Minutes - Board
Meeting 02/13/08
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, February 13, 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
Press Observers:
Sunshine Observers: Approximately 40 Observers
Mayor Martins opened the Work
Session at 7:10 PM.
Resolution No. 26-08
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 27-08
Resolved to approve the Board
Meeting Minutes of January 2008 as amended.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 28-08
Resolved to approve the
request by the Evening Star Quilters for the use of the Community Center Gymnasium
and a classroom on Friday, November 7, 2008, Saturday, November 8, 2008 and
Sunday, November 9, 2008 from 10:00 AM to 4:00 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 29-08
Resolved to approve the
request by New York State Assemblyman Thomas McKevitt, for the use of the
Village Hall Parking lot on Thursday, May 8, 2008 form approximately 8:00 AM to
2:30 PM for a Mammography Van.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 30-08
Resolved to approve the
following change in parking restrictions on both the north and south sides of
“No Parking, Monday through Friday, 10 a.m. – 1 p.m.”
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Work Session at 7:20 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the
Public Hearing at 7:30 PM.
A Public Hearing was held at 7:30 PM at the Village
Hall,
Resolution No. 31-08
Resolved to approve the
Community Development 34th Year funding allocations as presented.
Community Development Funding 34th Year
Allocations:
$150,000.00
Residential Rehabilitation throughout
the Village.
$50,000.00
Commercial Rehabilitation for the
construction of new building facades in the Commercial areas of the
$75,000.00
Code Enforcement to enforce illegal
housing.
$180,000.00
To complete upgrading of
Motioned by Trustee
Seconded by Trustee
Village Clerk
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Public Hearing at 7:40 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
A Public Hearing was held at 7:40 PM at the Village
Hall,
APPLICATION OF POLIMENI INTERNATIONAL, LLC FOR A SPECIAL
PERMIT PURSUANT TO CHAPTER 30 OF THE CODE OF THE
INCORPORATED
SECTION 30.5 (DEVELOPMENT INCENTIVE BONUS LAW), FOR THE
CONSTRUCTION OF A 285 UNIT RESIDENTIAL CONDOMINIUM IN
THE B-3 ZONE UPON THE PORPERTY LOCATED AT THE NORTHWEST
CORNER
OF THE INTERSECTION OF
ON
THE
BLOCK
430,
Resolution No. 32-08
Resolved to declare the
application by Polimeni International, LLC, an unlisted action and approve a negative
declaration with findings under the State Environmental Quality Review
Act.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Resolution No. 33-08
Resolved to approve the
application by Polimeni International, LLC for a special permit, for developing
incentive bonus conditions upon the amenities package and the timeline as
proposed in the applicant’s letters that were read into the record.
Motioned by
Seconded by Trustee
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to close the Public Hearing at 9:35 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Trustee