RESOLUTIONS AND LEGAL NOTICES OF HEARING LISTED ON...

RESOLUTIONS AND LEGAL NOTICES OF HEARING LISTED ON THE PRELIMINARY AGENDA ARE AVAILABLE AT THE TOWN CLERK’S OFFICE ONE DAY PRIOR TO THE TOWN BOARD MEETING.

IF YOU ATTEND THE TOWN BOARD MEETING AND WISH TO READ ANY LEGAL NOTICE OF

PUBLIC HEARING OR RESOLUTION SCHEDULED, PLEASE SEE THE WHITE BINDER LOCATED

ON THE TABLE TO THE RIGHT OF THE DAIS NEXT TO THE TOWN CLERK. IF YOU HAVE

ANY FURTHER QUESTIONS PLEASE SEE TOWN CLERK JO-ANN RAIA.

PRELIMINARY/ADOPTED AGENDA AND ADOPTED RESOLUTIONS ARE AVAILABLE AT: http://HuntingtonNY.gov

PRESENT: Supervisor Frank P. Petrone Councilwoman Susan A. Berland Councilman Eugene Cook Councilman Mark A. Cuthbertson Councilman Mark Mayoka Town Clerk Jo-Ann Raia

Town Attorney John J. Leo

AGENDA FOR TOWN BOARD MEETING DATED MAY 8, 2012

BOARD OF TRUSTEES’ MEETING FOLLOWING

Opened: 2:19 P.M. Recessed: 2:31 P.M. Resumed: 3:24 P.M. Closed: 3:24 P.M.

2:00 P.M. – TOWN HALL

Opened: 2:06 P.M. Recessed: 2:19 P.M. Resumed: 2:31 P.M. Closed: 3:24 P.M.

(Resolutions #2012-207 to 2012-240)

HEARINGS: ACTION

1. Consider amending the Uniform Traffic Code of the Town of Huntington,

Chapter 2, Article IV, §2-7, Schedule G Re: Stonywell Court, Dix Hills –

Stop Signs.

(2012-TC-6-Ch. 2) DECISION RESERVED

2. Consider amending the Uniform Traffic Code of the Town of Huntington,

Chapter 2, Article I, §2-1, Schedule A Re: Traffic Signal – Old Country Road

at Shaftsbury Lane, Melville.

(2012-TC-7-Ch. 2) DECISION RESERVED

3. Consider the increase and improvement of facilities of the Consolidated

Refuse District, in the Town of Huntington, in the County of Suffolk, New

York, pursuant to Section 202-B of the Town Law, consisting of the

retrofitting of CNG Garbage Trucks at the estimated maximum cost of

$160,000.

(2012-M-18) DECISION RESERVED

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HEARINGS (Continued): ACTION

4. Consider the increase and improvement of facilities of the Huntington

Sewer District, in the Town of Huntington, in the County of Suffolk, New

York, pursuant to Section 202-B of the Town Law, consisting of manhole

replacement and digester improvements, at the estimated maximum cost

of $260,000.

(2012-M-19) DECISION RESERVED

BOARD OF TRUSTEES' HEARINGS:

1. Consider the issuance of a Special Use Permit under Chapter 137

(Marine Conservation).

Applicant: John Gaiso, Association President, Ridgefield Highland

Association, Location: E/S of West Shore Rd., Opposite Marine St.

Huntington, NY SCTM #0400-024.00-02.00-003.000

(2012-BT-12-Ch. 137) DECISION RESERVED

2. Consider the issuance of a Special Use Permit under Chapter 137

(Marine Conservation).

Applicant: Paul J. Angelides P.E. On Behalf of Patricia K. Roche

Location: 205 Prospect Rd., Centerport

SCTM #0400-048.00-02.00-016.001

(2012-BT-13-Ch. 137) DECISION RESERVED

3. Consider the execution of a License Agreement pursuant to the Marine

Conservation Law, Town Code Chapter 137, for the repair of an existing

bulkhead.

Applicant: Paul J. Angelides P.E. On Behalf of Patricia K. Roche

Location: 205 Prospect Rd. Centerport

SCTM #0400-048.00-02.00-016.001

(2012-BT-14) DECISION RESERVED

AGENDA FOR TOWN BOARD

MEETING DATED: MAY 8, 2012

RESOLUTIONS: OFF. SEC. VOTE

ABBREVIATIONS FOR PURPOSE OF AGENDA:

Supervisor Frank P. Petrone - FP

Councilwoman Susan A. Berland - SB

Councilman Eugene Cook - EC

Councilman Mark A. Cuthbertson - MC

Councilman Mark Mayoka - MM

2012-207. AUTHORIZE the Supervisor to apply to the State of New York Office of

General Services for transfer and conveyance of a certain parcel of state

land known as the New York State Armory, located in the Town of

Huntington, County of Suffolk. FP

(Location: 100 East 5th

Street, Huntington Station) SB MM 5

2012-208. AUTHORIZE the Supervisor to apply for non-competing continuation of

funding from the U.S. Department of Health and Human Services, for the

Huntington Youth Bureau Sanctuary Runaway, Homeless Youth Program. FP EC

(Period: 9/30/2012 – 9/29/2013) SB MM 5

2012-209. AUTHORIZE the Supervisor to apply for and receive funds from the

Preservation League of New York State Re: cultural resource survey of the

Huntington Business Improvement District, nunc pro tunc. MM FP 5

2012-210. AUTHORIZE the Supervisor to execute an authorized provider agreement

with the American Red Cross to provide instruction in first aid, CPR,

aquatics, water safety and other health and safety educational SB

programs. MM EC 5

2012-211. AUTHORIZE the Supervisor to execute a license agreement with the

Huntington Township Chamber of Commerce for the use of Crabmeadow

Beach for its Networking Luau event on uly 11, 2012 and further

authorizing the Supervisor to execute a New York State Liquor FP EC

Authority Special Event Permit. (Time: 5:00 PM – 10:30 PM) MM SB 5

2012-212. AUTHORIZE the execution of a contract of sale and closing on the sale

of a 1530 square foot parcel of vacant land located on northerly side of

Main Street approximately 144 feet east of Stewart Avenue. (SUBJECT TO PERMISSIVE REFERENDUM)

(SCTM# 400-72-2-22) (Re: 227 Main Street LLC and 29 Green Street

LLC) FP EC 5

2012-213. AUTHORIZE a pilot use for on-leash dog walking at Frazer Drive Park

as a component of a neighborhood watch effort. (Re: Directive for the MM

Director of Parks and Recreation, with input from the Department of FP

Planning and Environment, to report back to Town Board by SB

November 1, 2012) MC EC 5




2012-214. AUTHORIZE the Town of Huntington to settle the matter of Marcello v.

Town of Huntington, et al, Index #11/25202. SB MC 5

2012-215. AUTHORIZE the Town of Huntington to settle the matter of Sarro v. The

Town of Huntington, Index #10/26134. MM MC 5

Resolution Defeated

2012-216. AUTHORIZE the refunding of certain outstanding Serial Bonds of said RC

town, stating the plan of refunding, appropriating an amount not to exceed MC-AYE

$24,000,000 for such purpose, authorizing the issuance of not to exceed SB-AYE

$24,000,000 refunding bonds to finance said appropriation, and making MM-ABST

certain other determinations relative thereto. MC EC- ABST

FP SB FP-AYE

2012-217. AUTHORIZE various actions with respect to property located at 1130

West Jericho Turnpike, Huntington, New York, including execution of a

stipulation by the Town Attorney and special counsel with the property

owner requiring removal of woodchips, logs and related materials in a

manner necessary to comply with the New York State Fire Code, billing of

the property owner for the costs associated with such removal, imposition

of a lien upon the property, if necessary, to recover such costs, and

amendment of the 2012 Operating Budget for the Town of Huntington and

its special districts by the Interim Comptroller. SB

(SCTM# 0400-226.00-01.00-01.00) FP MM 5

2012-218. AUTHORIZE Comptroller to appropriate monies from the

Environmental Open Space and Park Improvement Fund for recommended

park improvements (multiple parks). (Re: Department of General Services

–fiberglass fish barrier at Heckscher Pond spillway; Department of

Engineering Services – gravel parking area at Henry Ingraham Nature

Preserve and design and improve specialized use areas at Gateway Park,

Huntington Station) MC MM 5

2012-219. AUTHORIZE the Comptroller to amend the 2012 Operating Budget-

Highway Office. MC EC 5

2012-220. AUTHORIZE the correction of Code Violations at various locations

pursuant to the Code of the Town of Huntington. (Re: Alrose Larkfield

LLC, 336 Larkfield Road, East Northport, SCTM# 0400-118.00-01.00-

006.000, Chapters 119, 133, 156 and 191; Abdul Omar/Noorullah Zadran, 2

Holdsworth Drive, Huntington, SCTM# 0400-093.00-02.00-115.001,

Chapters 133 and 191; Richard/Joanne Tworkowski, 11 Ketcham Court,

East Northport, SCTM# 0400-127.00-01.00-064.013, Chapter 133; Patricia

Cespedes, 55 Stony Hollow Road, Centerport, SCTM# 0400-080.00-07.00-

024.000, Chapter 133; Stephen/Renee Danseglio, 24 Mill Lane, Huntington,

SCTM# 0400-071.00-02.00-065.000, Chapter 156; Robert Antonelli, 141 Lenox Road, Huntington Station, SCTM# 0400-147.00-05.00-076.000, MC

Chapter 191) SB EC 5




2012-221. ACCEPT a donation from Decker s Nursery for Town Arbor Day

observance. (Re: Two Japanese Stewartia trees) MM MC 5

2012-222. ADOPT a Home Rule Message urging the New York State Legislature

and the Governor to enact legislation (S.7033-A/A.9918-A) to amend the

General Municipal Law to allow the Town of Huntington to establish a

local civil administrative enforcement bureau to adjudicate violations FP MM

of local laws and Town codes. MC SB 5

2012-223. ADOPT a Home Rule Message urging the New York State Legislature

and the Governor to enact Legislation (S.6996/A.9883) designating

uniformed officers of the Huntington ire Marshal s Office as Peace EC

Officers. FP SB 5

2012-224. APPOINT Volunteer Park Stewards. (Re: Stacy Baldassarre, Betsy

Davidson, Christian Hart, Angela Lauth, Barbara Mandelik, Paul

Mandelik, Ellen Melore, Beth & Alex Noon, Donna & Anthony Romano,

James Sambuco and Myriam Sutherland) SB FP 5

2012-225. GRANT permission to the Huntington Township Chamber of Commerce

to hold a sidewalk sale.

(Re: May 20, 2012 from 11:00 AM until 5:00 PM) FP MM 5

2012-226. GRANT permission for the Incorporated Village of Northport to operate

or to permit a third party authori ed by the village to operate a armer s

Market on property leased from the Town of Huntington. (Re: Cow

Harbor parking lot, Saturdays from 8:00 AM – 1:00 PM, June 9, 2012 until

November 17, 2012) FP EC 5

2012-227. GRANT a permit for an Aquatic Event for the 9th

Annual Distant Memory

Swim for Alzheimer s Disease event to raise funds to benefit the Long

Island Chapter of the Al heimer s Association on Monday, uly 30, 2012. EC

(Re: Opening ceremonies begin at 10:00 am at Asharoken Beach and MM

conclude at Knollwood Beach) MC SB 5

2012-228. 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. (Re: 0400-31-1-15, 0400-281-02-007, 0400-214.00-03.00-003.000, MC

0400-141-04-012.003, 0400-245-03-052 and 0400-154-2-7) SB EC 5

2012-229. ENACTMENT: GRANT a franchise agreement to conduct a

baseball/softball summer camp for the Town of Huntington Department of

Parks and Recreation to Spring Training Summer Camps, Inc.

(Period: Two years) MM EC 5




2012-230. ENACTMENT: AMEND the Uniform Traffic Code of the Town of SB

Huntington, Chapter 2, Article V, §2-10, Schedule I. Re: Lawrence Hill MC

Road, Cold Spring Harbor, School Speed Limits. MM EC 5

2012-231. ENACTMENT: AMEND the Uniform Traffic Code of the Town of

Huntington, Chapter 3, Article II, §3-3, Schedule J. Re: Anderson Place, SB

Scudder Place, Huntington –Parking Restrictions. MC MM 5

2012-232. ENACTMENT: APPROVE the issuance of Certificates of Approval in a

Historic District Re: 554 Park Avenue, Huntington – Old Huntington

Green Historic District. (Applicant: Jeffrey Ratti)

(SCTM# 0400.00-097.00-03.00-017.000) MC SB 5

2012-233. ENACTMENT: APPROVE the issuance of a Certificate of Approval in

a Historic District. Re: 35 Spring Street, Cold Spring Harbor – Cold

Spring Harbor Historic District. (Applicant: Charles Conroy) MM

(SCTM# 0400-063.000-02.00-008.000) SB EC 5

2012-234. ENACTMENT: ADOPT Local Law Introductory Number 7-2012

amending the Code of the Town of Huntington, Chapter 198 (Zoning),

Article VII (Off Street Parking). MC FP 5

2012-235. SCHEDULE A PUBLIC HEARING: May 22, 2012 at 7:00 PM

To consider adopting Local Law Introductory No. 10 - 2012, amending the

Code of the Town of Huntington, Chapter 151 (Petroleum Products, Sale

of). MC MM 5


To consider authorizing various actions be taken upon certain properties

designated as blighted in accordance with Chapter 156, Article VII, §156-

60 (Blighted Property). (Re: 0400-136.00-04.00-071.000, 0400-229-01-025,

0400-281.00-02.00-066.001, 0400-160-01-085.000, 0400-161-03-071.001, 0400-

147-05-020.000, 0400-147-04-034.000, 0400-279-02-030.000, 0400-198-02-

087.000, 0400-146-03-127.000, 0400-142-03-032.000 and SB

0400-141-01-078.004) MM MC 5


To consider adopting Local Law Introductory No. 11 – 2012 amending the

Code of the Town of Huntington, Chapter 159, Article VI (Park

Stewardship). SB EC 5

2012-238. AUTHORIZE the Supervisor to enter into a Community Partnership

Agreement with the United States Department of Energy for the Federal FP

Better Buildings Challenge to achieve an improvement of twenty MC

percent (20%) in energy portfolio savings by 2020. MM SB 5




2012-239. APPOINT a Director of the Department of Maritime Services for the Resolution Defeated

Town of Huntington. (Re: Edward Carr) 3-ABST

(FP)

(MC)

(SB) MM-AYE

2-AYES

(MM)

MM EC (EC)

2012-240. APPOINT a Director of the Department of Maritime Services for the Resolution removed

Town of Huntington. (Re: Russell J. Bostock) from Agenda by

Councilwoman

Berland at meeting

AGENDA FOR COMMUNITY DEVELOPMENT AGENCY



2012-BT15. SCHEDULE A PUBLIC HEARING: May 22, 2012 at 7:00 PM

To consider the execution of a license agreement with the Huntington

Lighthouse Preservation Society Inc. regarding the Huntington Harbor EC

Light Station. SB MM 5

2012-BT16. SCHEDULE A PUBLIC HEARING: May 22, 2012 at 7:00 PM

To consider the issuance of a Special Use Permit under Chapter 137

(Marine Conservation) Applicant: Thomas Knutson Family Trust

Location: 15 Mill Dam Rd., Huntington, N.Y. S.C.T.M. #0400-031.00-

01.00-011.000. (Re: Torkel A. Knutson) SB EC 5

INFORMATIONAL SHEET FOR TOWN BOARD MEETING

DATED: MAY 8, 2012

COMMUNICATION ACTION

1. Letters received Certified Mail – Applying for Liquor Licenses: Supervisor

From: David Mahoney for Mahoney s Neighborhood Bar, Inc. d b a to be Town Board

determined (196 Depot Road, Huntington Station); From: Mark Mamante Town Attorney

for to be determined (1197 Walt Whitman Road, Melville); From: Daniel Public Safety

Pedisich for Corp to be formed (56 Stewart Ave., Huntington); From: Remila Fire Inspector

Ilyas for Ilya Corp. (332 East Jericho Turnpike, Huntington Station; Engineering Services

Planning & Environment

cc: Sewage Treatment Facility

2. Letters received Certified Mail – Renewal for Liquor Licenses: Supervisor

From: Watcharee Escalera for Sri Thai; Town Board

Town Attorney

Public Safety

Fire Inspector

Engineering Services

Planning & Environment

cc: Sewage Treatment Facility

3. Emails received from Amy Buffone regarding the bamboo legislation and Supervisor

the fact that the resolution was removed from the agenda. She also requested Town Board

that her neighbors home be inspected for violations. Town Attorney

cc: Public Safety

4. Emails received from Frank Kavanagh and Barbara Buscareno regarding the Supervisor

dog park. There were problems with inadequate fencing and latches at the Town Board

dog park. The writers indicated that the problems were fixed. The writers Town Attorney

were happy with the outcome. Public Safety

cc: General Services

5. Email received from Stephen Flanagan, Founder of the Conservative Society Supervisor

for Action. Attached was a letter addressed to the Town Board, advising them Town Board

that they should seek a state audit. Included was a listing of why this action Town Attorney

should be taken. cc: Comptroller

6. Copy of an inter-office memorandum received from Frank DeRubeis, Director of Supervisor

Planning for the Town of Smithtown, regarding an application submitted on Town Board

behalf of Forest Laboratories(Commack Road, Commack) for a parking lot Town Attorney

expansion and internal change use from warehouse to office. Maps were Engineering Services

included. cc: Planning & Environment

7. Notification of a Board of Trustee hearings received from Lynn Pincomb, Village

of Huntington Bay Administrator, regarding the following hearings to be held

on May 14, 2012, at 7:30 PM at the Huntington Yacht Club. Supervisor

A) 3 Terra Mar Drive – construct additions and alterations- site plan required. Town Board

B) 13 Beach Road – Construct a storm water discharge pipe and tide check valve Town Attorney

to grade additional fill and legalize a brick patio and storage bin-site plan Engineering Services

review required. cc: Planning & Environment

8. Notification of a Planning Board hearing received from Paul Bregman, Chairman

of the Laurel Hollow Planning Board, regarding a hearing to be held on May 16,

2012 at 8:00 PM at Village Hall. Application PB S1-2010 to construct two homes,

which construction will result in the disturbance of a bluff, buffer area, greenbelt, Supervisor

steep slope, very steep slope, severely steep slope. Application PB F2-2010 Town Board

submitted for a permit required under § 48 of the Code to construct two homes Town Attorney

which construction will result in excavation and removal of earth. (Section 14, Engineering Services

Block A, lot 1088) cc: Planning & Environment

9. Email received from Patrica Loturco in support of the issuance of a bond to pay Supervisor

for the projects needed to maintain and improve the Huntington Sewer District. Town Board

Town Attorney

cc: Environmental Waste Mgmt

10. Letter received from Andrew Freleng, Chief Planner for Suffolk County, Supervisor

regarding Town of Huntington Resolution # s 2012-201, 2012-202, 2012-BT10, Town Board

2012-BT11, 2012-BT12, 2012-BT-13 and 2012-BT14. The Planning Commission Town Attorney

considers these resolutions to be a matter of local determination; this should not be Engineering Services

construed as either an approval or disapproval. cc: Planning & Environment

2012

207

RESOLUTION AUTHORIZING THE SUPERVISOR TO APPLY TO THE STATE OFNEW YORK OFFICE OF GENERAL SERVICES FOR TRANSFER AND

CONVEYANCE OF A CERTAIN PARCEL OF STATE LAND KNOWN AS THENEW YORK STATE ARMORY LOCATED IN THE TOWN OF HUNTINGTONCOUNTY OF SUFFOLK

Resolution for Town Board Meeting Dated May 8 2012

The following resolution was offered by Supervisor Petrone COUMIUd7MAN BERTAM

and seconded by COUNCIIMAN MAYOKA

WHEREAS the State of New York State is the owner of a parcel of property locatedat 100 East 5th Street Huntington Station NY 11746 consisting of approximately 3596acres as further described in Schedule A attached hereto and hereinafter referred to as thePremises and

WHEREAS the State is authorized to convey its right title and interest in the Premisesto the Town of Huntington Town pursuant to Section 34 of the Public Lands Law forthe purpose set forth in the statute and

WHEREAS it is the desire of the Town to apply for a transfer and conveyance of thePremises for the purposes of park and recreation and

WHEREAS the Environmental Open Space and Park Fund Review Advisory EOSPACommittee recommended that the Town Board pursue transfer of this property forrecreationalcommunity center use in its First Round Report dated July 1 1999 and theTown Board requested the transfer of the subject property by resolution 2002653 ofSeptember 24 2002 and

WHEREAS the consideration for the transfer and conveyance of the Premises as setforth in Section 34 is One Dollar100

WHEREAS this action is classified Type II pursuant to SEQRA 6 NYCRR 6175c21and therefore no further SEQRA review is required

NOW THEREFORE THE TOWN BOARD

HEREBY RESOLVES that the Supervisor is hereby authorized to apply to the State ofNew York Office of General Services for the transfer and conveyance of the Premisesfor the purposes of park and recreation pursuant to Section 34 of the Public Lands Lawand it further

HEREBY RESOLVES that the Supervisor is authorized to execute all documentsnecessary to effectuate said use and transfer and conveyance of the Premises upon suchterms and conditions as may be acceptable to the Town Attorney and it further

Armoryacquisitiondirectresolution rLIMP1 DocxSupervisorPCl412512012246PM

2012

207

HEREBY RESOLVES that title shall be transferred after such environmental reviews as

may be required by the State Enviromnental Quality Review Act have been completedand it further

HEREBY DIRECTS Huntington Town Clerk JoAnn Raia to forward a certified copy ofthis resolution to RoAnn M Destito Commissioner of the New York State Office ofGeneral Services

VOTE AYES 5 NOES U ABSTENTIONS U

Supervisor Frank P Petrone AYE

Councilwoman Susan A Berland AYE

Councilman Eugene Cook AYE

Councilman Mark A Cuthbertson AYE

Councilman Mark MayokaAYE

THE RESOLUTION WAS THEREUPON DECLARED DULY ADOPTED

ArmoryacguisitiondirectresolutionMMPIDocxSupervisorPCl51120121135AM

2012207

Schedule A

New York StateArmory AbandonedTown of Huntington County of SuffolkSCTM District 400 Section 148 Block 01 Lot 371

ALL that certain tract piece or parcel of land situate lying and being on EastFifth Street GardinerAvenue in the unincorporated Village of Huntington Station in theTown of Huntington County ofSuffolk State ofNew York more particularly boundedand described as follows

BEGINNING at a point in the northerly line of East Fifth Street distant 380 feet asmeasured along saidnortherly line of East Fifth Street from a point formed by theintersection of the easterly line of LloydAvenue and said northerly line of East FifthStreet and running thence North 18 3930 West a distanceof 200 feet to the southerlyline of East Fourth Street thence along said southerly line of East FourthStreet North71 2030 East a distance of 270 feet to a point in the easterly line of Wicks Avenuethencealong the easterly line of Wicks Avenue North 18 39 30 West a distance of15389 feet to a point in thesoutherly boundary of land now or formerly of Wicks thencealong said last mentioned boundary lineNorth 69 1050 East a distance of 28096 feetto a point in the westerly boundary line of other land nowor formerly of said Wicksthence along said last mentioned boundary line South 20 13 10 East adistance of36462 feet more or less to the northerly line of East Fifth Street thence along saidnortherlyline of East Fifth Street South 71 2030 West a distance of 562 feet more orless to the point or place ofbeginning comprising within said above described areaLots 286 to 296 both inclusive in Block G Lots344 to 354 both inclusive in BlockGLots 227 to 240 both inclusive in Block E Lots 297 to 310 bothinclusive in Block Hlots 355 to 368 both inclusive in Block H and the portion of the road bed ofEastFourth Street lying east of the easterly line of Wicks Avenue and between Blocks E andH and theportion of the road bed of Wicks Avenue lying between the northerly line ofEast Fifth Street on thesouth the southerly line of East Fourth Street on the north andbetween blocks G and H as shown on amap entitled Map of Gardiner Lawns situate atHuntington Town of Huntington Suffolk County NYsurveyed by AJ EdwardsCEDecember 1923 and May 1926 and filed on the 16th day of July 1926in the Office ofthe Clerk of the County of Suffolk and known in said office as Map No 812

BEING the same lands described in a deed from the Town of Huntington to The People of the State ofNew York datedAugust31956 and recorded in the Suffolk County ClerksOffice on September 10 1956in Book 4176 of Conveyances at Page 167

SUBJECT to any enforceable easements restrictions or covenants of record

SUBJECT to any statement of facts an actual survey may show

2012

208

RESOLUTION AUTHORIZING THE SUPERVISOR TO APPLY FOR NON

COMPETING CONTINUATION OF FUNDING FROM THE US DEPARTMENT OFHEALTH AND HUMAN SERVICES FOR THE HUNTINGTON YOUTH BUREAUSANCTUARY RUNAWAY HOMELESS YOUTH PROGRAM


The following resolution was offered by Supervisor Petrone COUNCILWOMAN BERLAND

and seconded by COUNCILMAN COOK COUNCIIMAN MAYOKA

WHEREAS the Sanctuary Project provides runaway and homeless youth services to Townresidents including referrals to shortterm emergency housing crisis intervention youth andfamily counseling advocacy and independent living skills training and

WHEREAS funding in the amount ofONE HUNDRED SEVENTY EIGHT THOUSANDAND SIX HUNDRED AND THIRTY SEVEN AND NO100 17863700DOLLARS isavailable from the US Department of Health and Human Services for the continuation ofthe Huntington Youth Bureau Sanctuary Runaway and Homeless Youth Program for theperiod September 30 2012 to September 29 2013 and

WHEREAS the authorization to apply for and receive funding is not an action as defined 6NYCRR6172band therefore no further SEQRA review is requiredNOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Supervisor to apply for and receive funding from the USDepartment ofHealth and Human Services in the amount of ONE HUNDRED SEVENTYEIGHT THOUSAND AND SIX HUNDRED AND THIRTY SEVEN AND NO10017863700DOLLARS for the period September 30 2012 through September 29 2013 toimplement the Huntington Youth Bureau Sanctuary Runaway and Homeless Youth Programand to execute any documents in connection therewith upon such terms and conditions asapproved by the Town Attorney

VOTE AYES 5 NOES 0 ABSTENTIONS 0





Councilmen Mark Mayoka AYE


4120112Sanctuary1mg

1

2012

209

RESOLUTION AUTHORIZING THE SUPERVISOR TO APPLY FOR AND

RECEIVE FUNDS FROM THE PRESERVATION LEAGUE OF NEW YORK STATE

RE CULTURAL RESOURCE SURVEY OF THE HUNTINGTON BUSINESS

IMPROVEMENT DISTRICT NUNC PRO TUNC


The following resolution was offered by COL14 IIMAN MAYOKA

And seconded by SUPERVISOR PETRM

WHEREAS The Town of Huntington has long had a policy to protect enhance andperpetuate historic landmarks sites structures and buildings promote economic growthby attracting visitors to the community enhance the cultural educational and generalwelfare of the public foster pride in the accomplishments of the past and ensure theharmonious orderly and efficient growth and development of the town and

WHEREAS the Preservation League of New York State sponsors the Preserve NewYork Grant Program to identify document and preserve New Yorks cultural and historicbuildings structures and landscapes and

WHEREAS a cultural resource survey of the Huntington Business Improvement Districtwill identify assess and recognize the historic buildings structures and areas locatedwithin the district and

WHEREAS partial funding for such a survey to match the grant funds received areavailable from funds allocated to the Town Historian in the Townsadopted 2012 budgetand

WHEREAS the authorization to apply for and receive funding through a grantapplication for this work is a Type II action pursuant to 6NYCRRSection 6175cand therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Supervisor to apply for and receive funds in the amount of5000 from the Preservation League of New York State for completion of a culturalresource survey of the Huntington Village Business Improvement District and to executeany documents in connection therewith and on such other terms and conditions as maybe acceptable to the Town Attorney nunc pro tunc And authorizes the Comptroller toamend the Towns Capital Budget as necessary upon execution of all requireddocumentation and not to exceed the amount of the award

2012209






Councilman Mark Mayoka AYE


2012

210

RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE AN AUTHORIZED

PROVIDER AGREEMENT WITH THE AMERICAN RED CROSS TO PROVIDE

INSTRUCTION IN FIRST AID CPR AQUATICS WATER SAFETY AND OTHERHEALTH AND SAFETY EDUCATIONAL PROGRAMS


The following resolution was offered by COUNCILWOMAN BERLAND COUNCILMAN MAYOKA

and seconded by COUNCILMAN COOK

WHEREAS the American Red Cross is a not for profit corporation that provides a number ofhealth and safety educational programs including instruction in first aid aquatics CPR and watersafety and

WHEREAS the Department of Parks and Recreation has a longstanding and productiverelationship with the American Red Cross for the certification and training of its lifeguards andswim instructors and

WHEREAS American Red Cross requires the Town to enter into a formal Authorized ProviderAgreement to provide the necessary training and certification of its seasonal beach pool andcamp employees and

WHEREAS this agreement is a Type II action pursuant to 6 NYCRR617c15 andtherefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Supervisor to execute an Authorized Provider Agreement with theAmerican Red Cross 195 Willis Avenue Mineola New York 11501 to provide instruction infirst aid CPR aquatics water safety and other health and safety educational programs and onsuch other terms and conditions as may be acceptable to the Town Attorney

VOTE AYES 5 NOES

Supervisor Frank P PetroneCouncilwoman Susan A Berland

Councilman Eugene CookCouncilman Mark A Cuthbertson

Councilman Mark Mayoka

0 ABSTENTIONSAYE

AYE

AYE

AYE

AYE

0


Parks Recreation DM May 3 2012

2012211RESOLUTION AUTHORIZING THE SUPERVISOR TO EXECUTE A LICENSEAGREEMENT WITH THE HUNTINGTON TOWNSHIP CHAMBER OFCOMMERCE FOR THE USE OF CRABMEADOW BEACH FOR ITSNETWORKING LUAU EVENT ON JULY 11 2012 AND FURTHER

AUTHORIZING THE SUPERVISOR TO EXECUTE A NEW YORK STATE LIQUORAUTHORITY SPECIAL EVENT PERMIT


The following resolution was offered by Supervisor Petrone COUNCILMAN MAYOKA

and seconded by COUNCILMAN COOK COUNCILWOMAN BERLAND

WHEREAS the Huntington Township Chamber of Commerce serves as a progressiveand dynamic business organization which nurtures and promotes the Huntingtonbusiness community and

WHEREAS the Huntington Township Chamber of Commerce has requested permissionto utilize Crabmeadow Beach for a Networking Luau fundraising event onWednesday July 11 2012 from 500 pm to 1030 pm for the purpose of supportingongoing Chamber programs and providing its membership with a unique networkingexperience and

WHEREAS the execution of this license agreement is a Type II action pursuant to 6NYCRR6175c 15 and therefore no further SEQRA review is required

NOW THEREFORE BE IT RESOLVED

THE TOWN BOARD hereby authorizes the Supervisor to execute a LicenseAgreement with the Huntington Township Chamber of Commerce for the use ofCrabmeadow Beach for its Networking Luau on Wednesday July 11 2012 from 500pm until 1030pm subject to compliance with the following terms and conditions

1 That the Huntington Township Chamber of Commerce shall coordinate theactivities and secure all necessary approvals from the Town Department of Parksand Recreation the Town Department of General Services the Town

Department of Maritime Services the Office of the Town Clerk the TownDepartment of Public SafetyCode Enforcement and any other Town agencyhaving jurisdiction and

2 That the Huntington Township Chamber of Commerce executes a LicenseAgreement which shall contain provisions indemnifying and holding the Townof Huntington harmless from and against any and all claims for personal injuryandor property damage including death arising from or as a result of thenetworking event and

2012

211

3 That the Huntington Township Chamber of Commerce provides insurancecoverage for the event with minimum policy limits of100000000 peroccurrence and200000000in the aggregate for bodily injury including deathand100000000for property damage Prior to the execution of the Agreementthe Huntington Township Chamber of Commerce shall furnish to the Town ofHuntington AttorneysOffice a Certificate of Insurance evidencing the aforesaidinsurance requirements Said Certificate shall 1 name the Town of Huntingtonas additional insured 2 provide for the Town as Certificate Holder and 3further provide that the Certificate Holder shall be notified thirty 30 days priorto any cancellation non renewal or material change of action and

4 The Chamber shall obtain all necessary permits and licenses required to providebeer andor wine in the picnic area only in Crabmeadow Beach and shall presentsame to the Department of Parks Recreation prior to the event Such area shallbe self contained and subject to strict rules and regulations The Chamber shalldefend indemnify and hold the Town its agents servants andor employeesharmless from and against all claims including defense costs reasonableattorney fee liability arising out of or in connection with the aforesaid serving ofbeer andor wine andor the failure to obtain said proper permits and

5 That all necessary approvals andor permits for the activities of the HuntingtonTownship Chamber of Commerce and any vendor andor entity providingservices for said event shall be secured from all local county state and federalagencies having jurisdiction and provided to the Town AttorneysOffice no laterthan two 2 weeks prior to the event and

6 That all costs incurred for labor services and materials in connection with orresulting from said event shall be the sole responsibility of the HuntingtonTownship Chamber of Commerce including but not limited to the timelyremoval of all equipment apparatus and debris and

7 Upon such other terms and conditions deemed necessary or advisable by theTown Attorney and

FURTHER AUTHORIZES the Supervisor to execute a New York State LiquorAuthority Special Event Permit Application Temporary Beer and Wine Permit for theapplicant Huntington Township Chamber of Commerce








2012212RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT OF SALEAND CLOSING ON THE SALE OF A 1530 SQUARE FOOT PARCEL OF VACANTLAND LOCATED ON NORTHERLY SIDE OF MAIN STREET APPROXIMATELY144 FEET EAST OF STEWART AVENUE


The following resolution was offered by SUPERVISOR PETRONE

And seconded by COUNCILMAN COOK

WHEREAS the Town of Huntington is the owner of a certain parcel of real propertywhich is vacant land located on northerly side of Main Street in Huntington NY andwhich is identified as SCTM District 400 section 72 block 2 lot 22 and

WHEREAS two entities known as 227 Main Street LLC and 29 Green Street LLC haveapproached the Town of Huntington and requested that the Town of Huntington sell thevacant land to them to be incorporated with property whereon the proposed HuntingtonHotel will be erected and

WHEREAS the Town has obtained an independent appraisal of the property whichresulted in a determination of a value of One Hundred Ten Thousand Dollars11000000and

WHEREAS the action to sell this small portion of property is a TYPE I action pursuantto SEQRA and the Town Board is Lead agency for this direct agency action is the onlyagency involved in releasing the property from its inventory and the Department ofPlanning and Environment has drafted a full Environmental Assessment Form EAF tofacilitate completion of the SEQRA review and

NOW THEREFORE BE IT

RESOLVED that this resolution is adopted subject to permissive referendum as set forthin Town Law Section 642 and pursuant to Town Law Section 90 shall take effect thirty30 days after its adoption or if a referendum is held upon the affirmative vote of amajority of the qualified electors of the issuer voting on the referendum and

RESOLVED that the Town Board finds on review of the EAF there shall be nosignificant adverse impacts associated with the releasesale of the subject property andhereby issues a negative declaration pursuant to SEQRA and directs the Department ofPlanning and Environment to file the negative declaration in accordance with SEQRAand

RESOLVED that the Town Board authorizes the Supervisor or his representative toexecute a contract on such terms and conditions as may be acceptable to the TownAttorney to sell the subject parcel for the sum of ONE HUNDRED TEN THOUSAND

TAOEgathmanBoutique Hotel reso 050412

2012212

DOLLARS AND 00100 11000000 and proceeds to be recorded into OperatingBudget A 2660 sale of property

BE IT FURTHER

RESOLVED that the Town Board authorizes the Town Attorneys office to proceed toschedule a closing of title with the purchasers attorney and authorizes the Supervisor orhis designee to execute such documents related to the sale of the property including butnot limited to the deed transfer tax returns and such other documents as necessary andreasonably related to the transaction





AYE

AYE

AYE

AYE

AYE


TAOEgathmanBoutique Hotel reso 050412

2o12213RESOLUTION AUTHORIZING A PILOT USE FOR ONLEASH DOG WALKING ATFRAZER DRIVE PARK AS A COMPONENT OF A NEIGHBORHOOD WATCHEFFORT


The following resolution was offered by Councilman Cuthbertson

and seconded by COUNCILMAN MAYOKA SUPERVISOR PETRONE COUNCILWOMAN BERLANDCOUNCILMAN COOK

WHEREAS the Town Board has received petitions with numerous signatures requesting anopportunity to designate Frazer Drive Park in Greenlawn as area where residents can walkdogs on leash as a component of a community watch effort and

WHEREAS Town Code restricts the walking of dogs to paved parking areas andconcourses adjacent thereto however it is recognized that controlled regular dog walkingprovides an opportunity to have adults observing activities within a park and can deteradverse activities and

WHEREAS there have been criminal incidents at Frazer Drive Park that warrant furthermonitoring of park use and

WHEREAS a 6month pilot on leash dog walking program may be established and sucha use is not an action pursuant to SEQRA as it involves no physical alteration of the park

NOW THEREFORE

THE TOWN BOARD hereby authorizes a sixmonth pilot program of on leash dogwalking on a designated pathway to commence upon approval of this resolution anddirects the Director of Parks and Recreation with input from the Department of Planningand Environment to report back to the Town Board by November 1 2012 on the pilotprogram with a recommendation on whether to extend the authorization and consideramending Town Code or such other recommendation deemed necessary by the Director

AND BE IT FURTHER RESOLVED that the Open Space Coordinator is hereby directedto inform the park stewards of Frazer Drive Park of this pilot program








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RESOLUTION AUTHORIZING THE TOWN OF HUNTINGTON TO SETTLE THEMATTER OF MARCELLO v THE TOWN OF HUNTINGTON ET AL INDEX1125202


The following resolution was offered by COUNCILWOMAN BERLAND

And seconded by COUNCILMAN CUMERTSON

WHEREAS litigation is presently pending as and between the Town of Huntington et aland Michael Marcello in Suffolk County Supreme Court under Index 1125202 and the

parties are desirous to enter into a settlement and resolution of the above matter and

WHEREAS the Town Attorney has determined it to be in the Towns best interest tosettle this matter for a total of TWENTY THOUSAND and NO100 2000000DOLLARS for strategic purposes with no admission of liability on the part of the Townand

WHEREAS the Plaintiff has agreed to accept TWENTY THOUSAND and NO1002000000DOLLARS in full settlement of his claim and

WHEREAS all parties have agreed to this settlement subject to the approval of the TownBoard and

WHEREAS the settlement of this lawsuit is not an action as defined by SEQRA in 6NYCRR6172band therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Comptroller to issue a check in settlement of this matternot to exceed a total of TWENTY THOUSAND and NO100 2000000 DOLLARSpending receipt of closing papers therein applied against Operating Budget Item A19304160 and authorizes the Town Attorney to execute all documents required to effectuatethis settlement








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2o12

215

RESOLUTION AUTHORIZING THE TOWN OF HUNTINGTON TO SETTLE THE

MATTER OF SARRO v THE TOWN OF HUNTINGTON INDEX 1026134


The following resolution was offered by COUNCILMAN MAYOKA

And seconded by COUNCILMAN CUMERTSON

WHEREAS litigation is presently pending as and between the Town of Huntington et aland Sophie Sarro in Suffolk County Supreme Court under Index 1026134 and the

parties are desirous to enter into a settlement and resolution of the above matter and

WHEREAS the Town Attorney has determined it to be in the Towns best interest tosettle this matter for a total of TWENTY FIVE THOUSAND and NO100 2500000DOLLARS for strategic purposes with no admission of liability on the part of the Townand

WHEREAS the Plaintiff has agreed to accept TWENTY FIVE THOUSAND andNO1002500000DOLLARS in full settlement of his claim and

WHEREAS all parties have agreed to this settlement subject to the approval of the TownBoard and

WHEREAS the settlement of this lawsuit is not an action as defined by SEQRA in 6NYCRR6172band therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Comptroller to issue a check in settlement of this matternot to exceed a total of TWENTY FIVE THOUSAND and NO100 2500000DOLLARS pending receipt of closing papers therein applied against Operating BudgetItem A19304160 and authorizes the Town Attorney to execute all documents requiredto effectuate this settlement

VOTE AYES 5 NOES 0 ABSTENTIONS0







SwToSettlementResoTuwnAttymlp5120 1 2241 PM

2012216

RESOLUTION DEFEATED

EXTRACT OF MINUTES

Meeting of the Town Board of the Town of Huntington

in the County of Suffolk New York

May 8 2012

A regular meeting of the Town Board of the Town of Huntington in the County

of Suffolk New York was held at the Town Hall 100 Main Street Huntington New York on

April 17 2012

There were present Hon Frank P Petrone Supervisor and

Board Members COUNCILWOMAN SUSAN A BERLAND

COUNCILMAN EUGENE COOK

COUNCILMAN MARK A CUTHBERTSO

COUNCILMAN MARK MAYOKA

There were absent

Also present

SUPERVISOR PETRONE

adoption

Hon JoAnn Raia Town Clerk

offered the following resolution and moved its

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REFUNDING BOND RESOLUTION OF THE TOWN OF

HUNTINGTON NEW YORK ADOPTED MAY 8 2012

AUTHORIZING THE REFUNDING OF CERTAIN

OUTSTANDING SERIAL BONDS OF SAID TOWN

STATING THE PLAN OF REFUNDING APPROPRIATING

AN AMOUNT NOT TO EXCEED 24000000 FOR SUCH

PURPOSE AUTHORIZING THE ISSUANCE OF NOT TO

EXCEED 24000000 REFUNDING BONDS TO FINANCE

SAID APPROPRIATION AND MAKING CERTAIN OTHER

DETERMINATIONS RELATIVE THERETO

Recitals

WHEREAS the Town of Huntington in the County of Suffolk New York

herein called the Town has heretofore issued on October 10 2002 its9360000 Public

Improvement Serial Bonds2002 the 2002 Bonds which are currently outstanding in the

principal amount of4380000 the Outstanding 2002 Bonds which shall mature on October

1 in each of the years and in the principal amounts and bear interest payable semiannually on

April 1 and October 1 in each year to maturity as follows

Year of Principal Interest

Maturity Amount Rate

2012 665000 350

2013 690000 350

2014 715000 358

2015 740000 375

2016 770000 390

2017 800000 400

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WHEREAS the 2002 Bonds maturing on or after October 1 2012 are subject to

redemption prior to maturity at the option of the Town on October 1 2011 and thereafter on any

date in whole or in part and if in part in any order of their maturity and in any amount within a

maturity selected by lot within a maturity at a price equal to the par amount plus accrued

interest to the date of redemption

WHEREAS on October 23 2003 the Town issued its 12385000 Public

Improvement Serial Bonds2003 the 2003 Bonds currently outstanding in the principal

amount of6700000 the Outstanding 2003 Bonds which shall mature on October 15 in

each of the years and in the principal amounts and bear interest payable semiannually on April

15 and October 15 in each year to maturity as follows



2012 845000 350

2013 885000 358

2014 920000 375

2015 955000 400

2016 990000 400

2017 1030000 400

2018 1075000 418

WHEREAS the 2003 Bonds maturing on or after October 15 2013 will be

subject to redemption prior to maturity at the option of the Town on October 15 2012 and

thereafter on any date in whole or in part and if in part in any order of their maturity and in

any amount within a maturity selected by lot within a maturity at a price equal to the par

amount plus accrued interest to the date of redemption

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WHEREAS on November 1 2004 the Town issued its 8320000 Public

Improvement Serial Bonds2004 Series A the 2004A Bonds currently outstanding in the

principal amount of5010000 the Outstanding 2004A Bonds which shall mature on

November 1 in each of the years and in the principal amounts and bear interest payable

semiannually on May 1 and September 1 in each year to maturity as follows



2012 545000 338

2013 570000 350

2014 590000 375

2015 610000 400

2016 635000 400

2017 660000 400

2018 685000 400

2019 715000 400

WHEREAS the 2004A Bonds maturing on or after November 1 2014 will be

subject to redemption prior to maturity at the option of the Town on November 1 2013 and

thereafter on any date as a whole or in part and if in part in any order of their maturity and in

any amount within a maturity selected by lot within a maturity at the price equal to the par

principal amount plus accrued interest to the date of redemption

WHEREAS on November 1 2004 the Town issued its 3500000 South

Huntington Water District Serial Bonds2004 Series B the 2004B Bonds currently

outstanding in the principal amount of2100000 the Outstanding 2004B Bonds which

shall mature on November 1 in each of the years and in the principal amounts and bear interest

payable semiannually on May 1 and September 1 in each year to maturity as follows



2012 230000 338

2013 240000 350

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2014 245000 375

2015 255000 400

2016 265000 400

2017 275000 400

2018 290000 400

2019 300000 400

WHEREAS the 2004B Bonds maturing on or after November 1 2014 will be

subject to redemption prior to maturity at the option of the Town on November 1 2013 and




WHEREAS on October 17 2005 the Town issued its 10495000 Public

Improvement Serial Bonds2005 Series A the 2005A Bonds currently outstanding in the

principal amount of7015000 the Outstanding 2005A Bonds which shall mature on

October 15 in each of the years and in the principal amounts and bear interest payable

semiannually on April 15 and October 15 in each year to maturity as follows



2012 665000 375

2013 690000 400

2014 715000 400

2015 745000 400

2016 775000 400

2017 805000 400

2018 840000 400

2019 875000 400

2020 905000 410

WHEREAS the 2005A Bonds maturing on or after October 15 2015 will be


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2012

216thereafter on any date as a whole or in part and if in part in any order of their maturity and in



WHEREAS on October 17 2005 the Town issued its2875000 Water District

Serial Bonds2005 Series B the 2005B Bonds currently outstanding in the principal amount

of1920000 the Outstanding 2005B Bonds which shall mature on October 15 in each of

the years and in the principal amounts and bear interest payable semiannually on April 15 and

October 15 in each year to maturity as follows



2012 180000 375

2013 190000 400

2014 195000 400

2015 205000 400

2016 210000 400

2017 220000 400

2018 230000 400

2019 240000 400

2020 250000 410

WHEREAS the 2005B Bonds maturing on or after October 15 2015 will be





WHEREAS the Outstanding 2002 Bonds the Outstanding 2003 Bonds the

Outstanding 2004A Bonds the Outstanding 2004B Bonds the Outstanding 2005A Bonds and

the Outstanding 2005B Bonds shall be referred to collectively herein as the Outstanding

Bonds and

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216WHEREAS Section90 10 of the Local Finance Law constituting Chapter 33

a of the Consolidated Laws of the Stateof New York herein called the Law permits the

Town to refund all or a portion of the outstanding unredeemed maturities of the Outstanding

2002 Bonds the Outstanding 2003 Bonds the Outstanding 2004A Bonds the Outstanding

2004B Bonds the Outstanding 2005A Bonds and the Outstanding 2005B Bonds by the issuance of

new bonds the issuance of which will result in present value debt service savings for the Town

and the Town Board has determined that it may be advantageous to refund all ora portion of

the Outstanding

Bonds NOW THEREFORE be

it RESOLVED BY THE TOWN BOARD OF THE TOWN OF

HUNTINGTON NEW YORK by the favorable vote of at least two thirds of all the members of said

Town Board AS

FOLLOWS Section 1 In this resolution the following definitions apply unless a

different meaning clearly appears from the

context a Bond To Be Refunded or Bonds To Be Refunded means all oraportion of the aggregate Outstanding Bonds as shall be determined inaccordance with Section8

hereof bEscrow Contract means the contract to be entered into by and betweenthe Town and the Escrow Holder pursuant to Section 10

hereof c Escrow Holder means the bank or trust company designated as

such pursuant to Section 10

hereof d Present Value Savings means the dollar savings which result fromthe issuance of the Refunding Bonds computed by discounting the principaland interest payments on both the Refunding Bonds and the Bonds ToBe Refunded from the respective maturities thereof to the date of issue ofthe Refunding Bonds at a rate equal to the effective interest cost of theRefunding Bonds The effective interest cost of the Refunding Bonds shall be thatrate which is arrived at by doubling the semi annual interest ratecompounded semi annually necessary to discount the debt service payments on

the1147351 1 036325

RSIND

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216Refunding Bonds from the maturity dates thereof to the date of issue of theRefunding Bonds and to the agreed upon price including estimated accruedinterest

e Redemption Date means October 1 2011 or any date thereafter withrespect to the 2002 Bonds October 15 2012 or any date thereafter withrespect to the 2003 Bonds November 1 2013 or any date thereafter withrespect to the 2004A Bonds and 2004B Bonds and October 15 2014 or anydate thereafter with respect to the 2005A Bonds and 2005B Bonds

f Refunding Bond or Refunding Bonds means all or a portion of the24000000 Refunding Serial Bonds2012 of the Town of Huntingtonauthorized to be issued pursuant to Section 2 hereof

g Refunding Bond Amount Limitation means an amount of Refunding Bondswhich does not exceed the principal amount of Bonds To Be Refunded plusthe aggregate amount of unmatured interest payable on such Bonds To BeRefunded to and including the applicable Redemption Date plus redemptionpremiums payable on such Bonds To Be Refunded as of such RedemptionDate as hereinabove referred to in the Recitals hereof plus costs andexpenses incidental to the issuance of the Refunding Bonds including thedevelopment of the refunding financial plan and of executing and performingthe terms and conditions of the Escrow Contract and all fees and charges ofthe Escrow Holder as referred to in Section 10 hereof

Section 2 The Town Board of the Town herein called the Town Board

hereby authorizes the refunding of the Bonds To Be Refunded and appropriates an amount not

to exceed 24000000 to accomplish such refunding The plan of financing said appropriation

includes the issuance of not to exceed24000000 Refunding Bonds and the levy and collection

of a tax upon all the taxable real property within the Town to pay the principal of and interest on

said Refunding Bonds as the same shall become due and payable Bonds of the Town in the

maximum principal amount of24000000 and substantially designated as Refunding Serial

Bonds 2012 or similar designation are hereby authorized to be issued pursuant to the provisions

of the Law The proposed financial plan for the refunding in the form attached hereto as Exhibit

A the refunding financial plan prepared for the Town by New York Municipal Advisors

Corp NYMAC Syosset New York and hereby accepted and approved includes the deposit of

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2012

216all the proceeds of said Refunding Bonds with an Escrow Holder pursuant to an Escrow Contract

as authorized in Section 10 hereof the payment of all costs incurred by the Town in connection

with said refunding from such proceeds and the investment of a portion of such proceeds by the

Escrow Holder in certain obligations The principal of and interest on such investments together

with the balance of such proceeds to be held uninvested if any shall be sufficient to pay i the

principal of and interest on the Bonds To Be Refunded becoming due and payable on and prior

to each applicable Redemption Date and ii the principal of and premium on the Bonds To Be

Refunded which are to be called for redemption prior to maturity on any such Redemption Date

Section 3 The Bonds To Be Refunded referred to in Section 1 hereof are all or a

portion of the Outstanding Bonds issued pursuant to the bond resolutions duly adopted on their

respective dates authorizing the issuance of bonds of the Town for open space and agricultural

land preservation In accordance with the refunding financial plan the Refunding Bonds

authorized in the aggregate principal amount of not to exceed 24000000 shall mature in

amounts and at dates to be determined The Supervisor the chief fiscal officer of the Town is

hereby authorized to approve all details of the refunding financial plan not contained herein

Section 4 The issuance of the Refunding Bonds will not exceed the Refunding

Bond Amount Limitation The Refunding Bonds shall mature not later than the maximum

period of probable usefulness PPU permitted by law at the time of original issuance of the

Bonds to be Refunded as set forth in Exhibits B1 through B6 annexed hereto and hereby

made a part hereof for the objects or purposes financed with the proceeds of the Bonds to be

Refunded commencing at the date of issuance of the first bond or bond anticipation note issued

in anticipation of the sale of such bonds

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Section 5 The aggregate amount of estimated Present Value Savings is set forth

in the proposed refunding financial plan attached hereto as Exhibit A computed in accordance

with subdivision two of paragraph b of Section 9010 of the Law Said refunding financial plan

has been prepared based upon the assumption that the Refunding Bonds will be issued in the

aggregate principal amount and will mature be of such terms and bear such interest as set forth

therein The Town Board recognizes that the principal amount of the Refunding Bonds the

maturities terms and interest rates the provisions if any for the redemption thereof prior to

maturity and whether or not any or all of the Refunding Bonds will be insured and the resulting

present value savings may vary from such assumptions and that the refunding financial plan

may vary from that attached hereto as Exhibit A

Section 6 The Refunding Bonds may be sold at public or private sale and the

Supervisor the chief fiscal officer of the Town is hereby authorized to execute a purchase

contract on behalf of the Town for the sale of said Refunding Bonds provided that the terms and

conditions of such sale shall be approved by the State Comptroller and further providing that

prior to the issuance of the Refunding Bonds the Supervisor shall have filed with the Town

Board a certificate approved by the State Comptroller setting forth the Present Value Savings to

the Town resulting from the issuance of the Refunding Bonds In connection with such sale the

Town authorizes the preparation of an Official Statement and approves its use in connection with

such sale and further consents to the distribution of a Preliminary Official Statement prior to the

date said Official Statement is distributed In the event that the Refunding Bonds are sold at

public sale pursuant to Section 5700 of the Law the Supervisor is hereby authorized and

directed to prepare or have prepared a Notice of Sale a summary of which shall be published at

least once in a The Bond Buyer published in the City of New York and b the official

11473511 036325 RSIND

2012216

newspapersof the Town having general circulation within said Town not less than five 5 nor

more than thirty 30 days prior to the date of said sale A copy of such notice shall be sent not

less than eight 8 nor more than thirty 30 days prior to the date of said sale to 1 the State

Comptroller Albany New York 12236 2 at least two banks or trust companies having a place

of business in the county in which the Town is located or if only one bank is located in such

County then to such bank and to at least two banks or trust companies having a place of business

in an adjoining county 3 THE BOND BUYER 1 State Street Plaza New York New York

10004 and 4 at least 10 bond dealers The Supervisor is hereby further authorized and directed

to take any and all actions necessary to accomplish said refunding and to execute any contracts

and agreements for the purchase of and payment for services rendered or to be rendered to the

Town in connection with said refunding including the preparation of the refunding financial plan

referred to in Section 2 hereof

Section 7 Each of the Refunding Bonds authorized by this resolution shall

contain the recital of validity prescribed by Section 5200 of the Law and said Refunding Bonds

shall be general obligations of the Town payable as to both principal and interest by a general

tax upon all the taxable real property within the Town without limitation as to rate or amount

The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the

principal of and interest on said Refunding Bonds and provision shall be made annually in the

budget of the Town for a the amortization and redemption of the Refunding Bonds to mature in

such year and b the payment of interest to be due and payable in such year

Section 8 Subject to the provisions of this resolution and of the Law and

pursuant to the provisions of Section 2100 of the Law with respect to the issuance of bonds

having substantially level or declining annual debt service and Sections 5000 5600 to 6000

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9010 and 16800 of the Law the powers and duties of the Town Board relative to determining

the amount of Bonds To Be Refunded prescribing the terms form and contents and as to the sale

and issuance of the Refunding Bonds and executing any arbitrage certification relative thereto

and as to executing the Escrow Contract described in Section 10 the Official Statement referred

to in Section 6 and any contracts for credit enhancements in connection with the issuance of the

Refunding Bonds and any other certificates and agreements and as to making elections to call in

and redeem all or a portion of the Bonds to be Refunded are hereby delegated to the Supervisor

the chief fiscal officer of the Town

Section 9 The validity of the Refunding Bonds authorized by this resolution may

be contested only if

a such obligations are authorized for an object or purpose for which theTown is not authorized to expend money or

b the provisions of law which should be complied with at the date of thepublication of such resolution or a summary thereof are not substantiallycomplied with

and an action suit or proceeding contesting such validity is commenced within twenty days after

the date of such publication or

c such obligations are authorized in violation of the provisions of theconstitution

Section 10 Prior to the issuance of the Refunding Bonds the Town shall contract

with a bank or trust company located and authorized to do business in New York State for the

purpose of having such bank or trust company act as the Escrow Holder of the proceeds

inclusive of any premium from the sale of the Refunding Bonds together with all income

derived from the investment of such proceeds Such Escrow Contract shall contain such terms

and conditions as shall be necessary in order to accomplish the refunding financial plan

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including provisions authorizing the Escrow Holder without further authorization or direction

from the Town except as otherwise provided therein a to make all required payments of

principal interest and redemption premiums to the appropriate paying agent with respect to the

Bonds To Be Refunded b to pay costs and expenses incidental to the issuance of the Refunding

Bonds including the development of the refunding financial plan and costs and expenses

relating to the execution and performance of the terms and conditions of the Escrow Contract

and all of its fees and charges as the Escrow Holder c at the appropriate time or times to cause

to be given on behalf of the Town the notice of redemption authorized to be given pursuant to

Section 13 hereof and d to invest the monies held by it consistent with the provisions of the

refunding financial plan The Escrow Contract shall be irrevocable and shall constitute a

covenant with the holders of the Refunding Bonds

Section 11 The proceeds inclusive of any premium from the sale of the

Refunding Bonds immediately upon receipt shall be placed in escrow by the Town with the

Escrow Holder in accordance with the Escrow Contract All moneys held by the Escrow Holder

shall be invested only in direct obligations of the United States of America or in obligations the

principal of and interest on which are unconditionally guaranteed by the United States of

America which obligations shall mature or be subject to redemption at the option of the holder

thereof not later than the respective dates when such moneys will be required to make payments

in accordance with the refunding financial plan Any such moneys remaining in the custody of

the Escrow Holder after the full execution of the Escrow Contract shall be returned to the Town

and shall be applied by the Town only to the payment of the principal of or interest on the

Refunding Bonds then outstanding

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Section

12 That portion of such proceeds from the sale of the Refunding Bonds together

with interest earned thereon which shall be required for the payment of the principal of and

interest on the Bonds To Be Refunded including any redemption premiums in accordance with

the refunding financial plan shall be irrevocably committed and pledged to such purpose and

the holders of the Bonds To Be Refunded shall have a lien upon such moneys and the investments

thereof heldby the Escrow Holder All interest earned from the investment of such moneys

which is not required for such payment of principalof and interest on the Bonds To Be Refunded

shall be irrevocably committed and pledged to the payment of the principal of and interest

on the Refunding Bonds or such portion or series thereof as shall be required by the refunding

financial plan and the holders of such Refunding Bonds shall have a lien upon such moneys

held by the Escrow Holder The pledges and liens provided for herein shall become valid

and binding upon the issuance of the Refunding Bonds and the moneys and investments held

by the Escrow Holder shall immediately be subject thereto without any further act Such pledges

and liens shall be valid and binding against all parties having claims of any kind in tort contract

or otherwise against the Town irrespectiveof whether such parties have notice thereof Neither

this resolution the Escrow Contract nor any other instrument relating to such pledges and

liens need be filed or recorded Section

13 In accordance with the provisions of Section 53 00and of paragraphh

of Section 90 10of the Law the Town Board hereby elects to call in and redeem all or a portion

of the Bonds To Be Refunded which are subject to prior redemption according to their terms

on the Redemption Date as shall be determined by the Supervisor in accordance with Section

8 hereof The sum to be paid therefor on the applicable Redemption Date shall be the par

value thereof the accrued interest to such Redemption Date and the redemption premiumsif 1147351

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any The Escrow Holder is hereby authorized and directed to cause a notice of such call for

redemption to be given in the name of the Town by mailing such notice at least thirty days but

not more than sixty days prior to such Redemption Date and in accordance with the terms

appearing in the Bonds to be Refunded to the registered holders of the Bonds To Be Refunded

which are to be called in and redeemed Upon the issuance of the Refunding Bonds the election

to call in and redeem the Bonds To Be Refunded which are to be called in and redeemed in

accordance herewith and the direction to the Escrow Holder to cause notice thereof to be given

as provided in this Section shall become irrevocable and the provisions of this Section shall

constitute a covenant with the holders from time to time of the Refunding Bonds provided that

this Section may be amended from time to time as may be necessary to comply with the

publication requirements of paragraph a of Section 5300 of the Law as the same may be

amended from time to time

Section 14 This bond resolution shall take effect immediately and the Town

Clerk is hereby authorized and directed to publish the foregoing resolution in summary together

with a Notice attached in substantially the form prescribed by Section 8100 of the Law in the

The Observer and The Long Islander two newspapers having general circulation in the

Town and hereby designated the official newspapers of said Town for such publication

11473511 036325 RSIND

2012 a k

COUNCILMAN CUTHBERTSON

The adoption of the foregoing resolution was seconded by COUNCILWOMAN BERLAND

and duly put to a vote on roll call which resulted as follows

AYES 3 SUPERVISOR PETRONE COUNCILMAN CUTHBERTSON COUNCILWOMAN BERLAND

NOES 0

ABSTENTIONS 2 COUNCILMAN MAYOKA COUNCILMAN COOK

The resolution was declared DEFEATED

11473511 036325 RSIND

2012216

EXHIBIT A

PROPOSED REFUNDING FINANCIAL PLAN

11473511 036325 RSIND

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2012216

Mar 13 2012 320 pm Prepared by NYMAC Page 2

SUMMARY OF BONDS REFUNDED

Town of Huntington Suffolk County New York

3625

Composite Financing

101512012 100000

Level Savings Scenario

3750 92000000

Refunding Analysis of All Callable Bonds

100000

Rates as of March 12 2012

4000 95500000

Maturity Interest Par Call Call

Bond Date Rate Amount Date Price

Public Improvement Serial Bonds 2002 SER2002

10152017 4000

SERIALS 10012012 3500 66500000 08202012 100000

10012013 3500 69000000 08202012 100000

10012014 3625 71500000 08202012 100000

10012015 3750 74000000 08202012 100000

10012016 3900 77000000 08202012 100000

10012017 4000 80000000 08202012 100000

438000000

Public Improvement Serial Bonds 2003 SER2003SERIALS 10152013 3625 88500000 101512012 100000

10152014 3750 92000000 10152012 100000

10152015 4000 95500000 10152012 100000

10152016 4000 99000000 10152012 100000

10152017 4000 103000000 10152012 100000

10152018 4125 107500000 10152012 100000

585500000

Public Improvement Serial Bond 2004 Series A SER2004ASERIALS 11012014 3750 59000000 11012013 100000

11012015 4000 61000000 11012013 100000

110112016 4000 63500000 11012013 100000

11012017 4000 66000000 111012013 100000

11012018 4000 68500000 11012013 100000

11012019 4000 71500000 11012013 100000

389500000

Public Improvement Serial Bonds 2004 Series B SER2004BSERIALS 11012014 3750 24500000 11012013 100000

11012015 4000 25500000 11012013 100000

11012016 4000 26500000 11012013 100000

11012017 4000 27500000 11012013 100000

11012018 4000 29000000 11012013 100000

11012019 4000 30000000 11012013 100000

163000000

Public ImprovementWaterDistrict Bonds 2005 SER2005SERIALS 10152015 4000 95000000 10152014 100000

10152016 4000 98500000 10152014 100000

10152017 4000 102500000 10152014 100000

10152018 4000 107000000 10152014 100000

10152019 4000 111500000 10152014 100000

10152020 4100 115500000 10152014 100000

630000000

2206000000

2012216

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2012216


SAVINGS

Town of Huntington Suffolk County New YorkComposite Financing

Level Savings ScenarioRefunding Analysis of All Callable Bonds


Date

Prior

Debt ServiceRefunding

Debt Service Savings

Present Value

to07192012

@20056995

06302013 151847876 140809536 11038340 1077013506302014 238872564 226779250 12093314 1160314606302015 320974439 309473500 11500939 1083435506302016 413460376 401427750 12032626 1115721706302017 412781376 400566875 12214501 1114176006302018 412449876 399862500 12587376 1129310306302019 331562688 323249000 8313688 731880806302020 221995500 219528125 2467375 212760006302021 117867750 117653000 214750 182190

2621812445 2539349536 82462909 76428312

Savings Summary

PV of savings from cash flow 76428312

Plus Refunding funds on hand 143309

Net PV Savings 76571621

2012216

Mar 13 2012 3 20 pm Prepared by NYMAC Page 5

SUMMARY OF REFUNDING RESULTS




Dated Date 07192012

Delivery Date 07192012

Arbitrage yield 2005699Escrow yield 0239516

Bond Par Amount 2336000000True Interest Cost 2128181Net Interest Cost 2129469

Average Coupon 2013800Average Life 4323

Par amount of refunded bonds 2206000000Average coupon of refunded bonds 3983818Average life of refunded bonds 4478

PV ofprior debt to 07192012 @2005699 2412428312Net PV Savings 76571621Percentage savings of refunded bonds 3471062Percentage savings of refunding bonds 3277895

2012216

Mar 13 2012 320 pm Prepared by NYMACPage 6

BOND PRICING




MaturityBond Component Date Amount Rate Yield Price

Serial Bonds

10012012 740000 1100 1100 a 10000010152012 250000 1100 1100 10000011012012 115000 1100 1100 10000010012013 730000 1100 1100 10000010152013 1060000 1100 1100 10000011012013 85000 1100 1100 10000010012014 740000 1300 1300 100000101520I4 1075000 1300 1300 10000011012014 915000 1300 1300 10000010012015 745000 1500 1500 10000010152015 2030000 1500 1500 10000011012015 920000 1500 1500 10000010012016 760000 1650 1650 10000010152016 2050000 1650 1650 10000011012016 935000 1650 1650 10000010012017 770000 1900 1900 100000

10152017 2085000 1900 1900 10000011012017 950000 1900 1900 100000101512018 2135000 2250 2250 10000011012018 975000 2250 2250 10000010152019 1135000 2550 2550 10000011012019 1000000 2550 2550 10000010152020 1160000 2850 2850 100000

23360000

Dated Date

Delivery Date

Paz Amount

Original Issue Discount

Production

UnderwritersDiscount

Purchase Price

Accrued Interest

Net Proceeds

07192012

07192012

2336000000

2336000000 100000000

11680000 0500000

2324320000 99500000

2324320000

2012216

Mar 13 20123 20 pm Prepared byNYMAC Page

7BOND DEBT

SERVICE Townof Huntington Suffolk County NewYork Composite

Financing Level SavingsScenario Refunding Analysis of All Callable

Bonds Rates asof March 12

2012

Period Ending Principal Coupon Interest Debt

Service0630 20131105 0001 100303095 361408095360630 20141875 0001 100392792 502267792500630 20152730 0001 300364735 003094735000630 20163695 0001 500319277 504014277500630 20173745 0001 650260668 754005668750630 20183805 0001 900193625 003998625000630 20193110 0002 250122490 003232490000630 20202135 0002 55060281 252195281250630 20211160 0002 85016530 001176530

0023360 0002033495 3625393495

36

2012216


BOND SUMMARY STATISTICS

Town ofHuntington Suffolk County New YorkComposite Financing



Dated Date

Delivery DateLast Maturity

Arbitrage YieldTrue Interest Cost TICNet Interest Cost NICAllIn TIC

Avenge Coupon

Avenge Life yearsDuration of Issue years

Par Amount

Bond Proceeds

Total Interest

Net Interest

Total Debt Service

Maximum Annual Debt Service

Avenge Annual Debt Service

UnderwritersFees per 1000Average TakedownOther Fee

Total UnderwritersDiscount

Bid Price

Par

Bond Component Value

07192012

07192012

10152020

2005699

2128181

2129469

2233724

2013800

4323

4132

23360000002336000000

2033495362150295362539349536401427750

308215048

5000000

5000000

99500000

Avenge AveragePrice Coupon Life

Serial Bonds 2336000000 100000 2014 4323

2336000000 4323

AllIn ArbitrageTIC TIC Yield

Paz Value 2336000000 2336000000 2336000000Accrued Interest

Premium DiscountUnderwritersDiscount 11680000

Cost of Issuance ExpenseOther Amounts

Target Value 2324320000

Target Date 07192012

Yield 2128181

1168000010000000

2314320000

07192012

2233724

2336000000

07192012

2005699

2012216


SOURCES AND USES OF FUNDS

Town of Huntington Suffolk County New YorkSample Refunding Bonds 2012 2002


Rates as ofMarch 12 2012

Sources

Bond Proceeds

Par Amount 448500000

448500000

Uses

Refunding Escrow DepositsCash Deposit 024

SLGS Purchases 444282800444282824

Delivery Date ExpensesCost of Issuance 1919949UnderwritersDiscount 2242500

4162449

Other Uses of Funds

Additional Proceeds 54727

448500000

2012216



Town ofHuntington Suffolk County New YorkSample Refunding Bonds 2012 2002



Maturity Interest Par Call CallBond Date Rate Amount Date Price


10012013 3500 69000000 08202012 10000010012014 3625 71500000 08202012 10000010012015 3750 74000000 08202012 10000010012016 3900 77000000 08202012 10000010012017 4000 80000000 08202012 100000

438000000

2012216

Mar 13 20123 20 pm Prepared by NYMAC Page

11

SAVINGS Townof Huntington Suffolk County NewYork Sample Refunding Bonds 2012

2002 Level SavingsScenario Refunding Analysis of All Callable


2012

Date

Prior DebtService

Refunding Debt Service

Savings Present

Value to0719

2012 @2

00569950630 2013816486 26780824 5035661 7635105070630 2014817773 76781980 0035793 7634618430630 2015817739 38783155 0034584 3832854410630 2016815905 00777757 5038147 5035625100630 2017817015 00780900 0036115 0033131950630 2018816000 00777315 0038685 0034871

684900919 404681 93100218987 40206206

64 Savings

Summary PVof savings from cashflow Plus Refunding funds on

hand Net PV

Savings20620664547

27206753

91

2012216






Dated Date 07192012


Arbitrage yield 2005699

Escrow yield 0040727

Bond Par Amount 448500000True Interest Cost 1797779Net Interest Cost 1793304

Average Coupon 1609974

Average Life 2727

Par amount of refunded bonds 438000000Average coupon of refunded bonds 3838502

Average life of refunded bonds 2807

PV of prior debt to 07192012 @2005699 464447125Net PV Savings 20675391

Percentage savings of refunded bonds 4720409

Percentage savings of refunding bonds 4609898

2012216


13 BOND

PRICING Townof Huntington Suffolk County NewYork Sample Refunding Bonds 2012



2012Maturity Bond Component Date Amount Rate Yield

Price Serial

Bonds1001 2012740 0001 1001 1001000001001 2013730 0001 1001 100100

0001001 2014740 0001 3001 300100

0001001 2015745 0001 5001 500100

0001001 2016760 0001 6501 650100

0001001 2017770 0001 9001 900100

0004485

000 Dated

Date DeliveryDate First

Coupon Par

Amount Original Issue

Discount

ProductionUnderwriters

Discount Purchase

Price Accrued

Interest Net

Proceeds0719

20120719

20121001

20124485000

004485000 00100

00000022425 000

5000004462575 0099

5000004462575

00

2012216

Mar 13 20123 20 pm Prepared by NYMACP age

14 BOND DEBT

SERVICE Townof Huntington Suffolk County NewYork Sample Refunding Bonds 2012



2012

Period Ending Principal Coupon Interest Debt

Service

Annual Debt

Service1001 2012740 0001 10012827 00752827000401 201327997 5027997500630 2013780824501001 2013730 0001 10027997 50757997500401 201423982 5023981500630 2014781980001001 2014740 0001 30023982 50763982500401 201519172 5019172500630 2015783155001001 2015745 0001 50019172 50764172500401 201613585 0013585000630 20167777575010 0112016760 0001 65013585 00773585000401 20177315 007315000630 2017780900001001 2017770 0001 9007315 00777315000630 2018777315

004485 000196932 004681932 004681

93200

2012216






Dated Date 07192012


Last Maturity 10012017

Arbitrage Yield 2005699

True Interest Cost TIC 1797779

Net Interest Cost NIC 1793304AllIn TIC 1961836


Average Life years 2727

Duration of Issue years 2655

Par Amount 448500000Bond Proceeds 448500000Total Interest 19693200Net Interest 21935700Total Debt Service 468193200Maximum Annual Debt Service 78315500

Average Annual Debt Service 90037154

UnderwritersFees per 1000

448500000

Average Takedown

071912012

Other Fee 5000000

Total UnderwritersDiscount 5000000

Bid Price 99500000

Par Average AverageBond Component Value Price Coupon Life

Serial Bonds 448500000 100000 1610 2727

448500000 2727


Par Value 448500000 448500000 448500000Accrued Interest

Premium DiscountUnderwritersDiscount 2242500 2242500Cost of Issuance Expense 1919949Other Amounts

Target Value 446257500 444337551 448500000

Target Date 071912012 07192012 07192012

Yield 1797779 1961836 2005699

2012

216

Mar

13 2012 3 20pm Prepared by NYMAC Page 16 PRIOR

BOND DEBT SERVICE Town

of Huntington Suffolk County New York SampleRefunding Bonds 2012 2002 Level

Savings Scenario RefundingAnalysisofAll Callable Bonds Rates

as of March 12 2012 Period

Annual Ending

Principal Coupon Interest Debt Service Debt Service 10

012012665 0003 50081 56188746 561880401201369 9243869 9243806302013816 4862610012013690 0003 50069 92438759 924380401201457 8493857 8493806302014817 7737610012014715 0003 62557 84938772 849380401201544 8900044 8900006302015817 7393810012015740 0003 75044 89000784 890000401201631 0150031 0150006302016815 9050010012016770 0003 90031 01500801 015000401201716 0000016 0000006302017817 0150010012017800 0004 00016 00000816 0000006302018816 000004

380000520 919404 900919404 90091940

2012216


ESCROW REQUIREMENTS




Period PrincipalEnding Interest Redeemed Total

08202012 6298389 438000000 444298389

6298389 438000000 444298389

2012216


ESCROW COST




Type of Maturity Par Total

Security Date Amount Rate Cost

SLGS 08202012 4442828 0040 444282800

4442828 444282800

Purchase Cost of Cash Total

Date Securities Deposit Escrow Cost Yield

07192012 4442828 024 444282824 0040727

4442828 024 444282824

2012

216Mar

13 2012 3 20pm Prepared by NYMAC Page 19 ESCROW

CASH FLOW Town


Savings Scenario RefundingAnalysisof All Callable Bonds Rates

as of March12 2012 Present

Value Net

Escrow to 07 192012Date

Principal Interest Receipts @ 0 040727308

2020124 44282800155 804 442983804 442828004

44282800155 804 442983804 44282800Escrow

Cost Summary Purchase

date 0711912012 Purchase

cost of securities4 44282800Target

for yield calculation4 44282800

2012

216Mar


SUFFICIENCY Town


Savings Scenario RefundingAnalysisofAll Callable Bonds Rates

as of March 12 2012 Escrow

Net Escrow Excess Excess Date

Requirement Receipts Receipts Balance 07

1920120 240 240 2408

2020124 442983894 442983800 090 154

442983894 442984040 15

2012

216Mar

13 2012 3 20pm Prepared by NYMAC Page 21 SOURCES

AND USES OF FUNDS Town



as of March12 2012 Sources

Bond

Proceeds Par

Amount6 025000006

025000006

02500000Uses

Refunding

Escrow Deposits CashDeposit0 17SLGS

Purchases5 96909900596909917Delivery

Date Expenses Costof Issuance25 79195UnderwritersDiscount 30 1250055

91695Other

Uses of Funds Additional

Proceeds 16 126

02500000

2012

216Mar 13 2012 320 pm Prepared by NYMACPage 22





Maturity Interest Par Call CallBond Date Rate Amount Date Price


10152014 3750 92000000 10152012 10000010152015 4000 95500000 10152012 100000101512016 4000 99000000 10152012 10000010152017 4000 103000000 10152012 10000010152018 4125 107500000 10152012 100000

585500000

2012

216Mar 13 2012 320 pm Prepared by NYMAC Page 23

SAVINGS




Date

Prior



Present Value

to07192012

@20056995

06302013 22992500 17643092 5349408 525794306302014 109888438 104107500 5780938 558551806302015 110059376 104457750 5601626 531409906302016 109924376 104595500 5328876 496435506302017 109534376 104043750 5490626 50255050613012018 109494376 103772250 5722126 514460806302019 109717188 104158750 5558438 4907708

681610630 642778592 38832038 36199736

Savings Summary

PV of savings from cash flow 36199736Plus Refunding funds on hand 1612


2012






Dated Date 07192012Delivery Date 07192012Arbitrage yield 2005699Escrow yield 0060559

Bond Par Amount602500000

True Interest Cost 1932348Net Interest Cost 1930543Average Coupon 1796202Average Life 3722


PV of prior debt to07192012 @2005699 634124044Net PV Savings 36198124Percentage savings of refunded bonds 6182429


2012


BOND PRICING




MaturityBond Component Date

Serial Bonds

Amount Rate Yield Price

10152012 105000 1100 1100 100000

10152013 950000 1100 1100 100000

10152014 965000 1300 1300 100000

10152015 980000 1500 1500 100000

10152016 990000 1650 1650 100000

10152017 1005000 1900 1900 100000

10152018 1030000 2250 2250 100000

6025000

Dated Date

Delivery Date

First Coupon

Par Amount

Original Issue Discount

Production

UnderwritersDiscount

Purchase Price

Accrued Interest

07192012

07192012

10152012

602500000

602500000 100000000

3012500 0500000

599487500 99500000

Net Proceeds 599487500

2012


BOND DEBT SERVICE




Period

Ending Principal Coupon Interest Debt Service

Annual

Debt Service

10152012 105000 1100 2328092 1282809204152013 4815000 4815000063012013 17643092

10152013 950000 1100 4815000 99815000

04152014 4292500 4292500

06302014 104107500

10152014 965000 1300 4292500 100792500

04152015 3665250 3665250

06302015 104457750

10152015 980000 1500 3665250 101665250041512016 2930250 2930250

06302016 104595500

10152016 990000 1650 2930250 10193025004152017 2113500 211350006302017 104043750

10152017 1005000 1900 2113500 102613500041512018 1158750 115875006302018 103772250

10152018 1030000 2250 1158750 104158750

06302019 104158750

6025000 40278592 642778592 642778592

2012






Dated Date 07192012Delivery Date 07192012Last Maturity 10152018

Arbitrage Yield 2005699True Interest Cost TIC 1932348Net Interest Cost NIC 1930543AllIn TIC 1053517Average Coupon 1796202



Par Amount 602500000Bond Proceeds 602500000Total Interest 40278592Net Interest 43291092Total Debt Service 642778592Maximum Annual Debt Service 104595500Average Annual Debt Service 103027735

UnderwritersFees per 1000Average Takedown

3012500

Other Fee 5000000


Bid Price 99500000


Serial Bonds 602500000 100000 1796 3722

602500000 3722



Premium DiscountUnderwritersDiscount 3012500 3012500Cost of Issuance Expense 2579195Other Amounts

Target Value 599487500 596908305 602500000

Target Date 07192012 07192012 07192012Yield 1932348 2053517 2005699

2012

216Mar 13 2012 320 pro Prepared by NYMAC Page 28

PRIOR BOND DEBT SERVICE




Period Annual

Ending Principal Coupon Interest Debt Service Debt Service

10152012 11496250 1149625004152013 11496250 11496250

06302013 22992500

10152013 885000 3625 11496250 99996250

04152014 9892188 9892188

06302014 109888438

10152014 920000 3750 9892188 10189218804152015 8167188 8167188

06302015 11005937610152015 955000 4000 8167188 10366718804152016 6257188 6257188

06302016 10992437610152016 990000 4000 6257188 10525718804152017 4277188 4277188

06302017 10953437610152017 1030000 4000 4277I88 10727718804152018 2217188 221718806302018 109494376

10152018 1075000 4125 2217188 109717188

06302019 109717188

5855000 96110630 681610630 681610630

2012


ESCROW REQUIREMENTS





10152012 11496250 585500000 596996250

11496250 585500000 596996250

2012216


ESCROW COST




Type of Maturity Par Total

Security Date Amount Rate Cost

SLGS 10152012 5969099 0060 596909900

5969099 596909900

Purchase Cost of Cash Total

Date Securities Deposit Escrow Cost Yield

07192012 5969099 017 596909917 0060559

5969099 017 596909917

2012216


ESCROW CASH FLOW



Rates as of March I2 2012

Present ValueNet Escrow to07192012

Date Principal Interest Receipts @00605594

10152012 596909900 86348 596996248 596909900

596909900 86348 596996248 596909900

Escrow Cost Summary

Purchase date

Purchase cost of securities

Target for yield calculation

07192012

596909900

596909900

2012216


ESCROW SUFFICIENCY




Escrow Net Escrow Excess ExcessDate Requirement Receipts Receipts Balance

07192012 017 017 01710152012 596996250 596996248 002 015

596996250 596996265 015

2012216



Town of Huntington Suffolk County New YorkSample Refunding Bonds 2012 2004A



Sources

Bond Proceeds


415500000

Uses


SLGS Purchases 411670000411670085


3856182

Other Uses of Funds


415500000

2012216



Town ofHuntington Suffolk County New YorkSample Refunding Bonds 2012 2004A





Public Improvement Serial Bond 2004 Series A SER2004ASERIALS 11012014 3750 59000000 11012013 100000

11012015 4000 61000000 11012013 100000

11012016 4000 63500000 11012013 100000

11012017 4000 66000000 11012013 100000

11012018 4000 68500000 11012013 100000

11012019 4000 71500000 11012013 100000

389500000

2012216


SAVINGS




Date

Prior



Present Value

to07192012

@20056995

06302013 15432500 13962992 1469508 142246106302014 15432500 13547500 1885000 179902006302015 73326250 71595250 1731000 162285106302016 73000000 71188500 1811500 167299006302017 73010000 71156500 1853500 168510506302018 72920000 70975500 1944500 173981006302019 72730000 71068375 1661625 146114506302020 72930000 71398875 1531125 1323988

468781250 454893492 13887758 12727370

Savings Summary

PV of savings from cash flowPlus Refunding funds on hand

Net PV Savings

1272737026267

12701103

2012216






Dated Date 07192012


Arbitrage yield 2005699

Escrow yield 0189255

Bond Par Amount 415500000True Interest Cost 2125361

Net Interest Cost 2125382


Average Life 4696

Par amount of refunded bonds 389500000

Average coupon of refunded bonds 3982338

Average life of refunded bonds 4896

PV of prior debt to07192012 @2005699 428352039


Percentage savings of refunded bonds 3260874


2012216

Mar 132012 3 20 pm Prepared by NYMAC

Page37

BOND PRICING Townof Huntington Suffolk CountyNew York Sample Refunding Bonds

2012 2004A LevelSavings Scenario Refunding Analysis ofAll

Callable Bonds Ratesas of March

122012 Maturity Bond Component Date Amount Rate

Yield Price

SerialBonds07

19 2012 FirstCoupon11

01 2012

ParAmount11 012012 80000 1100 1100

10000011 012013 60000 1100 1100

10000011 012014 645000 1300 1300

10000011 012015 650000 1500 1500

10000011 012016 660000 1650 165010000011 012017 670000 1900 1900

10000011 012018 685000 2250 225010000011 012019 705000 2550 2550

100 000 NetProceeds4134

225004

155 000 DatedDate07

19 2012 DeliveryDate07

19 2012 FirstCoupon11

01 2012 ParAmount4155000 00 Original

Issue DiscountProduction4155 00000

100000000 Underwriter sDiscount20 77500

0500000 PurchasePrice4134 22500

99 500000

Accrued Interest NetProceeds4134

22500

2012216


BOND DEBT SERVICE




Period

Ending Principal Coupon Interest Debt Service

Annual

Debt Service

11012012 80000 1100 2172742 1017274205012013 3790250 379025006302013 1396299211012013 60000 1100 3790250 979025005012014 3757250 3757250061302014 1354750011012014 645000 1300 3757250 68257250050112015 3338000 333800006302015 7159525011012015 650000 1500 3338000 6833800005012016 2850500 2850500063012016 71188500

11012016 660000 1650 2850500 6885050005012017 2306000 230600006302017 7115650011012017 670000 1900 2306000 6930600005012018 1669500 166950006302018 7097550011012018 685000 2250 1669500 7016950005012019 898875 89887506302019 7106837511012019 705000 2550 898875 7139887506302020 71398875

4155000 39393492 454893492 454893492

2012216

ad0a kc0






Dated Date 07192012





Net Interest Cost NIC 2125382

AllIn TIC 2222613






UnderwritersFees per 1000Average TakedownOther Fee 5000000


Bid Price 99500000


Serial Bonds 415500000 100000 2019 4696

415500000 4696

All In ArbitrageTIC TIC Yield


Premium DiscountUnderwritersDiscount 2077500 2077500

Cost of Issuance Expense 1778682Other Amounts

Target Value 413422500 411643818 415500000

Target Date 07192012 07192012 07192012

Yield 2125361 2222613 2005699

2012216






Period Annual


11012012 7716250 771625005012013 7716250 771625006302013 1543250011012013 7716250 771625005012014 7716250 771625006302014 1543250011012014 590000 3750 7716250 6671625005012015 6610000 661000006302015 7332625011012015 610000 4000 6610000 6761000005012016 5390000 539000006302016 7300000011012016 635000 4000 5390000 6889000005012017 4120000 412000006302017 7301000011012017 660000 4000 4120000 7012000005012018 2800000 280000006302018 7292000011012018 685000 4000 2800000 7130000005012019 1430000 143000006302019 7273000011012019 715000 4000 1430000 7293000006302020 72930000

3895000 79281250 468781250 468781250

2012216


ESCROW REQUIREMENTS





11012012 7716250 771625005012013 7716250 771625011012013 7716250 389500000 397216250

23148750 389500000 412648750

2012216


42ESCROW

COST Townof Huntington Suffolk County NewYork Sample Refunding Bonds 2012

2004A Level SavingsScenario Refunding Analysis of All Callable


2012 Type of Maturity Par

Total Security Date Amount Rate

Cost SLGS1101 201274 9960 0707499600 SLGS0501 201373 3120 1407331200 SLGS1101 20133968 3920 1903968392

004116 7004116700

00 Purchase Cost of Cash

Total Date Securities Deposit Escrow Cost

Yield0719 20124116 7000 854116700 850

1892554116 7000 854116700

85

2012216

Mar


CASH FLOW Town

of Huntington Suffolk County New York SampleRefunding Bonds 2012 2004A Level


as of March12 2012 Escrow


date 07 192012Purchase

cost of securities4 11670000Present

Value4

11670000Net

Escrow to 07 1912012Date

Principal Interest Receipts n 0 189254611101

201274 996002 1664477 1624477 121090501201373 312003 8503977 1623977 04814110120133 968392003 769973 972161973 962530774

116700009 786804 126486804 11670000Escrow





2012216


ESCROW SUFFICIENCY




Escrow Net Escrow Excess Excess

Date Requirement Receipts Receipts Balance

07192012 085 085 085

111012012 7716250 7716244 006 079

05012013 7716250 7716239 011 068

11012013 397216250 397216197 053 015

412648750 412648765 015

2012216

Mar

13 2012 320 pm Prepared by NYMAC Page 45


Town ofHuntington Suffolk County New YorkSample Refunding Bonds 2012 2004B



Sources

Bond Proceeds


174000000

Uses


SLGS Purchases 172278500

172278571


1614863

Other Uses of Funds


174000000

2012216



Town of Huntington Suffolk County New YorkSample Refunding Bonds 2012 2004B





Public Improvement Serial Bonds 2004 Series B SER2004BSERIALS 11012014 3750 24500000 11012013 100000

11012015 4000 25500000 11012013 100000

11012016 4000 26500000 11012013 100000

11012017 4000 27500000 11012013 100000

11012018 4000 29000000 11012013 100000

11012019 4000 30000000 11012013 100000

163000000

2012216


SAVINGS




Savings Summary




Present Value

Prior Refunding to 071192012

Date Debt Service Debt Service Savings @20056995

06302013 6458750 5997208 461542 442725061302014 6458750 5660250 798500 76228106302015 30499375 29971000 528375 49182006302016 30530000 29593000 937000 86766906302017 30490000 29663625 826375 75172706302018 30410000 29670750 739250 66100406302019 30780000 30078500 701500 61686506302020 30600000 29876125 723875 625946

196226875 190510458 5716417 5220037

Savings Summary




2012216



Town ofHuntington Suffolk County New YorkSample Refunding Bonds 2012 2004B



Dated Date 07192012Delivery Date 071912012Arbitrage yield 2005699Escrow yield 0189255

Bond Par Amount 174000000True Interest Cost 2126563Net Interest Cost 2126570Average Coupon 2020122Average Life 4697


PV of prior debt to07192012 @2005699 179281671Net PV Savings 5326603Percentage savings of refunded bonds 3267855Percentage savings of refunding bonds 3061266

2012216


BOND PRICING




MaturityBond Component Date Amount Rate Yield Price

Serial Bonds

11012012 35000 1100 1100 10000011012013 25000 1100 1100 10000011012014 270000 1300 1300 10000011012015 270000 1500 1500 10000011012016 275000 1650 1650 10000011012017 280000 1900 1900 10000011012018 290000 2250 2250 10000011012019 295000 2550 2550 100000


1740000

Dated Date 07192012Delivery Date 07192012

First Coupon 11012012

Par Amount 174000000Original Issue Discount

Production 174000000 100000000UnderwritersDiscount 870000 0500000

Purchase Price 173130000 99500000Accrued Interest


2012


BOND DEBT SERVICE




Period Annual


11012012 35000 1100 910208 441020805012013 1587000 158700006302013 599720811012013 25000 1100 1587000 408700005012014 1573250 157325006302014 566025011012014 270000 1300 1573250 2857325005012015 1397750 139775006302015 2997100011012015 270000 1500 1397750 2839775005012016 1195250 119525006302016 2959300011012016 275000 1650 1195250 2869525005012017 968375 96837506302017 2966362511012017 280000 1900 968375 2896833505012018 702375 70237506302018 29670750111012018 290000 2250 702375 29702375

05012019 376125 376125063012019 3007850011012019 295000 2550 376125 29876125063012020 29876125

1740000 16510458 190510458 190510458

2012216






Dated Date 07192012





Net Interest Cost NIC 2126570

AllIn TIC 2223802








Bid Price 99500000


Serial Bonds 174000000 100000 2020 4697

174000000 4697



Premium DiscountUnderwritersDiscount


Target Value

Target DateYield

870000 870000744863

173130000

07192012

2126563

172385137

07192012

2223802

174000000

07192012

2005699

2012216

Mar

13 2012 3 20pm Prepared by NYMAC Page 52 PRIOR

BOND DEBT SERVICE Town

of Huntington Suffolk County New York SampleRefunding Bonds 2012 2004B Level



Annual Ending

Principal Coupon Interest Debt Service Debt Service 11

01201232 2937532 293750501201332 2937532 293750630201364 587501101201332 2937532 293750501201432 2937532 293750630201464 5875011012014245 0003 75032 29375277 293750501201527 7000027 7000006302015304 9937511012015255 0004 00027 70000282 700000501201622 6000022 6000006302016305 3000011012016265 0004 00022 60000287 600000501201717 3000017 3000006302017304 9000011012017275 0004 00017 30000292 3000005101201811 8000011 8000006302018304 1000011

012018290 0004 00011 80000301 80000050120196 000006 0000006302019307 8000011012019300 0004 0006 00000306 0000006302020306 000001

630000332 268751 962268751 96226875

2012


ESCROW REQUIREMENTS





11012012 3229375 322937505012013 3229375 322937511012013 3229375 163000000 166229375

9688125 163000000 l 726 88125

2012216


54 ESCROW

COST Townof Huntington Suffolk County NewYork Sample Refunding Bonds 2012

2004B Level SavingsScenario Refunding Analysis of All Callable


2012 Type of Maturity Par

Total Security Date Amount Rate

Cost SLGS1101 201231 3870 0703138700 SLGS0501 201330 6820 1403068200 SLGS1101 20131660 7160 1901660716

001722 7851722785

00 Purchase Cost of Cash

Total Date Securities Deposit Escrow Cost

Yield0719 20121722 7850 711722785 710

1892551722 7850 711722785

71

2012216

Mar


CASH FLOW Town

of Huntington Suffolk County New York SampleRefunding Bonds 2012 2004B Level


as of March12 2012 Present

Value Net

Escrow to 07192012DatePrincipal Interest Receipts @ 0 189255011

01201231 38700906 6332 2936332 276330501201330 682001 6113432 2933432 24552110120131 660716001 577681 662293681 658263151

722785004 095651 726880651 72278500Escrow

Cost Summa Purchase




2012216


ESCROW SUFFICIENCY




Escrow Net Escrow Excess Excess

Date Requirement Receipts Receipts Balance

07192012 071 071 071

11012012 3229375 3229363 012 059

05012013 3229375 3229334 041 018

11012013 166229375 166229368 007 011

172688125 172688136 011

2012216






Sources

Bond Proceeds

Paz Amount 695500000

695500000

Uses


SLGS Purchases 689035200

689035294


6454811

Other Uses of Funds


695500000

2012216








Public ImprovementWater District Bonds 2005 SER2005SERIALS 10152015 4000 95000000 10152014 100000

10152016 4000 98500000 10152014 100000

10152017 4000 102500000 10152014 100000

101152018 4000 107000000 10152014 100000

10152019 4000 111500000 10152014 100000

10152020 4100 115500000 10152014 100000

630000000

2012216


SAVINGS




Savings Summary



Present ValuePrior Refunding to 071192012

Date Debt Service Debt Service Savings @20056995

06302013 25315500 25123794 191706 13649906302014 25315500 25266000 49500 551706302015 25315500 25134000 181500 12014506302016 118415500 118275000 140500 8969206302017 118045500 117613000 432500 36622806302018 118025500 117712500 313000 26051306302019 118335500 117943375 392125 33309006302020 118465500 118253125 212375 17766506302021 117867750 117653000 214750 182190

785101750 782973794 2127956 1660505

Savings Summary



2012216






Dated Date

Delivery DateArbitrage yieldEscrow yield

Bond Par Amount

True Interest Cost

Net Interest Cost

Average CouponAverage Life

Par amount of refunded bonds

Average coupon of refunded bondsAverage life of refunded bonds

PV of prior debt to07192012 @2005699Net PV SavingsPercentage savings of refunded bondsPercentage savings of refunding bonds

07192012

07192012

2005699

0286787

6955000002352431

2354027

2264021

5555

6300000004025799

5855

70622343516704000265143

0240173

2012216


BOND PRICING



Rates as of March 12 20I2

MaturityBond Component Date

Serial Bonds

10152012

10152013

10152014

10152015

10152016

10152017

10152018

10152019

10152020

Amount Rate Yield Price

145000 1100 1100 100000

110000 1100 1100 100000

110000 1300 1300 100000

1050000 1500 1500 100000

1060000 1650 1650 100000

1080000 1900 1900 100000

1105000 2250 2250 100000

1135000 2550 2550 100000

1160000 2850 2850 100000


6955

Dated Date 07192012


First Coupon 10152012

Par Amount 695500000Original Issue Discount

Production 695500000 100000000

UnderwritersDiscount 3477500 0500000

Purchase Price 692022500 99500000

Accrued Interest


2012216


BOND DEBT SERVICE




Period

Ending Principal Coupon Interest Debt ServiceAnnual

Debt Service

10152012 145000 1100 3460544 1796054404152013 7163250 716325006302013

2512379410152013 110000 1100 7163250 1816325004152014 7102750 710275006302014

2526600010152014 110000 1300 7102750 1810275004152015 7031250 703125006302015

2513400010152015 1050000 1500 7031250 11203125004152016 6243750 624375006302016

11827500010152016 1060000 1650 6243750 11224375004152017 5369250 536925006302017 11761300010152017 1080000 1900 5369250 11336925004152018 4343250 434325006302018

11771250010152018 1105000 2250 4343250 11484325004152019 3100125 310012506302019

11794337510152019 1135000 2550 3100125 11660012504152020 1653000 165300006302020 11825312510152020 1160000 2850 1653000 11765300006302021 117653000

6955000 87473794 782973794 782973794

2012216






Dated Date 07192012Delivery Date 07192012Last Maturity 10152020

Arbitrage Yield 2005699True Interest Cost TIC 2352431Net Interest Cost NIC 2354027AllIn TIC 2435913Average Coupon 2264021



Par Amount695500000

Bond Proceeds 695500000Total Interest 87473794Net Interest

90951294Total Debt Service 782973794Maximum Annual Debt Service 118275000Average Annual Debt Service 95033906



Bid Price 99500000

ParBond Component Value

AveragePrice Coupon

AverageLife

Serial Bonds 695500000 100000 2264 5555

695500000 5555


Par Value 695500000Ac dI

695500000 695500000crue nterest

Premium DiscountUnderwritersDiscount


Target Value

Target DateYield

3477500 3477500

2977311

692022500

07192012

2352431

695500000

07192012

2005699

689045189

07192012

2435913

2012216






Period Annual


10152012 12657750 1265775004152013 12657750 1265775006302013 2531550010152013 12657750 1265775004152014 12657750 1265775006302014 2531550010152014 12657750 1265775004152015 12657750 1265775006302015 2531550010152015 950000 4000 12657750 10765775004152016 10757750 1075775006302016 11841550010152016 985000 4000 10757750 10925775004152017 8787750 878775006302017 11804550010152017 1025000 4000 8787750 11128775004152018 6737750 673775006302018 11802550010152018 1070000 4000 6737750 11373775004152019 4597750 459775006302019 11833550010152019 1115000 4000 4597750 11609775004152020 2367750 236775006302020 11846550010152020 1155000 4100 2367750 11786775006302021 117867750

6300000 155101750 785101750 785101750

2012216

Mar

13 2012 3 20pm Prepared by NYMAC Page65 ESCROW

REQUIREMENTS Town




Principal EndingInterest Redeemed Total 10

152012126 57750126 5775004152013126 57750126 5775010152013126 57750126 5775004152014126 57750126 5775010152014126 577506 300000006 42657750632

887506 6 93288750

2012216


ESCROW COST




Type of Maturity Par TotalSecurity Date Amount Rate Cost

SLGS 10152012 121975 0060 12197500SLGS 04152013 116923 0140 11692300SLGS 10152013 117044 0160 11704400SLGS 04152014 117138 0230 11713800SLGS 10152014 6417272 0290 641727200

6890352 689035200

Purchase Cost of Cash TotalDate Securities Deposit Escrow Cost Yield

07192012 6890352 094 689035294 0286787

6890352 094 689035294

2012216


ESCROW CASH FLOW




Target for yield calculation 689035200

Present Value

Date Principal InterestNet Escrow

Receiptsto07192012

@02867870

101512012 12197500 460201 12657701 1264903804152013 11692300 965448 12657748 12630973101512013 11704400 953339 12657739 1261287804152014 11713800 943975 12657775 1259485410152014 641727200 930504 642657704 638547456

689035200 4253467 693288667 689035200

Escrow Cost Summary

Purchase date 07192012Purchase cost of securities 689035200

Target for yield calculation 689035200

2012216


ESCROW SUFFICIENCY




DateEscrow Net Escrow Excess

Requirement ReceiptsExcess

Receipts Balance

07192012

10152012094 094

12657750 12657701094

041152013049

12657750 I2657748 002045

043101152013 12657750 12657739 011 03204152014 12657750 12657775 025 05710152014 642657750 642657704 046 011

693288750 693288761 011

2012

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EXHIBIT B4

PERIODS OF PROBABLE USEFULNESS

2004 Series B Bonds

Authorization Amount

PPMose Date Authorized

Improvement of facilities of the South 03232004 5800000Huntington Water District

Amount to

PPU Bonds

40 1630000

11473511034901 RSIND

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2012216

EXHIBITB6 TOWN OF

HUNTINGTON NEW YORK 13 370000PUBLICIMPROVEMENT SERIAL BONDS2005 ESTIMATED MATURITYSCHEDULE Bonds Dated

October 15 2005 Principal DueOctober 15 2006 2020 InterestDueApril 15 2006 and semiannually thereafter onOctober 15 and April 15 Principal GWD

Ground SoHunt Due StorageWater October 15th

Maturities Tank District Totals 2006 145000 29000 11600 1452007 150000 30000 120000 150000 2008155000 31000 124000 155000 2009160000 32000 128000 160000 2010170000 34000 136000 170000 2011175000 35000 140000 175000 2012180000 36000 144000 180000 2013190000 38000 152000 190000 2014195000 39000 156000 195000 2015205000 41000 164000 205000 2016210000 42000 168000 210000 2017220000 44000 176000 220000 2018230000 46000 184000 230000 2019240000 48000 192000 240000 2020250000 50000 200250 Total 2875 000575000 2300 0002875 000BondResol

Date621 2005323 20041stBAN Date Amount to

Bond 575 000 2300 0002875 000DepartmentGLWater SH Water Resolution 2005453 2004 185 OrigPPUyears40 40 P P

URemainyears4040 Par XPPU 23 000 00092000 00023000 000

2012217RESOLUTION AUTHORIZING VARIOUS ACTIONS WITH RESPECT TO

PROPERTY LOCATED AT 1130 WEST JERICHO TURNPIKE HUNTINGTONNEW YORK INCLUDING EXECUTION OF A STIPULATION BY THE TOWNATTORNEY AND SPECIAL COUNSEL WITH THE PROPERTY OWNER

REQUIRING REMOVAL OF WOODCHIPS LOGS AND RELATED MATERIALS INA MANNER NECESSARY TO COMPLY WITH THE NEW YORK STATE FIRECODE BILLING OF THE PROPERTY OWNER FOR THE COSTS ASSOCIATEDWITH SUCH REMOVAL IMPOSITION OF A LIEN UPON THE PROPERTY IFNECESSARY TO RECOVER SUCH COSTS AND AMENDMENT OF THE 2012OPERATING BUDGET FOR THE TOWN OF HUNTINGTON AND ITS

SPECIAL DISTRICTS BY THE INTERIM COMPTROLLER


The following resolution was offered by COUNCILWOMAN BERLAND SUPERVISOR PETRONE

and seconded by COUNCILMAN MAYOKA

WHEREAS on April 9 2012 pursuant to Huntington Town Code 15614 theSupervisor of the Town of Huntington authorized the issuance of an EmergencyDeclaration to remedy a dangerous condition in the form of a fire in the mulch piles atproperty located at 1130 West Jericho Turnpike Huntington Suffolk County Tax MapNo 0400 226000100 0100 on the basis that such condition constitutes a threat anddetriment to the health safety and general welfare of the people of the Town ofHuntington and such emergency declaration remains in full force and effect and

WHEREAS Laser Industries Inc has a requirements contract with Town of Huntingtonand performed the emergency site cleanup of natural wood mulch stumps and brushwhere the fire hazard emanated from during the period April 9 2012 through April 202012 and incurred costs in relation thereto and

WHEREAS the Town of Huntington Departments of Engineering Services PublicSafety and Town Attorneys Office also incurred costs in monitoring the site andprosecuting violations of the New York State Fire Code and seeking injunctive relief inthe Supreme Court of the State of New York County of Suffolk and

WHEREAS the Property owner has agreed to undertake a mitigation plan approved bythe Fire Marshal of the Town of Huntington to process and remove the excess woodchips logs and related materials from the subject property and to enter into a stipulationto this effect with the Town in a form approved by the Town Attorney and

WHEREAS the Town Board wishes to appropriate funds for such emergency cleanupand monitoring at the property located at 1130 West Jericho Turnpike Huntington and toamend the 2012 General Fund Operating Budget and

WHEREAS under Section 51 of Town Law the Town Board of a suburban town shallbe the appropriating governing body of said town and shall have and exercise all power

TA0h11resosDouga1 Laser reso dftdoc 572012 401 PM

2o12

217

and duties as are conferred or imposed upon it and one such power and duty is to approveall budgetary amendments and

WHEREAS funds would be appropriated from Fund Balance with the intention of thesefunds being fully reimbursed from either the proceeds of the sale of property or ifnecessary by the imposition of a lien on the property on any and all unpaid balances andtherefore be cost neutral to the Town of Huntington taxpayers and

WHEREAS the Town Attorney has requested authorization to execute a stipulationwhereby the Property owner would agree to remove the excess materials on site and tobring the property into compliance with the New York State Fire Safety Code and to billthe Property owner for the costs of removal and remediation of the property and

WHEREAS the Town Board is authorized to direct the Town Attorney to file unpaidamounts due the Town as a lien on the real property and

WHEREAS the funding of this action is a Type II action pursuant to 6NYCRR6175c29and therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Town Attorney and Special Counsel to execute astipulation pursuant to which the property owner agrees to remove excess wood chipslogs and related materials to cause the unpaid bills for removal of hazardous materials tobecome a lien on the Property and

FURTHER AUTHORIZES the Interim Comptroller to amend the 2012 General FundOperating Budget as follows

Increase the following revenue accountA0599R Appropriated Fund Balance

Increase the following appropriationsA1621 4552 Property Cleanups

VOTE AYES 5 NOES0






250000

250000

ABSTENTIONS 0


TAOhllresos 1130WJerichoEmergCostsResoetalRVSD3doc 572012356 PM

2012

218

RESOLUTION AUTHORIZING COMPTROLLER TO APPROPRIATE MONIES FROMTHE ENVIRONMENTAL OPEN SPACE AND PARK IMPROVEMENT FUND FORRECOMMENDED PARK IMPROVEMENTS MULTIPLE PARKS


The following resolution was offered by COUNCILMAN CUMERTSON

and seconded by COUNCILMAN MAYOKA

WHEREAS the Environmental Open Space and Park Fund Advisory EOSPACommittee reviewed and voted to support a nomination from the Director of MaritimeServices at its meeting of March 13 2012 to construct a NYSDECrequired fish barrier atthe Heckscher Pond spillway in support of an invasive vegetation eradication project andprotection of pond biota not to exceed 15000 and the proposed improvement willenhance pond clarity and thus enjoyment of the park by users and

WHEREAS the addition of the Heckscher Pond fish barrier is classified an Unlisted actionand the Town Board is the only agency involved in authorizing expenditure of EOSPA fundsand therefore has been established as lead agency and the Department of Maritime Services hasdrafted a full Environmental Assessment Form to facilitate completion of the necessary SEQRAreview and

WHEREAS at its meeting of March 13 2012 the EOSPA Committee recommended thereallocation of6500 for the Henry Ingraham Nature Preserve from surveying to installationof a small gravel parking area to facilitate trail access at the recommendation of the Director ofEngineering Services and

WHEREAS the Henry Ingraham Nature Preserve parking area installation is classified anUnlisted action and the Town Board is the only agency involved in authorizing expenditureof EOSPA funds and therefore has been established as lead agency and the Department ofPlanning and Environment has drafted a full Environmental Assessment Form to facilitatecompletion of the necessary SEQRA review and secure any required NYSDEC permit and

WHEREAS at its March 13 2012 meeting the EOSPA Committee recommended funding forGateway Park at the request of the Town licensee Long Island Community AgricultureNetwork LICAN to enable design and improvement of a natural community gathering andchildrensplay area in an amount not to exceed 18000 and the Town Board issued a NegativeDeclaration on June 20 2006 at the time of land acquisition for the Town parkland thatanticipated a complement of recreational amenities thus no further review is required and

NOW THEREFORE BE IT

RESOLVED that the Town Board finds on review of the EAF there shall be no significantadverse impacts associated with the installation of a fish barrier at the Heckscher Pond spillwayand hereby issues a Negative Declaration pursuant to SEQRA and the Director of the

2012218

Department

of Maritime Services is hereby authorized to submit an updated freshwater wetlandspermit application for the project and BE

IT FURTHER RESOLVED

that the Town Board finds on review of the EAF there shall be no significant adverseimpacts associated with the installation of the Henry Ingraham Nature Preserve gravel parkingarea and hereby issuesa Negative Declaration pursuant to SEQRA and the Director ofthe Departmentof Planning and Environment is hereby authorized to submit a freshwater wetlandspermit application for the project and BE

IT FURTHER RESOLVED

that the Town Board hereby authorizes the Comptroller to appropriate fundson an as neededbasis to be transferred from A 0870Open Space Land and Park ImprovementsReserve Fund and orcharged to the appropriate capital budget account for thepark improvement recommended by the EOSPA Committee as listed below for implementationbythe identified department entityDEPARTMENT

OFGENERAL SERVICES Fiberglass

fishbarrier at Heckscher Pond spillway not to exceed 15 000 Supportinvasive aquatic vegetation eradication projectat Heckscher Park Huntington DEPARTMENT

OFENGINEERING SERVICES Gravel

parking area at Henry Ingraham Nature Preserve not to exceed6500Reappropriatefunding from surveying to pervious parking area installationat Town ownedportion of Henry Ingraham Nature Preserve Northport Community

gathering and natural childrensplayareas not to exceed 18000Designand improve specialized use areas at Gateway Park Huntington Station AND

BE IT FURTHER RESOLVED

that should additional funding be necessary to implement the above listed projectapproved by the Town Board including design and engineering of the specific improvementsthat may need to be contracted to outside consulting professionals the EOSPA Committeemay recommend additional funding to the Town Board Pkbnp

20120508PklrnpHeckGatewybagdocPlanningEnvIn snt Last

printed41 i01201210 13 AM

2012218








Pkhnp20120508PkbnpHeckGatewOngdocPlanning Envtnsm

Lust printed411012012 1013 AM

2012219

RESOLUTION AUTHORIZING THE COMPTROLLER TO AMEND THE 2012OPERATING BUDGET HIGHWAY OFFICE


The following resolution was offered by COUNCILMAN CUTHBERTSON


WHEREAS under Section 51 of Town Law the Town Board of a suburban town shallbe the appropriating governing body of said town and shall have and exercise all powerand duties as are conferred or imposed upon it and

WHEREAS the Superintendent of Highways requests to increase the budget for theexpense of replacing the gate at the Highway Office located at 30 Rofay DriveHuntington and receive funds from insurance recovery for gate replacement and

WHEREAS amending the 2012 Budget is not an action pursuant to SEQRA as definedby 6NYCRR6172b and therefore no further SEQRA review is requiredNOW THEREFORE

THE TOWN BOARD

HEREBY AUTHORIZES the Comptroller to amend the 2012 Operating Budget asfollows

Decrease the following appro nationDB2680 Insurance Recoveries 320450

Increase the following appropriationDB 5110 4510 Equipment Supplies Repairs Maintenance 320450








4252012

2012 insurance recoveryHWY

2012

220

RESOLUTION AUTHORIZING THE CORRECTION OF CODE VIOLATIONS ATVARIOUS LOCATIONS PURSUANT TO THE CODE OF THE TOWN OFHUNTINGTON


The following resolution was offered by COUNCILWOMAN BFYJM

And seconded by COUNCILMAN CUMERTSON COUNCILMAN COOK

WHEREAS violations of the Code of the Town of Huntington andor the Uniform Codes ofthe State of New York exist at the locations set forth in Schedule A attached hereto and

made part of this Resolution which constitute an attractive nuisance negatively affect theaesthetic appearance of our neighborhoods and jeopardize the health and safety of residentsin close proximity to these properties and

WHEREAS the ownersof properties listed in Schedule A have failed andor refused tobring their properties into compliance after a Notice of Violation has been issued by theDepartment of Public Safety and

WHEREAS the correction of code violations by the Town of Huntington is a Type II actionpursuant to 6NYCRR6175 c 33 and therefore no further SEQRA review is requiredNOW THEREFORE THE TOWN BOARD

HEREBY DIRECTS the Town Attorney to provide each property owner listed in ScheduleA with a copy of this Resolution and notice that such violation must be rectified to thesatisfaction of the Town within ten 10 days of mailing of the Notice and upon the failure toremedy the same on a timely basis the Town shall take all steps necessary to rectify thehazard or nuisance at the property ownersexpense and

HEREBY AUTHORIZES the Director of the Department of General Services and otherTown departments having jurisdiction to take all actions necessary to correct the violationson these properties upon the failure of the owners to do so and charge all costs incurred bythe Town against the owners of the properties in the same manner and at the same time asreal property taxes in accordance with the applicable provisions of the Code of the Town ofHuntington or other applicable law







THE RESOLUTION WAS THEREUPON DECLARED DULY ADOPTEDRESOLUTION CODE VIOLATIONS FOR TB 050820125320121111AM

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2012

221

RESOLUTION ACCEPTING A DONATION FROM DECKERS NURSERY FORTOWN ARBOR DAY OBSERVANCE



and seconded by COUNCILMAN CUPHBERTSON

WHEREAS the Town Board held an Arbor Day observance ceremony at Breezy Park on April27 2012 that was attended by Oakwood Primary and Jefferson Elementary school students and

WHEREAS DeckersNursery generously donated two large Japanese stewartia trees forthe event and

WHEREAS the acceptance of a donation of trees is not an action pursuant to SEQRA

NOW THEREFORE

THE TOWN BOARD

HEREBY ACCEPTS AND ACKNOWLEDGES the donation from DeckersNursery841 Pulaski Road Greenlawn NY 11740 of two trees toward the Arbor Day observanceand thanks them for their generosity








2012

222

RESOLUTION ADOPTING A HOME RULE MESSAGE URGING THE NEW YORKSTATE LEGISLATURE AND THE GOVERNOR TO ENACT LEGISLATION

S7033AA9918A TO AMEND THE GENERAL MUNICIPAL LAW TO ALLOWTHE TOWN OF HUNTINGTON TO ESTABLISH A LOCAL CIVIL

ADMINISTRATIVE ENFORCEMENT BUREAU TO ADJUDICATE VIOLATIONSOF LOCAL LAWS AND TOWN CODES


The following resolution was offered by Supervisor PetroneCouncilman Cuthbertson

and seconded by COUNCILMAN MAYOKA COUNCILWOMAN BERLAND

WHEREAS the Town Board is committed to enforcing the local building andzoning codes to the maximum extent possible in order to ensure that quality of life healthand safety of the residents of the Town of Huntington is maintained and

WHEREAS the most diligent efforts of the TownsDepartment of Public Safetyto issue summons for civil violations of the Town code are only as useful as thosesummons are tried and adjudicated and

WHEREAS Long Islandsdistrict courts are among the busiest in the state with awide variety of cases that are heard and which can at times require a year or more toprosecute to settle violations of local laws codes and ordinances can and

WHEREAS the nature of infractions with respect to town codes often involvespurely civil violations that could be better resolved in an administrative or quasijudicialforum as currently is permitted for traffic violations and

WHEREAS the extension of authority to the Town of Huntington under theGeneral Municipal Law requires the affirmative action of the Governor and StateLegislature and Senator Carl Marcellino and Assemblyman James Conte respectivelyhave introduced the requisite enabling legislation in the Senate and Assembly and

WHEREAS urging the State Legislature to draft sponsor and introduce theproposed legislation is not an action as defined 6NYCRR6172band therefore nofurther SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY ADOPTS a Home Rule message urging the New York StateLegislature and the Governor to enact legislation S7033AA9918A to amend theGeneral Municipal Law to allow the Town of Huntington to establish a local civil

AdministrativeHomeRule 12 doc

Supervisors Officeit412512012 231 PM

2012222administrative enforcement bureau to adjudicate violations of local laws and Towncodes and

HEREBY DIRECTS the Town Clerk to forward certified copies of this resolutionto Governor Andrew Cuomo Dean G Skelos Senate Majority Leader AssemblymanSheldon Silver Speaker of the Assembly the Home Rule Counsels to the Senate andAssembly and to the members of HuntingtonsState Legislative delegation Senator CarlMarcellino Senator John Flanagan Assemblyman James Conte and AssemblymanAndrew Raia








AdministrativeHomeRulel22docSupervisors Officeit51212012 215 PM

2012

223

RESOLUTION ADOPTING A HOME RULE MESSAGE URGING THE NEW YORKSTATE LEGISLATURE AND THE GOVERNOR TO ENACT LEGISLATIONS6996A9883 DESIGNATING UNIFORMED OFFICERS OF THE HUNTINGTONFIRE MARSHALSOFFICE AS PEACE OFFICERS


The following resolution was offered by Supervisor Petrone

and seconded by COUNCILMAN COOK COUNCILWOMAN BERLAND

WHEREAS in response to the Towns request HuntingtonsNew York StateLegislative delegation has introduced enabling legislationS6996A9883 to extendpeace officer status to uniformed officers in the Huntington Fire Marshalsoffice and

WHEREAS this legislation gives to Huntington fire marshals powers andresponsibilities currently exercised by their counterparts in Southampton and Riverheadand would expand the number of unarmed uniformedservice officers available torespond to and organize the scene of an emergency accident natural or manmadedisaster and

WHEREAS the State Legislature previously complied with a gubernatorialmandate that the Legislature establish a rigorous mandatory training and registrationprocess prior to authorizing the creation of any new peace officers which process willapply to Huntingtonsuniformed fire marshals and

WHEREAS the Town Board has for several years petitioned the State forauthorizing legislation and fully backed the executive branchs demand that additionaltraining and oversight precede the designation of new Peace Officers and

WHEREAS the Town Board further believes that with requisite trainingrequirements in place designation of Peace Officers is and should continue to be aHome Rule determination where municipalities decide how best to enhance their abilityto protect the safety and welfare of their residents and

WHEREAS the adoption of this home rule message is not an action pursuant to 6NYCRR 6172band therefore no SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY ADOPTS a Home Rule message urging the New York StateLegislature and the Governor to enact legislationS6996A9883 designating uniformedofficers of the Huntington Fire Marshalsoffice as Peace Officers and

Peace Officer Nome Rule 12docSupervisors Officeit412512012 301 PM

2012 223HEREBY DIRECTS the Town Clerk to forward certified copies of this resolution

to Governor Andrew Cuomo Dean G Skelos Senate Majority Leader AssemblymanSheldon Silver Speaker of the Assembly the Home Rule Counsels to the Senate andAssembly and to the members of HuntingtonsState Legislative delegation Senator CarlMarcellino Senator John Flanagan Assemblyman James Conte and AssemblymanAndrew Raia

VOTE AYES 5 NOES U ABSTENTIONS 0







Peace Officer Home Rule 12docSupervisors Officeit41252012 3 01 PM

2012224RESOLUTION APPOINTING VOLUNTEER PARK STEWARDS



and seconded by SUPERVISOR PETRONE

WHEREAS the Park Stewardship Program initiated in 1990 and coordinated through theHuntington Conservation Board and the Departments of Parks and Recreation and Planningand Environment serves a vital purpose of providing surveillance and maintenance supporton Townowned park properties and

WHEREAS Town Board appointed Volunteer Park Stewards file periodic monitoringreports and notify the Town of actual or potential hazards or abuse to the ecological integrityof the parksand

WHEREAS the appointment of park stewards is not an action as defined by SEQRA in 6NYCRR 6172btherefore no SEQRA review is required


HEREBY APPOINTS Volunteer Park Stewards for specific parks as followsStacy Baldassarre 1 Daywood Court East Northport NY 11731 William Byrne ParkBetsy Davidson 76 Wyman Avenue Huntington NY 11746 Gateway ParkChristian Hart 78 Derby Avenue Greenlawn NY 11740 Frazer Drive ParkAngela Lauth 249 Clay Pitts Road East Northport NY William Byrne Park

11731

Barbara Mandelik 35 Gull Hill Drive Northport NY 11768 Geisslers BeachPaul Mandelik 35 Gull Hill Drive Northport NY 11768 Geisslers BeachEllen Melore 8 Brinkman Court Huntington NY 11743 Grist Mill and Heron

Beth Alex 6 Kirkland Drive Greenlawn NY 11740Parks

Frazer Drive ParkNoon

Donna Anthony 116 Village Hill Drive Dix Hills NY 11746 Colby Drive ParkAJ RomanoJames Sambuco PO Box 153 Greenlawn NY 11740 Frazer Drive ParkMyriam Sutherland 31 Depew Street Huntington NY 11743 Coral and Robin

Parks

PKSTEWDS APPT 0512 2docmsmPlanning EnvmsmLast printed 51712012 1157 AM

2012224








2012

225

RESOLUTION GRANTING PERMISSION TO THE HUNTINGTON TOWNSHIPCHAMBER OF COMMERCE TO HOLD A SIDEWALK SALE


The following resolution was offered by Supervisor Petroneand seconded by COUNCILMAN MAYOKA

WHEREAS the Huntington Township Chamber of Commerce is organizing asidewalk sale event in Huntingtonsdowntown shopping village and

WHEREAS the date of the sidewalk sale is Sunday May 20 2012 from 1100 amuntil 500pm and

WHEREAS The Huntington Chamber requests permission to use amplified music inconnection with this event and

WHEREAS the sidewalk sale event is exclusive to downtown Huntington merchantsfor the purpose of encouraging patronage of the areas retail and restaurant establishmentsand there will be no road closures involved and

WHEREAS granting permission for a sidewalk sale event is not an action as definedby 6 NYCRR 6172b and therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY GRANTS permission to the Huntington Township Chamber of Commerceto hold a sidewalk sale event on Sunday May 20 2012 from 1100am until 500 pm








ChamberSidewalkSale2012 doeJoan Cergolfor Supervisor FPPApril 19 2012

2012

226

RESOLUTION GRANTING PERMISSION FOR THE INCORPORATED VILLAGE

OF NORTHPORT TO OPERATE OR TO PERMIT A THIRD PARTY AUTHORIZED

BY THE VILLAGE TO OPERATE A FARMERS MARKET ON PROPERTY

LEASED FROM THE TOWN OF HUNTINGTON


The following resolution was offered by Supervisor Petrone


WHEREAS the Incorporated Village of Northport has entered into a lease agreementwith the Town of Huntington dated February 20 1987 to lease five 5 parcels ofproperty owned by the Town for a term of forty 40 years and

WHEREAS such lease agreement provides that Parcels III and IV are not permitted to beused for any commercial business or industrial purpose and

WHEREAS the Incorporated Village of Northport has requested permission to operateor to permit an authorized third party to operate a FarmersMarket in the Cow HarborPark Parking Lot bounded on the North by Main Street and on the East by WoodbineAvenue also known as a portion of Parcel III and further described in the lease datedFebruary 20 1987 and

WHEREAS a farmers market will benefit the residents of Northport and otherHuntington residents by emphasizing fresh locally grown produce and related productsas well as furthering a sense of community by bringing residents together in a publicplace for a common purpose and

WHEREAS the granting of permission to use leased Town property for a weeklyfarmersmarket is a Type II action pursuant to 6NYCRR6175c15and thereforeno further SEQRA review is required

NOW THEREFORE BE IT RESOLVED

THE TOWN BOARD hereby grants permission to the Incorporated Village ofNorthport 224 Main Street Northport New York 11768 to operate or to allow anauthorized third party to operate a FarmersMarket in the Cow Harbor Parking Lot alsoknown as a portion of Parcel III and further described in the lease dated February 201987 on Saturdays from 800 am to 100 pm commencing on June 9 2012 andending November 17 2012 and that any further permission for such activities shallrequire Town Board approval and on such other terms and conditions as may beacceptable to the Town Attorney

Northport Village Farmers Market2012docSupervisorgaa51312011229PM

2012226

VOTE AYES 5 NOES 0

Supervisor Frank P PetroneCouncilwoman Susan A BerlandCouncilman Eugene CookCouncilman Mark A CuthbertsonCouncilman Mark Mayoka

ABSTENTIONS 0

AYE

AYE

AYE

AYE

AYE


Northport Village Farmers Market2012docSupervisorgaa51312012229 PM

2012

227

RESOLUTION GRANTING A PERMIT FOR AN AQUATIC EVENT FOR THE 9THANNUAL DISTANT MEMORY SWIM FOR ALZHEIMERSDISEASE EVENT TORAISE FUNDS TO BENEFIT THE LONG ISLAND CHAPTER OF THE

ALZHEIMERSASSOCIATION ON MONDAY JULY 30 2012



and seconded by COUNCILMAN COOK COUNCILMAN MAYOKA COUNCILWOMAN BERLAND

WHEREAS Bryan Proctor a SUNY Cortland PE Graduate and certified lifeguard withhis Distant Memory Swim Team has requested a permit for an aquatic event for the 9thAnnual Distant Memory Swim for AlzheimersDisease event to raise funds to benefit theAlzheimersAssociation of Long Island 3281 Veterans Memorial Highway Suite E13Ronkonkoma New York 11779 on Monday July 30 2012 and

WHEREAS the distance of the swim will be approximately 35 nautical miles acrossNorthport Bay and opening ceremonies will begin at approximately 1000 am atAsharoken Beach and conclude at Knollwood Beach and

WHEREAS a boat with a certified lifeguard shall accompany Mr Proctor and his swimteam for the duration of the swim event and an Application for Approval of a MarineEvent has been submitted to the US Coast Guard for this event and

WHEREAS the Town Board has previously approved similar swimming events andwishes to promote and encourage the Distant Memory Swim for AlzheimersDiseaselong distance swim event and

WHEREAS the granting of a permit for an aquatic event is a Type II action pursuant to 6NYCRR6175c20and therefore no further SEQRA review is required

NOW THEREFORE

THE TOWN BOARD

HEREBY GRANTS a permit for an aquatic event to Bryan Proctor 5 Pine PlaceGreenlawn New York 11740 and his Distant Memory Swim Team for the DistantMemory Swim for AlzheimersDisease event on Monday July 30 2012 commencing atapproximately 1135 am pursuant to Huntington Town Code 12015 subject to 1the submission of appropriate insurance documents in a form satisfactory to the TownAttorney 2 the presence of a certified lifeguard and boat to accompany Mr Proctor andhis swim team for the duration of the swim event 3 US Coast Guard approval of theevent and upon such other terms and conditions as may be acceptable to the TownAttorney and

Date April 23 2012Subject AlzheimersDisease SwimDepartment ofMaritime ServicesHVAtg

2012227

HEREBY AUTHORIZES the HarbormastersOffice to take such steps as necessary tofacilitate said event








Date April 23 2012Subject AlzheimersDisease SwimDepartment ofMaritime ServicesHVAtg

2012

228

RESOLUTION AUTHORIZING APPROPRIATE ACTIONS IN ACCORDANCEWITH HUNTINGTON TOWN CODE CHAPTER 156 PROPERTYMAINTENANCE NUISANCES ARTICLE VII BLIGHTED PROPERTY 156

67 ACTION BY TOWN BOARD FOR FAILURE TO COMPLY OR ABATEVIOLATIONS

Resolution for Town Board Meeting dated May 8 2012

The following resolution was offered by Councilwoman Berland

and seconded by COUNCILMAN CInMERTSON COUNCILMAN COOK

WHEREAS on March 13 2012 the Town Board designated certain properties asblighted and scheduled a public hearing to consider further action to remedy theconditions of blight and

WHEREAS those properties whose owners have failed to enter into a RestorationAgreement with the Town or to take steps to remedy the conditions of blight upon theirproperties have been considered for further actions to be taken at a public hearing heldon April 17 2012 and

WHEREAS pursuant to its authority under 64 and 130 of New York State TownLaw and the Code of the Town of Huntington the Town Board wishes to authorizecertain actions to remedy blight conditions and

WHEREAS the authorization of the actions to remedy blight conditions uponproperties within the Town of Huntington is a Type II action pursuant to 6NYCRR6175c 29 and therefore no further SEQRA review is requiredNOW THEREFORE

THE TOWN BOARD

HEREBY DESIGNATES the properties listed on Schedule A to this Resolution to benuisances and hereafter the Town shall be authorized to enter upon said properties wheresuch blight exists to remedy such blight and to charge the cost or expense of suchremediation against the Real Property Tax bill s and

HEREBY DIRECTS the Receiver of Taxes to assess the annual registration fees as a lienupon the Real Property Tax bill of the properties as listed in Schedule A to thisResolution and

HEREBY DIRECTS the Director of General Services to maintain records of all costs andexpenses in connection with the abatement of the blight conditions and to provide samereports to the Town Attorney for determination as to the amounts in excess of the annualregistration fees to be assessed against the properties listed on Schedule A to thisResolution and

2012

228

HEREBY DIRECTS the Town Attorney to provide each property owner listed inSchedule A with a copy of this Resolution and

FURTHER DIRECTS the Town Attorney to notify the property owners of propertieslisted on Schedule B to this Resolution that structures and conditions upon theirproperties are being evaluated and will be considered for further actions includingpossible demolition at a hearing before an Administrative Hearing Officer and

HEREBY DESIGNATES the properties listed on Schedule C as having correctedpreviously blighted conditions and being currently in compliance








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2012 229ENACTMENT GRANT A FRANCHISE AGREEMENT TO CONDUCT A

BASEBALLSOFTBALL SUMMER CAMP FOR THE TOWN OF HUNTINGTONDEPARTMENT OF PARKS AND RECREATION TO SPRING TRAINING SUMMERCAMPS INC




WHEREAS the Town of Huntington is desirous of offering a series of oneweekbaseball and softball camps and skills workshops at various Town fields and

WHEREAS requests for proposals were received on February 17 2012 by the Town ofHuntington Director of Purchasing 100 Main Street Huntington New York forconducting a baseballsoftball summer camp for the Town of Huntington Department ofParks and Recreation RFP No 201202003 and the same were opened and read aloudand

WHEREAS the execution of a franchise agreement is a Type II action under SEQRApursuant to 6NYCRR6175 c 20 and therefore no further SEQRA review isrequired

NOW THEREFORE

THE TOWN BOARD having held a public hearing on the 17 day of April 2012 toconsider granting a franchise agreement to Spring Training Summer Camps Inc and duedeliberation having been made

HEREBY GRANTS a franchise agreement to Spring Training Summer Camps Inc POBox 2204 Halesite New York 11743 for conducting a baseballsoftball summer campfor the Town of Huntington Department of Parks and Recreation and authorizes theSupervisor to execute any documents in connection therewith The Town will receive30 of the total revenue generated which will be recorded into Operating Budget ItemA2006 The contract period shall be effective for a two 2 year term commencing uponthe execution of the contract and upon mutual agreement of the vendor and the Town thecontract may be extended for two 2 additional one 1 year periods under the sameprices terms and conditions and upon such other terms and conditions as may beacceptable to the Town Attorney








Baseballsoftball camps enactmentPURCHLF

4125120121155AM

2012 230

ENACTMENT AMEND THE UNIFORM TRAFFIC CODE OF THE TOWN OF

HUNTINGTON CHAPTER 2 ARTICLE V 210 SCHEDULE IRE LAWRENCE HILL ROAD COLD SPRING HARBOR SCHOOL SPEED LIMITS


The following resolution was offered by COUNCILWOMAN BERLAND COUNCILMAN CUMERTSONCOUNCILMAN MAYOKA


THE TOWN BOARD having held a public hearing on the 17th day of April 2012 toconsider amending the Uniform Traffic Code of the Town of Huntington and duedeliberation having been had

HEREBY AMENDS

the Uniform Traffic Code of the Town of Huntington Chapter 2 Traffic RegulationsArticle V Speed Restrictions 210 School Speed Limits Schedule I

NAME OF STREET

ADD Lawrence Hill Road

CSH

VOTE AYES 5



Councilman Mark L Mayoka

AYE

AYE

AYE

AYE

AYE


SPEED LIMIT

miles per hour LOCATION

20 From 150 feet west of

Seaward Court to 670 feet

west of Rogers Drive

NOES 0 ABSTENTIONS 0

Lawrence Hill Rd Cold Spring Harbor School Speed Limit EnactmentTransportation Traffic Safetyaa412412012 1216 PM

2012 231

ENACTMENT AMEND THE UNIFORM TRAFFIC CODE OF THE TOWN OF

HUNTINGTON CHAPTER 3 ARTICLE II 33 SCHEDULE JRE ANDERSON PLACE SCUDDER PLACE HUNTINGTON PARKING

RESTRICTIONS


The following resolution was offered by COUNCILMAN CUMERTSON

and seconded by COUNCILWOMAN BERLAND COUNCILMAN MAYOKA

THE TOWN BOARD having held a public hearing on the 17th day of April 2012 toconsider amending the Uniform Traffic Code of the Town of Huntington and duedeliberation having been had

HEREBY AMENDS

the Uniform Traffic Code of the Town of Huntington Chapter 3 Parking RegulationsArticle II Parking Standing and Stopping Regulations 33 Designation of Areas andRestrictions Schedule J

NAME OF STREETSIDE

LOCATION REGULATION HOURSDAYS

ADD Anderson PlaceWest HandicappedFrom 95 ft south of Main St parkingRt 25A to 170 ft south ofMain St Rt 25A HUN

Scudder PlaceEast HandicappedFrom 115 ft south of Main St parkingRt 25A to 55 ft south of MainSt Rt 25A HUN

VOTE AYES 5 NOES 0



Councilman Mark L Mayoka

ABSTENTIONS 0

AYE

AYE

AYE

AYE

AYE


Anderson P1 Scudder P1 Huntington Parking Restrictions EnactmentTransportation Traffic Safetyaa412412012 1217 PM

2012

232

ENACTMENT APPROVE THE ISSUANCE OF CERTIFICATES OF APPROVAL INA HISTORIC DISTRICTRE 554 PARK AVENUE HUNTINGTON OLD HUNTINGTON GREENHISTORIC DISTRICT


The following resolution was offered by COUNCILMAN CUMBERTSON

and seconded by COUNCILWOMAN BERLAND

THE TOWN BOARD

HAVING HELD A PUBLIC HEARING on the 17th day of April 2012 pursuant toSection 198 Article VI of the zoning code of the Town of Huntington to consider theapplication of Jeffrey Ratti 554 Park Avenue Huntington NY 11743 for Certificates ofApproval to demolish a 10 x 75 shed legalize a 67 linear foot retaining wall with fenceon top and legalize an 117 x 114 shed in the rear yard of a single family dwellinglocated at 554 Park Avenue Huntington NY bearing Suffolk County Tax Map040000097000300017000 and located in the Old Huntington Green HistoricDistrict and upon all the information presented on the application at the public hearingand due deliberation having been had

HEREBY APPROVES the aforesaid application of Jeffrey Ratti for a Certificate ofApproval

VOTE AYES S NOES ABSTENTIONS 0







554 Park Ave Enactmentdoc412312012817 AM

2012 233

ENACTMENT APPROVE THE ISSUANCE OF A CERTIFICATE OF APPROVALIN A HISTORIC DISTRICT

RE 35 SPRING STREET COLD SPRING HARBOR COLD SPRING HARBORHISTORIC DISTRICT



and seconded by COUNCILMAN MAYOKA COUNCILMAN COOK

THE TOWN BOARD

HAVING HELD A PUBLIC HEARING on the 17th day of April 2012 pursuant toSection 198 Article VI of the zoning code of the Town of Huntington to consider theapplication of Charles Conroy 35 Spring Street Cold Spring Harbor NY 11724 for aCertificate of Approval to legalize a second story deck and six 6 skylight windows builtwithout a permit at a single family dwelling located in the Cold Spring Harbor HistoricDistrict at 35 Spring Street Cold Spring Harbor NY 11724 bearing Suffolk County TaxMap 0400 0630000200008000 and upon all the information presented on theapplication at the public hearing and due deliberation having been had

HEREBY APPROVES the aforesaid application of Charles Conroy for a Certificate ofApproval

VOTE AYES 5




NOES 0 ABSTENTIONS 0

AYE

AYE

AYE

AYE

AYE


35 Spring Street Enactmentdoc412312012817 AM

2012

234

ENACTMENT ADOPT LOCAL LAW INTRODUCTORY NUMBER 7 2012

AMENDING THE CODE OF THE TOWN OF HUNTINGTON CHAPTER 198ZONING ARTICLE VII OFFSTREET PARKING

Resolution for Town Board Meeting dated May 8 2012

The following resolution was offered by COUNCILMAN CUTHBERTSON

and seconded by SUPERVISOR PETRONE

WHEREAS the Town wants to clarify which Board is responsible for the review ofparking plans and that landbanked parking must comply with zoning regulations at thetime of approval but will not be required to meet engineering standards until the time ofconstruction and

WHEREAS the revision of policies concerning site plan application review is anadministrative change to the Town Code which is a Type II action requiring no review inaccordance with 6 NYCRR Part 6175c20 27 of the SEQRA regulations

NOW THEREFORE

THE TOWN BOARD having held a public hearing on the 17th day of April 2012 at 700PM to consider adopting Local Law Introductory No 72012 amending the Code of theTown of Huntington Chapter 198 Zoning Article VII OffStreet Parking and duedeliberation having been had

HEREBY ADOPTS

Local Law Introductory No 72012 amending the Code of the Town of HuntingtonChapter 198 Zoning Article VII Off Street Parking as follows

BE IT ENACTED BY THE TOWN BOARD OF THE TOWN OF HUNTINGTON ASFOLLOWS

LOCAL LAW NO 11 2012

AMENDING THE CODE OF THE TOWN OF HUNTINGTON

CHAPTER 198 ZONING ARTICLE VII OFFSTREET PARKING

Section 1 Amendment to Chapter 198 Zoning Article VII OffStreet Parking of theCode of the Town of Huntington as follows

CHAPTER 198 ZONINGARTICLE VII OFFSTREET PARKING

19843 General requirements and procedures

landbanked parkingT13 enactmentdocPlanningCT 42412

2012

234

Notwithstanding any other provision of this chapter no building in a zoning district shallbe erected nor shall any such building be structurally altered so as to increase the grossfloor area nor shall any such building be converted for a more intensive use unless offstreet parking spaces as specified in 19847 the table of this article or in anothersection of this article chapter are provided for the entire premises However when thePlanning Board can determine that the required off street parking requirement is inexcess of the projected parking generation for a proposed use the Planning Board maypermit approve a lesser number of spaces to be constructed upon a finding that suchmodification shall be sufficient to serve the projected demand and that no adverseimpacts will result After submitting a fully conforming site plan showing the totalnumber of parking spaces required by this chapter the applicant shall prepare a modifiedsite plan showing the reduced parking area substituting appropriate landscaped areas forthe parking spaces which have been determined to be excessive This modified site planmay be approved by the Planning Board subject to the condition that all required parkingspaces in accordance with this chapter shall be provided upon subsequent study andfinding of the Planning Board that additional parking spaces are necessary Should suchfinding be made and the property owned does not comply then the provision of 198

121D shall apply

19845 Interpretation and modification of requirements

D Landbanked parking When an applicant for a permit for a building or use shallfind that required off street parking is in excess of the demand generation of theuse or building proposed the Planning Board of Appeals may reduce the extentof parking area to be improved upon a finding that any proposed modificationshall be sufficient to serve the demand generation and that no hazard or trafficcongestion shall result The approved site plan shall show both the reduced area tobe improved and the total requirement established by this chapter with anyunbuilt parking spaces replaced by landscaping All landbanked parking spacesmust conform to zoning requirements such as dimensions setbacks location andsteep slopes but engineering work shall not be required until the spaces areproposed for construction and the The applicant shall submit a properlyexecuted instrument Declaration of Covenants and Restrictions in a form

approved by the Town Attorney specifying that all required spaces shall beimproved upon subsequent finding by the appropriate PlanningbBoard thatsuch improvement is needed as a result of increased demand generation or actualsite conditions

Section 2 Severability

If any clause sentence paragraph subdivision section or other part of this local law shallfor any reason be adjudged by any court of competent jurisdiction to be unconstitutionalor otherwise invalid such judgment shall not affect impair or invalidate the remainder

landbanked parkingMenactmentdocPlanningCT 42412

2012 234of this local law and it shall be construed to have been the legislative intent to enact thislocal law without such unconstitutional or invalid parts therein

Section 3 Effective Date

This Local Law shall take effect immediately upon filing in the Offices of the Secretaryof State of New York

INDICATES NO CHANGE TO PRESENT TEXT

ADDITIONS ARE INDICATED BY UNDERLINE

DELETIONS ARE INDICATED BY BRACKETS








landbanked parkingTB enactmentdoc 3

PlanningCT 42412

2012 a35RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDER ADOPTINGLOCAL LAW INTRODUCTORY NO 10 2012 AMENDING THE CODE OF THETOWN OF HUNTINGTON CHAPTER 151 PETROLEUM PRODUCTS SALE OF



and seconded by COUNCI MAN MAYOA

WHEREAS the Town Board has long strived to achieve a balance between legislativeinitiatives which promote economic growth and stability and those which safeguardenhance and protect natural resources and the suburban quality of life in our communityand

WHEREAS the Town Board wishes to preserve and protect the aesthetic quality of ourcommunity by minimizing visual cluster guarding against the installation of signs thatdistract drivers or impede vehicular or pedestrian travel and those that create otherpublic hazards or nuisances and

WHEREAS the proposed amendment updates the sign ordinance of the Town byextending existing regulations to include the sale of non petroleum and bio fuel productsand

WHEREAS the proposed update to the Town Code to modernize the regulations andclarify enforcement thereof are administrative changes to the Code which is classified asa Type II action requiring no further review in accordance with 6 NYCRR 6175c20

27 of the SEQRA regulations

NOW THEREFORE BE IT

RESOLVED that the Town Board hereby schedules a public hearing for the 22nd dayof K 2012 at 700 pm at Town Hall 100 Main Street HuntingtonNew York to consider adopting Local Law Introductory No 10 2012 amending the

Code of the Town of Huntington Chapter 151 Petroleum Products Sale of as follows


LOCAL LAW INTRODUCTORY NO 10 2012

AMENDING THE CODE OF THE TOWN OF HUNTINGTONCHAPTER 151 PETROLEUM PRODUCTS SALE OF

Section 1 Chapter 151 Petroleum Products Sale of is hereby amended as follows

2012

235

CHAPTER 151

PETROLEUM AND OTHER FUEL PRODUCTS SALE OF

151 1 Posting of signs and placards

A It shall be unlawful for any person firm or corporation to sell or offer for sale atretail for use in internalcombustion engines in motor vehicles any gasoline or alternativefuel product including but not limited to petroleum and biofuel unless such seller shallpost and keep continuously posted on the individual pump or other dispensing devicefrom which such gasoline or alternative fuel product is sold or offered for sale a sign orplacard not less than seven 7 inches in height and eight 8 inches in width nor largerthan twelve 12 12 inches in height and twelve 12 12 inches in width stating clearlyand legibly in numbers of uniform size the selling price or prices per gallon or unit ofsuch gasoline or alternative fuel product so sold or offered for sale from such pump orother dispensing device together with the name trade name brand mark or symbol andthe grade or quality classification if any of such gasoline fuel

B The amount of governmental tax to be collected in connection with the sale ofsuch gasoline or alternative fuel product shall be stated on such sign or placard separatelyand apart from such selling price or prices

C No more than one 1 One sign advertising the price or prices of gasoline oralternative fuel product may be posted or maintained on the premises on which gasolinewhere such fuel is sold or offered for sale for each street road or highway upon whichsaid premises fronts or abuts abut provided that each such sign shall conform to thefollowing requirements No other sign or placard advertising the price of gasoline oralternative fuel product shall be permitted on the premises except within the pump orother dispensing device in the place provided by the manufacturer in numerals no largerthan two 2 inches Any person or business entity who commits an offense against thissection shall be deemed in violation thereof and shall be liable for the penalties set forthherein

2 It shall state clearly and legibly on either or each face the sale price orprices including all taxes per gallon or unit of such gasoline or alternative fuelrpoduct so sold or offered for sale and shall clearly state the name brand ortrade name and the grade or quality classification of the gasoline or alternativefuel product to which the price refers If the product is sold in the marketplacewithout identification by trade name brand mark or symbol such sign shall referclearly to the product as unbranded

2

2012 2354 It shall be placed or posted on the grounds of the premises and shall notbe hung above the ground or suspended in the air

D No sign or placard stating or referring directly or indirectly to the price or pricesof gasoline other than such signs or placards as hereinabove provided shall be posted ormaintained on at near or about the premises on which said gasoline is sold or offered forsale except that such price or prices of gasoline may be indicated within the pump orother dispensing device in the place provided by the manufacturer in numerals no largerthan two inches

D LED signs advertisinggasoline or alternative fuel prices shall be in compliancewith the provisions of Chapter 143 and shall not contain any flashing elements

E Signs advertisinggasoline or alternative fuel prices shall contain no otheradvertising of any kind on the sign or sign assemblage

E It shall be unlawful for any person firm or corporation in connection with thesale or offer for sale at retail of any petroleum products for use in motor vehicles otherthan gasoline to post or maintain at such place of sale or offering for sale any signplacard or other display that states relates or refers to the price at which such petroleumproducts are sold or offered for sale except as follows

1 Such sign placard or other device shall be not less than seven inches inheight and eight inches in width nor larger than 12 inches in height and 12 inchesin width2 The price stated mentioned or referred to on such sign placard or otherdisplay shall be by the unit of the measure at which petroleum products arecustomarily sold at retail3 The name trade name brand mark or symbol and the grade or qualityclassification if any of such petroleum products shall be clearly stated on suchsign placard or other display and if such petroleum products are sold withoutidentification by name trade name brand mark or symbol such sign placard orother display shall refer clearly to such petroleum products as unbranded4 If such petroleum products are sold or delivered by or through the meansof dispensing equipment such sign placard or other display shall be posted andmaintained on such dispensing equipment and at no other place

151 2 Fraudulent practices prohibited

A It shall be unlawful for any person firm or corporation to sell or offer for salegasoline or other petroleum products other fuel product for use in motor vehicles atretail in any manner so as to deceive the purchaser as to the price nature quality or

3

2012 235identity thereof or to sell or offer for sale from any pump dispensing device or containerany gasoline or other petroleum products fuel rpoduct other than the gasoline or otherpetroleum products fuel product manufactured or distributed by the manufacturer ordistributor marketing such gasoline or other petroleum products under the name tradename brand symbol or mark affixed to or contained on such pump dispensing device orcontainer or to substitute mix or adulterate gasoline or other petroleum fuel productssold or offered for sale under a name trade name brand symbol or mark

0513 Reserved

1514 Penalties for offenses

AA To the extent permitted by local state or federal law any person or businessentity who violates or causes another to violate a provision of this Chapter shallbe deemed to have committed an offense and shall upon conviction thereof be

subject to a fine or penalty as follows

L On a first conviction thereof to a fine or penalty of not less than onehundred fifty 150dollars and not more than seven hundred and fifty750 dollars

Upon a second conviction for an offense occurring within two 2 years ofthe first offense a fine or penalty of not less than one thousand1000dollars and not more than ten thousand 1000 dollars

A third or subsequent conviction for an offense occurring within five 5years of the first offense shall be deemed a misdemeanor punishable by afine or penalty of not less than one thousand five hundred1500 dollarsand not more than fifteen thousand 15000 dollars or by imprisonment

not exceeding six 6 months or by both such fine and imprisonment

Violation of 1512 Notwithstanding any provision of this chapter to thecontrary any person or business entity who is the owner or is in charge ofproperty where a violation of 151 2 has been committed or exists or whocommits an offense against the provisions of 1512or has control of theproperty and permits such offense to exist shall be guilty of amisdemeanor punishable by a fine or penalty of not less than onethousand five hundred 1500 dollars nor more than fifteen thousand

15OOO dollars or by imprisonment not exceeding six 6 months orboth such fine and imprisonment for each day or part thereof such offensecontinues or as otherwise permitted by state or federal law

El

2012 235Each day or part thereof that a violation continues shall constitute aseparate and distinct offense punishable in like manner Written notice ofa violation is not a prerequisite for the imposition of such fine penalty andor punishment unless the subject of a prosecution is the noncompliancewith such notice

B In addition to the penalties set forth herein or in other applicable law rule orregulation the Town Attorney is authorized to pursue civil and equitable reliefincluding but not limited to compensatory actions civil penalties in the amount ofup to five hundred 500 dollars per day or any part thereof action to compel

compliance with or to restrain by injunction the violation of this chapterother remedies which in the opinion of the Town Attorney may seem necessaryand proper


If any clause sentence paragraph subdivision section or other part of this locallaw shall for any reason be adjudged by any court of competent jurisdiction to beunconstitutional or otherwise invalid such judgment shall not affect impair or invalidatethe remainder of this local law and it shall be construed to have been the legislativeintent to enact this local law without such unconstitutional or invalid parts therein


This local law shall take effect immediately upon filing in the Office of theSecretary of the State ofNew York


INDICATES NO CHANGE TO PRESENT TEXT








THE RESOLUTION WAS THEREUPON DULY ADOPTED

5

2012236RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDERAUTHORIZING VARIOUS ACTIONS BE TAKEN UPON CERTAIN PROPERTIESDESIGNATED AS BLIGHTED IN ACCORDANCE WITH CHAPTER 156 ARTICLEVII 15660 BLIGHTED PROPERTY


The following resolution was offered by Councilwoman Berland COUNCILMAN MAYOKAand seconded by COUNC M0 CUMERTSON

WHEREAS the Town Board by Resolution 2011 358 enacted Local Law No212011Amending the Code of the Town of Huntington to establish code provisions affectingProperty Maintenance and Nuisances for structures and properties within the Town andWHEREAS there are conditions existing upon the locations set forth in Schedule Aattached hereto and made a part of this Resolution which constitute a Blighted Propertyas defined in Article VII of Chapter 156 and

WHEREAS the ownersof the properties listed in Schedule A have failed to respondto the Notices of Violationsissued by the Department of Public Safety and have nottaken sufficient steps to correct the blighted conditions listed in the Notice ofViolationsand

WHEREAS the correction of code violations by the Town of Huntington is a Type IIaction pursuant to 6NYCRR c 33 and therefore no further SEQRA review isrequired


HEREBY DESIGNATES the properties listed on Schedule A as Blighted Properties asdefined by Chapter 156 Article VII and

HEREBY DIRECTS the Town Attorney to provide each property owner listed inSchedule A with a copy of this Resolution and a notice stating that failure to enter intoa Restoration Agreement or failure to correct such blighted conditions within ten 10days of mailing of the Notice shall result in the Town taking all steps necessary to correctthe blighted conditions existing upon their property at the property ownersexpense and

HEREBY DIRECTS the Director of Planning and Environment to place such blightedproperties on the Blighted Property Inventory list and

HEREBY SCHEDULES a public hearing to be held on the day of May 2012 at 70pm at Huntington Town Hall 100 Main Street Huntington New York to considerauthorizing various actions be taken with regard to blighted properties to bring aboutcompliance with Article VII Chapter 156 of the Code of the Town of Huntington

Blight properties PH reso round 3

2012 236

VOTE AYES 5 NOES p




ABSTENTIONS p

AYE

AYE

AYE

AYE

AYE


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2012

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RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDER ADOPTINGLOCAL LAW INTRODUCTORY NO 112012 AMENDING THE CODE OF THE

TOWN OF HUNTINGTON CHAPTER 159 ARTICLE VI PARK STEWARDSHIP




WHEREAS pursuant to Chapter 159 of the Code of the Town of Huntington the TownBoard may appoint volunteer park stewards to aid park management by monitoring parkconditions and submitting inspection reports and

WHEREAS there is no existing procedure to remove a park steward and there is aproblem with a steward that has precipitated a change to the Code and

WHEREAS the proposed action is classified Type II pursuant to SEQRA 6175c20and 27 of SEQRA as regulations amending the Code of the Town of Huntington areroutine or continuing agency administration and management not including newprograms or major reordering of priorities and promulgation of regulations policiesprocedures and legislative decisions in connection with any Type 11 action and requiresno further action pursuant to SEQRA and

NOW THEREFORE

THE TOWN BOARD

HEREBY SCHEDULES a public hearing for the 22nd day of May 2012 at 7 00 pmTown Hall 100 Main Street Huntington New York to consider adopting Local LawIntroductory No 11 2012 amending the Code of the Town of Huntington Chapter 159Recreational Facilities so as to amend Article VI Park Stewardship


LOCAL LAW INTRODUCTORY NO 1 L2012

AMENDING THE CODE OF THE TOWN OF HUNTINGTON

CHAPTER 159 RECREATIONAL FACILITIES

Section 1 Amendment to Chapter 159 Recreational Facilities Article VI ParkStewardship of the Code of the Town of Huntington

CHAPTER 159 RECREATIONAL FACILITIESARTICLE VI PARK STEWARDSHIP

2012237

15966 Park Stewardship ProgramThe Town Board may appoint volunteer monitors for the parks as park stewards to reporton park conditions and facilitate site management The Huntington Conservation Boardshall coordinate the Park Stewardship Program and route inspection data to theappropriate town department for response Park stewards shall serve for a fouryear termand may be reappointed for subsequent terms Stewards may be relieved of theirvolunteer service at the discretion of the Town Board


If any clause paragraph subdivision section or other part of this local law shall forany reason be adjudged by any court of competent jurisdiction to be unconstitutional orotherwise invalid such judgment shall not effect impair or invalidate the remainder of thislocal law and it shall be construed to have been the legislative intent to enact this local lawwithout such unconstitutional or invalid part therein


This Local Law shall take effect immediately upon filing in the Office of theSecretary of State of the State of New York

INDICATES NO CHANGE IN PRESENT TEXT










Ch 159PkStewresdoc

Planning Eni nnsin

Last printed 412712012 213 PM

2012238RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER INTO A

COMMUNITY PARTNERSHIP AGREEMENT WITH THE UNITED STATESDEPARTMENT OF ENERGY FOR THE FEDERAL BETTER BUILDINGS

CHALLENGE TO ACHIEVE AN IMPROVEMENT OF TWENTY PERCENT 20IN ENERGY PORTFOLIO SAVINGS BY 2020


The following resolution was offered by Supervisor PetroneCouncilman CuthbertsonCOUNCILMAN MAYOKA

and seconded by COUNCILWOMAN BERLAND

WHEREAS the Better Buildings Challenge is a leadership initiative of the President ofthe United States who is calling on corporations universities states and municipalities toleverage a continuing commitment to achieving energy efficiency savings in commercialinstitutional and government buildings in order to spur technological innovation createjobs improve environmental quality and further reduce Americansdependence onforeign oil and

WHEREAS on the basis of its implementation of the national Energy Efficiency andConservation Block Grant EECBG program Huntington has been invited by the UnitedStates Department of Energy USDOE to join the Better Buildings energy challengepartnership and to participate in Better Buildings Summit for State and LocalCommunities scheduled for Denver Colorado in June 2012 and

WHEREAS Huntington is the first town in New York State to be recommended byUSDOE as a Challenge partner and Summit participant and it is the intention of the TownBoard to foster Huntingtons leadership role in the energy efficiency movement bypledging to partner in the presidential challenge to achieve the goal of a 20improvement in energy portfolio savings and

WHEREAS the Town Board concurs with the principles of the Better BuildingsChallenge to pursue greater energy efficiency savings develop an energy reductionchallenge implementation plan and initiate a Showcase energy efficiency retrofitproject and

WHEREAS the Town further agrees to share information and insights gained in energyefficiency implementation to regularly report performance data and provide USDOEwith regular progress updates and to partner with USDOE in its efforts to create a BetterBuildings Challenge network fostering innovation in the field of energy efficiency andsustainability and

WHEREAS authorization to enter this community partnership agreement is a Type IIaction pursuant to 6 NYCRR 6175c21 and therefore no further SEQRA review isrequired


BetterbuddingchallengeresoO DocSupervisorPCl517120121144AM

2012

238

HEREBY AUTHORIZES the Supervisor to enter into a Community Partnershipagreement with the United States Department of Energy for the federal Better BuildingsChallenge to achieve an improvement of twenty percent 20 in energy portfoliosavings by 2020 and to execute any agreements and documents in connection therewithupon such other terms and conditions as may be acceptable to the Town Attorney

VOTE AYES 5 NOES 0 ABSTENTIONSO







Betterb uildingchallengeresoO DocSupervisorPCl5720121143 AM

RESOLUTION DEFEATED 2012239RESOLUTION APPOINTING A DIRECTOR OF THE DEPARTMENT OF

MARITIME SERVICES FOR THE TOWN OF HUNTINGTON


The following resolution was offered by Councilman Mayoka


WHEREAS the appointment of personnel is not an action as defined by 6 NYCRR6172band therefore no further SEQRA review is required


HEREBY APPOINTS

Edward A T Carr

22 New Harbor Road

Northport NY 11768

as Director of the Department of Maritime Services for the Town of Huntington at anannual salary not to exceed the sum of ONE HUNDRED TEN THOUSANDDOLLARS AND NO 100 11000000effective Monday May 14 2012 and

HEREBY AUTHORIZES the Comptroller to amend the 2012 Operating Budget asfollows

Reinstate the following position

A87901100 Director of Maritime Services

Adjust the followingAppropriations

A19901100 Contingency

A31201150 Part Time Salaries

VOTE AYES 2 NOES 0




70231

68731

1500

ABSTENTIONS 3

ABSTAIN

ABSTAIN

AYE

ABSTAIN

AYE

THE RESOLUTION WAS THEREUPON DECLARED DULY DEFEATED

TAOWLMariUme Svice 58201213526 PM

2012BT 5RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDER THE

EXECUTION OF A LICENSE AGREEMENT WITH THE HUNTINGTON

LIGHTHOUSE PRESERVATION SOCIETY INC REGARDING THE HUNTINGTONHARBOR LIGHT STATION

Resolution for the Board of Trustees Meeting dated May 8 2012

The following resolution was offered by Trustee Berland

And seconded by TRUSTEE ODW TRUSTEE MAYOKA

WHEREAS the United States Department of Home Land SecurityUnited States CoastGuard has determined that Huntington Harbor Light Station is in excess of their needsand

WHEREAS pursuant to Section 309 of the National Historic Lighthouse PreservationAct of 2000 this property is being made available at no cost to eligible entities includingnot for profit corporations such as the Huntington Lighthouse Preservation Society Incand

WHEREAS the Federal government has tendered a deed for the lighthouse structure andsupporting stonework to the Huntington Lighthouse Preservation Society Inc and

WHEREAS the Town of Huntington Board of Trustees is the owner of the underwaterlands in and around the Huntington Harbor Light Station and

WHEREAS the execution of the license agreement with the Town of Huntington Boardof Trustees is a prerequisite to the conveyance of the Huntington Light Station from theFederal government to the Huntington Lighthouse Preservation Society Inc and

WHEREAS the execution of this license agreement is not an action as defined by 6NYCRR6172band therefore no further SEQRA review is required

NOW THEREFORE

THE BOARD OF TRUSTEES

HEREBY schedules a public hearing for the Zed daY cE KV 2012 at 7 pm at TownHall 100 Main Street Huntington New York to consider the execution of a licenseagreement with the Huntington Lighthouse Preservation Society Inc regarding theHuntington Harbor Light Station


President Frank P Petrone AYE

Trustee Susan A Berland AYE

Trustee Eugene Cook AYE

Trustee Mark A Cuthbertson AYE

Trustee Mark Mayoka AYE


TAOWIresosWunt light house3doc 412612012 253 PM

2012BT lv

RESOLUTION SCHEDULING A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF ASPECIAL USE PERMIT UNDER CHAPTER 137 MARINE CONSERVATIONAPPLICANT THOMAS KNUTSON FAMILY TRUST

LOCATION 15 MILL DAM RD HUNTINGTON NYSCTM 0400 031000100011000

Resolution for Board of Trustees Meeting Dated May 8 2012

The following resolution was offered by TRUSTEE BERLAND

and seconded by TRUSTEE COOK

WHEREAS pursuant to Chapter 137 the Marine Conservation Law of the Town of Huntingtonan application for a special use permit has been submitted by

Torkel A Knutson

On behalf of

Knutson Family Trust156 New York Ave

Huntington NY 11743

to replace 92 linear ft of existing timber navy style bulkhead with new steel inter lockingbulkhead inplace and backfill new structure with clean fill at 15 Mill Dam Rd HuntingtonNY 11768SCTM 0400 03100 0100011000 and

WHEREAS the scheduling of a public hearing is not an action as defined by 6 NYCRR6172band therefore no further SEQRA review is required at this time for the scheduling saidpublic hearing

NOW THEREFORE

THE BOARD OF TRUSTEES

HEREBY SCHEDULES a public hearing for the 22nd day of May 2012 at700pm atTown Hall 100 Main Street Huntington New York 11743 to consider the issuance of a specialuse permit to Knutson Family Trust to replace 92 linear ft of existing timber navy stylebulkhead with new steel inter locking bulkhead inplace and backfill new structure with clean fillat 15 Mill Dam Rd Huntington NY 11768SCTM 0400 031000100 011000

VOTE AYES 5 NOES 0 ABSTENTIONS0

President Frank P Petrone AYE

Trustee Susan A Berland AYE

Trustee Eugene Cook AYE

Trustee Mark A Cuthbertson AYE

Trustee Mark Mayoka AYE


Knutson Bulkhead Schedule Hearing April 23 2012EngineeringSTMCL

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