Minutes - Board
Meeting 1/16/08
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, January 16, 2008 at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee Linda Fairgrieve
Trustee
Paul S. Cusato
Trustee
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk
Deputy Village Clerk
Superintendent of Public
Works Thomas J. Rini
Water Department
Supervisor Frederick Booher
Sunshine Observers: Approximately 25 Observers
Mayor
Martins opened the Public Hearing at 6:45 PM.
Mayor Martins requested a motion
to close the hearing and reserve decision on the proposed
Motioned by Trustee
Seconded by Trustee Thomas F.
Kennedy
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins recused himself
from the proceeding as his wife is an employee of CVS Corporation.
A Public Hearing was held at 7:15 PM at the Village
Hall,
APPLICATION OF FIRST HARTFORD REALTY
CORP. FOR A SPECIAL USE PERMIT, PURSUANT
TO CHAPTER 30 OF THE CODE OF THE INCORPORATED VILLAGE OF MINEOLA ENTITLED
“ZONING”, SECTION 30.31 ENTITLED “B-1 DISTRICTS” SUBSECTION B, ENTITLED
“SPECIAL USES” FOR THE SALE AND STORAGE
OF FOOD AND BEVERAGE PRODUCTS UPON THE
PROPERTY KNOWN AS 17 EAST JERICHO TURNPIKE, MINEOLA, NEW YORK, KNOWN AND
DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 342, LOT (S) 28, 35 AND 36.
The applicant requested the
Board’s reconsideration of the stipulation to close the curb cut on
Motioned by Trustee
No Second
There being no second, the
motion was not considered.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins returned and
opened the Public Hearing at 8:15 PM.
A Public Hearing was held at 8:15 PM at the Village
Hall,
APPLICATION OF HOTSHOTS WEST GYMNASTICS,
INC. FOR A SPECIAL PERMIT, PURSUANT TO CHAPTER 30 OF THE CODE OF THE
INCORPORATED VILLAGE OF MINEOLA, ENTITLED “ZONING”, SECTION 30.33(B), FOR THE
INSTALLATION OF A GYMNASTIC AND CHEERLEADING INSTRUCTIONAL SCHOOL, CHILDREN’S
PARTY STORE, WITH SALES AND/OR SERVICES OF FOOD AND BEVERAGES IN AN M ZONE UPON
THE PROPERTY KNOWN AS 49 WINDSOR AVENUE, MINEOLA, NEW YORK, KNOWN AND
DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 662, LOT 10.
Resolution No. 12-08
Resolved to declare the
application of Hotshots West Gymnastics, Inc. an unlisted action with no
significant environmental impact.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 13-08
Resolved to approve the
application of Hot Shots West Gymnastics, Inc. for the installation of a
gymnastic and cheerleading instructional school, children’s party store, with
no sale or service of food and beverages in an M-zone upon the property known
as 49 Windsor Avenue, Mineola New York.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Public Hearing at 8:45 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No
Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the Work
Session 9:00 PM.
Resolution No. 14-08
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins announced that
a
Resolution No. 15-08
Resolved to approve the Fire
Service Award benefit payment as presented for
Motioned by
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 16-08
Resolved to approve the
request by the Pvt. Adolph Block Post No. 1305 of the Veterans of Foreign Wars
for the use of a classroom in the Community Center on the following Wednesday
evenings:
January 23, 2008
July 23, 2008
February 27, 2008 August 27, 2008
March 26, 2008 September 24, 2008
April 23, 2008
October 22, 2008
May 28, 2008 November 19, 2008
June 25, 2008 December 17, 2008
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 17-08
Resolved to consolidate all
election districts and conduct voting for Village Elections at the Community
Center.
DISTRICT LOCATION
16107
16110
16111
16112
17021
16113
17023
17024
17025
17026
17027
16114
17029
17030
17031
17032
Motioned by Trustee
Seconded by the entire Board
of Trustees
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 18-08
Resolved to opt out of conducting
Village Registration Day as it has become obsolete.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 19-08
Resolved to award the
contract for the Rehabilitation of the Well Pump at Well #1 to the lowest
responsible bidder, A.C. Shultes, Inc. at a cost of $85,690.00.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Superintendent of Public
Works
Water Department Supervisor,
Mayor Martins requested a
motion to close the Work Session at 9:30 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee