A
Special Meeting of the Board of Trustees of the
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,
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,
2.
3.
4.
Avenue C, at the corner of
5.
6.
7.
*formerly
#formerly
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