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HomeMy WebLinkAboutTB-03/16/1970-SSPECIAL MEETING OF MARCH t6, 1970. WAIVER: WE, the undersigned, being members of the Town Board~ of the Town of Southold, Suffolk County, New York, do hereby severally wa~ive notice of the time, place and purpose of the meeting 8f the Town Boa~ to be held at the Town Clerk Office, Main Road, Southold, N.Y. in. the Town of Southold, on March 16, 1970, and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: March 16, 1970. Supgrvisor Martocchia; Councilmen Valentine and Rich; Justices Demarest, Suter and Edwards. Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED that pursuant to Article IX of the Constitution,~ the ~Town~ of Southold requests the enactment of Assembly Bill $5871 entitled AN ACT to provide a separate board of commissioners for the Orient- East Marion Park District in the Town of Southold, Suffolk County, and to make the provisions of article thirteen of the town law applicable to said district. It is hereby ~declared that & necessity exists for the enactment 0f-such legislation, and that the facts establishing such necessit~ are as follows: The local government does not have the power to enact such.. legislation by local law. Vote of Town Board: Ayes-Supervisor.Martocchia; Councilmen Va~gntine and Rich; Justices Dema~est and Suter. Moved by Justice Suter; seconded by Councilman valentine; WHEREAS, the Town of Southold has requested the County of Suffolk~o~- dredge and improve Gull Pond Beach, Town of Southold, and .~ _~ WHERF2~S, the County of Suffolk proposes to do said dredging a.t Gull Pond Beach in the Town of Southold at a nominal cost to the Town of Southotd, and WHEREAS, in order to accomplish said dredging, plans, specificat~s~ agreements and other documents must be executed on behalf of the~ To~rn of Southold, now, therefore be it RESOLVED: That the Supervisor be and he hereby is authori'zed to execute, on behalf of the Town of Southotd, all necessary plans and specifications, spoil ~rea agreements, assurances to County of Suffolk, license and~or dredging permit applications to Federal and State Agencies and a~l o~her documents that may be required to accomplish said dredging work. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valen~tine and Rich; Justices Demarest and Suter. Moved by Justice Suter; seconded by Councilman Valentine; WHEREAS, the Town of Southold has requested the County oof Suffolk to dredge and improve Gull Pond Beach, Town of Southold, as shown on th~ accompanying maps, and WHEREAS, the County of Suffolk proposes to do said dredgzng, and WHEREAS, the Supervisor of the Town of Southold by resolution.duly.%ad~Pted by the Town Board of said Town of Southold has been authorized and direct- ed to sign for and on behalf of the Town of Southold assurances to the County of Suffolk, that the said Town of Southold will perform all acts required to be performed by said Town in connection with the preparation for the dredging operation as aforesaid and obtaining ~f all necessary easements and rights of way for said dredging operation and use of areas indicated on the attached map for spoil areas together with all necess- ary rights incidental to said dredging operation; NOW, THEREFORE, ~ ~nRES~E~n of the benefits ~o the Town of Southold, as aforesaid, the Town of Southold hereby assures the County of S~folk that it will; (a} Furnish, f~ee of cost to the County of Suffolk all lands, easements, rights of way and spoil disposal areas necessary for the new work and subsequent maintenance when and if required for the dredging operations at Gull Pond Beach, all as shown on the attached map, and (b) Hold and save the County of Suffolk free from any claims or damages resulting fr om said improvement or resulting in any way from the said dredging operation or the use of equipment at the said Gull Pond Beach, or use of any spoil area or any o~her area affected by said dredging operation. Vote of Town Bcsrd: Ayes-Supervisor Martocchia; Councilmen Valentine and Rich; Justices Demarest and Surer. Adjournment. Albert W. Richmond