Minutes - Board Meeting 07/09/08
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, July 9, 2008 at Village Hall,
PRESENT:
Trustee
Trustee
Trustee
Trustee
ALSO PRESENT:
Village Attorney
Village Clerk
Superintendent of
Buildings
Superintendent of
Public Works
Water Department Supervisor
Sunshine Observers: Approximately 14 Observers
Mayor Martins opened the Public Hearing at 6:50 pm.
Resolution
No. 187-08
Resolved to approve a
six-month extension to the special permit for
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 188-08
Resolved to apply an
amendment to a previously approved decision of the Board of Trustees for 1st
Korean Church [see June 4, 2008], as
follows: Condition number 2 is amended
to read: “The Applicant will not use the property for religious services during
that period when the School District utilizes the parking lot. However, the Applicant may utilize the premises
for Administrative Church Business provided that the occupancy does not exceed
ten (10) persons.”
Motioned by Trustee
Seconded by Trustee
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
A Public Hearing was held at 6:50 PM at the Village
Hall,
APPLICATION OF 131 JERICHO ASSOC. LLC
FOR A SPECIAL USE PERMIT, PURSUANT TO CHAPTER 30 OF THE CODE OF THE
INCORPORATED VILLAGE OF MINEOLA, ENTITLED “ZONING”, SECTION 30.31(B)(5), FOR
THE INSTALLATION OF A TAEKWONDO SCHOOL UPON THE PROPERTY KNOWN AS 131 JERICHO
TURNPIKE, MINEOLA, NEW YORK, KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND
TAX MAP AS SECTION 9, BLOCK 450, LOTS
271-276.
Resolution
No. 189-08
Resolved to declare the application for a special permit by 131 Associates, LLC. an unlisted action with a negative declaration under the State Environmental Quality Review Act.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Village Attorney John M.
Spellman stated that the application would be forwarded to the Nassau County
Planning Commission for further review.
Resolution
No. 190-08
Resolved to preliminarily approve the application by 131 Associates,
LLC for the installation of a Taekwondo school upon the property known as 131
Jericho Turnpike, conditioned on the approval of the Nassau County Planning
Commission.
Motioned by Trustee
Seconded by Trustee
Village Clerk Joseph R.
Scalero polled the Board:
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins called for a brief recess
at 7:10 pm.
A Public Hearing was held at 7:35 PM at the Village
Hall,
APPLICATION OF WINTHROP UNIVERSITY
HOSPITAL FOR A SPECIAL
PERMIT/DEVELOPMENT INCENTIVE BONUS, PURSUANT TO CHAPTER 30 OF THE CODE
OF THE INCORPORATED VILLAGE OF MINEOLA ENTITLED “ZONING”, SECTION 30.5 ENTITLED
“APPLICATION OF REGULATIONS”, SUB-SECTION A ENTITLED “DEVELOPMENT INCENTIVE
BONUSES”, FOR A THREE (3) STORY ADDITION TO THE EXISTING PARKING FACILITY
LOCATED UPON 268 OLD COUNTRY ROAD, MINEOLA, NEW YORK, KNOWN AND DESIGNATED ON
THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 433, LOT (S) 28A, 35A, 28B, 35B, 35-61.
Resolution No. 191-08
Resolved to approve the applicant’s request for waiver of preliminary
site review under Incentive Bonus Zoning relative to the proposed expansion of
the parking garage on
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 192-08
Resolved to allow the village
Board of Trustees to conduct any architectural review necessary under the
application of
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 193-08
Resolved to declare lead
agency status in the matter of the application of
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution No. 194-08
Resolved to continue the
Public Hearing to August 13, 2008 pending the completion of a traffic study to
be conducted by the applicant,
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a motion to close the public
hearing at 8:20 pm.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins opened the Work Session at 9:00 pm.
Resolution No. 195-08
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Tabled Action
Resolved to implement modifications to parking regulations on
Skelly Place Department of Public Works review and recommendations.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Resolution
No. 196-08
Resolved to commemorate the
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins reported that
he had received correspondence from the New York State Department of
Transportation regarding the zoning application by CVS Pharmacy and the NYSDOT
request to re-consider allowing curb cuts on
Resolution
No. 197-08
Resolved to re-affirm the
decision to not open access to
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Village Attorney John M.
Spellman reported that a resident has inquired into the permit process for the
installation of solar power equipment for residential use.
Mayor Martins instructed
Village Attorney John M. Spellman to conduct a survey of Long Island villages
with solar technology codes and begin drafting guidelines for implementation in
Mayor Martins requested a motion to go into Executive
Session at 9:25 pm.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a motion come out of Executive
Session at 11:30 pm.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee
Mayor Martins requested a motion to close the meeting
at 11:34 pm.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Abstain
Trustee
Trustee
Trustee
Trustee