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HomeMy WebLinkAboutMattituck Park District .... lru 0 [J""' l'- ;T LJ1 '" Postage $ .... Certified Fee 2.30 0 0 0 Return Reciepl Fee 1. 75 .(Endorsement Required) 0 Restricted Delivery Fee .... (Endorsement Required) .... rn Total Postage & Fees $ rn o SsntTo ~ ________,~-_.I;la-wkins---Qelafleld---&--WQ 5_,.,.",.,,0';67 W II 5 or PO Box No. a treet CitY.-Sia;';:*J~---Y~-;-k;---i.:jy-----i-oo-o-5--------------------------- '- , SECTION ON DELIVERY ~o~~~...... PrlntedN$ne1 ~ rosa d_ from Item 11 Yes MlIivery add.... below: e No ~I e Express Mall e Return ReceIpt lOr Men:handlso D e C.O.D. ivery? (EJdnl Fee) eYes 01 8547 9021 102595-02-M-1540 . . CDPj Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (631) 765-6145 Telephone (631) 765-1800 southoldtown.northfork.net ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER RECORDS MANAGEMENT OFFICER FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD August 26, 2004 Mr Robert Smith Hawkins, Delafield & Wood 67 Wall Street New York, NY 10005 Town of South old, New York Mattituck Park District - 202 -b Your file designation: 2615/23466 Dear Mr. Smith: Enclosed find Certified copies of the following documents pertaining to the above referenced bond: Affidavit of Mailing from Pimlico Group Affidavit of Mailing from Town Clerk Filing of Resolution and Order after Public Hearing with the County Clerk Originals of the following are also enclosed: Extract of Minutes Affidavit of Publication before Public Hearing Affidavit of Publication after adoption Certified Town Board resolution If you require any other documentation, please do not hesitate to call me at the Town Clerk's office. Very truly your, Lynda M Bohn Deputy Town Clerk Encs. -,.. . . TOWN BOARD OF THE TOWN OF SOUTHOLD SUFFOLK COUNTY: NEW YORK -------------------------------------------------------J{ In the Matter of the Construction of a building at Veteran's Memorial Park, in the Mattituck Park District -------------------------------------------------------J{ STATE OF NEW YORK: :ss.: COUNTY OF SUFFOLK: AFFIDAVIT OF SERVICE BY MAIL Carmine Arpaia, being duly sworn, deposes and says: 1. I am the President of the Pimlico Group, and am personally familiar with the facts stated herein. I make this affidavit to show the mailing of the Notice of Public Hearing dated April 26, 2001, a copy of which is attached hereto. 2. On May 8, 2001, I obtained printed mailing labels from the Southold Town Assessor's Office for each of the owners ofreal property within the Mattituck Park District, as shown upon the latest completed and filed Special Assessment Roll of the Town, consisting of 3,835 properties. 3. On May 9, 2001, I personally mailed at the United States Post Office in Mattituck, New York, by prepaid first class mail addressed to each of said owners, as verified from the official records on file with the Southold Town Assessors Office, a true copy of the attached Legal Notice. 4. A,,", ropy o,tire u. S. Po,mJ S"""" R_ ~71~~ Carmine ~ Sworn to before me this 25th day of May, 2001. ~JJ.gia~ Notary Public L AMY M. BEASLEY NOTARY PUBLIC, StJte of New York No. 01 BE5G:i9767 Q':lal!fied in Suffolk County CommissIon Expires February 27. .YJ1J '3 . . MATTITUCK PARK DISTRICT P.O. BOX 1413 . MATTITUCK, NEW YORK 11952 April 26, 2001 To: Taxpayers of the Mattituck Park District. Please be advised of the following Legal Notice: NOTICE OF PUBLIC HEARING RE: MA TTITUCK PARK DISTRICT IN THE TOWN OF SOUTHOLD, NY WHEREAS, following receipt of a resolution and petition, each dated April 5, 200 I and in due form, from the Board of Commissioners of the Mattituck Park District, in the Town of Southold (herein called the "District"), it has been determined by the Town Board of the Town of South old, (herein called "Town Board" and "Town", respectively) Suffolk County, New York, on the 26th day of April, 2001, to consider the increase and improvement of facilities of the District consisting of the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the District, for use as storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called "Project"), at the estimated maximum cost of $325,000, of which $45,000 has been heretofore appropriated from the District's Operating Fund pursuant to resolution adopted by said Board of Commissioners of the District and approved by the voters of the District at the referendum held on July 20, 2000; NOTICE IS HEREBY GIVEN that the Town Board will meet at the Town Hall, 53095 Main Road, Southold, New York, at 5:00 o'clock P.M. (Prevailing Time), on May 22, 2001, for the purpose of conducting a public hearing to consider the Project at the estimated maximum cost of $325,000 and to provide for financing that portion of such cost not provided from the District's Operating Fund by the issuance of obligations of the Town in the sum of $280,000 pursuant to the Local Finance Law. At said public hearing, the Town Board will hear all persons interested in the subject matter thereof concerning the same. Dated: April 26, 2001 BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK Elizabeth A. Neville Southold Town Clerk < . Telep 'd.. 11\(2 'Vim\110 q~ 'Po W)C () 20 Cu-rrhC[jvQ n~ Ila?h 1!~~IJY]Jllii'I?:}>.: ,.'.',',',',,' U[lited States Postal Service . Postage Statement - First-Clas ail Postage Affixed PenM Holder's Name and Address and C Emad Address If As1y o ;: .. E ~ .E .E ~ .!! .. ~ Name and Address of Mailing Agent <If olner lhan permit holder) Telephone Name and Address of Individual or Organization fO( Which Mailing Is Prepared (If other lI'Ian permit holder) flI,.Q- ttd-JX k' 'PM k. Der Ie ~~\413 vno.:thtu:t tJ{ I y:(SZ os! .E Ol ~ 'ji ~ ssing Category (DMM coso Letters 0 Flats o Automation Flats (OMM C820) Meier Postage o Precanceled Slam 5 0 Parcels For Mail Enclosed Within Another Class o . 0 Standard 0 Bound Printed 0 Library 0 Media 0 Parcel Panodlca!s M M II Ma,hng D~ -CR -0 I Statement Seq. No. No. of Containers Permit No Weight of a Single Pi o n ~~ T~5,\1~s M ... o l1. ~ ~ e. c o ;: J! :> Co E o U QI Ol .. - Ul o II. For Nonautomation Letters, Flats. and Parcels Total From Part A (On reverse) Total From Part B (On reverse) Total From Part C (On reverse) Total From Part 0 (On reverse) Tolal From Attached Form 3540-S 1227.20 For Automation Letters For Automation Flats For Automation and Nonautomation Cards For Special Services and Other Fees one)(DMM P'OOj Total Posta e (Add lines above) pes. x $ = Posta e Affixed Net Postage Due (Subtract postage affixed from total postage) lT1.7:2o c o ;: .. u ;;:: '2 .. u The signature of a mailer certifies that he or she will be liable for and agrees to pay, subject to appeals prescribed by postal laws and regulations, any revenue deficiencies assessed on this mailing. (If this form is signed by an agent. the agent certifies thai he or she is authorized to sign this statement, that the certification binds the agent and the mailer, and that both the mailer and the agent will be liable for and agree to pay any defictencies.) I hereby certify that all Information furnished on this form is accurate. truthful. and complete; that this mailing meets all applicable CASS/MASS standards including but not limited to those lor completion of PS Form 3553 and address and barcode accuracy; that the material presented Qualifies for the rates of postage claimed: and that this mailing does not contain any hazardous materials prohibited by postal regulations. I understand that anyone who furnishes false or misleading information on this form or who omits material information requested on the form may be subject to criminal sanctions (including fines and imprisonment) and/or civil sanctions (including multiple damages and civil penalties). o For Enclo.ed R.ply Pl.... (Automation rates only); I certify that any leiter-size cards or envelopes endosed in the pieces described above b.ar the correct facing identification marl< (FIM) and barcode and meet automation compalibllily standards in DMM C810. o For ZIP Codes (Presorted rates only): 1 certify that the ZI P Codes appearing on the pieces described above have been verified and corrected v.nere necessary within 12 months of the date of this mailing using a USPS-approved method. o For Updated Addresses (Presorted and automation rates only): I certify that the addresses appearing on the pieces described above have been updated within 180 days of the date of this mailing using a USPS- approved address update method. .>0 '2 o .. Ul. :::I. 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' PS Form 3600-P, January 2001 (Page 1 of 2) Facsimile - Envelope Manager Version 3.009.003 F.irst-Class Mail -- Postag.ixed Presort I Automation Number . Rate per A Automation Rates - Leners (OMM C810) Presort I Rate Automation per Humber Discounts S Automation Rates - Flats (OMM C820) Al Carrier Route x pes. = S Bl 5-Digit A2 5-Digit x pes. = S B2 3-Digit A3 3-Digit x pes. = S B3 Basic A4 Basic x pes. = S B4 Nonstandard Surcharge (If applicable) $ C Nonautomatlon Rate. - Leners, Flal., and Parcela (OMM C050) Cl Presorted ,31 x ?f6'2fj pes. =$ \'227.20 C2 Single-Piece pes. = $ x Nonstandard Surcharge (If applicable) C3 Presorted .05 x pes. = $ C4 Single-Piece pes. = $ .11 x From Standard Mail C5 Single-Piece x pes. = $ C6 Nonstandard Surcharge (If applicable) Single-Piece .11 ){ pes. = $ T I-P r frn ffrm PS Form 3600-P, January 2001 (Page 2 of 2) \227.20 x x x .05 x o Card. Eligible for Card Rat.. (OMM Cl00) Automation' 01 Carrier Route 02 5-0lgit 03 3-0lgit D4 Basic Nonautomatio" 05 Presorted .140 x .151 x .158 x .164 x .180 x 08 Single-Piece .200 x . Automation-compatible cards only(OMM C810) P frn f rm pes. = $ pes. = $ pes. = S pes. = $ $ pes. = $ pes. = $ pes. = $ pes. = $ pes. = $ pes. = $ Facsimile. Envelope Manager VerSion 3.009.003 . . . Mattituck Park District - Presort Breakdown 5 Digit 11948 353 5 Digit 11952 2019 3 Digit 117 270 3 Digit 119 292 3 Digit 115 161 Mixed 740 Total 3835 . PUBLIC NOTICE The resolution" a IUIDIDII)' of which is published herewith, bas been adopted !l on the 22nd day of May, 2001, and the 'J validity of the obligations authorized by I! such resolution may be hereafter con- ^ tested only if such obligations were II authorized for an object or purpose for . which the TOWN OF SOUTHOLD, in It the County of Suffolk, New York, is not :e authorized to expend money or if the ;)1 provisions of law which should have . been complied with as of the date of IE publication of this Notice were not sub- fe stantially complied with, and an action, suit or proceeding contesting such valid- ity is commenced within twenty days after the publication of this Notice, or such obligations were authorized in vio- lation of the provisions of the constitu- tion. ELIZABETH A. NEVILLE Town Oerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 22, 200 I, APPRO- PRIATING THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRIATED BY THE MATTI- TUCK PARK DISTRICT, IN SAID TOWN,FOR THE INCREASE AND IMPROVEMENT OF THE FACILI: TIES OF SAID PARK DISTRICT AND AUTHORIZING THE ISSUANCE OF STATE OF NEW YORK) )SS: Wu,N.TY OF SUFFOLK) \"CL"ttu CJ:.,\-ef" of Mattituck, in said county, ~ing duly sworn, says that helshe is Principal clerk of THE SUFFOLK TIMES, a weekly newspaper, pub- lished at Mattituck, in the Town of SouthoId, County of Suffolk and State of New York, and that the Notice of which the annexed is a printed copy, has been regularly pub- lished in said Newspaper once each week for \ weeks successively, commencing :;' ",~gi':\"i.':,~ 20~~' .:I,!~d': Nc01WEGv"..;;..54 ~~ a"..lI'ed",SU~,r,c. ounty 0' p" CI rk (,c:,,:,,:~$: ~f\ E.xp~es Docernba( 13..bU ' nncl e Sworn to beforEj me this 3 \ day of J\.A~ 20.....QL Ct\US~ "( LJ~laL( .. I . . PUBLIC HEARlNG MAY 22, 2001 5:00 P.M. ON THE MATTER OF CONSTRUCTION OF A BUILDlNG AT THE VETERAN'S MEMORlAL PARK IN THE MATTITUCK PARK DISTRlCT. Present: Supervisor Jean W. Cochran Justice Louisa P. Evans Councilman William D. Moore Councilman Jo1m M. Romanelli Councilman Brian G. Murphy * * * Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski * * * Absent: Councilman Craig A. Richter SUPERVISOR COCHRAN: We have a public hearing. It is on Mattituck Park District Veterans Park COUNCILMAN ROMANELLI: "Legal Notice. Notice of public hearing. A regular meeting of the Town Board of the Town of Southold, in the Countv of Suffolk. New York. held at the Town Hall, 53095 Main Road, Southold, in said Town. on the 26th dav of April. 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson -----------------------------------------------------)( In the Matter of the ORDER CALLlNG The construction of a building at PUBLIC HEARlNG Veteran's Memorial Park, in the TO BE HELD ON THE Mattituck Park District. 22nd DAY OF MAY 2001. WHEREAS, the Board of Commissioners of the Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of South old (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on April 5, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof) , has requested the Town Board to call a public hearing to hear all persons interested in the subject J Matt. Park Dist. bond . 2 . thereof, being the construction of a building at the existing Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project") , the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of obligations of the Town pursuant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels ofland within the District, in the same manner and at the same time as other Town charges; and. WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereof not provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels ofland within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter of the above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy ofthis Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing. By Order ofthe Southold Town Board ofthe Town of Southold. April 30,2001. Elizabeth A. Neville, Southold Town Clerk." We have an affidavit that was posted on the Town Clerk's Bulletin Board, and published in the newspaper, the local paper. That is the reading. SUPERVISOR COCHRAN: You have heard the reading of a public hearing on bonding from the Mattituck Park District to construct on the Veteran's Memorial Park a building. At this time, i there is anyone that would like to speak either pro or con in relation? GAIL WICKHAM: Good evening. My name is Gail Wickham, and I am counsel for the Mattituck Park District. First of all, I would like to just clarify that the total appropriation is $325,000, but the bond request is for $280,000. The difference coming from funds of the District currently in hand. So, if we could correct the record as that. It is a little confusing, and also I would just like to mention to the Board that this project, the construction, the funding, the appropriation, and the request for bonding was approved by the voters of the Park District at a public referendum. Thank you. " Matt. Park Dist. bond . 3 . SUPERVISOR COCHRAN: Anyone else like to address the Board? GERTRUDE COUPE: I am Gertrude Coupe of Mattituck. Several weeks ago I read an article in the paper concerning the children's playground being developed in the Veteran's Park, and that the Southold Town Board had approved paying a small portion ofthat amount. There was a comment that therefore the Board felt that the Park should be open to all children. I would like to ask if the same thought carries over to this bonding of the building at the Veteran's Park. What strings are attaching to your support? SUPERVISOR COCHRAN: We have not attached any strings to any of our support, be it for a playground or this building. We were approached by a group of young mothers, that are raising the funds or helping to raise the funds for the park district to put the playground in place, and they offered the fact that other small children within the community would be able to use this playground. It had no strings attached, and we felt we would like to support this. Anytime when we can get a playground in the Town of Southold for our young people we try to do. Community Development Funds we use. This is what they wanted to do. We had a bunch of moms that raised $20,000 to put a playground on Peconic Lane at our park, and we would like to see partnerships like this developed in the community, not only the young moms do it for playground, but also in the park district. We have another partnership with them, volley ball courts up on the beach, so we try to work together where we can. JUSTICE EVANS: The hearing now is on the Park District bonding. It is the Park District that will be bonding for the money. SUPERVISOR COCHRAN: We are the vehicle that has to do the bonding for the park district. Anyone else like to address the Town Board? Yes, sir? HANK KUHN: Good evening. Hank Kuhn from Laurel. Just a few questions. Perhaps I missed some of the previous information that was given out. If you could give us an estimate of the square footage of the building? Three things if I could run through them real quickly. The Notice of Public Hearing uses the estimated maximum. SUPERVISOR COCHRAN: Perhaps Mr. Goehringer or Gail would like to answer these question. HANK KUHN: I just wondered if the maximum for the bond issue, or the combination of the bond and funds is $325,000, why did you use the word estimated in the notice? GAIL WICKHAM: Let me see if I can answer what I think are his two questions so far. The size of the building is sixty feet by eighty feet, and the word estimated was put in because that is an estimate, but the maximum cannot exceed $325,000. It may be less, and therefore since it hasn't gone out to bid yet we cannot specify the exact. It will not exceed including all costs. HANK KUHN: The last question is taxes. What will be the effect ofthe taxes? SUPERVISOR COCHRAN: That is Park District taxes. GAIL WICKHAM: That will depend on the budget that is passed following this. Matt. Park Dist. bond . 4 . HANK KUHN: Well, if you go out for $280,000 for a bond you have got to pay a certain interest rate, and that is going to affect. How much is that? GAIL WICKHAM: That will have to be bid as well, and determined and factored into the budget. HANK KUHN: No estimates on it? GAIL WICKHAM: I don't have them. GERALD GOEHRINGER: Gerald Goehringer, Senior Commissioner. This will be bonded over a period of fifteen years. Okay? So, very simply it would probably have a negligible effect on the budget itself. Our normal increases range between about 3.55% and about 4% a year. If it had a I % effect I would say that would be a great amount on the budget, and as I say we are bonding for a IS-year period. We would be very happy to give that information before the next budget vote. HANK KUHN: It should be made available, sir. GERALD GOEHRINGER: No problem. SUPERVISOR COCHRAN: Anyone else to ask questions in relation to the bonding for a building being erected on the Mattituck Park District property? (No response.) Ifnot, I will close the hearing. * * * ~Ot)L{~~ ElIzabeth A. Neville Southold Town Clerk .- . . ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR 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 May 21, 2001 Gerard Fernandez, Jr. Hawkins, Delafield & Wood 67 Wall Street New York, New York 10005 Dear Mr. Fernandez: The following items are enclosed in connection with the adoption of the bond for the Mattituck Park District: I. Public Notice of Adoption of Bond for Mattituck Park District to be published in Suffolk Times newspaper on May 31, 200 I. 2. Town Board Resolution adopted on May 22, 200 I. 3. Extract of Minutes and Resolution and Order After Public Hearing. 4. Verbatim Minutes of May 22, 2001 public hearing. 5. Town Clerk affidavit of mailing of notice to property owners within Mattituck Park District. 6. Order calling public hearing to be held on May 22,2001. , I will send the affidavit of publication as soon as I receive it from the newspaper. If there is anything further that you require at this time, or I may be of assistance in any way, please contact me at 631 765-1800. Thank you. Yours very truly, Elizabeth A. Neville Southold Town Clerk cc: Town Comptroller Abigail Wickham,Esq.,Mattituck Park District . . PUBLIC NOTICE The resolution, a summary of which is published herewith, has been adopted on the 22nd day of May, 2001, and 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 publication of this Notice, or such obligations were authorized in violation of the provisions of the constitution. ELIZABETH A. NEVILLE Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 22,2001, APPROPRIATING THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRIATED BY THE MATTITUCK PARK DISTRICT, IN SAID TOWN, .FOR THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF SAID PARK DISTRICT AND AUTHORIZING THE ISSUANCE OF $280,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID $280,000 APPROPRIATION Obj ect or purpose: construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Mattituck Park District, for use as a storage and maintenance building for equipment and for two offices, for a concession stand and for bathroom facilities at the estimated maximum cost of $325,000, of which the amount of$45,000 will be provided by monies now available in the District's Operating Fund. Period of probable usefulness: fifteen (15) years Amount of obligations to be issued: $280,000 A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, Town Hall, 53095 Main Road, Southold, New York 11971. Dated: May 22,2001 Southold, New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK Elizabeth A. Neville Southold Town Clerk PLEASE PUBLISH ON MAY 31, 2001, AND FORWARD THREE (3) AFFIDAVITS OF PUBLICATION TO ELIZABETH A. NEVILLE, TOWN CLERK, TOWN HALL, P.O. BOX 1179, SOUTHOLD, NY 11971 Copies to the following: The Suffolk Times Town Board Members Town Attorney Chief Cochran Mattituck Park District Hawkins, Delafield & Wood John Cushman, Comptroller Town Clerk's Bulletin Board . . ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR 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. 416 OF 2001 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MAY 22, 2001: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 22, 2001, APPROPRIATlNG THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRIATED BY THE MATTITUCK PARK DISTRICT, IN SAID TOWN, FOR THE lNCREASE AND IMPROVEMENT OF THE FACILITIES OF SAID PARK DISTRICT AND AUTHORIZlNG THE ISSUANCE OF $280,000 SERIAL BONDS OF SAID TOWN TO FlNAN E SAID $280,000 APPROPRIATION. Recital WHEREAS, following the receipt of a certified copy ofthe Resolution adopted by the Board of Commissioners of the Mattituck Park District, in the Town of South old (hereinafter called "District" and "Town," respectively), in the County of Suffolk, New York and the Petition of said Board of Commissioners, each duly subscribed by the Commissioners of the District, requesting that the Town Board of the Town (herein called the "Town Board"), call a public hearing to consider the increase and improve the facilities ofthe District as hereinafter described at the estimated maximum cost of $325,000 and to finance, by the issuance of obligations pursuant to the Local Finance Law, that portion of said cost not provided by the appropriation of $45,000 from the District's Operating Fund, heretofore authorized by the qualified voters of the District present and voting on a Proposition therefor at the Referendum held in the District on July 20,2000, and to hear all persons interested in the subject matter thereof, and, following such public hearing duly called and held, the Town Board as determined, pursuant to the Resolution and Order After Public Hearing duly adopted on this date, that it is in the public interest to so . . increase and improve the facilities of the District and has ordered that the facilities be so increased and improved, at the estimated maximum cost of$325,000 and that the Engineer prepare specifications and an estimate ofthe cost and with the Attorney for the District, prepare a proposed contract or contracts therefor to be presented to the said Board of Commissioner as soon as possible; and WHEREAS, the Board of Commissioners ofthe District, in the role of Lead Agency, has determined and found that pursuant to the applicable provisions of the State Environmental Quality Review Act ("SEQRA"), the Project is an Unlisted Action thereunder having no adverse impact upon the environment; Now, therefore, be it 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 two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby authorizes the expenditure of$325,000, including the amount of$45,000 heretofore appropriated from the Operating Fund of the District as hereinabove referred to, to pay the cost ofthe increase and improvement of the District, described as the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the District, for use as a storage and maintenance building for equipment for two offices, for a concession stand and for bathroom facilities (herein called the "Project") and hereby appropriates and authorizes the expenditure of the amount of $280,000 therefor to be financed by the issuance of obligations of the Town as herein after provided, construction ofthe Project having been heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and to the financing thereof, is $325,000. The plan of financing includes the expenditure of the amounts of $45,000 from the District's Operating Fund and $280,000 herein appropriated and authorized to be expended and the issuance of$280,000 serial bonds of the Town to finance said $280,000 appropriation and such, amount, including payment of principal and interest on such obligations, shall be assessed, levied and collected from the several lots and parcels of land within the District by the Town Board in the manner provided by law, but ifnot paid from such source, all the taxable property within the Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or . . amount sufficient to pay the principal of and interest on said obligations as the same shall become due and payable. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of$280.000 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 of $280,000. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness of the Project, being the specific object, or purpose for which said $280,000 serial bonds are authorized to be issued within the limitations of Section 11.00 a. I 1. (c) of the Law is fifteen (15) years. (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. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of aid bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and sad bonds, and any notes issued in anticipation said, bonds, shall be general obligations of the Town, payable as to both principal and interest by a 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 ofthe 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 issued 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 having substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance ofbond anticipation notes, and Section 50.00 and Sections 56.00 to 60.00 ofthe Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing their terms, form and contents and as to the sale and issuance of the bonds herein . . authorized, and any other bonds heretofore or hereafter 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 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 oflaw 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 substantially 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 resolution shall take effect immediately. * * * PtrY4QXlep<l/'. Elizabeth A. Neville South old Town Clerk . . . EXTRACT OF MINUTES Meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York May 22, 2001 * * * 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, Southold, New York, in said Town, on May 22, 2001, at 5:00 o'clock P.M. (Prevailing Time) There were present: Hon. Jean W. Cochran, Supervisor; and Justice Louisa P. Evans Councilpersons: William D. Moore Brian G. Murphy John K. Romanelli There were absent: Craig A. Richter Also present: Elizabeth A. Neville, Town Clerk Gregory F. Yakaboski, Town Attorney Abigail A. Wickham, Attorney for the Mattituck Park District John Cushman, Town Comptroller * * * . . . . At 5:00 o'clock P.M. (Prevailing Time), the Town Clerk stated that a public hearing had been called for this meeting at the Town Hall, Southold, New York, in the Town of Southold, at said time, to consider the increase and improvement of facilities of the Mattituck Park District, in the Town of Southold, described as the construction of a building at the existing Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and for two offices, for a concession stand and for bathroom facilities, the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys heretofore appropriated by the qualified voters of the District at the Referendum held in the District on July 20,2000 and now available in the District's Operating Fund, and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law. The Town Clerk read, in full, the Notice Calling Public Hearing and presented affidavits showing that certified copies of said Notice have been duly published and posted pursuant to the provisions of Article 12 of the Town Law and, in compliance with the recent decision of the Court of Appeals of the State of New York in the matter of Garden Homes Woodlands Company v. Town of Dover, 95N.Y.2d 516, has been duly mailed by pre-paid first class mail to each owner of real property subject to assessment for the said increase and improvement of facilities in said District. The Supervisor stated that the hearing in the matter was now open and asked if there were any interested persons present who desired to be heard. The following persons appeared in favor of said increase and improvement of facilities of the Mattituck Park District: . . to ask questions The following persons appeare~ti611 to said increase and improvement of facilities of the Mattituck Park District: Gertrude Coop. Mattituck. New York Hank Kuhn. Laurel. New York The Town Clerk reported that the following pertinent communications had been received: None The Town Clerk then read such communications to the meeting. The Supervisor inquired as to whether there were any other persons present who wished to be heard. No one appeared, whereupon the Supervisor declared the public hearing closed. * * * Councilman On motion OfJl1".-irp Rv;m" ,duly seconded by Rom"nplli , the following Resolution and Order After Public Hearing was duly declared adopted on the following roll call vote: AYES: Councilman Murphy Councilman Romanelli Councilman Moore Justic.e Evans Supervisor Cochran None NOES: . . 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, in said Town, on the 22"d day of May, 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson John M. Romanelli, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson In the Matter of the Increase and Improvement of facilities of the Mattituck Park District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, following receipt of a certified copy of the Resolution adopted and by the Board of Commissioners of the Mattituck Park District, in the Town of Southold (hereinafter called "District" and "Town", respectively), in the County of Suffolk, New York, and the Petition of said Board of Commissioners, each duly subscribed by the Commissioners of the District, requesting that the Town Board of the Town (herein called "Town Board"), call a public hearing to consider the increase and improvement of the facilities of the District, described as the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, . . in the District, for use as a storage and maintenance building for equipment and for two offices, for a concession stand and for bathroom facilities (herein called "Project") at the estimated maximum cost of $325,000 and to finance, by the issuance of obligations pursuant to the applicable provisions of the Local Finance Law, that portion of said cost not provided by the appropriation of $45,000 from the District's Operating Fund heretofore authorized by the qualified voters of the District present and voting on a Proposition therefor at the Referendum held in the District on July 20, 2000 and to hear all persons interested in the subject matter thereof; and WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment; and WHEREAS, pursuant to the Order Calling Public Hearing, adopted April 26, 2001, a public hearing was duly held by the Town Board on this 22,d day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Town Hall, 53095 Main Road, Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in favor of and those in opposition to the Project and the financing thereof; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District as hereinabove described and referred to as the Project at the estimated . . maximum cost of $325,000 and to finance, by the issuance of obligations pursuant to the Local Finance Law, that portion of such cost not provided by the appropriation of $45,000 from the District's Operating Fund; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and financed as hereinabove described and, further, that the Engineer heretofore retained by the Board of Commissioners shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and with the assistance of the Attorney for the District, prepare a proposed contract or contracts therefor, which specifications, estimate and proposed contract(s) shall be presented to said Board of Commissioners as soon as possible; and it is hereby FURTHER ORDERED, that the expense of so increasing and improving such facilities shall be financed as hereinabove set forth, and the costs thereof, including payment of principal of and interest on said obligations, shall be assessed, levied and collected by the Town Board from the several lots and parcels of land within the District in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said obligations; and it is hereby . . FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: MAY 22, 2001 TOWN BOARD OF THE TOWN OF SOUTHOLD ~\:) LDr~\w.~ Jean W. Cochran Supervisor ~ LC:) &~... ~ ~~ LOUIsa P. Evans wlj;t~, Couci son (SEAL) Members of the Town Board of the Town of Southold, New York . . STATE OF NEW YORK ) :ss: COUNTY OF SUFFOLK ) I, ELIZABETH A. NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, New York, DO HEREBY CERTIFY that I have compared the preceding Resolution and Order After Public Hearing with the original thereof filed in my office on the 22nd day of May, 2001 and the same is a true and correct copy of said original and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this 23rd day of May, 2001. (SEAL) r9~h~O r:la~/~ Town Cle 369016.1 023466 CERT . . BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 22, 2001, APPROPRIATING THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRIATED BY THE MATTITUCK PARK DISTRICT, IN SAID TOWN, FOR THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF SAID PARK DISTRICT AND AUTHORIZING THE ISSUANCE OF $280,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID $280,000 APPROPRIATION. Recital WHEREAS, following the receipt of a certified copy of the Resolution adopted by the Board of Commissioners of the Mattituck Park District, in the Town of Southold (hereinafter called "District" and "Town," respectively), in the County of Suffolk, New York and the Petition of said Board of Commissioners, each duly subscribed by the Commissioners of the District, requesting that the Town Board of the Town (herein called the "Town Board"), call a public hearing to consider the increase and improve the facilities of the District as hereinafter described at the estimated maximum cost of $325 ,000 and to finance, by the issuance of obligations pursuant to the Local Finance Law, that portion of said cost not provided by the appropriation of $45,000 from the District's Operating Fund, heretofore authorized by the qualified voters of the District present and voting on a Proposition therefor at the Referendum held in the District on July 20, 2000, and to hear all persons interested in the subject matter thereof, and, following such public hearing duly called and held, the Town Board has determined, pursuant to the Resolution and .J'I . . Order After Public Hearing duly adopted on this date, that it is in the public interest to so increase and improve the facilities of the District and has ordered that the facilities be so increased and improved, at the estimated maximum cost of $325,000 and that the Engineer prepare specifications and an estimate of the cost and, with the Attorney for the District, prepare a proposed contract or contracts therefor to be presented to the said Board of Commissioner as soon as possible; and WHEREAS, the Board of Commissioners of the District, in the role of Lead Agency, has determined and found that pursuant to the applicable provisions of the State Environmental Quality Review Act ("SEQRA"), the Project is an Unlisted Action thereunder having no adverse impact upon the environment; Now, therefore, be it 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 two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby authorizes the expenditure of$325,000, including the amount of $45,000 heretofore appropriated from the Operating Fund of the District as hereinabove referred to, to pay the cost of the increase and improvement of the District, described as the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the District, for use as a storage and maintenance building for equipment for two offices, for a concession stand and for bathroom facilities (herein called the "Project") and hereby appropriates and authorizes the expenditure of the amount of $280,000 therefor to be financed by the issuance of obligations of the Town as hereinafter provided, construction of the Project having . . been heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and to the financing thereof, is $325,000. The plan of financing includes the expenditure of the amounts of $45,000 from the District's Operarting Fund and $280,000 herein appropriated and authorized to be expended and the issuance of $280,000 serial bonds of the Town to finance said $280,000 appropriation and such amount, including payment of principal and interest on such obligations, shall be assessed, levied and collected from the several lots and parcels of land within the District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within the Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said obligations as the same shall become due and payable. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $280,000 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 of $280,000. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness of the Project, being the specific object or purpose for which said $280,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. II.(c) of the Law, is fifteen (15) years. (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. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds, and any notes issued in anticipation said bonds, shall be general obligations of the Town, payable as to both principal and interest by a 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 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 issued 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 having 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 their terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any other bonds heretofore or hereafter 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 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 III violation of the provIsIOns of the constitution. Section 7. This resolution shall take effect immediately. * * * Councilman Romanelli The adoption of the foregoing resolution was seconded by I and duly put to a vote on roll call, which resulted as follows: Councilman Murphy A YES: Councilman Romanelli Councilman Moore Justice Evans Supervisor Cochran NOES: None The resolution was declared adopted. *** Tue.......; pp. R"V~nQ offered the following resolution and moved its adoption: ',,'F," . . RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section I. The Town Clerk is hereby directed to publish a summary of the foregoing bond resolution, in full, in the "SUFFOLK TIMES," a newspaper published in the Town of Southold, New York, and having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. This resolution shall take effect immediately. * * * The adoption of the foregoing resolution was seconded bYcotll,,:i ,~.~ 1>~'~a 11 i and duly put to a vote on roll call, which resulted as follows: Councilman Murphy Councilman Romanelli Councilman Moore Justice Evans Supervisor Cochran AYES: NOES: None The resolution was declared adopted. *** I;' . . CERTIFICATE I, ELIZABETH A. NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town, duly called and held on May 22, 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 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 this 23J:d. day of May, 2001. (SEAL) ~/rh409'-L//~' Town Cler 369016.1 023466 CERT . . , PUBLIC HEARING MAY 22, 2001 5:00P.M. ON THE MATTER OF CONSTRUCTION OF A BUILDING AT THE VETERAN'S MEMORIAL PARKIN THE MA TTITUCK PARK DISTRICT. Present: Supervisor Jean W. Cochran Justice Louisa P. Evans Councilman William D. Moore Councilman Jo1m M. Romanelli Councilman Brian G. Murphy * * * Town Clerk Elizabeth A. Neville Town Attorney Gregory F. Yakaboski * * * Absent: Councilman Craig A. Richter SUPERVISOR COCHRAN: We have a public hearing. It is on Mattituck Park District Veterans Park COUNCILMAN ROMANELLI: "Legal Notice. Notice of public hearing. A regular meeting ofthe Town Board of the Town of Southold. in the Countv of Suffolk. New York. held at the Town Hall. 53095 Main Road. Southold. in said Town. on the 26th dav of April. 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson -----------------------------------------------------)( In the Matter of the ORDER CALLING The construction of a building at PUBLIC HEARING Veteran's Memorial Park, in the TO BE HELD ON THE Mattituck Park District. 22nd DAY OF MAY 2001. WHEREAS, the Board of Commissioners ofthe Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of South old (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on Apri15, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof) , has requested the Town Board to call a public hearing to hear all persons interested in the subject Matt. Park Dist. bond . 2 . thereof, being the construction of a building at the existing Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project") , the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of obligations of the Town pursuant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels ofland within the District, in the same manner and at the same time as other Town charges; and. WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereof not provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels ofland within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter of the above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy ofthis Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board ofthe Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner ofreal property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing. By Order of the Southold Town Board of the Town of South old. April 30,2001. Elizabeth A. Neville, Southold Town Clerk." We have an affidavit that was posted on the Town Clerk's Bulletin Board, and published in the newspaper, the local paper. That is the reading. SUPERVISOR COCHRAN: You have heard the reading of a public hearing on bonding from the Mattituck Park District to construct on the Veteran's Memorial Park a building. At this time, i there is anyone that would like to speak either pro or con in relation? GAIL WICKHAM: Good evening. My name is Gail Wickham, and I am counsel for the Mattituck Park District. First of all, I would like to just clarify that the total appropriation is $325,000, but the bond request is for $280,000. The difference coming from funds of the District currently in hand. So, if we could correct the record as that. It is a little confusing, and also I would just like to mention to the Board that this project, the construction, the funding, the appropriation, and the request for bonding was approved by the voters of the Park District at a public referendum. Thank you. Matt. Park Dist. bond . 3 . SUPERVISOR COCHRAN: Anyone else like to address the Board? GERTRUDE COUPE: I am Gertrude Coupe of Mattituck. Several weeks ago I read an article in the paper concerning the children's playground being developed in the Veteran's Park, and that the Southold Town Board had approved paying a small portion of that amount. There was a comment that therefore the Board felt that the Park should be open to all children. I would like to ask if the same thought carries over to this bonding of the building at the Veteran's Park. What strings are attaching to your support? SUPERVISOR COCHRAN: We have not attached any strings to any of our support, be it for a playground or this building. We were approached by a group of young mothers, that are raising the funds or helping to raise the funds for the park district to put the playground in place, and they offered the fact that other small children within the community would be able to use this playground. It had no strings attached, and we felt we would like to support this. Anytime when we can get a playground in the Town of Southold for our young people we try to do. Community Development Funds we use. This is what they wanted to do. We had a bunch of moms that raised $20,000 to put a playground on Peconic Lane at our park, and we would like to see partnerships like this developed in the community, not only the young moms do it for playground, but also in the park district. We have another partnership with them, volley ball courts up on the beach, so we try to work together where we can. ruSTlCE EVANS: The hearing now is on the Park District bonding. It is the Park District that will be bonding for the money. SUPERVISOR COCHRAN: We are the vehicle that has to do the bonding for the park district. Anyone else like to address the Town Board? Yes, sir? HANK KUHN: Good evening. Hank Kuhn from Laurel. Just a few questions. Perhaps I missed some of the previous information that was given out. If you could give us an estimate of the square footage of the building? Three things if I could run through them real quickly. The Notice of Public Hearing uses the estimated maximum. SUPERVISOR COCHRAN: Perhaps Mr. Goehringer or Gail would like to answer these question. HANK KUHN: I just wondered if the maximum for the bond issue, or the combination of the bond and funds is $325,000, why did you use the word estimated in the notice? GAIL WICKHAM: Let me see if I can answer what I think are his two questions so far. The size of the building is sixty feet by eighty feet, and the word estimated was put in because that is an estimate, but the maximum cannot exceed $325,000. It may be less, and therefore since it hasn't gone out to bid yet we cannot specifY the exact. It will not exceed including all costs. HANK KUHN: The last question is taxes. What will be the effect of the taxes? SUPERVISOR COCHRAN: That is Park District taxes. GAIL WICKHAM: That will depend on the budget that is passed following this. Matt. Park Dist. bond . 4 . HANK KUHN: Well, if you go out for $280,000 for a bond you have got to pay a certain interest rate, and that is going to affect. How much is that? GAIL WICKHAM: That will have to be bid as well, and determined and factored into the budget. HANK KUHN: No estimates on it? GAIL WICKHAM: I don't have them. GERALD GOEHRINGER: Gerald Goehringer, Senior Commissioner. This will be bonded over a period of fifteen years. Okay? So, very simply it would probably have a negligible effect on the budget itself. Our normal increases range between about 3.55% and about 4% a year. If it had a I % effect I would say that would be a great amount on the budget, and as I say we are bonding for a IS-year period. We would be very happy to give that information before the next budget vote. HANK KUHN: It should be made available, sir. GERALD GOEHRINGER: No problem. SUPERVISOR COCHRAN: Anyone else to ask questions in relation to the bonding for a building being erected on the Mattituck Park District property? (No response.) If not, I will close the hearing. * * * ~o.t),~ ElIzabeth A. Neville Southold Town Clerk \ .1 ei A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, held at the Town Hall, 53095 Main Road Southold, in said Town, on the .:l1o"T\.{ day of April, 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson Craig A. Richter, Councilperson -----------------------------------x In the Matter of the The construction of a building at Veteran's Memorial Park, in the Mattituck Park District. ORDER CALLING PUBLIC HEARING TO BE HELD ON rIo..'( .29.. ' 2001 -----------------------------------x WHEREAS, the Board of Commissioners of the Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of Southold (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on April 5, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof), has requested the Town Board to call a public hearing to hear all persons interested in the subject thereof, being the construction of a building at the existing Veteran's Memorial Park, peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project"), the estimated maximum cost thereof being $325,000, of which $45,000 will be 365147.1 019512 RES .1 el provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of obligations of the Town pursuant to the Local Finance Law, and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the District, in the same manner and at the same time as other Town charges; and WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the~ day Of~, 2001, at SCJC> o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereof not provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels of land within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter of the above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; 365147.1 019512 RES el e) AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing. TOWN BOARD OF THE TOWN OF SOUTHOLD Junci~flri"'on (SEAL) Members of the Town Board of the Town of Southold Dated: Southold, New York April26 , 2001 365147.1 019512 RES . . .J STATE OF NEW YORK COUNTY OF SUFFOLK TOWN OF SOUTHOLD ss: I, ELIZABETH A. NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk do HEREBY CERTIFY that I have compared the foregoing copy of the Order Calling Public Hearing with the original thereof now on file in my office, which was adopted by the Town Board of the Town of Southold on the 26th day of April, 2001, and that the same is a correct and true transcript of such original Order and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said T6wn this 27th day of April, 2001. ~i~~ (/-x;?"",/& , Town Clerk (SEAL) 365147.1 019512 RES May-23-01 01: 03P WWBPC. 16312988565 . P_02 :PI.Llaa 1-0 R 0 U P Prinr & Marketing Serviles . Direct Mail' Digital Imaging May 23,2001 Ms. Ahigail Wickham Wickham, Wickham & Bre"ler 1 031 5 Route 25 Mattituck, New York 11952 RE: Mattitllck Park Dislrick Legal Notice Dear Gail: This letter is to Serve as confinnation of the (0110 wing: . 4,000 #10 Envelopes were printed . 4,000 "Notice ofPuhlic Hearing" letters were printed . 3,835 Envelopes wen: mailed on May 9, 2001 . 3,835 Printed labels lor "Mallituck Park District" taxpayers were purchased leom the Southold Town Tax Assessors Office at a cost of $ 87.25 on May 8, 2001 . All extra envelopes and letters were delivered by The Pimlico Group on May 9,2001 to Wickham, Wickham & Bressler . A voucher for all eXpcnses was filled out and signed . A copyofthe U.S. Postal Service Report and the Pimlieo Groups invoice #20932 are attached to this doellIlll;nl . T() the best of my knowledge, all J,\ccb "ftb;, project were successfully completed, on lime ami according to speeiJlcatiol1s. Sincerely, Tbe Pimlico Group / ) l~~ MaiUO. Bo, 1235 Cuuhogu. N1 11935 . 15400 MOin Rood Martituck NY 11952 Phone, 516-298-1600' Fa" 516.298-2693. E-mail, PimliIOGrp@aal.,om May-23-01 1631 BB565 P_03 01 :04P WWBPCe United Slales Postal Service Postage Statement - First-Class Mail Postage Affixed Po.' OIlICSNala "'.UAl'l1YII n.... '.:,.:; , .., ~ -: ' . ,',. TlIlep 'J,.. 111 e 'P ( !y\ \ Ie 0 ~lrouf ?u (lJ))l 11.7? wtcncyVe n~ IIQ5~ : ~: ' : ' Pl'll"l"Mll Hdder'.!i Name and Addreu and I:: Emall Address II Arl'J ~ .. E ~ !:. <: Name and AddI'M8 01 MalllnQ Agttnl (If olher than pEll11'1rt holder) T e11lphonll NojImfl .I'ld AddrW5S or IndiVIdual Qf OiQanL.llfiOn for Whldl Madlng Is Prep.tftld (II Other than perml' holder) fl}Q. HI hx ~ rl1r \L Delf ~~1~13 ml1. -tt/1\Xt tJ{ 114x - ~ .. :E ssmg Category lOMM coso Letter$ DFlalS Mltt'6r Poslago 0 Automation Flal$ (OMM C620) WOlgnl 01 a Slngl. Pi ~ 0 Pfecar'lC()led Slam 5 0 Part:nls 0 I'll For Ma,l Enclo$Od "'V ,.",,,, AnOUlO( ClaU :E D 0 Standard 0 Bound Pnnlod 0 Library 0 Media 0 Pareel P!tfIOOlc:als M It r M II . Permit No 5tala,."ent Seq No, No 01 Conlslnel'5 !:. " 5 ~j~./ Tt1'S.~~S For Automation Letters M For Aulomatlon Flats Tolal F'om Part A (On ,e"e,sel Total F,om Part B (On ,e"e,se) Tolal From Pan C (On ,e"e,se) 121. 7, 20 Tolal From Pan D (On ,e"e,se) Total F,om Attached Fo,m 3540-5 o ~ For Nonautomatlon Leners, Flats. and Parcels ::E :I: For Automation and Nonautomation Cards C c: For Special Services and Other Fees .2 :l :i a.. E o U .. ell .. U; o 0. P'" "SP..,;~"....~....,- .1...._. fI'. ;.0. """.,.. ...'....,.",...,'.'.'... ',', ...:.'....".'.'.'..,.,.,.....,.",.,',.,'..,...",..,..'.,....:.:,.,'....,'.,.".....,.....,..... '.'" . ,"''O''T:oIf''''r'.~'' ""'~r ''''l'''T'', . 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If'\at ttle certification binds Ihe agent and the mailer, and thai bolh the maHer and Ihe agenl 'Nill be liable for and agree 10 pay any datidencitts. ) I hereby conify that aU Information furnishad on lhis form is aCC;:l.Irate, Iruthful. and caml'lete; Ina! ttlh" r"ailing meets all applicable CASS/MASS standards inCllJCllng Oul nol limiled to those lor complelion of P$ ~orm 3553 and address and barcode accuracy: lhat the matenal a:)reseJ'lted qualifies for the rales of pcstaljjJe claimed; and U'Ial thl, mailing does nDI contain any nazardous mi;llerials prohibiled by PDstal regulations. I undersland thai anyone wtlo furnishes false or misleading informalion on this lorm or who omits ma1erial Information reCluesled on the form may be subject to cnminal sanctions (inCluding fil'1es and lmpriscnmenl) and/or cillil sanctions (Including multiple damage! and civil penalties). o For EneJoaed R.ply PI.a. (AlJlcmalJon rates only): I cenity thai any leHer-slzE! card! or envelops:!' endosed In lhe pieces described above bear Ihe correct laCing Identification mark (FIM) and barCOde and meel il\.HomaUon compalibiliry ilandards in OMM C810. o Far ZIP Cod.. (Presor1eCl rate! only): I certify trlallrle ZIP Codes appearing on Il'Ie piecos described above haye been verHi8d iIInd corrected """Ire necessary wuhln 12 months ollhe dale of this mailing l.lsln9 :a USPS-approved metP'lOd. o Far Updated Addrw.... (Presorted and aU1omatlon rates only): I oef'lily that the addresses appearing on If'le pieCB5 desc:ribecl aboove have been uDdated W1ll'lin 180 days of the dale of this mailing using a USPS- approved address update mell1od. Signalure of p@~~nl (Bol W.1g1\tC;lUSlnQt.'Pl4Kllll;., .', .':: ';0: ;,::.:,: .. .~.:.::i~:::'::'iH:,:j::'?' ;:::,:,. .:;. ;\Hj~,~~~~'~~~i::, .. '.:',:::',::: !:::.:.::.':';'>:,: ',,'.', ',',,',',',','., ,"-'.,',.,',', ,.,',', >:':<':': ,,'.',',:.',' . 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AM. .... .~ "'ihlliNoUo.c.. ...~ Form 3600..P, J<I('Iuary 2001 (Page 1 of 21 ~..,,...~j.....a^ ......,....1....".... ,,~....,.,-."'.-... 'f.-...ri........"1 nnn An"1 01: 04P WWBPCe First-Class Mail -- Postage Affixed 1631.,B8565 P.04 May-23-01 PrB~ortl Al,Jtomatlon Rate por Number' Preson J Automallen DlllCOl.lnlS B AutOlnallOI1 R.te-s - Fla~" R.t. per Numb$r (OMM C120) . pes. 'S x pes. -$ . pes. - $ .05, pes. . $ A Automation Rate, - Lutters (OMM Ca10) A' Carner Route , pes. -$ 8t 5-0igit A2 5.Digit . pes. 'S 82 3-0igit AJ 3.0igil . pes. -$ 83 Basic "" Basic , pe5. -$ a.c Nonstandard Surcharge (If applicable) $ C ~on.utom.t1o" Ralea n L...,.", Fla.., and Parcel. (OMM COSO) $ o Carll. Ellglblo lor Cord ROI.. (OMM CtOO) Nonstandard SurchargB (If apt.lli~bI81 C3 Prttsono(t 05.ll pes. - $ 03 J-Olgil .140 , pes. =$ 151 . pes. - $ .158 . pes. =$ .16/1 , pe.s. - 5 . '80 , pes. -S .200 , pes. = $ CIS Singll,-Pu~ce .11 x pes. = S O.t. Basic From Sl;:mdard Mail C5 Single-P'itlce . pC.,$. = S Nonaulomation DS Pr~sorted C6 Nonstandard Surcharge (If aoplic;)tlleJ Sln9le-Piece 11 x .__~'__._~_ pC~. = S D6 Single.Piece . Automation.compalible cards only(OMM Ce10) rIP r"ftrm f">S Form 3600.P, Janl,Jary 2001 (r';]ge :2 of ;n 122-7.2.0 p fr n ff rm FacSImile. En'w'elope M,m;)qcr \/r:rslon 3.009003 May-23-01 01 :04P WWBPC. Mallituck PJrk Dis[rict ~ Presort Breakdown 5 Digit 11948 5 Digi[ 1 1952 3 Digit 117 3 Digit 119 3 Digit 115 Mixed Total 353 2019 270 292 161 740 3835 16312988565 . P.05 . MAY-tl-01 tl.2~ FROM. ID. PACE 2/2 . . ...- STATE OF NEW YORK ) ss; COUNTY OF SUFFOLK ) ELIZABETH A. NEVILLE, being duly sworn, deposes and says: That on the date of exealtion of this affidavit she is and at all other times hereinafter mentioned she was the duly elected, qualified and acting Town Clerk of the Town of Southold (hereinafter sometimes referred to as "Town"), in the County of Suffolk, Slate of New York; That on , 200 1, she caused to be mailed via prepaid first class mail addressed (0 the last known address of each of the owners of real property within the Mattimck Park District, in the Town of Southold, as shown upon the latest completed and filed Special Assessment Roll of the Town, a copy of the Notice of Public Hearing to be held on May 22, 2001 and that a true and complete copy of such Notice is annexed heretO and made a part hereof. Town Clerk Subscribed and sworn to before me this _ day of May, 2001. Notary Public, State of New York 363159.1 ~ = 4/26/0 I . In 15 said Town, on the 26th day of April, 2001. . PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson John M. Romanelli, Councilperson Craig A. Richter, Councilperson -----------------------------------------------------)( In the Matter of the ORDER CALLING The construction of a building at PUBLIC HEARING Veteran's Memorial Park, in the TO BE HELD ON THE Mattituck Park District. 220d DAY OF MAY 2001. WHEREAS, the Board of Commissioners of the Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of Southold (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on April 5, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof) , has requested the Town Board to call a public hearing to hear all persons interested in the subject thereof, being the construction of a building at the existing Veteran's Memorial Park:, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project"), the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of obligations of the Town pursuant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the District, in the same manner and at the same time as other Town charges; and. WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereof not provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels of land within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter of the above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing. Vote of the Town Board: Ayes: Councilman Richter, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. #349 Moved by Justice Evans, seconded by Councilman Moore, it was WHEREAS Fredrick Lee & Karen A. Lee have made application pursuant to Chapter 6 of the Southold Town Code for a refund of Community Preservation Funds paid; and WHEREAS the Town Board believes it was not the intent of the Community Preservation Fund to impose a 2% transfer tax on the sale of "preserved land"; and WHEREAS Fred & Karen Lee paid $860.00 dollars pursuant to the 2% Community Preservation Fund on land on which the development rights had been previously sold to the County of Suffolk; and WHEREAS the Town Board has directed the Town Attorney's department and the Land Preservation Department to prepare any necessary changes in the local law to make sure "preserved parcels" are not taxed under the 2% CPF tax; be it RESOLVED that the Town Comptroller, the Suffolk County Treasurer, and all appropriate and necessary parties are hereby directed, pursuant to the provision of Chapter 6 of the Southold Town Code to ..a.fn.."d Ci;Q,;-n M..." V...cuI R... Un.......... T 4Q <:"llh;""....t tn th.... ...;,...,hf ,....fi-h.,. TnuTt'\ OnorrJ f.... CO""",,,,\.- <:10 ro:ri11rn nf'th1C' q,......."'.,"t if' 4/26/01 14 Moved by Justice Evans, seconded by Councilman Moore, it was WHEREAS the Town Board of the Town of South old as the governing body of the Southold Solid Waste Management District held a public hearing on March 13, 2001 pursuant to Article 2 of the Eminent Domain Procedure Law, regarding the acquisition of temporary easements over portions of certain parcels of property located within the Town of Southold, in connection with the District's capping and closure of the Southold Landfill located in Cutchogue, New York. WHEREAS, the owner(s) of the following premises to be acquired and the District have reached an agreement with respect to the District's acquisition of the temporary easement over the premises listed below; and WHEREAS, it is in the mutual interest of the parties to enter into temporary easement agreements without the need to proceed with the eminent domain proceeding; and WHEREAS, the price per month agreed to with respect to the temporary easements specified in the agreement(s) are within the range of market value for such use of the parcel(s); and WHEREAS, in light of the costs attendant to proceeding with the eminent domain proceeding and the uncertainties of litigation it is in the best interests of the District to enter into the temporary easement agreements at this juncture; and WHEREAS, the acquisition of these temporary easements are a necessary part of the closure of the Southold Landfill and, as such, constitute a Type II action under the State Environmental Quality Review Act and 6 NYCRR 617.5( c) (29) since undertaken pursuant to the Stipulation of Settlement dated October 5, 1995 between the Town of Southold and the New York State Department of Environmental Conservation. NOW BE IT RESOLVED, that the Town Board, as the governing body of the Southold Solid Waste Management District hereby authorizes the Supervisor to execute separate Temporary Easement Agreement(s), in the form and substance as attached hereto, and any additional documents necessary to complete the acquisition of the temporary easement( s) , with respect to the property( ies) listed below: Temoorarv Easement #: 2B Reputed Owner Blast Holding LLC SCTM# JOOO-84-3-P/O 5 Temporarv Easement #: 4A Reputed Owner Frank Lyburt and Donna Lyburt SCTM# JOOO-96-I-P/O 16 Temoorarv Easement #: 4B Reputed Owner First Baptist Church of Cutchogue SCTM# 1000-96-1- plO 13.001 and be it further RESOLVED, that the Town Clerk is hereby directed to forward a certified copy of this resolution and the attached synopsis to Smith, Finkelstein, Lundberg, Isler & Yakaboski, LLP., P.O. Box 389, 456 Griffing Avenue, Riverhead, New York, 11901 and Gregory Yakaboski, Town Attorney. Vote of the Town Board: Ayes: Councilman Richter, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. . . #346 Moved by Justice Evans, seconded by Councilman Richter, it was RESOLVED that the Town Board of the Town of Southold hereby aDDOints the followinl!. individuals as Southold Town Police Officers. effective UDon the commencement of the Suffolk County Police Academv. at a salarv 0($29.229.00 per annum: Peter Onufrak. William Helinski. and Todd Johnson Vote of the Town Board: Ayes: Councilman Richter, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. #347 Moved by Councilman Richter, seconded by Justice Evans, it was RESOLVED that the Town Board of the Town of Southold hereby creates the Ad Hoc Buildinl!. Committee for the Southold Town Animal Shelter and aDDoints the folIowinl!. to the committee: Councilman John Romanelli, Chairman Councilman Craig Richter, Co-chairman Jamie Richter, Town Engineer Robert Pisciotta, DVM Vote of the Town Board: Ayes: Councilman Richter, Councilman Moore, Justice Evans, Supervisor Cochran. This resolution was duly ADOPTED. COUNCILMAN MOORE: With the understanding that we can always add to this committee. SUPERVISOR COCHRAN: I was going to explain that. We have pretty good recommendations here, and we are waiting to hear back from the League. They have not approved the member yet. #348 Moved by Justice Evans, seconded by Councilman Moore, A regular meeting of the Town Board of the Town ^.f <;;!nnthnl~ 1" tl...:> '--'n11"+-" nf' ~1I'ff'nllr l\.T""'nr V i"\rlr . . PUBLIC NOTICE The resolution, a summary of which is published herewith, has been adopted on the 22nd day of May, 2001, and the validity ofthe 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 oflaw 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 publication of this Notice, or such obligations were authorized in violation of the provisions of the constitution. ELIZABETH A. NEVILLE Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTH OLD, NEW YORK, ADOPTED MAY 22, 2001, APPROPRlATING THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRlATED BY THE MATTITUCK PARK DISTRlCT, IN SAID TOWN, .FOR THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF SAID PARK DISTRlCT AND AUTHORIZING THE ISSUANCE OF $280,000 SERlAL BONDS OF SAID TOWN TO FINANCE SAID $280,000 APPROPRlATION Obj ect or purpose: construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Mattituck Park District, for use as a storage and maintenance building for equipment and for two offices, for a concession stand and for bathroom facilities at the estimated maximum cost of $325,000, of which the amount of $45,000 will be provided by monies now available in the District's Operating Fund. Period of probable usefulness: fifteen (15) years Amount of obligations to be issued: $280,000 A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, Town Hall, 53095 Main Road, Southold, New York 11971. Dated: May 22,2001 Southold, New York BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK Elizabeth A. Neville Southold Town Clerk PLEASE PUBLISH ON MAY 31, 2001, AND FORWARD THREE (3) AFFIDAVITS OF PUBLICATION TO ELIZABETH A. NEVILLE, TOWN CLERK, TOWN HALL, P.O. BOX 1179, SOUTHOLD, NY 11971 Copies to the following: The Suffolk Times Town Board Members Town Attorney Chief Cochran Mattituck Park District Hawkins, Delafield & Wood John Cushman, Comptroller Town Clerk's Bulletin Board . . ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR 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 May 25,2001 Honorable Edward P. Romaine Suffolk County Clerk 310 Center Drive Riverhead, New York 1190 I Dear Mr. Romaine: Enclosed please find the original and a copy of the Resolution and Order After Public Hearing in the Matter of the Increase and Improvements of Facilities of the Mattituck Park District which was adopted by the Southold Town Board at their regular meeting on May 22, 2001 Please accept and file these documents under court actions in your office, and return original with your filed stamp for my official file. Thank you for your attention to this matter. Very truly yours, ~~ Elizabeth A. Neville Southold Town Clerk . . 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, in said Town, on the 22nd day of May, 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson John M. Romanelli, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson In the Matter of the Increase and Improvement of facilities of the Mattituck Park District, in the Town of Southold, in the County of Suffolk, New York, pursuant to Section 202-b of the Town Law. RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, following receipt of a certified copy of the Resolution adopted and by the Board of Commissioners of the Mattituck Park District, in the Town of Southold (hereinafter called "District" and "Town", respectively), in the County of Suffolk, New York, and the Petition of said Board of Commissioners, each duly subscribed by the Commissioners of the District, requesting that the Town Board of the Town (herein called "Town Board"), call a public hearing to consider the increase and improvement of the facilities of the District, described as the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, 369016.1 023466 CERT . . . . in the District, for use as a storage and maintenance building for equipment and for two offices, for a concession stand and for bathroom facilities (herein called "Project") at the estimated maximum cost of $325,000 and to finance, by the issuance of obligations pursuant to the applicable provisions of the Local Finance Law, that portion of said cost not provided by the appropriation of $45,000 from the District's Operating Fund heretofore authorized by the qualified voters of the District present and voting on a Proposition therefor at the Referendum held in the District on July 20, 2000 and to hear all persons interested in the subject matter thereof; and WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment; and WHEREAS, pursuant to the Order Calling Public Hearing, adopted April 26, 2001, a public hearing was duly held by the Town Board on this 22"d day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Town Hall, 53095 Main Road, Southold, New York, in the Town, and considerable discussion on the matter has been had and all persons desiring to be heard have been heard, including those in favor of and those in opposition to the Project and the financing thereof; NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District as hereinabove described and referred to as the Project at the estimated 369016.1 023466 CERT . . maximum cost of $325,000 and to finance, by the issuance of obligations pursuant to the Local Finance Law, that portion of such cost not provided by the appropriation of $45,000 from the District's Operating Fund; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and financed as hereinabove described and, further, that the Engineer heretofore retained by the Board of Commissioners shall prepare specifications and make careful estimates of the expense of said increase and improvement of the facilities and with the assistance of the Attorney for the District, prepare a proposed contract or contracts therefor, which specifications, estimate and proposed contract(s) shall be presented to said Board of Commissioners as soon as possible; and it is hereby FURTHER ORDERED, that the expense of so increasing and improving such facilities shall be financed as hereinabove set forth, and the costs thereof, including payment of principal of and interest on said obligations, shall be assessed, levied and collected by the Town Board from the several lots and parcels of land within the District in the manner provided by law, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said obligations; and it is hereby 369016.1 023466 CERT . . FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. DATED: MAY 22, 2001 TOWN BOARD OF THE TOWN OF SOUTHOLD ~~ Loc~^ _ Jean W. Cochran Supervisor cY'~ /! ~ Louisa P. Evans r~ !i~I~ (SEAL) Members of the Town Board of the Town of Southold, New York . . ST ATE OF NEW YORK ) :ss: COUNTY OF SUFFOLK ) I, ELIZABETH A. NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, New York, DO HEREBY CERTIFY that I have compared the preceding Resolution and Order After Public Hearing with the original thereof filed in my office on the ...22nd day of May, 2001 and the same is a true and correct copy of said original and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town thiS:nTd day of May, 2001. (SEAL) ~O!}d~ Town Clerk . . BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 22, 2001, APPROPRIATING THE AMOUNT OF $280,000 IN ADDITION TO THE AMOUNT OF $45,000 HERETOFORE APPROPRIATED BY THE MATTITUCK PARK DISTRICT, IN SAID TOWN, FOR THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF SAID PARK DISTRICT AND AUTHORIZING THE ISSUANCE OF $280,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID $280,000 APPROPRIATION. Recital WHEREAS, following the receipt of a certified copy of the Resolution adopted by the Board of Commissioners of the Mattituck Park District, in the Town of Southold (hereinafter called "District" and "Town," respectively), in the County of Suffolk, New York and the Petition of said Board of Commissioners, each duly subscribed by the Commissioners of the District, requesting that the Town Board of the Town (herein called the "Town Board"), call a public hearing to consider the increase and improve the facilities of the District as hereinafter described at the estimated maximum cost of $325 ,000 and to finance, by the issuance of obligations pursuant to the Local Finance Law, that portion of said cost not provided by the appropriation of $45,000 from the District's Operating Fund, heretofore authorized by the qualified voters of the District present and voting on a Proposition therefor at the Referendum held in the District on July 20, 2000, and to hear all persons interested in the subject matter thereof, and, following such public hearing duly called and held, the Town Board has determined, pursuant to the Resolution and 369016.1 023466 CERT . . Order After Public Hearing duly adopted on this date, that it is in the public interest to so increase and improve the facilities of the District and has ordered that the facilities be so increased and improved, at the estimated maximum cost of $325,000 and that the Engineer prepare specifications and an estimate of the cost and, with the Attorney for the District, prepare a proposed contract or contracts therefor to be presented to the said Board of Commissioner as soon as possible; and WHEREAS, the Board of Commissioners of the District, in the role of Lead Agency, has determined and found that pursuant to the applicable provisions of the State Environmental Quality Review Act ("SEQRA"), the Project is an Unlisted Action thereunder having no adverse impact upon the environment; Now, therefore, be it 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 two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby authorizes the expenditure of$325,000, including the amount of $45,000 heretofore appropriated from the Operating Fund of the District as hereinabove referred to, to pay the cost of the increase and improvement of the District, described as the construction ofa building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the District, for use as a storage and maintenance building for equipment for two offices, for a concession stand and for bathroom facilities (herein called the "Project") and hereby appropriates and authorizes the expenditure of the amount of $280,000 therefor to be financed by the issuance of obligations of the Town as hereinafter provided, construction of the Project having 369016.1 023466 CERT . . been heretofore authorized pursuant to the Resolution and Order After Public Hearing referred to in the Recital hereof. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and to the financing thereof, is $325,000. The plan of financing includes the expenditure of the amounts of $45,000 from the District's Operarting Fund and $280,000 herein appropriated and authorized to be expended and the issuance of $280,000 serial bonds of the Town to finance said $280,000 appropriation and such amount, including payment of principal and interest on such obligations, shall be assessed, levied and collected from the several lots and parcels of land within the District by the Town Board in the manner provided by law, but if not paid from such source, all the taxable property within the Town shall be subject to the levy of an ad valorem tax, without limitation as to rate or amount, sufficient to pay the principal of and interest on said obligations as the same shall become due and payable. Section 2. Serial bonds of the Town are hereby authorized to be issued in the principal amount of $280,000 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 of $280,000. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness of the Project, being the specific object or purpose for which said $280,000 serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 1 1. (c) of the Law, is fifteen (15) years. (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 369016.1 023466 CERT . . 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. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds, and any notes issued in anticipation said bonds, shall be general obligations of the Town, payable as to both principal and interest by a 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 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 issued 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 having 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 their terms, form and contents and as to the sale and issuance of the bonds herein authorized, and any other bonds heretofore or hereafter 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. 369016.1 023466 CERT . . Section 6. The validity of the bonds authorized by this resolution, and of any notes issued 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 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 resolution shall take effect immediately. * * * Councilman Romanelli The adoption of the foregoing resolution was seconded by I and duly put to a vote on roll call, which resulted as follows: Councilman Murphy A YES: Councilman Romanelli Councilman Moore Justice Evans Supervisor Cochran NOES: None_ The resolution was declared adopted. *** Tuc-t'-i T"R< F.'T.::Inc: offered the following resolution and moved its adoption: 3690115.1 023406 CU~; . . RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, AS FOLLOWS: Section 1. The Town Clerk is hereby directed to publish a summary of the foregoing bond resolution, in full, in the "SUFFOLK TIMES," a newspaper published in the Town of Southold, New York, and having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Section 2. This resolution shall take effect immediately. * * * The adoption of the foregoing resolution was seconded bYC<>u...'ilmau 1>~~nD 11 i and duly put to a vote on roll call, which resulted as follows: CouncilJiJan Murphy A YES: Councilman ,Romanelli CouncilJiJan Moore Justice Evans Supervisor Cochran NOES: None The resolution was declared adopted. *** ,', .,;,1 . !6'> . . CERTIFICATE I, ELIZABETH A. NEVILLE, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that the foregoing annexed extract from the minutes of a meeting of the Town Board of said Town, duly called and held on May 22, 200 I, 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 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 this 23rd day of May, 2001. (SEAL) ~~/~ 0 7)hd/~/ Town Clerk li~)r ". ')"2jV,t-; (T:iT RECEIVED . . South aid Town MATTITUCK PARK DISTRICT P.O. BOX 1413 . MATTITUCK, NEW YORK 11952 April 26, 2001 To: Taxpayers of the Mattituck Park District. Please be advised of the following Legal Notice: NOTICE OF PUBLIC HEARING RE: MATTITUCK PARK DISTRICT IN THE TOWN OF SOUTHOLD, NY WHEREAS, following receipt of a resolution and petition, each dated April 5, 2001 and in due form, from the Board of Commissioners of the Mattituck Park District, in the Town of Southold (herein clt!led the "District"), it has been determined by the Town Board of the Town of South old, (herein called "Town Board" and "Town", respectively) Suffolk County, New York, on the 26th day of April, 2001, to consider the increase and improvement offacilities of the District consisting of the construction of a building at Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the District, for use as storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called "Project"), at the estimated maximum cost of $325,000, of which $45,000 has been heretofore appropriated from the District's Operating Fund pursuant to resolution adopted by said Board of Commissioners of the District and approved by the voters of the District at the referendum held on July 20, 2000; NOTICE IS HEREBY GIVEN that the Town Board will meet at the Town Hall, 53095 Main Road, Southold, New York, at 5:00 o'clock P.M. (Prevailing Time), on May 22, 2001, for the purpose of conducting a public hearing to consider the Project at the estimated maximum cost of $325,000 and to provide for financing that portion of such cost not provided from the District's Operating Fund by the issuance of obligations of the Town in the sum of $280,000 pursuant to the Local Finance Law. At said public hearing, the Town Board will hear all persons interested in the subject matter thereof concerning the same. Dated: April 26, 200 I BY ORDER OF THE TOWN BOARD OF THE TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, STATE OF NEW YORK Elizabeth A. Neville Southold Town Clerk 06/14/01 16: 20 FAX 212 344 6258 _. ----1!AWKI~DELAFIELD --.-.... ~015 . . AND, IT IS FURTHER ORDEREI: that the Town Clerk is hereby authorized and directed to cause il copy of Notice of ~ublic Hearing in substantially the form p::escribed in Exhi:bit II A" attached hereto and made a part hereof, i) to be published once in liTHE SUFFOLK TIMES", a newspaper pulllished in Mattituck, having a general circulation within the Town of Southold, (ii) to be posted the sign board of the Town and in five conspicuous public places within the District, and, (iii) to be mailed by first class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when cue and payable. such publication, such posting and such mailing to occur not less than ten (10) nor ~ore than twenty (20) days prior to such public hearing. uncilperson/ Members of tie Town Board of the Town of Southold (SEAL ) Dated: Southold, New York June~, 2001 370714.1 019S13 RES LEGAL NOTIC.. LEGAL NOTICE NOTICE OF PUBLIC HEARING A regular meeting of the Town Board of the Town of Southold, in -tbe County of Suffolk, New York, held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 26th day of April, 2001 ORDERCALLrnGPUBLIC HEARING TO BE HELD ON THE 22nd DAY OF MAY 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, J.ustice William D. Moore, CounciIperson Brian G. Murphy, Counci1person Craig A. Richter, CounciJperson X In the Matter of the The construction of a building at Veterans' Memorial Park, in the Mattituck Park Disttict WHEREAS, !be Board of Commissioners of the Mattituck Park District (the "Board" and the" "Park District", respectively) of the Town of SouthoJd (the ''Town''), Suffolk. County, New York. pursuant to. the resolution adopted and subscribed by said Board of Commissioners on AprilS. 2001 and together with the petition in due fonn, duly submitted to the Tow~ Board (the ''Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereoO, has requested the Town Board to call a public hearing to hear all per- sons interested in the subject thereof, being the construction of a building at the, existing Veterans' Memorial Park, Peconic Bay Boulevard. Mattituck, in the Park District, for use as a storage and maintenance building' for equip- ment' and. two offices, for a concession stand and for bathroom facilities (herein called the "Project"), the estimated maximum cost thereof being $325,000, of which $45,(XX) will be provided from moneys 'now available in the District's Operating Fund, and to finance the bal- ance of such cost ($280,000) by the issuance of obligations of the Town pur- suant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum suffi- L '..' "Cent therefor shall be. levied and col- - acted from the several lots and parcels rif land within the District, in the same manner and at the same time as other Town charges; and, WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environ- ment. NOW THEREFORE, IT IS ORDERED, that a puhlic hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock p.m. (Prevailing TlOle), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to con- sider the Project, and to finance that portion of the cost thereof not pro- vided from the District's Operating Fund by the issuance of Town oblig- ations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the sev- eral lots and parcels of land within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring 10 he heard concerning the subject matter of the above referenced public hear- ing will be given an opportunity to be heard at the time and place afore- said; AND, IT IS FURTHER ORDERED that the Town aerk is hereby authorized and directed to cause a copy of this Order to be published once in "THE SUF- FOLK TIMES", . newspaper pub- lished in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, .to cause to be mailed by first. class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such STATE OF NEW YORK) )SS: UNTY OF SUFFO of Mattituck, in said county, bel duly sworn, says that helshe is Principal clerk of THE SUFFOLK TIMES, a weekly newspaper, pub- lished at Mattituck, in the Town of SouthoId, County, of Suffolk and State of New York, and that the Notice of which the annexed is a printed copy, has been regularly pub- lished in said Newspaper once each w~ek fOf I weeks successively, commencing the day on of A..A01_\ 20 CHRISTINA T. WEBER N t 'Pub\i~,StalccfN<:w'Yorlt o af}No.01WE503-iS54 Qualified in Sufto:k County n\ CoIT'~"TIiss\on Expires Dec~mber 13,I..Q. 3 Sworn to before me this day of ,UC~ 20~ ()~stiA~ 1: J~ . . ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR 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. 348 OF 2001 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 26, 2001: A regular meeting of the Town Board of the Town of South old, in the County of Suffolk, New York, held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 26th day of April, 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson John M. Romanelli, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson -----------------------------------------------------)( In the Matter of the The construction of a building at Veteran's Memorial Park, in the Mattituck Park District. -----------------------------------------------------)( ORDER CALLING PUBLIC HEARING TO BE HELD ON THE 22nd DAY OF MAY 2001. WHEREAS, the Board of Commissioners ofthe Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of South old (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on AprilS, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof) , has requested the Town Board to call a public hearing to hear all persons interested in the subject thereof, being the construction of a building at the existing . . Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project") , the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of obligations of the Town pursuant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels of land within the District, in the same manner and at the same time as other Town charges; and. WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereofnot provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels of land within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter ofthe above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of South old, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner of real property in the District subj ect to the assessment, levy and collection of amounts equal to the . . . principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing. Ptr~~Q.r;e""lh. Elizabeth A. Neville Southold Town Clerk i . . RESOLUTION APRIL 26, 2001 v - 348 A regular meeting of the Town Board of the Town of Southold, in the County of Suffolk, New York, held at the Town Hall, 53095 Main Road, Southold, in said Town, on the 26th day of April, 2001. PRESENT: Hon. Jean W. Cochran, Supervisor Louisa P. Evans, Justice William D. Moore, Councilperson John M. Romanelli, Councilperson Brian G. Murphy, Councilperson Craig A. Richter, Councilperson -----------------------------------------------------)( In the Matter ofthe The construction of a building at Veteran's Memorial Park, in the Mattituck Park District. ORDER CALLING PUBLIC HEARING TO BE HELD ON THE 22nd DAY OF MAY 2001. WHEREAS, the Board of Commissioners of the Mattituck Park District (the "Board" and the "Park District", respectively) of the Town of Southold (the "Town"), Suffolk County, New York, pursuant to the resolution adopted and subscribed by said Board of Commissioners on April 5, 2001 and together with the petition in due form, duly submitted to the Town Board (the "Town Board") of the Town (certified copies of such resolution and petition are attached hereto and made a part hereof) , has requested the Town Board to call a public hearing to hear all persons interested in the subject thereof, being the construction of a building at the existing Veteran's Memorial Park, Peconic Bay Boulevard, Mattituck, in the Park District, for use as a storage and maintenance building for equipment and two offices, for a concession stand and for bathroom facilities (herein called the "Project") , the estimated maximum cost thereof being $325,000, of which $45,000 will be provided from moneys now available in the District's Operating Fund, and to finance the balance of such cost ($280,000) by the issuance of " . . obligations of the Town pursuant to the Local Finance Law; and that to pay the principal of and interest on such obligations as the same shall become due and payable, a sum sufficient therefor shall be levied and collected from the several lots and parcels ofland within the District, in the same manner and at the same time as other Town charges; and. WHEREAS, said Board of Commissioners, in the role of Lead Agency, has undertaken the requisite proceedings pursuant to the New York State Environmental Quality Review Act ("SEQRA") and has determined that the Project is an Unlisted Action thereunder having no adverse impact upon the environment. NOW THEREFORE, IT IS ORDERED, that a public hearing be held by the Town Board on the 22nd day of May, 2001, at 5:00 o'clock P.M. (Prevailing Time), at the Southold Town Hall, 53095 Main Road, Southold, in the Town, to consider the Project, and to finance that portion of the cost thereof not provided from the District's Operating Fund by the issuance of Town obligations pursuant to the Local Finance Law as hereinafter referred to and the levy and collection upon the several lots and parcels of land within the Park District, of a sum sufficient to pay the principal of and interest on such obligations as the same shall become due and payable, in the same manner and at the same time as other Town charges; and ALL PERSONS desiring to be heard concerning the subject matter of the above referenced public hearing will be given an opportunity to be heard at the time and place aforesaid; AND, IT IS FURTHER ORDERED that the Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in "THE SUFFOLK TIMES", a newspaper published in Mattituck, having a general circulation within the Town of Southold, and, further, to cause to be posted a copy of this order on the sign board of the Town and in five conspicuous public places within the District, and, further, to cause to be mailed by first class mail to each owner of real property in the District subject to the assessment, levy and collection of amounts equal to the principal of and interest on such obligations when due and payable, such publication, such posting and such mailing to occur not less than ten (10) nor more than twenty (20) days prior to such public hearing.