Minutes - Board Meeting
February 11, 2009
Minutes of the meeting of the
Board of Trustees of the Incorporated Village of Mineola
held Wednesday, February 11,
2009, at Village Hall, 155 Washington Avenue, Mineola, New York 11501.
PRESENT: Mayor
Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee
Thomas F. Kennedy
Trustee
Paul A. Pereira
ALSO PRESENT: John
Bent, Esq. for Village Attorney
Village Clerk Joseph
R. Scalero
Deputy Village Clerk
Cora T. Kelly
Superintendent of
Buildings Daniel B. Whalen
Sunshine Observers: 41 Observers
Mayor Jack M. Martins
called the Public Hearing to order at 6:45 PM
A Public Hearing was held
at 6:45 PM at the Village Hall, 155 Washington Avenue, Mineola, New York, 11501
in order to receive public comment upon the following:
Resolution No. 37-09
Resolved to approve the
Community Development 35th Year funding allocations as presented.
Community Development Funding 35th
Year Allocations:
$150,000.00 – Residential Rehabilitation throughout the
Village.
$ 75,000.00 – Code
Enforcement to enforce illegal housing.
$170,000.00 – To complete upgrading of Station Plaza
North.
$ 5,000.00 –
Upgrade handicap accessibility to the Mineola Community Center
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Thomas F.
Kennedy
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Absent
Trustee Paul A. Pereira
Trustee Thomas F. Kennedy
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Mayor Jack M. Martins
Robert Hinck
presented the Preliminary Design and Traffic Survey for proposed Station Plaza
North improvements
Mayor Jack M. Martins
requested a motion to close the Public Hearing at 7:00 PM
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A.
Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins called
the Public Hearing to order at 7:00 PM
A Public Hearing was held
at 7:00 PM at the Village Hall, 155 Washington Avenue, Mineola, New York, 11501
in order to receive public comment upon the following:
APPLICATION
OF STANLEY SANDERS 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 INTERIOR ALTERATIONS AND MODIFICATIONS TO ACCOMMADATE A RESTAURANT
UPON THE PROPERTY KNOW AS 100 HERRICKS ROAD, MINEOLA, NEW YORK, KNOW AND
DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 672, LOTS
1, 2.
2
Speakers addressed the Board
Mayor Jack M. Martins
requested a motion to reserve decision and close the Public Hearing at 7:40 PM
Motioned by Trustee Paul A.
Pereira
Seconded by Trustee Lawrence
A. Werther
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Paul A. Pereira
Trustee Thomas F. Kennedy
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Resolution
No: 38-09
Resolved to declare the
application by Stanley Sanders for a Special Use Permit regarding 100 Herricks Road, an unlisted action and approve a negative
declaration under the State Environmental Quality Review Act.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paul A.
Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins called
the Public Hearing to order at 7:40 PM
A Public Hearing was held
at 7:40 PM at the Village Hall, 155 Washington Avenue, Mineola, New York, 11501
in order to receive public comment upon the following:
APPLICATION OF 393 JERICHO
TPKE, LLC FOR A SPECIAL USE PERMIT, PURSUANT TO CHAPTER 31 OF THE CODE OF THE
INCORPORATED VILLAGE OF MINEOLA, ENTITLED "WIRELESS TELECOMMUNCATIONS
TOWERS AND FACILITIES", SECTION 31.4
ENTITLED "REVIEW AUTHORITY" SUBSECTION (A) FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF A PUBLIC UTILITY WIRELESS COMMUNICATION
FACILITY UPON THE PROPERTY KNOWN AS 393 JERICHO TURNPIKE MINEOLA, NEW YORK,
KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK
22, LOTS 28-34, 55-62, 69-70.
4 Speakers addressed the
Board
Resolution No:
39-09
Resolved to adjourn the
Public Hearing concerning the application by 393 Jericho Turnpike, LLC for a
Special Use Permit until Wednesday, March 11, 2009, with an open record.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paula A.
Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins
called the Work Session to order at 11:45 PM.
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Resolution No. 40-09
Resolved to approve bills and
payroll
Motioned by Trustee Lawrence
A. Werther
Seconded by Trustee Paul S.
Cusato
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Resolution No. 40-A-09
Resolved to approve the
request by The Nassau Pops Symphony Orchestra for the use of Memorial Park
Friday, July 10, 2009 and Friday, July 24, 2009 for free concerts in
conjunction with the Village of Mineola Summer Concert Series.
Motioned by Trustee Paul S.
Cusato
Seconded by Trustee Lawrence
A. Werther
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Resolution No. 41-09
Resolved to approve a request
by AARP – Chapter 4202 for the use of a Village Hall Community Center general
purpose room on Monday, April 20, 2009 from 9:00 AM – 5:00 PM to conduct a
driver safety course.
Motioned by Trustee Paul A.
Pereira
Seconded by Trustee Lawrence
A. Werther
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Resolution No. 42-09
Resolved to approve a request
by The Romeos for the use of a Village Hall Community Center general purpose
room each Friday, February 13, 2009 – March 27, 2009 from 6:30 PM – 9:00 PM for
rehearsals in preparation of the Buglers Hall of Fame invitational competition.
Motioned by Trustee Thomas F.
Kennedy
Seconded by Trustee Paul A.
Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
Mayor Jack M. Martins
requested a motion to close the Work Session at 11:50 PM
Motioned by Paul S. Cusato
Seconded by Paul A. Pereira
Vote:
Yes No Abstain
Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira