MINUTES OF THE REGULAR MEETING
BOARD OF TRUSTEES
July 6, 2015
Mayor Sean Haggerty
Deputy Mayor John Lippmann
Frank J. DeMento
Trustee Patrick M. Hance
Trustee Jennifer Noone
Robert Morici, Village Attorney
Barbara C. Miller, Clerk/Treasurer
The Mayor called the meeting to order at 7:30 p.m.
MINUTES for the meeting of June 10, 2015 was approved by all with corrections.
CLAIMS for June/July were presented, as detailed in the Abstract of Vouchers in the amount of $43,074.10. After review, the Board approved all for payment.
JUSTICE REPORT for June, 2015 was submitted and stated revenues in the total amount of $7,188.00.
RESOLUTION – MANHASSET-LAKEVILLE WATER DISTRICT
WHEREAS, the Board of Trustees on July 8, 2015, addressed the matter of the on-going litigation concerning the planned construction project of the MANHASSET-LAKEVILLE WATER DISTRICT, of an elevated water storage tank and communications facility, within the boundaries of the INCORPORATED VILLAGE OF MUNSEY PARK;
BE IT RESOLVED, that the Board of Trustees has decided in the affirmative to retain the services of outside Counsel, to wit: Greenberg Traurig, LLP, to pursue an Appeal of the decision of the Hon. R. Bruce Cozzens, dated June 11, 2015, and duly entered in the office of the County Clerk on June 16, 2015.
On a voice vote, this was unanimously approved.
457 ABBEY ROAD - ZUBLIONIS
Mr. & Mrs. Zublionis appeared before the Board requesting permissions to plant perimeter hedges along the side yard of their property. They presented pictures of their property. After discussion, the Board members will walk the property and a make a decision in writing.
MANHASSET WOODS ROAD & PARK AVENUE
Dr. Kendall, principal of the Munsey Park School, contacted Trustee Noone on the safety at the Manhasset Woods Road/ Park Avenue intersection as requested by a resident. The Village will increase the hash marks on Park Avenue and look into timing of the light with the Town of North Hempstead. This should help the safety of the children crossing the street.
Deputy Mayor Lippmann explained to the Board that the Village is exploring the deployment of two speed signs in the Village.
RESIGNATION FROM BOARD OF APPEALS
Mayor Sean Haggerty announced the resignation of Matthew Karcic from the Board of Appeals. The Mayor then appointed Tara Kirkwood to the Board of Appeals filling Mr. Karcic’s remaining term ending April 2017.
Motion to go into executive session made by Mayor Sean Haggerty, seconded by Trustee Frank DeMento and confirmed by all.
__________________________ __________________________ Sean Haggerty Barbara C. Miller
Mayor Village Clerk/Treasurer