Town Board Meeting Agenda For March 10, 2015

The  March 10, 2015, Huntington Town Board Meeting is scheduled for 2:00 at Town Hall, 100 Main Street, Huntington.AGENDA FOR TOWN BOARD MEETING DATED MARCH 10, 2015 

1.	Consider awarding a franchise agreement to Long Island Kayak Experience, Inc. to conduct a kayaking program for the Town of Huntington Department of Parks and Recreation. (2015-M-4)Scheduled as per Resolution 2015-100 at 2-10-2015 Town Board Meeting

 

2.	Consider authorizing various actions be taken upon certain properties designated as Blighted in accordance with Chapter 156, Article VII, §156-60 (Blighted Property). (SCTM #: 0400-189.00-01.00-001.000) (2015-M-5) Scheduled as per Resolution 2015-101 at 2-10-2015 Town Board Meeting

 

3.

Consider adopting Local Law Introductory No. 1-2015, amending Local Law Introductory No. 31-2011 so as to amend the Covenants and Restrictions established as part of Zone Change Application #2011-ZM-387, known as the Residences at Oheka Castle, changing the zoning from R-80, R-40, R-20 & R-10 Residence Districts and C-6 General Business District to R-OSC Residence Open Space Cluster District, for properties located along East Gate Drive and West Gate Drive, West Hills, bearing SCTM No. 0400-188-01-(001, 002, 005, 023.001,024.001, 024.002, 025.001, 057.001 & 109) AND 0400-132-04-(007,008 & 009).(Applicant: Cold Spring Hills Development LLC, Kahn Property Owner, LLC and Cold Spring Country Club, Inc.)(Local Law Introductory No. 1-2015)Scheduled as per Resolution 2015-49 at 1-14-2015 Town Board Meeting)

 

4.	Consider adopting Local Law Introductory No. 4-2015, amending the Code of the Town of Huntington, Chapter 153 (Plumbing). (Local Law Introductory No. 4-2015) Scheduled as per Resolution 2015-99 at 2-10-2015 Town Board Meeting

 

5.	2015-102. AUTHORIZE the Supervisor to execute a contract with the Suffolk County Board of Elections for 2015 and 2016 for the use of Huntington Town Hall as a polling place for Election Districts 30 and 63 in the Town of Huntington. ____      ____      ____

 

6.	2015-103. AUTHORIZE the Supervisor to execute a contract with Michael J. Guido Jr. Architect, P.C. for professional architectural services for the Town Board Room Renovation and Asbestos Abatement Project. ____      ____      ____

 

7.	2015-104. AUTHORIZE the Supervisor to execute a change to the existing professional services contract for the redesign and refurbishment of the Town Board Room with Young Equipment Sales, Inc. ____      ____      ____

 

8.	2015-105. AUTHORIZE the Supervisor to execute a contract for professional engineering services with Emtec Consulting Engineers for electrical upgrades at the John J. Flanagan Center. ____      ____      ____

 

9.	2015-106. AUTHORIZE the Supervisor to execute a contract for the Townwide requirements contract for road rehabilitation with Suffolk Asphalt Corp. ____      ____      ____

 

10.	2015-107. AUTHORIZE the Supervisor to execute a requirements contract for International truck and tractor repairs and tractor parts with Syosset Truck Sales, Inc. and Komatsu Heavy Equipment Repairs and Parts with F and M Equipment, Ltd D/B/A Edward Ehrbar, Inc. ____      ____      ____

 

11.	2015-108. AUTHORIZE the Supervisor to execute an extension to the requirements contract for the Summer Food Service Program for Project P.L.A.Y. and St. John’s Camp with Lessing’s Inc. ____      ____      ____

 

12.	2015-109. AUTHORIZE the Supervisor to execute a license agreement with the Cow Harbor Warriors, Inc. for the use of Crab Meadow Beach on September 12, 2015 for the Capt. Joseph Boccio Jr. USMC 4-Mile Warrior Run. ____      ____      ____

 

13.	2015-110. AUTHORIZE the Supervisor to execute a license agreement with Camp Sunshine for its annual Freezin’ for a Reason Polar Dip Fundraiser event at Crab Meadow Beach and authorizing the Supervisor to execute an Aquatics Permit in conjunction with such event. ____      ____      ____

 

14.	2015-111. AUTHORIZE the Supervisor to execute an agreement between the Town of Huntington and Broadcast Music, Inc. (BMI) for local government music license. ____      ____      ____

 

15.	2015-112. AUTHORIZE the Supervisor to execute an agreement with the Family Service League, Inc. (FSL) on behalf of Gateway Community Garden, Inc. in connection with community garden at Gateway Park. ____      ____      ____

 

16.	2015-113. AUTHORIZE the Supervisor to execute an agreement for funding from the Suffolk County Youth Bureau for the C.A.S.T. (Communities and Schools Together) Program nunc pro tunc. ____      ____      ____

 

17.	2015-114. AUTHORIZE the Supervisor to execute a salary increase attestation with the New York State office of Alcoholism and Substance Abuse Services for the Town Drug and Alcohol Treatment and Prevention Program. ____      ____      ____

 

18.	2015-115. AUTHORIZE the Supervisor to execute an agreement with Safety Shred for the provisions of services at the 2015 Huntington Family Earth Day Expo. ____      ____      ____

 

19.	2015-116. AUTHORIZE the Supervisor to enter into a Memorandum of Understanding with the Greater Long Island Clean Cities Coalition. ____      ____      ____

 

20.	2015-117. AUTHORIZE the execution of an extension to the requirements contract for the repairs of wastewater treatment plant equipment at the treatment plant and pump stations with Bensin Contracting, Inc. ____      ____      ____

 

21.	2015-118. AUTHORIZE the assignment of a contract for the delivery of processible waste to the Huntington Resource Recovery Facility from Progressive Waste Solutions TS of LI, Inc. to Winters Bros. Hauling of Long Island, LLC. ____      ____      ____

 

22.

2015-119. AUTHORIZE the Bank of New York Mellon as Custodian Bank for HSBC Bank USA, N.A., Depository Bank, for tax receipts and authorizing the Receiver of Taxes to execute a third party custodial agreement  for collateralized municipal deposits on behalf of the Town of Huntington. ____      ____      ____

 

23.

2015-120. AUTHORIZE the construction of improvements to curbs and sidewalks, stating the estimated maximum cost thereof is $150,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $150,000 to finance said appropriation. ____      ____      ____

 

24.

2015-121. AUTHORIZE the acquisition of equipment for use by the Highway Department, stating the estimated maximum cost thereof is $400,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $400,000 to finance said appropriation. ____      ____      ____

 

25.

2015-122. AUTHORIZE the construction of various drainage improvements, stating  the estimated maximum cost thereof is $400,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of  $400,000 to finance said appropriation. ____      ____      ____

 

26.

2015-123. AUTHORIZE the construction of improvements to various roads, stating the estimated maximum cost thereof is $2,350,000, appropriating said amount for such purpose, and authorizing the issuance of bonds in the principal amount of $2,350,000 to finance said appropriation. ____      ____      ____

 

27.	2015-124. AUTHORIZE the Comptroller to amend the 2015 Operating Budget for the Town of Huntington and its Special Districts-various departments. ____      ____      ____

 

28.	2015-125. AUTHORIZE the Comptroller to amend the 2015 Operating Budget for the Town of Huntington and its special districts – Highway Department. ____      ____      ____

 

29.	2015-126. AUTHORIZE the Comptroller to amend the Operating Budget line in association with the receipt of grant funds from the Alzheimer’s Foundation of America (AFA) for the provision of Brain Gym classes to enhance the Adult Day Care Program. ____      ____      ____

 

30.	2015-127. ACCEPT a donation from Covanta Energy Corporation for the promotion, marketing and operating expenses associated with the “2015 Huntington Family Earth Day Expo” on April 25, 2015. ____      ____      ____

 

31.	2015-128. ACCEPT a donation from the Cold Spring Harbor Fire Department of one solar powered flag pole light to be installed in Cold Spring Harbor Park, Cold Spring Harbor. ____      ____      ____

 

32.	2015-129. ACCEPT donations from various merchants and businesses to the Town of Huntington Senior Center, nunc pro tunc. ____      ____      ____

 

33.	2015-130. ACCEPT donations from various merchants and businesses Re: 2015 Valentine’s Day Ceremonies performed by Town Clerk, Jo-Ann Raia, who serves as the Town’s Marriage Officer, nunc pro tunc. ____      ____      ____

 

34.	2015-131. AMEND Town Board Resolutions 2013-1, 2014-71, and 2014-500, in part, Re: Commencement and expiration of terms of the members of the Board of Assessment Review. ____      ____      ____

 

35.	2015-132. AMEND Resolution 2015-3 to receive an increased amount of funding from the County of Suffolk for nutrition services for Senior Citizens. ____      ____      ____

 

36.	2015-133.    APPOINT Councilwoman Susan A. Berland to the Northport Harbor Water Quality Protection Committee Intermunicipal Council (NHWQPC-IMC). ____      ____      ____

 

37.	2015-134. ENACTMENT: ADOPT Local Law Introductory No. 2-2015 amending the Code of the Town of Huntington, Chapter 2 (Fair, Open and Accountable Government). ____      ____      ____

 

38.	2015-135. ENACTMENT: ADOPT Local Law Introductory Number 3-2015 amending the Uniform Traffic Code of the Town of Huntington, Chapter 3, Article II, §3-3, Schedule J. Re: Buttonwood Drive/Deforest Road, Dix Hills – Parking Restrictions. ____      ____      ____

 

39.	2015-136. 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. ____      ____      ____

 

40.	2015-137. 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). ____      ____      ____

 

41.	2015-138. SCHEDULE A PUBLIC HEARING: To consider the extension of the South Huntington Water District to serve a portion of Kensington Estates (Kensington Estates Extension). ____      ____      ____

 

42.	2015-139. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.  -2015 amending the Uniform Traffic Code of the Town of Huntington, Chapter 3, Article II, §3-3, Schedule J.  Re: Hazel Court, Melville – Parking Restrictions. ____      ____      ____

 

43.	2015-140. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.  -2015, amending the Code of the Town of Huntington so as to repeal Chapter 194 (Child Protection Act). ____      ____      ____

 

44.	2015-141. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.  -2015, amending the code of the Town of Huntington amending Chapter 198 (Zoning), Article XX (Accessory Apartments). ____      ____      ____

 

45.	2015-142. SCHEDULE A PUBLIC HEARING: To consider granting a variance under Local Law 7-1989 (Coastal Erosion Management Regulations) Applicant: Mr. Michael Grossman  Location: 45 Makamah Beach Rd.  S.C.T.M. #0400-013-.00-01.00-014.000. ____      ____      ____

 

46.

2015-143. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory Number    -2015, considering Zone Change Application #2014-ZM-404, Platt’s Park Avenue LLC, to change the zoning from R-15 Residence District to C-4 Neighborhood Business District for property located on the east corner of East Main Street and Park Avenue, Huntington, SCTM #0400-073-02-(001, 003.002, 003.003). ____      ____      ____

 

47.

2015-144. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory Number    -2015, considering Zone Change Application #2014-ZM-405, Melville Hotel, LLC, to change the Zoning from I-1 Light Industry District to C-10 Planned Motel District for property located on the west side of Broadhollow Road, South of the Service Road, Melville, SCTM #0400-255-01-035.001. ____      ____      ____

 

48.	2015-145. APPOINTMENTS ____      ____      ____

 

49.	2015-BT  ____      ____      ____

 

50.	2015-CD    ____      ____      ____

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.