Board of Trustees Meeting
Event Date:
Tuesday, February 15, 2022 - 7:00pm
Board of Trustees Meeting
February 15, 2022
7:00pm
Via Zoom Teleconference
Topic: VOR BOT
Time: Feb 15, 2022 07:00 PM
Join Zoom Meeting
Meeting ID: 870 1481 4158
Passcode: 060477
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
February 15, 2022
AGENDA
Zoom Online Teleconference
1. Salute to the Flag
2. Approval of Abstract – No. 617 and Two Payrolls
3. Approval of Minutes – January 18, 2022 (Court Reporter)
January 18, 2022
PUBLIC HEARING (Old Business):
4. Application No. 2102
Roslyn HSG2, LLC
1401 Old Northern Blvd., Roslyn, NY
Sec 20, Block A, Lot 576
Applicant is requesting the installation of 7 – two seat tables (14 seats total) on their front patio facing their main parking area and adjacent to their main entrance. They intend to remove the equal number of seats (14) from their second-floor dining room during time of utilization.
Outdoor dining in the C-V District is a Special use as per Section 470-13 C.(3) that may be authorized by the Board of Trustees after a public hearing.
5. Application No. 2103
Lavehim Behreez
10 Davis Lane, Roslyn, NY
Sec 7, Block 106, Lot 1188
Applicant is requesting to maintain an existing pigeon coop in their rear yard at the North/East corner of an existing wood deck. Seeking approval from the Board of Trustees.
END OF PUBLIC HEARINGS
6. Resolution – Approve 2016 $3,500,000 Public Improvement Serial Bond Principal and Interest Payment of $246,115.63 due March 1, 2021.
7. Resolution – Approve Village Tax Lien Sale for unpaid taxes for the year 2020-2021 for February 18, 2022.
8. Resolution – Approve payment of $5,321.35 to Florence Building Products for partial payment of new windows at Kirby Cottage.
9. Resolution – Approve payment totaling $25,965.50 from the Municipal Parking Fund to Amano McGann Inc. for payment to upgrade Village Parking Meters to 4G.
10. Resolution – Approve payment of $753.67 to Total Technology Solutions to replace 2014 Datto for Business Continuity / Disaster Recovery / Cloud Backup solution.
MEETING ADJOURNED