HomeMy WebLinkAboutCatamaran Patrol Police Vessel EXTRACT OF MINUTES
Meeting of the Town Board of Ehe
Town of Southold, in the
County o[ Suffolk, New York
May 8, 2001
Southold,
Town Hall, 53095 Main Road, Southold, in said Town,
2001, at ?:00 o'clock P.M. (Prevailing Time).
There were present: Hon. Jean W. Cochran,
A regular meeting of the Town Board of Yhe Town of
in the County of Suffolk, New York, was held at the
on May 8,
Councilpersons:
and
Craig Richter
John Romanelli
William Moore
Ju~tfce Louisa Evans
Supervisor;
There were absent: Councilman Brian Murphy
Also present:
Elizabeth A. Neville, Town Clerk
Gregory F. Yakaboski, Town Attorney
John Cushman, Town Comptroller
Councilman John Romanelli offered the
resolution and moved its adoption:
following
366661.1 023529 RES
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK,
ADOPTED M-AY 8, 2001, AUTHORIZING THE PURCPLASE OF A
CATAMiLRAI~ PATROL VESSEL TO BE USED BY THE MARINE
DIVISION OF THE TOWN POLICE DEPARTMENT, STATING
THE ESTIMATED MAXIMUM COST THEREOF IS $90,000,
APPROPRIATING SAID ~LMOUNT THEREFOR ~kND AUTHORIZING
THE ISSU~/qCE OF $90,000 SERIAL BONDS OF SAID TOWN
TO FINANCE SAID APPROPRIATION.
THE TOWN BOAteD OF THE TOWN OF SOUTHOLD, IN THE COUNTY
OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of
not less than two-thirds of all the members of said Town Board)
AS FOLLOWS:
Section
Suffolk, New York
1. The Town of Southold, in the County of
(herein called "Town"}, is hereby authorized to
purchase a Catamaran Patrol Vessel powered by outboard motors,
including the necessary equipment and apparatus therefor, to be
used by the Marine Division of the Town Police Department. The
estimated maximum cost of said specific object or purpose,
including preliminary costs and costs incidental thereto and the
financing thereof, is $90,000 and Ehe said amounE is hereby
appropriated therefor. The plan of financing includes the
issuance of $90,000 serial bonds of the Town to finance said
appropriation and the levy and collection of taxes on all the
taxable real property in the Town to pay the principal of said
bonds and the interest thereon as the same shall become due and
payable.
366661.1 023529 RES
Section 2. Serial bonds of the Town in the principal
amount of $90,000 are hereby authorized to be issued 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"), to finance said appropriation.
Section 3. The following additional matters are hereby
determined and declared:
la) The period of probable usefulness applicable to
the said specific object or purpose for which said $90,000 serial
bonds are authorized to be issued, within the limitations of
Section 11.00 a. 26 of the Law, is ten (10) years; however, the
bonds authorized pursuant to this resolution and any bond
anticipation notes issued in anticipation of the sale of said
bonds, shall mature no later than five /5) years from the date of
original issuance of said bonds or notes.
(b) The proceeds of the bonds herein authorized and
any bond anticipation notes issued in anticipation of said bonds
may be applied to reimburse the Town for expenditures made after
the effective date of this
said bonds are authorized.
with respect
resolution for the purpose for which
The foregoing statement of intent
to reimbursement is made in conformity with Treasury
Regulation Section 1.150-2
Department.
(cl Pursuant to
of the United SEates Treasury
the applicable provisions of the State
Environmental Quality Review Act I"SEQRA"), the Town Board of the
Town of Southold, acting as Lead Agency, has determined that
366661.1 023529 RES
(i) the purchase and use of said Catamaran Patrol Vessel,
including apparatus and equipment used in connection therewith,
as hereinabove described in Section 1 hereof, is a Type II Action
and no further review is required.
(dl The proposed maturity of the bonds authorized by
this resolution will not exceed the of bonds authorized five (51
years.
Section 4. Each by this resolution and any bond
anticipation notes issued in anticipation of the sale of said
bonds shall contain the recital of validity as prescribed by
Section 52.00 of the Law and said bonds and any notes issued in
anticipation 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 of 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 bonds and any notes issued in
anticipation of the sale of said bonds 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) the 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
Section 21.00 relative to the authorization of the issuance of
bonds with substantially level or declining annual debt service,
366661.1 023529 RES
Section 30.00 relative to ~he authorization of the issuance of
bond anticipation notes and Section 50.00 and Sections 56.00 to
60.00 of the Law, the powers and duties of the Town Board
relative to authorizing bond anticipation notes and prescribing
the terms, form and contents and as to the sale and issuance of
the bonds herein authorized and of any bond anticipation notes
issued in anticipation of said bonds, and the renewals of said
bond anticipation notes, are hereby delegated to the Supervisor,
the chief fiscal officer of the Town.
Section 6. The validity of the bonds auYhorized by
this resolution and of any notes issued in anticipation of the
sale 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 the publication of such resolution, or a
summary thereof, 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. This bond resolution shall take effect
im~ediately, and the Town Clerk is hereby authorized and directed
to publish the foregoing resolution, in summary, together with a
Notice attached in substantially the form prescribed by Section
81.00 of the Law in "THE SUFFOLK TIMES," a newspaper published in
366661.1 023529 RES
Mattituck in said Town, having a general circulation in the Town
and hereby designated the official newspaper of said Town for
such publication.
366661.1 023529 RES
by
The adoption of ~he foregoing resolution was seconded
Justice Louisa Evans and duly put to a vote on roll
which resulted as follows:
Councilman Craig Richter
AYES: Councilman John Romanelli
Councilman William Moore
Justice Louisa Evans
Supervisor Jean Cochran
NOES:
The resolution was declared adopted.
366661. l 023529 RES
CERTIFICATE
Southold, in
CERTIFY that
ELIZABETH A. NEVILLE, Town Clerk of the Town of
the County of Suffolk, State of New York, HEREBY
the foregoing annexed extract from the minutes of
meeting of the Town Board of said Town of Southold duly called
and held on May 8, 2001, has been compared by me with the
original minutes as officially recorded in my office in the
Minute Book of said Town Board and is a true, complete and
correct copy thereof and of the whole of said original minutes so
same relate to the subject matters referred to in said
far as the
extract.
IN WITNESS WHEREOF,
I have hereunto set my hand and
affixed the corporate seal of said
Town of Southold this 10~ day of
May, 2001.
{SEAL}
Town Cler~
366661.1 023529 RES
ELIZABETH A. NEVILLE
TOWN CLERK
REGISTRA~R 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
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 373 OF 2001
WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD
ON MAY 8, 2001:
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK,
ADOPTED MAY 8, 2001, AUTHORIZING THE PURCHASE OF A
CATAMARAN PATROL VESSEL TO BE USED BY THE MARINE
DIVISION OF THE TOWN POLICE DEPARTMENT, STATING
THE ESTIMATED MAXIMUM COST THEREOF IS $90,000,
APPROPRIATING SAID AMOUNT THEREFOR AND AUTHORIZING
THE ISSUANCE OF $90,000 SERIAL BONDS OF SAID TOWN
TO FINANCE SAID APPROPRIATION.
THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY
OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than
two-thirds of all the members of said Town Board} AS FOLLOWS:
Section 1. The Town of Southold, in the County of Suffolk, New York (herein called
"Town"}, is hereby authorized to purchase a Catamaran Patrol Vessel powered by outboard
motors, including the necessary equipment and apparatus therefor, to be used by the Marine
Division of the Town Police Department. The estimated maximum cost of said specific object or
purpose, including preliminary costs and costs incidental thereto and the financing thereof, is
$90,000 and the said amount is hereby appropriated therefor. The plan of financing includes the
issuance of $90,000 serial bonds of the Town to finance said appropriation and the levy and
collection of taxes on all the taxable real property in the Town to pay the principal of said bonds
and the interest thereon as the same shall become due and payable.
Section 2. Serial bonds of the Town in the principal amount of $90,000 are hereby
authorized to be issued 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"), to finance said
appropriation.
Section 3. The following additional matters are hereby determined and declared:
(a) The period of probable usefulness applicable to the said specific object or purpose for
which said $90,000 serial bonds are authorized to be issued, within the limitations of Section
11.00 a. 26 of the Laxv, is ten (10) years; however, the bonds authorized pursuant to this
resolution and any bond anticipation notes issued in anticipation of the sale of said bonds, shall
mature no later than five (5) years from the date of original issuance of said bonds or notes.
(b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in
anticipation of said bonds may be applied to reimburse the Town for expenditures made after the
effective date of this resolution for the purpose for which said bonds are authorized. The
foregoing statement of intent with respect to reimbursement is made in conformity with Treasury
Regulation Section 1.150-2 of the United States Treasury Department.
(c) Pursuant to the applicable provisions of the State Environmental Quality Review Act
("SEQRA"), the Town Board of the Town of Southold, acting as Lead Agency, has determined
that (i) the purchase and use of said Catamaran Patrol Vessel, including apparatus and equipment
used in connection therewith, as hereinabove described in Section 1 hereof, is a Type II Action
and no further review is require.
(d) The proposed maturity of the bonds authorized by this resolution will not exceed the
of bonds authorized five (5) years.
Section 4. Each by this resolution and any bond anticipation notes issued in anticipation
of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the
Law and said bonds and any notes issued in anticipation 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 of 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 bonds and any notes issued in anticipation of the sale of said bonds 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) the
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 Section 21.00 relative to the authorization of the issuance of bonds with
substantially level or declining annual debt service, Section 30.00 relative to the authorization of
the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 of the
Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes
and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein
authorized and of any bond anticipation notes issued in anticipation of said bonds, and the
renewals of said bond anticipation 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
in anticipation of the sale of said bonds may be contested only iff
(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 the
publication of such resolution, or a summary thereof, are not substantially
complied xvith, 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. This bond resolution shall take effect immediately, and the Town Clerk is
hereby authorized and directed to publish the foregoing resolution, in summary, together with a
Notice attached in substantially the form prescribed by Section 81.00 of the Law in "THE
SUFFOLK TIMES," a newspaper published in Mattituck in said Town, having a general
cimulation in the Town and hereby designated the official newspaper of said Town for such
publication.
Elizabeth A. Neville
Southold Town Clerk
The summary of
which is published herewith, has
b~en adopted on the 8th day of May,
2001, and the validity of the obliga-
tions authorized by such resolution
may be hereafter contested only if
such obligations were authorized for
an object or purpose for which the
TOWN OF SOUTHOLD, in the
County of Suffolk, New York, is not
authorized to expend money or if the
provisions of k~ ,~.ich should have
been COmplied ~as of the date of ~
action, suit or proceeding contesting
such validity is commenced within-:
twenty days after the publication of
this Notice, or such obligations were
sions of the Constitution.
ELIZABETH A. NEVILLE,
Town Clerk
BOND RESOLUTION OF TH~
TOWN OF SOUTHOLD, NEW YORK,
ADOPTED M AY 8. 2001, AUTHORIZ-
ING THE PURCHASE OF A CATA-
MARAN PATROL VESSEL TO BE
USED BY THE MARINE DIVISION
OF THE TOWN POLICE DEPART-
[V~NT, STATING THE ESTIMATED
MAXIMUM COST THEREOF IS
$90,000, APPROPRIATING SA[D AM-
OUNT THEREFOR AND AUTH-
ORIZING THE ISSUANCE OF
$90,000 SERIAL BONDS OF SAID
TOWN TO FINANCE SAID APpRO-
PRIATION.
Object or purpose: to purchase a
Patrol Vessel powered by
STATE OF NEW YORK)
)SS:
C UNTY OF SUFEO ·
C'~L~{ ~)~ .of Mattituck, ,n smd
'-~-. ~-,~- ;.; ....... says that he/she is Principal
courtty, oelng outy ~w~,,,, ,- ub-
clerk of THE SUFFOLK TIMES, a weeldy newspaper, p
lished at Mattituck, in the Town of Southold, County of
Suffolk and State of New York, and that the Notice of which
the annexed is a p~nted copy, has been regularly pub-
lished in said Newspaper once each week
for ~ weeks succe .s-giv_ely, commencing
- the [-t _day
in.eai~lSa~e ~.. ,.m,,,.m. ·of -
' & ~llll~lill~ ~il~' ~ ~ ~t~lll'~ ~: '" Commission E.q3iles December 13, -UJ ( I~rln~x/lul r~
I~, Sworn to before me this_ \ ~
~rA11~ OF 'N~W YORK