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HomeMy WebLinkAboutTB-09/10/1974SOUTHOLD TOWN BOARD MINUTES Meeting of September 10, 1974 The Southold Town Board met at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York, at 3:00 P.M., Tuesday,S~t~:~b~r~0, 1974, with the following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Martin Suter Justice Louis M. Demarest Justice Francis T. Doyen Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Albert W. Richmond On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the minutes of the August 2'7, 1974 Southold Town Board meeting be approved as submitted. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. On motion of Justice Suter, seconded by Councilman Homan, it was RESOLVED that the next meeting of the Southold Tow~ Bosrd will be held at 3:00 P.M., Tuesday, September 24, 1974 at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, ~ustice Doyen. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the reports of Supervisor Martocchia, Town Clerk Richmond, Justice Suter, and Building Department be accepted by the Town Board and placed on file. Vo~e of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. (At this point in the meeting Justice Doyen was forced to return to Fishers Island because of inclement weather.) Moved by Justice Suter, seconded by Justice Demarest, WHEREAS Charles Sidorowicz, 1455 Main Road, Laurel,New York applied to the Town Board for a single trailer permit dated August 9, 1974, NOW, THEREFORE, BE IT RESOLVED that the application of Charles Sidorowicz to locate a single trailer on the property of Dominic J. Catalano, 1455 Main Road, Laure, New York, be and hereby is denied. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Demarest, seconded by Supervisor Martocchia, t~IqEREA$, the ~illage of Greenport is the owner of a certain parcel of land located on the west side of MDores Lane in the Village of Greenport, more particularly bounded and described as follows: ALL that certain plot, piece or parcel of land with the improvements t~eon erected, situate, lying and being in the Incorporated Village of Greenport, Town of Southold, County of Suffolk and State of New York, bounded and described as follows: BEGINNING at a point on the westerly line of Moore's Lane which point is North 2 degrees 42 minutes 40 seconds and East 709.45feet from the intersection of said westerly line of Moore's Lane with the northerly line of Main (State Route 25) Road; from said point of beginning running through the lands of the Village of Greenport the following courses and distances to wit: (1) North 87 degrees 17 minutes 20 seconds West 500.0 feet; thence (2) North 2 degrees 42 minutes 40 seconds East 700.0 feet; thence (3) South 87 degrees 17 minutes 20 seconds East 500.0 feet to said westerly line of Moore's Lane; thence along said westerly line of Moore's Lane South 2 degrees 42 minutes 40 seconds West 700.0 feet to the point or place of beginning. Containing 8.035 ~e~es. WHEREAS, said land has been declared excess by a resolution of Board of Trustees of the Village of Greenport, and~ WHEREAS, the Board of Trustees of the Village of Greenport has agreed to convey said land to the Town of Southold for One ($1.00) Dollar for the purpose of constructing a town hall thereon, and WHEREAS, the Town Attorney has prepared a contract between the Village of Greenport and the Town of Southold for the acquisition of said land for the sum of One ($1.00) Dollar and said contract has been executed by the Village of Greenport and submitted to this Board, NOW, THEREFORE, BE IT RESOLVED that the Supervisor of the Town of Southold be and he hereby is authorized and directed to execute the said contract on behalf of the Town of Southold. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman HOman, Justice ~uter, Justice Demarest. On motion of Justice Demarest, seconded by Councilman Homan, it was RESOLVED that Edward Curran, Mattituck, New York, Frank D. Berry, Southold, New York, and Marion Johnson, Greenport, New York be and hereby are appointed Dog Enumerators for the Town of Southold for the 1975 dog enumeration. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED that funds be transferred as follows: From A1410.2 - Town Clerk Equipment - $300.00 to A1410.~ Town Clerk (R~n~e~3~i~_e'~,~s~ From B1990.4 Special Items, Contingent Account - $20.00 to Board of Appeals. From A1990.4 Special Items, Contingent Account - $100.00 to A8560.4 Shade Trees From ~990.4 Special Items, Contingent Account - $850.00 to Refunds. From ~9010.8 Employee Benefits, State Retirement to B9015.8 Employee Benefits, Fire and Police Retirement. (Fishers Island Ferry District) From Roofing Account - $306.00 to Theatre Expenses, Payroll Account. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. 8n motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the Southold Town Board approves the amount of $97,750.00 bond as recommended by the Southold Town Planning Board for roads and improvements ~n the subdivision known as "Orient~By-The-Sea, Section III", ~ocated at Orient, New York, and owned by Woodhollow Properties Inc. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the Southold Town Board approves the action of the Fishers Island Ferry District in advertising for bids for drydocking the M/V Mystic Isle and the M/V Olinda. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Suter, seconded by Councilman Rich, it was RESOLVED that Edna R. Angell be and hereby is authorized to attend a regional meeting to describe new payroll .~eporting requirements at the Suffolk County Center, Rivheread, New York on September 26, 1974, and it is further RESOLVED that the actual and necessary expenses to travel and meals be a legal charge against the Town of Southold. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Rich, seconded by Justice Suter, WHEREAS the Griswold-Terry=Glover Post ~803, American Legion, Southold, New York applied to the Town Clerk for a Bingo License, and WHEREAS the Town Board has examined the application, and after investigation, duly made findings and determinations as required by law, NOW, THEREFORE, BE IT RES©L~ED that the Supervisor be and he hereby is authorized and directed to execute on behalf of the. Town Board the findings and determinations required by law, and it is further RESOLVED that the Town Clerk be and he hereby is directed to issue a Bingo License to the Griswold-Terry-Glover Post ~803, American Legion, Southold, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Councilmah Homan, ~ WHEREAS John Tuthill has applied to the Town Board for-a single trailer renewal permit dated August 15, 1974, NOW, THEREFORE, BE IT RESOLVED that the application of John Tuthill to locate a single trailer on his own property on the east side 'of Elijah's Lane, Mattituck, New York, be renewed for a period of six (6) months. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Councilman Homan, WHEREAS Sophie T. Saunders has applied to the Town Board for a single trailer renewal permit dated August 15, 1974, NOW, THEREFORE, BE IT RESOLVED that the application of Sophie T. Saunders to locate a single trailer on her property on the north side of Main Road, Laurel, New York, be renewed for a period of six (6) months. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilmam Rich, Councilman Homart, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Councilman Rich, WHEREAS Florence Steiner has applied to the Town Board for a single trailer renewal permit dated August 15, 1974, NOW, ~HEREFORE, BE IT RESOLVED that the application of Florence Steiner to locate a single trailer on her property on private road (John's Road), off east side Main Road, Mattituck, New York, be rent, wed for a period of six (6) months. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that the application of Victor Ales, dated September 9, 1974 for permission to locate a single trailer on his property at 8925 Nassau Point Road, Cutchogue, New York be held for further study. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Justice Demarest, it was RESOLVED that Supervisor Albert M. Martocchia be and he here~y is authorized to transfer radio equipment to fire coordinators car. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Justice Demarest, it was RESOLVED that a recess be taken at 4:15 P.M., to reconvene at 5:00 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Meeting reconvened at 5:00 P.M. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED that Superintendent of Highways Raymond C. Dean be and he hereby is authorized to give permission to the Suffolk County Department of Environmental Control to install a network of monitoring wells throughout the Town of Southold. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Councilman Homan, it was RESOLVED that $7500.00 be transferred from Contingent Fund to Town Trustees. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. On motion of Justice Suter, seconded by Councilman ~oman, it was RESOLVED that General bills in the amount of $24,682.35; Fishers Island Ferry District bills in the amount of $27,936.63; Highw~ Department bills in the amount of $20,074.30; and Special District bills in the amount of $10,393.30 be and the same are hereby ordered paid. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. adoption: BOND RESOLUTION-OF THE TOWN_.OF SOUTHOLD, NEW YORK, ADOPTED SEPTEMBER 10, 1974, AUTHORIZING (1) ACQUISITION -OF CERTAIN LAND AS THE SITE OF A NEW TOWN HALL ON THE WEST SIDE OF MOORE'S LANE, IN THE VILLAGE OF GREENPORT, IN SAID TOWN, AT AN~ESTIMATED MAXIMUM COST OF $500.00, ..APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE EXPENDITURE OF $500.00 OF REVENUE SHARING FUNDS. OF SAID TOWN..HERETOFORE RECEIVED AND CURRENTLY ON HAND TO FINANCE THE SAID APPROPRIATION, AND (2) CON- STRUCTION OF.A NEW TOWN HALL ON SAID SITE.AT AN ESTIMATED MAXIMUM COST OF $947,927.27,~P~EIATING SAID AMOUNT THEREFOR, INCLUDING $340,927.27 REVENUE SHARING FUNDS OF SAID TOWN HERETOFORE RECEIVED AND . CURRENTLY ON HAND TO PROVIDE THE DOWN PAYMENT, AND AUTHORIZING $607,000.00 SERIAL BONDS TO FINANCE T~E BALANCE OF SAID APPROPRIATION AND.STATING THE EST- IMATED TOTAL COST OF ACQUIRING SAID LAND AND CON~ STRUCTI~ SAID TOWN HALL IS $948,427.27, AND AUTHORIZING THE APPLICATION OF FEDERAL REVENUE SHARING FUNDS IN AID OF FINANCING SUCH_COSTS. RESOLVED BY THE TOWN BOARD OF THE TOWN OF..SOUTHOLD, IN.THE COUNTY OF SUFFOLK, NEW YORK (by the favorable-vote of not less than three-fifths of all the members of said Board) AS FOLLOWS: Section 1. The Town of Southold (herein called "Town"), in_ the County. of Suffolk, .New York, is hereby authorized to acquire by purchase certain pieces or parcels of land situate on the west side of Moore's Lane approximately 709.45 feet north.of Main Road (State Route 25), in the Villageof Greenport, in the Town, comprising appr~u~mately 8.035 acres,_more or. less, as the site of a new Town Hall. The estimated maximum cost of said specific object or purpose, including preliminary costs, of surveys, _maps, plans, estimates and costs incidental thereto and the financing thereof, is $500.00 and the sald amount is hereby~appropr&ated-~herefor- The plan of financing includes the expenditure of Federal-Revenue Sharing Funds heretofore received and currently on hand. Section 2. The Town is hereby authorized to construct a new Town Hall on the site hereinabove authorized tobe acquired in Section 1 hereof, in the Town, to grade and improve the site and purchase the original furnishings, equipment, machinery and apparatus required for the purpose for which said Town Hall is to be used. The estimated maximum cost of said specific object or purpose, including preliminary'costs and costs incidental thereto and the financing thereof, is $-947,927.27, and the said amount is hereby appropriated therefor, including the appropriation of $340,927.27 Federal-revenue sharing funds heretofore received and currently on hand to provide the down payment required pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"). The plan of financing includes the expenditure of said revenue sharing funds and the issuance-of $6~07,000.00 serial bonds to finance the balance of said appropriation and the levy of a tax upon all the taxable real property in the Town to pay the interest on said bonds and the principal thereof as the same shall become due and payable. The Town anticipates reeeiving further grants of Federal funds under the Federal revenue sharing program which the Town expects p~rsuant to such program to be permitted to expend in aid of financing the cost of said pbject or purpose-and such funds, if any, so received are hereby authorized to be expended towards such cost or applied to the redemption of said bonds or any bond- anticipation notes issued in anticipation of the sale of said bonds or to be budgeted as an offset to taxes for the payment of the principal of and interest on said bonds. Serial bonds in the principal amQunt of $697,00.00 to finance the balance of said appropriation are hereby authorized to be issued pursuant to the Law. Section 3. The following-additional matters are-hereby determined and stated: (a) The estimated total cost of acquiring-said land and constructing said Town Hall, including preliminary costs of surveys, maps, plans, estimates~and costs incidental thereto and the financing thereof~ is $948,427.27. ' (b) The period of probable usefulness of the specific' object or purpose de'scribed in Section 2 hereof, for which the ~onds authorized pursuant to this resolution are to be issued, within the limitations of ~ll 00a.ll. (a) of the Law, is thirty (30) years. (c) Current funds are required by the Law to be provided as a down payment prior 'to the issuance of said bonds for the-specific ob3ect or purposes herein authorized or any bond anticipation notes in anticipation of the sale of said bonds, and such current funds will be provided from Federal revenue sharing funds in the amount of $340,927.27 heretofore received and currently on hand. The~ Supervisor is hereby authorized and directed to set aside said revenue sharing funds and to apply the same solely to the said specific objects or purposes described in Sections 1 and 2 hereof. (d) The proposed maturity of the bonds authorized by-this resolution will exceed five (5) years. (e) The proceeds of the bonds herein authorized will' be used for the construction of a new Town Hall, which is a capital improve- ment for which revenue sharing funds may be used pursuant to Title 31, Section 1222 of the United States Code. Section 4. Each of the bonds authorized by this resolution' and any bond anticipation notes issued in anticipation of the sale of said bonds or the renewals of said notes shall contain the recital of validity as prescribed by ~52.00 of the Law and said bonds and any notes issued in anticipatian of said bonds shall be general obligations of the Town, payable as to'both principal and interest by general tax upon all the taxable real property within the Town without limitation as to rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bdnds and any notes issued in anticipation of said bonds or the renewals of said notes, and. provision shall be made annually in the budget of the Town bY appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of'the Law, and pursuant to the provisions of ~30.00 relative to the authorization of the issuance of bond anticipation notes or the renewals of said notes and of ~50.00 and 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing the issuance of any notes in anticipation of the sale of the serial bonds herein authorized or the renewals of said notes and relative to prescribing the terms, form ~nd contents and as to the sale and issuance of the serial bonds herein authorized and of any notes in aDticipation of the sale of said bonds or the renewals of said notes, are hereby delegated to the Supervisor~, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued ~n anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purp®se for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. A proposition for the approval or disapproval of this resolution shall be submitted to the qualified voters of the Town at a Special Town Election to be held on October l, 1974, and this resolution shall take effect upon approval of the proposition by said voters of the Town at said 'referendum vote. The adoption of the foregoing resolution was seconded by Supervisor Martocchia ~nd duly put to a vote on roll callr which resulted as follows: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. The resolution was declared unanimously adopted. Justice Demarest offered the following resolution and m0ved its adoption: THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES as follows: Section 1. A Special ~n Election shall be held in the Town of Southotd, in the County of Suffolk, New York, in Said Town, on October 1, 1974, at 10:00 o'clock A.M. (D.S.T.), and the polls shall remain open until 8:00 o'clock P.M'. (D.S.T.), or as much longer as may be necessar~ to enable the voters then present to cas~ their votes. Voting ~ill be at the polling places set forth in the form of notice of said Special Town Electio~ hersinafter pr~scribed. Section 2. The Town Clerk of said Town shall cause such Notice of said Special Town Election to be published at least once in "TH~ LO~ ISLAND TRAVELER-MATTITUCK WATCHMAN'', a newspaper published in Southold, New York and designated the official newspaper of the Town, and in "THE SUFFOLK TIMES", a newspaper published in Greenport, New York, and having a general circulation in the Town, and to be posted on the sign-board of the Town maintained pursuant to sub- div~ioD 6 of Section 30 of the Town Law and in at least five (5) public places in said Town, said publication and posting to be at least ten (10) days before such Specia! Town Election. Section 3. The Town Clerk is hereby authorized and directed to include in the ~otice of the Special Town Election as hereinafter set forth notice that the Town Board will submit on its own motion at the said Special Town Election, for the approval or disapproval of the voters of the Town, the Prpposition th~mein set forth. i54 Section 4. At said Special Town :leetion, the vote upon said Proposition Shal:'be'b~ separate-ballot ah~ the Only persohs qualified tb'vb:e upon'the-said Propositien':shall be persois Who are qualified to vote p~rsuant'to laW. Section 5. ElectiOn Inspectors an~ballot"clerks'for each polling place ak said'SpeCial TOWn'E'lec%i~n-shall be selected by the Towh"B~rd on it's ow~ 'm'etioh frem the-list"of election inspectors and'ballot ~lerks~ p~e~iou~ly'd~s~geated~by Said' Town Board for general eleCtiOn pu~se~.- ............... section 6. Said Notice shall be ~n substantially 'the following form: ............. TOWN OF- souTHoLD, NEW YORK ' - NOTICE QF SPECIAL'TOWN~ELECTIQ~ - - -~TOBER-1, 1974 NQTICE IS HEREBY GIVEN'-th~t a'S~ecial Town Ele~ti0n will be held ~n' October 1; 1974, in-the -Town of Sou~hbld~ in the C~Unty of Suffolk, New York, at the following polling places in said Town, and the polls shal~' remain open from 1~:00 A.M. (D.S.T.) until 8:00 ~"cleck P.M. (D.S%T~), Or f'e~-such longer' periOd' of~time as may be necessary to enable the voters then present 't~ cast their Votes: VoterS of E~t~n District POLLING-PLACES 2 3 4 5 6 7 8 9 10 11 13 16 Fi~e House, Fishers Island Poqua~uck Hall, Orient - "Firemen's Hall, Main Street, East Marion Holy Trinity E~iscopa'l Parish, Greenport MethOdist Church, Main Street, Gre~nport Firehouse; Third'S~ree't; Greehport St. Aghes School, Greenport V. ~. W. Hall, B-0isseau Avenue, Southold "American Legion Hall, Ma'in Road, Southbld Pec'onic School, Peconic Lane, PecOnid ~utch~g~e Grammar Sch'ool, Depb~ Lane,' Cutchog Ma~tituck High School, Mattit~ck -American Legion R-all, Wi~kha'm Avenue, Mattituck Custer Institute, Bay~'iew Road; Sbuthol'd Matt-ithck High' Sch0ol,'Mattitu~k American Legion H~ll, Wickham Avenue, Mattituck At said Special Town Election the following Proposition is to be voted upon: ....... PROPOSITION SH~LL~-the ~'es~'lufi-en-~ntitled~'-"Bohd Resolution of the Town of Southol~ New Y0r~--a~opSed'Sep~ember 10, 1974;- -authoriZing ~(I)~acquisition-of certaih land as the site of a new Town Hall on wes~-side of Moore's Lane, in the Village of Greenp~r-t', in 'said Town, at an estimated maximum C~st of $500.00, a~p~ep~atih~-s&i-d-amo~n~ therefor, and authorizing the expenditure of $500.00 of revenue sharing funds of said Town heretofore received and ~'Urrently oh~- ' hand to finance th~' said appropriation, and (~) con- struction of a new Town Hall on said'site at an estimated maximum cost 'of $947,927.-27, appropriating ~ai~d amount t~erefor, in'cludin~ '$340,927,27 revenue sharing funds of '- said Town heretofore received and currently on hand to provide the dow~ payment, and au'thorizing $607,000.00 Serial Bonds to finance th~ balance ~f said appropr'ia'tib~ and stating the estimated total cost of acquiring said'la~d and constructing said Town Hall is $9~8,427.27, and auth- Orizing the application of fsderal revenue-sharing funds ~n aid of financing such costs", BE APPROVED?' a'n absfrac~-o~ such ~resolution,-~oncisely stating the purpose and effect thereof, is as follows: FIRST: AUTHORIZING the Town-of Southold ("Town'") to acquire by purchase certain pieces or parcels '~f land situate on the west side of Moore's ~a~ approximately 709.45 feet north of Main Road (State Route 25), in the Village of Greenport, in the Town, as the 155 site of a new Town Hall; STATING the estimated maximum cost of $500.00; APPROPRIATING said amount th~efor; STATING the plan of financing includes the expenditure of revenue sharing funds heretofore received and currently on hand. SECOND: A~ORIZING the construction of a new Town Hall on the site hereinabove a~thorized to be acquired in paragraph FIRST hereof, in the Village of Greenport, in the Town, to grade and improve the site and purchase the original furnishings, equipment, machinery and a~paratus required for the purpose ~r which said ~own Hall is to be used; STATING the estimated maximum cost of $947,927.27; APPROPRIATING said amount therefor, including $340,927.27 revenue sharing funds currently on hand; STATING the plan of financing includes the expenditure of said revenue sharing funds to provide the down payment required by the Law and the issuance of $607,000.00 serial bonds to finance the balance of said-appropriation and the levy and collection of a tax on all the taxable real property in the Town to pay the interest on said bonds and the principal thereof as .the same shall become due and payable; STATING that the Town expects to receiv grants of Federal funds under the Federal revenue sharing pro~ram, and AUTHORIZING any amounts so received to be expended towards the cost of said specific object o r purpose or redemption of said bonds or to be budgeted as an offset to the taxes for the payment of principal and interest on said bonds; and AUTHORIZING the issuance of $607,000.00 serial bonds of the Town to finance that portion of said appropriation not provided by current revenue sharing funds; THIRD: DETERMINING that (a) the estimated total cost of acquiring said land and constructing said Town Hall is $948,427.27; (b) the period of probable usefulness of constructing said Town Hall is 30 years; (c) current funds are required to be provided prior to the issuance of bonds or any notes issued in anticipation thereof for the specific objects or purposes authorized herein and such current funds will be provided from Federal revenue sharing funds currently on hand; (d) the maturity of said serial bonds will exceed 5 years; and (e) the specific object or purpose authorized herein is a capital improvement for which revenue sharing funds may be used. FOURTH: DETERMINING that said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any such notes in anticipation of said bonds or the renewals thereof; SIXTH: STATING the validity of the bonds authorized by the resolution or any notes in anticipation of said bonds may be contested only if (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of the resolution ar~ not substantially complied with and an action, suit or proceeding is commenced within 20 days after such date of publication, or (c) such obligations are authorized in violation of the constitution; and SEVENTH: PROVIDING that the resolution shall be subject to a referendum vote and submitted as a Proposition at a Special Town Election on October 1, 1974 and that said resolution shall take effect upon approval of the Proposition. DATED: September 10, 1974 BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, NEW YORK Town Clerk Section 7. This resolution shall take effect immediately. *** The adoption of the foregoing resolution was seconded by Supervisor Martocchia and duly put to a vote on roll call, which resulted as follows: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. The resolution was declared unanimously adopted. Mrs. Gladys Csajk0 presented a petition containing over 500 names to the Southold Town Board requesting the Town Board to immediately pass a resolution ordering the cons-truction of a Southold Town dog pound, upon Southold Town land, said facility to be maintained by Southold Town for the benefit of the people'and animals Of Southold Town. (Petition on file in the Town Clerk's Office.) Mrs. Gladys Csajko also read a letter to the Town Board from the Council of Allied Associations of the North Fork T~xpayers Association, Inc. requesting action be ~aken on: ordinance amendments calli~ for notification of adjoining p~0perty owners when changes of zone Or ~-~! variances are requ'ested; a building code; the fence on the Rath jt~] property leading to the bridge in Southold; parking problems in SOuthold business district; dog pound; Town Hall; and Cab~evision. Mr. Willard Lawrence spoke about sign removal on Skunk Lane, Cutchogue, and asked about the possibility of changing the lower end of Skunk Lane, below Eugene Road, back to Bay Avenue. Moved by Justice Su~er, seconded by Councilman Homan, it was RESOLVED that this Town Board meeting be adjourned at 5:35 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Su~r, Justice Demarest. Albert W. Richmond Town Clerk