Board of Trustees Meeting

Event Date: 
Tuesday, October 17, 2023 - 7:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
October 17, 2023
AGENDA
          
1.         Salute to the Flag
 
2.         Approval of Abstract – No. 637 and 2 Payrolls
 
3.         Approval of Minutes – August 15, 2023
                                                    September 19, 2023 Court Reporter
                                                    September 19, 2023 Minutes
           
PUBLIC HEARINGS
 
4.         Application #2301
            Richard and Emilie Lippman
            10 Fairview Avenue, Roslyn, NY
            Sec 7, Block 106, Lot 150  
Application for construction of new family room and kitchen along with extensive rear yard grading, landscaping, in-ground swimming pool, patios and retaining walls.  Applicant is seeking approval from the Board of Trustees for Hillside Protection compliance.
Continued to November 21, 2023 Board of Trustees Meeting.
 
5.         Application #2304
            Kevin Dursunyan
            12 Roosevelt Avenue, Roslyn, NY
            Sec 20, Block A, Lot 109, 110
Application for a special use permit to construct a 2-story building with three retail spaces at grade level and 2 two-bedroom apartments on the second level with on-site parking for ten vehicles.
 
6.         Application #2009
            One Tower Project, LLC
            1 Tower Place, Roslyn, NY
            Sec 7, Block B, Lot 561
Application for a special use for residential in the CV and HS-O District.  Allowing residential use below the level of the first floor and an increase in residential density to 3 units where .5 units are permitted.
 
7.         Pietro’s of Long Island
            25 Main Street, Roslyn, NY
            Sec 7, Block B, Lot 517
            Valet Parking application pursuant to Roslyn Village code 450-1.
 
END OF PUBLIC HEARINGS
8.         Resolution – Approve covering parking meters in the downtown shopping district, during the holiday season, from November 23, 2023 to December 26, 2023.
 
9.         Resolution – Approve a raise of two dollars per hour for C. Martinez, D. Dell Italia and L. Duraku.
 
10.       Resolution – Approve cesspool pump-out reimbursement of $800 to John Durkin, 30 Glen Avenue.
 
11.       Resolution – Authorize Village Clerk to publish Legal Notice for the March 19, 2024, Village Election designating the following offices to be filled – Two Village Trustees (two-year term).
 
 12.      Resolution – Increase residential cesspool pump-out reimbursement from $800 to $1,200.  Pump-out reimbursement available one every three years.
 
 
 
MEETING ADJOURNED