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EXTRACT OF MINUTES
the Town Board of the Town of Southold,
the County of Suffolk, New York
December 11, 1990
A regular meeting of the Town Board of the Town of
Southold, in the County of Suffolk, New York, was held at the
Town Hall, 53095 Main Road, Southold, New York, on December 11,
1990 at 7~30 o'clock ~.M. (Prevailing Time).
There were present: Hon. Scott L. Harris,
Councilpersons: Raymond W. Edwards, Justice
George k. Penny IV
Ruth D. Oliva
Ellen M. Latson
Thomas H. Wickham
Supervisor; and
There were absent: None.
Also present:
Councilman Wickham
and moved its adoption:
Judith T. Terry, Town Clerk
Harvey A. Arnoff, Town Attorney
offered the following resolution
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW
YORK, ADOPTED DECEMBER 11, 1990, AUTHORIZING A
HYDROGEOLOGIC INVESTIGATION AT THE TOWN
LANDFILL, STATING THE ESTIMATED MAXIMUM COST
THEREOF IS $400,000, APPROPRIATING SAID AMOUNT
THEREFOR, AND AUTHORIZING THE ISSUANCE OF
$400,000 SERIAL BONDS OF SAID TOWN TO FINANCE
SAID APPROPRIATION.
THE
SUFFOLK, NEW
less than two-thirds
FOLLOWS:
Section
Suffolk, New York
TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF
YORK, HEREBY RESOLVES (by the favorable vote of not
of all the members of said Town Board) AS
1. The Town of
(herein called
Southold, in the County of
"Town"), is hereby authorized
to conduct a hydrogeologic investigation at the Town landfill,
including establishment of decontamination facilities; equipment,
materials, supplies and well set--up; construction and sampling of
the borehole; installation of casing (riser pipe) and screen;
setting sand pack around the screen and installation of a
bentonite seal above the screen; sealing the well riser pipe
annulus; installing a locking surface casing and surface seal;
development and completion of the well; containment of drillings,
cuttings, purge water and development water; site cleanup and
disposal of clean cuttings and fluids. The estimated maximum
cost of said specific object or purpose, including preliminary
costs and costs incidental thereto and the financing thereof, is
$400,000 and said amount is hereby appropriated therefor. The
plan of financing includes the issuance of $400,000 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 $400,000, 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 of said specific
object or purpose for which said $400,000 serial bonds authorized
pursuant to this resolution are to be
limitations of Section 11.00 a. 6-b of
years; however, the period of probable
issued, within the
the Law, is twenty
usefulness of said
(20)
$400,000 serial bonds is hereby limited to ten (10) years.
(b) Current funds are not required by the Law to be
provided as a down payment prior to the issuance of the bonds
authorized by this resolution or any bond anticipation notes
issued in anticipation thereof in accordance with Section 107.00
d. 4 of the Law.
(c) The proposed maturity of the bonds authorized by
this resolution will exceed five (5) years.
Section 4. Each of the bonds authorized 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 knterest 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 3G.00
relative to the authorization of the issuance of bond
anticipation notes and of 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 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
are not substantially complied with,
and an action, suit or proceeding contesting such validity, is
commenced within twenty days after the date of
or
(c)
Section 7. This
such publication,
such obligations are authorized in violation of the
provisions of the constitution.
bond resolution is subject to
permissive referendum.
The adoption
Councilman Penny
resulted as
of the foregoing resolution was seconded by
and duly put to a vote on roll call, which
follows:
AYES: Supervisor Harris, Justice Edwards, Councilman Penny,
Councilwoman Oliva, Councilwoman Latson, Councilman Wickham
NOES: None.
The resolution was declared adopted.
Councilwoman Latson
moved its adoption:
THE TOWN BOARD OF THE TOWN OF SOUTHOLD,
SUFFOLK, NEW YORK, HEREBY RESOLVES AS FOLLOWS:
Section 1. The Town Clerk of said Town of Southold,
shall within ten (10) days after the adoption of this resolution
cause to be published, in full, in "THE LONG ISLAND
TRAVELER-WATCHMAN," a newspaper published in Southold, New York,
offered the following resolution and
IN THE COUNTY OF
and in "THE SUFFOLK TIMES," a newspaper published in Mattituck,
New York, two newspapers having a general circulation within said
Town and hereby designated the official newspapers of the Town
for such publication and posted on the sign board of the Town
maintained pursuant to the Town Law, a Notice in substantially
the following form:
TOWN OF SOUTHOLD, NEW YORK
PLEASE TAKE NOTICE that on December 11, 1990, the Town
Board of the Town of Southold, in the County of Suffolk, New
York, adopted a bond resolution entitled:
"Bond Resolution of the Town of Southold, New
York, adopted December 11, 1990, authorizing a
hydrogeologic investigation at the Town
landfill, stating the estimated maximum cost
thereof is $400,000, appropriating said amount
therefor, and authorizing the issuance of
$400,000 serial bonds of said Town to finance
said appropriation,"
an abstract of which bond resolution concisely stating the
purpose and effect thereof, is as follows:
FIRST: AUTHORIZING said Town to conduct a hydrogeologic
investigation at the Town landfill, including establishment of
decontamination facilities; equipment, materials, supplies and
well set-up; construction and sampling of the borehole;
installation of casing (riser pipe) and screen; setting sand pack
around the screen and installation of a bentonite seal above the
screen; sealing the well riser pipe annulus; installing a locking
surface casing and surface seal; development and completion of
the well; containment of drillings, cuttings, purge water and
development water; site cleanup and disposal of clean cuttings
and fluids; and STATING the estimated maximum cost of said
specific object or purpose, including preliminary costs and costs
incidental thereto and the financing thereof, is $400,000;
APPROPRIATING said amount therefor; STATING the plan of financing
includes the the issuance of $400,000 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 interest thereon;
SECOND: AUTHORIZING the issuance of $400,000 serial
bonds of the Town pursuant to the Local Finance Law of the State
of New York (the "Law") to finance said appropriation;
THIRD: DETERMINING and STATING the period of probable
usefulness of the specific object or purpose for which said
$400,000 serial bonds are to be issued, is twenty (20) years;
however, the period of probable usefulness of said $400,000
serial bonds is hereby limited to ten (10) years; current funds
are not required by the Law to be provided prior to the issuance
of the bonds or any notes in anticipation thereof; and the
proposed maturity of said $400,0C0 serial bonds will exceed five
(5) years;
FOURTH: DETERMINING that said bonds and any bond
anticipation notes issued in anticipation of said bonds and the
renewals of said bond anticipation notes 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 bond anticipation
notes issued in anticipation of said bonds, or the renewals
thereof; and
SIXTH: DETERMINING thac the bond resolution is subject
to a permissive referendum.
DATED: December 11, 1990
Judith T. Terry
Town Clerk
Section 2. After said bond resolution shall take
effect, the Town Clerk is hereby directed to cause said bond
resolution to be published, in full, in the newspapers referred
to in Section 1 hereof, and hereby designated the official
newspapers for said publication, together with a Notice in
substantially the form as provided by Section 81.00 of the Local
Finance Law, constituting Chapter 33-a of the Consolidated Laws
of the State of New York.
Section 3. This
immediately.
resolution shall take effect
The adoption
Councilwoman Oliva
resulted as follows:
AYES:
NOES:
of the foregoing resolution was seconded by
and duly put to a vote on roll call, which
Supervisor Harris, Justice Edwards, Councilman Penny,
Councilwoman Oliva, Councilwoman Latson, Councilman Wickham.
None.
The resolution was declared adopted.
CERTIFICATE
I, JUDITH T. TERRY, Town Clerk of the Town of Southold,
in the County of Suffolk, State of New York, HEREBY CERTIFY that
the foregoing annexed extract from the minutes of a meeting of
the Town Board of said Town of Southold duly called and held on
December 11, 1990, 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 origina2_ minutes so far as the same
relate to the subject matters referred to in said extract.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the corporate seal of said
Town of Southold this llth day of
December, 1990.
(SEAL)
Town Clerk
JUDITH T. TERRY
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
17~X(516) 7654823
/ELEPHONF ~516~ 765 18ol
PLEASE PUBLISH THE ATTACHED NOTICE & BOND RESOLUTION IN ITS ENTIRETY ON
JANUARY 24, 1991, AND FORWARD Til/O (2) AFFIDAVITS OF PUBLICATION TO JUDITH
TERRY, TOWN CLERK, TOWN HALL, MAIN ROAD, SOUTHOLD, NEW YORK 11971.
Copies to the following:
The Traveler-Watchman
The Suffolk Times
Town Clerk's Bulletin Board
(NOTICE TO BE ATTACHED TO AND PUBLISHED WITH
RESOLUTION UPON EXPIRATION OF
PERIOD OF PERMISSIVE REFERENDUM)
NOTICE
The resolution published herewith has been adopted on
the llth day of December, 1990, and an abstract thereof has been
published and posted as required by law and the period of time
has elapsed for the submission and filing of a petition for a
permissive referendum and a valid petition has not been submitted
and filed. The validity of the obligations 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 law which should have
been complied with as of the date of publication of this notice
were not substantially complied with, and an action, suit or
proceeding contesting such validity is commenced within twenty
days after the date of publication of the notice, or such
obligations were authorized in violation of the provisions of the
constitution.
JUDITH T. TERRY
Town Clerk
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW
YORK, ADOPTED DECEMBER 11, 1990, AUTHORIZING A
HYDROGEOLOGIC INVESTIGATION AT THE TOWN
LANDFILL, STATING THE ESTIMATED MAXIMUM COST
THEREOF IS $400,000, APPROPRIATING SAID AMOUNT
THEREFOR, AND AUTHORIZING THE ISSUANCE OF
$400,000 SERIAL BONDS OF SAID TOWN TO FINANCE
SAID APPROPRIATION.
SUFFOLK,
less than two-thirds
FOLLOWS:
THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF
NEW YORK, HEREBY RESOLVES (by the favorable vote of not
of all the members of said Town Board) AS
Section 1. The Town of Southold, in the County of
Suffolk, New York (herein called "Town"), is hereby authorized
to conduct a hydrogeologic investigation at the Town landfill,
including establishment of decontamination facilities; equipment,
materials, supplies and well set-up; construction and sampling of
the borehole; installation of casing (riser pipe) and screen;
setting sand pack around the screen and installation of a
bentonite seal above the screen; sealing the well riser pipe
annulus; installing a locking surface casing and surface seal;
development and completion of the well; containment of drillings,
cuttings, purge water and development water; site cleanup and
disposal of clean cuttings and fluids. The estimated maximum
cost of said specific object or purpose, including preliminary
costs and costs incidental thereto and the financing thereof, is
$400,000 and said amount is hereby appropriated therefor. The
plan of financing includes the issuance of $400,000 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 $400,000, 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 of said specific
object or purpose for which said $400,000 serial bonds authorized
pursuant to this resolution are to be issued, within the
limitations of Section 11.00 a. 6-b of the Law, is twenty (20)
years; however, the period of probable usefulness of said
$400,000 serial bonds is hereby limited to ten (10) years.
(b) Current funds are not required by the Law to be
provided as a down payment prior to the issuance of the bonds
authorized by this resolution or any bond anticipation notes
issued in anticipation thereof in accordance with Section 107.00
d. 4 of the Law.
(c) The proposed maturity of the bonds authorized by
this resolution will exceed five (5) years.
Section 4. Each of the bonds authorized 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 cf the Law and said bonds and any
notes issued in anticipation of
obligations of the Town, payable
interest by general tax upon all
said bonds, shall be general
as to both principal and
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 30.00
relative to the authorization of the issuance of bond
anticipation notes and of 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
resolution and of any notes issued in anticipation of the sale
said bonds, may be contested only if:
(a)
(b)
6. The validity of the bonds authorized by this
of
such obligations are authorized for an object or
purpose for which the Town is not authorized to
expend money, or
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,
commenced
or
(c) such obligations are authorized in violation of
provisions of the constitution.
Section 7. This bond resolution is subject to
permissive referendum.
suit or proceeding contesting such validity, is
within twenty days after the date of such publication,
the
CERTIFICATE OF CLERK
I, JUDITH T. TERRY, Town Clerk of the Town of $outhold, in
the County of Suffolk, State of New York, HEREBY CERTIFY, as follows:
That a resolution of the Town Board of the Town of $outhold,
in the County of Suffolk, State of New York, entitled:
"Bond Resolution of the Town of Southold, New York,
adopted December 11, 1990, authorizing a hydrogeologic
investigation at the Town landfill, stating the
estimated maximum cost thereof is $400,000,
appropriating said amount therefor, and authorizing the
issuance of $400,000 serial bonds of said Town to
finance said appropriation,"
was adopted December 11, 1990, and that the notice setting forth the
date of adoption of the resolution and containing an abstract of said
resolution which concisely stated the purpose and effect thereof, was
duly posted and published as required by law.
That no petition signed and acknowledged by the electors of
the Town protesting against said resolution and requesting that said
resolution be submitted to the electors of the Town for their approval
or disapproval has been filed with the Town Clerk within thirty days
after the date of the adoption thereof, or at any other time since
said adoption.
IN WITNESS WHEREOF,
I have hereunto set my hand and
affixed the corporate seal of
Town this. 22nd day of 3anuary
1991.
said
(SEAL)
Town Clerk
NOTICE
The resolution published herewith has been adopted on
the llth day of December, 1990, and an abstract thereof has been
published and posted as required by law and the period of time
has elapsed for the submission and filing of a petition for a
permissive referendum and a valid petition has not been submitted
and filed. The validity of the obligations 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 law which should have
been complied with as of the date of publication of this notice
were not substantially complied with, and an action, suit or
proceeding contesting such validity is commenced within twenty
days after the date of publication of the notice, or such
obligations were authorized in violation of the provisions of the
constitution.
JUDITH T. TERRY
Town Clerk
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW
YORK, ADOPTED DECEMBER 11, 1990, AUTHORIZING A
HYDROGEOLOGtC INVESTIGATION AT THE TOWN
LANDFILL, STATING THE ESTIMATED MAXIMUM COST
THEREOF IS $400,000, APPROPRIATING SAID AMOUNT
THEREFOR, AND AUTHORIZING THE ISSUANCE OF
$400,000 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 conduct a hydrogeologic investigation at the Town landfill,
including establishment of decontamination facilities; equipment,
materials, supplies and well set--up; construction and sampling of
the borehole; installation of casing (riser pipe) and screen;
setting sand pack around the screen and installation of a
bentonite seal above the screen; sealing the well riser pipe
annulus; installing a locking surface casing and surface seal;
development and completion of the well; containment of drillings,
cuttings, purge water and development water; site cleanup and
disposal of clean cuttings and fluids. The estimated maximum
cost of said specific object or purpose, including preliminary
costs and costs incidental thereto and the financing thereof, is
$400,000 and said amount is hereby appropriated therefor. The
plan of financing includes the issuance of $400,000 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 $400,000, 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
object or purpose for which
probable usefulness of said specific
said $400,000 serial bonds authorized
pursuant to this resolution are to be
limitations of Section 11.00 a. 6-b of
years; however, the period of probable
issued, within the
the Law, is twenty
usefulness of said
(20)
$400,000 serial bonds is hereby limited to ten (10) years.
(b) Current funds are not required by the Law to be
provided as a down payment prior to the issuance of the bonds
authorized by this resolution or any bond anticipation notes
issued in anticipation thereof in accordance with Section 107.00
d. 4 of the Law.
(c) The proposed maturity of the bonds authorized by
this resolution will exceed five (5) years.
Section 4. Each of the bonds authorized 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 ¢.f the Law and said bonds and any
notes issued in anticipation of
obligations of the Town, payable
interest by general tax upon all
said bonds, shall be general
as to both principal and
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 30.00
relative to the authorization of the issuance of bond
anticipation notes and of 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 TDwn.
Section 6.
The validity of the bonds authorized by this
resolution and of an7 notes issued in anticipation of the sale
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)
of
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
provisions of the constitution.
Section 7. This bond resolution is subject to
permissive referendum.
the
LEGAL NOHCE
TOWN OF SOUTHO.LD,
NEW YORK
COUN-'-Y OF SUFFOLK
STATE OF NEW YORK
ss:
PLEASE TAKE NOTICE
that on De~ember I1, 1990. the
Town Board of the Town of
Southold+ ~ the County of Suf-
folk, New York, adop~d a bond
re~lution entitled:
"Bond Resolution of the
Town of Southold~ New York,
adopted December 11, 1990.
authorizing a hydrogeolngic in-
vestigation at the Town landfill,
stating the estimated maximum
cost thereof is $400,000, ap-
propriating said amount
thesefor, and authoring the is-
suence of $400,000 serial bonds
of said Town to finance said ap-
propriation;'
an abstract of which bond
resolution concisely stating the
purpose and effect thereof, is as
follows:
FIRS'I~. AUTHORIZING said
Ta~vn to conduct a
l~ydrogeolo~ic investigation at
the Town landfill, including
~tablishm,~t of decontamina-
tio~ iacilitias;, equipment.
materials, supplies and well set-
up; comtruction and sampl/ng
of t~e bosehole~ installation of
casing (riser pipe) and screen;
setting sand pack around the
screen and installation ora ben-
tonite seal above the screen; seal-
ing the well riser pipe annulus;
installing a locking sur fac~ cas-
ing and surface .seal; develop-
ment. and completion :Df the
well; ~ontalnment of drillings,
cuttings, purge water and
development water; st~ cllmnup
and disposal of clean cuttings
and fluids; and STATING the
estimated mwdmum cost of said
specific object or purpo~, in-
chiding p~li~inary costs and
costs incidental thereto arid the
financiag thereof, is $400000;
APPROPRIATING said
amount therefor; STATING the
plan of financing includes the is-
suance of $400,000 serial bonds
of the Town to finance said
propriation, and the levy ~Lud
collection of t~ur. es on all. the tax-
able real property in the Town
to pay the principal of said
bonds and interest thereon;
SECOND: AUTHORIZING
the issuance of ~00,000 serial
bonds of the Town pursuant to
the Local Finance Law of the
State of New York (the "Law")
to finance said appropriation;
THIRD: DETERMINING
and STATING the period of
probable usefulness of the
specific object or purpose for
Patricia Wood, being duly sworn, says that she is the
Editor, df THE LONG ISLAND TRAVELER-WATCHMAN,
a public newspaper printed at Southold, in Suffolk County;
and th;d the notice of which the annexed is a printed copy,
has been published in said Long Island -['raveler-Watchman
once each week for. .................... /z ..... weeks
successvelv commencing online -~ ~
o,' .....
Swor'n to befoze me this ..................... day of
...... ...... 19.
which said ~400,000 serial bonds
are to he issued, is twenty (20)
years; however, the period of
probable usefulness of said
· 1001000 serial bonds is hereby
limited to ten (10) years; current
f~nds are not required by the
Law to be provided prior to the
issuance Of th~ bonds or any
note~, in '~mfi~Ipation thereof;
end the proposed maturity of
s/dd ~400,000 ~tial bonds will
~ five (f) ~ears;
¥~)U RTH..~D~TE RM iNi NG
that said bond~ and any bond
anticipation not~ issued in an-
ticipatlof~ of sal.d.bpnds and the
renewab of said'bond anticipa-
tion no,es shall be general
ohii~aflo~ of ~e lbwn and
PLEDGING to their' payment
the fal~ and credit of the Town;
FIFTH: DELEGATING to
the Supervisor the powers and
duties.a~ t~ the i~uanee of said
bonds ami any bond anticipa-
tion not~ issued in anticipation
of said bonds, or the renewals
~hereof; and
SIXTH: DETERMINING
that the bond re~ointion is sub-
ject to a permissive referendum.
DATED: Decemher II, 1~90
~udith T. Terry
Town Clerk
1X-12/20/90(14)
Notary Public
BARBARA A, SCHNEIDER
NOTARY PUILIC, S~ate d
No. 4806845
Qualified i~ Suffolk ~
Commissbn Expi~ ~-~
NCYFICE
The r~olution published
herewith h~s been adopted on
the llih dgy of D~cember, 1990.
pob~ih~ and ~st~ as w-
qui~d W hw and the ~fiod of
~e K~ ~p~ for the submis-
sion ~d ~ing of a ~tition for
a ~issi~ ~ferendum ~d a
~ ~it~n has not b~n sub-
~ ~ ~. ~e ~dity of
tbe,~ions authofiz~ ~
s~ ~tion ~ ~ ~
con~ bnly if such obBga-
j~'~r ~'fot '~ ~e
County ~f Suffolk, N~;~or~,'
is ~t ~tho~ to '~
mon~ ~ if thi p~fls vf
iaw whi~ shouM ~ ~n
~ ~ ~ of ~ ~ of
~b~afiOn of this nofi~ ~
~d~ ~ ~it or ~
~ i~ ~thin t~
; ~'~ ~e ~tion of t~s
'~t~ o~ such obviations ~
anth6fi~d in ~o~flon of the
~ions of the ~fltution.
~ , JUDITH T. ~RRY
'~ ~n Clerk
..'~ ~ ~WT~ON O~
~ ~N OF ~OLD,
NEW YORK, ADOPTED
DEGEMBER 11, 1990,
AUTHORIZING A
. HY~ROGEOLOGIC IN-
V~SriOATION AT.
· HE ~STIMATED MAX-
i~ co~ TH~ ~S
~,~, APPROPR~TING
~ ~OU~ ~R,
A~ AUTHORIZING THE
~S~ASCE O~ ~4~,~0
~ ~VS O~
~ HNANCE ~
AP~RIA~ON.
THE ~N ~ARD OF
THE TC OF SOUTHOLD,
IN~ THE cOUNTY OF SUF-
FOLK, NEW YORK, HEREBY
RESOLVE5 (by the favorable
vote of not less than two-thir~.~
of ~li tha i~embess Of said Towfi
Board) AS FOLLOWS: '~
Section 1. The. Town of
Southold, in th~ County of Suf-
folk, New York ~he~ein called
"Town"), is hereby authorized
to conduct u'hydrogeoinaic in-
vestigation ut the Town landfill,
incl~din~ establishment of
decontamination facilities,
equipment, matefl~l~, supplies,
and well s~t. up; construction~
and sampling .of.the borehole;
installation of casing (riser pipey
and screen; s~ting sand pack
around the s~en and installa-
tion Of a bentonite seal above
the screen~ sealing'the well riser
pipe annulus; installing a lock-
ing surface casing and surface
seal;,dev~lopmant and comple-
tion of the.well; e~nt~nmant of
drillings,/~ttin~t., 'purge water
and dev~opman.t,, water; sit~
cleanup a~d ~ti~posal of ~
cuttings .and fl~jds The
estimated maximum c~t of said
specific ob'~ct or I~urpo~ in-
ciudi~ig preliminary Costs and
costs !ncidantal tbe~o and the '
financing ther~of,'ls ~00,000
and said amount.is hereby ap-
proprim~d ther~for..Tbe plan of
finanrcin~ lncludce~tbe issuance
of $400,,000 serial bonds of the
tion,'and the levy and collection
of taxes 6i~ 'all the taxable real
prop~ty in the Town, to pay the
principal Of said I~onds and the
inter~t thereon ns th'e s~ane shall
Section 2. Serial bonds of the
Town in the principal amount of
$400,000, are h~reby authorized
to be issued pursuant to the pm-
visini~s of the Local Finance
Law, constituting Chapte~ 33-a
of the Consolidated Laws of the
State of New York 0~erein call-
ed "Law") to flhance said
appropriation.
Section 3. The following ad-
ditional matters ar~ hereby
det~'mined and de,bred:
(u) The period of'probable
usefulness of said specific object
or purpo~', for. which said
$400,000 serial bonds.authoriz-
ed pursuant to this resolution
are to be issued, within the
limitations of Section ll.00 u.
6-h. of the Law, is ~V'~nty (20)
years; however, the period of
probulde nsduiness of said
limited to ten (10) years.
(b) Current funds my ~ re-
quired by the Law to.be..~vid-
ed as a down p~ymant prior to
the issuance of the bonds
azlthorir.~d by this resolution or
any bond anticipa~ign aot~
issued'in anticipation the.~, f in
accordance with 5&tion 107.00
'd. 4 of the Law.
(c)Tbe prol~g~d maturity of
the bonds authorized by 'this
re~olmion will ~xceed five (5)
years,
Section 4.. Each of the bonds
authorized by this r~olntion
a~d any bond antici~.ti.on no~
~um in mt~cipa~o~ 6fme s~e
of said bonds shall contain the
recital of validity as pt~cribed
by Section 52.00 of the l~v and
said bonds and any notes issued
in anticil~tion of said bonds,
shiH~.,be general obli~atinns of
the Town, payable as to both
principal and interest by general
tax upon all the taxable real pro-
perty 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 intere~ 0n~d
bonds and any notes ~ in
ant~pation of the sage 0f ~said
bonds, and provision shall be
made ~nngally in the budget of
the Town by appropriation for
(u) tl~0 ~amortiz~t~n a~d
redemption of the .bonds. and
any notes in anticipation th~eof
to mature in such year and (b)
the payment of interest to be due
and payable in such year. '
Section 5. Shbject to,be pro-
visions of ~ ~'esohifio~i a~d of
the Law ~ pur~uan~'.tO the
provisions 'of Se~,ion ' 30~00
relative to the authorization o~
the issuance of bond un~ipa-
tion not~ and of Section 50.00
and Sections 56.00 to ~0.00 of
the Law, the pOV~rs and dfities
of the Town Board relative to
authorizing bond '~,~fidpatinn
no~s and prescribing th~ terms,
form and contents annas to the
sale atxd issuance of the bonds
herein authorized and of any
bond anticipation notes issued
in anticipation of said bonds,
and the renewals of said bond
anticipatint~ notes, are hereby
delegated to t~le SuperviSor, the
chief fiscal officer of the Town.
Section 6. The validity of the
bonds authorized by his rm~iu-
tion and of any notes isshed'in
anticipatioU of thg ~le. of ~id
bonds, may be ~onte~d only if:
(a) such obligations are
p4~e for ~hieli tlte T6v~ isvhot
authorized'to otpend money, or
Co) the provisions of law
..whtch stlould be compl/~d with
at the. date of the publication of
such resolution are not substan-
tially complted:with, and an ac-
tion, suft or prOCeeding con-
testing such validity, is com-
menced within twenty days after
the date of such publication, or
(c) such obligations are
authorized in violation of the
provisions.of the Constitution.
Section ?. This bond ~.!~,u-
· tio~ ~ subjc'~ to ~rm~ss~ve
referendum. ' ~
1X-1/2~/91(3)
jo ,'~ L' p .....................
?~O,k M3N JO 31VIS
~qO~f~S ~0 A±NnOD
STATE OF NEW YORK)
)
COUNTY OF SUFFOLK)
SHARON ROCK
of Mattituck, in
.aid County, being duly SWorn, says that he/she is Principal
Clerk of THE SUFFOLK TIMES, a Weekly Newspaper,
published st Mattituck, In the Town of couthold, county
Suffolk and State o1' New York, and that the Notice of which
the annexed Is a Printed copy, has been regularly Published in
said Newspaper once each week for ~ weeks
successively, COmmencing on the 24
JANUARy 1991 ~ day of
Sworn t~
day
for ~ Principal Clerk
· ore me thIs ~
"B~ Resolu~ of
~thold. New y~. a~
a~ au~o~z~g ~e issuan~ of
$400,000 serial ~nds of
Town m f~ce s~d
~isely stain8 t~ pu~se
~RST: A UTHOR~Z~G
~ to ~nduct a
m~ifat~ at tho To~
~ins estabHs~ent
Mmhation facilities; equ~t,
~d STA~NG &e est~ed m~-
financial{ the~of, it $4~,0~;
APPROPRZAT~G said amount
T~tRD: DETER~G a
STATE OF NEW YORK)
)SS:
COUNTY OF SUFFOLK)
Sharon Rock of Mattituck, In
said Courtly, being duly sworn, says that ha/she Is Principal
Clerk of THE SUFFOLK TIMES, a Weekly Newspaper,
published at Mattftuck, In tho Town of Southold, County of
Suffolk and State of New York, and that the Notice of which
the annexed is a printed copy, has been regularly p. bllshed in
said Newspaper once each week for i weeks
successively, commencing on tho 20 . day of
December 1990