A Special Meeting of the Board of Trustees of the Village of Port Washington North was held on Monday, February 28, 2005 at 8:00 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York.

 

Present: Mayor - Thomas J. Pellegrino

Trustees - Steven Cohen

- Gary Levi

- Michael Schenkler

-                      Robert Weitzner

Attorney - Stephen Limmer

Clerk - Palma Torrisi

Stenographer - Christa Flash

 

 

1. Public Hearing

 

A.       Bill 1B of 2005 Rezoning Section 4, Block J, Lot 754 to Apartment District

 

Mayor Pellegrino opened the public hearing, duly advertised in the February 10, 2005 Port Washington News, to consider the adoption of Bill 1B of 2005, a proposed local law rezoning the parcel of property known an Section 4, Block J, Lot 754 to Apartment District. A stenographic transcript of the hearing is on file with the Village Clerk. All those present wishing to speak having been heard, the Mayor adjourned the public hearing to consider the adoption of Bill 1B of 2005 to 7:30 p.m. on March 14, 2005 at the Village Hall.

 

The Board having carefully reviewed the Full Environmental Assessment Form, prepared by Blasland, Bouck & Lee, Inc. and submitted on behalf of the applicant, Kevin Bain, Vice President-Finance, Thomson Industries, a motion was made by Trustee Schenkler and seconded by Trustee Cohen, whereupon the following resolution was unanimously adopted with regard to Bill 1B of 2005:

 

WHEREAS the Board finds that the project will not result in any large and important impact and, therefore, is one which will not have a significant impact on the environment; and

THEREFORE, the Board adopts a negative declaration.

 

2. Mayor Pellegrino announced that there will be a Special Meeting of the Board of Trustees of the Village of Port Washington North on Thursday, March 3, 2005 at 9:00 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York, to consider the Sign Permit application of Bank of Smithtown and such other business as may come before the Board.

 

3. Executive Session

 

On motion of Trustee Schenkler, seconded by Trustee Cohen, it was unanimously RESOLVED that the Board enter into Executive Session to seek advice of counsel.

 

On motion of Trustee Levi, seconded by Trustee Schenkler, it was unanimously RESOLVED that the Executive Session be adjourned and the meeting be reconvened.

 

On motion of Trustee Levi, seconded by Trustee Schenkler, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 11:45 p.m.

 

 

Palma Torrisi, Village Clerk