Board of Trustees Meeting

1.         Salute to the Flag

 

2.         Approval of Abstract – No. 625 and Two Payrolls

 

3.         Approval of Minutes – September 20, 2022 (Court Reporter)

                                                September 20, 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 September 20, 2022 Board of Trustees Meeting

 

PUBLIC HEARINGS (New Business):

 

5.         Application No. 2205

            JSO Investors, LLC

            26 Skillman Street, Roslyn, NY

            Sec 20, Block A, Lot 105

Applicant is requesting special use permit to establish a pet groomer for the property known as 26 Skillman Street, Roslyn, NY

 

6.         Application No.

            Felice Restaurant

            1382 Old Northern Blvd., Roslyn, NY

            Sec 7, Block B, Lot 107

            Valet Parking Application pursuant to Roslyn Village Code 450-1

 

7.         Brass Swan

            1363 Old Northern Blvd., Roslyn, NY

            Sec 20, Block A, Lot 67

            Valet Parking Application pursuant to Roslyn Village Code 450-1

 

END OF PUBLIC HEARINGS

 

 

8.         Resolution – Authorize Village Clerk to publish Legal Notice for the March 21, 2023, Village Election designating the following offices to be filled – Mayor (two-year term) and Two Village Trustees (two-year term).

 

9.         Resolution – Approve covering parking meters in the downtown shopping district, during the holiday season, from November 24, 2022 to December 26, 2022.

 

10.       Resolution – Authorize Cameron Engineering to Advertise for Bid the work associated with the installation of 6 existing crosswalks with pavers to increase pedestrian safety at four intersections on Old Northern Boulevard with flush concrete curbs on both sides.

 

11.       Resolution – Approve payment of $5,250.00 to Cameron Engineering & Associates for Proposed Paver Crosswalks on Old Northern Boulevard for the Feasibility Study and Design Phase.

 

12.       Resolution – Approve payment of $1,800.00 to Cameron Engineering & Associates for Concrete Islands Improvement at W. Shore Road and Old Northern Boulevard Feasibility Phase.

 

13.       Resolution - Approve legal notice publication for “Old Northern Boulevard Crosswalks” bid and declare it as a type 2 action under SEQRA.

 

14.       Resolution - Approve payment of Remuneration for Wastewater Treatment which covers the period January 2022 to June 2022 in the amount of $321,298.69.

 

15.      Resolution – Approve Tax Certiorari settlement regarding Marsh Realty, LLC, 3 Railroad Avenue, Section 7, Block F, Lot 692. The Petitioner will receive a refund of $5,000 for the tax years 2014/2015 through 2020/2021.  The refund shall be payable upon the service of an entered Judgment and fully executed Stipulation with the submission of a voucher. 

 

16.      Resolution – Approve request by Roslyn Chamber of Commerce Holiday Lighting scheduled for December 5, 2022 at 5:30 p.m.

 

         

MEETING ADJOURNED