HomeMy WebLinkAboutThe Nature Conservancy ELIZABETH A. NEVILLE
TOWN CLERK
REGISTRAR OF VITAL STATISTICS
MARRIAGE OFFICER
RECORDS IVIA_NAGEMENT OFFICER
FREEDOM OF INFORMATION OFFICER
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
Fax (631) 765-6145
Telephone (631) 765-1800
southoldtown.northfork.net
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 169 OF 2003
WAS ADOPTED AT THE REGULAR MEET1NG OF THE SOUTHOLD TOWN BOARD
ON MARCH 11, 2003:
RESOLVED that the Town Board of the Town of Southold hereby engages the professional
services of The Nature Conservancy to perform Conservation Planning, Acquisition~ and
Professional Services related to the Town's land preservation efforts within the Pipes Cove area,
and authorizes the Supervisor to sign the agreement between The Nature Conservancy and the
Town of Southold, subject to review of the contract language by the Toxvn Attorney.
Compensation shall not exceed $15,000, and the contract term shall be from January 1, 2003 -
December 31, 2003.
Elizabeth A. Neville
Southold Town Clerk
ELIZABETH A. NEVILLE
TOWN CLERK
REGISTRAR OF VITAL STATISTICS
MARRIAGE OFFICER
RECORDS MANAGEMENT OFFICER
FREEDOM OF INFORMATION OFFICER
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
Fax (631) 765-6145
Telephone (631) 765-1800
southoldtown.northfork.net
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
March 13,2003
TheNatureConservancy
4245No~h FairfaxDfive
Suite 100
Arlington, Vkginia 22202-1606
Attention: Nancy Nagle Kelley
Acting Executive Director
Dear Ms. Kelley:
Enclosed please find two (2) copies of an agreement for professional services for
conservation plarm/ng. Please sign both copies and return the "TOWN COPY" in the self-
addressed envelope. A copy of the related Town Board resolution is also enclosed for your
records.
Enclosures
cc: Town Attorney
Land Preservation Department
Very truly yours,
Elizabeth A Neville
Southold Town Clerk
Town
Copy
CONSERVATION PLANNING, ACQUISITION,
AND PROFESSIONAL SERVICES AGREEMENT
WITH THE NATURE CONSERVANCY
~ ' '~':~rC~L 20 between the
THIS AGREEMENT made the t day of Febrna~y 03,
TOWN OF SOUTHOLD, a municipal corporation with offices located at 53095 Main
Road, Southold, Suffolk County, New York, 11971, hereinafter referred to as the
"Town," and The Nature Conservancy, a non-profit corporation organized and existing
under the laws of the District of Columbia, with a principal place of business at 4245
North Fairfax Drive, Suite 100, Arlington, Virginia, 22203-1606.
WITNESSETH:.
Pursuant to §247 of the General Municipal Law of the State of New York, the
Town of Southold, located in Suffolk County, State of New York, is authorized to
acquire interests or rights in real property, for the preservation of open spaces and other
areas; and
Pursuant to Chapter 25, Chapter 59, and Chapter 6 of the code of the Town of
Southold, the Town Board is authorized to acquire the development rights to agricultural
lands and fee interest to open space and other lands; and
Pursuant to the Community Preservation Project Plan for the Town of Southold,
the Town Board is authorized to acquire, preserve and protect properties which are
integral to the unique community character of the Town of Southold; and
Whereas, the Town Board wishes to enter into a cooperative agreement with The
Nature Conservancy to assist the Town in identifying appropriate lands for protection and
in implementing the above mentioned preservation programs. Focus for this agreement
will be within the Pipes Cove area. The Pipes Cove _Area, for purposes of this contract, is
defined, as all properties south of Main Road (State Route 25) located to the east of
Kerwin Boulevard and to the west of Silvermere Road. Additional properties may be
added to the scope of this agreement by mutual consent of the Land Preservation
Coordinator, the Town Board, and The Nature Conservancy2 and
Whereas, The Nature Conservancy is an international land conservation
organization incorporated as a non-profit corporation in the District of Columbia holding
Section 501-(c)-3 status under the Intemat Revenue Code;
NOW THEREFORE, IT IS MUTUALLY AGREED BY AND BETWEEN THE
PARTIES AS FOLLOWS:
The Town of Southold hereby retains the services of The Nature Conservancy to
work at the Direction of the Land Preservation Coordinator for the following
purposes:
To work cooperatively with the Land Preservation Coordinator and the
land preservation committee to identify and protect the most important
sites within the Pipes Cove Area. Any work outside the Pipes Cove Area
will be done only with the approval of the Land Preservation Coordinator.
To work cooperatively with the Lmnd Preservation Coordinator and the
land preservation committee in determining the necessity of obtaining any
reports or appraisals, and in acquiring such reports and appraisal. The
Nature Conservancy, with the approval of the Land Preservation
Coordinator, shall be responsible for obtaining any necessary appraisals,
surveys, title certifications, or other reports necessary to determine the fair
market value of the property or for contract or closing purposes.
To negotiate directly with the landowners of properties identified for
acquisition of fee or lesser property interests for the purposes of the
preservation of the properties, as directed by the Land Preservation
Coordinator. In such negotiations, The Nature Conservancy may employ a
range of protection techniques including: fee acquisition, bargain sales,
easements, land swaps, limited development, etc., all as calculated to best
protect the identified lands at the least cost to the Town. Where acquisition
is involved, The Nature Conservancy will negotiate to acquire the fee title
rights of the parcel or any other property interest therein for a value not
exceeding the fair market value of that property interest as approved by
the Land Preservation Coordinator and the Town Board. All acquisitions
are subject'to a final approval ~om the Town Board.
o
It is the intent of the Town of Southold to coordinate and leverage funding for the
acquisition of development rights or fee interest wherever possible. Such efforts
may require the Conservancy to coordinate with the State of New York, the
County of Suffolk, and other governmental or non-profit entities engaged in land
preservation in the Town of Southold as directed by the Land Preservation
Coordinator.
It is understood that The Nature Conservancy may also be working on behalf of
other governmental entities, and such arrangements, including any compensation
arrangement, will be disclosed to all involved parties, on a case by case basis.
o
10.
The Nature Conservancy shall conduct all activities subject to the approval of the
Land Preservation Coordinator.
As compensation for such services, the Town will pay The Nature Conservancy a
fee not to exceed $15,000 for a one year period, payable in four (4) quarterly
installments, In addition, the Town may pay any direct expenses incurred by the
Nature Conservancy for items above and beyond normal operating expenses,
including but not limited to surveys, appraisals, and legal consultation fees,
provided prior approval is received from the Land Preservation Coordinator for
such expenses. Such other expenses, as well as the four (4) quarterly payments
due under this Agreement, shall be submitted for Land Preservation Coordinator
and Town Board approval by appropriate Town voucher, utilizing generally
accepted aCcounting and audit principles.
The Agreement shall commence as of January 1, 2003, and shall expire on the
December 31, 2003, unless renewed for additional one (1) year period(s) upon the
mutual written consent of both parties.
This Agreement shall be effective upon signing, unless sooner terminated
pursuant to Section 8 of this Agreement.
This Agreement may be .terminated by either party upon written notice for any
reason upon 30 days written notice to the other party. Should the Town terminate
this agreement, the Conservancy shall be paid for work performed under this
agreement up to the date of termination on a pro-rated basis.
This Agreement may be modified only in writing and upon approval by the Town
Board pursuant to a duly adopted resolution.
This Agreement shall be construed according to the laws of the State of New
York.
IN WITNESS WHEREOF, this Agreement has been duly executed by the parties
hereto.
TOWN OF SOUTHOLD
By:
~/~ JOSHU~Y.~HORT~-~CN ~.-
SUPERVISOR
THE NATURE CONSERVANCY
By: N~~Cy N~!L~KF~LL~E~
~, --~i.~EXECUTIVE~/
DII~CTOR