A Special Meeting of the Board of Trustees of the Village of Port Washington North was held on Thursday, November 18, 2004 at 8:30 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York.

 

Present:       Deputy Mayor        -        Robert Weitzner

                   Trustees                -        Steven Cohen

                                                -        Gary Levi

 

Excused: Mayor Pellegrino & Trustee Schenkler

 

 

1.  On motion of Trustee Weitzner, seconded by Trustee Cohen, it was unanimously

RESOLVED that the regular monthly meeting of the Board of Trustees for December of 2004 and the public hearing to consider the adoption of Bill 7A of 2004, rezoning 4-Q-244 from E.D.A. to Business be rescheduled to Thursday, December 16, 2004 at 7:30 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York 11050; and be it further

RESOLVED that the Board of Trustees will hold the public hearing to consider the adoption of Bill 12A of 2004, regarding signs, on Thursday, December 16, 2004 at 7:30 p.m. at the Village Hall, 71 Old Shore Road, Port Washington, New York 11050.

 

2.       On motion of Trustee Levi, seconded by Trustee Cohen, it was unanimously

RESOLVED that the Board of Trustees of the Village of Port Washington North will hold a public hearing on December 16, 2004 at 7:30 pm at the Village Hall, 71 Old Shore Road, Port Washington, New York, with regard to a proposed contract with the Port Washington Fire Department, Inc. for the furnishing of fire protection and emergency medical service within the Village for the period of January 1, 2005 through December 31, 2005, at a cost to the Village of $224,136.00.

 

3.       On motion of Trustee Weitzner, seconded by Trustee Levi, it was unanimously

RESOLVED that the services of Elisabeth Roberts be engaged at the rate of $15.00 per hour, funds to come from the Building Department, Planning Board and Board of Appeals budgets, to conduct an inventory of real property records for the Building Department, for not more than 250 hours, in preparation for document imaging pursuant to a grant received from the New York State Department of Education.

 

4.       On motion of Trustee Weitzner, seconded by Trustee Cohen, it was unanimously

RESOLVED that the Village establishes the following locations for the posting of notices:

1.                 Village Hall, 71 Old Shore Road

2.                 23 Soundview Drive

3.                 Soundview Drive, at the corner of Radcliff Avenue*

4.                 Avenue C, at the corner of Middle Neck Road

5.                 Smull Place, at the corner of Mill Pond Road#

6.                 38 Valley Road, at the corner of Pulaski Place

7.                 Pleasant Avenue, at the corner of Harbor Road

 

*formerly Soundview Drive at Cornwall Cemetery

#formerly 46 Valley Road)

 

5.       On motion of Trustee Weitzner, seconded by Trustee Levi, it was unanimously

RESOLVED that payment to Robert Keogh Inc. for leaf removal from Village Streets be and hereby is authorized in the amount of $6,266.66.

 

On motion of Trustee Levi, seconded by Trustee Cohen, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 9:15 p.m.

 

Robert Weitzner, Acting Secretary