Town Board Meeting December 9th, 2014 7pm – Agenda

 

 

 

AGENDA FOR TOWN BOARD MEETING DATED DECEMBER 9, 2014

 

1.

Consider adopting Local Law Introductory No. 45-2014, considering Zone Change Application #2013-ZM-396, Matrix Investment Group, LLC, to change the zoning from C-6 General Business District to C-11 Automotive Service Station District and C-7 Minor Commercial Corridor District, and to revoke the Covenants and Restrictions previously recorded as part of the Hagstrom Buick Zone Change, #95, for property located on the northwest corner of Jericho Turnpike and West Hills Road, Huntington Station,SCTM # 0400-192-01-042 & 043.(Local Law Introductory No. 45-2014) Scheduled as per Resolution 2014-552 at 11-06-2014 Town Board Meeting

 

2.

Consider adopting Local Law Introductory No. 46-2014, amending the Uniform Traffic Code of the Town of Huntington, Chapter 4, Article I, §4-3, Schedule L. Re: Gerard Street; North of Main Street, Huntington – Town Parking Fields. (Local Law Introductory No. 46-2014) Scheduled as per Resolution 2014-553 at 11-06-2014 Town Board Meeting

 

3.	Consider adopting Local Law Introductory No. 47-2014, amending the Code of the Town of Huntington, Chapter 111 (Fire Prevention). (Local Law Introductory No. 47-2014) Scheduled as per Resolution 2014-554 at 11-06-2014 Town Board Meeting

 

4.	Consider adopting Local Law Introductory No. 48-2014, amending the Code of the Town of Huntington, Chapter 117 (Solid Waste Management: Collection, Recycling and Disposal). (Local Law Introductory No. 48-2014) Scheduled as per Resolution 2014-555 at 11-06-2014 Town Board Meeting

 

5.

Consider adopting Local Law Introductory No. 49-2014, amending the Code of the Town of Huntington, Chapter 124 (Housing Standards and Property Maintenance), Article I (General Provisions) and Article III (Buildings and Structures). (Local Law Introductory No. 49-2014) Scheduled as per Resolution 2014-556 at 11-06-2014 Town Board Meeting

 

6.	Consider adopting Local Law Introductory No. 50-2014, amending the Code of the Town of Huntington, Chapter 160 (Registration of Property). (Local Law Introductory No. 50-2014) Scheduled as per Resolution 2014-557 at 11-06-2014 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 0400-240.00-01.00-137.000; 0400-127.00-01.00-064.013; 0400-037.00-02.00-075.003;  0400-110.00-02.00-034.000; 0400-002.00-01.00-114.000; 0400-259.00-02.00-056.001; 0400-107.00-05.00-008.000; 0400-217.00-01.00-039.000; 0400-038.00-02.00-017.000; 0400-118.00-01.00-006.000) (2014-M-55) Scheduled as per Resolution 2014-558 at 11-06-2014 Town Board Meeting

 

8.	Consider acquiring Fort Salonga property (Tannenbaum).(SCTM #’S 0400-061.00-01.00-002.000, 0400-061.00-01.00-003.000 and 0400-061.00-01.00-004.001) (2014-M-56) Scheduled as per Resolution 2014-559 at 11-06-2014 Town Board Meeting

 

9.

Consider a land and tower license agreement between the Dix Hills Water District and New Cingular Wireless PCS, LLC for the continued operation of a communications facility at the Dix Hills Water District Facility on Colby Drive. (2014-M-57) Scheduled as per Resolution 2014-560 at 11-06-2014 Town Board Meeting

 

10.

Consider a land and tower license agreement between the Dix Hills Water District and New Cingular Wireless PCS, LLC for the continued operation of a communications facility at the Dix Hills Water District Facility on Wolf Hill Road. (2014-M-58) Scheduled as per Resolution 2014-561 at 11-06-2014 Town Board Meeting

 

 

11.	2014-566. AUTHORIZE the Supervisor to execute a contract for the preparation and delivery of food services for the Town of Huntington Senior Center with Florian Food Service, Inc.

 

12.	2014-567. AUTHORIZE the Supervisor to execute a contract for Engineering Services for necessary commuter elevator upgrades at the Long Island Railroad Huntington Station South Parking Garage with H2M Architects + Engineers.

 

13.	2014-568. AUTHORIZE the Supervisor to execute an amendment to the contract with Omni Recycling of Westbury Inc.

 

14.	2014-569. AUTHORIZE the Supervisor to execute a requirements contract for the tree removal for Zone 1 with Conservation Control Corp.

 

15.	2014-570. AUTHORIZE the Supervisor to execute a requirements contract for the tree removal for Zone 2 with Conservation Control Corp.

 

16.	2014-571. AUTHORIZE the Supervisor to execute a requirements contract for Fleet Leasing and Management Services with Enterprise Fleet Management.

 

17.	2014-572. AUTHORIZE the Supervisor to execute a license agreement for use and occupancy of a house located at 49 Melville Road, Huntington Station, NY a/k/a The Ezra Carll Homestead.

 

18.	2014-573. AUTHORIZE the Supervisor to execute agreements for the provision of various Youth Services on behalf of the Youth Bureau for the year 2015.

 

19.	2014-574. AUTHORIZE the Supervisor to execute agreements on behalf of the Department of Human Services for the year 2015.

 

20.	2014-575. AUTHORIZE the Supervisor to execute agreements for meeting places for Senior Citizens of the Town of Huntington.

 

21.	2014-576. AUTHORIZE the Supervisor to execute agreements on behalf of the Division of Cultural Affairs for the Year 2015.

 

22.	2014-577. AUTHORIZE the Supervisor to execute a new agreement with Hobby Quest to provide a hands-on enrichment program for children to learn skills such as fashion design, magic, and aviation.

 

23.	2014-578. AUTHORIZE the Supervisor to execute various agreements between the Town of Huntington and Suffolk County Water Authority, PSEG and/or National Grid for payment in lieu of restoration of Town roadways.

 

24.	2014-579. AUTHORIZE the Supervisor to execute a franchise agreement with Bricks 4 Kidz to provide a hands-on enrichment program where children design and construct machines and buildings using lego bricks.

 

25.	2014-580. AUTHORIZE the Supervisor to execute a modification and extension of the memorandum of understanding with F.E.G.S Health and Human Services System, nunc pro tunc.

 

26.

2014- 581. AUTHORIZE the Supervisor to receive funding from the New York State Office of Children and Family Services for State Aid for Youth and Family Services and Runaway Homeless Youth Services for 2014 and to execute agreements with the Suffolk County Youth Bureau for said funding, nunc pro tunc. ____      ____      ____

 

27.	2014-582. AUTHORIZE the Supervisor to execute amendments to the Disadvantaged Business Program and Policy Statement.

 

28.	2014-583. AUTHORIZE the Supervisor to submit an application for an Entitlement Grant of Community Development Block Grant Funds under the Housing and Community Development Act of 1974 and authorizing all assurances connected with said application.

 

29.	2014-584. AUTHORIZE the execution of a contract for the installation of water mains and appurtenances – Golf Estates, Dix Hills, New York with Alessio Pipe & Construction Co. Inc.

 

30.	2014-585. AUTHORIZE the execution of an agreement with Pace Analytical Services, Inc. to provide annual laboratory wastewater analysis services for 2015 for the Huntington Sewer District.

 

31.	2014-586. AUTHORIZE the Supervisor to complete an application for the Centerport Sewer District to participate in the NY Alert Public Notification System for Sewage Releases.

 

32.	2014-587. AUTHORIZE the Town of Huntington to enter into a settlement agreement in the matter of Looks Great Services, Inc. v. The Town of Huntington, Index #13/7947.

 

33.	2014-588. AUTHORIZE the Comptroller to appropriate monies from the Environmental Open Space and Park Improvement Fund and Neighborhood Parks Fund for recommended improvements (Sweethollow and Erb Farm/Burr’s Lane Parks).

 

34.	2014-589. AUTHORIZE the Comptroller to amend the 2014 Operating Budget for the Town of Huntington and its special districts – various departments.

 

35.	2014-590. AUTHORIZE the Correction of Code Violations at various locations pursuant to the Code of the Town of Huntington.

 

36.	2014-591. ACCEPT  a donation of costumes from Rubies  Costume Company, Inc. for the Town of Huntington Holiday Parade scheduled for Saturday, November  29th, nunc pro tunc.

 

37.	2014-592. ACCEPT a donation from the Engel Burman Group for the Town of Huntington Holiday Parade scheduled for Saturday, November 29th, nunc pro tunc.

 

38.	2014-593. ACCEPT donations from various merchants and businesses Re: “Surprise Friday Free Raffle” at the Town of Huntington Senior Center nunc pro tunc.

 

39.	2014-594. ACCEPT recovery monies and authorizing the Comptroller to amend the 2014 Operating Budget for the Town of Huntington and its special districts-Transportation and Traffic Safety.

 

40.	2014-595. ADOPT the recommendations of the Administrative Hearing Officer in the matter of the Appeal of Richard Geffen (Re: Transportation for Hire Operator’s Permit).

 

41.	2014-596. ADOPT the Marina contract for Spring, Summer, and Autumn wet storage at Town Marinas.

 

42.	2014-597. AMEND Town Board Resolution 2014-538 scheduling regular meetings of the Town Board of the Town of Huntington for the Year 2015.

 

43.	2014-598. APPROVE a 2015 Public Art Plan and authorizing the Public Art Advisory Committee to proceed with its implementation.

 

44.	2014-599. APPOINT a Marriage Officer for the Town of Huntington for the purpose of solemnizing a marriage.

 

45.	2014-600. APPOINT individuals to serve as volunteers in the Handicapped Parking Enforcement Program.

 

46.	2014-601. APPOINT members and approving the officers of the Town of Huntington Citizens Advisory Committee for the Handicapped.

 

47.	2014-602. APPOINT volunteer Garden Steward.

 

48.	2014-603. ASSENT to the demarcation of a certain area as an Eruv, nunc pro tunc.

 

49.	2014-604. DECLARE a 1992 Ford F150 Pick-Up Truck as surplus and/or obsolete and authorizes the donation of the same to the Vanderbilt Museum Centerport, New York.

 

50.	2014-605. ESTABLISH fees to promote beginner skating instruction at the Dix Hills Ice Rink.

 

51.	2014-606. GRANT permission for the Huntington Township Chamber of Commerce in Partnership with all sponsors of the Town of Huntington Holiday Parade to hold a sidewalk sale to include Huntington Station, nunc pro tunc.

 

52.	2014-607. REAPPOINT a member to the Audit Committee.

 

53.	2014-608. REAPPOINT Conservation Board Members.

 

54.	2014-609. ENACTMENT: ADOPT Local Law Introductory Number 44-2014 amending the Uniform Traffic Code of the Town of Huntington, Chapter 3, Article II, §3-3, Schedule J.  Re: Denise Court, Oak Crest Drive – Parking Restrictions.

 

55.	2014-610. ENACTMENT: APPROVE the issuance of a Certificate of Approval in a Historic District Re: 7 Goose Hill Road, Cold Spring Harbor – Cold Spring Harbor Historic District.

 

56.	2014-611. ENACTMENT: APPROVE the issuance of a Certificate of Approval in a Historic District Re: 144 Old Country Road, Melville – Sweet Hollow Historic District.

 

57.	2014-612. ENACTMENT: ADOPT Local Law Introductory No. 48-2014, amending the Code of the Town of Huntington, Chapter 117 (Solid Waste Management: Collection, Recycling and Disposal).

 

58.	2014-613. 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.

 

59.	2014-614. ENACTMENT: AUTHORIZE the Town Board to execute a land and tower license agreement between the Dix Hills Water District and Cingular Wireless PCS, LLC for the continued operation of a communications facility at the Dix Hills Water District Facility on Colby Drive.

 

60.	2014-615. ENACTMENT: AUTHORIZE the Town Board to execute a land and tower license agreement between the Dix Hills Water District and Cingular Wireless PCS, LLC for the continued operation of a communications facility at the Dix Hills Water District Facility on Wolf Hill Road.

 

61.	2014-616. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Uniform Traffic Code of the Town of Huntington, Chapter 2, Article II, §2-3, Schedule C. Re: East Deer Park Road, Dix  Hills – Prohibited Turns.

 

62.	2014-617. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington Chapter 117 (Solid Waste Management: Collection, Recycling and Disposal).

 

63.	2014-618. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington Chapter 130 (Junkyards).

 

64.	2014-619. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington 149 (Peddlers and Solicitors).

 

65.	2014-620. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington Chapter 164 (Sewer Use Management).

 

66.	2014-621. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington Chapter 180 (Taxicabs and Vehicles for Hire).

 

67.	2014-622. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington Chapter 183 (Tow Trucks and Towing for Hire).

 

68.	2014-623. 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).

 

69.	2014-624. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington, Chapter 156 (Property Maintenance; Nuisances) Article VII (Blighted Property).

 

70.	2014-625. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.  -2014, amending the Code of the Town of Huntington to add a new Chapter 158 (Huntington Public Benefits Funds), Article I (General Provisions), Article II (Huntington Beautification Fund).

 

71.	2014-626. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.  -2014, amending the Code of the Town of Huntington, Chapter 157 (Public Benefit Incentives), Article III (Solar Energy System Fast Track Permit Process).

 

72.

2014-627. SCHEDULE A PUBLIC HEARING: To consider adopting Local Law Introductory No.    -2014, amending the Code of the Town of Huntington, Chapter 198 (Zoning), Article I (General Provisions), Article X (The Steep Slopes Conservation Law), Article XI (Conditional Uses; Supplementary Regulations) and Article XVII (Planning Board Approvals).

 

73.	2014-628. SCHEDULE A PUBLIC HEARING: To consider issuing a Certificate of Approval in an Historic District Re: 420 Park Avenue, Huntington – Old Huntington Green Historic District.

 

74.	2014-629. SCHEDULE A PUBLIC HEARING: To consider issuing a Certificate of Approval in an Historic District Re: 425 Park Avenue, Huntington -Old Huntington Green Historic District.

 

75.	2014-630. SCHEDULE A PUBLIC HEARING: To consider acquiring Centerport Harbor property (Shorewood Community Association).

 

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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