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HomeMy WebLinkAboutMorrelly, Ken & CatherineGREGORY F. YAKABOSKI TOWN ATTORNEY MARY C. WILSON · kSSlSTANT TOWN ATTORNEY JOSHUA Y. RORTOi~I Super~sor Town Hall, 53095 Route 25 P.O. Box 1179 Souihold. New York 11971-0959 Telephone (631) 765-1889 e-mail: greg. yakaboski@town.southold.ny.us mary.wflson@tow~southold.ny.us OFFICE OF TI-IE TOWN ATTORNEY TOWN OF SOUTHOLD Memorandum To: From: Date: Re: Elizabeth A. Neville Town Clerk Gregory F. Yakaboski, Esq. Town Attorney May 7, 2002 Memorandum of Understanding -Town Animal Shelter Betty: Attached, please find the following for safe-keeping in your office: · Original Memorandum of Understanding dated May 6, 2002, between the Town of Southold and Kenneth & Catherine Morrelly, incorporators/founders of the not-for- profit corporation of the Town of Southold-Raynor Shelter Foundation. Thank you. Greg /md enc, MEMORANDUM OF UNDERSTANDING This memorandum of understanding is between the Town of Southold and the incorporators/founders (Kenneth Morrelly and Catherine Morrelly) of the not- for-profit corporation the Town of Southold-Raynor Shelter Foundation regarding the Town Animal Shelter. The Town of SouthQId agrees: The Town Board grants the Foundation the sole right to use the official name of the Town Animal Shelter in its name and in all physical and electronic promotional and fund-raising documents, awards, plaques, advertisements, reports, etc. The Town Board agrees to furnish, on a best efforts basis, appropriate property near the Shelter for the purpose of constructing and operating a retail and support facility, The Shelter Annex, that will support the work of the Shelter and the Foundation. The Town Board agrees to provide appropriate assistance, on a best efforts basis, to achieve construction and operation of The Shelter Annex. The Town Board agrees to provide support services and appropriate property access that will enable and facilitate the construction of The Shelter Annex, if and when it takes place. The Town Board stipulates that the Shelter will continue to be operated as a limited euthanasia facility that accommodates dogs, cats, and other domesticated animals. The Town stipulates that it will grant the Foundation exclusive permission, within the Shelter and the The Shelter Annex, to acknowledge donors via plaques and naming plates. The Town stipulates that the Foundation will be given the right of first refusal to operate The Shelter Annex. The Founde rs / Foundation agree: The Founders will, upon formal organization, ~ncorporation and receipt of tax-exem pt.status of the Foundation, on a best efforts basis, raise funds solely for the construction, equipping, and furnishing and supplying, including support servioes and programs of education and training that facilitate and advanoe the programs and services of the Shelter. The Foundation will raise funds through memberships, through its Trustees and through fund-raising and other appropriate means. The Foundation will be established and operated in accord with IRS 501 (c)(3) regulations for charitable not-for-profit organizations. The Foundation will make grants to the Shelter on either restricted or unrestricted basis. The Foundation will be a voluntary organization but may, at the discretion of the Trustees, employ staff to perform regular duties. The parties agree that either party may, by one (1) year written notice, terminate this memorandum of understanding. Dated: May 6, 2002 Southold, New York Town o2' Southold ~y: Joshua Y. Horton, Supervisor Incorporators/Fou~lers of th.e"J;own of Southold-Raynor Shelter Foundation y: . y Catherine ^. Morrm,y