Minutes - Board
Meeting 08/08/07
Minutes of the meeting of the Board of Trustees of
the Incorporated Village of Mineola
held Wednesday, August 8, 2007 at Village Hall,
PRESENT: Mayor
Jack M. Martins
Trustee
Trustee
Trustee
John S. DaVanzo
ALSO PRESENT:
Village Attorney John
Spellman
Village Clerk
Deputy Village Clerk
Superintendent of
Public Works
Superintendent of
Buildings
Press Observer: Joseph Rizza,
Sunshine Observers: Approximately 35 Observers
Resolution No. 208-07
Resolved to approve bills and
payroll.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 209-07
Resolved to approve the
request by the Knights of Columbus for the use of the Wilson Park Picnic Area
for their Annual Picnic on Saturday, September 8, 2007 from 10:00 AM to 7:00
PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 210-07
Resolve to authorize the
payment of $25,000 of pool expenses from the unreserved fund balance of the
pool.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 211-07
Resolve to award Work Order
No. 1 of the 2007 Road Resurfacing contract to Newborn Construction, Inc.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Building Department
Superintendent
Mayor Martins requested a
motion to close the Works Session at 7:15 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins opened the
Public Hearing at 7:20 PM.
A Public Hearing was held at
7:20 PM at the Village Hall,
APPLICATION OF OMNIPOINT COMMUNICATIONS,
INC. FOR A SPECIAL PERMIT, PURSUANT TO CHAPTER 31 OF THE CODE OF THE
INCORPORATED VILLAGE OF MINEOLA, ENTITLED “WIRELESS COMMUNICATIONS TOWERS AND
FACILITIES”, SECTION 31.4 (A) ENTITLED
“REVIEW AUTHORITY” AND SECTION 31.5
ENTITLED “PROCEDURAL REQUIREMENTS”, FOR THE INSTALLATION OF PUBLIC UTILITY
WIRELESS TELECOMMUNICATION ANTENNAS ON EXISTING BUILDINGS AND INSTALLATION OF
RELATED EQUIPMENT FOR THE PROPERTY KNOWN
AS 170 OLD COUNTRY ROAD, MINEOLA, NEW YORK, KNOWN AND DESIGNATED ON THE NASSAU
COUNTY LAND AND TAX MAP AS SECTION
9, BLOCK 430, LOT (S) 52, 54, 56, 58, 60, 64, 111, 166,
266, 311.
Mayor Martins requested a
motion to go into Executive Session at 8:30 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Mayor Martins requested a
motion to come out of Executive Session at 8:40 PM.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 212-07
Resolved to declare this
proposal an unlisted action under the State Environmental Quality Review Act.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 213-07
Resolved to issue a negative
declaration with no significant environmental impact pursuant to the State
Environmental Quality Review Act.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
Resolution No. 214-07
Resolved to reserve decision
and refer the matter to the Nassau County Planning Commission.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee
A Public Hearing was held at
9:05 PM at the Village Hall,
APPLICATION OF FIRST KOREAN CHURCH OF
NEW YORK FOR A SPECIAL 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) (5) TO ESTABLISH A CHURCH USE UPON THE PROPERTY
KNOWN AS 236 WILLIS AVENUE, MINEOLA, NEW YORK, KNOWN AND DESIGNATED ON THE
NASSAU COUNTY LAND AND TAX MAP AS SECTION 9, BLOCK 453, LOTS 327-330, 369-370.
.
Mayor Martins requested a
motion to close the hearing and continue at a later date.
Motioned by Trustee
Seconded by Trustee
Vote:
Yes No Absent
Trustee
Trustee
Trustee