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Board of Trustees Meeting

Event Date: 
Tuesday, October 15, 2019 - 8:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
October 15, 2019
AGENDA
 
 
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 589 and Two Payrolls
 
3.         Approval of Minutes – September 17, 2019 (Court Reporter)
                                                   September 17, 2019
           
PUBLIC HEARING (Old Business):
 
4.         Application No. 1906                                  
            45 Lumber Road
            Roslyn, NY
            Sec 6, Block 53, Lot 1031
 
Applicant is seeking to construct a 72,876 sq. ft. 12 story, 150-foot-high building consisting of 27 two-bedroom apartments. Board of Trustees is charged with preliminary site plan review and approval.   At applicant’s request, adjourned until the November Board of Trustees meeting.
 
5.         Application No. 1907
            1415 Old Northern Blvd.
            Roslyn, NY
            Sec 20, Block A, Lot 130
 
Applicant proposes to convert interior of former Beauty Salon into a 2-bedroom apartment.  Requires Special Use.   To be continued in November, pending ZBA and HDB approval.
 
PUBLIC HEARING (New Business):
 
6.         281-301 Warner Avenue LLC
            Section 7, Block F, Lot 636
 
Petitioner respectfully submits a Petition to the Board of Trustees pursuant to Article X, Section 470-117 of the Code of the Village of Roslyn for a Change of Zone or Zoning Code Amendment and Other Related Land Use Approvals to allow for a Mixed Use Transit Oriented Development Project at the Premises.
 
END OF PUBLIC HEARINGS
           
7.         Resolution – Approve Gristmill grant payment of $148,641.90 to the Roslyn Landmark Society.
8.         Resolution –Approve covering parking meters in the downtown shopping district, during the holiday season, from November 27, 2019 to December 25, 2019.
9.         Resolution – Approve the hiring of Scott Grupp as Part-time Building Inspector.
 
MEETING ADJOURNED