Board of Trustees Meeting
Event Date:
Tuesday, September 20, 2022 - 7:00pm
Board of Trustees Meeting
September 20th, 2022
7:00pm
In person meeting at Village Hall
1200 Old Northern Blvd.
Roslyn, NY 11576
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
September 20, 2022
AGENDA
1. Salute to the Flag
2. Approval of Abstract – No. 624 and Five Payrolls
3. Approval of Minutes – July 19, 2022 (Court Reporter)
July 19, 2022
August 16, 2022
PUBLIC HEARINGS (Old Business):
4. Roslyn HSG2, LLC
1401 Old Northern Blvd., Roslyn, NY
Sec 20, Block A, Lot 576
Applicant is requesting the enlargement of a restaurant for the property known as 1401 Old Northern Blvd, Roslyn, NY
Continued from July 19, 2022 Board of Trustees Meeting
NEW BUSINESS
5. Application No. 2204
Kevin Dursunyan
Mike Angellades
1431 Old Northern Blvd., Roslyn, NY
Sec 20, Block A, Lot 503-504
Applicant is requesting a special use permit to construct 6 residential apartments over first floor retail.
END OF PUBLIC HEARINGS
6. Resolution – Approve payment of $41,393.00 to Charles Schwab, c/o CAPTRUST Financial Advisors for 2022 Roslyn Volunteer Firefighter LOSAP.
7. Resolution - The Village of Roslyn has complied with Uniform Justice Court Act (UJCA) §2019-a, requiring court records be examined or audited.
8. Resolution – Approve Tax Certiorari settlement for GW Roslyn Realty LLC, 1305 Old Northern Blvd, Section 6, Block 53, Lot 1009, 1029, 1030 in the amount of $4,000.00 for the tax year 2014/2015-2021/2022 payable by October 25, 2022.
9. Resolution – Approve opening of an account at Webster Bank for deposits into money market account.
10. Resolution – Approve Village Clerk/Treasurer to attend the Annual NYCOM Fall Training School to be held September 12th through September 16th in Saratoga Springs, New York.
11. Resolution – Approve Department of Public Works Superintendent to attend the Annual NYCOM Fall Training School to be held October 3rd through October 5th in Lake George, New York.
12. Resolution – Approve payment of $7,000.00 to Videz United Construction Corp. for sidewalk replacement by Old Northern Blvd bus stop.
13. Resolution - Approve Day of Courage Breast Cancer Shopping Event scheduled for
October 7, 2022 from 9:00 a.m. to 9:00 p.m. (without street closings). Village
agrees to provide pink lighting for the Clock Tower and suspend parking meters for the event.
14. Resolution – Approve Roslyn High School Homecoming Celebration scheduled for Saturday, September 24, 2022, from 12:15 p.m. - 2:00 p.m.
MEETING ADJOURNED