Town Board Meeting Today at 6PM

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AGENDA FOR TOWN BOARD MEETING DATED OCTOBER 15, 2013

HEARINGS

1. Discussion re: Preliminary Annual Operating Budget for the fiscal year beginning January 1, 2014. (2013-M-95) Scheduled as per Resolution 2013-469 at 9-30-2013 Special Town Board Meeting

 

2. Discussion re: Preliminary Capital Budget for the fiscal year beginning January 1, 2014. (2013-M-96) Scheduled as per Resolution 2013-470 at 9-30-2013 Special Town Board Meeting

 

3. Consider adopting Assessment Roll for the Huntington Sewer District. (2013-M-97) Scheduled as per Resolution 2013-471 at 9-30-2013 Special Town Board Meeting

 

4. Consider adopting Assessment Roll for the Centerport Sewer District. (2013-M-98) Scheduled as per Resolution 2013-472 at 9-30-2013 Special Town Board Meeting

 

5. Consider adopting Local Law Introductory No. 27-2013, amending the Uniform Traffic Code of  the Town of Huntington, Chapter 3, Article II, §3-3, Schedule J. Re: Wolf Hill Road, Melville – Parking Restrictions. (Local Law Introductory No. 27-2013) Scheduled as per Resolution 2013-465 at 9-17-2013 Town Board Meeting

 

6. Consider issuing a Certificate of Approval in an Historic District Re: 20 East Main Street, Huntington – Old Huntington Green Historic District. (Applicant:  Kelly DiVico) (SCTM #0400-073.00-02.00-005.001) (2013-ZC-13-Ch. 198) Rescheduled as per Resolution 2013-466 at 9-17-2013 Town Board Meeting

 

7. Consider authorizing various actions be taken upon certain properties designated as blighted in accordance with Chapter 156, Article VII, §156-60 (Blighted Property). (SCTM #’S 0400-78-4-11.007, 0400-151.00-01.00-047.000, 0400-189.00-01.00-001.000, 0400-114.00-03.00-099.000) (2013-M-91) Scheduled as per Resolution 2013-464 at 9-17-2013 Town Board Meeting

 

COMMUNITY DEVELOPMENT AGENCY HEARING

 

8. Obtain the views of citizens, public agencies and other interested parties On the housing and community needs of the Town of Huntington in preparation for annual update for fiscal year 2014 Community Development Block Grant.

 

RESOLUTIONS

 

9. 2013-473. AUTHORIZE the Supervisor of the Town of Huntington to execute a contract with Holzmacher, McLendon and Murell, P.C. for professional architectural services for the construction and rehabilitation of Veterans Community Center Facilities at American Legion Post 694, Northport, NY.

 

10. 2013-474. AUTHORIZE the Supervisor to execute an agreement with  Holzmacher, McLendon & Murrell, P.C. to provide engineering services for the rehabilitation of the Colby Drive Water Storage Tank, for the Dix Hills Water District, nunc pro tunc.

 

11. 2013-475. AUTHORIZE the Supervisor to execute a rental agreement with MailFinance, a Neopost U.S.A. company, for a postage meter for the Dix Hills Water District.

 

12. 2013-476. AUTHORIZE the Supervisor to execute a contract for the electrical lighting and appurtenances for the Long Island Railroad (LIRR) South Parking Garage with Eldor Contracting Corporation.

 

13. 2013-477. AUTHORIZE the Supervisor to execute a contract for the installation of Traffic Signal and related improvements to Suffolk County Road 35- Park Avenue at East Fifth Street Huntington Station, New York with Hinck Electrical Contractor Inc.

 

14. 2013-478. AUTHORIZE the Supervisor to execute a contract for professional services for the Town of Huntington active park tree inventory and planting evaluation with GEI Consultants, Inc., P.C.

 

15. 2013-479. AUTHORIZE the Supervisor to execute an interagency agreement for the use of enterprise applications between the New York State Office for People with Developmental Disabilities and the Town of Huntington.

 

16. 2013-480. AUTHORIZE the Supervisor to execute a requirements contract for refuse removal service two cubic yard, four cubic yard, six cubic yard and eight cubic yard containers with Jamaica Ash and Rubbish Removal, Co, Inc. and Progressive Waste Solutions of LI, Inc.

 

17. 2013-481. AUTHORIZE the Supervisor to amend a license agreement by termination with Nextel of New York d/b/a Nextel Communications.

 

18. 2013-482. AUTHORIZE the Supervisor to appoint and reappoint Plumbing Licensing Board Members.

 

19. 2013-483. AUTHORIZING the execution of a requirements contract for wastewater treatment facility instrumentation and control maintenance for the Town of Huntington Sewer District with Hinck Electrical Contractor, Inc.

 

20. 2013-484. AUTHORIZE settlement of a Lawsuit. (Ackerly v Town of Huntington).

 

21. 2013-485. DIRECT the Town Comptroller and Town Attorney to report to the Town Board on the fiscal impact to the Town of Huntington resulting from the temporary shutdown of the Federal Government and possible Federal Government Default.

 

22. 2013-486. AUTHORIZE Town Attorney to enter into a compensation agreement for the payment of compensation and expenses of Natasha Meyers, Esq. as Temporary Receiver, pursuant to the order of District Court Judge, Honorable C. Stephen Hackeling, in the matter of the Town of Huntington v. Jose M. Vasquez, Index Number HUC 9184-11, Re: Code violations at 163 East First Avenue, Huntington Station, New York, (SCTM No. 0400-145.00-01.00-020.000).

 

23. 2013-487. AUTHORIZE the Comptroller to amend the 2013 Operating Budget for the Town of Huntington and its Special Districts – various departments.

 

24. 2013-488. AUTHORIZE the Comptroller to distribute interest earned on tax revenue to the various taxing districts within the Town of Huntington.

 

25. 2013-489. AUTHORIZE named financial institutions as depositories for tax receipts and authorizing the Receiver of Taxes to execute collateral agreements for tax receipt accounts on behalf of the Town of Huntington.

 

26. 2013-490. AUTHORIZE the correction of code violations at various locations pursuant to the Code of the Town of Huntington.

 

27. 2013-491. ACCEPT a donation from William P. Kiley of a park bench, to be installed in John J. Walsh Memorial Park with plaque in honor of Lieutenant Commander Francis J. Minnock (U.S. Navy-retired).

 

28. 2013-492. ACCEPT the dedication of Majestic Drive, a recharge basin and a drainage easement for the subdivision known as Majestic Estates.

 

29. 2013-493. APPOINT Conservation Board Member.

 

30. 2013-494. APPOINT Volunteer Park Stewards.

 

31. 2013-495. DECLARE a payphone fixture in Greenlawn, New York, located on the west side of Broadway North of Railroad Street as abandoned property and directing the Department of General Services to remove and dispose of said fixture.

 

32. 2013-496. DECLARE certain equipment and vehicles as surplus and/or obsolete and authorizes the sale at auction, trade in or disposal of the same.

 

33. 2013-497. DONATE wooden floats and pilings from the Woodbine Marina to the Incorporated Village of Northport.

 

34. 2013-498. EXEMPT New York SMSA Limited Partnership D/B/A Verizon Wireless pursuant to §198-68.1 (O) of the Huntington Town Code for work at Boxer Court, Huntington, New York.

 

35. 2013-499. GRANT permission to the Cold Spring Harbor Main Street Association to sponsor its Seventh Annual “Howl-Ween” Canine Costume Parade and Howling Hound Doggie Halloween Party and Sidewalk Sale event and for use of Town-owned parking lot on Saturday, October 19, 2013.

 

36. 2013-500. URGE the Governor and New York State Legislature to make the Sagamore Children’s Psychiatric Center in Dix Hills a Regional Center of Excellence and to keep the facility open.

 

37. 2013-501. ENACTMENT: ADOPT Local Law Introductory Number 25-2013 amending the Uniform Traffic Code of the Town of Huntington, Chapter 2, Article II, §2-3, Schedule C.  Re: Broadway, Greenlawn – prohibited turns.

 

38. 2013-502. AUTHORIZE appropriate action(s) in accordance with Huntington Town Code Chapter 156 Property Maintenance; Nuisances, Article VII, Blighted Property, §156-67, action by Town Board for failure to comply or abate violations.

 

39. 2013-503. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No. -2013 amending the Uniform Traffic Code of the Town of Huntington, Chapter 2, Article IV, §2-7, Schedule G. Re: Roberta Lane, Commack; Clearview Street, Holst Drive West, Penataquit Place, Huntington – Stop Signs.

 

40. 2013-504. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No. -2013 amending the Uniform Traffic Code of the Town of Huntington, Chapter 3, Article II, §3-3, Schedule J.  Re: Old Walt Whitman Road, Melville – Parking Restrictions.

 

41. 2013-505. SCHEDULE A PUBLIC HEARING: To consider authorizing various actions be taken upon certain properties designated as Blighted in accordance with Chapter 156, Article VII, §156-60 (Blighted Property).

 

42. 2013-506. SCHEDULE A PUBLIC HEARING: to consider issuing a Certificate of Approval in an  Historic District Re: 56 Shore Road, Cold Spring Harbor – Cold Spring Harbor Historic District.

 

43. 2013-507. SCHEDULE A PUBLIC HEARING: To consider an amendment to the license agreement with cellular telephone company d/b/a AT&T Wireless to permit the installation of a generator for use with the existing cellular antennas and equipment at the Boxer Court Facility.

 

44. 2013-508. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No. -2013, amending the Code of the Town of Huntington, Chapter 198 (Zoning), Article XI (Conditional Uses; Supplementary Regulations) (Re: Telecommunications Facilities).

 

45. 2013-509 AMEND Resolution 2002-600 and authorizing the Comptroller to amend the 2013 Operating Budget for the Town of Huntington and its Special Districts for funds collected from Fire Zone Parking Violations to be appropriated for tuition reimbursement grants for local fire and EMS Personel.

 

AGENDA FOR BOARD OF TRUSTEES’ MEETING DATED: OCTOBER 15th, 2013

 

46. 2013-BT7. SCHEDULE A PUBLIC HEARING: To consider the execution of an extension of a license agreement with H&M Powles Marine Agency, Inc. for Trustee Property in Cold Spring Harbor.

 

NOTICE FOR THE HEARING IMPAIRED: A Sound Enhancement System is in place in the Town Board Room. To access it switch your hearing aid to the “T” (telephone) position. If your aid lacks a “T” switch or you do not wear a hearing aid you may contact the person at the desk outside the Town Board room for an assistive device to use with the hearing loop. This person will arrange for you to borrow the assistive device for the meeting. The assistive device must be returned at the end of the meeting.

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