A Regular Meeting of the Town Board, Town of Babylon, Was Held

A Regular Meeting of the Town Board, Town of Babylon, was held at the Town House, 200 East Sunrise Highway, Lindenhurst, NY on Wednesday, the 2nd day of September, 2020 at 3:30 p.m. prevailing time.

Supervisor Schaffer called the meeting to order with a salute to the flag.

Supervisor Schaffer: Please remain standing for a moment of silence and I ask that you keeping your thoughts and prayers the brave servicemen and women serving our country both here and abroad as well as those who have been fighting on the front lines of the Covid-19 pandemic as well as those in our town who have been struck down by the illness or have passed away by the illness and, also let's have a prayer for our country that we can heal from all of the issues that are affecting us now and allow us to move ahead together as one United States.

Thank you, please be seated.

The Town Clerk called the roll:

Councilman Manetta Present Councilman Martinez Present Councilman McSweeney Present Councilman Gregory Present Supervisor Schaffer Present

1- PUBLIC HEARING IN REFERENCE TO ADOPTING A LOCAL LAW OF 2020 AMENDING CHAPTER A217 (RECREATIONAL FEES)

2- PUBLIC HEARING IN REFERENCE TO REZONING APPLICATION OF 181 MERRITT AVENUE, INC FOR THE PREMISES IDENTIFIED BY SCTM#: 0100-039-03-082 LOCATED ON THE N/E/C/O MERRITT AVE. & N. 25TH ST, WYANDANCH

RESOLUTION NO. 559 SEPTEMBER 2, 2020 ACCEPTING TOWN BOARD MINUTES The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney BE IT RESOLVED, by the Town Board of the Town of Babylon that the minutes of the following Town Board Meeting be and the same are hereby accepted: August 5, 2020 VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

RESOLUTION NO. 560 SEPTEMBER 2, 2020 AWARDING BID NO. 20G70-CONTROLLED DEMOLITION WITH ASBESTOS IN PLACE AT; 112 47th STREET, LINDENHURST; 9 LINDSAY AVENUE, WYANDANCH; 16 SOUTH 30th STREET, WYANDANCH AND ASBESTOS REMEDIATION AT; 120 IRVING AVENUE, DEER PARK The following resolution was offered by Councilman McSweeney And seconded by Councilman Gregory WHEREAS, the following bids for Bid No.20G70- Controlled Demolition with Asbestos in Place at; 112 47TH Street, Lindenhurst; 9 Lindsay Avenue, Wyandanch; 16 South 30th Street, Wyandanch and Asbestos Remediation at; 120 Irving Avenue, Deer Park were received, opened and publicly read:

BIDDER TOTAL LUMP SUM BID 1. 112 47th Street, Lindenhurst International Asbestos Removal Inc. $34,820.00 Fiber Control, Inc. $40,000.00 Watral Brothers, Inc. $42,400.00 Unitech Services Group $52,400.00 CID Construction Services, Inc. $56,700.00

2. 9 Lindsay Avenue, Wyandanch International Asbestos Removal Inc. $29,820.00 Fiber Control, Inc. $40,000.00 Watral Brothers, Inc. $39,900.00 Unitech Services Group $44,200.00 CID Construction Services, Inc. $68,000.00

3. 16 South 30th Street, Wyandanch International Asbestos Removal Inc. $52,055.00 Fiber Control, Inc. $76,500.00 Watral Brothers, Inc. $50,700.00 Unitech Services Group $82,400.00 CID Construction Services, Inc. $69,000.00

4. 120 Irving Ave, Deer Park International Asbestos Removal Inc. $49,786.00 Fiber Control, Inc. $46,000.00 Watral Brothers, Inc. NO BID Unitech Services Group $44,400.00 CID Construction Services, Inc. $54,300.00

NOW THEREFORE, be it RESOLVED, that based upon the recommendation of the Commissioner of General Services and upon his finding the aforementioned bids fair and reasonable, Bid No. 20G70 be and is hereby awarded to the low bidder(s) International Asbestos Removal, Inc. for Location 1. 112 47th Street, Lindenhurst and Location 2. 9 Lindsay Avenue, Wyandanch, Watral Brothers Inc. for Location 3. 16 South 30th Street, Wyandanch; and Unitech Services Group, Inc. for Location 4. 120 Irving Avenue, Deer Park and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with International Asbestos Removal, Inc., Watral Brothers, Inc. and Unitech Services Group Inc. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 561 SEPTEMBER 2, 2020 AWARDING OF BID NO. 20G34, ELECTRICAL IMPROVEMENTS & UPGRADE AT CEDAR BEACH PAVILION The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the following bids for Bid No. 20G34, Electrical Improvements & Upgrades at Cedar Beach Pavilion were received, opened and publicly read: BIDDER TOTAL BID PRICE Corporate Electrical Technologies, Inc. $96,666.00 Palace Electrical Contractors, Inc. $112,000.00 Welsbach Electric Corp. of L.I. $124,800.00 L.E.B. Electric, Ltd. $129,530.00 Relle Electric Corp. $145,237.00 Haughland Energy Group, LLC $150,200.00 Interphase Electric Corp. $160,516.00 Polaris Electric Construction Corp. $194,100.00 9/2/2020 Minutes

NOW, THEREFORE, be it RESOLVED, that based upon the recommendations of the Commissioner of General Services and Nelson & Pope upon their finding the aforementioned bids to be fair and reasonable, Bid No. 20G34 be and is hereby awarded to the low bidder Corporate Electrical Technologies, Inc.; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with Corporate Electrical Technologies, Inc. for a total contract amount of NINETY-SIX THOUSAND, SIX HUNDRED SIXTY-SIX ($96,666.00) DOLLARS and that the form and content of said contract shall be subject to the approval of the Town Attorney. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 562 SEPTEMBER 2, 2020 AWARDING OF BID NO. 20G71, REMOVAL OF DETERIORATED BULKHEAD STRUCTURES AT GRAND CANAL IN THE AMERICAN VENICE The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the following bids for Bid No. 20G71, Removal of Deteriorated Bulkhead Structures at Grand Canal in the American Venice were received, opened and publicly read: BIDDER TOTAL BID PRICE Marquardt Marine Construction, Inc. $33,700.00 Brandt Marine, Inc. $33,875.00 Atlantic Coast Dock Construction Corp. $50,555.00 Constar, Inc. $98,000.00 Quintal Contracting Corp. $132,643.00 CMM Sitework, Inc. $150,000.00 NOW, THEREFORE, be it RESOLVED, that based upon the recommendations of the Commissioner of General Services and upon his finding the aforementioned bids to be fair and reasonable, Bid No. 20G71 be and is hereby awarded to the low bidder, Marquardt Marine Construction, Inc.; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with Marquardt Marine Construction, Inc. for a total contract amount of THIRTY-THREE THOUSAND, SEVEN HUNDRED ($33,700.00) and that the form and content of said contract shall be subject to the approval of the Town Attorney. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 563 SEPTEMBER 2, 2020 AWARDING BID NO. 19G83 CAPTREE ROAD PAVING & ROAD IMPROVEMENTS The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the following bids for Bid No. 19G83, Captree Road Paving & Road Improvements was received, opened and publicly read, and BIDDER BID PRICE Item 1. Total Lump Sum Base Bid Rosemar Contracting, Inc. $644,275.00 Suffolk Paving, Inc. $962,150.00 Roadwork Ahead, Inc. $600,623.50

Item 2. Alternate No. 1 Dense Graded Aggregate Base Material Rosemar Contracting, Inc. $31,400.00 Suffolk Paving, Inc. $19,100.00 Roadwork Ahead, Inc. $53,000.00

Item 3. Alternate No. 2 Rut Avoidance Asphalt Concrete, Type 6FRA Top Course Rosemar Contracting, Inc. $7,000.00 Suffolk Paving, Inc. $3,850.00 Roadwork Ahead, Inc. $17,500.00

Item 4. Alternate No. 3 Milling of Asphaltic Concrete Pavement Rosemar Contracting, Inc. $31,400.00 Suffolk Paving, Inc. $19,100.00 Roadwork Ahead, Inc. $63,000.00

Item 5. Alternate No. 4 Select Fill Rosemar Contracting, Inc. $7,000.00 Suffolk Paving, Inc. $3,850.00 Roadwork Ahead, Inc. $15,500.00 Item 6. Alternate No. 25 Rut Avoidance Asphalt Concrete, Type 3RA Binder Course Rosemar Contracting, Inc. $23,000.00 Suffolk Paving, Inc. $13,850.00 Roadwork Ahead, Inc. $31,950.00 WHEREAS, the Roadwork Ahead, Inc. has disqualified from Bid No. 19G83 in its entirety as they failed to submit a valid Bid Bond as required WHEREAS, all procurement guidelines set forth by Governor’s Office of Storm Recovery (GOSR), Community Development Block Grants – Disaster Recovery (“CDB-DR) and the Town of Babylon were complied with, and WHEREAS, the Commissioner of General Services and D & B Engineers and Architects, P.C. recommend awarding the Base Bid and Alternate Nos.1 through 5 to the lowest, responsible bidder, Rosemar Contracting, Inc. NOW, THEREFORE, be it RESOLVED, that Roadwork Ahead, Inc be and is hereby disqualified from Bid No.19G83 in its entirety as they failed to submit a valid bid bond as required, and be it further RESOLVED, that based upon the recommendations of the Commissioner of General Services and D & B Engineers and Architects, P.C. upon their finding the aforementioned bids fair and reasonable, Bid No. 19G83, be and is hereby awarded to the lowest responsible bidder, Rosemar Contracting, Inc., for the Base Bid and Alternates No. 1 through 5 and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with Rosemar Contracting, Inc. for a total contract amount of SEVEN HUNDRED FORTY FOUR THOUSAND, SEVENTY FIVE ($744,075.00) DOLLARS and that the form and content of said contract shall be subject to the approval of the Town Attorney and GOSR and be it further RESOLVED, that the award is contingent upon compliance with all the rules and regulations set forth by GOSR, CDBG-DR and the Town of Babylon. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 564 SEPTEMBER 2, 2020 AWARDING BID NO. 20G14 SHORELINE STABILIZATION & ROAD IMPROVEMENTS ON OAK BEACH ROAD The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the following bids for Bid No. 20G14, Shoreline Stabilization & Road Improvements on Oak Beach Road was received, opened and publicly read, and BIDDER BID PRICE Item 1. Total Lump Sum Base Bid Pioneer Landscaping & Asphalt Paving, Inc. $1,170,890.00 Roadwork Ahead, Inc. $1,246,800.00 Gatz Sitework & Landscape Construction, Inc. $1,299,165.00 Grace Industries $1,330,525.00 Coastal Contracting $1,452,350.00 AII, Allen Industries, Inc. $1,533,000.00

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Item 2. Alternate No. 1: Additional Asphalt Pavement Pioneer Landscaping & Asphalt Paving, Inc. $53,590.00 Roadwork Ahead, Inc. $69,000.00 Gatz Sitework & Landscape Construction, Inc. $84,180.00 Grace Industries $62,100.00 Coastal Contracting $75,900.00 AII, Allen Industries, Inc. $59,800.00

Item 3. Alternate No. 2 Construction of Bioswale Pioneer Landscaping & Asphalt Paving, Inc. $137,075.00 Roadwork Ahead, Inc. $183,500.00 Gatz Sitework & Landscape Construction, Inc. $159,700.00 Grace Industries $169,700.00 Coastal Contracting $97,500.00 AII, Allen Industries, Inc. $164,500.00

Item 4. Alternate No. 3 Installation of a Decorative Timber Rail Pioneer Landscaping & Asphalt Paving, Inc. $209,600.00 Roadwork Ahead, Inc. $610,000.00 Gatz Sitework & Landscape Construction, Inc. $225,400.00 Grace Industries $265,400.00 Coastal Contracting $310,000.00 AII, Allen Industries, Inc. $224,000.00 WHEREAS, the Roadwork Ahead, Inc. has disqualified from Bid No. 20G14 in its entirety as they failed to submit a valid Bid Bond as required WHEREAS, all procurement guidelines set forth by Governor’s Office of Storm Recovery (GOSR), Community Development Block Grants – Disaster Recovery (“CDB-DR) and the Town of Babylon were complied with, and WHEREAS, the Commissioner of General Services and Nelson & Pope recommend awarding the Base Bid and Alternate No.1 and Alternate No.2 to the lowest, responsible bidder, Pioneer Landscaping & Asphalt Paving, Inc. NOW, THEREFORE, be it RESOLVED, that Roadwork Ahead, Inc be and is hereby disqualified from Bid No.20G14 in its entirety as they failed to submit a valid bid bond as required, and be it further RESOLVED, that based upon the recommendations of the Commissioner of General Services and Nelson & Pope upon their finding the aforementioned bids fair and reasonable, Bid No. 20G14, be and is hereby awarded to the lowest responsible bidder, Pioneer Landscaping & Asphalt Paving, Inc for the Base Bid, Alternate No.1 and Alternate No. 2 only and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with Pioneer Landscaping & Asphalt Paving, Inc. for a total contract amount of ONE MILLION, THREE HUNDRED SIXTY ONE THOUSAND, FIVE HUNDREDE FIFTY FIVE ($1,361,555.00) DOLLARS and that the form and content of said contract shall be subject to the approval of the Town Attorney and GOSR and be it further RESOLVED, that the award is contingent upon compliance with all the rules and regulations set forth by GOSR, CDBG-DR and the Town of Babylon. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 565 SEPTEMBER 2, 2020 AWARDING BID #20G58-PHOTOCELLS The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the following bids for Bid No.20G58 Photocells were received, opened and publicly read: SPREADSHEET ON FILE IN DEPT. OF GENERAL SERVICES, RESOLVED, that based upon the recommendation of the Commissioner of General Services and the Commissioner of D.P.W. and upon their finding the aforementioned bids to be fair and reasonable, Bid No. 20G58 be and is hereby awarded to the overall low bidder per item, Aetna Electric, LLC and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a one (1) year contract with Aetna Electric, LLC and that the form and content of said contract shall be subject to the approval of the Town Attorney, and be it further RESOLVED, that said contract may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 566 SEPTEMBER 2, 2020 AWARDING BID NO. 20G64 AUTO PARTS: STOCK AND EMERGENCY DELIVERY The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the following bids for Bid No. 20G64, Auto Parts: Stock and Emergency Delivery was received, opened and publicly read: SPREADSHEET ON FILE IN DEPT. OF GENERAL SERVICE WHEREAS, the Commissioner of General Services and the Deputy Commissioner of D.P.W. recommend that New England Fire Equipment & Apparatus Corporation be excluded from Bid No. 20G64 as the bid packet was not completed in its entirety as required, NOW THEREFORE, be it RESOLVED, that based upon recommendation of the Commissioner of General Services and the Deputy Commissioner of D.P.W. recommend that New England Fire Equipment & Apparatus Corporation be excluded from Bid No. 20G64 as the bid packet was not completed in its entirety as required, and be it further it RESOLVED, that based upon the recommendation of the Commissioner of General Services and the Deputy Commissioner of D.P.W., and upon their finding the aforementioned bids fair and reasonable, Bid No. 20G64 be and is hereby awarded to the overall low bidder, Parts Authority Inc.; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a one (1) year contracts with Parts Authority Inc. and that the form and content of said contract shall be subject to the approval of the Town Attorney; and be it further RESOLVED, that said contracts may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 567 SEPTEMBER 02, 2020 AWARDING BID NO. 20G65 SERVICE, REPAIRS AND INSTALLATION OF GASBOY FUEL POINT PLUS FUEL MANAGEMENT SYSTEM IN TOWN OF BABYLON CARS & TRUCKS The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the following bids for Bid No. 20G65; Service and Installation of Gasboy Fuel Point Plus Fuel Management Systems in Town of Babylon Cars and Trucks was received, opened and publicly read: SPREADSHEET ON FILE IN DEPT. OF GENERAL SERVICES NOW, THEREFORE, be it RESOLVED, that based upon the recommendation of the Commissioner of General Services and the Deputy Commissioner of D.P.W. and upon their finding the aforementioned bids fair and reasonable, Bid No. 20G65 be and is hereby awarded to the overall low bidder, Automotive Computers & Equipment, Inc.; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a one (1) year contract with Automotive Computers & Equipment, Inc., and that the form and content of said contract shall be subject to the approval of the Town Attorney; and be it further RESOLVED, that said contract may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services. The resolution was thereupon declared duly adopted.

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

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RESOLUTION NO. 568 SEPTEMBER 2, 2020 AWARDING BID NO. 20G66 SUPPLY OF MODULAR ATHLETIC SURFACING, SPORT COURT POWER GAME OR EQUAL The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the following bids for Bid No. 20G66 Supply of Modular Athletic Surfacing, Sport Court Power Game or Equal were received, opened and publicly read

BIDDER PRICE PER SQUARE FOOT

Mateflex Corporation $3.05 NOW, THEREFORE, be it RESOLVED, that based upon the recommendations of the Commissioner of General Services and the Commissioner of Department of Public Works and upon their finding the Aforementioned bids fair and reasonable, Bid No. 20G66 be and is hereby awarded to the sole bidder, Mateflex Corporation and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a contract with Mateflex Corporation and that the form and content of said contract shall be subject to the approval of the Town Attorney, and be it further RESOLVED, that said contracts may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 569 SEPTEMBER 2, 2020 AWARDING BID NO. 20G67 RECYCLED PLASTIC PICNIC TABLES, PRODUITS RE-PLAST MODEL #42P-6 AND #174503 OR EQUAL The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the following bids for Bid No. 20G67, Recycled Plastic Picnic Tables, Products Re-Plast Model #42P-6 and #174503 or equal was received, opened and publicly read:

ITEM BIDDER BID PRICE

Item 1: Recycled Picnic Tables, Products Model #42P-6 or Equal 1 - 10 Hertz Furniture $861.40 American Rec $1,662.00 11 - 25 Hertz Furniture $767.00 American Rec $945.00 26 - 50 Hertz Furniture $749.30 American Rec $925.00 51 - 75 Hertz Furniture $737.50 American Rec $900.00 76 - 100 Hertz Furniture $690.30 American Rec $873.00 Item 2: Recycled Picnic Tables, Products Model #174503 or Equal 1 - 10 Hertz Furniture $890.90 American Rec $1,738.00 11 - 25 Hertz Furniture $778.80 American Rec $1,223.00 26 - 50 Hertz Furniture $743.40 American Rec $1,181.00 51 - 75 Hertz Furniture $725.70 American Rec $1,106.00 76 - 100 Hertz Furniture $702.10 American Rec $1,056.00 NOW, THEREFORE, be it RESOLVED, that based upon the recommendation of the Commissioner of General Services and Commissioner of Parks & Recreation and upon their finding the aforementioned bids fair and reasonable, Bid No. 20G67 be and is hereby awarded to the low bidder, Hertz Furniture Systems LLC; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a one (1) year contracts with Hertz Furniture Systems LLC and that the form and content of said contract shall be subject to the approval of the Town Attorney; and be it further RESOLVED, that said contracts may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services.

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

RESOLUTION NO. 570 SEPTEMBER 02, 2020 AWARDING BID NO. 20G69 SCREENED COARSE SAND FOR ICE CONTROL The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the following bids for Bid No. 20G69, Screened Coarse Sand for Ice Control was received, opened and publicly read: BIDDER BID PRICE Item 1. Sand, price per ton, delivered Bittle & Sons, Inc. $22.00 Watral Brothers, Inc. $26.71 Item 2. Sand, price per cubic yard, delivered Bittle & Sons, Inc. $26.00 Watral Brothers, Inc. $28.91 NOW, THEREFORE, be it RESOLVED, that based upon the recommendation of the Commissioner of General Services and Commissioner of the D.P.W. and upon their finding the aforementioned bids fair and reasonable, Bid No. 20G69 be and is hereby awarded to the low bidder, Bittle and Sons, Inc.; and be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute a one (1) year contract with Bittle and Sons, Inc. and that the form and content of said contract shall be subject to the approval of the Town Attorney; and be it further RESOLVED, that said contracts may be extended for two (2) additional one (1) year periods at the discretion of the Commissioner of General Services. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 571 SEPTEMBER 2, 2020 AUTHORIZING THE PURCHASE OF A 2020 CHEVROLET SILVERADO 3500HD CREW CAB DUAL WHEEL WORK TRUCK WITH RACK BODY, 9’ PLOW AND POWER LIFT GATE The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the Town of Babylon entered into an agreement with Nassau County BOCES to participate in their cooperative bidding program for Bid No. 19/20-45, Passenger Cars, Vans & Trucks pursuant to Resolution 710 November 7, 2019 WHEREAS, pursuant to General Municipal Law 103 (16), a political subdivision is authorized to contract for services through the use of contracts let by any other political subdivision therein, and 9/2/2020 Minutes

WHEREAS, the Town of Babylon is desirous to purchase a 2020 Chevrolet Silverado 3500HD Crew Cab Dual Wheel Work Truck with Rack Body, 9’ Plow and Power Lift Gate from Chevrolet of Smithtown, pursuant to Nassau County BOCES Bid No. 19/20-45, Passenger Cars, Vans & Trucks, in the amount of FIFTY-NINE THOUSAND FIVE HUNDRED NINETY-FOUR ($59,594.00) DOLLARS, and WHEREAS, the Commissioner of General Services recommends issuing a Purchase Order for Chevrolet of Smithtown in the amount of FIFTY-NINE THOUSAND FIVE HUNDRED NINETY-FOUR ($59,594.00) DOLLARS, NOW THEREFORE be it RESOLVED, the Town Board of the Town of Babylon authorizes the Commissioner of General Services to issue a Purchase Order to Chevrolet of Smithtown for the purchase of a 2020 Chevrolet Silverado 3500HD Crew Cab Dual Wheel Work Truck with Rack Body, 9’ Plow and Power Lift Gate in the amount of FIFTY-NINE THOUSAND FIVE HUNDRED NINETY-FOUR ($59,594.00) DOLLARS

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 572 SEPTEMBER 2, 2020 AUTHORIZING THE PURCHASE OF A 2020 CHEVROLET SILVERADO DOUBLE CAB 6.5 BED, WITH BACK RACK, LIGHT BARS, STROBES, BOSS PLOW, AND EXTANG TRI-FOLD HARD TOP TONNEAU COVER The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the Town of Babylon entered into an agreement with Nassau County BOCES to participate in their cooperative bidding program for Bid No. 19/20-45, Passenger Cars, Vans & Trucks pursuant to Resolution 710 November 7, 2019 WHEREAS, pursuant to General Municipal Law 103 (16), a political subdivision is authorized to contract for services through the use of contracts let by any other political subdivision therein, and WHEREAS, the Town of Babylon is desirous to purchase a 2020 Chevrolet Silverado Double Cab 6.5 Bed ,With Back Rack, Light Bars, Strobes, Boss Plow, And Extang Tri-Fold Hard Top Tonneau Cover from Chevrolet of Smithtown, pursuant to Nassau County BOCES Bid No. 19/20-45, Passenger Cars, Vans & Trucks, in the amount of FORTY FIVE THOUSAND, SIX HUNDRED EIGHTY NINE ($45,689.00) DOLLARS, and WHEREAS, the Commissioner of General Services recommends issuing a Purchase Order for Chevrolet of Smithtown in the amount of FORTY-FIVE THOUSAND, SIX HUNDRED EIGHTY-NINE ($45,689.00) DOLLARS, NOW THEREFORE be it RESOLVED, the Town Board of the Town of Babylon authorizes the Commissioner of General Services to issue a Purchase Order to Chevrolet of Smithtown for the purchase of a 2020 Chevrolet Silverado Double Cab 6.5 Bed ,With Back Rack, Light Bars, Strobes, Boss Plow, And Extang Tri- Fold Hard Top Tonneau Cover in the amount of FORTY FIVE THOUSAND, SIX HUNDRED EIGHTY NINE ($45,689.00) DOLLARS. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 573 SEPTEMER 2, 2020 AUTHORIZING A CONTRACT WITH ZOOM VIDEO COMMUNICATIONS, INC. The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, a proposal for video conferencing services was solicited from Zoom Video Communications, Inc. (“Zoom”) and WHEREAS, the Professional Consultant Evaluation Committee convened on August 25, 2020 with the Deputy Supervisor, the Chief of Staff, the Commissioner of the Dept. of Public Works, Commissioner of Planning & Development and the Commissioner of General Services, in attendance to review the aforementioned proposal; and WHEREAS, after a thorough review of the proposals, the Committee recommends the award of a one (1) year contract commencing August 25, 2020, to “Zoom” for a total contract amount not to exceed EIGHTEEN THOUSAND ($18,000.00) DOLLARS NOW, THEREFORE, be it RESOLVED, that based upon the recommendation of the Professional Consultant Evaluation Committee, the Supervisor be and he is hereby authorized to execute a one (1) year contract with “Zoom” commencing on August 25, 2020 for a total amount not to exceed EIGHTEEN THOUSAND ($18,000.00) DOLLARS and that said contract shall be subject to the approval of the Town Attorney as to form and content. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 574 SEPTEMBER 2, 2020 AUTHORIZING THE EXECUTION OF SUBRECIPIENT AGREEMENTS UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, the Town of Babylon approved the Fiscal Year 2020 Consolidated Housing and Community Development Plan submitted to the U.S. Department of Housing and Urban Development (HUD) for the Fiscal Year 2020 Community Development Block Grant (CDBG) and HOME Investment Partnership funds by Resolution Number 314 dated April 7, 2020; and WHEREAS, Sub-recipient Agreements for FY 2020 must be approved by the Town Board executed with the following participants as set forth in Schedule “A” attached hereto, to enable these projects to proceed at the stated budget amount, NOW, THEREFORE, be it RESOLVED, that the Town Board approves the participants as cited in Schedule “A” to be funded at the stated amounts, as be it further RESOLVED, that the Supervisor be and he is hereby authorized to execute Sub-recipient agreements for each of the projects listed in Schedule A, subject to review by the Town Attorney as to content and form of said agreements. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. SCHEDULE “A”

Sub-recipient Budget Amount Village of Amityville $42,194.05 Village of Babylon $46,019.93 Village of Lindenhurst $109,311.00 Wyandanch Community Development Corporation $17,500 Housing Counseling Wyandanch Homes & Property Development Corp. $15,000 Project Self- Sufficiency Long Island Housing Services $13,000 Fair Housing and Outreach Wyandanch Community Development Corporation $5,000 Shiloh Youth Mind, Body & Soul Mercy Soup Kitchen $18,000 Family Service League $10,000 Home Share Long Island Starflower Experiences $10,000 Rangers of the Earth Wyandanch Long Island Cares - South Shore Service Center $14,000 The Henry Chapin Food Bank Island Harvest, LTD $14,500 Food Collection & Distribution Resurrection House $6,000 Family and Educational Services Habitat for Humanity Suffolk $6,000 Rock the Block with a Brush with Kindness Gerald J. Ryan Outreach Center $6,000

9/2/2020 Minutes

RESOLUTION NO. 575 SEPTEMBER 2, 2020 AUTHORIZING THE SUPERVISOR TO EXECUTE THE FISCAL YEAR 2020 HOME INVESTMENT PARTNERSHIP AGREEMENT WITH WYANDANCH COMMUNITY DEVELOPMENT CORPORATION The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, the Town of Babylon approved the Fiscal Year 2020 Consolidated Housing and Community Development Plan submitted to the U.S. Department of Housing and Urban Development (HUD) for the Fiscal Year 2020 Community Development Block Grant (CDBG) and HOME Investment Partnership funds by Resolution Number 314 dated April 7, 2020; and WHEREAS, the Town of Babylon has set aside Twenty-Two Thousand One Hundred Twenty-Five Dollars and 25/100 ($22,125.25) of its Fiscal Year 2020 HOME Investment Partnership Program allocation to fund, part of the operating expenses of a designated Community Housing Development Organization (CHDO); and WHEREAS, the Town has designated Wyandanch Community Development Corporation as a CHDO, NOW, THEREFORE, be it RESOLVED, that the Supervisor is hereby authorized to execute a HOME Investment Partnership Program Agreement with Wyandanch Community Development Corporation in an amount not to exceed Twenty-Two Thousand One Hundred Twenty-Five Dollars and 25/100 ($22,125.25) of the Fiscal Year 2020 allocation. RESOLVED, that the aforementioned agreement is subject to approval of the Town Attorney as to form and content. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 576 SEPTEMBER 2, 2020 AMENDING RESOLUTIONS The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory NOW, THERE BE IT RESOLVED, that the following resolutions be amended due to a scrivener’s error:

ORIGINAL RESOLUTION DATE ADOPTED ORIGINAL TEXT AMENDED TEXT No. 519 July 29, 2020 renovate the men and ladies’ renovate the men and ladies’ restrooms in the West Wing of restrooms on the second floor Town Hall No. 520 July 29, 2020 loss of electricity at the Town Hall loss of electricity at the Phelps Annex and Spangle Drive Senior Lane Cabanas, ball fields and Center Spangle Drive Senior Center VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 577 SEPTEMBER 2, 2020 AUTHORIZING THE TRANSFER OF RESIDUAL EQUITY FROM A CAPITAL PROJECT TO APPROPRIATED RESERVES The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, The Town of Babylon has bonded for a capital project namely, Phelps Soccer Field (the “Project”) approved by Town Board Resolution No.159 of January 4, 2017; and WHEREAS, the Project has unused funding allocated totaling $11,832.70 against which no contract or encumbrance exists; and WHEREAS, the Comptroller recommends to the Town Board that the unused portion be transferred to the General Fund for the retirement of debt. NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon, upon the recommendation of the Comptroller, does herby order the transfer of funding in the amount of $11,832.70 from the Phelps Lane Soccer project to the General Fund. RESOLVED, that the Office of the Town Comptroller is authorized to make all necessary accounting entries and cash movements to ensure this transfer, and shall have authority to sign documents necessary to complete this transaction for the above noted amount.

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 578 SEPTEMBER 2, 2020 AUTHORIZING 2020 BUDGET MODIFICATION The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of the Town Comptroller, that the following 2020 Budget Modification is hereby authorized: Increase Decrease

General Fund Adult Recreation Miscellaneous A.7620.49 $ 500 Human Services Administration Program Operations A.4189.47 $ 500 Nutrition Program Overtime A.4526.19 $ 2,000 Program Operations A.4526.47 $ 2,000 Tax Collector Program Operations A.1330.47 $ 2,628 Professional and Technical Services A.1330.44 $ 2,628 Parks Furniture and Fixtures A.7110.21 $ 5,000 Traffic Control Repairs and Maintenance A.3310.46 $ 5,000 Parks and Recreation Administration Equipment A.7020.20 $ 310 Office Supplies A.7020.41 $ 310 VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

9/2/2020 Minutes

RESOLUTION NO. 579 SEPTEMBER 2, 2020 AUTHORIZING EMPLOYEE REIMBURSEMENT The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta BE IT RESOLVED, by the Town Board of the Town of Babylon, that the Comptroller is hereby authorized to issue reimbursement to the following employee(s):

EMPLOYEE AMOUNT Tom Vetri $44.50 Repair supplies Victoria Marotta $54.30 Postage fees Reginald Elton $48.33 Pet food Anthony Marcatante $14.68 Animal shelter supplies Kevin Bonner $1,150.60 Zoom services Barbara Bartoszak $98.76 Cleaning supplies Joseph Ferrandino $1,158.00 SSL Certificate

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

RESOLUTION NO. 580 SEPTEMBER 2, 2020 AUTHORIZING RELEASE OF BOND The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of the Town Clerk, that the following License to Conduct a Sale bond be released from Town Trust: PAYEE PROPERTY LOCATION APPLICATION/PERMIT # AMOUNT DUE Gordon Brothers Prudential Tower 831 W Montauk Highway License to Conduct a Sale $425.00 800 Boylston Street, 27th Floor, Boston, MA 02199 West Babylon, NY 11704 (Dress Barn) VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 581 SEPTEMBER 2, 2020 AUTHORIZING REFUND OF FEES DEPARTMENT OF PARKS, RECREATION & CULTURAL AFFAIRS The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of the Parks, Recreation and Cultural Affairs Department, that the following fees be refunded: Name Address Fee Activity Receipt Number Robert Andersen 285 37th Street $90.00 Boating Reservation 146908 Lindenhurst, NY 11757 Nancy Campbell 472 Old Farmingdale Road $210.00 Camping Reservation 144332 West Babylon, NY 11704 Anne Marie Ciullo 52 Clifton Street $210.00 Camping Reservation 143935 Farmingdale, NY 11735 Anne Cunningham 41 Poplar Road $50.00 Park Permit 143430 Amityville, NY 11701 Kathleen Cummings 26 Mortimer Ave $99.00 Boating Reservation 145397 Babylon, NY 11702 Joseph Cusanelli 44 Bergen Drive $210.00 Camping Reservation 143806 Deer Park, NY 11729 Michael Doyle 440 Outlook Ave $90.00 Boating Reservation 143955 West Babylon, NY 11704 George Fallot 56 Braham Ave $99.00 Boating Reservation 144453 Amityville, NY 11701 Mt. Nebo Church 46 Glenmalure Street $100.00 Showmobile 143485 Amityville, NY 11701 Rafael Nieves 609 Thorne Ave $210.00 Camping Reservation 144524 North Babylon, NY 11703 James Quinn 388 15th Street $210.00 Camping Reservation 144187 West Babylon, NY 11704 John Randazzo 1485 3rd Street $20.00 Beach Permit Inv#000016 West Babylon, NY 11704 Danielle Reyes 26 Florida Street $90.00 Boating Reservation 145977 Deer Park, NY 11729 William Scheuer 172 West Lake Drive $90.00 Boating Reservation 146901 Lindenhurst, NY 11757 Renee Vondollan 73 Greenmeadow Drive $90.00 Boating Reservation 146817 Deer Park, NY 11729 Church of Jesus Christ 65 Parkway Ave $100.00 Show mobile 143609 Amityville, NY 11701 Gelsie Clark 1448 5th Street $50.00 Parks Permit 143402 West Babylon, NY 11704 Stephanie Dumont 285 Fire Island Ave $90.00 Boat Docking Reservations 144309 Babylon, NY 11702 Anthony Gragnano 287 29th Street $210.00 Camping Reservations 144038 Lindenhurst, NY 11757 Louis Iannone 112 E. Carmans Road $210.00 Camping Reservations 143894 East Farmingdale, NY 11735 Walter Luber 24 Bond Street $210.00 Camping Reservations 144059 West Babylon, NY 11703 Robert McCabe 24 Leibrook Ave $75.00 Docking/Launch Permit Permit#318 Lindenhurst, NY 11757 Donna Pfister 406 Spangle Drive $50.00 Park Permit 143459 North Babylon, NY 11703

Thomas Brown 204 West 17th Street $210.00 Camping Reservation 144289 Deer Park, NY 11729 Marc Decaprio 303 North Delaware Ave $90.00 Camping Reservation 144784 Lindenhurst, NY 11757 9/2/2020 Minutes

Tara Inzinna 898 South 6th Street $288.00 Boating Reservations 144528,144261,& Lindenhurst, NY 11757 144360 Robert Leek 312 S. Bayview Ave $90.00 Boating Reservation 145238 Amityville, NY 11701 Jean McGowan 1 Western Concourse $210.00 Camping Reservation 143828 Amityville, NY 11701 North Babylon Chamber 17 Mulholland Drive $375.00 Showmobile 143397 North Babylon, NY 11703 Guy Russo 4 Roxbury Court $99.00 Boating Reservation 143872 Deer Park, NY 11729 Karen Stephan 537 North Queens Ave $50.00 Park Permit 143357 Lindenhurst, NY 11757 Christine Teague-Smith 37 Willow Lane $90.00 Boating Reservation 144549 Lindenhurst, NY 11757 Antoinette Windom 4 North Plaza $90.00 Boating reservation 144057 Amity Harbor, NY 11701 VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 582 SEPTEMBER 2, 2020 AUTHORIZING REFUND OF PAYMENT The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of the Commissioner of Environmental Control that the following payments be refunded as an overpayment:

REFUND OF PAYMENT: PAYEE ACCOUNT TYPE AMOUNT REASON Pierre Guerdy & Marie Gilot & Account #017759 Commercial Waste $613.12 Overpayment Regine Casseus Pierre Pierre Guerdy & Marie Gilot & District 769 Lakeway Drive Regine Casseus Pierre North Babylon, NY 11704 769 Lakeway Drive North Babylon, NY 11704 Answer Vending Account #1859 Commercial Waste $186.54 Overpayment P.O. Box 760 Answer Vending District Farmingdale, NY 11735 118 Allen Blvd Farmingdale, NY 11735 Environmental Energy Corp Account #004591 Commercial Waste $35.85 Overpayment 120 E Jefryn Blvd Ste C Environmental Energy Corp District Deer Park, NY 11729 120 E Jefryn Blvd Ste C Deer Park, NY 11729 VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

RESOLUTION NO. 583 SEPTEMBER 2, 2020 AUTHORIZING REFUND OF PAYMENT The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of Long Island Green Homes that the following payment be refunded as an overpayment: REFUND OF PAYMENT:

PAYEE ADDRESS TYPE AMOUNT REASON Raymond Prymus Jr. 33 W Hollywood Ave., Green Homes Benefit $49.11 overpayment Lindenhurst, NY 11757 Assessment

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 584 SEPTEMBER 2, 2020 AUTHORIZING REFUND OF PAYMENT The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, by the Town Board of the Town of Babylon, upon the recommendation of Town Attorney that the following payment be refunded as an overpayment:

REFUND OF PAYMENT: PAYEE ADDRESS TYPE AMOUNT REASON New Millennium 414 Sunrise Hwy #117, Title Report Search: $488.81 Administrative Error Development Services, Inc. Patchogue, NY 11772 8 Henry St Wyandanch New Millennium 414 Sunrise Hwy #117, Title Report Search: $543.12 Administrative Error Development Services, Inc. Patchogue, NY 11772 11 S. 29th St Wyandanch

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 585 SEPTEMBER 2, 2020 ADOPTING LOCAL LAW NO. 12 OF 2020 AMENDING CHAPTER A217 (RECREATIONAL FEES) The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, the Town Board of the Town of Babylon having duly called and held a Public Hearing at Babylon Town Hall, 200 East Sunrise Highway, Lindenhurst, New York, on the 2nd day of September, 2020, upon the question of enactment of Local Law No. 12 of 2020 of the Town of Babylon, Suffolk County, New York, being a Local Law amending the Code of the Town of Babylon, Chapter A217, Department of Civil Service; NOW, THEREFORE, be it RESOLVED AND ORDAINED, by the Town Board of the Town of Babylon that Local Law No.12 of 2020, of the Town of Babylon, Suffolk County, New York, is hereby enacted as follows and effective upon its filing with the New York State Department of State: EXHIBIT “A” AMEND 2020 Recreation Fees: Programs Fee Day Camp 95 – 160 Day Camp (full day) 350 Swimming Lessons 60 Swim Team 85 Swim Programs 30 - 400 Diving Lessons 60 - 70 9/2/2020 Minutes

Parent & Tot 75 - 90 Parent & Tot (non- resident fee) 85 - 100 Summer- Parent & Tot 40 - 50 Summer – Parent & Tot (non-resident) 50 - 60 Music Lessons 50 Guitar Camp 90 Dance Lessons 50 Dance Camp 95 - 217 Golf Lessons 75 - 120 Golf Course Fees 5 - 8 Disk Golf Fees 5 - 8 Aquacize 70 Tennis Lessons 75 – 90 Pickelball Lessons 40 -50 Beach Parking Permits 15 - 35 Cedar weekdays/weekends 20 - 40 Cedar/ Gilgo twilight fee (after 5:00) 10 Reservation Change Fee (Cedar Marina) 10 Gilgo weekday/weekends 20 - 40 Cedar Marina weekday/weekends 20 - 40 Camping /Boating Permits Residents 20 – 40 Camping /Boating Permits Seniors 25 Cedar Dock 14’ & Up 33 Cedar Main Dock Under 14’ 30 Special Dock Permit 75 Cedar Floating Dock Twilight 5 Cedar Floating Dock weekdays 12 Cedar Floating Dock weekends 18 Cedar Floating Dock weekdays senior 7 Cedar Floating Dock weekends senior 10 Cedar Marina Camping 30 Gilgo Marina Dock weekdays 15 Gilgo Marina Dock weekends 20 Gilgo Floating Dock weekdays 17’ & Up 12 Gilgo Floating Dock weekdays under 17’ 5 Gilgo Floating Dock weekends over 17’ 15 Gilgo Floating Dock weekends under 17’ 10 Gilgo Floating Dock weekdays Senior 7 Gilgo Floating Dock weekends Senior 10 Commercial Boat Launch Permit 250 Boat Launch Permit 50 Boat Launch Permit Senior 25 Boat Launch Permit Tanner weekday/weekends 15 - 30 Boat Launch Permit Venetian weekday/weekends 15 - 30 Jet Ski Permit 50 - 25 Family Pool Plan 100 – 165 Individual Plan 60 Senior Individual Plan 25 Senior Family Plan 40 Geiger Spray Park Family Plan 70 Geiger Daily Fee 5 Geiger Daily Fee (non-resident) 10 Phelps Lane Daily Fee 7 Daily Fee Pools N. Amityville, N. Lindenhurst 5 Daily Fee Sanchez & Buttitta 5 Showmobile 175 Showmobile (rate for Fire & Police Departments and Religious Organization applications) 100 Showmobile rain date 50 Park Permit 50 Park Permit Raindate 50 Paddle Boarding 150 - 165 Sailing 60 – 80 Yoga 72 - 120 Yoga (non-resident) 84 - 144 Painting 25 Athletic Fields (single use) Field Fee 60 - 75 Field Fee – Light Fee 180 - 200 Athletic Fields (weeks) 300 - 2,370 Field with Lights (weeks) 425 - 1,395 Tanner Floating Slips 40 per foot Tanner Wall Slips 50 per foot South Great Neck Slips 40 per foot Film Permit (per day) 500 - 2000 VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 586 SEPTEMBER 2, 2020 ADOPTING AMENDMENTS CHAPTER 2, ARTICLE IV, SECTION 2-8 OF THE TOWN OF BABYLON UNIFORM CODE OF TRAFFIC ORDINANCES The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez WHEREAS, the Town Board of the Town of Babylon having duly called and held a Public Hearing at Babylon Town Hall, 200 East Sunrise Highway, Lindenhurst, New York, on the 5th day of August, 2020 at 10:00 a.m. prevailing time, upon the question amending Chapter 2, Article IV, Section 2-8 of the Town of Babylon Uniform Code of Traffic Ordinances RESOLVED AND ORDAINED that the amendments to the Uniform Code of Traffic Ordinances, as set forth herein as Exhibit “A”, be and the same are hereby adopted effective immediately; and be it further RESOLVED AND ORDAINED that the Director of Traffic Safety be authorized and directed to install, erect, remove or replace such signs or other traffic safety devices as may be required by these amendments or by the New York State Vehicle and Traffic Law. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

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EXHIBIT “A” Chapter 2, Article IV, Section 2-8 [Traffic Regulations; Stop and Yield Intersections Designated] DELETE to Schedule H:

Intersection Hamlet Sign Controlling Traffic

Albany Avenue at Croyden Road (northern leg) NA Stop North/South on Albany Avenue

ADD to Schedule H:

Intersection Hamlet Sign Controlling Traffic Albany Avenue at Harrison Avenue/Bayview NA Stop North/South on Albany Avenue Avenue (One intersection)

RESOLUTION NO. 587 SEPTEMBER 2, 2020 SCHEDULING A PUBLIC HEARING IN REFERENCE TO AMENDING CHAPTER 3, ARTICLE II, SECTION 3-4 OF THE TOWN OF BABYLON UNIFORM CODE OF TRAFFIC ORDINANCES The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta BE IT RESOLVED, by the Town Board of the Town of Babylon, that a Public Hearing be held at Babylon Town Hall, 200 East Sunrise Highway, Lindenhurst, New York, on the 23rd day of September, 2020 at 7:00 p.m.., prevailing time, to consider amending Chapter 3, Article II, Section 3-4 of the Town of Babylon Uniform Code of Traffic Ordinances as set forth in the annexed Exhibit “A”; and be it further RESOLVED, that the Town Clerk of the Town of Babylon is directed to publish notice of said public hearing in one of the official newspapers of the Town. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. EXHIBIT “A” Chapter 3, Article II, Section 3-4 [Parking, Standing, and Stopping Restrictions Designated] ADD to Schedule K: Name of Street/Side Location Hamlet Regulation Hours/Days Sea Lane /South side From 315 feet +/- EF No Parking All East of Bi-County Boulevard East for a total distance of 110 feet +/- Delete from Schedule K:

Name of Street/Side Location Hamlet Regulation Hours/Days County Place West side From 138 feet +/- North of Bay DP No Parking ALL Shore Road (CR 57) North for 52 feet +/- and across terminus a distance of 30 feet +/- RESOLUTION NO. 588 SEPTEMBER 2, 2020 SCHEDULING A PUBLIC HEARING IN REFERENCE TO AMENDING CHAPTER 5, SECTION 5-1 OF THE TOWN OF BABYLON UNIFORM CODE OF TRAFFIC ORDINANCES The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, by the Town Board of the Town of Babylon, that a Public Hearing be held at Babylon Town Hall, 200 East Sunrise Highway, Lindenhurst, New York, on the 23rd day of September, 2020 at 7:00 p.m.., prevailing time, to consider amending Chapter 5, Section 5-1 of the Town of Babylon Uniform Code of Traffic Ordinances as set forth in the annexed Exhibit “A”; and be it further RESOLVED, that the Town Clerk of the Town of Babylon is directed to publish notice of said public hearing in one of the official newspapers of the Town. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. EXHIBIT “A” Chapter 5, Section 5-1 [Commercial Vehicles; Truck Exclusions] ADD to Schedule N: Name of Street Hamlet Limits

Beachview Avenue CO from Oak Street, CR 12 to Warwick Avenue RESOLUTION NO. 589 SEPTEMBER 2, 2020 RETAINING THE FIRM OF STAGG WABNIK LAW GROUP LLP The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, the Town desires to retain the firm Stagg Wabnik Law Group LLP to represent the Town in general legal matters, and that all costs and disbursements are in addition to their fees and is an expense which the Town of Babylon will cover; and WHEREAS, costs and disbursements shall include, but not be limited to, Court costs, filing fees, delivery charges, and other such expenses paid to third-parties to provide legal services to the Town of Babylon. NOW, THEREFORE, in consideration of the above recitals, be it BE IT RESOLVED, by the Town Board of the Town of Babylon, that the Town Attorney be and he hereby is authorized to execute an agreement between Town of Babylon and Stagg Wabnik Law Group LLP and be it further RESOLVED, that the Town of Babylon hereby retains the firm of Stagg Wabnik Law Group LLP to represent the Town in general legal matters, and that all costs and disbursements are in addition to their fees and is an expense which the Town of Babylon will cover; and RESOLVED, costs and disbursements shall include, but not be limited to, Court costs, filing fees, delivery charges, and other such expenses paid to third-parties to assist the Town of Babylon. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 590 SEPTEMBER 2, 2020 CONFIRMING MEMBERSHIP TO THE NORTH LINDENHURST FIRE DEPARTMENT, INC. The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez BE IT RESOLVED, that pursuant to Section 1402 of the Not-For-Profit Law of the State of New York, the following residents are duly elected in conformity with the By-Laws of the North Lindenhurst Fire Department, Inc., 1630 Straight Path, North Lindenhurst, New York:

Name Address Ty Zeman 14 Easton Street Lindenhurst, NY 11757 Antonio Fonseca 111 9th Street Lindenhurst, NY 11757

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

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RESOLUTION NO. 591 OF SEPTEMBER 2, 2020 PROCLAIMING THURSDAY, AUGUST 20, 2020 AS EAGLE SCOUT JAMES BINDER DAY The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, the Boy Scouts of America at various times during the year confer its highest award for achievement to one of its deserving members; and WHEREAS, the rank of Eagle Scout is a rarity in scouting because the tasks needed to accomplish this are difficult, but if accomplished, they go a long way toward the development of leadership, self-reliance, and other qualities of humanity so desirable in young men; and WHEREAS, an Eagle is many things, noted for its size, strength, graceful figure, keenness of vision and power of flight; and WHEREAS, the Eagle was also the standard of the Ancient Romans, and is the seal of this great nation, the United States of America; and WHEREAS, it is fitting that by the successful demonstration of his scouting achievement, James Binder was awarded the rank of Eagle Scout, NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon does hereby extend to James Binder its congratulations on his successful completion and achievement of the rank of Eagle Scout and proclaims Thursday, August 20, 2020 as Eagle Scout James Binder Day. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 592 SEPTEMBER 2, 2020 TOWN BOARD ENVIRONMENTAL DETERMINATION APPLICATION OF MR PROPERTY BUILDERS, LLC FOR THE PREMISES IDENTIFIED BY SCTM#: 0100-129-01-045 LOCATED ON THE S/W/C/O THIRD AVENUE AND NINTH STREET, WEST BABYLON WILL NOT HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENT The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez WHEREAS, MR Property Builders, LLC (the "Petitioner") has heretofore petitioned this Board for a change of zone of certain property which is located on the s/w/c/o Third Avenue and Ninth Street, West Babylon, New York, SCTM No. 0100-129-01-045, and further described on the annexed Schedule A, from the E-Business Zoning District to the C-Residence Zoning District; and WHEREAS, this proposal by MR Property Builders, LLC includes the subdivision of the 14,000 sq. ft subject parcel, construction of a new two-story, single-family dwelling on 6500 sq. ft. (Lot 1), and maintenance of an existing single-family dwelling on 7500 sq. ft. (Lot 2) along with associated site improvements; and WHEREAS, the Town Board of the Town of Babylon hereby declares its intent to be the lead agency for the application of MR Property Builders, LLC in accordance with the State Environmental Quality Review Act (SEQRA) and the Town of Babylon Environmental Quality Review Act (TOBEQRA); and WHEREAS, the Department of Environmental Control is assisting the Town Board of the Town of Babylon in fulfilling its responsibilities under SEQRA and TOBEQRA; and WHEREAS, the Town Board of the Town of Babylon hereby classifies the proposal by MR Property Builders, LLC as an Unlisted Action with an uncoordinated review having been conducted; and WHEREAS, in accordance with the requirements of 6 NYCRR Sections 617.6 and 617.7, and Sections 114-6 and 114-7 of Chapter 114 of the Code of the Town of Babylon, the Department of Environmental Control has reviewed the Environmental Assessment Form with respect to the submitted site plan; and WHEREAS, based upon review of the information submitted, the Department of Environmental Control has recommended that a Negative Declaration be adopted; and WHEREAS, the Town Board of the Town of Babylon has reviewed the available information on this proposal and the recommendation of the Department of Environmental Control; and WHEREAS, that the Town Board of the Town of Babylon hereby independently determines the following: 1. The proposal will not create a significant increase in traffic. 2. The project site does not contain any sensitive environmental resources or habitat. 3. The project will not adversely impact groundwater resources. The project will connect to the Southwest Sewer District 3 for wastewater disposal. 4. The project is consistent with existing land use and will result in a favorable change to residential land use at the subject location and for the adjacent community. NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon as lead agency hereby determines that the proposal by MR Property Builders, LLC will not have a significant adverse impact on the environment. AND FURTHER BE IT, RESOLVED, that based upon the foregoing determination, the Town Board of the Town of Babylon hereby adopts a NEGATIVE DECLARATION, for the proposal by MR Property Builders, LLC as required by the SEQRA AND TOBEQRA. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. SCHEDULE A

ALL THAT CERTAIN PLOT, PIECE OR PARCEL OF LAND, SITUATE, LYING AND BEING AT BABYLON, IN THE TOWN OF BABYLON, COUNTY OF SUFFOLK, STATE OF NEW YORK, BEING DESIGNATED AS LOTS 19 TO 25 INCL. –BLOCK 4 ON MAP “EZRA PARK”, SAID PREMISES BEING MORE PARTICULARLY BOUNDED AND DESCRIBED AS FOLLOWS:

RESOLUTION NO. 593 SEPTEMBER 2, 2020 GRANTING REZONING APPLICATION OF MR PROPERTY BUILDERS, LLC FOR THE PREMISES IDENTIFIED BY SCTM#: 0100-129- 01-045 LOCATED ON THE S/W/C/O THIRD AVENUE AND NINTH STREET, WEST BABYLON The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, MR Property Builders, LLC (the "Petitioner") has heretofore petitioned this Board for a change of zone of certain property which is located on the s/w/c/o Third Avenue and Ninth Street, West Babylon, New York, SCTM No. 0100-129-01-045, and further described on the annexed Schedule A, from E-Business District to C-Residence District; and WHEREAS, a public hearing was held on said petition on the 2nd day of September, 2020; and WHEREAS, in accordance with Section 617.5(c)(9) State Environmental Quality Review (SEQR), this proposal involves the subdivision of a lot, construction of a new two-story, single-family dwelling, and maintenance of an existing single-family dwelling, and the Board has adopted a Negative Declaration and no further action is required pursuant to SEQR; and WHEREAS, this proposed change of zone conforms to the Town of Babylon Comprehensive Plan, NOW, THEREFORE, be it RESOLVED, by the Town Board of the Town of Babylon that the application of MR Property Builders, LLC., for Job No. 19-45BE for a change of zone from E-Business District to C-Residence District for the premises described in the attached Schedule A, be and the same hereby is granted, and further that the Zone Map of the Town of Babylon be and the same hereby shall be amended to reflect the zone change subject to the following condition: Condition:

1. Subject to final subdivision approval from the Planning Board. 2. It is recommended that no further subdivision of the two lots be permitted and the use of both parcels shall be for owner occupied single- family dwelling purposes with no accessory apartments.

RESOLVED, that if the owners hereto, or any of them, their lessees, their heirs, successors, or assignees shall violate or attempt to violate any of the covenants or conditions required by the granting of this permit, it shall be lawful for the Town of Babylon to prosecute any proceedings at law or in equity, including but not limited to enforcement by way of injunctive relief; any remedies chosen by the Town Board to enforce any covenant, restriction or condition herein shall be cumulative and at the discretion of the Town Board as to how best to enforce such covenant, restriction or condition; the election of one method of enforcement shall not constitute a bar to electing any other method of enforcement permitted by law; and be it further, RESOLVED, that the Town Clerk of the Town of Babylon be and hereby is authorized to publish a notice of said change of zone in one of the official newspapers of the Town of Babylon.

BEGINNING at a point on the corner formed by the intersection of the southerly side of Ninth Street and the westerly of Third Avenue. RUNNING THENCE; Along the westerly side of Third Avenue SOUTH 12 degrees 16 minutes 50 seconds EAST a distance of 100.00 feet to a point. THENC; SOUTH 77 degrees 43 minutes 10 seconds WEST a distance of 140.00 feet to a point. THENCE; NORTH 12 degrees 16 minutes 50 seconds WEST a distance of 100 feet to a point on the southerly side of Ninth Street. THENCE; Along the southerly side of Ninth Street NORTH 77 degrees 43 minutes 10 seconds EAST a distance of 140.00 feet to the POINT AND PLACE OF BEGINNING. RESOLUTION NO. 594 SEPTEMBER 2, 2020 TOWN BOARD ENVIRONMENTAL DETERMINATION ON THE REZONING APPLICATION OF 181 MERRITT AVENUE, INC FOR THE PREMISES IDENTIFIED BY SCTM#: 0100-039-03-082 LOCATED ON THE N/E/C/O MERRITT AVE. & N. 25TH ST, WYANDANCH The following resolution was offered by Councilman Manetta and seconded by Councilman Martinez WHEREAS, 181 Merritt Avenue Inc. (the "Petitioner") has heretofore petitioned this Board for a change of zone of certain property at SCTM No. 0100-039-03-082 and further described on Schedule A attached hereto. WHEREAS, the applicant proposes a change of zone from E-Business District to C-Residence District; and WHEREAS, this proposal involves a change of zone in order to construct a new two-story, single-family dwelling; and WHEREAS, the Town Board of the Town of Babylon hereby declares its intent to be the lead agency for the application of 181 Merritt Avenue Inc. in accordance with the State Environmental Quality Review Act (SEQRA) and the Town of Babylon Environmental Quality Review Act (TOBEQRA); and WHEREAS, the Department of Environmental Control is assisting the Town Board of the Town of Babylon in fulfilling its responsibilities under SEQRA and TOBEQRA; and WHEREAS, the Town Board of the Town of Babylon hereby classifies the proposal by 181 Merritt Avenue Inc. as an Unlisted Action pursuant to TOBEQRA with an uncoordinated review having been conducted; and WHEREAS, in accordance with the requirements of 6 NYCRR Sections 617.6 and 617.7, and Sections 114-6 and 114-7 of Chapter 114 of the Code of the Town of Babylon TOBEQA, the Department of Environmental Control has reviewed the Environmental Assessment Form with respect to the submitted site plan; and WHEREAS, based upon review of the information submitted, the Department of Environmental Control has recommended that a Negative Declaration be adopted; and WHEREAS, the Town Board of the Town of Babylon has reviewed the available information on this proposal and the recommendation of the Department of Environmental Control; and WHEREAS, that the Town Board of the Town of Babylon hereby independently determines the following: 5. The proposal will not create a significant increase in traffic. 6. The project site does not contain any sensitive environmental resources or habitat. 7. The project will not adversely impact groundwater resources. 8. The project is consistent with existing land use. NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon as lead agency hereby determines that the proposal by 181 Merritt Avenue Inc. will not have a significant adverse impact on the environment. AND FURTHER BE IT, RESOLVED, that based upon the foregoing determination, the Town Board of the Town of Babylon hereby adopts a NEGATIVE DECLARATION, for the proposal by 181 Merritt Avenue Inc. as required by the SEQRA AND TOBEQRA.

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. SCHEDULE A

ALL THAT CERTAIN PLOT, PIECE OR PARCEL OF LAND, SITUATE, LYING AND BEING IN WYANDANCH, TOWN OF BABYLON, COUNTY OF SUFFOLK AND STATE OF NEW YORK, KNOWN AND DESIGNATED AS LOTS 1 AND 2, IN BLOCK 100 ON A CERTAIN MAP ENTITLED “MAP NO. 1 OF HARLEM PARK” FILED IN THE OFFICE OF THE CLERK OF THE COUNTY OF SUFFOLK AS MAP NUMBER 288, BEING MORE PARTICULARLY BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING at the corner formed by the intersection formed by the northerly side of Merritt Avenue and the easterly side of North 25th Street. RUNNING THENCE North 07 degrees 58 minutes 00 seconds West 100.00 feet along the easterly side of North 25th Street to a point. RUNNING THENCE North 82 degrees 02 minutes 00 seconds East 50.00 feet to a point. RUNNING THENCE South 07 degrees 58 minutes 00 seconds East 100.00 feet to the northerly side of Merritt Avenue. RUNNING THENCE South 82 degrees 02 minutes 00 seconds West 50.00 feet along the northerly side of Merritt Avenue to the POINT OR PLACE OF BEGINNING. RESOLUTION NO. 595 SEPTEMBER 2, 2020 GRANTING REZONING APPLICATION OF 181 MERRITT AVENUE, INC FOR THE PREMISES IDENTIFIED BY SCTM#: 0100-039-03-082 LOCATED ON THE N/E/C/O MERRITT AVE. & N. 25TH ST, WYANDANCH The following resolution was offered by Councilman Martinez and seconded by Councilman Manetta WHEREAS, 181 Merritt Avenue, Inc. (the "Petitioner") has heretofore petitioned this Board for a change of zone of certain property which is located on the n/e/c/o Merritt Avenue and N. 25th Street, Wyandanch, New York, SCTM No. 0100-039-03-082, and further described on the annexed Schedule A, from E-Business District to C-Residence District; and WHEREAS, a public hearing was held on said petition on the 2nd day of September, 2020; and WHEREAS, in accordance with Section 617.5(c)(9) State Environmental Quality Review (SEQR), this proposal involves a change of zone in order to construct a new two-story, single-family dwelling, and the Board has adopted a Negative Declaration and no further action is required pursuant to SEQR; and WHEREAS, this proposed change of zone conforms to the Town of Babylon Comprehensive Plan, NOW, THEREFORE, be it RESOLVED, by the Town Board of the Town of Babylon that the application of 181 Merritt Avenue, Inc., for Job No. 20-04AE for a change of zone from E-Business District to C-Residence District for the premises described in the attached Schedule A, be and the same hereby is granted, and further that the Zone Map of the Town of Babylon be and the same hereby shall be amended to reflect the zone change subject to the following conditions:

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Condition:

1. Subject to final site plan approval from the Planning Board. 2. Subject to Zoning Board of Appeals approval for any associated variances; 3. A rodent control plan will be implemented prior to construction in order to remove rodent populations from the site. Additionally, the adjacent landowners will be notified prior to the commencement of construction; 4. Fugitive dust generation shall be controlled by appropriate means such as watering; 5. The house must be built according to the plans as approved with any modifications required by the restrictive covenants; 6. Prior to clearing, a survey markout of the proposed foundations and driveways must be performed, showing trees over 6” in diameter to be preserved. An approval to proceed to clear is required from the Planning Division; 7. Town of Babylon Engineering to determine if street trees of 2.5” – 3” diameter are to be planted every 30 feet; 8. Water-savings plumbing fixtures must be utilized. 9. The developer must adhere to the standard offsite requirements imposed by the Highway Division, Department of Public Works; 10. Address number to be placed in a position visible from the street; 11. Preserve natural vegetation to the greatest extent practicable; 12. Roof leaders to be connected to drainage structures; 13. Owner/applicant shall comply with the Town of Babylon Stormwater Code (Chapter 189); 14. Applicant/owner must comply with the NYS Energy Code; 15. During construction, the developer is responsible to keep the roadway free of dirt and mud; 16. Any tree removal must be performed by individuals certified to work in the Asian Long Horned Beetle quarantine area; 17. The proposed elevations and finished floor elevations shown on the survey are to be field verified and approved by the Town of Babylon Engineering Division prior to foundation installation. Any remediation required to retain stormwater runoff shall be the responsibility of the applicant/owner at their expense. 18. House to be finished differently (color, siding, roofing, shutters, etc.) than adjacent house located at 133 N. 25th St.

RESOLVED, that the aforementioned change of zone shall not be effective until there has been filed with the County Clerk of Suffolk County the following Covenants and Restrictions to run with the land, subject to the approval of the Town Attorney: 1. Single family dwelling; 2. Owner-occupied use only; 3. No high ranch style homes; 4. No subdivision of the lot; 5. No accessory apartments; 6. No second story decks; 7. No outside stairs to second story; 8. No outside cellar entrances (only BILCO style basement entrance permitted); 9. No enclosure of the front porch; 10. The planting of bamboo is strictly prohibited; said condition must be noted on the front of the Certificate of Occupancy.

BE IT FURTHER RESOLVED, that in case of any violation or attempted violation of any of the covenants by the owners or their lessees and failure of the owners to remedy any such violation within thirty (30) days after written notice by the Town, the Town shall have the right, on its own motion and after notice, to rescind said change of zone and the subject premises shall revert from C-Residence to E-Business, and be it further RESOLVED, that if the owners hereto, or any of them, their lessees, their heirs, successors, or assignees shall violate or attempt to violate any of the covenants or conditions required by the granting of this permit, it shall be lawful for the Town of Babylon to prosecute any proceedings at law or in equity, including but not limited to enforcement by way of injunctive relief; any remedies chosen by the Town Board to enforce any covenant, restriction or condition herein shall be cumulative and at the discretion of the Town Board as to how best to enforce such covenant, restriction or condition; the election of one method of enforcement shall not constitute a bar to electing any other method of enforcement permitted by law; and be it further, RESOLVED, that the Town Clerk of the Town of Babylon be and hereby is authorized to publish a notice of said change of zone in one of the official newspapers of the Town of Babylon.

The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman Manetta Voting Yea Councilman Martinez Voting Yea Councilman McSweeney Voting Yea Councilman Gregory Voting Yea Supervisor Schaffer Voting Yea The resolution was thereupon declared duly adopted. SCHEDULE A ALL THAT CERTAIN PLOT, PIECE OR PARCEL OF LAND, SITUATE, LYING AND BEING IN WYANDANCH, TOWN OF BABYLON, COUNTY OF SUFFOLK AND STATE OF NEW YORK, KNOWN AND DESIGNATED AS LOTS 1 AND 2, IN BLOCK 100 ON A CERTAIN MAP ENTITLED “MAP NO. 1 OF HARLEM PARK” FILED IN THE OFFICE OF THE CLERK OF THE COUNTY OF SUFFOLK AS MAP NUMBER 288, BEING MORE PARTICULARLY BOUNDED AND DESCRIBED AS FOLLOWS:

BEGINNING at the corner formed by the intersection formed by the northerly side of Merritt Avenue and the easterly side of North 25th Street. RUNNING THENCE North 07 degrees 58 minutes 00 seconds West 100.00 feet along the easterly side of North 25th Street to a point. RUNNING THENCE North 82 degrees 02 minutes 00 seconds East 50.00 feet to a point. RUNNING THENCE South 07 degrees 58 minutes 00 seconds East 100.00 feet to the northerly side of Merritt Avenue. RUNNING THENCE South 82 degrees 02 minutes 00 seconds West 50.00 feet along the northerly side of Merritt Avenue to the POINT OR PLACE OF BEGINNING. RESOLUTION NO. 596 SEPTEMBER 2, 2020 AUTHORIZING THE EMERGENCY BOARD UP AND SECURING OF UNSAFE STRUCTURE, LOCATED AT 17 SUMMER LANE, AMITYVILLE, NY 11701 SCTM NO. 0100-173.00-01.00-093.000 The following resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, a certain structure(s) located at 17 Summer Lane, Amityville, New York, bearing SCTM# 0100-173.00-01.00-093.000 has no running water as per a communication with the Suffolk County Water Authority, the windows and doors are open and accessible, thereby presenting a nuisance to children and an imminent danger to the safety, health and welfare of the surrounding community residents; and WHEREAS, said property is improperly secured and constitutes an attractive nuisance to children as well as other residents of the community; and WHEREAS, it appears that, unless said structure is immediately secured and boarded a clear and imminent danger to the life, safety and health of the surrounding residents and the general public will exist; and WHEREAS, §92-10 of the Town Code provides for the emergency correction of said unsafe structure and the assessment of the costs of said correction against the property, NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon does hereby order the securing and board up of the premises located at 17 Summer Lane, Amityville, New York, bearing SCTM# 0100-173.00-01.00-093.000 to eliminate safety hazard, in order to rectify the above noted problems and abolish any public nuisance resulting from the unsafe condition of said structure, in accordance with the Conclusions and Recommendations set forth in the inspector’s report dated August 17, 2020 attached hereto; and be it further RESOLVED, that the Department of Public Works shall undertake the necessary securing, removal and cleanup; and be it further RESOLVED, that the costs of securing be assessed against the premises in accordance with Town Code §92-9.

VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted.

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RESOLUTION NO. 597 SEPTEMBER 2, 2020 AUTHORIZING THE EMERGENCY BOARD UP AND SECURING OF UNSAFE STRUCTURE, LOCATED AT 503 15TH ST., WEST BABYLON, NEW YORK 11704 SCTM NO. 0100-130.00-02.00-101.000 The following resolution was offered by Councilman Gregory and seconded by Councilman McSweeney WHEREAS, a certain structure(s) located at 503 15th Street, W. Babylon, New York, bearing SCTM# 0100-130.00-02.00-101.000 has no running water as per a communication with the Suffolk County Water Authority and the windows and doors are wide open and accessible, thereby presenting a nuisance to children and an imminent danger to the safety, health and welfare of the surrounding community residents; and WHEREAS, said property is improperly secured and constitutes an attractive nuisance to children as well as other residents of the community; and WHEREAS, it appears that, unless said structure is immediately secured and boarded a clear and imminent danger to the life, safety and health of the surrounding residents and the general public will exist; and WHEREAS, §92-10 of the Town Code provides for the emergency correction of said unsafe structure and the assessment of the costs of said correction against the property, NOW, THEREFORE, be it RESOLVED, that the Town Board of the Town of Babylon does hereby order the securing and board up of the premises located at 503 15th Street, West Babylon, New York, bearing SCTM# 0100-130.00-02.00-101.000 to eliminate safety hazard, in order to rectify the above noted problems and abolish any public nuisance resulting from the unsafe condition of said structure, in accordance with the Conclusions and Recommendations set forth in the inspector’s report dated August 5, 2020 attached hereto; and be it further RESOLVED, that the Department of Public Works shall undertake the necessary securing, removal and cleanup; and be it further RESOLVED, that the costs of securing be assessed against the premises in accordance with Town Code §92-9. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 598 SEPTEMBER 2, 2020 AUTHORIZING THE SUPERVISOR TO EXECUTE AN INTERMUNICIPAL AGREEMENT WITH SUFFOLK COUNTY The following Resolution was offered by Councilman McSweeney and seconded by Councilman Gregory WHEREAS, “Jumpstart Suffolk” (hereinafter Jumpstart) has been designated to encourage, foster and enhance the planning, development and/or new construction of regionally significant, vibrant mixed-use transit-oriented development in and around downtowns, light industrial and commercial areas adjacent to downtowns or transit; and WHEREAS, Wyandanch Rising is a comprehensive, community-based revitalization initiative transforming the most economically distressed community on Long Island into a model for sustainability, community and economic revival, social and environmental justice, planning, design and public-private collaboration; and, WHEREAS, the County wishes to assist the Town with Jumpstart funding to support the development of a YMCA in Wyandanch; and, WHEREAS, by Resolution No. 541-2019, the County Legislature of the County of Suffolk, New York has appropriated moneys in the amount of $1,250,000 to assist the Town of Babylon in undertaking certain improvements as part of Jumpstart included within the Wyandanch Rising area, such improvements consisting of infrastructure to support the construction of a YMCA; and, NOW THEREFORE, be it RESOLVED, by the Town Board of the Town of Babylon, that it agrees to accept the assistance described in County Resolution 541-2019 for the purposes set forth in that Resolution; and be it further RESOLVED, that the Supervisor of the Town of Babylon is hereby authorized to execute an intermunicipal agreement with Suffolk County for the Jumpstart Program; and be it further RESOLVED, that the aforementioned grant agreement application is subject to the approval of the Town Attorney as to form and content. VOTES: 5 YEAS: 5 NAYS: 0 The resolution was thereupon declared duly adopted. RESOLUTION NO. 599 SEPTEMBER 2, 2020 APPOINTING BOARD MEMBERS AND SETTING SALARIES OF RENTAL BOARD The following resolution was offered by Councilman Martinez and seconded by Councilman Gregory BE IT RESOLVED, by the Town Board of the Town of Babylon, that the following appointments effective September 2, 2020 are made to certain Municipal Board positions and administrative personnel who serve at the pleasure of Town Board; and be it further RESOLVED, that the salaries are hereby set effective September 2, 2020 for the below listed administrative personnel and Municipal Board Members who serve at the pleasure of the Town Board, and Municipal Board Members who have been appointed for specific terms as set forth herein below: RENTAL BOARD NAME TITLE SALARY Sal Mangano Chairperson $11,000.00 Jorge Rosario Attorney Kelly Medwig Member $9,000.00 Mike Murray Member $9,000.00 Karla Bryant Member $9,000.00 Vernon Shelton Member $9,000.00 Mark Smith Member $9,000.00 Marie Iodice Member $9,000.00 Diana Mallia Alternate Secretary $350.00/mtg Katie Reilly Secretary $350.00/mtg

The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman Manetta Voting Abstain Councilman Martinez Voting Yea Councilman McSweeney Voting Yea Councilman Gregory Voting Yea Supervisor Schaffer Voting Yea The resolution was thereupon declared duly adopted.

Being no further business before the Board, the meeting adjourned at 3:43 pm on the motion of Councilman Gregory, seconded by Councilman Manetta.

______Geraldine Compitello, Town Clerk

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