AT THE CONCLUSION OF THE PUBLIC HEARINGS, THE TOWN BOARD WILL CONSIDER THE ACTION CALENDAR.

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Wilfrid Benson
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1 TOWN OF OYSTER BAY TOWN BOARD REGULAR MEETING June 23, :00 A.M. NOTE: ANYONE WISHING TO ADDRESS THE TOWN BOARD ON ANY PUBLIC HEARING IS REQUIRED TO FILL OUT A PERSON S INTENDING TO SPEAK FORM, WHICH MAY BE OBTAINED FROM THE TOWN CLERK. PLEASE RETURN COMPLETED FORM TO THE TOWN CLERK. AT THE CONCLUSION OF THE PUBLIC HEARINGS, THE TOWN BOARD WILL CONSIDER THE ACTION CALENDAR. AT THE CONCLUSION OF THE ACTION CALENDAR, ANYONE MAY ADDRESS THE TOWN BOARD RELATED TO ANY MATTER UPON FILLING OUT A PERSON S INTENDING TO SPEAK FORM, WHICH MAY BE OBTAINED FROM THE TOWN CLERK. PLEASE RETURN COMPLETED FORM TO THE TOWN CLERK AND YOU WILL BE CALLED AT THE APPROPRIATE TIME. HEARING Traffic To consider amendments to the Code of the Town of Oyster Bay, Chapter 233, Motor Vehicles and Traffic in connection with the Renee Road area, Syosset, New York. (M.D. 4/28/15 #29). Hearing adjourned from May 26, PERSONNEL RESOLUTION NOS. P -15 to P -15 and PA -15 to PA -15 Resolutions related to personnel of various departments within the Town of Oyster Bay. TRANSFER OF FUNDS RESOLUTION NO. TF 9-15 Resolution relating to Transfer of Funds within various departments accounts for the Year TRANSFER OF CAPITAL FUNDS RESOLUTION NO. CF -15 Resolution relating to Transfer of Capital Funds within various departments accounts for the Year RESOLUTION NO Resolution authorizing the Department of Community & Youth Services to provide Town-wide Senior Trips through December 2015 and for the Department Commissioner to make adjustments as needed. (M.D. 6/2/15 #4). RESOLUTION NO Resolution pertaining to Contract No. PWC06-14, On-Call Technical Assistance relative to Contract Administration. (M.D. 6/2/15 #19). 1

2 RESOLUTION NO Resolution granting request from Ted & Linda Meyer to donate a bench and plaque, to be placed in John J. Burns Park in Massapequa, in memory of their son, Michael Christopher Meyer. (M.D. 6/2/15 #5). RESOLUTION NO Resolution authorizing the Supervisor to sign a Stipulation of Settlement in connection with the Town of Oyster Bay Lifeguards Association Local et al v Town of Oyster Bay. (M.D. 6/2/15 #12). RESOLUTION NO Resolution pertaining to utilizing the services of an appraiser for Cash-inlieu of Parkland purposes for Map of Heroes of 9/11 Homes in Bethpage. (M.D. 6/2/15 #14). RESOLUTION NO Resolution granting request from Keith Myers to donate a bench and plaque, to be placed in Rosemary Park M-11 in Massapequa, in memory of Detective Brian Moore. (M.D. 6/2/15 #6). RESOLUTION NO Resolution requesting authorization to renew membership in the Nassau Municipal Swim Conference, Inc., on behalf of Bethpage Community Park, Marjorie R. Post Community Park and Syosset-Woodbury Community Park. (M.D. 6/2/15 #9). RESOLUTION NO Resolution authorizing the acceptance of the dedication of Heroes Court in Bethpage, and an adjacent drainage easement. (M.D. 6/2/15 #15). RESOLUTION NO Resolution authorizing the cost of the property cleanup assessment of 23 Cambridge Avenue, Bethpage, NY, be referred to the County of Nassau for placement on the Nassau County Tax Assessment Rolls. (M.D. 6/2/15 #17). RESOLUTION NO Resolution appointing Nassau County Legislator Rose Marie Walker as a marriage officer to perform a marriage on Julye 4, 2015 at Theodore Roosevelt Memorial Park in Oyster Bay, NY. (M.D. 6/2/15 #18). RESOLUTION NO Resolution granting request of Camille Romano to replace a memorial plaque on a bench located at Tobay Beach that she previously donated. (M.D. 6/2/15 #7). 2

3 RESOLUTION NO Resolution granting request from Philip Torelli to donate a tree and plaque, to be placed at Marjorie R. Post Community Park in memory of his wife, Isobel. (M.D. 6/2/15 #8). RESOLUTION NO Resolution pertaining to amended Site Plan in connection with the application of Plainview Family Practice, PLLC, Hicksville, NY. (M.D. 6/2/15 #10). RESOLUTION NO Resolution granting request from the Long Island 2 Day Walk to Fight Breast Cancer, Inc., for Town assistance in conducting the annual Hope Runs Here 5k Run/Walk to Fight Breast Cancer, scheduled to be held August 15, 2015 at the Westfield Sunrise Mall in Massapequa and to use various Town equipment for the event. (M.D. 6/2/15 #22). RESOLUTION NO Resolution authorizing the processing of a renewal of a commercial pesticide application certification, effective through November 21, (M.D. 6/2/15 #23). RESOLUTION NO Resolution authorizing the Department of Parks to conduct the Arts and Crafts Program for Toddlers ages 2-4 from October 6, 2015 through December 10, 2015 at the Town of Oyster Bay Ice Skating Center at Bethpage. (M.D. 6/9/15 #4). RESOLUTION NO Resolution pertaining to On-Call Planning Services for claims incurred in October, November and December of (M.D. 6/9/15 #15). RESOLUTION NO Resolution pertaining to Contract No. PWC 31-14, On-Call Technical Assistance Relative to Operation and Development of the Solid Waste Disposal Complex. (M.D. 6/9/15 #18). RESOLUTION NO Resolution authorizing the implementation of the 2015 Summer Beach, Ramp, Joseph J. Saladino Memorial Marina at Tobay and Tappen Pool Operation and Fee Schedule. (M.D. 6/9/15 #7). RESOLUTION NO Resolution granting request from the Main Street Association to donate two benches to be place in Townsend Square Park, Oyster Bay, NY. (M.D. 6/9/15 #13). 3

4 RESOLUTION NO Resolution pertaining to Contract No. PWC 31-14, On-Call Engineering Services relative to the Operation and Development of the Solid Waste Disposal Complex. (M.D. 6/9/15 #19). RESOLUTION NO Resolution authorizing the Supervisor, Town Attorney and the Supervisor s designee, to execute any paperwork in connection with the pursuit of Economic Development Assistance program funding to be applied to the Phillip B. Healey Playground and Spray Park Project. (M.D. 6/9/15 #14). RESOLUTION NO Resolution authorizing the workers compensation coverage be secured for the East Norwich Volunteer Fire Co. No. 1, Inc. for (M.D. 6/9/15 #17). RESOLUTION NO Resolution granting request from the Oyster Bay Main Street Association for Town assistance in conducting the 3 rd Annual Dancing in the Street events on Audrey Avenue in Oyster Bay on Friday evenings, July 3, 10, 17, 24 and 31, 2015 and to use various Town equipment for the event. (M.D. 6/9/15 #28). RESOLUTION NO Resolution pertaining to contract No , On-Call Technical Assistance relative to Solid Waste Planning. (M.D. 6/9/15 #20). RESOLUTION NO Resolution granting request from Broadway Mall, Hicksville, for Town assistance in conducting its Touch-a Truck event to be held on June 27, (M.D. 6/9/15 #29). RESOLUTION NO Resolution pertaining to Contract No. HTT , Requirements Contract for Tree Trimming at various locations throughout the Town of Oyster Bay. (M.D. 6/9/15 #23). RESOLUTION NO Resolution amending Resolution No in connection with a Multijurisdictional Chief Elected Officials Agreement with the Town of North Hempstead and City of Glen Cove. (M.D. 6/9/15 #32). RESOLUTION NO Resolution authorizing the Supervisor to submit a Section 211 waiver request to the New York State Civil Service Commission for J.T. McCaffery. (M.D. 6/9/15 #33). 4

5 RESOLUTION NO Resolution pertaining to award of Construction Contract No. PRI , Parks Irrigation Contract throughout the Town of Oyster Bay. (M.D. 6/9/15 #21 & 6/16/15 #8). RESOLUTION NO Resolution pertaining to Contract No. PWC 31-12, On-Call Technical Assistance relative to Civil Engineering, Operation and Development of the Old Bethpage Solid Waste Disposal District (M.D. 6/9/15 #31 & 6/16/15 #9). RESOLUTION NO Resolution directing the Town Clerk to advertise a Notice of Hearing on the proposed amendments to the Code of the Town of Oyster Bay, New York, amending Chapter 233 of the said Code pertaining to parking, stopping, crossing, loading zones, thru traffic, trucking operations and other traffic regulations. Hearing date: July 7, (M.D. 6/9/15 #16). 5

AT THE CONCLUSION OF THE PUBLIC HEARINGS, THE TOWN BOARD WILL CONSIDER THE ACTION CALENDAR.

AT THE CONCLUSION OF THE PUBLIC HEARINGS, THE TOWN BOARD WILL CONSIDER THE ACTION CALENDAR. TOWN OF OYSTER BAY TOWN BOARD REGULAR MEETING April 14, 2015 10:00 A.M. NOTE: ANYONE WISHING TO ADDRESS THE TOWN BOARD ON ANY PUBLIC HEARING IS REQUIRED TO FILL OUT A PERSON S INTENDING TO SPEAK FORM,