Minutes - Board Meeting 09/13/06

 

Minutes of the meeting of the Board of Trustees of the Incorporated Village of Mineola

held Wednesday, September 13, 2006 Village Hall, 155 Washington Avenue, Mineola, New York 11501.

 

PRESENT:                             Mayor Jack M. Martins

Trustee Lawrence A. Werther

Trustee Linda Fairgrieve

Trustee Paul S. Cusato 

Trustee John S. DaVanzo

 

ALSO PRESENT:                 Benjamin Truncale for Village Attorney John Spellman

                                                Village Clerk Joseph R. Scalero

                                                Deputy Village Clerk Janet H. Zalkin

 

 

Sunshine Observers:             4 Observers

 

 

Mayor Martins opened the Work Session at 6:30 PM. 

 

 

Resolution No.  298-06

 

Resolved to approve bills and payroll.

 

Motioned by Trustee John S. DaVanzo   

Seconded by Trustee Lawrence A. Werther 

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Resolution No.  299-06

 

Resolved to approve the request by the Mineola Cub Scouts Pack 246 for the use of a classroom in the Community Center for Den meetings from 7:00 PM to 8:30 PM on the following dates:

 

Friday              September 15, 2006                 Friday             January 5, 2007

Friday              October 6, 2006                      Friday              January 19, 2007

Friday              October 20, 2006                    Friday              February 2, 2007

Monday           November 6, 2006                   Friday              February 16, 2007

Friday              November 17, 2006                 Friday              March 2, 2007

Friday              December 8, 2006                   Friday              March 16, 2007                       Monday            December 12, 2006    

 

 

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee Paul S. Cusato

 

 

 

 

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Trustee Linda Fairgrieve reported on an editorial that she had seen in Newsday, pertaining to the re-evaluation of the sector grids of the Nassau County Police Department.  Trustee Fairgrieve asked that the members of the Board write to the Nassau County Legislature urging the passage of the consultant’s contract mentioned in the article to review the current sectors and staffing.

 

 

Mayor Martins requested a motion to close the Works Session and go into Executive Session at 7:00 PM. 

 

Motioned by Trustee John S. DaVanzo    

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

Mayor Martins requested a motion to come out of Executive Session at 7:15 PM. 

 

Motioned by Trustee John S. DaVanzo    

Seconded by Trustee Lawrence A. Werther  

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

 

 

 

 

Mayor Martins and the members of the Board continued their discussion on the

Special Permit application by Christian-Robert, Inc. for a Café/Coffehouse at 95 Mineola Boulevard originally heard on August 9, 2006.  The matter was forwarded to the Nassau County Planning Commission and decision was reserved.

 

 APPLICATION OF CHRISTIAN–ROBERT, INC. 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 (1),  FOR A CHANGE OF USE TO A CAFÉ/COFFEEHOUSE UPON THE PROPERTY KNOWN AS 95 MINEOLA BOULEVARD, MINEOLA, NEW YORK 11501 (KNOWN AND DESIGNATED ON THE NASSAU COUNTY LAND AND TAX MAP AS SECTION 9,  BLOCK 422, LOT 1).

 

 

Resolution No.  300-06

 

Resolved to approve the Special Permit application submitted by Christian-Robert, Inc. for a change of use to a Café/Coffeehouse upon the property known as 95 Mineola Boulevard conditioned upon the terms set forth at the August 9, 2006 hearing.  

 

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee John S. DaVanzo

 

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                       Trustee Paul S. Cusato                          

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Mayor Jack M. Martins

 

 

Resolution No. 301-06

 

Resolved to forward the application to operate a veterinary practice with a pet day care center for the property known as 244-246 Herricks Road to the Nassau County Planning Commission with a SEQRA designation as an unlisted action with a negative declaration

 

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee John S. DaVanzo

 

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins

 

Mayor Martins requested a motion to close the meeting at 7:30 PM. 

 

Motioned by Trustee Lawrence A. Werther

Seconded by Trustee John S. DaVanzo

 

Vote:

Yes                                                                     No                              Abstain        

Trustee Linda Fairgrieve                                                            

Trustee John S. DaVanzo

Trustee Lawrence A. Werther

Trustee Paul S. Cusato

Mayor Jack M. Martins