofvalidity prescribed by Section 52.00 of the Law and shall contain the recital as set

forth in Section 90.00(g)(4) or Section 90.10G)(4) of the Law. The faith and credit of the Town

are hereby irrevocably pledged for the payment of the principal of and interest on said Refunding

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---- --•-•-~---r··-

Bonds as the same respectively become due and payable and provision shall be made annually in

the budget of the Town by appropriation for (a) the amortization and redemption of the

Refunding Bonds to mature in such year and (b) the payment of interest on the Refunding Bonds

due and payable in such year. There shall annually be levied on all the taxable real property in

the Town a tax sufficient to pay the principal of and interest on the Refunding Bonds as the same

become due and payable.

Section 9. Subject to the provisions of this resolution and of the Law, and pursuant to

the provisions of Section 21.00 of the Law with respect to the issuance of bonds having

substantially level or declining annual debt service, and Sections 50.00, 56.00 to 60.00, 90.00,

90.1 O and 168.00 of the Law, the powers and duties of the Town Board relative to detennining the

amount of Bonds To Be Refunded, prescribing the terms, form and contents and as to the sale and

issuance of the Refunding Bonds, and executing any non-arbitrage certification relative thereto, and

as to executing the Escrow Contract described in Section 11 hereof, the Official Statement referred

to in Section 7 hereof and any contracts for or insurance or credit enhancements in connection with

the issuance of the Refunding Bonds and any other certificates, documents and agreements, as to

perfonning all acts and the doing of all things required or contemplated to be executed, performed

or done by this resolution, and as to making elections to call in and redeem all or a portion of the

Bonds to be Refunded, are hereby delegated to the Supervisor, as the chief fiscal officer of the

Town.

Section I 0. The validity of the Refunding Bonds authorized by this resolution may be

contested only if:

(a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or

(b) the provisions of law which should be complied with at the date of the publication of this resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication, or

(c) such obligations are authorized in violation of the provisions of the Constitution.

Section 11. Prior to the issuance of the Refunding Bonds, the Town shall contract with a

bank or trust company located and authorized to do business in New York State, for the purpose of

having such bank or trust company act as the Escrow Holder of the proceeds, inclusive of any

premium from the sale of the Refunding Bonds, together with all income derived from the

investment of such proceeds. Such Escrow Contract shall contain such terms and conditions as

- 6 -

shall be necessary in order to accomplish the Refunding Financial Plan, including provisions

authorizing the Escrow Holder, without further authorization or direction from the Town, except as

otherwise provided therein, (a) to make all required payments of principal, interest and redemption

premiums to the appropriate paying agent with respect to the Bonds To Be Refunded, (b) to pay

costs and expenses incidental to the issuance of the Refunding Bonds, including the development of

the Refunding Financial Plan, and costs and expenses relating to the execution and perfonnance of

the terms and conditions of the Escrow Contract and all of its fees and charges as the Escrow

Holder, ( c) at the appropriate time or times to cause to be given on behalf of the Town the notice of

redemption authorized to be given pursuant to Section 14 hereof, and ( d) to invest the monies held

by it consistent with the provisions of the Refunding Financial Plan. The Escrow Contract shall be

irrevocable and shall constitute a covenant with the holders of the Refunding Bonds.

Section 12. The proceeds, inclusive of any pre~ium, from the sale of the Refunding

Bonds, immediately upon receipt shall be placed in escrow by the Town with the Escrow Holder

in accordance with the Escrow Contract. All moneys held by the Escrow Holder, if invested,

shall be invested only in direct obligations of the United States of America or in obligations the

principal of and interest on which are. unconditionally guaranteed by the United States of

America, which obligations shall mature or be subject to redemption at the option of the holder

thereof not later than the respective dates when such moneys will be required to make payments

in accordance with the Refunding Financial Plan. Any such moneys remaining in the custody of

the Escrow Holder after the full execution of the Escrow Contract shall be returned to the Town

and shall be applied by the Town only to the payment of the principal of or interest on the

Refunding Bonds then outstanding.

Section 13. That portion of such proceeds from the sale of the Refunding Bonds,

together with interest earned thereon, which shall be required for the payment of the principal of

and interest on the Bonds To Be Refunded, including any redemption premiums, in accordance

with the Refunding Financial Plan, shall be irrevocably committed and pledged to such purpose

and the holders of the Bonds To Be Refunded shall have a lien upon, such moneys and the

investments thereof held by the Escrow Holder. All interest earned from the investment of such

moneys which is not required for such payment of principal of and interest on the Bonds To Be

Refunded shall be irrevocably committed and pledged to the payment of the principal of and

interest on the Refunding Bonds, or such portion or series thereof as shall be required by the

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-~----,- --1--·----- - __ , ___ ,, ____ _

'

Refunding Financial Plan, and the holders of such Refunding Bonds shall have a lien upon such

moneys held by the Escrow Holder. The pledges and liens provided for herein shall become valid

and binding upon the issuance of the Refunding Bonds and the moneys and investments held by

the Escrow Holder shall immediately he subject thereto without any further act. Such pledges

and liens shall be valid and binding against all parties having claims of any kind in tort, contract

or.otherwise against the Town irrespective of whether such parties have notice thereof. Neither

this resolution, the Escrow Contract, nor any other instrument relating to such pledges and liens,

need be filed or recorded.

Section 14. The Refunding Bonds shall be executed in the name of the Town by the

manual or facsimile signature of the Supervisor and a facsimile of its corporate seal shall be

imprinted, affixed or impressed thereon and may be attested by the manual or facsimile signature

of the Town Clerk. In accordance with the provisions of Section 53.00 and of paragraph h of

Section 90.10 of the Law, but subject to the issuance of the Refunding Bonds as herein

authorized, the Town Board hereby elects to call in and redeem all or a portion of the Bonds To

· Be Refunded which are subject to prior redemption according to their terms on the Redemption

Date, as shall be determined by the Supervisor in accordance with Section 9 hereof. The sum to b.e

paid therefor on the applicable Redemption Date shall be the par value thereof, the accrued interest

to such Redemption Date and the redemption premiums, if any. The Escrow Holder is hereby

authorized and directed to cause a notice of such call for redemption to be given in the name of the

Town in the manner and within the times provided in the Bonds to be Refunded, to the registered

holders of the Bonds To Be Refunded which are to be called in and redeemed. Upon the issuance

of the Refunding Bonds, the election to call in and redeem the Bonds To Be Refunded which are to

be called in and redeemed in accordance herewith and the direction to the Escrow Holder to cause

notice thereof to be given as provided in this Section shall become irrevocable and the provisions

of this Section shall constitute a covenant with the holders, from time to time, of the Refunding

Bonds, provided that this Section may be amended from time to time as may be necessary to

comply with the publication requirements of Section 53.00(a) of the Law, as the same may be

amended from time to time.

Section 15. Notwithstanding any other provision of this resolution, so long as any of

the Refunding Bonds shall be outstanding, the Town shall not use, or pennit the use of, any

proceeds from the sale of the Refunding Bonds in any manner which would cause the Refunding

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._L_ ~--- ----- ·~-~~---

Bonds to be an "arbitrage bond" as defined in Section 148 of the Internal Revenue Code of 1986,

as amended, and the regulations promulgated by the United States Treasury Department

thereunder, as then in effect.

Section 16. The foregoing resolution shall take effect immediately, and the Town

Clerk of the Town is hereby authorized and directed to publish the foregoing resolution, in

summary, together with a Notice attached in substantially the form prescribed by Section 81.00

of the Law in the "Long Island Business News," a newspaper having general circulation in the

Town and hereby designated the official newspaper of said Town, for such publication.

- 9 -

CASE NO. RESOLUTION NO.

ADOPTED:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORlZING THE SUPERVISOR TO EXECUTE AN NINTH AMENDMENT TO THE SOLID WASTE SERVICE AGREEMENT BETWEEN COVANTA HEMPSTEAD COMPANY (HEREINAFTER "THE COMPANY"), THE TOWN OF HEMPSTEAD AND THE TOWN BOARD OF THE TOWN OF HEMPSTEAD ON BEHALF OF THE TOWN OF HEMPSTEAD REFUSE DISPOSAL DISTRICT (HEREINAFTER JOINTLY REFERRED TO AS THE "TOWN")

WHEREAS, the Town and the Company are currently parties to a Service Agreement, dated as of December 11, 2007 as amended by that certain First Amendment of the Service Agreement dated as of August 4, 2009, and as amended by a Second Amendment of the Service Agreement dated as of April 23, 2013, and as amended by a Third Amendment of the Service Agreement dated May 23, 2014, and as amended by a Fourth Amendment of the Service Agreement dated March 25, 2015 and as amended by the Fifth Amendment of the Service \

1 Agreement dated July 1, 2016 and as amended by a Sixth Amendment of the Service Agreement dated April 6, 2017, and as amended by a Seventh Amendment of the Service Agreement dated June 21, 2018 and as amended by an Eighth Amendment dated June 28, 2019 (hereinafter the "Service Agreement"); and

WHEREAS, pursuant to the terms of the Service Agreement, the Town is authorized to deliver for disposal in a Contract Year up to the Maximum Annual Tonnage of Acceptable Waste to the Company's mass burn resource recovery facility located at 600 Merchants Concourse, Westbury, New York; and

WHEREAS, the Service Agreement contains provisions which address the delivery of tonnages in excess of Maximum Annual Tonnage as well as the Service Fee for same; and

WHEREAS, the parties desire to relax the applicability of the Maximum Annual Tonnage and to modify the Service Fee paid by the Town for tons delivered to the Facility in excess of 420,000 tons for the contract year ending August 31, 2019; and

WHEREAS, for all tons delivered in excess of the Maximum Annual Tonnage the Town shall pay a Supplemental Waste-Service Fee of$73.30 per ton to the Company; and

WHEREAS, the Town and the Company wish to document such agreement and enter into said Eighth Amendment to the Service Agreement; and

WHEREAS, it is in the best interest of the residents of the Town to authorize the Commissioner to execute an Ninth Amendment to the Service Agreement with Covanta Hempstead Company as outlined above;

NOW, THEREFORE, BE IT

RESOLVED, that the Commissioner be and hereby is authorized to execute said Eighth Amendment to the Service Agreement on behalf of the Town of Hempstead and the Town Board on behalf of the Town of Hempstead Refuse Disposal District with the Covanta Hempstead Company, a New York general partnership with offices at 40 Lance Road, Fairfield, New Jersey, and

BE IT FURTHER

Item# ----'~-+{_

~ase# l~OX_3 .

RESOLVED, that all monies payable by the Town under said Service Agreement be made and paid out of Refuse Disposal District Contract Disposal Fees Account Number 301-0006-03010-4570.

The foregoing was adopted upon roll call as follows:

AYES:

NOES:

. l ':J

CASE NO.

Adopted:

Councilman as follows:

RESOLUTION NO.

offered the following resolution and moved its adoption

RESOLUTION AUTHORIZING THE DEPARTMENT OF HUMAN RESOURCES TO EXECUTE A PERSONAL SERVICE CONTRACT WITH THE CORPORATION OF EMPOWER ME COACHING, LLC, FOR HUMAN RESOURCES RELATED CONSULTING SERVICES FOR THE YEAR 2021

WHEREAS, it is necessary to employ a human resources consultant to provide advice with regard to human resource practices, employment and civil service procedures and laws, as well as town policies related to personnel and health administration.

WHEREAS, the corporation of Empower Me Coaching, LLC, has an extensive background and experience in all phases of employment, and is deemed to be highly qualified to act as human resources consultant to the Town, and

WHEREAS, THIS Town Board deems it to be in the public interest to engage the corporation of Empower Me Coaching, LLC, for the purpose of rendering consultation and advice in the field of human resources and employment for the year 2021.

NOW THEREFORE, BE IT

RESOLVED, the Department of Human Resources, hereby is authorized to execute a contract for human resources consulting services by and between the Town of Hempstead, and Empower Me Coaching, LLC, 50 Little Neck Road, Centerport, N.Y. 11721, for the purpose of rendering consultation and assistance in the area of human resources and employment practices for the calendar year 2021 and BE IT FURTHER

RESOLVED, that the Department of Human Resources, hereby is authorized to make payments In the amount of $150.00 per hour not to exceed $2,500.00 for services rendered and BE IT FURTHER

RESOLVED, that said fee shall be paid from the Human Resources account 010-012-1430-4151.

The foregoing resolution was adopted upon roll call as follows:

AYES:

Noes:

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AGREEMENT

A COLLECTIVE BETWEEN THE

BARGAINING TOWN OF

HEMPSTEAD AND THE EMPLOYEES ASSOCIATION LOCAL 1000.

CIVIL SERVICE . (CSEA, AFSCME

WHEREAS, The Town of Hempstead has heretofore entered intc a collective bargaining agreement with the Civil Servi•:;e Employees Association (CSEA) AFSCME LOCAL 1000 by and thru,igh its Town of Hempstead Local 880, which expires on. Decem()er 31, 2021; and, •.

WHEREAS, representatives of the Town of Hempstead have had extensive negotiations with representatives of the CSEA in ord~~ to define the rights, salaries, wages, vacations, and othc,r benefits of the employees of the Town of Hempste,0.•,d; and,

WHEREAS, as a result of said negotiations a memorandum of agreement, dated August 16, 2021 . ("MOA") incorporating the changes in regard to the rights, salaries, wages, vacations and other benefits of the employees of.the Town of tiempstead has been signed by the representatives of the CSEA; and

WHEREAS, the new terms and conditions of employrr;.:3nt as incorporated in the MOA were approved by a vote of the memb:,:rs of the CSEA on September 1, 2021; and

WHEi'EAS, said rights, salaries, wages, vacations ard other benefits of the employees of the Town of Hempstead c1s enumerated in the MOA will be set forth in .a collective bargaining agreement between the Town of Hempstead and the CSEA; and

WHEREAS, this Town Board deems that the terms and conditions set forth in said MOA are fair and rea2onable and further that it is in the best interests of the Town of Hempstead.to enter into a collective bargaining agreement with the CSEA incorporating those changes to the terms and conditions of employment as enumerated in the MOA; and

NOW, THEREFORE, BE IT

RESOLVED, that the Supervisor be and he hereby is authorized to execute the memorandum of agreement dated August 16, 2021; and, BE IT FURTHER

REDOLVED, that the Supervisor be and he hereby is authorized and directed to execute a collective bargaining

Item# _....__q-4,· _3.;;.·_

Case#__::::8~::::\__:. 1...,;;\7&~··-

agreement embodying the changes outlined in the MOA; and, BE IT FURTHER

RESOLVED, that it is in the best interest of the Town that medical, dental, and retirement benefits provided to. members of the CSEA by this contract be extended to elected offL,ials, members of the Board of Zoning Appeals. Further, full be::iefits as provided for by the collective bargain.'.'1g agreemeLt are extended to those employees listed in Schf,,d\1le A and thoE;e employees designated by the Town as its Negotiating Team members and its Management Advisory Committee members; and, BE IT FURTHER

RE$0LVED, this Town Board deems that the terms and condi tic.ms set forth in said memorandum of agreement are fair and rea3onable and further that it is in the best in~erests of the Town of Hempstead to enter i.nto a collective bargainin<:; agreement with the CSEA incorporat;Lng those changes in the terms and conditions of employment enumerated in the memorandum of agreement; and

·The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

MEMORANDUM OF AGREEMENT made this 16th day of August 2021, by and between the negotiator for the TOWN OFJIEMPSTEAD, a municipal corporation with its principal place of business at One Washington! Street, Hempstead, New York (hereinafter "Town"), and the negotiating team of ·the Civil !Service Employees Association, Local 880 and CSEA Inc., AFSCME Local 1000 AFL-CIO (collectively hereinafter "CSEA") an employee organization with its principal place of business at 143 Washington Avenue, Albany, NY 12210.

WITNESSETH

WHEREAS, the Town and the CSEA were parties to a collective bargaining agreement ("CBA") which expired on DeceliJlber 31, 2021; and

WHEREAS, the Town and the CSEA have entered into collective negotiations for a successor CBA to succeed the C8A which will expire on December 31, 2021; and

!

WHEREAS, the negotiators for the Town and the CSEA have now agreed upon the terms and conditions for a successor C::BA, and have agreed to recommend same to their respective principals; now, therefore, it is :

AGREED by and between the urtdersigned negotiators for the Town and the CSEA that each will recommend to their respectiv,e principals for ratification the following terms and conditions for successor CBA, to amend the provisions of the 2017-2021 CBA, and to continue those provision of the CBA rm-amended by this Me)norandum of Agreement into a successor CBA for the period of January 1, 2022 through Decemb~r 31, 2025:

1. Section 1 shall be an:iended to reflect the agreement shall run from January 1, 2022 through December 3 lj 2025.

2. Section 9 shall be amynded to increase the maximum coverage benefit from $2165 to $2400.00.

3. Section 9 shall be amep.ded to add a new subparagraph "c" which allows a member the choice to switch from[the Town provided plan to the CSEA plan. The CSEA plan shall result in no increase pi costs to the Town. If there is an increase in costs then the CSEA member shall l)e responsible for the increase. In addition, the employee choosing the CSEA Plan shall be ~le to apply to the Town's contributory Dental payment to the CSEA Plan.

4. Section IO shall be aniended to reflect the Chart costs effective on 1/1/18 shall each be increased by $ IO as ftjllows:

i

1/1/18 1/1/22 Examinatibn $45.00 $55.00 Frames i $40.00 $50.00

'

Lenses ' $30.00 $40.00 Contacts $35.00 $45.00 Bifocals $45.00 $55.00

I

Trifocals Tinting Anti-reflective

$55.00 $15.00 $15.00

$65.00 $25.00 $25.00

5. Section 20, subparagraph "a" shall be amended to increase the thirty minutes to sixty minutes follows:

" ... does not exceed sixty (60) minutes."

6. Section 21, Paragraph "B" shall be amended to increase the meal allowance form $7 to $12, as follows:

" .. :shall be entitled to a meal allowance of Twelve Dollars ($12.00)."

7. Section 7 of the Disciplinary Procedure shall be amended to reduce the 18 month time period to a 12 month time period as follows:

''No disciplinary may be imposed more than twelve (12) months ... "

8. All "other than full-time" employees, excluding seasonal employees shall receive paid time off as follows. Paid time off will be credited on January 1st of the following year. Time off can be used for any purpose, but must be used in blocks of four hours. In no event shall an employee loose this leave time because the scheduled work hours do not equal four hours.

500hours lOOOhours 1500hours

8 hours off the following year 16 hours off the following year 24 hours off the following year.

All "other than full-time" employees, excluding seasonal employees shall receive two floating holiday.

9. Amend the reference to "section 16(b)(i)(a)" in Section 16(b)(i) of the Agreement to "section 16(b )(ii)".

10. Amend Sectiori 16(b )(i)((l)(b) to read:

Before the three (3) year silE (6) meath anniversary of the date on which the Employee was first eligible to retire, without penalty, based on age, length of service and tier under the NYSLRS.-er Deeemher 31 21H7, Ylfliehtwer is later. ·

11. Amend Section 16(b )(i)(2) to read:

within three (3) years sh£ (6) meftths of the anniversary of the date on which the Employee completed twenty (20) years of service with the Employer only if, on the effective date hereof, he/she has already passed the date on which he/she was first eligible to retire without penalty, based on age, length of service and tier under the NYSLRS.

2

~------- -------- ----------

12. Add a subparagraph "c" to Section 16 asfollows:

The references to three (3) years in Section l 6(b )(i)(l)(b) and Section l 6(b )(i)(2) shall revert to ( 6) months upon the expiration of the contract term as stated in Section 37,

13. Add the following as a new paragraph to Section 8 "Health Insurance":

For employees hired as full-time employees, on and after January· 1, 2022, the Employer shall provide the employee with the same health insurance plan as i; being provided to employees who had been hired as full-time employees on and after April 23, 2013; however, employees: hired as full-time employees on and after January I, 2022, and on whose behalf the Town is paying (or co paying) a health insurance premium, shall contribute fifteen (17%) percent ( co=encing with his/her eligibility) towards the Town's cost of such health insurance. After three years of full-time Town employment, the employee's contribution rate shall be reduced to fifteen (15%) percent. Employees who were employed by the Town as part-t me employees, excluding season employees, on December 31, 2021 shall pay the contribution level discussed in Section 10, paragraph "e".

14. Section 50 of the 2017-2021 CBA shall be deleted and replaced with the following: Workers' Compensation Leave

(a) Employees who are injured in the course of their employment, as determined by the Workers' Compensation Board, may elect to receive their full salary, without the use of accruals, or period not exceeding six ( 6) months (based on the number of working days per month), or, an employee,may use his/her leave accruals while out on workers compensation, or choose to take standard NYS Workers' Compensation pay at any time during their recovery.

(b) Employees who elect to receive their full salary, without the use of accruals, may do so for a period not exceeding six ( 6) months (based on the number of working days per month), Jes the amount of loss wage benefits -that were awarded to or received by the employee during that six (6) month period, commencing as of the date of.the report by the _Town's carrier that indicates its determination _that such injury is a compensable injury. The Town's carrier will make said determination wi-thin ten (10) working days. Payments under this section shall be limited to a maximum o, an; aggregated six (6) months of working days during an employee's tenu.rewith the Town. Employees receiving payments under this section shall not earn sick leave vacation leave, personal leave, or their paid leave days while on Workers' Compensation leave. In the event of permanent disability, salary payments shall cease when a determination of such permanency is made, but in no event shall the Town be obligated to pay more than an aggregated six ( 6) months of full salary during an employee's tenure with the Town. Employees shall comply with the

3

- ·--------,-------------------

Town's procedures as set forth below, in order to qualify to receive their six (6) months of full salary as stated herein. Any employee who received compensation benefits for wages at any time while they also received full pay from the Town shall assign such compensation payments to the Town. ·

An Employee who chooses the full salary option may utilize his/her leave accruals while out on workers' compensation leave only during the first ten (10) days of leave or only after he/she receive the aggregated six (6) months off all salary payments as stated in paragraph (b) of this Section.

An Employee who is utilizing the full salary option while claiming to have suffered a work-related, injury must comply with the Town's procedures as stated in subdivision ( d) of this Section.

(c) An employee who elects to use his/her leave accruals instead of the Town provide 6 month full pay option will have to make the choice at the beginning of their workers compensation claim, and are entitled to use their accruals, Once employee accruals are exhausted, or employee chooses to stop utilizing his/her accruals, the employee shall be entitled to the benefits received by order of the Workers' Compensation Board.

An employee who chooses to utilize his/her leave accruals instead of the full salary option is not sliqject to the rules and restrictions set forth in paragraph ( d) of this Section.

(d) Any employee, who is on Workers' Compensation leave and receiving his/her full salary from the Town as specified in paragraph (b ), shall remain in his/her. current address as it appears on the Employer's personnel records for the hours and days of the week the employee was scheduled before the workers compensation claim was initiated. The employee may leave his/her residence during these hours only to receive medical treatment, pick-up/drop-off children from school, or to pick up groceries. The employee must be available to answer the door in person for a Town representative or answer telephone call to his/her C14fent · telephone number as it appears on the Employer's personnel record from a Town representative ascertaining the employee's whereabouts. Failing to be available in person or on the telephone may result in the discontinuance of payments as specified in subdivision (b ).

( e) Nothing herein is intended to reduce any benefit that the employee is entitled to under the Workers' Compensation Law.

15. Section 25 of the 2017-2021 CBA shall be deleted and replaced with the following:

SENIORITY:

Seniority, ability and adaptability shall prevail insofar as practicable and consistent with the need and practices of the department, including:

a. promotions in labor and noncompetitivejobs;

4

b. job assignments; .

c. transfers within a department regarding proximity ofjob;

d. vacancies in a department.

For all applications in the Collective Bargaining Agreement, seniority shall be defined as time with the employer in full-time status. Should a tie exist, then in that situation only, the employee's "other than full-time" experience with the Employer shall be considered, prn rata, to determine seniority.

16. Paragraphs "a" and "b" of Section 17 ofthe 2017 2021 CBA.shall be deleted and replace, with the following:

· (a) In so far as is consistent with the legitimate operational needs of each department, overtime shall be equitably offered amongst employees regardless of employees choice of cash overtime or compensatory overtime. The Union acknowledges the right of the Town to tjrderl overtime.

(b) Each employee, except employees whose titles are enumerated in Schedule F, shall be paid one and one-half (1 ½) times his/her regular hourly rate of pay or by compensatory time off at the rate of one and one half (1 ½) at the employees option, for all time worked in excess of forty (40) hours per week. Compensatory time earned will not be subject to cash payout. Employees whose titles are enumerated in Schedule F shall receive compensatory time at the rate of time and a half (1 ½) for all hours worked in excess of forty (40) hours in any scheduled workweek in lieu of cash overtime. The regular hourly rate for overtime purposes shall be computed by dividing the annual salary of such employee; by two thousand eighty (2,080) hours, vacation time, sick days, holidays; peroonal leave and bereavement leave shall be counted as time worked for the purposes of computing overtime.

17. The following shall be added as new sub-paragraph "g" to Section 17 of the CBA:

(g) The Town overtime slips are to have an option for employee select cash payment or compensatory time. ·

18. The salary schedule in effect on December JI, 2021, shall be amended to provide for wage increases of:

2% on 1/1/2022 3% on 1/1/2023 3% on 1/1/2024 33/oonl/1/2025 .

The above wage increases shall be provided to all ungraded full-time members of the unit

5

\

(except those listed in Schedule A).

19. A µew salary schedule shall be created for-persons hired on or after January 1, 2022. This schedule shall consist of 14 steps and shall be an equalization of the salary schedule in effect on January 1, 2022.

20. The Town and the CSEA agree to clarify that the health insurance buyback shall include single individuals.

21. The undersigned negotiators hereby agree to recommend the foregoing terms and conditions of employment be incorporated into a successor Collective. Bargaining Agreement and be ratified by.their respective principals. No agreement shall.be deemed to have been made between the Town and the CSEA, however, until and unless this Memorandum shall have been ratified throngµ the CSEA ratification process and by the Hempstead Town Board in all respects.

Donald X. Clavin, Jr., Supervisor Town of Hempstead

6

Theresa Kohutka, Local 880 President

Michael Errico, Local 880 Exec. Vice President

Eric Faraone, Local 880 First Vice President

James E. Della Rocca, CSEA LRS

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE EAST ROCKAWAY PUBLIC LIBRARY LOCATED WITHIN THE TOWN OF HEMPSTEAD, TO BE PAID FROM MONIES RECEIVED BY THE TOWN THROUGH THE "CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECES9ARY EXPENSES INCURRED DIRECTLY RELATED TO THE COVID-19 PANDEMIC.

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local public libraries providing

services to the residents within the Township, in their

ability to pay for unbudgeted expenses incurred directly

related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and.Economic.

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred. by the East Rockaway __

Public Library due to the COVID-19 public health emergency;

and

WHEREAS, the Town Board has been in contact with the

East Rockaway Public Library and has determined that they­

have incurred substantial unbudgeted costs directly related

to the COVID-19 public health emergency; and

WHEREAS, the Town Board has determined that assisting

the East Rockaway Public Library and providing funding.to

reimburse the necessary, unbudgeted expenses incurred due to

Item# ____ q_._q-'--

Gase# ~d23 ---------------~-----·-·--- ·-··· -- --··------------------

COVID-19 is a lawfuJ. and proper use of the Funds, and in the

public interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the East Rockaway Public Library, and

receipt of proper documentation therefrom, it has been

sufficiently demonstrated that they are incurring costs that

should be reimbursed at a grant of up to $10,413.61; and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, _and. recommends to the Town

Board that the grant of funds be made available as

afore~aid, now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempuc8ad

be and hereby is authorized to provide funds to East Rockaway

Public Library, in the amount not in excess of $10,413.61, to

reimburse them for unbudgeted expenses incurred directly

related to the COVID-19 public health emergency, be it

further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of.the COVID-19 public health ernargency,

be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the East Rockaway Public Library, acceptable to

the Town Attorney, stating that they agree that in the event . '

the Federal Government determines that the expenditure of ·ihe

funds, or any part th8reof, was in any manner'-improper and

~-~---- ------ ·--,~-•~"

determines to demand the return of the funds, or any part

thereof, the East Rockaway Public Library shall be legally

responsible for reimbursement to the Town of the amount equal

to the amount of funds obligated to be returned, and the East

Rockaway Public Library shall hold the Town harmless, be it

further:

RESOLVED, that any legal impediment to the foregoing is

hereby superseded and overridden, pursuant to the emergency

declaration issued by the Supervisor on March 16, 2020,

and/or any other applicable law or declaration, which remains

in effect, be it further:

RESOLVED, that all such funds shall be paid out of 010-

0012-90000-4790.

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE EAST ROCKAWAY FIRE DEPARTMENT LOCATED IN THE TOWN OF HEMPSTEAD, TO BE PAID FROM MONIES RECEIVED BY THE TOWN THROUGH THE "CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECESSARY EXPENSES INCURRED DIRECTLY RELATED TO THE COVID-1-9 PANDEMIC.

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local Fire Districts within the

Township, in their ability to pay for unbudgeted expenses

incurred directly related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred by East Rockaway Fire

Department due to the COVID-19 public health emergency; and

WHEREAS, the Town Board has been in contacb with the

East Rockaway Fire Department having its principal place of

business at 473 Atlantic Avenue, East Rockaway, NY and has

determined that they have incurred substantial unbudgeted

costs directly related to the COVID-19 public health

emergency; and

WHEREAS, the Town Board has determined that assisting

the East Rockaway Fire Department and providing funding to

reimburse the necessary, unbudgeted expenses incurred due to

Item# ___ .,_<j_5_

•c;e#I_ 3Q)'P' --- --- ---- -r-

COVID-19 is a lawful and proper use of the Funds, and in the

public interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the East Rockaway Fire Department, and

receipt of proper documentation therefrom, it has been

sufficiently demonstrated that they are incurring costs that

should be reimbursed as described above, at a grant of

$27,475.67; and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, and recommends to the Town

Board that the grant of funds be made available as

aforesaid, now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to provide funds to the Bellmore

Fire District in the amount not in excess of $27,475.67 to

reimburse the East Rockaway Fire Department for unbudgeted

expenses incurred directly related to the COVID-19 public

health emergency, be it further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of the COVID-19 public health emergency,

be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the East Rockaway Fire Department, acceptable

to the Town Attorney, stating that they agree that in the

event the Federal Government determines that the expenditure

--~·-,~-,-··,--~·-------------

of the funds, or any part thereof, was in any manner improper

and determines to demand the return of the funds, or any part

thereof, the East Rockaway Fire Department shall be legally

responsible for reimbursement of the Town of the amount equal

to the amount of funds obligated to be returned, and the East

Rockaway Fire Department shall hold the Town harmless, be it

further:

RESOLVED, that any legal impediment to the foregoing is

hereby superseded and overridden, pursuant to the emergency

declaration issued by the Supervisor on March 16, 2020,

and/or any other applicable law or declaration, which remains

in effect, be it further:

RESOLVED, that all such funds shall be paid out of 010-

0012-90000-4790.

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

. i

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adopti?n:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE INCORPORATED VILLAGE OF EAST ROCKAWAY LOCATED IN THE TOWN OF HEMPSTEAD, TO BE PAID FROM MONIES RECEIVED BY THE TOWN THROUGH THE "CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECESSARY EXPENSES INCURRED DIRECTLY RELATED TO THE COVID-19 PANDEMIC.

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local villages within the Township,

in their ability to pay for unbudgeted expenses incurred

diredtly related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred by villages due to

the COVID-19 public health emergency; and

WHEREAS, the Town Board has been in contact with the

Incorporated Village of East Rockaway("Village of East

Rockaway") having its principal place of business at 376

Atlantic Avenue, East Rockaway, NY and has determined that

the East Rockaway Recreation Department and Village Hall and

the Public Works Department which are part of the Village

have incurred substantial unbudgeted costs directly related

to the COVID-19 public health emergency; and

Item# ____ . .....!9!'-'-~

3C8<0

WHEREAS, the Town Board has determined that assisting

the Village of East Rockaway and providing funding to

reimburse the necessary, unbudgeted expenses incurred by the

East Rockaway Recreation Department and Village Hall and the

Public Works Department due to COVID-19 is a lawful and

proper use of the Funds, and in the public interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the Village of East Rockaway, and

receipt of proper documentation therefrom, it has been

sufficiently demonstrated that they are incurring costs that

should be reimbursed as described above, at a grant of

$10,296.64; and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, and recommends to the Town

Board that the grant of funds be made available as

aforesaid, now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to provide funds to the Village

of East Rockaway in the amount not in excess of $10,296.64 to

reimburse the Village of East Rockaway East Rockaway

Recreation Department for unbudgeted expenses incurred

directly related to the COVID-19 public health emergency, be

it further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of the COVID-19 public health emergency,

be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the Village of East Rockaway, acceptable to the

Town Attorney, stating that they agree that in the event the

Federal Government determines that the expenditure of the

funds, or any part thereof, was in any manner improper and

determines to demand the return of the funds, or any part

thereof, the Village of East Rockaway shall be legally

responsible for reimbursement of the Town of the amount equal

to the amount of funds obligated to be returned, and the

Village of East Rockaway shall hold the Town harmless, be it

further:

RESOLVED, that any legal impediment to the foregoing is

hereby superseded and overridden, pursuant to the emergency

declaration issued by the Supervisor on March 16, 2020,

and/or any other applicable law or declaration, which remains

in effect, be it further:

RESOLVED, that all such funds shall be paid out of 010-

0012-90000-4790.

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE INCORPORATED VILLAGE OF VALLEY STREAM LOCATED IN THE TOWN OF HEMPSTEAD, RECEIVED

TO BE BY THE

PAID TOWN

FROM MONIES THROUGH THE

"CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECESSARY EXPENSES INCURRED DIRECTLY COVID-19 PANDEMIC.

RELATED TO THE

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local villages within the Township,

in their ability to pay for unbudgeted expenses incurred

directly related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred by villages due to

the COVID-19 public health emergency; and

WHEREAS, the Town Board has been in contact with the

Incorporated Village of Valley Stream ("Village of Valley

Stream") having its principal place of business at 123 S.

Central Avenue, Valley Stream, NY and has determined that

they have incurred substantial unbudgeted costs directly

related to the COVID-19 public health emergency; and

WHEREAS, the Town Board has determined that assisting

the Village of Valley Stream and providing funding to

reimburse the necessary, unbudgeted expenses incurred due to

item# -----'-f-Z~ <3Q:)62

-- -~----------- -------•- .-. ----·-r· -,-- ---------~

COVID-19 is a lawful and proper use of the Funds, and in the

public interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the Village of Valley Stream, and

receipt of proper documentation therefrom, it has been

sufficiently demonstrated that they are incurring costs that

should be reimbursed as described above, at a grant of

$42,706.88; and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, and recommends to the Town

Board that the grant of funds be made available as

aforesaid, now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to provide funds to the Village

of Valley Stream in the amount not in excess of $42,706.88 to

reimburse the Village of Valley Stream for unbudgeted

expenses incurred directly related to the COVID-19 public

health emergency, be it further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of the COVID-19 public health emergency,

be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the Village of Valley Stream, acceptable to the

Town Attorney, stating that they agree that in the event the

Federal Government determines that the expenditure of the

funds, or any part thereof, was in any manner improper and

determines to demand the return of the funds, or any part

thereof, the Village of Valley Stream shall be legally

responsible for reimbursement of the Town of the amount equal

to the amount of funds obligated to be returned, and the

Village of Valley Stream shall hold the Town harmless, be it

further:

RESOLVED, that any legal impediment to the foregoing is

hereby superseded and overridden, pursuant to the emergency

declaration issued by the Supervisor on March 16, 2020,

and/or any other applicable law or declaration, which remains

in effect, be it further:

RESOLVED, that all such funds shall be paid out of 010-

0012-90000-4790.

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE INCORPORATED VILLAGE OF HEMPSTEAD LOCATED IN THE TOWN OF HEMPSTEAD, RECEIVED

TO BE BY THE

PAID TOWN

FROM_ MONIES THROUGH THE

"CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECESSARY EXPENSES INCURRED DIRECTLY COVID-19 PANDEMIC.

RELATED TO THE

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local villages within the Township,

in their ability to pay for unbudgeted expenses incurred

directly related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred by villages due to

the COVID-19 public health emergency; and

WHEREAS, the Town Board has been in contact with the

Incorporated Village of Hempstead ("Village of Hempstead")

having its principal place of business at 99 James A. Garner

Way, Hempstead, NY, and has determined that they have

incurred substantial unbudgeted costs directly related to

the COVID-19 public health emergency; and

------------- ----

WHEREAS, the Town Board has determined that assisting

the Village of Hempstead and providing funding to reimburse

the necessary, unbudgeted expenses incurred due to COVID-19

:Jm# 9 £ Case# 3Qd ;(5

--------~--------····~- ---

is a lawful and proper use of the Funds, and in the public

interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the Village of Hempstead, and receipt of

proper documentation therefrom, it has been sufficiently

demonstrated that they are incurring costs that should be

reimbursed as described above, at a grant of $85,611.00; and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, and recommends to the Town

Board that the grant of funds be made available as

aforesaid; now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to provide funds to the Village

of Hempstead in the amount not in excess of $85,611.00 to

reimburse the Village of Hempstead for unbudgeted expenses

incurred dire~tly related to the COVID-19 public health

emergency, be it further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of the COVID-19 public health emergency,

be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the Village of Hempstead, acceptable to the Town

Attorney, stating that they agree that in the event the

Federal Government determines that the expenditure of the

funds, or any part thereof, was in any manner improper and

determines to demand the return of the funds, or any part

thereof, the Village of Hempstead shall be legally

responsible for reimbursement of the Town of the amount equal

to the amount of funds obligated to be returned, and the

Village of Hempstead shall hold the Town harmless, be it

further:

RESOLVED, that any legal impediment to the foregoing is

hereby superseded and overridden, pursuant to the emergency

declaration issued by the Supervisor on March 16, 2020,

and/or any other applicable law or declaration, which remains

in effect, be it further:

RESOLVED, that all such funds shall be paid out of 010-

0012-90000-4790.

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE GRANT OF FUNDS TO THE INCORPORATED VILLAGE OF LYNBROOK LOCATED IN THE TOWN OF HEMPSTEAD, TO BE RECEIVED BY THE

PAID TOWN

FROM MONIES THROUGH THE

"CARES ACT," TO ASSIST THEM IN PAYING FOR UNBUDGETED NECESSARY EXPENSES INCURRED DIRECTLY RELATED TO THE COVID-19 PANDEMIC.

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting local villages within the Township,

in their ability to pay for unbudgeted expenses incurred

directly related to the COVID-19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency

including but not limited to assistance in payment of

unbudgeted necessary expenses incurred by villages due to

the COVID-19 public health emergency; and

WHEREAS, the Town Board has been in contact with the

Incorporated Village of Lynbrook("Village of Lynbrook")

having its principal place of business at 1 Columbus Drive,

Lynbrook, NY and has determined that they have incurred

substantial unbudgeted costs directly related to the COVID-

19 public health emergency; and

WHEREAS, the Town Board has determined that assisting

the Village of Lynbrook and providing funding to reimburse

the necessary, unbudgeted expenses incurred due __ ,;; II

'.

to COVID-1957

is a lawful and proper use of the Funds, and in the public

interest; and

WHEREAS, pursuant to the Town's interactions and

communications with the Village of Lynbrook, and receipt of

proper documentation therefrom, it has been sufficiently

demonstrated that they are incurring costs that should be

reimbursed as described above, at a grant of $104,360.00;

and

WHEREAS, the Office of the Town Attorney has reviewed

the aforementioned expenditures, and recommends to the Town

Board that the grant of funds be made available as

aforesaid, now therefore be it:

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to provide funds to the Village

of Lynbrook in the amount not in excess of $104,360.00 to

reimburse the Village of Lynbrook for unbudgeted expenses

incurred directly related to the COVID-19 public health

emergency; and be it further:

RESOLVED, that the Comptroller shall make such funds

available upon presentation to him of all documentation he

may deem necessary to confirm the lawful and proper use of

the funds, with invoices which sufficiently demonstrate that

the funds were used for proper unbudgeted direct expenses

incurred as a result of the COVID-19 public health emergency;

and be it further:

RESOLVED, that such documentation shall include an

executed grant of funds agreement signed by a person in

authority in the Village of Lynbrook, acceptable to the Town

Attorney, stating that they agree that in the event the

Federal Government determines that the expenditure of the

CASE NO. RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING THE TRANSFER OF MONIES RECEIVED BY THE TOWN OF HEMPSTEAD THROUGH THE "CARES ACT," TO

EXPENSES TO THE

FUND UNBUDGETED INCURRED DIRECTLY COVID-19 PANDEMIC.

NECESSARY RELATED

WHEREAS, the COVID-19 pandemic is causing a significant

public health emergency in the Town of Hempstead,

particularly impacting the Towns ability to pay for

unbudgeted expenses incurred directly related to the COVID-

19 pandemic; and

WHEREAS, the Coronavirus Aid, Relief, and Economic

Security Act ("CARES Act") provides federal funds to

municipalities including the Town of Hempstead, to take

actions necessary to respond to the public health emergency;

and

WHEREAS, the Town Board has created a COVID 19 Committee

to review and approve such expenditures. In their due

diligence, the Committee has approved COVID 19 related

expenditures in the amount of $280,863.80 that have been

determined to be lawful, proper use of funds, in the public

interest, and in compliance with the Treasury's promulgated

guidance; and

NOW, THEREFORE, BE IT

RESOLVED, that the Comptroller of the Town of Hempstead

be and hereby is authorized to transfer funds received per

the "CARES Act" in the amount of $280,863.80.

Item# 1aa ~1set13CdU

BE IT FURTHER RESOLVED, that such funds shall be

recorded as Revenue in General Fund Revenue Account number

010-0012-90000-4786 titled "Cares Act Assistancen:

The foregoing resolution was adopted upon roll call as follow:

AYES:

NOES:

CASE NO.

Adopted:

RESOLUTION NO.

offered the following resolution and moved its adoption:

RESOLUTION AUTHORIZING AMENDMENT TO THE 2021 ADOPTED BUDGET TO INCREASE GENERAL FUND ESTIMATED REVENUES, AN INCREASE TO GENERAL FUND APPROPRIATIONS, AN INCREASE TO THE GENERAL FUND UNDISTRIBUTED OTHER EXPENSE ACCOUNT AND AN INCREASE OF THE CARES ACT ASSITANCE REVENUE ACCOUNT IN THE TOWN OF HEMPSTEAD GENERAL FUND UNDISTRIBUTED.

RESOLVED, that the Supervisor be and he hereby is authorized to effect the following:

010-0012-90000 GENERAL FUND - UNDISTRIBUTED:

INCREASE: 5100

INCREASE: 9600

INCREASE: 4790

INCREASE: 4 7 8 6

ESTIMATED REVENUES

APPROPRIATIONS

OTHER EXPENSE

CARES ACT ASSISTANCE

$ 280,864

$ 280,864

$ 280,864

$ 280,864

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

· .rn # ---1-.::./ O~/L...-

",se # -,,...,/_,__/ 1/'-""'-/-

Resolution-Amending Resolution No. 92-2021 Re: Various offices, position & occupations in the Town Government of the Town of Hempstead.

- I

Item# ---J/wC2~2~ Case#--~

-- - --- --------------

CASE NO. 30522 RESOLUTION NO.

adoption:

ADOPTED:

offered the following resolution and moved its

RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO AMEND CHAPTER 202 OF THE CODE OF THE TOWN OF HEMPSTEAD TO INCLUDE AND REPEAL "REGULATIONS &

RESTRICTIONS" TO LIMIT PARKING AT VARIOUS LOCATIONS.

WHEREAS, the Town Board of the Town of Hempstead is empowered to enact and amend local laws pursuant to Article 9 of the New York State Constitution, the provisions of the Town Law and the Municipal Home Rule Law, both as amended; and

WHEREAS, it appears to the enactment of a local law Town of Hempstead entitled parking at various locations;

be in the public interest to consider amending Chapter 202 of the Code of the "REGULATIONS & RESTRICTIONS" to limit and

WHEREAS, has introduced a proposed local law known as Intro. No. 53-2021, Print No. 1 to amend the said Chapter 202 of the Code of the Town of Hempstead to include and repeal "REGULATIONS & RESTRICTIONS" to limit parking at various locations; NOW, THEREFORE, BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York on September 23, 2021 at 10:30 o'clock in the forenoon of that day, at which time all interested persons shall be heard on the proposed enactment of a local law known as Intro. No. 53-2021, Print No. 1, to amend Chapter 202 of the Code of the Town of Hempstead to include and repeal "REGULATIONS & RESTRICTIONS" to limit parking at various locations; and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of such hearing by the publication thereof in a newspaper of general circulation in the Town of Hempstead and by the posting of such notice on the Bulletin Board maintained for such purpose in the Town Hall not less than three nor more than thirty days prior to the date of such hearing.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 23 rd day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Chapter 202 of the code of the Town of Hempstead to

INCLUDE and REPEAL "REGULATIONS AND RESTRICTIONS" to limit

parking at the following locations:

EAST MEADOW Section 202-24

LIDO BEACH Section 202-2

MERRICK Section 202-11

UNIONDALE Section 202-12

WANTAGH Section 202-10

BAILEY AVENUE (TH 87/21) West Side - NO PARKING 10 AM TO 3 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS - starting at a point 327 feet north of the north curbline of Hempstead Turnpike north to the south curbline of Nottingham Road.

FAIRWAY ROAD (TH 350/21) West Side - NO PARKING FRIDAY 4 PM TO SATURDAY 9:30 PM AND ON ROSH HASHANAH AND YOM KIPPUR -starting at a point 40 feet north of the north curbline of Lido Boulevard then north for a distance of 125 feet.

GRUNDY PLACE (TH 309/21) North Side -TWO HOUR PARKING 8 AM TO 4 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS -starting at a point 172 feet east of the east curbline of Merrick Avenue east for a distance of 38 feet.

ARGYLE AVENUE (TH 216/21) South Side -NO PARKING 10 PM TO 6 AM - starting at a point 50 feet east of the east curbline of Nassau Road then east for a distance of 478 feet.

ARGYLE AVENUE (TH 216/21) South Side -NO PARKING 10 PM TO 6 AM - starting at a point 655 feet east of the east curbline of Nassau Road then east for a distance of 47 feet.

WILLOW STREET (TH 317/21) West Side -TWO HOUR PARKING 8 AM TO 4 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS -starting at a point 220 feet south of the south curbline of Walters Avenue south for a distance of 119 feet.

ALSO, to REPEAL from Chapter 202 "REGULATIONS AND RESTRICTIONS" to limit parking from the following locations:

EAST MEADOW Section 202-24

LIDO BEACH Section 202-2

BAILEY AVENUE (TH 348/94) West Side -NO PARKING 10 AM TO 3 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS -starting at a point 232 feet north of the north curbline of Hempstead Turnpike north to the south curbline of Nottingham Road. (Adopted 1/31/95)

FAIRWAY ROAD (TH 438/83) West Side - NO PARKING FRIDAY 4:00 PM TO SATURDAY 9:30 PM AND ON ROSH HASHANA AND YOM KIPPUR - starting at the north curbline of Lido Boulevard north for a distance of 165 feet. (Adopted 11/1/83)

NORTH VALLEY STREAM LINDEN STREET (TH 188/05) North Side -Section 202-18 NO PARKING EXCEPT SUNDAYS AND HOLIDAYS

- starting at a point 45 feet east of the east curbline of Franklin Avenue east to the west curbline of Scott Drive. (Adopted 7/12/05)

UNIONDALE Section 202-12

ARGYLE AVENUE (TH 459) South Side - NO PARKING BETWEEN SIGNS 10 PM TO 6 AM -starting at the east curbline of Nassau Road east tot a point opposite the east curbline of Fiske Place. (Amend 11/20/62)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: September 9, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

Intro. No. 53-2021

Town of Hempstead

A local law to amend Chapter two hundred and two of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, to include and repeal "REGULA TIO NS AND RESTRICTIONS" to limit parking at various locations.

Print No. I

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section I. Chapter two hundred and two of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, said Section last amended by local law number forty one of two thousand twenty one is hereby amended by including therein "REGULA TIO NS AND RESTRICTIONS" to limit parking at the following locations:

EAST MEADOW Section 202-24

LIDO BEACH Section 202-2

MERRICK Section 202-11

UNIONDALE Section 202-12

WANTAGH Section 202-10

BAILEY AVENUE (TH 87/21) West Side- NO PARKING 10 AM TO 3 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS - starting at a point 327 feet north of the north curb line of Hempstead Turnpike north to the south curbline of Nottingham Road.

FAIRWAY ROAD (TH 350/21) West Side-NO PARKING FRIDAY 4 PM TO SATURDAY 9:30 PM AND ON ROSH HASHANAH AND YOM KIPPUR - starting at a point 40 feet north of the north curbline of Lido Boulevard then north for a distance of 125 feet.

GRUNDY PLACE (TH 309/21) North Side-TWO HOUR PARKING 8 AMTO 4 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS - starting at a point 172 feet east of the east curbline of Merrick Avenue east for a distance. of 38 feet.

ARGYLE AVENUE (TH 216/21) South Side- NO PARKING 10 PM TO 6 AM - starting at a point 50 feet east of the east curbline of Nassau Road then east for a distance of 478 feet.

ARGYLE AVENUE (TH 216/21) South Side-NO PARKING 10 PM TO 6 AM - starting at a point 655 feet east of the east curbline of Nassau Road then east for a distance of 47 feet.

WILLOW STREET (TH 317/21) West Side-TWO HOUR PARKING 8 AM TO 4 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS - starting at a point 220 feet south of the south curb line of Walters Avenue south for a distance of 119 feet.

Section 2. Chapter two hundred and two of the Code of the Town of Hempstead as constituted by local Jaw number one of nineteen hundred and sixty-nine, said Section last amended by local law number forty one of two thousand twenty one is hereby amended by repealing therein "REGULATIONS AND RESTRICTIONS" to limit parking at the following locations:

EAST MEADOW Section 202-24

LIDO BEACH Section 202-2

BAILEY AVENUE (TH 348/94) West Side- NO PARKING 10 AM TO 3 PM EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS- starting at a point 232 feet north of the north curbllne of Hempstead Turnpike north to the south curbline ofNottingham Road. (Adopted 1/31/95)

FAIRWAY ROAD (TH 438/83) West Side-NO PARKING FRIDAY 4:00 PM TO SATURDAY 9:30 PM AND ON ROSH HASHANA AND YOM KIPPUR - starting at the north curb line of Lido Boulevard north for a distance of 165 feet. (Adopted 11/1/83)

I . - ---- •

NORTH VALLEY STREAM Section 202-18

UNIONDALE Section 202-12

LINDEN STREET (TH 188/05) North Side-NO PARKING EXCEPT SUNDAYS AND HOLIDAYS - starting at a point 45 feet east of the east curbline of Franklin Avenue east to the west curbline of Scott Drive. (Adopted 7 /12/05)

ARGYLE AVENUE (TH 459) South Side - NO PARKING BETWEEN SIGNS IO PM TO 6 AM - starting at the east curbline of Nassau Road east tot a point opposite the east curbline of Fiske Place. (Amend 11/20/62)

Section 3. This local law shall take effect immediately upon filing with the secretary of state.

CASE NO. 30523 RESOLUTION NO.

ADOPTED:

adoption: offered the following resolution and moved its

RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO AMEND SECTION 202-1 OF THE CODE OF THE TOWN OF HEMPSTEAD TO INCLUDE AND REPEAL "PARKING OR STANDING PROHIBITONS" AT VARIOUS LOCATIONS.

WHEREAS, the Town Board of the Town of Hempstead is empowered to enact and amend local laws pursuant to Article 9 of the New York State Constitution, the provisions of the Town Law and the Municipal Home Rule Law, both as amended; and

WHEREAS, it appears to be in the public interest to consider the enactment of a local law amending Section 202-1 of the Code of the Town of Hempstead entitled "PARKING OR STANDING PROHIBITONS" at various locations; and

WHEREAS, has introduced a proposed local law known as Intro. No. 54-2021, Print No. 1 to amend the said Section 202-1 of the Code of the Town of Hempstead to include and repeal "PARKING OR STANDING PROHIBITIONS" at various locations; NOW, THEREFORE, BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York on September 23, 2021, at 10:30 o'clock in the forenoon of that day, at which time all interested persons shall be heard on the proposed enactment of a local law known as Intro. No. 54-2021, Print No. 1, to amend Section 202-1 of the Code of the Town of Hempstead to include and repeal "PARKING OR STANDING PROHIBITIONS" at various locations; and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of such hearing by the publication thereof in a newspaper of general circulation in the Town of Hempstead and by the posting of such notice on the Bulletin Board maintained for such purpose in the Town Hall not less than three nor more than thirty days prior to the date of such hearing.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

--------- -----.,~----

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

d . on the 23r day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 202-1 of the code of the Town of Hempstead to

INCLUDE and REPEAL "PARKING OR STANDING PROHIBITIONS" at the

following locations:

(NR) CEDARHURST

EAST MEADOW

INWOOD

LIDO BEACH

--~---~-.---------~

OAKLAND AVENUE (TH 347/21) West Side -NO STOPPING ANYTIME - starting at the north curbline of Peninsula Boulevard north for a distance of 117 feet.

EAST MEADOW AVENUE (TH 301/21) West Side - NO STOPPING HERE TO CORNER -starting at the north curbline of Poe Avenue north for a distance of 32 feet.

WALCOTT AVENUE (TH 311/21) West Side -NO STOPPING HERE TO CORNER - starting at the south curbline of Merril Place south for a distance of 35 feet.

WALCOTT AVENUE (TH 311/21) West Side -NO STOPPING HERE TO CORNER - starting at the north curbline of Merril Place north for a distance of 40 feet.

MERRIL PLACE (TH 311/21) North Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Walcott Avenue west for a distance of 30 feet.

MERRIL PLACE (TH 311/21) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline at Walcott Avenue west for a distance of 30 feet.

FAIRWAY ROAD (TH 350/21) East Side - NO STOPPING HERE TO CORNER - starting at the north curbline of Lido Boulevard north for a distance of 50 feet.

--T

(NR) LYNBROOK

FAIRWAY ROAD (TH 350/21) West Side - NO STOPPING HERE TO CORNER - starting at the north curbline of Lido Boulevard north for a distance of 40 feet.

SOUTH FRANKLIN AVENUE (TH 319/21) West Side - NO STOPPING HERE TO CORNER -starting at the north curbline of Central Place north for a distance of 30 feet.

CENTRAL PLACE (TH 319/21) North Side -NO STOPPING HERE TO CORNER - starting at the west curbline of South Franklin Avenue west for a distance of 25 feet.

CENTRAL PLACE (TH 319/21) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline of South Franklin Avenue west for a distance of 30 feet.

NORTH VALLEY STREAM CORONA AVENUE (TH 316/21) East Side -NO STOPPING HERE TO CORNER - starting at the north curbline of Kelly Court north for a distance of 30 feet.

UNIONDALE

CORONA AVENUE (TH 316/21) East Side -NO STOPPING HERE TO CORNER - starting at the south curbline of Kelly Court south for a distance of 27 feet.

CORONA AVENUE (TH 316/21) East Side NO STOPPING ANYTIME - starting at a point 27 feet south of the south curbline of Kelly Court then south for a distance of 75 feet.

LINDEN STREET (TH 242/20) North Side -NO STOPPING HERE TO CORNER - starting at the east curbline of Franklin Avenue east for a distance of 49 feet.

LINDEN STREET (TH 242/20) NO PARKING ANYTIME - starting at a point 49 feet east of the east curbline of Franklin Avenue east to the west curbline of Scott Drive.

NORTH DRIVE (TH 310/21) South Side - NO STOPPING ANYTIME - starting at a point 132 feet east of the east curbline of the apex of Clarendon Drive/North Drive east for a distance of 109 feet.

ARGYLE AVENUE (TH 216/21) North Side -NO STOPPING HERE TO CORNER - starting at the east curbline of Nassau Road east for a distance of 65 feet.

WEST HEMPSTEAD

ARGYLE AVENUE (TH 216/21) South Side -NO STOPPING HERE TO CORNER - starting at the east curbline of Nassau Road east for a distance of 50 feet.

MAPLE STREET (TH 331/21) North Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Woodfield Road west for a distance of 45 feet,

MAPLE STREET (TH 331/21) South Side -NO STOPPING HERE TO CORNER - starting at the west curbline of Woodfield Road west for a distance of 45 feet.

ALSO, to REPEAL from Section 202-1 "PARKING OR STANDING PROHIBITIONS" from the following locations:

NORTH VALLEY STREAM LINDEN STREET (TH 683/64) North and South Sides - NO STOPPING HERE TO CORNER - starting at the east curbline of Franklin Avenue east for a distance of 42 feet. (Amend: 1/5/65)

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: September 9, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

Intro. No. 54-2021

Town of Hempstead

A local law to amend Section two hundred two dash one of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, to include and repeal "PARKJNG OR STANDING PROHIBITIONS" at various locations.

Print No. 1

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1. Section two hundred two dash one of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, said Section last amended by local law number forty two of two thousand twenty one is hereby amended by including therein "P ARKJNG OR STANDING PROHIBITIONS" at the following locations:

(NR) CEDARHURST

EAST MEADOW

INWOOD

LIDO BEACH

(NR) LYNBROOK

NORTH VALLEY STREAM

OAKLAND AVENUE (TH 347/21) West Side- NO STOPPJNG ANYTIME - starting at the north curbline of Peninsula Boulevard north for a distance of 117 feet.

EAST MEADOW AVENUE (TH 301/21) West Side- NO STOPPJNG HERE TO CORNER - starting at the north curb line of Poe Avenue north for a distance of32 feet.

WALCOTT AVENUE (TH 311/21) West Side-NO STOPPING HERE TO CORNER - starting at the south curbline of Merril Place south for a distance of35 feet.

WALCOTT AVENUE (TH 311/21) West Side-NO STOPPING HERE TO CORNER - starting at the north curb line of Merril Place north for a distance of 40 feet.

MERRIL PLACE (TH 311/21) North Side - NO STOPPING HERE TO CORNER- starting at the west curbline of Walcott A venue west for a distance of 30 feet.

MERRIL PLACE (TH 311/21) South Side-NO STOPPING HERE TO CORNER- starting at the west curbline at Walcott Avenue west for a distance of 30 feet.

FAIRWAY ROAD (TH 350/21) East Side-NO STOPPJNG HERE TO CORNER - starting at the north curb line of Lido Boulevard. north for a distance of 50 feet.

FAIRWAY ROAD (TH 350/21) West Side-NO STOPPING HERE TO CORNER - starting at the north curbline of Lido Boulevard north for a distance of 40 feet.

SOUTH FRANKLJN A VENUE (TH 319/21) West Side -NO STOPPJNG HERE TO CORNER - starting at the north curbline of Central Place north for a distance of 30 feet.

CENTRAL PLACE (TH 319/21) North Side-NO STOPPING HERE TO CORNER - starting at the west curbline of South Franklin Avenue west for a distance of 25 feet.

CENTRAL PLACE (TH 319/21) South Side-NO STOPPJNG HERE TO CORNER - starting at the west curbline of South Franklin A venue west for a distance of 30 feet.

CORONA AVENUE (TH 316/21) East Side - NO STOPPJNG HERE TO CORNER- starting at the north curbline of Kelly Court north for a distance of30 feet.

UNIONDALE

WEST HEMPSTEAD

CORONA A VENUE (TH 316/21) East Side - NO STOPPING HERE TO CORNER - starting at the south curbline of Kelly Court south for a distance of 27 feet.

CORONA AVENUE (TH 316/21) East Side-NO STOPPING ANYTIME - starting at a point 27 feet south of the south curbline of Kelly Court then south for a distance of 75 feet.

LINDEN STREET (TH 242/20) North Side - NO STOPPING HERE TO CORNER - starting at the east curb line of Franklin A venue east for a distance of 49 feet.

LINDEN STREET (TH 242/20) NO PARKING ANYTIME - starting at a point 49 feet east of the east curbline of Franklin A venue east to the west curb line of Scott Drive.

NORTH DRIVE (TH 310/21) South Side-NO STOPPING ANYTIME- starting at a point 132 feet east of the east curbline of the apex of Clarendon Drive/North Drive east for a distance of I 09 feet.

ARGYLE AVENUE (TH 216/21) North Side- NO STOPPING HERE TO CORNER - starting at the east curbline ofNassau Road east for a distance of65 feet.

ARGYLE A VENUE (TH 216/21) South Side - NO STOPPING HERE TO CORNER - starting at the east curbline ofNassau Road east for a distance of50 feet.

MAPLE STREET (TH 331/21) North Side - NO STOPPING HERE TO CORNER - starting at the west curbline of Woodfield Road west for a distance of 45 feet.

MAPLE STREET (TH 331/21) South Side-NO STOPPING HERE TO CORNER - starting at the west curbline of Woodfield Road west for a distance of 45 feet.

Section 2. Section two hundred two dash one of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, said Section last amended by local law number forty two of two thousand twenty one ls hereby amended by repealing therein "PARKING OR STANDING PROHIBITIONS" at the following locations:

NORTH VALLEY STREAM LINDEN STREET (TH 683/64) North and South Sides - NO STOPPING HERE TO CORNER - starting at the east curb line of Franklin Avenue east for a distance of 42 feet. (Amend: 1/5/65)

Section 3. This local law shall take effect immediately upon filing with the secretary of state.

OCEANSIDE

SEAFORD

WANTAGH

WOODMERE

NASSAU ROAD (TH 348/21) STOP - all traffic traveling westbound on Weidner Avenue shall come to a full stop.

NASSAU ROAD (TH 348/21) STOP - all traffic traveling eastbound on Weidner Avenue shall come to a full stop.

OXFORD PLACE (TH 302/21) STOP - all traffic traveling southbound on South Seamans Neck Road shall come to a full stop.

SOUTH SEAMANS NECK ROAD (TH 302/21) STOP - all traffic traveling eastbound on Oxford Lane shall come to a full stop.

TONOPAH STREET (TH 305/21) STOP -all traffic traveling southbound on Neptune Avenue shall come to a full stop.

TONOPAH STREET (TH 305/21) STOP -all traffic traveling northbound on Neptune Avenue shall come to a full stop.

PARK AVENUE (TH 351/21) STOP - all traffic traveling southbound on Jeffrey Court shall come to a full stop.

GREEN PLACE (TH 249/21) STOP - all traffic traveling westbound on Lakeside Drive shall come to a full stop.

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: September 9, 2021 Hempstead, New York

DONALD X. CLAVIN, JR. Supervisor

-------,--, ------ -----------

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

' ' - -----------------

CASE NO. 30524 RESOLUTION NO.

ADOPTED:

adoption: offered the following resolution and moved its

RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO AMEND SECTION 197-5 OF THE CODE OF THE TOWN OF HEMPSTEAD TO INCLUDE "ARTERIAL LOCATIONS.

STOPS" AT VARIOUS

WHEREAS, the Town Board of the Town of Hempstead is empowered to enact and amend local laws pursuant to Article 9 of the New York State Constitution, the provisions of the Town Law and the Municipal Home Rule Law, both as amended; and

WHEREAS, it appears to be in the public interest to consider the enactment of a local law amending Section 197-5 of the Code of the Town of Hempstead entitled "ARTERIAL STOPS" at various locations; and

WHEREAS, has introduced a proposed local law known as Intro. No. 55-2021, Print No. 1 to amend the said Section 197-5 of the Code of the Town of Hempstead to include "ARTERIAL STOPS" at various locations; NOW, THEREFORE, BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York on September 23, 2021, at 10:30 o'clock in the forenoon of that day, at which time all interested persons shall be heard on the proposed enactment of a local law known as Intro. No. 55-2021, Print No. 1, to amend Section 197-5 of the Code of the Town of Hempstead to include "ARTERIAL STOPS" at various locations; and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of such hearing by the publication thereof in a newspaper of general circulation in the Town of Hempstead and by the posting of such notice on the Bulletin Board maintained for such purpose in the Town Hall not less than three nor more than thirty days prior to the date of such hearing.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

r ;t,{;nff JOS­-- ~+-30-S---z,Lf

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 23 rd day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-5 of the code of the Town of Hempstead to

INCLUDE ~ARTERIAL STOPS" ~t the following locations:

ELMONT

FRANKLIN SQUARE

MERRICK

NORTH BELLMORE

NORTH VALLEY STREAM

BIELING ROAD (TH 345/21) STOP - all traffic traveling westbound on Parkhurst Road shall come to a full stop.

JEFFERSON STREET (TH 340/21) STOP -all traffic traveling westbound on Fenworth Boulevard shall come to a full stop.

JEFFERSON STREET (TH 340/21) STOP -all traffic traveling eastbound on Fenworth Boulevard shall come to a full stop.

WILLIS AVENUE (TH 339/21) STOP -all traffic traveling northbound on State Street shall come to a full stop.

WILLIS AVENUE (TH 339/21) STOP -all traffic traveling southbound on State Street shall come to a full stop.

REGINA AVENUE (TH 330/21) STOP -all traffic traveling northbound on King Street shall come to a full stop.

REGINA AVENUE (TH 330/21) STOP -all traffic traveling southbound on King Street shall come to a full stop.

BLOSSOM ROAD (TH 310/21) STOP - all traffic traveling westbound on North Drive shall come to a full stop.

Intro. No. 55-2021 Town of Hempstead

A local law to amend Section one hundred ninety seven dash five of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, to include "ARTERIAL STOPS" at various locations.

Print No. 1

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section 1. Section one hundred ninety seven dash five of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, said Section last amended by local law number forty three of two thousand twenty one is hereby amended by including therein "ARTERIAL STOPS" at the following locations:

ELMONT

FRANKLIN SQUARE

MERRICK

NORTH BELLMORE

NORTH VALLEY STREAM

OCEANSIDE

SEAFORD

WANTAGH

WOODMERE

BIELING ROAD (TH 345/21) STOP- all traffic traveling westbound on Parkhurst Road shall come to a full stop.

JEFFERSON STREET (TH 340/21) STOP- all traffic traveling westbound on Fenworth Boulevard shall come to a full stop.

JEFFERSON STREET (TH 340/21) STOP- all traffic traveling eastbound on Fenworth Boulevard shall come to a full stop.

WILLIS AVENUE (TH 339/21) STOP- all traffic traveling northbound on State Street shall come to a full stop.

WILLIS AVENUE (TH 339/21) STOP- all traffic traveling southbound on State Street shall come to a full stop.

REGINA AVENUE (TH 330/21) STOP- all traffic traveling northbound on King Street shall come to a full stop.

REGINA AVENUE (TH 330/21) STOP - all traffic traveling southbound on King Street shall come to a full stop.

BLOSSOM ROAD (TH 310/21) STOP-all traffic traveling westbound on North Drive shall come to a full stop.

NASSAU ROAD (TH 348/21) STOP- all traffic traveling westbound on Weidner Avenue shall come to a full stop.

NASSAU ROAD (TH 348/21) STOP- all traffic traveling eastbound on Weidner Avenue shall come to a full stop.

OXFORD PLACE (TH 302/21) STOP - all traffic traveling southbound on South Seamans Neck Road shall come to a full stop.

SOUTH SEAMANS NECK ROAD (TH 302/21) STOP - all traffic traveling eastbound on Oxford Lane shall come to a full stop.

TONOP AH STREET (TH 305/21) STOP - all traffic traveling southbound on Neptune Avenue shall come to a full stop.

TON OP AH STREET (TH 305/21) STOP - all traffic traveling northbound on Neptune Avenue shall come to a full stop.

PARK AVENUE (TH 351/21) STOP - all traffic traveling southbound on Jeffrey Court shall come to a full stop.

GREEN PLACE (TH 249/21) STOP - all traffic traveling westbound on Lakeside Drive shall come to a full stop.

Section 2. This local law shall take effect immediately upon filing with the secretary of state.

-----~ --·--·"·--·---~- --------- -------- ------,----------

CASE NO. 30525 RESOLUTION NO.

ADOPTED:

adoption: offered the following resolution and moved its

RESOLUTION CALLING A PUBLIC HEARING ON A PROPOSED LOCAL LAW TO AMEND SECTION 197-15 OF THE CODE OF THE TOWN OF HEMPSTEAD TO INCLUDE "PROHIBITION OF LEFT TURNS" AT VARIOUS LOCATIONS.

WHEREAS, the Town Board of the Town of Hempstead is empowered to enact and amend local laws pursuant to Article 9 of the New York State Constitution, the provisions of the Town Law and the Municipal Home Rule Law, both as amended; and

WHEREAS, it appears to be in the public interest to consider the enactment of a local law amending Section 197-15 of the Code of the Town of Hempstead entitled "PROHIBITION OF LEFT TURNS" at various locations; and

WHEREAS, has introduced a proposed local law known as Intro. No. 56-2021, Print No. 1 to amend the said Section 197-15 of the Code of the Town of Hempstead to include "PROHIBITION OF LEFT TURNS" at various locations; NOW, THEREFORE, BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York on September 23, 2021, at 10:30 o'clock in the forenoon of that day, at which time all interested persons shall be heard on the proposed enactment of a local law known as Intro. No. 56-2021, Print No. 1, to amend Section 197-15 of the Code of the Town of Hempstead to include "PROHIBITION OF LEFT TURNS" at various locations; and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of such hearing by the publication thereof in a newspaper of general circulation in the Town of Hempstead and by the posting of such notice on the Bulletin Board maintained for such purpose in the Town Hall not less than three nor more than thirty days prior to the date of such hearing.

The foregoing resolution was adopted upon roll call as follows:

AYES:

NOES:

-·-1~·--- --- ----------

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9 of the New

York State Constitution, the provisions of the Town Law and

Municipal Home Rule of the State of New York, both as amended,

a public hearing will be held in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

on the 23 rd day of September, 2021, at 10:30 o'clock in the

forenoon of that day to consider the enactment of a local law

to amend Section 197-15 of the code of the Town of Hempstead

to INCLUDE "PROHIBITION OF LEFT TURNS" at the following

locations:

MERRICK MERRICK AVENUE (TH 323/21) NO LEFT TURN - all traffic traveling northbound on Merrick Avenue shall be prohibited from executing left turn into the driveway apron of Pat's Farm Grocery Store at 1142 Merrick Avenue.

ALL PERSONS INTERESTED shall have an opportunity to

be heard on said proposal at the time and place

aforesaid.

Dated: September 9, 2021 Hempstead, New York

DONALD X. CLAVIN JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

Intro. No. 56-202 I

Town of Hempstead

A local law to amend Section one hundred ninety seven dash fifteen of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, to include "PROHIBITION OF LEFT TURNS" at various locations.

Print No. I

Be it enacted by the Town Board of the Town of Hempstead as follows:

Section I. Section one hundred ninety seven dash fifteen of the Code of the Town of Hempstead as constituted by local law number one of nineteen hundred and sixty-nine, said Section last amended by local law number thirty four of two thousand twenty is hereby amended by including therein "PROHIBITION OF LEFT TURNS" at the following locations:

MERRICK MERRICK A VENUE (TH 323/21) NO LEFT TURN - all traffic traveling northbound on Merrick Avenue shall be prohibited from executing left tum into the driveway apron of Pat's Fann Grocery Store at 1142 Merrick Avenue.

Section 2. This local law shall take effect immediately upon filing with the secretary of state.

---·--·--·--' --- ------ -----------·· ------.. ---~---------•

CASE NO. 19829 RESOLUTION NO.

Adopted:

Council offered the following resolution and moved its adoption:

RESOLUTION CALLING A PUBLIC HEARING ON A LOCAL LAW TO AMEND SECTION ONE HUNDRED NINETY TWO DASH ONE OF THE CODE OF THE TOWN OF HEMPSTEAD, BY THE ADDITION OF LOCATIONS INTO SUBDIVISION "AA" THEREOF, IN RELATION TO GROSS WEIGHT RESTRICTIONS UPON COMMERCIAL VEHICLES USING CERTAIN TOWN HIGHWAYS IN SOUTH VALLEY STREAM.

WHEREAS, the Town Board of the Town of Hempstead is empowered to enact and amend local laws pursuant to Article 9 of the New York State Constitution, the provisions of the Town Law and the Municipal Home Rule Law, as amended; and

WHEREAS, it appears to be in the public interest to consider the enactment of a local law to amend Section 192-1 of the Code of the Town of Hempstead by the addition of locations into subdivision "AA", in relation to gross weight restrictions upon commercial vehicles using certain town highways in South Valley Stream; and

WHEREAS, has introduced a local law known as Intro. No. 57-2021, Print No. 1, as aforesaid;

NOW, THEREFORE, BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Village and Town of Hempstead, New York on the 23 rd day of September, 2021, at 10:30 o'clock in the forenoon of that day at which time all interested persons shall be heard on the enactment of a local law known as Intro. No. 57-2021, Print No. 1, to amend Section 192-1 of the Code of the Town of Hempstead by the addition of locations into subdivision "AA" in relation to gross weight restrictions upon commercial vehicles using certain town highways in South Valley Stream; and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of such hearing by the publication thereof in a newspaper of general circulation in the Town of Hempstead and by the posting of such notice on the bulletin board maintained by them for that purpose in the Town Hall once, pursuant to Section 4-1 of Chapter 4 of the Code of the Town of Hempstead entitled, "Local Laws: Adoption" prior to the date of said hearing.

The foregoing resolution was seconded by and adopted upon roll call as follows:

AYES:

NOES:

:J--7te_n1 =JI= /02 Ck,#'=·;q ?21

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Article 9

of the New York State Constitution, the provisions of the

Town Law and the Municipal Home Rule Law of the State of

New York, as amended, a public hearing will be held in the

Town Hall Meeting Pavilion, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, on the 23 rd day of

September, 2021, at 10:30 o'clock in the forenoon of that

day to consider the enactment of a local law to amend

Section 192-1 of the Code of the Town of Hempstead by the

insertion of locations into subdivision "AA" thereof, in

relation to gross weight restrictions upon commercial

vehicles using certain town highways, as follows:

"AA" - SOUTH VALLEY STREAM

DAWSON DRIVE - between Mill Road and Frasier Place. (TH-304/21)

DAWSON DRIVE - between Brookfield Road and Frasier Place (TH-304/21)

The proposed local law is on file in the office of the

Town Clerk of the Town of Hempstead, Hempstead Town Hall,

1 Washington Street, Hempstead, New York, where same may be

inspected during office hours.

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place

aforementioned.

Dated: September 9, 2021 Hempstead, New York

DONALD X. CLAVIN JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

-Intro No. 57-2021 Print No.

Town of Hempstead

A local law to amend section one hundred ninety two dash one of the code of the town of Hempstead by the addition of locations into subdivision "AA" in relation to gross weight restrictions upon commercial vehicles using certain town highways in South Valley Stream.

Introduced by:

Be it enacted by the town board of the town of Hempstead as follows:

Section 1. Section one hundred ninety-two dash one of the code of the town of Hempstead as constituted by local law number one of nineteen hundred sixty-nine, shall be amended by the addition of locations into subdivision "AA" thereof, in relation to gross weight restrictions upon commercial vehicles using certain town highways, as follows:

"AA" - SOUTH VALLEY STREAM

DAWSON DRIVE - between Mill Road and Frasier Place. (TH-304/21)

DAWSON DRIVE - between Brookfield Road and Frasier Place.

§2. This local law shall take effect immediately upon filing with the secretary of state.

CASE NO. 21527 RESOLUTION NO.

Adopted:

offered the following resolution and moved its adoption:

RESOLUTION CALLING A PUBLIC HEARING FOR THE PURPOSE OF ESTABLISHING AND SETTING ASIDE CERTAIN PARKING SPACES FOR MOTOR VEHICLES FOR THE SOLE USE OF HOLDERS OF SPECIAL PARKING PERMITS ISSUED BY THE COUNTY OF NASSAU TO PHYSICALLY HANDICAPPED PERSON.

WHEREAS, pursuant to Section 202-48 of the Code of the Town of Hempstead, the Town Board may, from time to time, hold public hearings to establish and set aside public places, streets or portions of streets within the Town as parking spaces for the sole and exclusive use of holders of valid special parking permits issued by the County of Nassau to physically handicapped persons;

NOW, THEREFORE BE IT

RESOLVED, that a public hearing be held in the Town Meeting Pavilion, Hempstead Town Hall, 1 Washington Street, Hempstead, New York, on the 23 rd day of September, 2021, at 10:30 o'clock in the forenoon of that day, at which time all persons interested shall be heard on the establishment and setting aside of certain parking spaces for motor vehicles for the sole use of holders of special parking permits issued by the County of Nassau to physically handicapped persons at the following locations:

ELMONT

LUCILLE AVENUE - east side, starting at a point 117 feet south of the south curbline of Burton Avenue, south for distance of 20 feet. (TH-297 /21)

LITCHFIELD AVENUE - west side, starting at a point 283 feet north of the north curbline of Theodora Street, north for a distance of 20 feet. (TH-332/21)

ROOSEVELT

HANSOM PLACE - west side, starting at a point 180 feet south of the south curbline of Washington Avenue, south for a distance of 20 feet. (TH-296/21)

MANHATTAN AVENUE - west side, starting at a point 536 feet south of the south curbline of Frederick Avenue, south for a distance of 20 feet. (TH-325/21)

MONROE AVENUE - south side, starting at a point 445 feet west of the west curbline of St. Francis Street, west for a distance of 20 feet. (TH-336/21)

SEAFORD

HICKORY STREET - north side, starting at a point 310 feet west of the west curbline of Jackson Avenue, west for a distance of 14 feet. (TH-322/21)

VALLEY STREAM

SHERBOURNE ROAD - east side, starting at a point 151 feet south of the south curbline of Cley Road, south for the distance of 20 feet. (TH-115(B)/21)

WEST HEMPSTEAD

BROADWAY - east side, starting at a point 54 feet north of the north curbline of Belmont Avenue, north for a distance of 20 feet. (TH-285/21)

MEREDITH LANE - north side, starting at a point 117 feet west of the west curbline of Mayfair Avenue, west for a distance of 20 feet. (TH-290/21)

and on the repeal of the following locations previously set aside as parking spaces for physically handicapped persons:

EAST MEADOW

CHESTER DRIVE - north side, starting at a point 406 feet west of the west curbline of Devon Street, west for a distance of 20 feet. (TH-180/19 - 7/02/19) (TH-324/21)

-------~-·-----~··-·---- ------------------~-------

OCEANSIDE

ROXBURY ROAD - east side, starting at a point 85 feet north of the north curbline of Campbell Avenue, north for a distance of 20 feet. (TH-184/14 - 6/24/14) (TH-287/21)

VALLEY STREAM

SHERBOURNE ROAD - east side, starting at a point 151 feet south of the south curbline of Cley Road, south for a distance of 20 feet. (TH-115 (B) /21)

and, BE IT FURTHER

RESOLVED, that the Town Clerk shall give notice of Such hearing by the publication thereof in a newspaper having a general circulation in the Town of Hempstead, once at least ten days prior to the above-specified date of said hearing.

The foregoing resolution was seconded by and adopted upon roll call as follows:

AYES:

NOES:

NOTICE OF PUBLIC HEARING

PLEASE TAKE NOTICE that pursuant to Section 202-48 of the

code of the Town of Hempstead entitled, "Handicapped Parking

on Public Streets," a public hearing will be held in the Town

Meeting Pavilion, Hempstead Town Hall, 1 Washington Street,

Hempstead, New York, on the 23 rd day of September, 2021, at

10:30 o'clock in the forenoon of that day, to consider the

adoption of a resolution setting aside certain parking spaces

for motor vehicles for the sole use of holders of special

parking permits issued by the County of Nassau to physically

handicapped persons at the following locations:

ELMONT

LUCILLE AVENUE - east side, starting at a point 117 feet south of the south curbline of Burton Avenue, south for distance of 20 feet. (TH-297 /21)

LITCHFIELD AVENUE - west side, starting at a point 283 feet north of the north curbline of Theodora Street, north for a distance of 20 feet. (TH-332/21)

ROOSEVELT

HANSOM PLACE - west side, starting at a point 180 feet south of the south curbline of Washington Avenue, south for a distance of 20 feet. (TH-296/21)

MANHATTAN AVENUE - west side, starting at a point 536 feet south of the south curbline of Frederick Avenue, south for a distance of 20 feet. (TH-325/21)

MONROE AVENUE - south side, starting at a point 445 feet west of the west curbline of St. Francis Street, west for a distance of 20 feet. (TH-336/21)

-- I -~ -

SEAFORD

HICKORY STREET - north side, starting at a point 310 feet west of the west curbline of Jackson Avenue, west for a distance of 14 feet. (TH-322/21)

VALLEY STREAM

SHERBOURNE ROAD - east side, starting at a point 151 feet south of the south curbline of Cley Road, south for the distance of 20 feet. (TH-115(B)/21)

WEST HEMPSTEAD

BROADWAY - east side, starting at a point 54 feet north of the north curbline of Belmont Avenue, north for a distance of 20 feet. (TH-285/21)

MEREDITH LANE - north side, starting at a point 117 feet west of the west curbline of Mayfair Avenue, west for a distance of 20 feet. (TH-290/21)

and on the repeal of the following locations previously set aside as parking spaces for physically handicapped persons:

EAST MEADOW

CHESTER DRIVE - north side, starting at a point 406 feet west of the west curbline of Devon Street, west for a distance of 20 feet. (TH-180/19 - 7/02/19) (TH-324/21)

OCEANSIDE

ROXBURY ROAD - east side, starting at a point 85 feet north of the north curbline of Campbell Avenue, north for a distance of 20 feet. (TH-184/14 - 6/24/14) (TH-287/21)

VALLEY STREAM

SHERBOURNE ROAD - east side, starting at a point 151 feet south of the south curbline of Cley Road, south for a distance of 20 feet. (TH-115(B)/21)

ALL PERSONS INTERESTED shall have an opportunity to be

heard on said proposal at the time and place aforesaid.

Dated: September 9, 2021 Hempstead, New York.

DONALD X. CLAVIN, JR. Supervisor

BY ORDER OF THE TOWN BOARD OF THE TOWN OF HEMPSTEAD

KATE MURRAY Town Clerk

-------- -------------------·---·-·---------------------

CASE NO. RESOLUTION NO.

RESOLUTING CALLING PUBLIC HEARING ON PETITION OF OCEAN MARINA, LLC FOR REZONING PROPERTY AT(NR}ISLAND PARK, NEW YORK.

ADOPTED:

offered the following resolution and moved

its adoption:

RESOLVED, that a public hearing be held September

23, 2021 at 10:30 o'clock in the forenoon of that day

in the Town Meeting Pavilion, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, to consider

the OCEAN MARINA, LLC for a change of zone from

Industrial, Light Manufacturing, business and

Residence "B" zones to "CA-S" Residence District

located on Waterfront Blvd. (NR} Island Park, New York:

and BE IT

FURTHER RESOLVED, that the Town Clerk be and

hereby is directed to publish notice there.of once at

least ten (10) days prior to date of hearing in Long

Island Business News.

The foregoing resolution was adopted upon roll

call as follows:

AYES:

NOES:

·••;;_/___,_cf '"'.ase # ,,,303£3

. I -~-

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN, pursuant to the provisions of

Section 273 of Article 28 of the Building Zone Ordinance of

the Town of Hempstead, that a public hearing will be held

by the Town Board of said Town on September 23, 2021 at o'clock

in the forenoon of that day in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

for the purpose of considering the application of OCEAN MARINA,

LLC for a change of zone from Industrial, Light Manufacturing,

business and Residence ''B" zones to ''CA-S" Residence District

located on Waterfront Blvd. (NR) Island Park, New York:

A 3.58 acre parcel of land located on the north side of

Waterfront Blvd. 250' west of Petit Pl. bounded by Long Beach Rd.

on the west side of Reynolds channel on the south side a

restaurant on the east side and a shopping center on the north

side, including the dead end portion of Waterfront Blvd. between

Beach Ave. between Waterfront Blvd. and Reynolds Channel, (NR)

Island Park, Town of Hempstead, County of Nassau, State of New

York.

Maps pertaining to said proposal is on file with the

application above mentioned in the office of the undersigned

and may be viewed during office hours.

All persons interested in the subject matter will be

given an opportunity to be heard at the time and place above

designated.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

DONALD X. CLAVIN JR. Supervisor

Dated: September 9, 2021 Hempstead, N.Y.

KATE MURRAY Town Clerk

-----------------~-,-----------------------

CASE NO. RESOLUTION NO.

RESOLUTION CALLING A PUBLIC HEARING ON THE PETITION OF OCEAN MARINA, LLC FOR MODIFICATION OF DECLARATION OF COYENANTS AND RESTRICTIONS RELATING TO THE PROPERTY ON WATERFRONT BLVD. (NR)ISLAND PARK ADJACENT TO 80 WATER FRONT' BLVD.

ADOPTED:

offered the fpllowing resolution and moved

its adoption:

RESOLVED, that a public hearing be held September

' 23,2021 at 10:30 o'clock in the forenoon of that day

in the Town Meeting Pavilion, Hempstead Town Hall, 1

Washington Street, Hempstead, New York, to consider

the application of OCEAN MARINA, LLC to amend the

Declaration of Covenants' and Restrictions dated June

30, 1982 recorded at Lib'er 9422 page 166 in the Office

of the County Clerk, pe~itioner seeks to amend the

declaration by eliminating condition 1 prohibiting any

building or structure fr1

om being placed on the

premises at Waterfront Blvd (NR) Island Park adjacent

to BO Waterfront Blvd.

I

FURTHER RESOLVED, that the Town Clerk be and

hereby is directed to p~blish notice thereof once at

least ten (10) days prior to date of hearing in Long

Island Business News.

i

The foregoing resolution was adopted upon roll

call as follows:

AYES:

NOES:

item# J J ()

'-ise# £IS32.

----------,----- -- -,-------------------

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN, pursuant to the provisions of

Section 273 of Article 28 of the Building Zone Ordinance of

the Town of Hempstead, that a public hearing will be held

by the Town Board of said Town on September 23, 2021 at 10:30

o'clock in the forenoon of that day in the Town Meeting Pavilion,

Hempstead Town Hall, 1 Washington Street, Hempstead, New York,

for the purpose of considering the application of OCEAN MARINA,

LLC to amend the Declaration of Covenants and Restrictions dated

June 30, 1982 recorded at Liber 9422 page 166 in the Office of

the County Clerk, petitioner seeks to amend the declaration by

eliminating condition 1 prohibiting any building or structure

from being placed on the premises at Waterfront Blvd adjacent to

80 Waterfront Blvd. (NR) Island Park, New York:

Maps pertaining to said proposal is on file with the

application above mentioned in the office of the undersigned

and may be viewed during office hours.

All persons interested in .the subject matter will be

given an opportunity to be heard at the time and place above

designated.

BY ORDER OF THE TOWN BOARD, TOWN OF HEMPSTEAD, N.Y.

DONALD X. CLAVIN JR. Supervisor

Dated September 9, 2021 Hempstead, N.Y.

~~-···--··------ 1'' ··--···

KATE MURRAY Town Clerk

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF ANDREW CARBONE AS LABOR CREW CHIEF II, IN THE DEPARTMENT OF HIGHWAY, BUDGET CODE 5110.

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Andrew Carbone, now serving as Labor Crew Chief!,

in the Department of Highway, Budget Code 5110, be and hereby is appointed Labor Crew Chief II, Non

Competitive, Grade 15, Step 10 (K), Salary $85,209, in the Department ofHighway,Budget Code 5110,

by the Commissioner of the Department of Highway and ratified by the Town Board of the Town of

Hempstead effective September 10, 2021, and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment may be

terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF NICHOLAS FITZP ATRJCK AS LABOR CREW CHIEF I, IN THE DEPARTMENT OF IDGHW A Y, BUDGET CODE 5110.

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Nicholas Fitzpatrick, now serving as Equipment

Operator I, in the Department of Highway, Budget Code 5110, be and hereby is appointed Labor Crew

Chief!, Non Competitive, Grade 13, Step 7 (H), Salary $67,411, in the Department of Highway, Budget

Code 5110, by the Commissioner of the Department of Highway and ratified by the Town Board of the

Town of Hempstead effective September 10, 2021, and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment may be

terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF KEVIN GARIB AS AUDITING ASSISTANT, IN THE OFFICE OF TOWN COMPTROLLER, FROM THE CIVIL SERVICE LIST.

On motion made by

the following resolution was adopted upon roll call:

WHEREAS, the Town of Hempstead Civil Service Commission has

certified that Kevin Garib has passed the examination for the position of Auditing Assistant, Civil

Service List No. 69-513, and is eligible for appointment thereto, NOW, THEREFORE, BE IT

RESOLVED, that Kevin Garib, now serving as Office Services

Assistant, in the Office of the Town Comptroller, be and hereby is appointed Auditing Assistant,

Competitive, Permanent, Grade 15, Step 8 (I), $79,116, from the civil service list, by the

Town Comptroller of the Town of Hempstead and ratified by the Town Board of the Town of

Hempstead effective September 10, 2021 and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment may

be terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF LORENZO INGARGIOLA AS LABORER II, IN THE DEPARTMENT OF GENERAL SERVICES, ANIMAL SHELTER AND CONTROL DIVISION.

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Lorenzo Ingargiola, now serving as Laborer I, in the

Department of General Services, Animal Shelter and Control Division, be and hereby is appointed

Laborer II, Non Competitive, Grade 11, Step 8 (I), $69,934, in the Department of General Services,

Animal Shelter and Control Division, by the Commissioner of the Department of General Services and

ratified by the Town Board of the Town of Hempstead effective September 10, 2021, and BE IT

. FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment may be

terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF JOHN ISOLA AS AUDITING ASSISTANT, IN THE OFFICE OF THE TOWN COMPTROLLER, FROM THE CIVIL SERVICE LIST.

On motion made by

the following resolution was adopted upon roll call:

WHEREAS, the Town of Hempstead Civil Service Commission has

certified that John Isola has passed the examination for the position of Auditing Assistant, Civil

Service List No. 69-513, and is eligible for appointment thereto, NOW, THEREFORE, BE IT

RESOLVED, that John Isola be and hereby is appointed Auditing

Assistant, Competitive, Permanent, Grade 15, Start Step (A), $51,983, in the Office of the Town

Comptroller, from the civil service list, by the Town Comptroller of the Town of Hempstead and

ratified by the Town Board of the Town of Hempstead, subject to satisfactory completion of pre­

employment criteria, effective September 27, 2021 and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment

may be terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: TRANSFER OF DOROTHY LAPIERRE, LABORER I, FROM THE DEPARTMENT OF GENERAL SERVICES, BUILDINGS AND GROUNDS DIVISION TO THE.DEPARTMENT OF PARKS AND RECREATION

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Dorothy LaPierre, Laborer I, be and hereby is

transferred from the Department of General Services, Buildings and Grounds Division to the

Department of Parks and Recreation, with no change in salary, by the Commissioner of the Department

of Parks and Recreation and ratified by the Town Board of the Town of Hempstead effective

September 10, 2021 and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twelve weeks and should candidate prove unsatisfactory during this period, said appointment may be

terminated.

AYES:

NOES:

On motion made by

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF MELISSA MARCIANO AS LEGISLATIVE AIDE, IN THE OFFICE OF THE TOWN BOARD.

the following resolution was adopted upon roll call:

RESOLVED, that Melissa Marciano be and hereby is appointed

Legislative Aide, in the Office of the Town Board Councilmanic District #3, Unclassified,

Ungraded, at an annual salary of $65,000, by the Town Board of the Town of Hempstead, and

ratified by the Town Board of the Town of Hempstead effective August 18, 2021.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF DANIEL MCLAFFERTY AS SECURITY AIDE IN THE DEPARTMENT OF PUBLIC SAFETY.

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Daniel McLafferty be and hereby is appointed

Security Aide, Non Competitive, Grade 8, Start Step (A), $42,091, in the Department of Public

Safety, by the Commissioner of the Department of Public Safety and ratified by the Town Board of

the Town of Hempstead effective August 16, 2021 and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty-six weeks and should candidate prove unsatisfactory during this period, said appointment

may be terminated.

AYES:

NOES:

On motion made by

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOJNTMENT OF KASSIDY METZGER AS LABORER I, lN THE DEPARTMENT OF PARKS AND RECREATION.

the following resolution was adopted upon roll call:

RESOLVED, that Kassidy Metzger be and hereby is appointed Laborer I, Labor

Class, Grade 9, Start Step (A), $43,269, in the Department of Parks and Recreation, by the

Commissioner of the Department of Parks and Recreation and ratified by the Town Board of the

Town of Hempstead, subject to satisfactory completion of pre-employment criteria, effective

September 10, 2021 and BE IT

FURTHER RESOLVED, that subject appointment is probationary

for twenty-six weeks and should candidate prove unsatisfactory during this period, said

appointment may be terminated.

AYES:

NOES:

RESOLUTION NO:

CASE NO:

ADOPTED:

RE: APPOINTMENT OF DANIEL YAGMAN AS LABOR CREW CHIEF II, IN THE DEPARTMENT OF GENERAL SERVICES, TRAFFIC CONTROL DIVISION.

On motion made by

the following resolution was adopted upon roll call:

RESOLVED, that Daniel Yagman, now serving as Maintenance Mechanic

I, in the Department of General Services, Traffic Control Division, be and hereby is appointed Labor

Crew Chief II, Non Competitive, Grade 15, Step 8 (I), $79,116, in the Department of General Services,

Traffic Control Division, by the Commissioner of the Department of General Services and ratified by the

Town Board of the Town of Hempstead effective September 10, 2021, and BE IT

FURTHER RESOLVED, that subject appointment is probationary for

twenty:-six weeks and should candidate prove unsatisfactory during this period, said appointment may be

terminated.

AYES:

NOES:

9/9/2021

In addition there are {9) Nine Resolutions for various types of Leaves of Absence.

HEMPSTEAD TOWN BOARD 9/9/2021

[email protected] 800-794-5342/516234-4196

Page | 1

1

2

3

4

5

6

TOWN OF HEMPSTEAD 7

TOWN BOARD MEETING 8

ONE WASHINGTON STREET 9

TOWN HALL PAVILION 10

HEMPSTEAD, NEW YORK 11550 11

SEPTEMBER 9, 2021 12

10:30 A.M. 13

14

15

BEFORE: DONALD CLAVIN, JR. 16

SUPERVISOR 17

18

19

20

21

22

23

24

25

HEMPSTEAD TOWN BOARD 9/9/2021

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APPEARANCES: 1

2

DEPUTY SUPERVISOR/COUNCILMAN BLAKEMAN 3

SENIOR COUNCILWOMAN GOOSBY 4

COUNCILMAN CARINI 5

COUNCILMAN D’ESPOSITO 6

COUNCILMAN DUNNE, SR. 7

COUNCILMAN MUSCARELLA 8

TOWN CLERK MURRAY 9

DEPUTY TOWN CLERK POKALSKY 10

TOWN ATTORNEY NOCELLA 11

CHIEF OF STAFF LIBERT 12

TOWN COMPTROLLER MASTROMARINO 13

14

15

16

17

18

19

20

21

22

23

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 3

SUPERVISOR CLAVIN: Welcome to the September 1

9, 2021 Hempstead Town Board Meeting. 2

Madam Clerk, will you, please, call the 3

roll. 4

CLERK MURRAY: Supervisor Clavin? 5

SUPERVISOR CLAVIN: Here. 6

CLERK MURRAY: Councilman Blakeman? 7

COUNCILMAN BLAKEMAN: Here. 8

CLERK MURRAY: Councilman Carini? 9

COUNCILMAN CARINI: Here. 10

CLERK MURRAY: Councilman D’Esposito? 11

COUNCILMAN D’ESPOSITO: Here. 12

CLERK MURRAY: Councilman Dunne? 13

COUNCILMAN DUNNE: Here. 14

CLERK MURRAY: Senior Councilwoman Goosby? 15

SENIOR COUNCILWOMAN GOOSBY: Here. 16

CLERK MURRAY: Councilman Muscarella? 17

COUNCILMAN MUSCARELLA: Here. 18

SUPERVISOR CLAVIN: Now, I will ask 19

Councilman Blakeman to lead us in the Pledge of 20

Allegiance. 21

COUNCILMAN BLAKEMAN: Please stand if you 22

are able and join with me. 23

(Whereupon, Councilman Blakeman led the24

Assembly in the Pledge of Allegiance. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 4

After, the following ensued.) 1

SUPERVISOR CLAVIN: If everyone would 2

remain standing for a moment of silence, first 3

off, for all the victims of the terrorist attacks, 4

20 years this Saturday and for everybody that is 5

here, please, join us this Saturday morning for a 6

remembering service. 7

We appreciate it, also for one of our own 8

family members, here, John Ferretti, referred to 9

really as “Jack,” as everybody knew him in Public 10

Safety, unfortunately past away. 11

He was really a beloved guy, a real great 12

coworker and just an all-around good person. 13

And, lastly for Dorothy Morgan who was 14

identified this week, a resident right, here in 15

Hempstead, she was identified as the one thousand 16

six hundred and forty-sixth victim of 9/11. 17

If we can have a moment of silence for all 18

of them. 19

(Whereupon, a moment of silence was 20

observed by all. After, the following ensued.) 21

SUPERVISOR CLAVIN: Thank you all and God 22

Bless America. 23

Madam Clerk, if you would, please, call the 24

first Hearing. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 5

TOWN ATTORNEY NOCELLA: Supervisor - - 1

SUPERVISOR CLAVIN: Who was that? 2

TOWN ATTORNEY NOCELLA: Right, here. 3

SUPERVISOR CLAVIN: Town Attorney Joe 4

Nocella. 5

TOWN ATTORNEY NOCELLA: Supervisor, before 6

the Clerk calls the first Hearing, Hearings 7

Number11, 12, 13 and 14, we had a request for 8

further analysis and study before we proceed. 9

SUPERVISOR CLAVIN: Okay. 10

TOWN ATTORNEY NOCELLA: And, I believe 11

there was going to be - - a motion was requested 12

to adjourn without date. 13

SUPERVISOR CLAVIN: Take that out of order 14

or go through the order? 15

TOWN ATTORNEY NOCELLA: I beg your pardon? 16

SUPERVISOR CLAVIN: Should we take that out 17

of order, now? 18

TOWN ATTORNEY NOCELLA: Yes, so people that 19

came for that purpose won’t have to wait. 20

SUPERVISOR CLAVIN: Okay, can I have a 21

Motion. 22

COUNCILMAN BLAKEMAN: Sure, I move that 23

Items 11 through 14 on the calendar be adjourned 24

without date. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 6

COUNCILMAN MUSCARELLA: Second. 1

CLERK MURRAY: Supervisor Clavin? 2

SUPERVISOR CLAVIN: Aye. 3

CLERK MURRAY: Councilman Blakeman? 4

COUNCILMAN BLAKEMAN: Aye. 5

CLERK MURRAY: Councilman Carini? 6

COUNCILMAN CARINI: Aye. 7

CLERK MURRAY: Councilman D’Esposito? 8

COUNCILMAN D’ESPOSITO: Aye. 9

CLERK MURRAY: Councilman Dunne? 10

COUNCILMAN DUNNE: Aye. 11

CLERK MURRAY: Senior Councilwoman Goosby? 12

SENIOR COUNCILWOMAN GOOSBY: Aye. 13

CLERK MURRAY: Councilman Muscarella? 14

COUNCILMAN MUSCARELLA: Aye. 15

SUPERVISOR CLAVIN: Thank you, Mr. Town 16

Attorney. 17

Madam Clerk, please, call the first - - 18

really the next Public Hearing. 19

CLERK MURRAY: We have a Petition of 20

Commissioner of Buildings to demolish and the 21

removal of the two story, split level, wood frame, 22

one-family dwelling with attached two-car garage 23

and remove all litter and debris from property – 24

Baldwin – 108 Cramer Court, northeast corner of 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 7

Cramer Court & St. Paul Place – Department of 1

Buildings. 2

SUPERVISOR CLAVIN: Commissioner, are you 3

here or Deputy? 4

DEPUTY COMMISSIONER: Yes. 5

SUPERVISOR CLAVIN: Come up, if anyone has 6

any questions. 7

Does any Member of the Board wish to be 8

heard on this matter? 9

(Whereupon, no response was heard. After, 10

the following ensued.) 11

SUPERVISOR CLAVIN: Okay, does anyone, 12

here, at Town Hall, wish to be heard on this item, 13

like to be hard on this item? 14

(Whereupon, no response was heard. After, 15

the following ensued.) 16

SUPERVISOR CLAVIN: Okay, since there are 17

no speakers, I don’t have any sign-in sheets for 18

this item, may I, please, have a Motion. 19

COUNCILMAN D’ESPOSITO: Supervisor, I move 20

that the Public Hearing be closed and the petition 21

be granted. 22

COUNCILMAN BLAKEMAN: Second. 23

CLERK MURRAY: Supervisor Clavin? 24

SUPERVISOR CLAVIN: Aye. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 8

CLERK MURRAY: Councilman Blakeman? 1

COUNCILMAN BLAKEMAN: Aye. 2

CLERK MURRAY: Councilman Carini? 3

COUNCILMAN CARINI: Aye. 4

CLERK MURRAY: Councilman D’Esposito? 5

COUNCILMAN D’ESPOSITO: Aye. 6

CLERK MURRAY: Councilman Dunne? 7

COUNCILMAN DUNNE: Aye. 8

CLERK MURRAY: Senior Councilwoman Goosby? 9

SENIOR COUNCILWOMAN GOOSBY: Aye. 10

CLERK MURRAY: Councilman Muscarella? 11

COUNCILMAN MUSCARELLA: Aye. 12

SUPERVISOR CLAVIN: Madam Clerk, please, 13

call the next item. 14

CLERK MURRAY: Petition of Commissioner of 15

Buildings to demolish and the removal of the one 16

story wood frame, one-family dwelling with 17

attached garage and remove all litter and debris 18

from property – Oceanside – 542 Derby Drive – 19

South side of Derby Drive South 270 feet West of 20

Chelsea Road – Department of Buildings. 21

SUPERVISOR CLAVIN: Okay, does any Member 22

of the Board wish to be heard on this? 23

(Whereupon, no response was heard. After, 24

the following ensued.) 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 9

SUPERVISOR CLAVIN: I do have somebody that 1

signed in, Mrs. Tretter. 2

CHRISTINA TRETTER: Yes. 3

SUPERVISOR CLAVIN; Mrs. Tretter, the 4

Public Comment Section is right there in the back, 5

if you could, please, join us back there when you 6

get there, give your name and address for the 7

record. 8

We appreciate it. 9

CHRISTINA TRETTER: Sure. 10

Hello, Good Morning. 11

SUPERVISOR CLAVIN: Name and address for 12

the record. 13

CHRISTINA TRETTER: Christina Tretter and 14

Steven Tretter. 536 Derby Drive South, Oceanside, 15

New York 11572. 16

We are here to, hopefully, we can remove 17

and demolish this property. 18

It is very hazardous to our health, um, it 19

is full of mold. 20

It has been like this for the past forty 21

years. 22

The owner has done zero. 23

And, you know, we are hoping it can be 24

demolished. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 10

It is an eyesore that we had to go and see 1

every day. 2

I go out in my yard, all I do is look. It 3

is full of - - lately everything has been - - the 4

Town, I guess, has come and cleaned up the weeds 5

but there is all kinds of animals and possums, 6

racoons and everything else. 7

And, the thing is before this house was 8

even lifted, this house was in foreclosure and 9

they still got the money to lift it, supposedly. 10

I don’t know what these people did with the 11

money and it just really, you know, aggravated us 12

as neighbors. 13

Why hasn’t this house been lifted if this 14

property was in foreclosure beforehand? 15

They should have never been able to be 16

given that money and I believe it was October 1st, 17

about four years ago when the house went into 18

foreclosure in the newspaper. 19

SUPERVISOR CLAVIN: This is the Deputy from 20

the Building Department. 21

He is going to identify himself so you have 22

his name and he will tell you what the purpose of 23

the petition is today. 24

DEPUTY COMMISSIONER LEO: Daniel Leo, 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 11

Deputy Commissioner of the Building Department. 1

Basically, what we do have is one of our 2

engineers to go out here and deem the property 3

unfit and it is suitable for removal. 4

So, it is in the process. So, we do plan 5

on removing the building. 6

CHRISTINA TRETTER: I mean any timeframe, 7

you know, should we expect that? 8

DEPUTY COMMISSIONER LEO: After approval to 9

do asbestos abatement to see how much asbestos is 10

in the house to abate, um, and after we get that 11

report back, we will move forward and see how much 12

it is. 13

Within thirty days, I think, it is safe to 14

say. 15

SUPERVISOR CLAVIN: If you like, we can 16

have Mr. Leo take your name and address, when they 17

get the details of it and keep you in the loop, 18

so, you are familiar with the timetable. 19

CHRISTINA TRETTER: That would be great. 20

We haven’t been in the loop at all. 21

SUPERVISOR CLAVIN: Maybe - - you know 22

what, who was that jumped up in the back from 23

Councilman D’Esposito’s staff, Matt, will meet you 24

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 12

in the back and get your name and address so he 1

can contact you and give you the timetable. 2

CHRISTINA TRETTER: Okay, great, thank you 3

for helping me. 4

COUNCILMAN D’ESPOSITO: Matt, just raise 5

your hand. 6

SUPERVISOR CLAVIN: Thank you very much for 7

coming today. 8

I don’t have any slips on Number 2, does 9

any Member in the Public wish to be heard on 10

Number 2? 11

(Whereupon, no response was heard. After, 12

the following ensued.) 13

SUPERVISOR CLAVIN: Okay, may I have a 14

Motion. 15

COUNCILMAN D’ESPOSITO: Supervisor, I move 16

that the Public Hearing be closed and the petition 17

be granted. 18

COUNCILMAN BLAKEMAN: Second. 19

CLERK MURRAY: Supervisor Clavin? 20

SUPERVISOR CLAVIN: Aye. 21

CLERK MURRAY: Councilman Blakeman? 22

COUNCILMAN BLAKEMAN: Aye. 23

CLERK MURRAY: Councilman Carini? 24

COUNCILMAN CARINI: Aye. 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 13

CLERK MURRAY: Councilman D’Esposito? 1

COUNCILMAN D’ESPOSITO: Aye. 2

CLERK MURRAY: Councilman Dunne? 3

COUNCILMAN DUNNE: Aye. 4

CLERK MURRAY: Senior Councilwoman Goosby? 5

SENIOR COUNCILWOMAN GOOSBY: Aye. 6

CLERK MURRAY: Councilman Muscarella? 7

COUNCILMAN MUSCARELLA: Aye. 8

SUPERVISOR CLAVIN: Madam Clerk, will you, 9

please, call the next item. 10

CLERK MURRAY: Petition of Commissioner of 11

Buildings to demolish and the removal of the one 12

story wood frame storage barn and remove all 13

litter and debris from property – Uniondale – 701 14

Nostrand Avenue – northwest corner of Nostrand 15

Avenue & Jerusalem Avenue – Department of 16

Buildings. 17

SUPERVISOR CLAVIN: Does any Member of the 18

Board wish to be heard on this item? 19

(Whereupon, no response was heard. After, 20

the following ensued.) 21

SUPERVISOR CLAVIN: I do not have any 22

slips, does any Member of the Public, here, today, 23

wish to be heard on Item Number 3? 24

(Whereupon, no response was 25

HEMPSTEAD TOWN BOARD 9/9/2021

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Page | 14

heard. After, the following ensued.) 1

SUPERVISOR CLAVIN: Okay, if not, may I, 2

please, have a Motion. 3

COUNCILMAN GOOSBY: I move that the 4

petition be granted. 5

COUNCILMAN BLAKEMAN: Second. 6

CLERK MURRAY: Supervisor Clavin? 7

SUPERVISOR CLAVIN: Aye. 8

CLERK MURRAY: Councilman Blakeman? 9

COUNCILMAN BLAKEMAN: Aye. 10

CLERK MURRAY: Councilman Carini? 11

COUNCILMAN CARINI: Aye. 12

CLERK MURRAY: Councilman D’Esposito? 13

COUNCILMAN D’ESPOSITO: Aye. 14

CLERK MURRAY: Councilman Dunne? 15

COUNCILMAN DUNNE: Aye. 16

CLERK MURRAY: Senior Councilwoman Goosby? 17

SENIOR COUNCILWOMAN GOOSBY: Aye. 18

CLERK MURRAY: Councilman Muscarella? 19

COUNCILMAN MUSCARELLA: Aye. 20

SUPERVISOR CLAVIN: Madam Clerk, please, 21

call the next item. 22

CLERK MURRAY: Proposed Local Law Re: 23

“Regulations and Restrictions” to limit parking in 24

Uniondale, West Hempstead (To amend 25

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Chapter 202 of the Code of the Town of Hempstead.) 1

SUPERVISOR CLAVIN: Does any Member of the 2

Board wish to be heard on this? 3

(Whereupon, no response was heard. After, 4

the following ensued.) 5

SUPERVISOR CLAVIN: I do not have any 6

slips, does any Member of the Public, today, wish 7

to be heard on this? 8

Okay, great, if you can go over to the 9

Public mic, there and give your name and address 10

for the record, that would be awesome. 11

PEARL JACOBS: Pearl Jacobs, Uniondale. 12

I am asking for clarification regarding 13

arterial stops, where in Uniondale? 14

SUPERVISOR CLAVIN: Okay, identify yourself 15

for Ms. Jacobs. 16

TRAFFIC CONTROL REPRESENTATIVE REED: Tom 17

Reed, Traffic Control Division. 18

The items on this agenda is for two 19

locations, Uniondale, one is Green Grove Avenue 20

and the other is Lull Road. 21

PEARL JACOBS: What are you going to do, 22

put in “No Parking or Standing”? 23

TRAFFIC CONTROL REPRESENTATIVE REED: Okay, 24

the first one is Green Grove Avenue, we 25

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have to open up the restrictions there for the 1

church. 2

And, the church requires we put up a “No 3

Parking Any Time,” in front of the church to help 4

the congregations to have easier access. 5

They are allowed to pick up and drop off 6

parishioners with this new restriction in front of 7

the church. 8

PEARL JACOBS: Thank you. 9

SUPERVISOR CLAVIN: Okay, thank you. Any 10

other Member of the Public, today wish to be heard 11

on this item? 12

(Whereupon, no response was heard. After, 13

the following ensued.) 14

SUPERVISOR CLAVIN: Okay may I, please, 15

have a Motion. 16

SENIOR COUNCILWOMAN GOOSBY: I move that 17

the Petition be granted. 18

COUNCILMAN BLAKEMAN: Second. 19

CLERK MURRAY: Supervisor Clavin? 20

SUPERVISOR CLAVIN: Aye. 21

CLERK MURRAY: Councilman Blakeman? 22

COUNCILMAN BLAKEMAN: Aye. 23

CLERK MURRAY: Councilman Carini? 24

COUNCILMAN CARINI: Aye. 25

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CLERK MURRAY: Councilman D’Esposito? 1

COUNCILMAN D’ESPOSITO: Aye. 2

CLERK MURRAY: Councilman Dunne? 3

COUNCILMAN DUNNE: Aye. 4

CLERK MURRAY: Senior Councilwoman Goosby? 5

SENIOR COUNCILWOMAN GOOSBY: Aye. 6

CLERK MURRAY: Councilman Muscarella? 7

COUNCILMAN MUSCARELLA: Aye. 8

SUPERVISOR CLAVIN: Madam Clerk, please, 9

call the next item. 10

CLERK MURRAY: Proposed Local Law Re: 11

“Parking or Standing Prohibitions” in Baldwin, 12

East Meadow, Levittown, Merrick, Uniondale, 13

Wantagh, West Hempstead, Woodmere (To amend 14

Section 202-1 of the Code of the Town of 15

Hempstead.) 16

SUPERVISOR CLAVIN: Does any Member of the 17

Board wish to be heard on this? 18

(Whereupon, no response was heard. After, 19

the following ensued.) 20

SUPERVISOR CLAVIN: All right, I do not 21

have any slips, does any Member of the Public wish 22

to be heard on this? 23

(Whereupon, no response was heard. After, 24

the following ensued.) 25

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SUPERVISOR CLAVIN: If not, may I, please, 1

have a Motion. 2

COUNCILMAN DUNNE: I move to close the 3

Hearing and adopt the item. 4

COUNCILMAN MUSCARELLA: Second. 5

CLERK MURRAY: Supervisor Clavin? 6

SUPERVISOR CLAVIN: Aye. 7

CLERK MURRAY: Councilman Blakeman? 8

COUNCILMAN BLAKEMAN: Aye. 9

CLERK MURRAY: Councilman Carini? 10

COUNCILMAN CARINI: Aye. 11

CLERK MURRAY: Councilman D’Esposito? 12

COUNCILMAN D’ESPOSITO: Aye. 13

CLERK MURRAY: Councilman Dunne? 14

COUNCILMAN DUNNE: Aye. 15

CLERK MURRAY: Senior Councilwoman Goosby? 16

SENIOR COUNCILWOMAN GOOSBY: Aye. 17

CLERK MURRAY: Councilman Muscarella? 18

COUNCILMAN MUSCARELLA: Aye. 19

SUPERVISOR CLAVIN: All right, Madam Clerk, 20

please, call the next item. 21

CLERK MURRAY: Proposed Local Law Re: 22

“Arterial Stops” in Elmont, Franklin Square, near 23

Lawrence, Levittown, North Baldwin, Roosevelt, 24

Seaford, Uniondale, Wantagh (To amend Section 25

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197-5 of the Code of the Town of Hempstead.) 1

SUPERVISOR CALVIN: I do not see any slips 2

on this item. 3

Does any Member of the Board wish to be 4

heard on this? 5

(Whereupon, “here” was called out from the 6

audience. After, the following ensued.) 7

SUPERVISOR CLAVIN: To ask a question, go 8

over to the mic on the other side. 9

TRAFFIC CONTROL REPRESENTTIVE REEDZ; Yes, 10

arterial recommendations to have Stop signs 11

installed at certain locations. 12

(Whereupon, “That’s it,” was heard called 13

out from the audience. After, the following 14

ensued.) 15

SUPERVISOR CLAVIN: Any other Members of 16

the Public wish to be heard on this? 17

(Whereupon, no response was heard. After, 18

the following ensued.) 19

COUNCILMAN BLAKEMAN: I move that the 20

Public Hearing be closed and the local law be 21

adopted. 22

COUNCILMAN MUSCARELLA: Second. 23

CLERK MURRAY: Supervisor Clavin? 24

SUPERVISOR CLAVIN: Aye. 25

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CLERK MURRAY: Councilman Blakeman? 1

COUNCILMAN BLAKEMAN: Aye. 2

CLERK MURRAY: Councilman Carini? 3

COUNCILMAN CARINI: Aye. 4

CLERK MURRAY: Councilman D’Esposito? 5

COUNCILMAN D’ESPOSITO: Aye. 6

CLERK MURRAY: Councilman Dunne? 7

COUNCILMAN DUNNE: Aye. 8

CLERK MURRAY: Senior Councilwoman Goosby? 9

SENIOR COUNCILWOMAN GOOSBY: Aye. 10

CLERK MURRAY: Councilman Muscarella? 11

COUNCILMAN MUSCARELLA: Aye. 12

SUPERVISOR CLAVIN: Madam Clerk, please, 13

call the next item. 14

CLERK MURRAY: Proposed Local Law Re: 15

“Prohibition of Left Turns” in Merrick (To amend 16

Section 197-15 of the Code of the Town of 17

Hempstead.) 18

SUPERVISOR CLAVIN: I do not have any slips 19

on this, does any Board Member wish to be heard on 20

this? 21

(Whereupon, no response was heard. After, 22

the following ensued.) 23

SUPERVISOR CLAVIN: Does any Member of the 24

Public wish to be heard on this? 25

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(Whereupon, no response was heard. After, 1

the following ensued.) 2

SUPERVISOR CLAVIN: May I, please, have a 3

Motion? 4

COUNCILMAN CARINI: I move the Public 5

Hearing be closed and the Item adopted. 6

COUNCILMAN BLAKEMAN: Second. 7

CLERK MURRAY: Supervisor Clavin? 8

SUPERVISOR CLAVIN: Aye. 9

CLERK MURRAY: Councilman Blakeman? 10

COUNCILMAN BLAKEMAN: Aye. 11

CLERK MURRAY: Councilman Carini? 12

COUNCILMAN CARINI: Aye. 13

CLERK MURRAY: Councilman D’Esposito? 14

COUNCILMAN D’ESPOSITO: Aye. 15

CLERK MURRAY: Councilman Dunne? 16

COUNCILMAN DUNNE: Aye. 17

CLERK MURRAY: Senior Councilwoman Goosby? 18

SENIOR COUNCILWOMAN GOOSBY: Aye. 19

CLERK MURRAY: Councilman Muscarella? 20

COUNCILMAN MUSCARELLA: Aye. 21

SUPERVISOR CLAVIN: Madam Clerk, please, 22

call the next item. 23

CLERK MURRAY: Proposed Local Law Re: 24

“School Speed Limits” in East Meadow Erma Drive 25

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and Ava Drive (To amend Chapter 190 of the Code of 1

the Town of Hempstead by the insertion of a 2

location into Section 190-4, Subdivision “A” in 3

relation to a 15 mph School Speed Limit 7 AM to 6 4

PM school days) 5

SUPERVISOR CLAVIN: I do not have any slips 6

on this. 7

First, let me ask the Board Members if they 8

have any comments, any questions? 9

COUNCILMAN MUSCARELLA: I like to say the 10

Superintendent reached out to my office. We had 11

the 3rd Precinct involved, the Principal, we all 12

thought this was a great idea and I am very happy 13

to see it on the agenda, today. 14

SUPERVISOR CLAVIN: Excellent, any Member 15

of the Public wish to be heard on this? 16

(Whereupon, no response was heard. After, 17

the following ensued.) 18

SUPERVISOR CLAVIN: May I, please, have a 19

Motion. 20

COUNCILMAN DUNNE: I make a Motion that we 21

close the Hearing and adopt the item. 22

COUNCILMAN BLAKEMAN: Second. 23

CLERK MURRAY: Supervisor Clavin? 24

SUPERVISOR CLAVIN: Aye. 25

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CLERK MURRAY: Councilman Blakeman? 1

COUNCILMAN BLAKEMAN: Aye. 2

CLERK MURRAY: Councilman Carini? 3

COUNCILMAN CARINI: Aye. 4

CLERK MURRAY: Councilman D’Esposito? 5

COUNCILMAN D’ESPOSITO: Aye. 6

CLERK MURRAY: Councilman Dunne? 7

COUNCILMAN DUNNE: Aye. 8

CLERK MURRAY: Senior Councilwoman Goosby? 9

SENIOR COUNCILWOMAN GOOSBY: Aye. 10

CLERK MURRAY: Councilman Muscarella? 11

COUNCILMAN MUSCARELLA: Aye. 12

SUPERVISOR CLAVIN: Madam Clerk, please, 13

call the next item. 14

CLERK MURRAY: Proposed “Handicapped 15

Parking on Public Streets” in, near Atlantic 16

Beach, East Atlantic Beach, near Bethpage, near 17

East Rockaway, Elmont, Franklin Square, Levittown, 18

Merrick, Uniondale, West Hempstead (Mark Lane, 19

Rochester Avenue, Boone Street, Williamson Street, 20

Heathcote Road, Emporia Avenue, Keller Avenue, 21

James Street, Admont Avenue, Restful Lane, Gruncly 22

Place, Southern Parkway, Van Buren Street, Lenox 23

Avenue, Bedell Terrace, Hillsboro Avenue.) 24

SUPERVISOR CLAVIN: First up, does any 25

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Member of the Board wish to be heard on this? 1

(Whereupon, no response was heard. After, 2

the following ensued.) 3

SUPERVISOR CLAVIN: All right, I do not 4

have any slips on this, does any Member of the 5

Public wish to be heard on this, that are here, 6

today? 7

(Whereupon, no response was heard. After, 8

the following ensued.) 9

SUPERVISOR CLAVIN: Okay, moving right 10

along. May I have a Motion, please. 11

COUNCILMAN BLAKEMAN: Supervisor, I move 12

that the Public Hearing be closed and the item be 13

adopted. 14

COUNCILMAN D’ESPOSITO: Second. 15

CLERK MURRAY: Supervisor Clavin? 16

SUPERVISOR CLAVIN: Aye. 17

CLERK MURRAY: Councilman Blakeman? 18

COUNCILMAN BLAKEMAN: Aye. 19

CLERK MURRAY: Councilman Carini? 20

COUNCILMAN CARINI: Aye. 21

CLERK MURRAY: Councilman D’Esposito? 22

COUNCILMAN D’ESPOSITO: Aye. 23

CLERK MURRAY: Councilman Dunne? 24

COUNCILMAN DUNNE: Aye. 25

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CLERK MURRAY: Senior Councilwoman Goosby? 1

SENIOR COUNCILWOMAN GOOSBY: Aye. 2

CLERK MURRAY: Councilman Muscarella? 3

COUNCILMAN MUSCARELLA: Aye. 4

SUPERVISOR CLAVIN: Madam Clerk, please, 5

call the next item. 6

CLERK MURRAY: Proposed Local Law Re: 7

“Gross Weight Restrictions” in Merrick – Smith 8

Street (To amend Section 192-1 of the Code of the 9

Town of Hempstead by the addition of a location 10

into subdivision “Q”.) 11

SUPERVISOR CLAVIN: Does any Member of the 12

Board wish to be heard on this? 13

(Whereupon, no response was heard. After, 14

the following ensued.) 15

SUPERVISOR CLAVIN: Okay, I do not have any 16

slips, does anybody here in attendance wish to be 17

heard on this item? 18

(Whereupon, no response was heard. After, 19

the following ensued.) 20

SUPERVISOR CLAVIN: Okay, if not, may I, 21

please, have a Motion. 22

COUNCILMAN CARINI: I move that the Public 23

Hearing be closed and the Board adopt the item. 24

COUNCILMAN D’ESPOSITO: Second. 25

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CLERK MURRAY: Supervisor Clavin? 1

SUPERVISOR CLAVIN: Aye. 2

CLERK MURRAY: Councilman Blakeman? 3

COUNCILMAN BLAKEMAN: Aye. 4

CLERK MURRAY: Councilman Carini? 5

COUNCILMAN CARINI: Aye. 6

CLERK MURRAY: Councilman D’Esposito? 7

COUNCILMAN D’ESPOSITO: Aye. 8

CLERK MURRAY: Councilman Dunne? 9

COUNCILMAN DUNNE: Aye. 10

CLERK MURRAY: Senior Councilwoman Goosby? 11

SENIOR COUNCILWOMAN GOOSBY: Aye. 12

CLERK MURRAY: Councilman Muscarella? 13

COUNCILMAN MUSCARELLA: Aye. 14

SUPERVISOR CLAVIN: Madam Clerk, please, 15

call the next item. 16

CLERK MURRAY: Resolution – Authorizing the 17

conveyance of a vacant commercial parcel of land 18

located at 301-301 Nassau Road, Roosevelt (Section 19

55, Block 418, Lots 14, 15, & 21 to Sara Sunrise 20

Sunset, LLC, for development and construction of a 21

commercial office structure pursuant to the terms 22

of the Roosevelt Urban Renewal Plan Phase II and 23

the Nassau Road Corridor Action Plan – Roosevelt – 24

Department of Planning & Economic Development 25

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(Sara Sunrise Sunset, LLC.) 1

SUPERVISOR CLAVIN: Any Member of the Board 2

wish to be heard on this? 3

(Whereupon, no response was heard. After, 4

the following ensued.) 5

SUPERVISOR CLAVIN: Okay, I have a couple 6

of slips this evening, John Moss. Good Morning, 7

give your name and address for the record. 8

JOHN MOSS: John Moss, John K. Moss, PC., 9

Attorney for the Department of Planning. 100 10

Garden City Plaza, Suite 203, Garden City, New 11

York. 12

We are here, today, to support adopting a 13

contract of sale for a piece of property known as 14

301 – 303 Nassau Road. 15

Department of Planning put out a request 16

for proposals. 17

We got a response and the response included 18

- - and the contract includes the following; 19

Community development, creating new employment 20

opportunities, potentially twenty-five to forty 21

new jobs, provide new and expanded local services 22

to residents, add to the aesthetics of the 23

community and alleviate traffic congestion. 24

We have had a number of community meetings. 25

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Mrs. Goosby was kind enough to invite us to 1

speak with the community. 2

At one of the Meetings it was suggested 3

some sort of urgent care and that is something 4

that developers will try to move forward on. 5

The proposal is for a medical-mixed use 6

office-type building. 7

So, obviously, creation of jobs is a big 8

thing. 9

Um, if there is an emergency or an urgent 10

care approved tenant, then, obviously, that is a 11

service to the community that would benefit them. 12

Any monies that are made from the sale of 13

the property are going to be reinvested in the 14

community as part of the Community Block Grant 15

Fund Program Income. 16

Um, practically speaking, the parcel has 17

been off the tax rolls for quite some time. 18

We want to put it back to the tax rolls. 19

Hopefully, we will be creating new jobs in the 20

community and providing services to the community 21

that are not otherwise addressed. 22

Um, we believe and I think from the 23

community meetings, it was, um, also echoed that 24

this development would assist the community, um 25

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and, certainly as part of the, um, overall 1

community development plan that the Department of 2

Planning has moved forward with in the Roosevelt 3

community. 4

I am here to answer any questions you have 5

with regard to the particulars. 6

SENIOR COUNCILWOMAN GOOSBY: I like to say 7

we did have a Meeting with the community and they 8

were very much in favor of this and I am sure that 9

the person who is purchasing it realizes that he 10

as to keep up with all the promises that he has 11

made. 12

JOHN MOSS: In fact, we do have some 13

provisions in the contract that we will supply at 14

Closing and some of the restrictions in the Deed. 15

One of the provision is also that the Town 16

will be permitted to approve, first, tenants to 17

the property, so, we have some control over that. 18

SUPERVISOR CLAVIN: Thank you. 19

SENIOR COUNCILWOMAN GOOSBY: The community 20

was in favor, that is one of the conditions that 21

they wanted, that is wonderful. 22

SUPERVISOR CLAVIN: Any other Board Members 23

have any questions? 24

(Whereupon, no response was heard. After, 25

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the following ensued.) 1

SUPERVISOR CLAVIN: I don’t have any slips. 2

Does any Member of the Public wish to be heard on 3

this? 4

If not, may I have a Motion. 5

SENIOR COUNCILWOMAN GOOSBY: I move that we 6

close and make sure we convey this property and 7

also in favor of all the constituents in 8

Roosevelt. 9

COUNCILMAN BLAKEMAN: Second. 10

CLERK MURRAY: Supervisor Clavin? 11

SUPERVISOR CLAVIN: Aye. 12

CLERK MURRAY: Councilman Blakeman? 13

COUNCILMAN BLAKEMAN: Aye. 14

CLERK MURRAY: Councilman Carini? 15

COUNCILMAN CARINI: Aye. 16

CLERK MURRAY: Councilman D’Esposito? 17

COUNCILMAN D’ESPOSITO: Aye. 18

CLERK MURRAY: Councilman Dunne? 19

COUNCILMAN DUNNE: Aye. 20

CLERK MURRAY: Senior Councilwoman Goosby? 21

SENIOR COUNCILWOMAN GOOSBY: Aye. 22

CLERK MURRAY: Councilman Muscarella? 23

COUNCILMAN MUSCARELLA: Aye. 24

SUPERVISOR CLAVIN: Thank you, Mr. Moss. 25

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Thank you for building in those covenants. 1

I know that Senior Councilwoman Goosby is excited 2

about that. 3

Thank you. 4

Madam Clerk, please, call the next item 5

which is an application. 6

CLERK MURRAY: Application of Global 7

Montello Group Corp, to include an existing 8

gasoline service station within the “GSS” District 9

and to install storage tanks - Elmont – southside 10

of Hempstead Turnpike between Jacob Street & Stone 11

Street. 12

SUPERVISOR CLAVIN: I recognize the 13

Applicant’s Attorney, so, I will ask him to 14

identify himself for the record, if you could. 15

ATTORNEY O’BRIEN: Good Morning, Supervisor 16

Clavin, Honorable Members of the Town Board, 17

Senior Councilwoman Goosby, Madam Clerk: 18

Kevin O’Brien from O’Brien Law, P.C., 462 19

Sagamore Avenue in East Williston, New York, here, 20

representing the Applicant. 21

I also have with me, here this morning, Mr. 22

Everett Mane, (as heard) he is a licensed, 23

professional Engineer from Bohler Engineering, 24

that is Bohler, B-O-H-L-E-R. 25

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They are the design professionals that have 1

prepared the plans which are before the Board and 2

I can see that they are on the screens. 3

I was going to hand up some 11 ½ by 17’s, 4

sometimes but it looks like it is not necessary 5

because you’re technologically proficient. 6

So, we have everything there. 7

And, I believe everything we have on the 11 8

½ by 17 have been submitted to the Board. 9

Let me put these away because I am not 10

going to need them. 11

So, as it is noted by the Town Clerk, there 12

is an application by Global Montello Group, it 13

involves an existing gasoline station at 1641 14

Hempstead Turnpike in Elmont. 15

The property is actually owned by Getty. 16

They consented to the application. 17

It is leased to us as a Global Service 18

Station. 19

The application, itself, is for inclusion 20

into the “GSS” Zoning District, as well as to 21

really make substantial improvements to this 22

particular location to operate a convenience store 23

to operate self-service over there. 24

And, I did notice there were some 25

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requested, um - - to modify certain covenants and 1

restrictions which were part of a prior approval 2

involving this particular service station. 3

So, if you can indulge me just for a 4

moment, I just want to go back into a little bit 5

of the history of the site, as noted, this is 1641 6

Hempstead Turnpike, which is on the South side of 7

Hempstead Turnpike. 8

And, it is located and fronted by actually 9

three streets, Hempstead Turnpike which would be 10

on the South side of Hempstead Turnpike, Jacob and 11

we have Stone. 12

So, we are bordered by three sides. 13

It is an existing gasoline service station, 14

which as far as the records, I looked up from the 15

County and from the Town, it looks like it has 16

been operating since in or about the early 1950’s. 17

Um, like any service station, what happens 18

is you have changes that come along, removal of 19

underground storage tanks, the last substantial 20

change that was made to this service station was 21

in or about 1972 where it was kind of put into the 22

current configuration and if you look at the sort 23

of current improvements at the location, you have 24

three pump islands, you have a kiosk, underneath 25

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a canopy which is over those three pump islands 1

and you have sort of this utility building, store, 2

towards the back of it that was done in 3

approximately 1972. 4

And, I did notice that this was - - part 5

of this approval was a particular site plan, at 6

that time, that site plan was part of restrictive 7

covenants which we seek to modify because what we 8

are proposing at this time is a complete raze and 9

rebuild. 10

With the area is such that it is bounded 11

by Commercial, mostly, but to the rear of us, if 12

you look at the overhead, there are residences 13

behind us. 14

Across the street, we got the Home Depot 15

Shopping Center. 16

You have a number of quick-serve 17

restaurants, another service station in the area, 18

so, you got mixed Commercial on, you know, New 19

York 24, Hempstead Turnpike, the main thoroughfare 20

going East and West. 21

So, what we are proposing is a complete, as 22

I said, a complete upgrade and a raze and rebuild, 23

on the one hand you would say from the ground up, 24

but, it is actually from the underground up. 25

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So, what we are proposing to do is removal 1

of all the underground tanks, all the underground 2

piping, install twenty thousand gallon underground 3

double wall fiberglass, regular tanks, fifteen 4

thousand gallon compartmentalized tank, all new 5

piping, all in accordance with the Nassau County 6

Health Department requirements, the Nassau County 7

Fire Marshal, the State DEC, as well as, the 8

Federal requirements. 9

So, everything underground will be fully 10

compliant, as well as, everything aboveground. 11

So, when we are saying we are razing and 12

rebuilding underground up and what would be 13

proposed is to eliminate everything that is there 14

currently. 15

And, as you can see, it is dated. It is 16

well dated. 17

Some of those service stations that were 18

built in the early ‘70’s, they kind of have a life 19

expectancy that this service station has gone - - 20

well, has gone well beyond. 21

So, we are putting in the new underground 22

service storage tanks. 23

We are putting in four pump islands which 24

we have one multi-product dispenser per island. 25

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I don’t know if we can shift the electronic 1

screen. 2

Is there the ability at all to change that? 3

Maybe not. 4

I want to show the site plan, if we can 5

show the site plan which would reflect point out 6

where the pump islands are going to be and let’s 7

see - - 8

SUPERVISOR CLAVIN: Are they on the right 9

hand side? 10

ATTORNEY O’BRIEN: What you can see from 11

that would be, it is completely illuminating all 12

structures. 13

So, everything would be brand new, the 14

latest and greatest. 15

We have the building just sort of that 16

shaded area, which would be a sales transaction 17

area and convenience store. 18

And, towards the right hand side, a little 19

hard to see, but there are four pump islands each 20

would have one multi-product dispenser and, um, 21

the canopy over it. 22

Um, on Hempstead Turnpike, itself, um, our 23

engineers have met with the DOT and we have 24

eliminated one of the curb cuts on the one 25

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actually closer to the intersection on Hempstead 1

Turnpike and so there would only be one curb cut 2

on Hempstead Turnpike. 3

We have made - - if you can switch over to 4

another plan, which would reflet the elevational 5

drawings which would show the building itself, 6

would look like. 7

Let’s see, switch it to another one. No, 8

what I can do is, I do have 11 ½ by 17 - - oh, 9

there it is. 10

And, that would reflect, um, what - - so, 11

this would reflect what the elevational drawing 12

showing what the front and back of the building, 13

itself, would look like. 14

Obviously, it is a substantial upgrade to 15

what we currently have, so, this would bring it 16

into the 21st Century, as far as service stations 17

go and also part of keeping up with the Joneses. 18

So, the service station industry, as you 19

have seen, as this Board has seen a number of 20

upgrades to the service stations throughout the 21

Township and you know some of the companies really 22

have done a fantastic job in their elevational 23

drawings, their architectural elements, as well as 24

their landscaping. 25

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So, we intend to do the same thing, here. 1

So, that is really the sum and substance of 2

the nature of the improvements. 3

Like I said, the application, itself, 4

involves inasmuch as it is the Business Zone to be 5

included into the “GSS” to modify those conditions 6

that were proposed in 1972 and we just missed the 7

“GSS” at that point. 8

I think it was adopted, the “GSS” Ordinance 9

was adopted in or around 1974, under then 10

Presiding Supervisor, I think it was D’Amato, at 11

the time, when it came in, we were two years. 12

So, while improvements currently require 13

Town Board approval, they did get that at that 14

time, but, the “GSS” came in ’74 and, now, we are 15

seeking that inclusion. 16

So, I would be happy to answer any 17

questions that the Board may have and any 18

interested observers or maybe questions you might 19

have for my engineer. 20

SUPERVISOR CLAVIN: The Board may have a 21

couple of questions. 22

I know some residents, here do. One quick 23

one for me, so, right, now, existing, I am 24

looking, there is a gas station, is there a 25

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small mart there or repairs being done, there, 1

right, now? 2

ATTORNEY O’BRIEN: There are no repairs 3

being done. 4

There is a small mart currently on the 5

property. 6

SUPERVISOR CLAVIN: Okay, but there is a 7

repair shop one block to the West? 8

ATTORNEY O’BRIEN: Yes. 9

SUPERVISOR CLAVIN: Okay, all right. 10

Does any Member of the Board have any 11

questions? 12

COUNCILMAN MUSCARELLA: A few questions; 13

you mentioned that Getty owns the property? 14

ATTORNEY O’BRIEN: That is correct. 15

COUNCILMAN MUSCARELLA: Is this a purchase 16

in reference to your client? 17

ATTORNEY O’BRIEN: No, they leased the 18

property. Getty has owned it quite some time. 19

I think our client leased it relatively 20

recently but, no, they don’t own it. 21

Getty still owns it. 22

COUNCILMAN MUSCARELLA: Okay, Sunny 23

gasoline predated your purchase, correct? 24

ATTORNEY O’BRIEN: That is correct. 25

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COUNCILMAN MUSCARELLA: And, you signed it, 1

I take it, a long-term lease? 2

ATTORNEY O’BRIEN: Yes. 3

COUNCILMAN MUSCARELLA: Now, the 4

improvements and betterments that you are putting 5

on there, the store, is that owned by you or buy 6

Getty? 7

ATTORNEY O’BRIEN: They would be by us, by 8

Global Montello, it would be everything, the 9

paving, the curbing, so, it is not just a 10

piecemeal type of thing. 11

Everything would be brand new. 12

COUNCILMAN MUSCARELLA: All right, so, I 13

have something, here, from the community in 14

reference to the Sunny Gasoline, some of the sins 15

of the past and some of them are the fact that the 16

noise, the fact that they were selling illegal 17

cigarettes, selling vehicles without licensing, 18

this would negate that, correct? 19

ATTORNEY O’BRIEN: That’s correct and 20

certainly any conditions that you may impose, 21

certainly we will abide by all, you know current 22

laws, as well as, it is not uncommon for the Board 23

to impose certain conditions, such as, not selling 24

vehicles, boats and the like. 25

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I have seen that in the past and we 1

certainly consent to such impositions. 2

COUNCILMAN MUSCARELLA: So, now, you are 3

saying this is going to be a razed and rebuild. 4

It is a demolition and a total new construction? 5

ATTORNEY O’BRIEN: Absolutely. 6

COUNCILMAN MUSCARELLA: There was some 7

other issues, one was the fact that the community 8

was asking whether or not you could put a metal 9

guardrail on the front fence to stop vehicles from 10

going through the fence into houses. 11

I am of the assumption that is a State road 12

and that you got to get permission. 13

I think Traffic is here. They will be able 14

to inform us. 15

Can you see to it the device is put there? 16

ATTORNEY O’BRIEN: Absolutely, we can 17

install that in the front and if it would make the 18

community feel better in the back, I have seen 19

this in some instances where a long the back, I am 20

concerned about the residents, it would be a quite 21

a long way to go, quite frankly, we will put the 22

fencing over there and landscaping if it would be 23

- - also be comforting to put a guardrail, I am 24

sure we can do that. 25

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COUNCILMAN MUSCARELLA: Do some kind of 1

fortified barrier. 2

I am thirty years in the insurance 3

business. I want to protect those homes and the 4

community for that matter. 5

The only other thing I mentioned was the 6

fact that the cameras that were part of the prior 7

owner had them misdirected toward more of the 8

community and not so much towards the property. 9

Will you be upgrading the security? 10

ATTORNEY O’BRIEN: Yes, we have security 11

cameras inside and out. 12

I never heard that one before where the 13

cameras were misdirected but certainly, you know, 14

(A) they will all be removed and (B) they would 15

be, you know, not in such a way as to point at the 16

residents. 17

COUNCILMAN MUSCARELLA: You will be 18

upgrading the air conditioning system, correct? 19

ATTORNEY O’BRIEN: Completely brand new, 20

everything will be brand new. 21

COUNCILMAN MUSCARELLA: I am trying to 22

understand it, really I don’t know what it is to 23

live around a service center. 24

This comes from one of the neighbors 25

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and this is one of the things they requested that 1

there won’t be any collection boxes on the 2

property, that was a problem there. 3

ATTORNEY O’BRIEN: You are one hundred 4

percent correct. 5

It was recently brought to my attention. I 6

visited several times myself. I noted that 7

sometimes, you know, you will see that where they 8

will go onto large parcels of property. 9

I have seen them at Home Depot. Yes, one 10

was there and I directed to have it removed and it 11

was removed but, yes, it was a problem in the 12

past. 13

I found out about it and communicated with 14

the company. 15

They have had it removed and certainly as a 16

condition that there be no, at least, donation 17

type of things because, yes, they do have a 18

tendency, unfortunately, I think the intention is 19

good but they accumulate stuff. 20

People leave baby carriages. They leave 21

all kinds of stuff that is unsightly. 22

That has been removed and certainly that 23

would be a reasonable condition that there be no 24

sort of collection boxes. 25

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COUNCILMAN MUSCARELLA: Last thing, I like 1

the fact that you said you agree with me but I 2

will say this, I agree with you in 1972 is a long 3

time to upgrade a gasoline station in Elmont. 4

I think it is long overdue, with that, I 5

like to turn it over to Don. 6

SUPERVISOR CLAVIN: The model has changed 7

from repair shop/gasoline station, years ago, to 8

more of convenience store where people park in 9

front and getting the gas. 10

You got a real opportunity here along 11

Hempstead Turnpike, you do have some plantings 12

with, you know, by the curb cuts, so, it is much 13

nicer than they are right, now, is that fair to 14

say? 15

ATTORNEY O’BRIEN: Absolutely, correct. 16

SUPERVISOR CLAVIN: I think one other Board 17

Member has a comment. 18

COUNCILMAN DUNNE: Just the fact that the 19

twenty-year War just ended. Troops will be coming 20

home. 21

Do you plan on having an American Flag 22

flying? 23

ATTORNEY O’BRIEN: Absolutely, yes. 24

COUNCILMAN MUSCARELLA: Are you going 25

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to have underground sprinklers? 1

ATTORNEY O’BRIEN: Yes, one suggestion I 2

would make to the Board, it will seem a little odd 3

coming from me, here, we did this from another 4

municipality and so, we can share with one 5

another. 6

I always say the gasoline industry, they 7

are pretty competitive, you know. 8

And, they like competition, so, in the Town 9

of Babylon, quite frankly, we had a competition as 10

to who is the best service station and everybody 11

really stepped up to the plate with their 12

landscaping and the like and some do like seasonal 13

plantings for Halloween. 14

They put hay pails and stuff like that. 15

So, just a suggestion. 16

SUPERVISOR CLAVIN: I think you see that 17

competition going on, well, with a single gas 18

station spurred development in West Hempstead 19

recently because the model has changed. 20

And, I do appreciate that and the neighbors 21

appreciate that a lot. 22

However, with that, I know we do have 23

neighbors, here, today that would like to address 24

the Board, some of the neighbors involved, here. 25

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ATTORNEY O’BRIEN: Absolutely. 1

SUPERVISOR CLAVIN: Any Board Members have 2

anything else? 3

(Whereupon, no response was heard. After, 4

the following ensued.) 5

SUPERVISOR CLAVIN: All right, I will start 6

with Maria Brody. 7

MARIA BRODY: That is me. 8

SUPERVISOR CLAVIN: How are you? 9

MARIA BRODY: I am good. 10

SUPERVISOR CLAVIN: I will ask you to give 11

your name and address for the record. 12

MARIA BRODY: My name is Maria Brody. I 13

live at 20 Jacob Street. 14

I am two houses back from the gas station, 15

not one. 16

My property does not border the gas 17

station. 18

Um, first of all, I would like to get a 19

copy of the plans. 20

We never got copies when we were notified. 21

They didn’t send plans and site plans and stuff. 22

I like to see what they are doing. 23

I like to have a copy of that for my 24

records. 25

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Um, in the past, all of the things that 1

were listed on the sheet that Mr. Muscarella read 2

out were true. 3

Um, they seem to have a hang out for day 4

laborers that have not gotten picked up for work. 5

Those guys are drinking, smoking pot, 6

playing radios, all right behind that convenience 7

store. 8

I don’t want that process to continue. 9

At one point, they set up a barbecue twenty 10

feet from the gas pumps and they were grilling 11

hotdogs and hamburgers. 12

I mean the potential of the entire 13

neighborhood was right there and they don’t care 14

at all and nobody chases them from that gas 15

station. 16

They kind of shrug their shoulders and walk 17

away from us, okay. 18

The other thing is I don’t know what is 19

going on with the pitch in that gas station. 20

I am hoping when they rip out everything, 21

they are going to fix that because the puddle 22

becomes a headache in that gas station, so, that 23

is a big problem. 24

Also, that has to be - - make sure, 25

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I am assuming that is going to be taken care of 1

with all the new construction, okay and I think 2

you kind of told everybody about everything else. 3

But just that they have not been good 4

neighbors. 5

I have filed complaints since 2017, that is 6

four years already and there have been various 7

companies. 8

I don’t know if they are the same 9

companies, just dba’s, whatever, I don’t know. 10

SUPERVISOR CLAVIN; I think they are 11

getting really, basically, a new tenant at the 12

location and you have heard from Mr. O’Brien’s 13

presentation they are doing a whole new 14

construction. 15

It is a good opportunity for you, Mr. 16

O’Brien, you know what, he is generally very, very 17

good about talking to the residents, getting the 18

feedback, keeping open the communications, maybe 19

you can ask Mr. O’Brien, give him your name and 20

address and keep her in the loop. 21

MARIA BRODY: I am hoping it is a better 22

company than the last two. 23

SUPERVISOR CLAVIN: I think we are all 24

hoping. 25

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Like I said, Mr. O’Brien has a pretty good 1

record of communicating with residents that has 2

been positive and maybe you will come back in a 3

couple of months and say, “you know what, it is 4

working out right.” 5

COUNCILMAN MUSCARELLA: Maria, you have 6

recourse over that the 5th Precinct. 7

MARIA BRODY: The other issue, the other 8

problem that we had consistently over the four, 9

five years is parking of trucks, various trucks, 10

dump trucks. 11

One Summer, there was an RV parked there. 12

SUPERVISOR CLAVIN: In the gas station? 13

MARIA BRODY: In the gas station. 14

SUPERVISOR CLAVIN: As I said, I think the 15

new tenant coming in and the fact that their 16

business model has changed from (A) an unfriendly 17

neighbor to a more of a convenient shop to gas 18

station, it is a good opportunity to talk to Mr. 19

O’Brien. 20

MARIA BRODY: I am hoping because the last 21

two were exactly the same with different names. 22

SUPERVISOR CLAVIN: Like I said, Mr. 23

O’Brien, raise your hand high, raise it, wave your 24

hand. 25

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ATTORNEY O’BRIEN: I will meet with them. 1

SUPERVISOR CLAVIN: Awesome, great, thank 2

you. 3

MARIA BRODY: All right, thank you. 4

SUPERVISOR CLAVIN: I, now, have Linda 5

Zwerling. Do you want to speak? Name and address 6

for the record. 7

LINDA ZWERLING: Linda Zwerling. 11 Stone 8

Street, Elmont. 9

Um, I am the first house there on the block 10

and yes, everything that was said was pretty much 11

on point. 12

Yes, the cameras - - I have pictures of 13

what the fence looked like prior. 14

Um, I don’t remember, it must be before 15

2020, um, we had a very, very large, um, windstorm 16

which knocked the fence into my house, um, you 17

know, the fence is really, it is all eaten away 18

and everything. 19

It is so bad. 20

I have not been able to let my dog out. 21

SUPERVISOR CLAVIN: Like I said, this seems 22

to be a total knock it down, dig it up, from 23

scratch, that is the nice part. 24

And, again, with Mr. O’Brien, give him some 25

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input. He will tell you that lousy fence that is 1

annoying you is going to be gone and a new fence 2

is going in. 3

And, she can have some hope of what it is 4

going to look like. 5

LINDA ZWERLING: That has been there for 6

two years since 2020. 7

ATTORNEY O’BRIEN: I gotcha. 8

SUPERVISOR CLAVIN: Well, you can hang out 9

with Mr. O’Brien, as well, after the Hearing to 10

exchange information. 11

LINDA ZWERLING: He said they were going to 12

eliminate one of the curb cuts on Hempstead 13

Turnpike, okay and use one curb cut only, does 14

that mean ensuing traffic goes out on the side 15

streets instead? 16

SUPERVISOR CLAVIN: We will let Mr. O’Brien 17

come up and answer that question. 18

LINDA ZWERLING: Gotcha, if you can answer 19

the question, that would be great. 20

ATTORNEY O’BRIEN: Thank you, Mr. 21

Supervisor and thank you for coming down and 22

sharing your comments. 23

Yes, I will meet with them afterwards. I 24

got extra plans that I can give. 25

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I am sorry. Maria, she is correct in the 1

sense that I have been there several occasions and 2

particularly with the rains that we have been 3

having there are catch basins and stuff, they are 4

failing. 5

Quite frankly, what happens, you do get 6

ponds, what is going to happen is, like I said, 7

rebuild from the ground, you know, from the 8

underground, so, those catch basins, all will be 9

removed, all new, um, in accordance, you know with 10

the Town requirements. 11

You will have a lot more, um, catch basins 12

and the like to sit there and correct that 13

situation. 14

With respect to the curb cut, since it is a 15

State roadway, our Engineers have gone to the DOT 16

so this is going to be - - a lot of times the 17

State likes to eliminate curb cuts closest to the 18

intersections. 19

It is just one of those traffic type of 20

things. 21

So, we acceded to their wishes in that 22

sense, um, you have access and egress, so, you 23

will still have both access. 24

Usually, what they do is put a larger curb 25

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cut in so you can have ingress and egress onto 1

Hempstead Turnpike. 2

Occasionally, and I am just going to throw 3

this out and it is certainly up to the community 4

and this goes both ways, I will meet with them and 5

see what they say. 6

Sometimes people don’t want a right hand 7

turn going out into the community and we have done 8

that where we can do that, put signs that say, “No 9

right hand turns,” if that is what they want or in 10

one instance, it would say, “no left hand turns. 11

On the other hand, people say, “I live here 12

and I want to be able to use the gas station and 13

come back.” 14

SUPERVISOR CLAVIN: I was going to say, 15

perhaps, you can talk about it, say, “Hey, we can 16

direct traffic to the left hand side.” 17

Like I said, it would be nice 18

communication. 19

They lived with the prior tenant for a long 20

time. 21

I think they are excited about something 22

better happening there and it is nice working with 23

people. 24

ATTORNEY O’BRIEN: Understood. As far 25

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as the fencing, we will have brand-new fencing 1

that is going to go in there. 2

I will meet with them. 3

SUPERVISOR CLAVIN: She will be very upset 4

you will not keep that old ratty fence, I am sure. 5

ATTORNEY O’BRIEN: I will give you my card 6

and stay in constant communication. 7

SUPERVISOR CLAVIN: Marie, she will be in 8

constant communication with you, so get ready. I 9

am teasing. Stick around and follow-up. 10

Next, I will call Jean Marceline (phonetic 11

spelling.) Jean, if you go to that mic and give 12

your name and address. 13

Did you want to speak? 14

(Whereupon, “No,” was called out from the 15

audience. After, the following ensued.) 16

SUPERVISOR CLAVIN: I don’t have any other 17

slips for 16, does any Member of the Public wish 18

to be heard on this? 19

(Whereupon, no response was heard. After, 20

the following ensued.) 21

SUPERVISOR CLAVIN: Okay, if not, may I 22

please have a Motion. 23

COUNCILMAN MUSCARELLA: I make a Motion to 24

reserve decision on this matter. 25

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COUNCILMAN BLAKEMAN: Second. 1

CLERK MURRAY: Supervisor Clavin? 2

SUPERVISOR CLAVIN: Aye. 3

CLERK MURRAY: Councilman Blakeman? 4

COUNCILMAN BLAKEMAN: Aye. 5

CLERK MURRAY: Councilman Carini? 6

COUNCILMAN CARINI: Aye. 7

CLERK MURRAY: Councilman D’Esposito? 8

COUNCILMAN D’ESPOSITO: Aye. 9

CLERK MURRAY: Councilman Dunne? 10

COUNCILMAN DUNNE: Aye. 11

CLERK MURRAY: Senior Councilwoman Goosby? 12

SENIOR COUNCILWOMAN GOOSBY: Aye. 13

CLERK MURRAY: Councilman Muscarella? 14

COUNCILMAN MUSCARELLA: Aye. 15

SUPERVISOR CLAVIN: Mr. O’Brien, we 16

reserved decision on it, so, the residents know if 17

you can keep them informed of any changes that may 18

come from it. 19

ATTORNEY O’BRIEN: Absolutely, I will meet 20

in the backroom right, now and we will keep you 21

posted. 22

And, thank you so much. Have a happy rest 23

of your day. 24

SUPERVISOR CLAVIN: Thank you very much. 25

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Madam Clerk, will you call the 1

Administrative Calendar. 2

CLERK MURRAY: Yes, on the Administrative 3

Calendar, we have Items 17 through 110. 4

SUPERVISOR CLAVIN: Okay, first, does any 5

Member of the Board wish to speak on any of the 6

Items on the Administrative Calendar? 7

(Whereupon, no response was heard. After, 8

the following ensued.) 9

SUPERVISOR CLAVIN: Okay, I have a couple 10

of slips here. 11

First, we will start off with Bonnie 12

Garone. 13

Good Morning, if you would give your name 14

and address for the record. Thank you. 15

BONNIE GARONE: Good Morning. Bonnie 16

Garone, Rockville Centre. 17

There are two items that I would like to 18

speak on, one is, Number 93, which is the new 19

Collective Bargaining Agreement. 20

And, um, my only question is that you don’t 21

identify the individuals to who you are extending 22

medical, dental and that is in the resolution. 23

And, I believe the taxpayers should know 24

the answer to that. 25

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And, that information is also required to 1

be made public by the Open Meeting’s Law. 2

And, so, can you tell us who those 3

individuals are? 4

TOWN ATTORNEY NOCELLA: Mrs. Garone, the 5

answer to your question is that they are fulltime 6

employees of the Town of Hempstead that currently 7

receive health insurance, dental benefits and 8

participate in New York State Pension System. 9

Um, we don’t identify them by name but they 10

are non-union members or some are exempt from the 11

Collective Bargaining Agreement, so, it is really 12

the workforce members of the Town of Hempstead. 13

They don’t receive more. They don’t 14

receive less than what the Union Members are 15

getting and they receive, in effect, a 16

continuation of what they are currently getting 17

under the current Collective Bargaining Agreement. 18

It is merely an extension of benefits for 19

health and dental purposes, two fulltime employees 20

of the Town of Hempstead that are not Union 21

Members. 22

BONNIE GARONE: Okay, that is not what I 23

was asking about. 24

I want to know who, if any, are covered 25

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by this? 1

Because on the resolution, it says, first 2

of all, they are Members of the Board of Zoning 3

Appeals who are not fulltime employees of the Town 4

of Hempstead and those employees are listed in the 5

Schedule A and there is no Schedule A attached, 6

um, and those employees designated by the Town at 7

the negotiating time, that is not identified and 8

it is management, advisory committee members and 9

they aren’t identified. 10

Are they all fulltime employees of the Town 11

of Hempstead? 12

TOWN ATTORNEY NOCELLA: Again, who, as part 13

of their employment with the Town of Hempstead, as 14

they would have with employment, perhaps, with a 15

private sector employer, um, the right to medical 16

and dental benefits. 17

This is a mechanism, whereby, they are 18

entitled to receive from the Town of Hempstead, a 19

municipal corporation, medical and dental 20

benefits, as well. 21

That is ll. 22

What it does is simply state that if you 23

work with the Town of Hempstead and you are not a 24

Union Member, for example, you are appointed by 25

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the Town Board or the Town Board or the Board of 1

Zoning and Appeals, which you noted, we didn’t 2

list the actual names of the Members of the Board 3

of Zoning and Appeals but, it is public knowledge. 4

It is public record. It is easily 5

identifiable as to who is a Member of the Board of 6

Zoning Appeals. 7

Each of them is getting the benefit of 8

health and dental benefits. 9

BONNIE GARONE: So, if it is that simple 10

why doesn’t it simply say, “Town Employees of the 11

Town of Hempstead”? 12

No one has to wonder who those categories 13

are. 14

TOWN ATTORNEY NOCELLA: I think it is 15

rather simple and straight forward. 16

I don’t think there is any complexity about 17

it. 18

We are talking about anybody who works for 19

the Town but isn’t covered specifically under the 20

Collective Bargaining, under the Collective 21

Bargaining Agreement. 22

SUPERVISOR CLAVIN: Joe, would that be you? 23

TOWN ATTORNEY NOCELLA: Yes, that includes 24

me. 25

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SUPERVISOR CLAVIN: So, nobody got 1

anything. They weren’t apart of the Collective 2

Bargaining Agreement, appointed Commissioners, 3

Deputy Commissioners? 4

TOWN ATTORNEY NOCELLA: Precisely right. 5

BONNIE GARONE: Okay. I also have some 6

questions about Item 70, this is the agreement 7

with Pioneer Sports. 8

Now, the Town is advertising this as if it 9

us a Town activity, Town function, but it appears 10

from this resolution and, again, there is no 11

agreement. 12

It is not attached, which you are required 13

to do by the Open Meeting’s Law and which I 14

actually FOIL-ed to have, you know, at this 15

Meeting but, um, can someone tell me it says that 16

the Commissioner had recommended the retention of 17

Pioneer Sports, in what manner was this company 18

vetted before this recommendation? 19

SUPERVISOR CLAVIN: Identify yourself. 20

COMMISSIONER ZANGLA: Commissioner of Parks 21

and Recreation. 22

Um, we were seeking, um to bring in a 23

company to offer many different clinics that we 24

haven’t offered in the past, such as, baseball 25

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Clinics, a hockey clinic, a football clinic and, 1

um, it is no cost to the Town of Hempstead. 2

I think the fee that they are paying us to 3

host their clinics in our facilities, I don’t have 4

the exact number, I think it is under ten thousand 5

dollars. 6

So, it is a very, um, you know, I don’t 7

have the exact number, but, basically, it just 8

takes some pressure off us and allows us to host 9

more activities and recreation for the public. 10

BONNIE GARONE: What I find most 11

interesting is that Pioneer has expressed a desire 12

to do this. 13

Has any other companies expressed a desire 14

to do this or did you put an RFP or RFQ to invite 15

companies to do this kind of thing? 16

COMMISSIONER ZANGLA: No, we didn’t go out 17

for an RFP for this. 18

BONNIE GARONE: How did you find them? 19

How did Pioneer even know you were looking? 20

COMMISSIONER ZANGLA: I think through 21

connection with the Recreation Department, you 22

know, being in the field. 23

BONNIE GARONE: Connections with anyone 24

else? 25

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COMMISSIONER ZANGLA: Um, not to my 1

knowledge. 2

BONNIE GARONE: Okay, so, they are paying 3

the Town, um, sixteen hundred dollars, basically, 4

for each of those five events and for that they 5

are charging children sixty dollars a head for a 6

two hour, um, experience and they get free 7

advertising from the Town because the Town is 8

advertising it as if it is a Town activity but 9

meanwhile, Twitter, Facebook, I don’t know if 10

there was a mailing, you are led to believe this - 11

- 12

(Whereupon, the three-minute bell rang. 13

After, the following ensued.) 14

SUPERVISOR CLAVIN: Thank you, Mrs. Garone. 15

Just so you know, I am pretty sure, as a 16

Father of three, those kids are definitely not 17

paying for that program. I am paying for the 18

programs. 19

Sixty bucks is a pretty good deal for some 20

of the things that I signed up for. 21

BONNIE GARONE: I didn’t understand you. 22

What did you just say? 23

SUPERVISOR CLAVIN: I said parents are 24

paying for it. 25

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It is not the kids, generally, it is the 1

parents paying for it. 2

BONNIE GARONE: It is taxpayers of the 3

Town. 4

SUPERVISOR CLAVIN: Thank you, Mrs. Garone, 5

always nice. 6

BONNIE GARONE: You are really 7

unbelievable, and so against transparency. It is 8

amazing. 9

SUPERVISOR CLAVIN: Next, I have Felix 10

Procacci. 11

FELIX PROCACCI: Felix Procacci, Franklin 12

Square. 13

SUPERVISOR CLAVIN: Good Morning, Mr. 14

Procacci. 15

FELIX PROCACCI: On Items 44 and 46, the 16

contract and fees schedules are not attached to 17

the resolution and you know, those companies that 18

won the bid that, information should, you know, be 19

public according to the Open Meeting’s Law. 20

And, now, I have to FOIL it and I know 21

there is always an issue because there are a lot 22

of FOILs. 23

This information shouldn’t be FOIL-ed. It 24

should be on the Town’s website prior to the 25

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Meeting. 1

Um, on Item Number 90, you go and do, 2

refund bonds of 23 million. 3

I just want to make sure you don’t do what 4

you did last year. 5

Last year you claimed savings before the 6

refunding actually takes place because last year 7

you had the resolution but you didn’t refund until 8

February. 9

You shouldn’t do that and it is misleading 10

people. 11

SUPERVISOR CLAVIN: Okay, thank you. 12

FELIX PROCACCI: On the CSEA Agreement is 13

one item that is kind of a little - - it says 14

fifteen and then in parenthesis, percent, I 15

understand what the real meaning is supposed to 16

be, that should be clear. 17

It should be seventeen percent for the 18

first two years and it goes down to fifteen. 19

It should be written down. You should 20

rewrite that paragraph so that really says what it 21

means. 22

And, then finally, um, all those additional 23

employees that this is extended to, this should be 24

put as a separate resolution and not part 25

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of the CSEA Agreement because it is not. 1

It is a separate resolution for those other 2

employees. 3

They are in a different category so you 4

should have a separate resolution to be totally 5

clear about it. 6

On the Federal CARES, items 96, 97, 98, 99, 7

100, um, I am guessing because it seems to be 8

such that those items add up to two hundred and 9

eighty thousand dollars in change and this is 10

Resolution 100 that transfers money of two hundred 11

and eighty thousand dollars and it comes out to 12

the exact same amount, so, I assume that and 13

correct me if I am wrong, that those items going 14

to the Villages, they are doing one transfer, Item 15

100 and the thing is in Item 100, you are not 16

saying where the money is being transferred from 17

and to, which accounts. 18

Because I did a total spreadsheet. I don’t 19

know if you saw it online of all the resolutions 20

that this Town has passed that states it is done 21

with Federal CARES funds and I am already over one 22

hundred and thirty-four million dollars. 23

And, I know we only got 133.8 because I got 24

documentation for that. 25

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So, the thing is where are you getting the 1

money? 2

And, there seems to be an error. I checked 3

the resolution many times to make sure I didn’t 4

make a mistake, so far you have allocated more 5

money. 6

Now, it is going to be 134.6 million 7

dollars and you really should specify - - 8

(Whereupon, the three-minute bell rang. 9

After, the following ensued.) 10

FELIX PROCACCI: - - exactly where the 11

money is coming from. 12

SUPERVISOR CLAVIN: Okay, thank you very 13

much, Mr. Procacci. I will pass that onto the 14

Comptroller. 15

So I know you will be excited, we got 16

another bond upgrade last week. 17

John, who did we get a bond upgrade from? 18

COMPTROLLER MASTROMARINO: S & P. 19

SUPERVISOR CLAVIN: What did they do for 20

us? 21

COMPTROLLER MASTROMARINO: They raised us 22

to AA. 23

SUPERVISOR CLAVIN: Double A, awesome. I 24

know you are excited about that, so, I always 25

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love to share that with you. 1

Next, I have Diane Madden. 2

Good Morning, name and address for the 3

record. 4

DIANE MADDEN: Diane Madden, Hempstead. Um, 5

a question about 93, um, fulltime employees, so, 6

is this - - how do you differentiate from fulltime 7

from part-time? 8

I think probably about eighty percent of 9

the employees are part-time. 10

Is this covering - - actually covering the 11

part-timers? 12

TOWN ATTORNEY NOCELLA: Mrs. Madden, 13

referring to the resolution, saving benefits to 14

the various categories of employees, is that what 15

you are talking about? 16

DIANE MADDEN: Correct, 93. 17

TOWN ATTORNEY NOCELLA; Yes, in very simple 18

terms, fulltime employees are other than, um, 19

fulltime employees are the fulltime employees that 20

work forty hours a week on a regular basis and 21

obtain the status of the fulltime employee is 22

entitled to full benefits and participation into 23

the New York State Retirement System. 24

It is that simple. 25

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DIANE MADDEN: Well, it is really not that 1

simple because, um, it seems to me it is covering 2

all employees, correct, including part-timers? 3

TOWN ATTORNEY NOCELLA: The part-timers do 4

not receive medical or dental benefits or 5

participation in the New York State Retirement 6

System. 7

If a part-time employee does become a 8

fulltime employee, they can apply to the New York 9

State Retirement System for a credit for the time 10

that they earned working as a part-timer. 11

It is almost a distinguishing factor 12

between the fulltime employee and the part-timer, 13

the part-timer doesn’t receive the benefits. 14

DIANE MADDEN: So, what would you say that 15

the total cost is for this agreement? 16

TOWN ATTORNEY NOCELLA: I can’t give you a 17

specific estimate as to the total cost but I can 18

assure you it has already been accounted for 19

within the budget that is being proposed. 20

So, the costs for the entire Town payroll, 21

be it fulltime employees, part-time employees 22

along with all the other items that the Town 23

routinely is required to pay for, have all been 24

accounted for in the proposed budget 25

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as they have been in the past Town budgets. 1

DIANE MADDEN: Okay, is any of this money 2

coming from the Federal CARES Act money? 3

TOWN ATTORNEY NOCELLA: Not to my 4

knowledge, no. 5

DIANE MADDEN: Okay and the fulltime 6

employees versus the part-timers, how many would 7

you guesstimate are being covered, now, because I 8

am under the assumption, now, that part-time 9

employees are not receiving any change of 10

benefits, which are about eighty percent of the 11

Town’s workforce. 12

Are they receiving any additional benefits 13

with this contract? 14

TOWN ATTORNEY NOCELLA: Part-time employees 15

are not receiving medical or dental benefits or 16

participation in the system, that is it. 17

DIANE MADDEN: Item Number 44, again, this 18

contract, it doesn’t state the fee schedule, do 19

you have any idea what the fee schedules are? 20

TOWN ATTORNEY NOCELLA: Well, Mrs. Madden, 21

you are correct, that the Resolution doesn’t state 22

the fee schedules but, if you notice, it is a 23

rather lengthy resolution and it was put forward 24

for consideration by the Town Board by the 25

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Department of Purchasing. 1

This was put out to bid and various 2

responders bid on various aspects of the proposed 3

bid. 4

And, they were awarded in public where the 5

bids were open for all to see in conformity with 6

the Open Public Meeting’s Law and General 7

Municipal Law bids were opened and the various 8

winners of the bids were the lowest, responsible 9

bidder pursuant to a fee schedule. 10

Um, it is not literally listed out here. 11

They are available and they were done, as I 12

said, in public, consistent with the Open Public 13

Meeting’s Law. 14

DIANE MADDEN: So, this is the contract and 15

they will be taking care of all the Town’s 16

printings and mailings? 17

TOWN ATTORNEY NOCELLA: I am sorry? 18

Say that, again. 19

DIANE MADDEN: This is the Herald, so, they 20

will be handling - - and, they received the 21

contract to do all of the Town’s mailings? 22

TOWN ATTORNEY NOCELLA: You are referring 23

to which number, again? 24

DIANE MADDEN: This is Number 44. 25

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TOWN ATTORNEY NOCELLA: Again, as 1

indicated, I am looking at 44, I am looking at a 2

number of bidders, 1 through 6, each one of the 3

bids as per the fee schedule, that they proposed, 4

the lowest, responsible bidder was chosen. 5

DIANE MADDEN: It is possible I may have 6

the wrong number. 7

I am speaking, specifically on the contract 8

that agreement with various newspapers to handle 9

the Town’s mailers. 10

TOWN ATTORNEY NOCELLA: It is 44 referring 11

- - 12

SUPERVISOR CLAVIN: 44, awarding to a 13

company called Richner Printing, LLC is one of the 14

five companies that was awarded the bid. 15

And, again, it is pursuant to a fee 16

schedule. 17

They won the bid when it was opened in 18

public. 19

Their numbers would have been shown to all 20

the other bidders and any Member of the Public 21

that was present. 22

They were the lowest bidder for that item. 23

It would have been awarded to them. 24

DIANE MADDEN: Will the Town continue 25

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to do in-house printing of mailers? 1

TOWN ATTORNEY NOCELLA: You keep referring 2

to in-house printing, um, there in-house printing 3

that is done, but, in-house printing can’t take 4

care of all the needs of the Town of Hempstead for 5

printing of everything that needs to be done by a 6

municipality with nearly eight hundred thousand 7

people in it and a government of this size. 8

So, there is a need for outside vendors to 9

provide printing. 10

DIANE MADDEN: Item Number 102, I notice 11

that there is another promotion at the Animal 12

Shelter at the same time, the Animal Shelter 13

employees constantly are expressing the lack of 14

and shortages of employees. 15

I mean we have four and a half million 16

dollar Animal Shelter budget. 17

This is the Shelter Director’s 18

responsibility, as well as, the Commissioner’s 19

responsibility to make sure that building is fully 20

staffed and it is not. 21

And, this could be why this is where all 22

the four and a half million dollars is coming 23

from. 24

(Whereupon, the three-minute bell rang. 25

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After, the following ensued.) 1

SUPERVISOR CLAVIN: Okay, thank you, Ms. 2

Madden. 3

I don’t have any slips, does any Member of 4

the Public wish to be heard on the Administrative 5

Calendar, today? 6

Okay, great, if you go to the back and give 7

your name and address for the record. Thank you. 8

PEARL JACOBS: Pearl Jacobs. Supervisor, 9

today’s positivity rate is 3.9 in Nassau County. 10

I spoke about this last time. 11

Um, you know, as the largest Township in 12

the Country, set an example. 13

It seems that all have thrown away their 14

masks. I am vaccinated. I wear my mask, myself 15

for myself, as well as, others. 16

Item 20, my questions is what permit has 17

been submitted for Uniondale for a parade? 18

SUPERVISOR CLAVIN: Number 20, Joe? 19

TOWN ATTORNEY NOCELLA: What is your 20

specific question about the parade? 21

PEARL JACOBS: I am questioning what sort 22

of permit was submitted on behalf of Uniondale? 23

Was it a parade? 24

Was it an event? 25

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SUPERVISOR CLAVIN: It could be for the 1

homecoming but we can find out. We will let you 2

know. 3

PEARL JACOBS: Yes, I would like to find 4

out. 5

Also, please, let me know, I mean every 6

time I come here you say you will let me know. No 7

one ever gets back to me. 8

Maybe you can let me know before the 9

Meeting is over, I appreciate that. 10

And, I would like to know are there any 11

permits in process or in the application process 12

for Uniondale, September, October, November 13

timeframe? 14

Thank you. 15

CLERK MURRAY: Mrs. Jacobs, I will let you 16

know before the end of the Meeting. 17

PEARL JACOBS: Thank you, Madam Clerk. 18

SUPERVISOR CLAVIN: Okay, I don’t have any 19

slips, is there anyone else in the Public that 20

wishes to be heard on the Administrative Calendar? 21

Great, if you would give your name and 22

address when you go to the podium, that would be 23

awesome. 24

Good Morning. 25

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JAMES JACOBS: Good Morning, Supervisor and 1

Town Council. My name is James B. Jacobs. 2

Case Number 19246, Item 21, classification 3

of the bond resolution, authorization of twenty-4

six million thirty-one thousand eight hundred and 5

forty-four serial bonds to finance said 6

appropriations. 7

SUPERVISOR CLAVIN: You said Number 19? 8

JAMES JACOBS: Item Number 21, Case Number 9

is 19246. 10

TOWN ATTORNEY NOCELLA: I am not sure if I 11

understand the question. You are asking for 12

clarification regarding Item 19 through - - 13

JAMES JACOBS: No, no, the Case Number is - 14

- 15

SUPERVISOR CLAVIN: 19246. 16

JAMES JACOBS: Clarification on the 17

financing of appropriations, what appropriations? 18

TOWN ATTORNEY NOCELLA: Item 21, meaning 19

the bond resolution? 20

JAMES JACOBS: Yes, that is what it says. 21

TOWN ATTORNEY NOCELLA: Yes, this involves 22

litigation which challenged the assessment, um, of 23

taxes, ad valorem taxes that were levied against 24

various utilities. 25

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There was litigation. It went to Court. 1

There was a settlement. 2

It involved both Nassau County, as well as 3

the Town of Hempstead and other municipalities. 4

Um, the result of the settlement was that 5

there would be a refund to the utilities of 6

certain amounts of money that also involved the 7

County. 8

The County, itself, has what you probably 9

have heard of as the “County Guarantee.” 10

The “County Guarantee,” was also implicated 11

in that matter and there was a global settlement 12

that was reached. 13

I should say - - instead of a global 14

settlement among all the parties, at which a 15

refund would be given, the Town would bear a 16

portion of that cost. 17

The County would bear a portion of that 18

cost and the utilities accepted, referred to as a 19

lesser amount that it might ordinary, in order to 20

save its litigation costs, as well as the time 21

involved. 22

JAMES JACOBS: What you are saying, 23

Counsel, Key Span, Verizon, any other corporation, 24

they were being overtaxes or under taxes for 25

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assessment? 1

TOWN ATTORNEY NOCELLA: They changed their 2

taxes, the assessment, itself, is done by the 3

County of Nassau, not the Town of Hempstead. 4

They brought forward their challenge and 5

then this was the result of the settlement. 6

Um, our share of it is in the amount that 7

is now being involved - - 8

JAMES JACOBS: The twenty-six million, that 9

is what the Town of Hempstead paid them or we will 10

receive that? 11

TOWN ATTORNEY NOCELLA: I beg your pardon? 12

JAMES JACOBS: The Town of Hempstead will 13

pay that or receive? 14

The Town of Hempstead is going to receive 15

the twenty-six million? 16

TOWN ATTORNEY NOCELLA: Well, the Town of 17

Hempstead has already received the substantial 18

amount of money from levying the tax in the first 19

place, so, again, we are giving the portion of it 20

back as part of the overall settlement. 21

JAMES JACOBS: Now, the Town gets the money 22

back from the utilities and will the taxpayers 23

turnaround and get credit from the settlement or 24

it is just for the Town? 25

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TOWN ATTORNEY NOCELLA: Um, sorry, please 1

repeat it. 2

SUPERVISOR CLAVIN: If I am correct, we are 3

not getting the money. 4

TOWN ATTORNEY NOCELLA: We aren’t receiving 5

this money as part of the settlement. 6

They challenged their assessment. They 7

challenged the amount of the assessment. 8

They challenged the assessments, ad valorem 9

tax the Town of Hempstead levied against the 10

utilities. 11

They brought it to an actual lawsuit that 12

involved the County, as well as the Town and if 13

you think of it as the utilities as one group or 14

party, the County of Nassau is another party and 15

the Town of Hempstead is a third party. 16

There was an overall settlement in which 17

the Town agreed to return this amount of money to 18

the utilities based upon their challenge. 19

JAMES JACOB: I thank you for the 20

clarification because when I saw the amount on the 21

tax bill in lieu of getting anything from the 22

Town. 23

Thank you for that. 24

SUPERVISOR CLAVIN: Okay, thank you. 25

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Does any Member of the Public wish to be heard? 1

Go ahead, jump up to the back mic that 2

would be great. 3

GIOVANNA CALIFANO: Hi. 4

SUPERVISOR CLAVIN: Name and address for 5

the record. 6

GIOVANNA CALIFANO: Giovanna Califano. 7

SUPERVISOR CLAVIN: Okay. 8

GIOVANNA CALIFANO: I was here at the last 9

Town of Hempstead Meeting. 10

It is very disturbing that I spoke about 11

the construction on - - 12

SUPERVISOR CLAVIN: Is this regarding the 13

Administrative Calendar? 14

GIOVANNA CALIFANO: I thought it was Public 15

Comment Section. 16

SUPERVISOR CLAVIN: It is the 17

Administrative Calendar. We will call the Public 18

Section. Don’t worry about it. 19

Does anybody wish to be heard on the 20

Administrative Calendar? 21

(Whereupon, no response was heard. After, 22

the following ensued.) 23

SUPERVISOR CLAVIN: Okay, may I have a 24

Motion on the Administrative Calendar. 25

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CLERK MURRAY: Before we do that, just for 1

the record, for Ms. Jacobs, the Uniondale parade, 2

the permit she was looking for actually is the 3

Long Island Marathon. 4

It will be on September 19. I will get her 5

any other parades. 6

I couldn’t see you. I have the resolution 7

for you, it is the Long Island Marathon. 8

PEARL JACOBS: Can you give me information 9

about any other permits? 10

CLERK MURRAY: That is what I am checking on 11

right, now. 12

SUPERVISOR CLAVIN: May I have a Motion on 13

the Administrative Calendar. 14

SENIOR COUNCILWOMAN GOOSBY: I move the 15

Administrative Calendar in its entirety with the 16

exception of 11 through 14, which we did already. 17

COUNCILMAN BLAKEMAN: Second. 18

CLERK MURRAY: Supervisor Clavin? 19

SUPERVISOR CLAVIN: Aye. 20

CLERK MURRAY: Councilman Blakeman? 21

COUNCILMAN BLAKEMAN: Aye. 22

CLERK MURRAY: Councilman Carini? 23

COUNCILMAN CARINI: Aye. 24

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CLERK MURRAY: Councilman D’Esposito? 1

COUNCILMAN D’ESPOSITO: Aye. 2

CLERK MURRAY: Councilman Dunne? 3

COUNCILMAN DUNNE: Aye. 4

CLERK MURRAY: Senior Councilwoman Goosby? 5

SENIOR COUNCILWOMAN GOOSBY: Aye. 6

CLERK MURRAY: Councilman Muscarella? 7

COUNCILMAN MUSCARELLA: Aye. 8

COUNCILMAN D’ESPOSITO: I make a Motion to 9

adjourn. 10

COUNCILMAN BLAKEMAN: Second. 11

CLERK MURRAY: Supervisor Clavin? 12

SUPERVISOR CLAVIN: Aye. 13

CLERK MURRAY: Councilman Blakeman? 14

COUNCILMAN BLAKEMAN: Aye. 15

CLERK MURRAY: Councilman Carini? 16

COUNCILMAN CARINI: Aye. 17

CLERK MURRAY: Councilman D’Esposito? 18

COUNCILMAN D’ESPOSITO: Aye. 19

CLERK MURRAY: Councilman Dunne? 20

COUNCILMAN DUNNE: Aye. 21

CLERK MURRAY: Senior Councilwoman Goosby? 22

SENIOR COUNCILWOMAN GOOSBY: Aye. 23

CLERK MURRAY: Councilman Muscarella? 24

COUNCILMAN MUSCARELLA: Aye. 25

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1

CERTIFICATE BY COURT REPORTER 2

3

I, do hereby certify that the foregoing 4

testimony in the matter of the Hempstead Town 5

Board Meeting held on September 9, 2021, 6

consisting of pages 1 through 82 inclusive is an 7

accurate transcription of my cryptic notes. 8

9

IN WITNESS WHEREOF, I SET MY HAND THIS DAY. 10

11

12 ________________________________________ 13

CERTIFIED COURT REPORTER 14

NORTH SHORE COURT REPORTERS 15

NOTARY PUBLIC – STATE OF NEW YORK 16

17

18

19

20

21

22