Minutes - Board
Meeting – 06/09/10
Minutes of the meeting of the Board of Trustees of the Incorporated Village of Mineola held Wednesday, June 9, 2010 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: Village Attorney John M. Spellman
Village Clerk Joseph R. Scalero
Deputy Village Clerk Cora T. Kelly
Superintendent of Building Daniel B. Whalen
Superintendent of Public Works Thomas J. Rini
Press Observer: Rich Forestano, Mineola American
Sunshine Observers: 19 Observers
Mayor Jack M. Martins called the Work Session to order at
6:45 PM.
Resolution No. 154-10
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. 155-10
Resolved to approve a request by the Mineola Junior Fire Department for $2,550.00 for a bus rental.
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. 156-10
Resolution to approve a request by Librarian John P. Herling to participate in the health insurance buy-back program, pursuant to the Collective Bargaining Agreement currently in effect.
Motioned by Trustee Thomas F. Kennedy
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. 157-10
Resolved to approve a request for the installation of a curb cut not to exceed 16’ at 333 Barwick Boulevard.
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
Resolution No. 158-10
Resolved to authorize a public bid for the Street Lighting
Maintenance Contract from August 1, 2010 through July 31, 2013.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Thomas F. Kennedy
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. 159-10
Resolved to authorize the purchase of two vehicles from New
York State Office of General Services Contracts:
A. 2011 International truck 7400 6 x 4 chassis with 25 yard, new way cobra magnum rear loader refuse collection body rated at 60,000 lbs. GVWR from NYS-OGS contract no. PC63960 cost $165,000.00.
B. 2011 International truck 7400 6 x 4 chassis, 60,000 GVWR from NYS-OGS contract no.
PC62176, cost: $92,389.00.
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. 160-10
Resolved to authorize a public bid for the purchase and
installation of a hook lift/roll-off hoist system rated at 65,000 lbs.
Motioned by Trustee Paul A. Pereira
Seconded by Trustee Thomas F. Kennedy
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. 161-10
Resolved to approve a request for $1.00 per hour stipend for
Certified Pool Operators, Michael Palumbo and Sean McCrave, effective June 3,
2010 through September 15, 2010.
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
Mayor Jack M. Martins requested a motion to close the Work Session at 6:55 PM.
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 6:56 PM
PRESENT: Mayor Jack M. Martins
Trustee Lawrence A. Werther
Trustee Paul S. Cusato
Trustee Thomas F. Kennedy
Trustee Paul A. Pereira
ALSO PRESENT: Village Attorney John M. Spellman
Village Clerk Joseph R. Scalero
Deputy Village Clerk Cora T. Kelly
Superintendent of Buildings Daniel B. Whalen
Sunshine Observers: 26 Observers
Press Observer: Rich Forestano, Mineola American
Rich
Tedesco, Williston Times
Mayor Jack M. Martins stated that tonight’s Public
Hearing was more akin to an informational meeting than a Public Hearing and
added that an additional Public Hearing is scheduled for July 14, 2010.
A Public Hearing was held at 6:56 PM at the Village Hall,
155 Washington Avenue, Mineola, New York, 11501 in order to receive public
comment upon the following:
APPLICATION OF POLIMENI INTERNATIONAL, LLC FOR
AMENDMENT TO A SPECIAL PERMIT PREVIOUSLY GRANTED PURSUANT TO CHAPTER 30 OF THE
CODE OF THE INCORPORATED VILLAGE OF MINEOLA ENTITLED “ZONING”, SECTION 30.5
(DEVELOPMENT INCENTIVE BONUS LAW), FOR THE CONSTRUCTION OF A 285 UNIT
RESIDENTIAL CONDOMINIUM IN THE B-3 ZONE UPON THE PROPERTY LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF OLD COUNTRY ROAD AND WILLIS AVENUE,
MINEOLA, NEW YORK, KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP
AS SECTION 9, BLOCK 430, LOT(S) 10, 65, 212, 411, 415, 418, AND 419 IN ORDER TO
PERMIT THE CONSTRUCTION OF A RESIDENTIAL RENTAL BUILDING IN LIEU OF A
CONDOMINIUM BUILDING.
3 Speakers addressed the Board
Resolution
No. 162-10
Resolved to re-affirm that the Board of Trustees is the lead agency pursuant to the New York State Environmental Quality Review Act with respect to the application of Polimeni International, LLC.
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
Resolution
No. 163-10
Resolved to re-affirm the application by Polimeni International, LLC, as an unlisted action and with a negative declaration under the State Environmental Quality Review Act.
Motioned by Trustee Lawrence A. Werther
Seconded by Trustee Thomas F. Kennedy
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. 164-10
Resolved to refer the application by Polimeni International, LLC to the Nassau County Planning Commission pursuant to the General Municipal Law.
Motioned by Trustee Paul A. Pereira
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 requested a motion to close the
Public Hearing at 8:20 PM and continue the hearing on July 14, 2010.
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