TBD ecision17 April07 by 4rqw6GfQ

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									                         BROOKHAVEN TOWN BOARD
              BROOKHAVEN TOWN HALL AUDITORIUM – 2ND FLOOR
              ONE INDEPENDENCE HILL, FARMINGVILLE, NEW YORK
                       TUESDAY, APRIL 17, 2007 4:00 P.M.
                                        DECISION AGENDA
                (1) OFFERED MOTION/RESOLUTION (2) SECONDED MOTION/RESOLUTION

          ITEMS WHICH ARE NOT BOLDED DID NOT HAVE A DECISION RENDERED
                          Please note: Agenda is in order of time actions were taken.
4:13 pm
CALL TO ORDER & SALUTE TO THE FLAG led by Councilmember Kepert, followed by
a moment of silence for our troops and for the Virginia Tech victims and families. The William
Floyd School District Band and Chorus performed the National Anthem.

4:25 pm
ROLL CALL
Councilmembers:             Steve Fiore-Rosenfeld (District 1)
                            Kevin McCarrick (District 2)
                            Kathleen Walsh (District 3)
                            Constance Kepert (District 4)
                            Timothy Mazzei (District 5)
                            Carol Bissonette (District 6)
                            Supervisor Brian X. Foley
              Also present: Town Attorney Robert Quinlan
                            Town Clerk Pamela J. Betheil
4:26 pm
PROCLAMATIONS                 Laura Faber Day – Inducted into Slow Pitch Softball Hall of Fame.
                              Memorialization of Roe Ave, East Patchogue - in honor of a
                              September 11, 2001 victim of the FDNY - Lt. Mike Healey. Sign
                              presented to Theresa Healey.

 4:36 pm
REPORTS
       APPROVED (1) BISSONETTE (2) FIORE-ROSENFELD
       Report of Revenue for the Town Clerk’s office for the month of March 2007.
(4:37) Davis Park Fire Island Storm Damage Field Visit – assessing damage from the nor’easter.
(4:46) Munistat - Financial Advisors presentation – bond rating restored.
(5:03) Benefits for Board Members and Bingo Inspectors Report presented by the Finance
       Department and the Town Attorney’s Office.

5:47 pm
COMMUNICATIONS
      APPROVED (1) BISSONETTE (2) WALSH
      1. Accept Declaration of Covenants for Wetlands 2007-2653-04, Joseph Criscuolo,
         95 Johns Neck Road, Shirley.




May 2, 2007                                                                             4:03 pm
Brookhaven Town Board Decision Agenda                                      April 17, 2007

5:48 pm
HIGHWAY
      APPROVED (1) BISSONETTE (2) WALSH
      1.  Report of Revenue received by the Superintendent of Highways in the month
          of March 2007 in the amount of $33,629.62
      2.  Purchase Tools & Parts (13 pages: Starting with Ninety (90) Teeth & ending
          with One (1) Angle Iron).

4:35 pm–4:36 pm; 4:41 pm–4:46 pm; 4:59 pm–5: 03 pm; 5:49pm-6:00 pm; 8:08pm-9:22pm
RESOLUTIONS
Complete list of Adopted Resolutions are at the end of the agenda.

6:00 pm – 6:37 pm
ADDRESS THE BOARD
Brian Beedenbender representing County Executive Steve Levy read letter into record
concerning Local Law #7 Amend definition of family dwellings. (Public Hearing #2).
Edward Romaine – County legislator – on behalf of homeowners’ issues with Country Pointe
development in Manorville. (Beechwood Organization).
Lisa Gadzinski – Country Pointe, Manorville. (Beechwood Organization).
Thomas Smith - North Isle Village – health, safety and legal issues concerning the fence
surrounding town property on Gibbs Rd.
Marie Morrissey - Country Pointe, Manorville. (Beechwood Organization).
Debbie Felber, Selden Civic Association – opposes Yilmaz application (Open Public Hearing #1
from December 19, 2006).
Ernest Hoffstaetter, Jr. – wait too long to speak, but the time allowed to speakers has improved.
Benefits for the town board members, technically they are part time.

9:04 pm – 9:09 pm
ADDRESS THE BOARD continued:
Eva Haughie – recommendation that May be Lyme Disease Awareness Month.

6:37 pm
OPEN PUBLIC HEARINGS
From December 5, 2006
      1.    Wetlands Application #PP-2684-04, Warren Cervini – to construct a 58’ x 30’
            single-family residence with associated sanitary system and a previous driveway,
            W/S of Grandview Drive, N/O Seymour Drive located in Shirley, New York
            (Hearing open until June 5, 2007).
6:43 pm
MOTION TO CLOSE (1) WALSH (2) MCCARRICK
KEPERT WAS ABSENT FROM THE VOTE
MOTION TO DENY (1)WALSH (2) MCCARRICK
KEPERT WAS ABSENT FROM VOTE
DENIED:
From December 19, 2006
      1.    To Consider Application of Levent Yilmaz for Extraordinary Hardship
            Relief Pursuant to §85-31.11 for Property Located on Middle Country Road,
            Selden.
Brookhaven Town Board Decision Agenda                                     April 17, 2007

6:57 PM
PUBLIC HEARINGS
MOTION TO CLOSE (1) FIORE-ROSENFELD (2) MCCARRICK
MOTION TO ADOPT (1) BISSONETTE (2) FOLEY
       1. Uniform Traffic Code Amendments (See end of Agenda).
Public speaker for Public Hearing # 1
Eva Haughie – in favor of lower speed limit on CR 111 would like to see it even lower.

7:05 pm
RECESS

7:19 pm
CALLED BACK TO ORDER
MOTION TO CLOSE (1) MAZZEI (2) FOLEY
MOTION TO ADOPT (1) MAZZEI (2) FOLEY
ROLL CALL – ALL IN FAVOR
       2. Introductory Local Law #7-2007 Chapter 85 “Zoning” §85-1 Definitions, Word
           usage – Amend definition of family dwellings
Public speakers in favor of Public Hearing #2
Ernest Hoffstaetter, Jr.
Sue Lindley
Michelle Wilkinson
Maura Sperry
Frank Fugarino
Don Seubert
Charles Ott
Peter Palmeri
Tina Capote
Public speakers opposed to Public Hearing #2
None
DECISIONS (PENDING)
       From February 15, 2005
       1.     Silver Corporate Park, LLC – “L-1” Ind. to “PRCHC” Res., Yaphank, NY File
              #03-014CZ
       From November 15, 2005
       1.     Coram-Middle Island Land Use Plan –Parcels CMI #6 - Subject to Town Board’s
              Own Motion
       From December 6, 2005
       1.     Intro. Local Law #51-2005-Proposed L.L. Exempting Religious Institutions from
              Maximum Building Size Requirements
       From December 20, 2005
       1.     Amendment to the Code Amending Chap. 85 "Zoning" Article XXI J Business 2
              District (Neighborhood Business) Re: Convenience Stores.
       From March 7, 2006
       1.     Amendment to Covenants – Alrose Bellport, LLC (Bellport Outlet)
       From August 22, 2006
       1.     Landmark Designation – Rubber Factory Houses, Setauket
       From September 19, 2006
       1.     Proposed Change of Zone – Applicant: Country View Properties – from “A-1”
              Residence & “J-2” Business to “MF” Residence on property located in Blue
              Point, New York
Brookhaven Town Board Decision Agenda                                    April 17, 2007
DECISIONS (PENDING) continued:
      From October 17, 2006
      1.     Wetlands Application #PP-1913-01, Eric Golden – to construct a single-family
             residence with associated septic system and attached rear deck, a front porch and
             an access driveway, N/S Masonic Avenue, 200 feet E/O Third Avenue, Holtsville,
             New York
      From November 21, 2006
      1.     To Consider Waiver of Relief from Chapter 17G Entitled, “Moratorium – County
             Road 51” – for Property Located West of Moriches-Riverhead Road (CR 51),
             South of Sunrise Highway, East Moriches – Applicant: The Oaks at East
             Moriches
      From November 30, 2006
      1.     Proposed Special Exception for a Gas Station and Convenience Store for
             Cumberland Farms, Inc. on Property Located in Holtsville
      2.     Proposed Change of Zone from A-1 Residence and J-2 Business to J-2 Business
             and Related Variances for Figel LLC on Property Located in Blue Point
      From January 23, 2007
      1.     Change of Zone on Town Board’s Own Motion for Certain Parcel of Property in
             Manorville from J-4 Business to A-2 Residential.
      From January 30, 2007
      1.    Proposed Change of Zone from L-1 Industrial to J-6 Business and Special Permit
            for Ronkonkoma Railroad Properties, LLC on property located in Ronkonkoma.
      2.    Request for Special Permit and Variances for a Mini Storage for Medford Real
            Properties on property located in Medford.
      3.    Proposed Variances for Catholic Cemeteries for the Roman Catholic Diocese of
            Rockville Centre on property located in Coram.
8:04 pm
MOTION TO APPROVE (1) KEPERT (2) MAZZEI
ROLL CALL – ALL IN FAVOR
      From March 6 & 7, 2007
      1.    Adoption of Proposed Overton Preserve Plan
      From March 27, 2007
      1.    Wetlands permit application #2007-2783-05 Roneck Ct. Development LLC, to
            construct a 30’ x 36’ single-family swelling with an associated sanitary system,
            retaining wall and access driveway located in Shirley, NY
      2.     Introductory Local Law #8-2007 Amending Chapter 29 of the Code of the Town
             of Brookhaven entitled, “Fees” by amending §29-2 Entitled, “Building permit
             fees”

8:03 pm
SET DATES FOR PUBLIC HEARINGS
MOTION TO SET HEARING (1) FIORE-ROSENFELD (2) MCCARRICK
      1.  Uniform Traffic Code Amendments to be set for Public Hearing on
           May 15, 2007

9:23 pm
ADJOURN MEETING
MOTION TO ADJOURN (1) KEPERT (2) FOLEY
Brookhaven Town Board Decision Agenda                           April 17, 2007



XI.   PUBLIC HEARINGS (Item No. 1 Uniform Traffic from the first page).

                   UNIFORM TRAFFIC CODE AMENDMENTS

                              (ITEMS 1 THROUGH 5)



ARTICLE VI, SECTION 21-PROHIBITION OF RIGHT TURNS ON RED
                                     CONTROLS
STREET           REGULATION          TRAFFIC             HAMLET
1.)    DELETION:
Adelaide Ave &   NO RIGHT                                East Moriches
CR 80            ON RED                                  District #6
Montauk Hwy

       ADDITION:
Adelaide Ave &     NO RIGHT                 W/CR 80 Montauk Hwy       East Moriches
CR 80              ON RED                   N/Adelaide Ave            District #6
Montauk Hwy        8AM-4PM                  S/ School Driveway
                   SCHOOL DAYS

ARTICLE VII, SECTION 25-THROUGH HIGHWAYS
           THROUGH                  CONTROLS
STREET     HIGHWAY         SIGN     TRAFFIC                           HAMLET
2.)   DELETION:
Mead Ave   Brookhaven Ave  STOP     North                             Bellport
                                                                      District #4

ARTICLE VII, SECTION 26-STOP AND YIELD INTERSECTIONS
                                      CONTROLS
STREET           SIGN                 TRAFFIC                         HAMLET
3.)   DELETION:
Brookhaven Ave & STOP                 S/Mead Ave                      Bellport
Mead Ave                                                              District #4

      ADDITION:
Brookhaven Ave &   STOP                     N&S Mead Ave              Bellport
Mead Ave                                                              District #4

ARTICLE X, SECTION 60B-DESIGNATED EXCLUSIONS
STREET           REGULATION         RESTRICTION                       HAMLET
4.)    ADDITION:
Gerard Road      NO TRUCKS          Btwn Victory Ave &                Yaphank
                                    CR 21 Yaphank Ave                 District #4
Brookhaven Town Board Decision Agenda                         April 17, 2007


ARTICLE XIX, SECTION 102A-SPEED LIMITS ON COUNTY HIGHWAYS
      STREET         SPEED LIMIT     RESTRICTION        HAMLET
5.)   DELETIONS:
CR 111               55 MPH          Btwn LIE & RTE 27  Manorville
                                                                    District #6

CR 111                   50 MPH         LIE N Serv Rd to            Manorville
                                        Chapman Blvd                District #6

CR111                    55 MPH         Chapman Blvd to             Manorville
                                        Rte 27                      District #6
ADDITION:
CR 111                   45 MPH         LIE N Service Rd to         Manorville
                                        Halsey Manor Rd             District #6
Brookhaven Town Board Decision Agenda                      April 17, 2007
                              CONSENSUS AGENDA

                                April 17, 2007

      ALL RESOLUTIONS WERE APPROVED UNLESS INDICATED OTHERWISE

5:53 pm
C-41-07 through C-48-07 & C-50-07 through C-56-07
(1) FIORE-ROSENFELD (2) MCCARRICK
DIST.#     RESO. #
D-1        C-41-07   Authorizing Attendance by Donna Napoli,
                     Assistant Director, Youth Bureau and Patricia
                     Zangla, LSCW to Attend Conference Entitled,
                     “Legal Issues in Behavioral Health in New York”
                     on May 21, 2007, in Melville, New York

D-1        C-42-07     Authorization to Release Performance Bonds and
                       to Accept Maintenance Bond, Public
                       Improvements – Map of Terra Pines at Yaphank

D-1        C-43-07     Authorization to Retain Stenographer for
                       Grievance Day Hearing on May 15, 2007

D-1        C-44-07     Assessment Lien for Costs for Administering
                       Proceedings Under Chapter 73 of the Town Code
                       for District #4: 9 Middle Island Road, Yaphank,
                       New York 11980

D-1        C-45-07     Assessment Lien for Costs for Administering
                       Proceedings Under Chapter 73 of the Town Code for
                       District No.3: 81 Cayuga Avenue, Centereach, New
                       York 11720

D-1        C-46-07     Assessment Lien for Costs for Administering
                       Proceedings Under Chapter 73 of the Town Code for
                       District No. 3: 61 Norfleet Lane, Coram, New York
                       11727

D-1        C-47-07     Unsafe Premises Pursuant to Chapter 73 of the
                       Town Code in District #4: 115 Ridgewood Avenue,
                       Farmingville, New York 11738

D-1        C-48-07     Unsafe Premises Pursuant to Chapter 73 of the
                       Town Code in District #6: 19 Narcissus Road, Mastic
                       Beach, New York 11951

D-1        C-50-07     Assessment Lien of Costs and Compensation to
                       the Town for Property Clean-Up in District #6: 289
                       William Floyd Parkway, Shirley, NY 11967
                       (IC#06-39404)
Brookhaven Town Board Decision Agenda                        April 17, 2007
D-1          C-51-07     Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #2: 4
                         Commac Trail, Ridge, NY 11961 (IC#06-35550)

D-1         C-52-07      Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #2:
                         4 Myrtle Lane, Coram, NY 11727 (IC#06-27565)

D-1         C-53-07      Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #4:
                         712 Doane Ave., Bellport, NY 11713
                         (IC#06-39600)

D-1         C-54-07      Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #4:
                         662 Hoffman Avenue, Bellport, NY 11713
                         (IC#06-41034)

D-1         C-55-07      Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #4:
                         923 Provost Avenue, Bellport, NY 11713
                         (IC#06-35034)

D-1         C-56-07      Assessment Lien of Costs and Compensation to
                         the Town for Property Clean-Up in District #4: 620
                         Michigan Avenue, Bellport, NY 11713
                         (IC#06-38372)
Brookhaven Town Board Decision Agenda                         April 17, 2007


                             RESOLUTION AGENDA

                                   April 17, 2007

5:54 pm
DIST. #    RESO. #

D-4        37-A7-07           Amendment to Resolution No. 37-07 from the
                              January 9, 2007 Town Board Meeting Entitled
                              “Appointment of Engineers, Land Surveyors and
                              Special Consultants” to Add the Firms Island
                              Strategies, Inc. and Center for Regional Planning
                              Consultant Services
                              (1) KEPERT
                              (2) FIORE-ROSENFELD

D-3        37-A8-07           Amendment of Resolution #37-07 of the
                              January 9, 2007, Town Board Meeting to appoint
                              Eschbacher VHB Engineering, Surveying and
                              Landscape Architecture, P.C.
                              (1) WALSH
                              (2) MCCARRICK
5:55 pm
D-4     280-07                Authorizing Transfer from THWY Fund
                              (1) KEPERT
                              (2) MAZZEI
4:35 pm
MOTION TO TAKE OUT OF ORDER
(1) MAZZEI (2) WALSH
D-5      305-07       Resolution Making a Memorialization of Roe
                      Avenue in East Patchogue to Lt. Mike Healey
                      (1) MAZZEI
                      (2) ALL COUNCILMEMBERS
                      ROLL CALL - ALL IN FAVOR
5:56 pm
D-1      332-07       Authorizing the Execution of Eligibility
                      Documents and a Grant Agreement with the New
                      York State Department of Transportation
                      (NYSDOT) for the 2007 Multi-Model Project
                      (Traffic Signal Work) Gnarled Hollow Road
                      at Old Town Road in Setauket
                      (1) FIORE-ROSENFELD
                      (2) MCCARRICK
Brookhaven Town Board Decision Agenda                        April 17, 2007

D-5        333-07             Resolution Authorizing Amendment to the
                              Intermunicipal Agreement Between the Town
                              of Brookhaven and the Village of Patchogue for
                              Disposal of Dredge Spoil Material, Derived from
                              the Patchogue River, at the Town of Brookhaven
                              Landfill
                              (1) MAZZEI
                              (2) BISSONETTE

D-1        334-07             Authorization for Change Order #1 to Contract
                              #03-1997 for the Sanitary System @ Port
                              Jefferson Yacht Club Annex
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-3        335-07             Setting New Public Hearing for Proposed Change
                              of Zone from A-1 Residence to J-2 Business and
                              Variances for Border Park Development
                              Corporation on Property Located in Lake
                              Ronkonkoma - May 29, 2007 @ 6:30 pm
                              (1) WALSH
                              (2) MCCARRICK

D-5        336-07             Community Enhancement Grant to Sachem
                              Youth Advisory Group
                              (1) MAZZEI
                              (2) BISSONETTE

D-5        337-07             Authorization for Advance Payment Due in
                              Connection with Condemnation of Property –
                              Long Island Avenue, Holtsville
                              (1) MAZZEI
                              (2) BISSONETTE

D-5        338-07             Community Enhancement Grant to Girl Scouts
                              of Suffolk County Troop #621
                              (1) MAZZEI
                              (2) BISSONETTE

D-5        339-07             Community Enhancement Grant to Girl Scouts
                              of Suffolk County Troop #497
                              (1) MAZZEI
                              (2) BISSONETTE

D-5        340-07             Community Enhancement Grant to Girl Scouts of
                              Suffolk County Troop #80
                              (1) MAZZEI
                              (2) BISSONETTE
Brookhaven Town Board Decision Agenda                         April 17, 2007

D-3        341-07             Authorizing Allocation of Funds from a
                              Community Enhancement Grant to the
                              Sunshine Center, Inc.
                              (1) WALSH
                              (2) FIORE-ROSENFELD

D-3        342-07             Authorizing Allocation of Funds from a
                              Community Enhancement Grant to the
                              SYAG/Gatelot Project Playground
                              (1) WALSH
                              (2) MCCARRICK
6:00 pm
MOTION TO SUSPEND RESOLUTIONS TO GO TO ADDRESS THE BOARD
(1) KEPERT (2) FIORE-ROSENFELD

8:08 pm
RESUMED RESOLUTION AGENDA
D-1     343-07       Authorization for Street Name Change – “Sound
                     View Avenue” to “Samantha Lane” in Port
                     Jefferson Station
                     (1) FIORE-ROSENFELD
                     (2) MCCARRICK

D-1        344-07             Authorization for John Turner, Dennis Cole, Peter
                              Fountaine and Anthony Graves to Attend a
                              SEQRA Seminar on April 25, 2007
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-5       345-07              Authorization for Agreement with the Student
                              Conservation Association to Fund a Student
                              Conservation Intern for the Fire Island National
                              Seashore
                              (1) MAZZEI
                              (2) BISSONETTE

D-5       346-07              Authorizing Allocation of $1,000.00 Community
                              Enhancement Funds Grant to the Medford Youth
                              Athletic Association
                              (1) MAZZEI
                              (2) BISSONETTE

D-4       347-07              Transfer of Funds from Capital Projects
                              Engineering Budget to Town Engineering Budget
                              (1) KEPERT
                              (2) MAZZEI
Brookhaven Town Board Decision Agenda                         April 17, 2007

D-6       348-07              Award of Contract to Lowest Responsible Bidders
                              for the Project “Hot Mix Asphalt Pavement in
                              Place/Finished” – Bid #02-1606
                              (1) BISSONETTE
                              (2) MAZZEI

D-3       349-07              Authorizing Fee Increase by General Code
                              Publishers, Inc., from $125.00 to $150.00 for the
                              Purchase Price of Brookhaven Town Code Land
                              Use Volume II
                              (1) WALSH
                              (2) MCCARRICK

D-3       350-07              Setting Public Hearing to Consider Designating
                              Ruland House in Selden as a Historic Landmark -
                              June 5, 2007 @ 6:30 pm
                              (1) WALSH
                              (2) FIORE-ROSENFELD

D-1       351-07              Amending the 2007 Fee Schedule to Include a
                              Snorkeling and Discover Scuba Programs
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-5       352-07              Authorizing the Waiver of Fees in Connection with
                              the Use of the Town of Brookhaven’s Three (3)
                              Sets of Portable Bleachers and Two (2) Sets of
                              Stationary Bleachers for the Patchogue Fire
                              Department’s Annual Motorized Tournament on
                              Saturday, June 30, 2007 (Rain Date Sunday,
                              July 1, 2007)
                              (1) MAZZEI
                              (2) BISSONETTE

D-2       353-07              Authorizing the Waiver of Fees for the Boy Scouts
                              of America Pack 161 for the Benjamin Tallmadge
                              District Cub Scouts Sports Extravaganza
                              Fundraiser to use the Town of Brookhaven’s
                              Showmobile
                              (1) MCCARRICK
                              (2) WALSH

D-1       354-07              Amend the 2006 Capital Budget to Transfer
                              Funds from the Land Management Division into
                              Specific Appropriation Accounts within the Parks
                              Department
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK
Brookhaven Town Board Decision Agenda                          April 17, 2007

D-4       355-07              Authorizing the Waiver of Fees in Connection with
                              the Use of the Town of Brookhaven’s Showmobile
                              and Bleachers for the Suffolk County Police
                              Department’s Annual Police Week Celebration of
                              May 10, 2007
                              (1) KEPERT
                              (2) MAZZEI

D-1       356-07              Amending the 2007 Fee Schedule to Include a
                              Lacrosse League for Boys JV and Varsity Program
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-2       357-07              Authorizing an Encroachment Easement to Allow
                              a Wood Retaining Wall, Wood Planters and Wood
                              Steps that Encroach onto Town Right-of-Way
                              Located at 177 Hallock Landing Road, Rocky
                              Point, New York 11778, Owned by Kristine
                              Towner and Heather Talbott, (SCTM No. 0200-
                              033.00-05.00-001.000 & 002.000)
                              (1) MCCARRICK
                              (2) WALSH
8:15 pm
FIORE-ROSENFELD REQUESTS A HOLD UNTIL END OF MEETING
9:00 pm
MOTION TO TABLE RESOLUTION 358-07
(1) FIORE-ROSENFELD (2) MCCARRICK
D-1      358-07         Authorizing an Encroachment Easement to Allow
                        Wood Board Fence and Raised Rock-Wall Planter
                        that Encroach onto Town Right-Of-Way Located at
                        the S/E/C of William Penn Drive & Quaker Path,
                        Stony Brook, New York, Owned by John & Cheryl
                        Antonucci, Residing at 2 William Penn Drive,
                        Stony Brook, New York (SCTM #0200-153.00-
                        08.00-001.000)
                        RESOLUTION TABLED
8:16 pm
D-6      359-07         Authorizing the Waiver of Fees for the Mastic
                        Sports Club, Inc. for the East End Soccer
                        Tournament to Use the Town of Brookhaven’s
                        Showmobile
                        (1) BISSONETTE
                        (2) MAZZEI

D-2       360-07              Authorizing the Waiver of Fees for the Miller Place
                              Friends of the Arts for their Annual Ice Cream
                              Social Fundraiser to use the Town of
                              Brookhaven’s Showmobile
                              (1) MCCARRICK
                              (2) WALSH
Brookhaven Town Board Decision Agenda                         April 17, 2007

D-5       361-07              Authorization to Waive the Daily Pool Fee at the
                              Holtsville Pool for the Suffolk County Council, Boy
                              Scouts of America Cub Scout Day Camp
                              (1) MAZZEI
                              (2) BISSONETTE

D-2       362-07              Change Order #1 – Contract #03-2054 for the
                              Project, “Davis Town Meeting House Roof”
                              (1) MCCARRICK
                              (2) WALSH

D-5       363-07              Amend the 2006 Capital Budget to Transfer
                              Funds From the Generic Appropriation Account to
                              the Newly Created Specific Appropriation – Corey
                              Beach Bathhouse
                              (1) MAZZEI
                              (2) BISSONETTE

D-5       364-07              Authorizing the Waiver of Fees for the Sachem
                              Public Library for their “Outdoor Summer
                              Concerts” to Use the Town of Brookhaven’s
                              Showmobile
                              (1) MAZZEI
                              (2) BISSONETTE

D-1       365-07              Authorizing the Supervisor/Deputy Supervisor to
                              File a Grant Application with the New York State
                              Environmental Facilities Corporation (EFC)
                              Related to the Purchase of a Floating Sanitation
                              Facility
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-2       366-07              Change Order #1 for Contract #03-2008 for the
                              Project “Cedar Beach Phase I Shoreline
                              Improvements” – (Chesterfield Associates, Inc.)
                              (1) MCCARRICK
                              (2) WALSH

D-1       367-07              Authorizing Allocation of $500.00 Community
                              Enhancement Funds Grant to the Welcome Inn
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-5       368-07              Authorizing Allocation of $1,000.00 Community
                              Enhancement Funds Grant to the Bayport Blue
                              Point Little League
                              (1) MAZZEI
                              (2) BISSONETTE
Brookhaven Town Board Decision Agenda                          April 17, 2007
D-5       369-07               Authorizing Allocation of $1,000.00 Community
                               Enhancement Funds Grant to the North
                               Patchogue Medford Youth Athletic Club
                               (1) MAZZEI
                               (2) BISSONETTE

D-5      370-07              Authorizing Allocation of $1,000.00 Community
                             Enhancement Funds Grant to the Patchogue
                             Youth Athletic Association
                             (1) MAZZEI
                             (2) BISSONETTE

D-1      371-07              Authorizing the Allocation of Funds from a
                             Community Enhancement Grant to the Three
                             Village Meals on Wheels
                             (1) FIORE-ROSENFELD
                             (2) MCCARRICK

D-6      372-07              Authorization to Increase Storage Fees for All-
                             Terrain Vehicles
                             (1) BISSONETTE
                             (2) MAZZEI

D-4      373-07              Authorize Commissioner Joseph Sauerwein to
                             Attend the Final Action Hearings of the
                             International Code Council Annual Conference in
                             Rochester, New York, May 19, 2007 through May
                             26, 2007
                             (1) KEPERT
                             (2) MAZZEI

D-6      374-07              Authorization to Accept Irrevocable Letters of
                             Credit in Lieu of Performance Bonds – Map of
                             Eastport Manor at Eastport
                             (1) BISSONETTE
                             (2) MAZZEI

D-1      375-07              Authorizing Allocation of Funds from a
                             Community Enhancement Grant to the Friends of
                             Flax Pond
                             (1) FIORE-ROSENFELD
                             (2) MCCARRICK

D-1      376-07              Authorizing Allocation of $1,500.00 Community
                             Enhancement Funds Grant to the Sunshine
                             Center, Inc.
                             (1) FIORE-ROSENFELD
                             (2) WALSH
Brookhaven Town Board Decision Agenda                        April 17, 2007

D-4       377-07              Authorizing Allocation of $500.00 Community
                              Enhancement Funds Grant to the Brookhaven
                              Roe YMCA
                              (1) KEPERT
                              (2) MAZZEI

D-4       378-07              Authorizing Allocation of $2,500.00 Community
                              Enhancement Funds Grant to Feed My Sheep
                              Baptist Church in Gordon Heights
                              (1) KEPERT
                              (2) MAZZEI

D-4       379-07              Authorization of Emergency Repair Work
                              Performed on the Town’s Transfer Station Roof
                              (1) KEPERT
                              (2) MAZZEI

D-3       380-07              Authorization for Community Enhancement Grant
                              to Provide Funding to the Chamber of Commerce
                              of the Greater Ronkonkomas for the Purchase of
                              Two (2) Banners for the Memorial Day Parade of
                              2007
                              (1) WALSH
                              (2) MCCARRICK

D-1       381-07              Authorization for the Supervisor/Deputy
                              Supervisor to File a Grant Application Under the
                              Suffolk County Community Support Initiative for
                              the Town of Brookhaven Wheelchair Athletic
                              Program
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-2        382-07             Authorizing an Encroachment Easement to Allow
                              a Wooden Timber Tie Retaining Wall that
                              Encroaches onto Town Right-of-Way Located at 70
                              Ridge Road, Rocky Point, New York 11778, Owned
                              by Dale Grudier, Jr., and Paula Grudier, (SCTM
                              No. 0200-033.00-10.00-028.000 & 029.000)
                              (1) MCCARRICK
                              (2) WALSH

D-3        383-07             Authorization to Enter into an Intermunicipal
                              Agreement with the Village of Lake Grove for
                              Acceptance of Lake Grove’s Municipal Solid Waste
                              (“MSW”)
                              (1) WALSH
                              (2) MCCARRICK
Brookhaven Town Board Decision Agenda                         April 17, 2007

8:29 pm
MOTION TO TABLE RESOLUTION 384-07 FOR FURTHER DISCUSSION
(1) BISSONETTE (2) FIORE-ROSENFELD
8:45 pm
D-4      384-07          Award of Contract to Lowest Responsible Bidder,
                         Condos Brothers Construction Co., for the Project
                         “Manorville Compost Site Improvement” – Bid
                         #02-1611
                         (1) KEPERT
                         (2) MAZZEI
                         ROLL CALL
                         FIORE-ROSENFELD          AYE
                         MCCARRICK                AYE
                         WALSH                    NO
                         KEPERT                   NO
                         MAZZEI                   AYE
                         BISSONETTE               AYE
                         FOLEY                    NO
MOTION TO TABLE RESOLUTION 384-07 WAS APPROVED 4 –3

8:46 pm
D-6     385-07                Authorization to Enter into an Agreement with the
                              Peconic Land Trust, Incorporated
                              (1) BISSONETTE
                              (2) MAZZEI

D-3        386-07             Authorization for Attendance at New York State
                              Town Clerk’s Association 2007 Conference April
                              29-May 2, 2007
                              (1) WALSH
                              (2) MCCARRICK

D-1        387-07             Authorizing Interim Operation and Servicing of
                              Vending Machines Located at Various Town
                              Owned Facilities
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-5        388-07             Authorizing the Waiver of Showmobile Fees for the
                              Developmental Disabilities Institute’s Annual
                              “Walk in the Park” at the Holtsville Ecology Center
                              on April 22, 2007
                              (1) MAZZEI
                              (2) BISSONETTE

D-4        389-07             Creation of a Citizens Advisory Committee for the
                              Caithness Community Development Fund
                              (1) KEPERT
                              (2) MAZZEI
Brookhaven Town Board Decision Agenda                       April 17, 2007
D-3        390-07              Amendment to CSEA Blue Collar Full Time Salary
                               Schedule
                               (1) WALSH
                               (2) FOLEY

D-6       391-07            Setting Public Hearing for Local Law Amending
                            Chapter 25 of the Code of the Town of Brookhaven
                            Approving the Inclusion of Tate’s Wholesale, LLC
                            Within the Town of Brookhaven’s Empire Zone as
                            a Regionally Significant Project
                            June 5, 2007 @ 6:30 pm
                            (1) BISSONETTE
                            (2)MAZZEI

D-2       392-07            Authorizing Allocation of $1,000.00 Community
                            Enhancement Funds Grant to the Sound Beach
                            Property Owners Association
                            (1) MCCARRICK
                            (2) WALSH

D-2       393-07            Authorizing Allocation of $1,000.00 Community
                            Enhancement Funds Grant to the Miller Place
                            Robotics Booster Club
                            (1) MCCARRICK
                            (2) WALSH

D-2       394-07            Authorizing Allocation of $1,500.00 Community
                            Enhancement Funds Grant to the North Shore
                            Youth Council
                            (1) MCCARRICK
                            (2) WALSH

D-1       395-07            Bond Resolution of the Town of Brookhaven, New
                            York, Adopted April 17, 2007, Authorizing the
                            Financing of General Park Improvements for the
                            Port Jefferson Harbor Walk in the Town, Stating
                            the Maximum Cost Thereof is $500,000,
                            Appropriating Said Amount Therefore, and
                            Authorizing the Issuance of $500,000 Serial
                            Bonds of Said Town to Finance Said Appropriation
                            (1) FIORE-ROSENFELD
                            (2) FOLEY
                            ROLL CALL – ALL IN FAVOR
Brookhaven Town Board Decision Agenda                        April 17, 2007

4:59 pm
MOTION TO TAKE OUT OF ORDER
(1) FIORE-ROSENFELD (2) MCCARRICK
WALSH ABSENT FROM VOTE TO TAKE OUT OF ORDER
D-1       396-07        Refunding Bond Resolution of the Town of
                        Brookhaven, New York, Adopted April 17, 2007,
                        Authorizing the Refunding of Certain Outstanding
                        Serial Bonds of Said Town, Stating the Plan of
                        Refunding, Appropriating an Amount Not to
                        Exceed $48,000,000 for Such Purpose,
                        Authorizing the Issuance of Not to Exceed
                        $48,000,000 Refunding Bonds to Finance Said
                        Appropriation, and Making Certain Other
                        Determinations Relative Thereto
                        (1) FIORE-ROSENFELD
                        (2) MCCARRICK
                        ROLL CALL – ALL IN FAVOR

D-4        397-07             Amendment to Contract #03-1849 “Automated
                              Computerized Fuel Dispensing Inventory
                              Monitoring and Fuel Management System”
                              (1) KEPERT
                              (2) MAZZEI

D-3        398-07             Authorize Attendance by Linda S. Chawner, Lori
                              Baldassare and Susan Henke-Brinkman at the
                              NYS Association of Personnel and Civil Service
                              Officers Annual Training Conference, Rochester,
                              NY, From June 3, 2007 to June 6, 2007
                              (1) WALSH
                              (2) MCCARRICK

D-1        399-07             Authorizing Attendance by Dennis J. Lynch,
                              Environmental Resource Liaison, to Attend the
                              Solid Waste Association of North America –
                              Swana-NJ Spring Conference on April 26, 2007,
                              in Atlantic City, New Jersey
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-1        400-07             Amendment to the C. B. Richard Ellis Agreement,
                              Inc., for the Maintenance and Operation of the
                              Brookhaven Town Hall Modifying Insurance
                              Requirements to Properly Reflect Insurance
                              Exposures and to Remove a Redundant Property
                              Insurance Policy
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK
Brookhaven Town Board Decision Agenda                         April 17, 2007

D-1        401-07             Amendment to Resolution No. 67 of December 19,
                              2006 Entitled “Assignment of Contracts: Long
                              Island Rubbish Removal Eastern Corporation to
                              National Waste Services, LLC”
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK

D-6        402-07             Approving the 2006 Volunteer Ambulance
                              Workers Length of Service Award Program
                              (LOSAP) Records for East Moriches, Manorville,
                              Mastic, Mastic Beach, Medford, Shirley and South
                              Country Ambulance Companies
                              (1) BISSONETTE
                              (2) MAZZEI

D-4        403-07             Amendment to Resolution No. 19 From April 19,
                              2005 Town Board Meeting Entitled “Authorization
                              of the Establishment of a Rotating List of
                              Companies to Provide Board and Secure Services”
                              (1) KEPERT
                              (2) MAZZEI

D-2        404-07             Setting Public Hearing on Application of M & R
                              Stony Brook Inc. to Amend Certain Restrictive
                              Covenants - May 29, 2007 @ 6:30 pm
                              (1) MCCARRICK
                              (2) WALSH

D-5        405-07             Setting Public Hearing on Application of JTJ
                              Enterprises, Inc. to Amend Certain Restrictive
                              Covenants - May 29, 2007 @ 6:30 pm
                              (1) MAZZEI
                              (2) BISSONETTE

D-4        406-07             Setting Public Hearing on Application of Daniel &
                              Sylvia Goncalves for a Change of Zone from J
                              Business 2 to A Residence 1 and Variances on
                              Property Located in Farmingville - May 29, 2007
                              @ 6:30 pm
                              (1) KEPERT
                              (2) MAZZEI

D-5        407-07             Resolution Withdrawing Application of Border
                              Park Development Corporation for a Change of
                              Zone and Variances from the Decision Calendar
                              (1) MAZZEI
                              (2) BISSONETTE
Brookhaven Town Board Decision Agenda                        April 17, 2007

D-5        408-07             Setting Public Hearing on Application of James
                              Marks for a Change of Zone from C Residence & J
                              Business 2 to J Business 2, Special Permit and
                              Variances on Property Located in Lake
                              Ronkonkoma - May 29, 2007 @ 6:30 pm
                              (1) MAZZEI
                              (2) BISSONETTE

D-4        409-07             SEQRA –Negative Declaration – Authorizing the
                              Acquisition of Property for Open Space Pursuant
                              to Program with Suffolk County for Property
                              Located at Granny Road, Coram, New York
                              SCTM#0200-544.00-01.00-008.002
                              Owner: Beechwood–Open Space Log
                              No. 03-034-004
                              (1) KEPERT
                              (2) MAZZEI

D-4        410-07             Authorizing the Acquisition of Property for Open
                              Space Pursuant to Program with Suffolk County
                              for Property Located at Granny Road, Coram, New
                              York – SCTM #0200-544.00-01.00-008.002
                              Owner: Beechwood – Open Space Log No. 03-034-
                              004
                              (1) KEPERT
                              (2) MAZZEI
                              ROLL CALL – ALL IN FAVOR

D-4        411-07             Setting a Public Hearing for Changes of Zone on
                              Town Board’s Own Motion for Certain Parcels of
                              Property Recommended in the Overton Preserve
                              Land Use and Preservation Plan - May 15, 2007
                              @ 6:30 pm
                              (1) KEPERT
                              (2) MAZZEI


D-4        412-07             Setting a Public Hearing on the Draft
                              Environmental Impact Statement for Change of
                              Zone Application of Tall Grass Properties & TCG
                              Operating Co. at Shoreham - May 15, 2007 @
                              6:30 pm
                              (1) KEPERT
                              (2) MAZZEI
8:59 pm
D-1     413-07                Resolution Consenting to the Setauket Yacht Club
                              Undertaking the Necessary Work for the Repair
                              and Maintenance of the Revetment
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK
Brookhaven Town Board Decision Agenda                         April 17, 2007

5:48 pm
MOTION TO TAKE OUT OF ORDER
(1) FIORE-ROSENFELD (2) MCCARRICK
D-1       414-07        Appointment of Peter Cris as the Deputy
                        Commissioner of the Department of Parks,
                        Recreation and Sports and Cultural Resources
                        (1) FIORE-ROSENFELD
                        (2) MCCARRICK
9:01 pm
D-1       415-07        Setting Public Hearing for a Local Law to Consider
                        Amending Chapter 85 of the Code of the Town of
                        Brookhaven, Article VA, §85-42. Entitled,
                        “Planning Board Members, Terms of Office” -
                        June 19, 2007 @ 6:30 pm
                        (1) FIORE-ROSENFELD
                        (2) KEPERT

D-1        416-07             Setting Public Hearing for a Local Law to Consider
                              Amending Chapter 85 of the Code of the Town of
                              Brookhaven Article IV, Board of Appeals, §85-26.
                              Entitled, “Establishment; Membership” -
                              June 19, 2007 @ 6:30 pm
                              (1) FIORE-ROSENFELD
                              (2) KEPERT
4:36 pm
MOTION TO TAKE OUT OF ORDER
(1) MAZZEI (2) FOLEY
BISSONETTE ABSENT FROM TAKE OUT OF ORDER VOTE
D-5      417-07       Resolution to Expedite Permit Process for Any
                      Property Requiring a Coastal Erosion Hazard Area
                      (CEHA) Due to Nor’Easter of 2007
                      (1) MAZZEI
                      (2) FOLEY
5:30 pm

D-1        418A-07            Resolution Authorizing the Town of Brookhaven
                               to Limit Compensation to All Members of the
                               Planning Board, Zoning Board of Appeals,
                               Accessory Apartment Review Board, Board of
                               Assessment Review, and Bingo Inspectors to a
                               Monetary Stipend
                              (1) FIORE-ROSENFELD
                              (2) MCCARRICK
                              ROLL CALL – ALL IN FAVOR

								
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