Board of Trustees Meeting

Event Date: 
Tuesday, November 19, 2019 - 8:00pm
INCORPORATED VILLAGE OF ROSLYN

BOARD OF TRUSTEES

November 19, 2019

AGENDA

 

 

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 590 and Three Payrolls

 

3.         Approval of Minutes – October 15, 2019 (Court Reporter)

                                                     October 15, 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 December 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.   

Adjourned

 

END OF PUBLIC HEARINGS

           

6.         Resolution – Approve extending the Lease Agreement between the Incorporated Village of Roslyn and the Roslyn Landmark Society for the           Joseph Starkins House and the Wallace Kirby Office-Schoolhouse from their current expiration date of September 19, 2032 to September 19, 2070 in   order to allow the Roslyn Landmark Society to obtain financing to make improvements to the structures.  The Mayor is authorized to execute the aforementioned extensions.  All other terms of the subject leases to remain the same.

 

7.         Resolution –Approve salary increase for Village Hall office personnel and DPW employees.

 

8.         Resolution  Approve Holiday Lighting scheduled for December 5, 2019 at 5:30 p.m.

 

9.         Resolution –Authorize Village Clerk to publish Legal Notice for the March 18, 2020  Village Election designating the following offices to be filled – Two Trustees (two-year term).

 

10.       Resolution – Formalize Computer Equipment purchase in the amount of $35,140.00, previously approved in the 2019/2020 Village Budget (see attached).

 

MEETING ADJOURNED