Full Board Meeting
Tuesday, May 3, 2016
American Museum of Natural History
Columbus Avenue and West 79th Street

5:30 PM Preservation Committee Pre-meeting – agenda is at the end of this document.
6:00 PM Transportation Committee Pre-meeting – agenda is at the end of this document.

6:30 PM Full Board Meeting
Proposed Agenda   Subject to Change

Approval of minutes from previous full board meeting

Chair's Report, Elizabeth Caputo

Special Election of 2nd Vice Chairperson and Co-Secretary: Howard Yaruss, Chair, Elections Committee

Community Session
We welcome all members of our community (residents, businesses, CBOs) who would like to speak on issues of interest to them.  Members of the community are granted one minute for remarks, and we will also accept a written copy for the record. 
   
Manhattan Borough President's Report, Diana Howard
        
Reports by Elected Officials

Business Session
Parks & Environment Committee
Klari Neuwelt, Chairperson

1.    St. Gregory’s Playground (West 90th Street, Columbus-Amsterdam Avenues.) Presentation by the Department of Parks & Recreation on the proposed design for the renovation of St. Gregory’s Playground.

Transportation Committee
Andrew Albert and Dan Zweig, Co-Chairpersons
Resolutions Re:

2.    Manhattanhenge. Application to the Mayor’s Street Activity Permit Office for the street closure of West 79th Street (Columbus-Amsterdam Avenues) for the Manhattanhenge event on Tuesday, July 12th, from 7-9pm.
3.    Request by the Columbus Avenue BID for suspension of alternate side parking on West 76th Street between Columbus and Amsterdam Avenues for two days: Thursday, June 2nd and Friday, June 3rd, to allow for tent set-up for the 9th Annual New Taste of the Upper West Side events.
4.    Request to name secondarily the Northeast corner of West 91st Street and Columbus Avenue in honor of John L. Nelson.
5.    981 Columbus Avenue, aka 72 West 109th Street. Renewal Application #B02228 to NYC Taxi and Limousine Commission by Special Radio Dispatch Corp. for a renewal of their For Hire Base Station License.
6.    72 West 106th Street (Columbus Avenue.) Renewal Application #B01527 to NYC Taxi and Limousine Commission by New Family Radio Dispatch for a renewal of their For Hire Base Station License.

Preservation Committee
Jay Adolf and Gabrielle Palitz, Co-Chairpersons
Resolutions Re:

7.    252 West 76th Street (West End Avenue – Broadway.) Application to the Landmarks Preservation Commission for a canopy, railings, ADA stair lift, and replacement of certain windows.
8.    201 West 81st Street, d/b/a Orwashers (Amsterdam Avenue.) Application to the Landmarks Preservation Commission for the addition of an accessible ramp and retractable canvas awnings at the retail storefronts.
9.    473 West End Avenue (West 83rd Street.) Application to the Landmarks Preservation Commission for a bulkhead.
10.  25 West 94th Street (Central Park West.) Application to the Landmarks Preservation Commission for a rooftop addition with 6 solar panels, a new ramp and trash enclosure at the front entrance, and replacement of windows.
11.  230 West 103rd Street (Broadway.) Application to the Landmarks Preservation Commission for Modification to Landmarks Preservation Commission approved window installation.

Business & Consumer Issues Committee
Michele Parker and George Zeppenfeldt-Cestero, Co-Chairpersons
Resolutions Re:

12.    Applications to the SLA for two-year liquor licenses:
  • 286 Columbus Avenue (West 73rd Street) Guyers Inc., d/b/a Guyers.
  • 424 Amsterdam Avenue (West 80th Street) Brington Road LLC, d/b/a To be Determined.
  • 620 Amsterdam Avenue (West 90th Street) 620 Amsterdam LLC, d/b/a B-Café West.
13.    153 – 155 Amsterdam Avenue (West 67th Street) 152 Amsterdam Rest. Inc.
14.    464 Columbus Avenue (West 82nd Street) Da Luce Ristorante & Bar Corporation, d/b/a To be Determined.
15.    Unenclosed Sidewalk Café Renewals:
  • 566 Amsterdam Avenue (West 87th - 88th Streets.) Renewal application #1312628-DCA to the Department of Consumer Affairs by Jos Hospitality Group, LLC, d/b/a B Café West, for a four-year consent to operate an unenclosed sidewalk café with 6 tables and 14 seats.
  • 245 West 104th Street/ 2723 Broadway. Renewal application #1187714-DCA to the Department of Consumer Affairs by Broadway 104, LLC, d/b/a Café du Soleil, for a four-year consent to operate an unenclosed sidewalk café with 18 tables and 36 seats.
16.  New Unenclosed Sidewalk Cafés:
  • 420 Amsterdam Avenue (West 80th Street.) New application #1115-2016-ASWC to the Department of Consumer Affairs by Olma Lounge, LLC, d/b/a Olma Caviar Boutique & Lounge, for a four-year consent to operate an unenclosed sidewalk café with 5 tables and 20 seats.
  • 422 Amsterdam Avenue (West 80th Street.) New application #1892-2016-ASWC to the Department of Consumer Affairs by Beer Shop, LLC, d/b/a Beer Shop, for a four-year consent to operate an unenclosed sidewalk café with 4 tables and 8 seats.
  • 428 Amsterdam Avenue (West 80th – 81st Streets.) New application #1891-2016-ASWC to the Department of Consumer Affairs by Upper West Hospitality, LLC, d/b/a Crave Fishbar, for a four-year consent to operate an unenclosed sidewalk café with 12 tables and 20 seats.
  • 568 Amsterdam Avenue (West 87th – 88th Streets.) New application #1899-2016-ASWC to the Department of Consumer Affairs by 568 Amsterdam, LLC, d/b/a Pizzeria Sirenetta, for a four-year consent to operate an unenclosed sidewalk café with 10 tables and 20 seats.
________

5:30 PM Pre-Meeting
Preservation Committee

Jay Adolf and Gabrielle Palitz, Co-Chairpersons
473 West End Avenue (West 83rd Street.) Application to the Landmarks Preservation Commission for a bulkhead.

6:00 PM Pre-Meeting
Transportation Committee

Andrew Albert and Dan Zweig, Co-Chairpersons
981 Columbus Avenue, aka 72 West 109th Street. Renewal Application #B02228 to NYC Taxi and Limousine Commission by Special Radio Dispatch Corp. for a renewal of their For Hire Base Station License.