BOARD NOTES - TOWN OF OYSTER BAY, 1.20.15
Start Time  10:07 am; Recess - 10:33 - 10:43 am;  Adjournment 10:44 am

Roll Call and Pledge of Allegiance- 10:07 am - 10:08 am

TRIBUTE TO FORMER SUPERVISOR JOE COLBY
Supervisor John Venditto announced the passing of former Town of Oyster Bay Supervisor Joe Colby who had been living in Florida.  Mr. Colby, who was 88, served as Supervisor during the 1980s when Mr. Venditto was a town Councilman.  Paying tribute to Mr. Colby, Mr. Venditto described the former Supervisor as the most intelligent elected official that he has worked with.  "There is an overlap between what I do as a Town Supervisor and what Joe Colby did." he said, "Imitation is the sincerest form of flattery."  

"Mr. Colby not only knew how to speak, but he knew how to listen," the Supervisor continued.  Mr. Venditto told about his time working with Mr. Colby and said that "he was the consummate Supervisor."  The Board stood and observed a moment of silence in memory of Mr. Colby.  Others then spoke kind words about Mr. Colby.


HEARINGS

10:18 - 10:26
HEARING P-1-15   To consider the application of S & S Automotive Repair Center, Inc., and 30 Underhill Boulevard, LLC for a Special Use Permit and Modification of Restrictive Covenants and Site Plan Approval for premises located at 30 Underhill Boulevard, Syosset, NY. (M.D. 12/16/14 #13). 

Attorney representing S&S described said the property at one time had been a gas station and was requesting a special use permit to allow for the repair shop to use the property for tow truck use, allowing for the parking of three flatbed tow trucks. The attorney said the shop is a AAA shop, and those are the types of calls that would be responded to. 

Public Hearing was closed with the decision reserved.

10:23 - 10:33
HEARING Z-1-15 To consider the application of Julie Stein, LLC, for a Change of Zone for premises located at 479 South Oyster Bay Road, Plainview, NY. (M.D. 12/16/14 #14).


The attorney representing Ms. Stein requested a change in R1-7 residential zone resident zone to a R-O resident/office zone.  Mr. Venditto commented that there were a stretch of R-O's along that section of road. The Steins, who have been using the property as a law office are seeking to legally change the zone in anticipation of a sale to a prospective buyer who intends to use the space as a dental office.  The attorney said that the property will look the same as it always has.


The hearing was closed with the decision reserved.


RECESS - 10:33 - 10:43


VOTES ON RESOLUTIONS (see below), 
10:43-10:44  - Passed unanimously without comment.


MEETING ADJOURNED 10:44 a.m.


BACK TO WEEKLY


RESOLUTIONS
PERSONNEL RESOLUTION NOS. P 2-15 to P -15 and PA -15 to PA -15 Resolutions related to personnel of various departments within the Town of Oyster Bay. 
TRANSFER OF FUNDS RESOLUTION NO. TF -15 Resolution relating to Transfer of Funds within various departments accounts for the Year 2015. 
TRANSFER OF CAPITAL FUNDS RESOLUTION NO. CF -15 Resolution relating to Transfer of Capital Funds within various departments accounts for the Year 2015. 
RESOLUTION NO. 23 – 2015 Resolution authorizing the employment of performers for various dates and events for GAP Program participants, held through the Department of Community & Youth Services. (M.D. 12/29/14 #4).
 RESOLUTION NO. 24 – 2015 Resolution authorizing the renewal of a licensing agreement with Broadcast Music, Incorporated, for all music performed through the Town’s various programs. (M.D. 12/29/14 #5). 
RESOLUTION NO. 25 – 2015 Resolution authorizing a second one-year extension for Contract No. SE004-12, Transfer, Haul and Recycling Tires, commencing January 1, 2015 through December 31, 2015, at the same prices, terms and conditions as provided in the present contract. (M.D. 12/29/14 #8). RESOLUTION NO. 26 – 2015 Resolution authorizing the retention of legal services in connection with the Town’s self-insurance program through December 31, 2016. (M.D. 1/6/15 #12). 
RESOLUTION NO. 27 – 2015 Resolution granting request from Angela Ricciardi, to donate a bench and plaque, to be placed at Philip Healey Beach at Florence Avenue in Massapequa, in memory of Michael G. Ricciardi. (M.D. 1/6/15 #5). 
RESOLUTION NO. 28 – 2015 Resolution authorizing an extension of an agreement to provide recreational ice hockey, figure skating school and ancillary services at the Town of Oyster Bay Ice Skating Center and outdoor facilities for the Department of Parks from September 1, 2014 through August 31, 2016. (M.D. 1/6/15 #6). 
RESOLUTION NO. 29 – 2015 Resolution authorizing an extension of an agreement with New York State Department of State in connection with the Local Waterfront Revitalization Program Raising Awareness of Onsite Wastewater Treatment Systems and to authorize the Department of Intergovernmental Affairs to execute any related documents. (M.D. 1/6/15 #10). 
RESOLUTION NO. 30 – 2015 Resolution pertaining to settlement of an insurance claim; Town of Oyster Bay v. The Waterfront Center. (M.D. 1/6/15 #11). 
RESOLUTION NO. 31 – 2015 Resolution authorizing the Department of Community & Youth Services to enter into a contract for Registered Nursing services for the period January 21, 2015 through December 31, 2015. (M.D. 1/6/15 #4 & 1/13/15 #22).