TOWN OF OYSTER BAY

TOWN BOARD
REGULAR MEETING
March 9, 2010
10:00 A.M.
NOTE:
ANYONE WISHING TO ADDRESS THE TOWN BOARD ON ANY PUBLIC HEARING IS
REQUIRED TO FILL OUT A PERSONS INTENDING TO SPEAK FORM, WHICH MAY
BE OBTAINED FROM THE TOWN CLERK. PLEASE RETURN COMPLETED FORM TO THE
TOWN CLERK.
AT THE CONCLUSION OF THE PUBLIC HEARINGS, THE TOWN BOARD WILL CONSIDER
THE ACTION CALENDAR.
AT THE CONCLUSION OF THE ACTION CALENDAR, ANYONE MAY ADDRESS THE TOWN BOARD
RELATED TO ANY MATTER UPON FILLING OUT A PERSONS INTENDING TO SPEAK FORM,
WHICH MAY BE OBTAINED FROM THE TOWN CLERK. PLEASE RETURN COMPLETED FORM TO
THE TOWN CLERK AND YOU WILL BE CALLED AT THE APPROPRIATE TIME.
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PERSONNEL RESOLUTION NOS. P

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-10, P

-10 and PA

-10 to PA -10

Resolutions related to personnel of various departments within the Town of

Oyster Bay.
TRANSFER OF FUNDS RESOLUTION NO. TF 5-10
Resolution relating to Transfer of Funds within various departments accounts
for the Year 2010.
TRANSFER OF CAPITAL FUNDS RESOLUTION NO. CF 4-10
Resolution relating to Transfer of Capital Funds within various departments
accounts for the Year 2010.
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RESOLUTION NO. 223 2010
Resolution authorizing the implementation of the 2010 Community Park Rules
and Pool Fees. (M.D. 2/16/10 #4).
RESOLUTION NO. 224 2010
Resolution authorizing the Supervisor to enter into a second, one year
extension of the Community Development Planning Agreement for the period
commencing March 1, 2010 through February 28, 2011. (M.D. 2/16/10 #6).
RESOLUTION NO. 225 2010
Resolution authorizing the Supervisor to enter into an agreement with the
Massapequa School District relative to the Geesepeace Program for the period
ending June 30, 2010. (M.D. 2/16/10 #8).

RESOLUTION NO. 226 2010

Resolution authorizing the referral of the cost of the property cleanup of
174 Plainview Road, Hicksville, New York to the County of Nassau for
placement on the Nassau County Tax Assessment Rolls. (M.D. 2/16/10 #7).
RESOLUTION NO. 227 2010
Resolution authorizing the referral of the cost of the property cleanup of 23
Helen Avenue, Plainview, New York to the County of Nassau for placement on
the Nassau County Tax Assessment Rolls. (M.D. 2/16/10 #10).
RESOLUTION NO. 228 2010
Resolution authorizing the referral of the cost of the property cleanup of 12
Ava Drive, Syosset, New York to the County of Nassau for placement on the
Nassau County Tax Assessment Rolls. (M.D. 2/16/10 #11).
RESOLUTION NO. 229 2010
Resolution authorizing the referral of the cost of the property cleanup of
premises located between 11 and 31 Madison Street, Massapequa, New York to
the County of Nassau for placement on the Nassau County Tax Assessment Rolls.
(M.D. 2/16/10 #12).
RESOLUTION NO. 230 2010
Resolution authorizing the referral of the cost of the property cleanup of 10
Chestnut Drive, Plainview, New York to the County of Nassau for placement on
the Nassau County Tax Assessment Rolls. (M.D. 2/16/10 #13).
RESOLUTION NO. 231 2010
Resolution authorizing the employment of musician services for a senior event
to be held on May 21, 2010. (M.D. 2/23/10 #7).
RESOLUTION NO. 232 2010
Resolution authorizing the Town of Oyster Bay Arts Council Inc., to form a
choral group called the Inter-Generational Singers with rehearsals to be held
at the Plainview-Old Bethpage John F. Kennedy High School. (M.D. 2/23/10
#8).
RESOLUTION NO. 233 2010
Resolution granting request from the Metro New York Region of the Porsche
Club of America to use the Tobay Beach parking lot for their autocross
program on March 7, 2010 and March 14, 2010. (M.D. 2/23/10 #10).
RESOLUTION NO. 234 2010
Resolution granting request from the United Cerebral Palsy Association of
Nassau County, Inc. to hold their annual Polar Bear Break the Ice Swim on
March 7, 2010. (M.D. 2/23/10 #11).

RESOLUTION NO. 235 2010

Resolution authorizing the renewal of membership in the New York State
Government Finance Officers Association, Inc., for the year 2010. (M.D.
2/23/10 #17).
RESOLUTION NO. 236 2010
Resolution authorizing the issuance of a of a Flexible Spending Plan Premium
refund to J. Mauro. (M.D. 2/23/10 #18).
RESOLUTION NO. 237 2010
Resolution relating to the Towns obligation to secure a bond in the amount
of $10,000.00 relative to the Memorandum of Understanding with the New York
State Department of Transportation for the installation and maintenance of
plantings in the median of NYS Route 107 in Hicksville, New York. (M.D.
2/23/10 #22).
RESOLUTION NO. 238 2010
Resolution pertaining to the Town of Oyster Bay Department of Environmental
Resources Division of Environmental Quality Reviews Review of Action and
Recommended Determination of Significance on the application of Druman
Realty, LLC d/b/a Plainview Foot Care for a Change of Zone and a Modification
of Restrictive Covenants, Plainview, New York. Negative Declaration. (M.D.
2/23/10 #23).
RESOLUTION NO. 239 2010
Resolution pertaining to the withdrawal of the application of Island
Properties, LLC, for a Special Use Permit, 5 Bay Avenue, Oyster Bay, New York
and to refund applicable fees. (M.D. 2/23/10 #24).
RESOLUTION NO. 240 2010
Resolution authorizing the retention of a property damage appraisal firm for
the period ending December 31, 2010. (M.D. 2/23/10 #25).
RESOLUTION NO. 241 2010
Resolution pertaining to Special Counsel relative to ongoing litigation
entitled: New York State Division of Human Rights v. Town of Oyster Bay,
Long Island Housing Partnership, Inc., Engel Burman Group, Pulte Homes, Inc.,
and Timber Ridge at Massapequa, LLC. (M.D. 2/23/10 #26).
RESOLUTION NO. 242 2010
Resolution granting request from the First Presbyterian Church, Oyster Bay,
New York for a roll off container for their cleanup from March 12, 2010
through March 29, 2010. (M.D. 2/23/10 #27).
RESOLUTION NO. 243 2010
Resolution authorizing the renewal of membership in the Long Island
Sanitation Officials Association for the year 2010. (M.D. 2/23/10 #28).

RESOLUTION NO. 244 2010

Resolution authorizing the award of Construction Contract No. DP 10-019,
Bethpage High School Athletic Center Home Bleachers and Press Box
Replacement, Bethpage, New York. (M.D. 2/23/10 #29).
RESOLUTION NO. 245 2010
Resolution accepting the design and entrance into the bid and construction
phases for Contract No. DP 10-020, Tennis Court replacement at Marjorie R.
Post Community Park. (M.D. 2/23/10 #30).
RESOLUTION NO. 246 2010
Resolution authorizing the re-bid for Contract No. DPW09-004-R, Fuel System
Improvements at Central Vehicle Maintenance Facility, Syosset, New York.
(M.D. 2/23/10 #31).
RESOLUTION NO. 247 2010
Resolution authorizing the renewal of membership in the New York State
Association for Solid Waste Management for the year 2010. (M.D. 2/23/10
#33).
RESOLUTION NO. 248 2010
Resolution authorizing the rejection of bids and to enter into rebid and
construction phases for Contract No. DP 09-998, Construction of the Bethpage
Skate Park. (M.D. 2/23/10 #34).
RESOLUTION NO. 249 2010
Resolution authorizing the award of construction Contract No. DP 10-018,
Bethpage High School Concession Facility, Bethpage, New York. (M.D. 2/23/10
#35).
RESOLUTION NO. 250 2010
Resolution authorizing Change Order No. 1 and an extension of time for
Contract No. DP 09-995-2, reconstruction of Marino Field Phase II, Oyster
Bay, New York. (M.D. 2/23/10 #36).
RESOLUTION NO. 251 2010
Resolution authorizing the acceptance and final payment for Contract No.
H 04-902R, Construction of Storm Drainage and Highway Improvements for the
Florence Avenue Area, Phase I. (M.D. 2/23/10 #37).
RESOLUTION NO. 252 2010
Resolution authorizing the Supervisor to enter into an agreement with the
Friends of the Bay, Inc., relative to the preparation of a Watershed Action
Plan for the period ending February 28, 2011. (M.D. 2/23/10 #38).
RESOLUTION NO. 253 2010
Resolution pertaining to the renewal of the Golf Course Professional
Agreement for the period ending December 31, 2011. (M.D. 2/23/10 #9 & 3/2/10
#5).
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RESOLUTION NO. 254 2010

Resolution pertaining to an agreement between the Town of Oyster Bay and the
Oyster Bay Historical Society for the Operation of the Earle-Wightman House,
Oyster Bay, New York. (M.D. 2/23/10 #19 & 3/2/10 #26).
RESOLUTION NO. 255 2010
Resolution authorizing the Supervisor to execute an amended Inter-municipal
Agreement with Bethpage Union Free School District for the use of the
Athletic Field Facility at the Bethpage High School to add a new building
containing concession and restroom facilities and share utility costs for
lighting at the school field. (M.D. 2/23/10 #20 & 3/2/10 #19).
RESOLUTION NO. 256 2010
Resolution authorizing the Supervisor to enter into a guaranty of payment and
performance with the Town of Oyster Bay Golf Course and TOBAY Beach
Concessionaires bank related to Facility Improvements. (M.D. 2/23/10 #21 &
3/2/10 #27).
RESOLUTION NO. 257 2010
Resolution directing the Town Clerk to advertise a public notice of hearing
related to Community Development Public Hearing related to the 36th Program
Year. (M.D. 2/23/10 #13).
RESOLUTION NO. 258 2010
Resolution directing the Town Clerk to advertise a Request for Proposals for
year round employment and training program services for the period May 15,
2010 through June 30, 2011. (M.D. 2/23/10 #14).
RESOLUTION NO. 259 2010
Resolution directing the Town Clerk to advertise a Request for Nominations
for Workforce Investment Board Members. (M.D. 2/23/10 #15).
RESOLUTION NO. 260 2010
Resolution directing the Town Clerk to advertise a Request for Proposals for
youth employment and training program services for the period May 15, 2010
through August 31, 2010. (M.D. 2/23/10 #16).
RESOLUTION NO. 261 2010
Resolution/Order directing the Town Clerk to advertise a Notice of Public
Hearing to consider the application of the Plainview Water District for the
issuance of serial bonds in the amount of $14,334,600.00 for the increase and
improvements to the Water District. Hearing date: March 23, 2010 at 10:00
a.m. (M.D. 2/23/10 #39).
RESOLUTION NO. 262 2010
Resolution pertaining to the decision on the Amendments to the Code of the
Town of Oyster Bay, New York amending Chapter 233 of the said Code pertaining
to parking, stopping, crossing, loading zones, thru traffic, trucking
operations and other traffic regulations. Hearing held: February 23, 2010.
(M.D. 2/23/10 #4).
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