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#8127
STATE OF NEW YORK)
) SS:
COUNTY OF SUFFOLK)
Candice Sch<;>tt of Mattituck, in said county, being duly sworn, says
that he/she is Principal clerk of THE SUFFOLK TIMES, a weekly newspaper,
published at Mattituck, ln the Town of Southold, County of Suffolk and State of
New York, and that the Notice of which the annexed is a printed copy, has been
regularly published in said Newspaper once each week for 1 week(s),
successively, commencing on the 30th day of November. 2006. ,,_
(1J~rp Jdd-
Principal Clerk
day of ~
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CIIRI$lINA VOLIN$KI W YORK
OlARY puaLlC.S1Alll OF HE
101 NO 01-1100',0&060
. S tio'\( county
QU01111.010 1.1..' II aDO'.
1"IlIn .."i'II' h.~I~.ty ,
comm . .
Sworn to before me this
2006
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visi006 Of 1&" """'" tiloU1cl _ been
complled with II); 01 the _ <If publi-
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t\llI1rCQIOi>lW'!~#l4;1!-:" ~~qil
or prq~e~1l~conle~tirl~'5~~-:v-Midity)s
commenced within twenty days afferthe
publication bf this Notice, or such obli-
gatiOns _ wet-e authorized in violation 'Of
the pt'ovisions'ofthecoristifutiorl~
'ELIZABETH A. NEVILLE
- Town De'rk
EX!ill>itA
BOND RES04WION ,OF ,1'IJE
TOWN OF SOl!TflOJ.l);!'IIlWYO'!U',
ADOfI'ED , NOYl'\ Ell, 041, '29<\6,
by' :such i$lUtipn tjiay ,~be~'hereaft6t
c:ontes~'oqlyifspcb obligations,.w~e
'authQ~",jor,.an ,object-or purp~
for which the-1Qwn pi S9uthold, in the
County of Suffolk, New York;is not au-
thoriZed to expend money or if the pro~
STATING 1'HKES11MATED'l\IAXl:
MUM COST ,'FHBRlWl' ,IS $2OO'uoo;
, APPROPRI;AT!N@ SAW AMOUNT
THEREFQR; fJlf?' AlJfflO~lJi/G
THE JSSU~ H ' jilF $2I)O,00Q-QONJ)S
OF SAW :rO~;lp FINNlCE S!>\D
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Town of South old - Letter
. 130 'ld
Board Meeting of November 21, 2006
RESOLUTION 2006-898
ADOPTED
Item # 13
DOC ID: 2304
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2006-898 WAS
ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON
NOVEMBER 21,2006:
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW
YORK, ADOPTED NOVEMBER 21, 2006, AUTHORIZING
THE CONSTRUCTION OF IMPROVEMENTS TO THE
PECONIC RECREATION CENTER; STATING THE
ESTIMATED MAXIMUM COST THEREOF IS $200,000;
APPROPRIATING SAID AMOUNT THEREFOR; AND
AUTHORIZING THE ISSUANCE OF $200,000 BONDS OF
SAID TOWN TO FINANCE SAID APPROPRIATION
THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF
SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-
thirds of all the members of said Town Board) AS FOLLOWS:
The Town of Southold, in the County of Suffolk, New York (herein called the
"Town"), is hereby authorized to construct improvements to the Peconic Recreation Center. The
estimated maximum cost of said object or purpose, including preliminary costs and costs
incidental thereto and the financing thereof, is $200,000 and said amount is hereby appropriated
therefor. The plan of financing includes the issuance of $200,000 serial bonds of the Town to
finance said appropriation and the levy and collection of taxes on all the taxable real property in
the Town to pay the principal of said bonds and the interest thereon as the same shall become
due and payable.
Serial bonds of the Town in the principal amount of not to exceed $200,000 are
hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting
Generated November 28, 2006
Page 19
Town of Southold - Lette.
Board Ating of November 21, 2006
Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to
finance said appropriation.
The following additional matters are hereby determined and declared:
(a) The period of probable usefulness applicable to the object or purpose for
which said serial bonds are authorized to be issued, within the limitations of Section 11.00 a. 12
of the Law, is in excess of five (5) years; however, the bonds authorized pursuant to this
resolution and any bond anticipation notes issued in anticipation of the sale of said bonds, shall
mature no later than five (5) years from the date of original issuance of said bonds or notes.
(b) The proceeds of the bonds herein authorized and any bond anticipation
notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures
made after the effective date of this resolution for the purpose for which said bonds are
authorized. The foregoing statement of intent with respect to reimbursement is made in
conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department.
(c) The Town Board of the Town, acting in the role of Lead Agency pursuant
to the provisions of the New York State Environmental Quality Review Act, constituting Article
8 of the Environmental Conservation Law, and 6 N.Y.C.R.R., Regulations Part 617 ("SEQRA")
has heretofore determined that the project described herein is a Type II action pursuant to
SEQRA and no further action is required under SEQRA.
(d) The proposed maturity of the bonds authorized by this resolution will not
exceed five (5) years.
Each of the bonds authorized by this resolution and any bond anticipation notes
issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed
by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds
shall be general obligations of the Town, payable as to both principal and interest by general tax
upon an the taxable real property within the Town without limitation of rate or amount. The
faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the
principal of and interest on said bonds and any notes issued in anticipation of the sale of said
bonds and provision shall be made annually in the budget of the Town by appropriation for (a)
Generated November 28, 2006
Page 20
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Town of South old - Letter
Board M!ng of November 21, 2006
the amortization and redemption of the bonds and any notes in anticipation thereof to mature in
such year and (b) the payment of interest to be due and payable in such year.
Subject to the provisions of this resolution and of the Law and pursuant to the
provIsIOns of Section 21.00 relative to the authorization of the issuance of bonds with
substantially level or declining annual debt service, Section 30.00 relative to the authorization of
the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 and
Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond
anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of
the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said
bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements
for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the
Town.
The validity of the bonds authorized by this resolution and of any notes issued in
anticipation of the sale of said bonds may be contested only if:
such obligations are authorized for an object or purpose for which the Town is not
authorized to expend money, or
the provisions oflaw which should be complied with at the date of the publication
of such resolution are not substantially complied with,
and an action, suit or proceeding contesting such validity is commenced within twenty days after
the date of such publication, or
such obligations are authorized in violation of the provisions of the constitution.
This bond resolution shall take effect immediately, and the Town Clerk is hereby
authorized and directed to publish a summary of this bond resolution, in substantially the form
set forth in Exhibit A attached hereto and made a part hereof, together with a Notice attached in
substantially the form prescribed by Section 81.00 of the Law in "THE SUFFOLK TIMES," a
newspaper published in Southold, New York, having a general circulation in the Town and
hereby designated the official newspaper of said Town for such publication.
Generated November 28, 2006
Page 21
Town of South old - Lette.
Board .eting of November 21, 2006
Exhibit A
BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED
NOVEMBER 21, 2006, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO
THE PECONIC RECREATION CENTER; STATING THE ESTIMATED MAXIMUM COST
THEREOF IS $200,000; APPROPRIATING SAID AMOUNT THEREFOR; AND
AUTHORIZING THE ISSUANCE OF $200,000 BONDS OF SAID TOWN TO FINANCE
SAID APPROPRIATION
Object or purpose:
to construct improvements to the Peconic Recreation Center.
Amount of obligations
to be issued:
$200,000
Period of probable
usefulness: five (5) years
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's Office, 53095 Main
Road, Southold, New York.
Dated: November 21,2006
Southold, New York
~.~Q- ill..
Elizabeth A. Neville
Southold Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Thomas H. Wickham, Councilman
SECONDER: Louisa P. Evans, Justice
AYES: Evans, Wickham, Ross, Edwards, Russell, Krupski Jr.
Generated November 28,2006
Page 22
Town of Southold - Lette.
I;} ~
. r i
Board ~Of ovember 21, 2006
RESOLUTION 2006-893
ADOPTED
Item # 8
DOC 10: 2299 A
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2006-893 WAS
ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON
NOVEMBER 21, 2006:
RESOLVED that the Town Board of the Town of Southold wishers to renovate and make improvements
to the Southold Town Recreation Center, 970 Peconic Lane, Peconic, NY 11958; and
RESOLVED by the Town Board of the Town of South old that this action is classified as a Type 11
Action pursuant to SEQRA Ru]es and Regulations, 6 NYCRR Section 6] 7.5, and is not subject to review
under SEQRA.
~~w~
Elizabeth A. Neville
South old Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Albert Krupski Jr., Councilman
SECONDER: William P. Edwards, Councilman
AYES: Evans, Wickham, Ross, Edwards, Russell, Krupski Jr.
Generated November 28, 2006
Page 14
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617.20
Appendix C
State Environmental Quality Review
SHORT ENVIRONMENTAL ASSESSMENT FORM
For UNLISTED ACTIONS Only
PART I - PROJECT INFORMATION lTo be completed bv Aoolicant or Proiect Sponsor)
1. APPLICANT/SPONSOR 2. PROJECT NAME
Town of Southold Southold Recreation Center Renovations
3. PROJECT LOCATION:
Municipality Southold County Suffolk
4. PRECISE LOCATION (Street address and road intersections, prominent landmarks, etc., or provide map)
970 Peocnic Lane, Peconic, NY 11958
5. PROPOSED ACTION IS:
o New o Expansion o Modification/alteration
6. DESCRIBE PROJECT BRIEFLY:
Replace the roof, windows, renovate bathrooms, paint, replace lighting, replace ceiling, general maintenance & repairs to the building
7. AMOUNT OF LAND AFFECTED:
Initially 2.3 acres Ultimately 2.3 acres
8. WILL PROPOSED ACTION COMPLY WITH EXISTING ZONING OR OTHER EXISTING LAND USE RESTRICTIONS?
DYes ~NO If No, describe briefly
9. WlHAT IS PRESENT LAND USE IN VICINITY OF PROJECT?
o Residential o Industrial D Commercial ~ Agriculture D ParklForesVOpen Space o Other
Describe:
10. DOES ACTION INVOLVE A PERMIT APPROVAL. OR FUNDING. NOWOR ULTIMATELY FROM ANY OTHER GOVERNMENTAL AGENCY
(FEDERAL. STATE OR LOCAL)?
D Yes ~ No If Yes, list agency(s) name and permiVapprovals:
11. DOES ANY ASPECT OF THE ACTION HAVE A CURRENTLY VALID PERMIT OR APPROVAL?
~Yes DNo If Yes, list agency(s) name and permit/approvals;
Southald Town Building Permit and Certificate of Occupancy
12. AS A RESULT OF PROPOSED ACTION WILL EXISTING PERMIT/APPROVAL REQUIRE MODIFICATION?
DYes ~NO
I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE TO THE BEST OF MY KNOWLEDGE
Applicant/sponsor name: Date:
Signature:
If the action is in the Coastal Area, and you are a state agency, complete the
Coastal Assessment Form before proceeding with this assessment
OVER
1
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PART II - IMPACT ASSESSMENT ITo be comoleted bv Lead Agency)
A. DOES ACTION EXCEED ANY TYPE I THRESHOLD IN 6 NYCRR, PART 617.4? If yes, coordinate the review process and use the FULL EAF.
DYes 0No
B. WILL ACTION RECEIVE COORDINATED REVIEW AS PROVIDED FOR UNLISTED ACTIONS IN 6 NYCRR. PART 617.6? If No, a negative
declaration may be superseded by another involved agency.
DYes 0 No
C. COULD ACTION RESULT IN ANY ADVERSE EFFECTS ASSOCIATED WITH THE FOLLOWING: (Answers may be handwritten. if legible)
C1. Existing air quality, surface or groundwater quality or quantity, noise levels, existing traffic pattern, solid waste production or disposal,
potential for erosion, drainage or flooding problems? Explain briefly:
NONE
C2. Aesthetic, agricultural, archaeological, historic, or other natural or cultural resources; or community or neighborhood character? Explain briefly:
NONE
C3. Vegetation or fauna, fish, shellfish or wildlife species, significant habitats, or threatened or endangered spedes? Explain briefly:
NONE
C4. A community's existing plans or goals as officially adopted, or a change in use or intensity of use of land or other natural resources? Explain briefly:
NONE
C5. Growth, subsequent development, or related activities likely to be induced by the proposed action? Explain briefly:
NONE
C6. Long term, short term, cumulative, or other effects not identified in C1-C5? Explain briefly:
NONE
C7. Other impacts (induding changes in use of either quantity or type of energy)? Explain briefly:
NONE
D. WILL THE PROJECT HAVE AN IMPACT ON THE ENVIRONMENTAL CHARACTERISTICS THAT CAUSED THE ESTABLISHMENT OF A CRITICAL
ENVIRONMENTAL AREA (CEA)?
o Yes ~ No If Yes, explain briefly:
E. IS THERE. OR IS THERE LIKELY TO BE. CONTROVERSY RELATED TO POTENTIAL ADVERSE ENVIRONMENTAL IMPACTS?
DYes [2] No If Yes, explain briefly:
PART 111- DETERMINATION OF SIGNIFICANCE (To be completed by Agency)
INSTRUCTIONS: For each adverse effect identified above, determine whether it is substantial, large, important or otherwise significant. Each
effect should be assessed in connection with its (a) setting (i.e. urban or rural); (b) probability of occurring; (c) duration; (d) irreversibility; (e)
geographic scope; and (f) magnitude. If necessary, add attachments or reference supporting materials. Ensure that explanations contain
sufficient detail to show that aU relevant adverse impacts have been identified and adequately addressed. If question 0 of Part II was checked
yes, the determination of significance must evaluate the potential impact of the proposed action on the environmental characteristics of the CEA.
D
Check this box if you have identified one or more potentially large or significant adverse impacts which MAY occur. Then proceed directly to the FUL
EAF and/or prepare a positive dedaration.
Check this box if you have determined, based on the information and analysis above and any supporting documentation, that the proposed action W1L
NOT result in any significant adverse environmental impacts AND provide, on attachments as necessary, the reasons supporting this determination
o
Town of Southold
Name of Lead Agency
Date
Scott A, Russell
Print or Type Name of Responsible Officer in Lead Agency
Signature of Responsible Officer in Lead Agency