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HomeMy WebLinkAboutUrban Planning Assistance Project Grant Agreement . . , . Phase I <:.;, , J j - t URBAN PLANNING ASSISTANCE PROJECT GRANT AGRE>>IEHr Between New York State Department of Commerce and Local Agency C/ ~ day of ~ ,19C:;:C, by and between the Town of Southold, County of Suffolk, State of New York, hereinafter referred to as the "Local Agency," and the New York State Department of Commerce, hereinafter referred to as the "Department," WITNESSETH: THIS AGREllXENT, made and entered this WHEREAS, the Local Agency has heretofore subnitted to the Department an appli- cation for Federal and State Aid under the Urhan Planning Assistance Program, dated July 17, 1964, for a project more particularly described in the "Schedule A," annexed hereto and made a part hereof, hereinafter referred to as the "Project" (references in the said annexed Schedule A to "non-701 'Work" refer to work not considered to be a part of the Project herein, but which, together with the project herein, is essential to the comprehensiveness of the total planning study program for the Town of Southold), and said Project having been approved and accepted by the Urban Renewal Administration and the Department. NOW THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Federal Housing Act of 1954, as amended, and Subdivision 27 of Section 100 of the Commerce Law of the State of New York as they may relate to the Urban Planning Assistance Program and a comprehensive general plan for guiding the growth and develop- ment of the municipality as a whole, and in consideration of the Local Agency's adoption and ratification of the representations and assurance oontained in said Request for Federal and State Aid, the benefits to aocrue to the Local Agency and the public from the aooomplishment of the Project and other mutual covenants and obligations herein contained, it is STIPULATED AND AGREED, as follows: 1. (a) The Department will contract with consultants to undertake the Projeot described in the annexed "Schedule A" and through said oonsultants to be solely responsible for carrying out said Project and for all decisions relating to it. Work under said contracts shall begin not later than June 10, 1965 and the entire Project shall be completed not later than June 10, 1966. The Department will supervise and inspect the Project during its progress and upon oompletion thereof will accept or reject the same. The Department will be responsible for and make all payments to the consultant whioh may become due UJlder the terms of said project. (b) This Agreement is upon the express condition, however, that if the Local Agency should for any reason fail to fulfill in a timely and proper manner the stipulations set forth in Subparagraphs (1) and (2) below, the Department shall thereupon have the right to terminate. this Agreement in the manner and subj ect to the terms and conditions contained in Paragraph lO(b) of this Agreement relating to the termination of this Agreement. '. . . . . (1) The Local Agency shall cause to be performed and completed, in a manner satisfactory to the Department, and subject to the final approval of the Department, certain non-701 work more particularly described in the annexed Schedule A, therein designated and hereinafter referred to as the "oon-701 work," which non-701 work, together with the Project to be undertaken herein, is essential to the comprehensiveness of the total planning study program for the Local Agency; and (2) The Local Agency shall engage for the performance and completion of the aforsaid non-70l work, b,y separate contracts, the firm of Malcolm Pirnie Associates and the state University at Cornell University, acting b,y and through the New York State College of Agriculture and Home Economics; such contracts shall be subject to the '~ritten approval of the Department as to form and content prior to their respective executions. (c) The Local Agency will make available without ch!u'ge to the Department, any office space needed b,y the Consultant in addition to his usual place of business for the performance of the service$ agreed to under this Grant Agreement. ' 2. The Department or the Local Agency may from time to time request changes in the scope of technical work under the Project. S~ requests for changes may include work to be done b,y the Department and/or the Local Agency. Any changes, including an increase or decrease in the total costs necessary to carry out the provisions of the Project or any part thereof, which are mutually agreed upon b,y and between the Department and the Local Agency, nlust be incorporated in written amendments to this Project Grant Agreement. However, any such amendment shall be subject to prior written approval and consent of the participating Federal authority. 3. The Local Agency agrees to cooperate with the Department and the consultant employed b,y the Department at all times during the progrElllls of the Project and to promptly study and act upon all proposals and other IIIlltters submitted to it for consideration. Representatives of the Local Age*cy will meet upon call with the Department or the consultant to advise with them on any matter that may arise in connection with the Project. ' 7. Attached hereto and made a part hereof, is a certified copy of the official resolution of the Town Board of the Town of Southbld indicating the appropriation of such funds payable to the state of New York, as set forth in Paragraph 6, and authorizing the execution of this Proje/Itt Grant Agre~ent. , , 8. In all matters relating to the performance 01 this agreement' the Director, Bureau of Planning shall act for the Departm$nt and the Supe~~sor of the Town of Southold shall act for the Local Agency. ' 9. The total cost of the Project described herein and which comRrises the substance of this agreement shall not exceed the i,sum of $28,494.00 10. (a) The Department may terminate this agteement at any time py a notice in writing from the Department to the Local Agency if at any time it 1s determined that the cost of the Project shall exceed the total cost as stated in Paragraph 9 hereof. However, such termination shall be subject to the prior written approval and consent of the participating Fel1eral authori1\y. ;. (b) If , through anvAuse, the Local Agency shall f.to f'ulfill'in . a ti.me~ and proper manner"l"rs obligations under this ProJeo~ant Agreement, or if the Looal Agency shall violate any 01' the conditions, covenants, agreements, or stipulations 01' this Project Grant Agreement, the Department shall thereupon have the right to terminate this Project Grant Agreement by giving five days written notice to the Local Agency and Specifying the effective date of termination thereof. (c) If the Project Grant Agreement is terminated by the Department as heretofore provided, the Local Agency will be reimbursed, if the required appropriation has been paid to the State of New York, in an amount which bears the same ratio to the total amount of the original funds appropriated by the Local Agency to the State of New York for the Project as set forth in Paragraph 6 as the services which were yet to be performed under the Project at the effective date of termination bear to the total services to be per- formed under the Project: Provided, however, that if less than sixty percent of the services covered by the Project have been performed upon the effective date of such termination, the amount of reimbursement to the Local Agency shall be reduced by an amount equal to the Local Agency's share of the cost of that portion of the actual out-of-pocket expenses incurred by the con- sultant during the contract period which are directly attributable to the incompleted portion of the services to be provided by the consultant under the Project. 11. Waive r 2!.. Immunitv Clause The contractor agrees to the provisions of the Section 139-a and l39-b of the New York State Finance Law which requires that upon the re- fusal of a person, when called before. a grand jury to testity concerning any transaction or contract had with the state, any political subdivision thereof, a public authority or with any public department, agency or official of the state or of any political subdivision thereof or of a public authority, to sign a waiver of immunity against subsequent criminal prosecution or to answer any relevant question concerning such transaction or contract, (a) such person, and any firm, partnership or corporation of which he is a member, partner, director or officer shall be disqualified from thereafter selling to or submitting bids to or receiving awards from or entering into any contracts with New York State or any public department, agency or official thereof, for goods, work or services, for a period of five years after such refusal, and (b) any and all contracts made with the State of New York or any public department, agency or official thereof, since the effective date of this law, by such person, and by any firm, partnership, or corporation of which he is a member, partner, director or officer may be cancelled or terminated by New York State without incurring any penalty or damages on account of such cancellation or termination, but any monies owing by the State of New York for goods delivered or work done prior to the cancell- ation or termination shall be paid. . . , ~ IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written. Town of Southold The Local Agency " ~~~~ (Municipal Seal) Supervisor Title Al'?"'''''!~") ilS TO U.G!\L FORM ,y'.)' ,-. c," ~y LE"" : : ',,',1., UJ . ~- , .~. ,- '\:. II.ND .._,.n.'~ eIGNEO' COUNSEL COMMERCE DEPARTMENT OF NEW YO.RK.. S}~TMENT. OF...u ......~ '. '''<d~ By . ,.p. / /<;;; ( . ('-"~/ ' .-,,.- First Deputy Commissioner Title ~,. " :. !'Y --'~:''',"''j Atr:",\:)YE~'. 0'/ /' (/ / :; (. ..,.....~--~.:..,.,....-.'/ .. I'.. ,1;) ", . "; ,".~, t,lL~t '. . . SCHEDULE 'A' This schedule is a part of the Urban Planning Assistance Project Contracts between Raymond & Associates, CORNELL UNIVERSITY and MALCOLM PIRNIE ENGINEERS and the .~EW YOnK STATE DEPARTLENT OF COBJ'JERCE and a part of the Urban Planning Assistance Project Grant Agreement between the TOWN OF SOUTHOLD and the NEVI YOF:K STATE DEPARTl1ENT OF COMMERCE. SCOPE OF S.JtVICES Under the Urban Planning Assistance (701) Program, the planning consultan~s, Raymond and Lay Associates, Cornell University and }~lcolro Pirnie Engineers will prepare a Comprehensive Development Plan for the Town of Southold as part of the Urban Area composed of the Town of Southold and Village of Greenport hereinafter referred to as the "701-work." Such work will be undertaken as a portion of the total planning study program which will also include certain non-701 work, herein- after referred to as the "non.-701 work," to be undertaken by Cornell University, and Malcolm Pirnie Engineers. The planning consultants responsibilities shall be comprised of the following elements: 701 Vlork 1. BASIC STUDIES AND SURVEYS A. Base Haps 1. Base Hap of the Town. A base map 0: the Town at 1" = 8:)0' showing all streets, railroads, waterways, etc. Such map to also cover all islands except Plum and Little Gull which are held in restricted status by the Federal Government. 2. Base Laps of Central Areas. Base maps of the central portions of Hattituck, Southold, Cutchogue, Peconie, East }~rion, New Suffolk, Fishers Island and Orient, at 1" = 100' showing all existing structures, based on aerial photographs. B. Topographic l'fa) and Analvsis, based on U.S.G.S. maps with contour interval of 10 feet, enlarged to scale of Town base map; showing tidal, flood, and - swampy areas, and any slopes exceeding 10,,; and report thereon. C. Land Use Survey and Analysis 1. Land Use Paps of the Town a; A .map showing existing land use in general land use categories based on a fleld survey, and presented in color on a linen-backed print of the To~m base map. b. A series of maps showing existing land use, indicating precise uses being made of land for each "parcel" (unit of use, since no tax map is available) presented on a print of the Town base map and base maps of central areas. 2. Land Use Analvsis and Report An analysis of the existing land use pattern and of the factors affecting future land development will be undertaken. Such study will take into consideration the utilization of waterfront lands and the analysis of agricultural lands and the economic studies of agriculture by Cornell University, and the findings of the Ground Water study by l'~lcolm Pirnie Engineers. The land use analysis will be undertaken in close collaboration with personnel working on these related studies, both as to methodology and conclusions, so as to assure maximum unanimity. '. . . - 2 - D. Population Study and Report for the Urban Area. Including: analysis of trends in growth, composition and distribution of population; estimate of present populatio~ based on land use study; estimates of maximum potential population based upon present zoning and desirable development pattern and limiting factors determined in Ground Water study by }~lcolm Pirnie Engineers. Population, Ecor.omic and Housing Studies will be coordinated with related studies to be undertaken by Cornell University so as to avoid duplication; and the fincincs in the University studies will be analyzed and incorporated into the conclusions and recommendations to be set forth in the Development Plan. E. Economic Study and Report for the Urban Area. Tabulation and analysis of available cata as to retail trade and manufacturing, fisheries, boat build- ing and repair services and other non-manufacturing industries; (including sales and number of employees.) Estimates of future retail trade and its possible distribution among centers within the Urban Area. Participation of Cornell University - in the Comprehensive planning study for the Southold Town Planning Board. Non-70l Work The following work is llQ1 to be considered as an eligible cost item but is included here for comprehensiveness. Obiectives: In the short run it is to develop data which will be of the greatest use to local planning boards and prJfessional planners in the decisions which they face in the development and implementation of land use plans and controls. In the long run it is the development of conceptual and factual models of the processes of land use change which describe, explain, and, per- haps, predict the effects upon agricultural of urban growth--both with respect to the farm firm and at the community level. This would include an analysis of the land market at the rural-urban fringe and evaluation of external economies and diseconomies to the farm firm from nearby urban growth and specification of the role of various institutions and groups. Procedure: 1. Full-time commercial farmers will be interviewed to obtain: Budget a) Inventory of productive assets and enterprise characteristics including land resources: cropping systems and livestock, buildings and equipment. :ii 1,025 b) Specification of incompatibility of nearby non-farm activities (i.e., negative external effects) which are of interest in zcning. $ 775 c) Input-output or economic base data including purchases from other sectors and sales to other sectors. ~ 950 d) Other data to provide a basis for evaluating positive external effects of non-farm activities (eg., analysis of roadside retail sales. ) ~~ 625 2. Analysis will be developed based upon available data to indicate how different lands do and could contribute to community welfare. Data will be analyzed from present farmers (see above), the Cooperative Extension Service ~ . .' . - 3 - and other agencies, soil roaps, ground water studies, first hand observation, etc. Supporting text and generalized maps would be prepared showing a) areas presently farmed indication any enterprise combinations significantly different between areas ~ 275 b) Classification of areas presently farmed on the basis of their physical and economic suitability for non-urban use. This will indicate those that can nake the greatest contribution to the economic base of the community. These rankings will be based upon classifying all full-time commercial farms in terms of income expectance levels relative to other areas of the state on the results of an input-output economic base analysis. Some attention will be given to the relative open space benefits of dif- ferent areas with respect to existing or antici- pated urbanization and unique physical features. ~ 1,050 c) areas physically suited to farming but not now farmed which are not actively put to any other use. $ 325 d) areas that have been released from farming because their physical endowments have become obsolete for agriculture yet are not actively put to any other use, and areas that are likely to be released be- cause they will become obsolete. e) urbanized areas and projected alternative urbani- zation patterns partially adapted from other planning studies. ~ 325 , ~ 275 3. The impace of urban growth on agriculture will be evaluated as it is expressed through the real estate market, the property tax and direct physical take over. This will involve: a) Sale prices over the last 10 years of parcels now that would be physically suited to modern farming probably used for that purpose all or part of the World War II. over 5 acres and used or time since $ 250 b) Ownership turnover rates and trends in prices of parcels related to explantory variables. 275 ~ c) $ real estate taxes paid on such parcels 225 d) relationships between rental rates for farm use and sale prices 175 h ~ e) Investigation of relationships between the character- istics of farm business and items a) throu~h d) above 250 ~ f) A generalized map of expansion in non-farm uses of land since World War II related to relative suitability for agriculture (see 2 above). Information would be obtained from present and owner- ship maps, from maps showing locations of non-farm structures at various times, from air photos and from observation. Materials assembled by the Plan- ning Board would be used as much as possible. G 400 g) Investigation of relationships between the character- istics and the nature and extent of adjacent expan- sions in non-farm activities since World War II. 250 ~ h) An attemp at a projection of the future character- istics and location of farm use of adopted lands not physically occupies by non-farm uses under alternative assumptions about non-farm use expan- sion. 250 . w . . - 4 - 4. An estimation of the present contribution of full-time commercial farming to the economy of the town of Southold will be made on the basis of survey records and other data. It is anticipated that this will involve the con- struction of a multi-sector, transaction flow table, a modification of the Leontief input-output model for an economic system, whose application to small areas is still in the experimental stage. a) Transaction data collected for farming (1 c above) recreation, household, and fisheries activities by this department, Conservation and Rural Sociology will be supplemented by existing census and other data as well as interviews with other firms and public agencies in each of the other important sectors as required. ~ 1,575 b) Direct and indirect (or basic and non-basic) business activity and employment will be estimated, as well as the sector by sector impact of exports from the area by any single sector and overall multiplier effects of any sector. ~ 1,075 c) A comparison of this technique for evaluating effects will be made with other approaches to base and growth sector analysis. economic economic " '" 600 Total ~10,950 701 Work and Non-701 Work A total of 60 percent (~5,910) of the following proposed work is to be con- sidered as 701 work and 40 percent ($3,840) is to be considered as non-701 work. Objectives: 1) To determine methods for estimating the economic impact of recreation on a community. 2) '1'0 make an estimate of such economic impact in the Town of Southold. 3) To determine the probable effect of future population and economic growth on the recreational complex. 4) To make suggestions for plannine future land and water use in terms of recreation development or protection of recreational resources. Procedure: l.a. ) Personal interviews and mail questionnaires uillbe Budget administered to determine expenditures, and other characteristics, of participants in eutdoor.recrea- tion activities including fishing, boating, swinming, hunting, riding and golfing. < 5,000 One hundred or more participants will be inter- viewed under a stratified random sample procedure, for each major recreational activity. All operators of commercial recreational concerns will be interviewed. Existing data from state and federal sottr,ces will be examined to determine their suitability for evaluating the economic role of recreation within a limited area. Comparisons between methods to determine agreement, relative costs and accuracy, will be made. b.) Aerial photographs of participant concentration points, visual counts of participants, and cars, will be among the techniques used for determining the extent of participation in selected activities. 0 1,100 '. '. . . - 5 - 2.) The information gathered under item 1 will provide the basic data for an estimate of the present economic impact of recreation in the town. The impact of the commercial fishery will also be estimated because of the close biological and economic relationship to the sport fishery. 3.) Means of projecting existing demands into estimates of future demands tor various recreational activities will be tested. \;.0 950 (~ 1,300 4.) Probable biolo2ical effects of future demands will be examined and mitigating actions suggested if a need exists. ~, 1 500 '" 9 850 Total A total of 20 percent (S;2,240) of the sidered as 701 work and 80 percent ($8,960) following proposed work is to be con- is to be considered as non-70l work. Obiectives: a) Neasure the economic contributions of summer residents. b) Determine the sociological characteristics of perrranent and part-time residents. c) Describe the manner and extent of' participation of summer- residents in the community structure. d) ~~ke an evaluation of planning process. e) Study urban expansion and chance in small, satellite communities. Procedure: Households in Southold Town (500) will be interviewed in order to determine comparative characteristics between summer residents (200) and permanent residents (300) and in order to determine their relative contribution to the economy of the town. This will be done by scientifically approved techniques of sampling. ,-, 3,150 Households will be interviewed in a "control" town in order to evaluate the uniqueness of Southold Town and to aid us in the analysis of the planning process. BuMet :) 1,450 Leaders of the Civic Associations will be interviewed in order to determine their role in the relationship between summer residents and permanent residents. '" 1,250 Special tabulations will be acquired from the census on Southold Town on the "control" town on occupation as related to place of work, income, etc. /~ " 900 The coding of data, key punching of data, the analysis of data and the writing of reports will be done, in both Southold and Ithaca. ,~ 4 650 Total ';11,200 The total eligible 701 work cost of the "Cornell" project is to be :;"8,150. Participation of ~~lcolm Pirnie Engineers in the Comprehensive Planninr: Study for the Southold Town Plannin" Board. The work is to be undertaken in two sections, 1 and 2. The work itemized in , section 1 is non-70l work and will be paid for entirely by the Town of Southold under separate contract with ~~lcolm Pirnie Engineers and is not to be considered as an eligible 701 cost item. The work to be undertaken in section 2 is 701 work and is to be considered as an elisible 701 cost item but will only be initiated upon succe~sful completion of section 1. The proposed cost of the work to be undertaken in section 2 is >5,500. , '. '. . . . - 6 - SECTION 1 (NON-70l WORK) FOR AN INVESTIGA'IION, STUDY AND REPORT ON THE GROUND WATER SITUATION IN THE TOWN OF SOUTHOLD. LONG ISLAND }~lco1m Pirnie Engineers hereby proposes to provide the following ground water investigations, studies and report for the Town of Southold; Long Island, New York in the manner described and under the conditions set forth below: 1. Such laboratory tests and field investigations of the soil which overlays the upper sand and gravel ground water reservoir as are necessary to estimate the rate of replenishment of that reservoir under various rainfall and surface conditions. 2. Such laboratory tests and field investigations shall be undertaken over a period of not less than four (4) months. 3. The findings from such laboratory tests and field investigations shall be presented in the form of a report in not less than ten (10) copies sub- mitted to the Town at the conclusion of such studies. 4. All work specified in paragraphs 1, 2 and 3 above, shall be completed within a period not to exceed six months from the effective date of this contract. 5. All services specified above shall be performed for a fee of $2,000 payable as follows; ~1,000 upon execution of the contract and the remaining ~1,000 upon satisfactory completion of the work. 6. The work items under section 1 of Schedule 'A' shall be coordinated with work under section 2 in a manner that will provide effective use of the findings under section 1 in connection with the ground water studies included under section 2 of Schedule 'A'. SECTION 2 (701 WORK) FOR All INVESTIGATION, STUJY AND REPORT ON THE GROUND WATER SITUATION IN THE TO~JN OF SOUTHOLD, LONG ISLAND Y~lco1m Pirnie Encineers hereby proposes to perform the following ground water analysis and consultation services to the Town of Southold under the Urban Planning Assistance Program in the manner described and for the fee set forth below; and subject to the satisfactory completion of services under section 1 consisting of laboratory tests and field investigations to be undertaken under separate contract with the Town of Southold, copy of which is appended to this proposal: Services to be Performed 1. Review of existing studies and reports on the ground water situation in Long Island, particularly Bulletin GW-44 and Bulletin GW-45 of the State of New York, Department of Conservation, Water Resources Commission, which contain much data on ground water levels and conditions in Suffolk County and the Town of Southold. 2. Estimate present water use in various parts of the Town. 3. Estimate ar.lount of water that can be removed safely from the ground within various sections of the Town. 4. Furnish to the planning consultants estimates of probable water consumption and effect on ground water resources of various types of land uses: i.e., agriculture, residences at various densities, commerce and industry. 5. Evaluate alternative land use proposals prepared by planning consultants in terms of effect on ground water levels and water consumption require- ments. 6. Review findings with the Board as required, and submit final report in fifty (50) copies. y I \ -, , . .' . .' MEETING OF MAY 7, 1965 Resolution Authorizing project Grant Agreement With New York state Department of Commerce ---- ~or urban Planning Assistance Moved by Councilman Demarest; seconded by Councilman Valentine; WHEREAS. the Town of Southold has heretofore applied to the New York State Department of Commerce for Federal and State Aid in an urban planning assistance project under the provisions of the Federal Housing Act of 1954, as amended and Subdivision 27 of Section 100 of the Commerce Law of the State of New York. and such application is being processed for approval and acceptance by the urban Renewal Administration and the Commissioner of Commerce of the State of New york, and WHEREAS. in order to secure the benefits of said urban planning assistance program it is necessary for the Town of Southold to conuribute a sum not to exceed seventeen per centum (17%) of the total cost and to enter into a Project Grant Agreement with the New york State Department of Commerce, now be it RESOLVED, that the Town of Southold hereby appropriates the sum of nine thousand six hundred and twenty eight and 00/100 Dollars ($9,628). or so much thereof as may be necessary to contribute a sum not to exceed seventeen per centum (17%) of the total cost of said project, to be paid to the State of New York, on condit- ion that the above mentioned application is approved by both the urban Renewal Administration and the Commissioner of Commerce of the State of New York. and be it further RESOLVED, that the Supervisor be and he hereby is authorized and directed to execute on behalf of the Town of Southold the project Grant Agreement to carry the foregoing into effect. Vote of Town Board: AyeS-Supervisor Lester M. Albertson; Councilman Louis M. Demarest; councilman Heward C. Valentine; Justice Henry A. Clark; Justice Ralph W. Tuthill. Absent: Justice E. perry Edwards \ STATE OF NEW YORK COUNTY OF SUFFOLK Office of the Clerk of the ... TOWN OF SOUTHOLD (S E A L) } ss: This is to certify that I, Albert W. Richmond, Clerk of the town of Southold, in the said County of Suffolk, hove compared the foregoing copy of resolution with the original resolution now on file in this office, and which was passed by the Town Board of the town of Southold in said County of SL!ffolk, on the ....71:.11....... day of ............I~~y.................. 19...6.5.., and that the same is a correct and true transcript of such original resolution and the whole thereof. In Witness Whereof, I have hereunto set my hand and affixed the senl of said Town this .....Jl?~ll.. day of .............b:l:~y................. 19....6.5. <,.~ ' <.lZJ ~J ,..{A.if.'~,u:::4dL?nau:../...... Clerk of the Town Board, Town of Southald, County of Suffolk, N. Y. >, . . '. CERTIFICATE OF LOCAL AGENCY'S ATTORNEY I. Robert W... Tasker Town of Southold acting as Attorney for .do hereby certifyl That I have exam1.ned the foregoing Project Grant Agreement and the pro- ceedings taken by the Town Board of the Town of Southold relating thereto, and find the execution thereof has been duly authorized and is in all respects due and proper and in accordance with the lawe of the State of New York, and further that, in ~ opinion, said Project Grant Agreement constitutes a legal and binding obligation of the Town of Southold to pay to the State of New York the sum of $ 4,749.00 in accordance with the terms thereof. Dated at. of this yd da,y 4~.~ -/~M#~ ~ . . Project N""ber N.Y.P. # FIRST SUPPLEMENTAL AGREEMENT TO URBAN PLANNING ASSISTANCE PROJECT GRANT AGREEMENT, COMPTROLLER'S CONTRACT No. 2055-2 THIS FIRST SUPPLEMENTAL AGREEMENT, made and entered into this;? .s-~ day of ~ ' 1966, by and between the New York State Department of Commerce, 112 State Street, Albany, New York, hereinafter referred to as the "Department," and the Town ot Sou\hold County of Su1'tolk , State of New York, hereinafter referred to as the "Local Agency," WITNESSETH: WHEREAS, the parties hereto eutered int8 that certain Urban Planning Assistance Project Grant Agreement, Project No. N.Y.P. # 8S , Comptroller's Contract No. 2055-2 , dated March 4, 1966 , hereinafter referred to as the "Existing Agreement," and WHEREAS, the Existing Agreement, because of limited Federal funds available at the time of the execution of the Existing Agreement, represents only the First Phase of the Urban Planning Assistance Program approved and accepted by the Depart- ment of Housing and Urban Development for the Local Agency, and WHEREAS, the Department of Housing and Urban Development has now allocated, and revised the Federal budget for the aforesaid Program accordingly, the additional funds necessary to assist in performing the Second Phase of the aforesaid Urban Planning Assistance Program, and WHEREAS, in order to provide for the continuity and comprehensiveness of the aforesaid Urban Planning Assistance Program, it now appears that the Existing Agreement should be supplemented and amended to provide the planning work repre- senting the Second Phase of the said Urban Planning Assistance Program. NOW, THEREFORE, in consideration of the foregoing and in consideration of the terms and conditions contained herein and in the Existing Agreement, the parties hereto do mutually agree to supplement and amend the Existing Agreement, as follows: 1. It is understood and agreed that the provisions of the aforesaid Existing Agreement, except only as supplemented and amended herein, shall continue and remain -. . . - 2 - in force and effect and be applicable and enforceable in every way with respect to the work and services relating to the Project and Schedule A contained herein. 2. The Department shall contract with a Consultant to undertake the planning work representing the Second Phase of the aforesaid Urban Planning Assistance Program, which Second Phase planning work shall be hereinafter referred to as the "Second Phase of the Project," and shall consist of the following sections of Schedule A, attached hereto and made a part hereof: IF. IG. DI. II IIA, lIB, lIC, IID IlIA, IV 3. Paragraph l(a) of the Existing Agreement shall be and hereby is amended by deleting therefrom the completion date for the Project of Juae 10. 1966 and inserting in lieu thereof the date, Juae 10, 1967 It is understood and agreed that such completion date, as amended herein, shall apply to the entire Project, including the planning work as it relates to both the Existing Agreement and this First Supplemental Agreement. 4. To assist in providing the necessary funds to accomplish the Second Phase of the Project, the Local Agency agrees to pay, from funds specifically appropriated for that purpose, the sum of $ 4,879.00, which sum is due and payable to the State of New York upon completion of the Second Phase of the Project. It is agreed that such sum is not to exceed .event.8n percent of the total cost of the Second Phase of the Project. 5. Paragraph 6 of the Existing Agreement shall be and hereby is amended by deleting therefrom the clause "upon completion of the said Project," relating to the time when the share of the Local Agency for the Project is due and payable to the State of New York, and inserting in lieu thereof the following clause: upon completion of the Second Phase of the Project. 6. Attached hereto and made a part hereof is a certified copy of the official resolution of the governing body of the Local Agency indicating the appropriation of such funds payable to the State of Kew York as set forth in Paragraph 4 above, and authorizing the execution of this First Supplemental Agreement. . . - J - 7. Paragraph 9 of the Existing Agreement shall be and hereby is amended by deleting therefrom the sum of $28,494.00, representing the total cost of the Project, and inserting in lieu thereof the sum of $78,132.00. It is understood and agreed that such sum, as amended herein, represents the total cost of the entire Project, including the planning work as it relates to both the Existing Agreement and this First Supplemental Agreement. 8. It is hereby agreed that this Agreement is executory only on the part of the Department and the State of New York until such time as the United States of America and the Department enter into the Urban Planning Grant Contract for the Second Phase of the Project. IN WITNESS WHEREOF, the Parties hereto have executed this First Supplemental Agreement the day and year first above written. (Municipal Seal) :(~J By APPROVED AS TO LE3\L FO~~ AND LEGAL AD:QU/\CY Supervisor Title ~J!fi:~,'l;;imTI - - / SIGNED. .__.__..m___.__~~ E CQUN3t:L DEPARTMENT OF COMMERCE New York state Department of Commerce "F / f~ r;;[0-.-0' -l:"'-'.. By Deputy APPROVED AS T~yF?~M1:3r;(\ PhTE ~ r '("~~""";-~r~~.'!: r !;"!.:' .-. l_ -------- --.-.---- /., . 0' [ , /' , -<J'--l'. "; J.' . I.. .....~. !~!t ,I. C' \4 L- , ~ '._, ,j . ,. :._ '; i " '" ~,I ...,1) ~'/'.-t40 ''''''''~''"':~y!' ',C' ",' ~,' ,'_ .... ,..' ._.-J'", i' /' . , ~,~"..:.,~. . .- ;.;~;\,t"f\ I:<':,.t'" . . CERTIFICATE OF LOCAL AGENCY'S ATTORNEY I , Jlobert. W'. TukIl1' fOlIa of .:3outhold , acting as Attorney for do hereby certify: That I have examined the foregoing Urban Planning Assistance Project Grant by the TOWIl Board, Tow. of 3ov.thold First Supplemental Agreement to the Agreement and the proceedings taken relating thereto, and find the execution thereof has been duly authorized and is in all respects due and proper and in accordance with the laws of the State of New York, and further that, in my opinion, said First Supplemental Agreement constitutes a legal and binding obligation of the town ot Soutbold to pay to the State of New York the sum of $ 4,879.00 in accordance with the terms thereof. Dated at Greenport, New York of May, 1966. this 3rd day c;/) cU/~ Ti tle Town Attorney Town of Southold Suffolk County. N. Y. L-66- 72 ." ... . . SCHEDULE 'A' This schedule is a part of the Urban Planning Assistance Project Contracts between Raymond & Associates, CORNELL UNIVERSITY and MALCOLM PIRNIE ENGINEERS and the NEW YORK STATE DEPARTMENT OF COMMERCE and a part of the Urban Planning Assistance Project Grant Agreement between the TOWN OF SOUTHOLD and the NEW YORK STATE DEPARTMENT OF COMMERCE. SCOPE OF SERVICES Under the Urban Planning Assistance (701) Program, the planning consultants, Raymond and May Associates, Cornell University and Malcolm Pirnie Engineers will prepare a Comprehensive Development Plan for the Town of Southold as part of the Urban Area composed of the Town of Southold and Village of Greenport hereinafter referred to as the "701-work." Such work will be undertaken as a portion of the total planning study program which will also include certain non-701 work, herein- after referred to as the "non-701 work," to be undertaken by Cornell University, and Malcolm Pirnie Engineers. The planning consultants responsibilities shall be comprised of the following elements: 701 Work I. BASIC STUDIES AND SURVEYS A. Base Maps 1. Base Map of the Town. A base map of the Town at 1" = 800' showing all streets, railroads, waterways, etc. Such map to also cover all islands except Plum and Little Gull which are held in restricted status by the Federal Government. 2. Base Maps of Central Areas. Base maps of the central portions of Mattituck, Southold, Cutchoque, Peconic, East Marion, New Suffolk, Fishers Island and Orient, at 1" = 100' showing all existing structures, based on aerial photographs. B. Topographic Map and Analysis, based on J.S.G.S. maps with contour interval of 10 feet, enlarged to scale of Town base map; showing tidal, flood, and swampy areas, and any slopes exceeding 10%; and report thereon. C. Land Use Survey and Analysis 1. Land Use Maps of the Town a. A map showing existing land use in general land use categories based on a field survey, and presented in color on a linen-backed print of the Town base map. b. A series of maps showing existing land use, indicating precise uses being made of land for each "parcel" (unit of use, since no tax map is available) presented on a print of the Town base map and base maps of central areas. 2. Land Use Analysis and Report An analysis of the existing land use pattern and of the factors affecting future land development will be undertaken. Such study will take into consideration the utilization of waterfront lands and the analysis of agricultural lands and the economic studies of agriculture by Cornell University, and the findings of the Ground Water study by Malcolm Pirnie Engineers. The land use analysis will be undertaken in close collaboration with personnel working on these related studies, both as to methodology and conclusions, so as to assure maximum unanimity. . - 2 - . D. Populatfon Study and Report for the Urban Area. Including: analysi~ of trends in growth, composition and distribution of population; estimate of present population based on land use study; estimates of maximum potential population based upon present zoning and desirable development pattern and limiting factors determined in Ground Water study by Malcolm Pirnie Engineers. Population, Economic and Housing Studies will be coordinated with related studies to be undertaken by Cornell University so as to avoid duplication; and the findings in the University studies will be analyzed and incorporated into the conclusions and recommendations to be set forth in the Development Plan. E. Economic Study and Report for the Urban Area. Tabulation and analysis of available data as to retail trade and manufacturing, fisheries, boat build- ing and repair services and other non-manufacturing industries; (including sales and number of employees.) Estimates of future retail trade and its possible distribution among centers within the Urban Area. F. Fiscal Analysis. Tabulation and analysis of trends of public finance (assessed valuations, income expenditures, tax rate, bonded indebtedness) for the Town. G. Housing Studies and Neighborhood Analysis and Report for the Town 1. Delineation of neighborhood areas and boundaries. 2. Information on housing conditions including location and extent of blight or potential blight, based on tabulation of 1950 and 1960 Census data, and other available surveys and data concerning housing conditions. 3. Characteristics of families affected by poor housing. (Not to include any sample family interviews). 4. Information on conditions in non-residential areas including location and extent of blight or potential blight. 5. Adequacy of community facilities and services, both public and private. 6. Causes of blight. 7. Special consideration will be given in above studies to the extensive number of seasonal residents and migratory farm workers. 8. Identification of steps needed to eliminate present blight and prevent future blight. H. Impact of Orient Point Bridge on the Urban Area. In undertaking the above studies, consideration will be given to the possible impact of the pro- posed Orient Point Bridge on the economy, population growth, traffic requirements, and other aspects of the comprehensive plan, using available data and studies of other agencies relating to this problem. I. Preparation of Planning Standards 1. Notwithstanding the reference to planning standards heretofore mention- ed in the scope of services, there will be developed appropriate plan- ning development standards as guides for the individual community needs and development patterns. 2. Consideration will be given to guides of this nature as found in standard general planning reference books, however, modification of suggested development standards will be undertaken with a view towards the formulation of local planning standards at a scale of, and in keeping with the need and projected resources of the community. 3. Local planning standards will include the following: a. Street widths including the various categories, i.e., major, primary, collector, etc. b. Off-street parking and loading facilities for the various land uses. c. Schools including elementary, junior high, senior or any combina- tion thereof as app1icab1~ . - 3 - . d. Parks, playgrounds, playfields, etc. 4. Local planning standards will be considered and developed where appro- proate in this study. There also will be prepared a report or schedule summarizing the findings and recommendations. II. COMPREHENSIVE COMMUNITY PLAN AND CAPITAL IMPROVEMENTS PROGRAM A. Circulation Study. Plan and Report 1. Study of Street and Highway Pattern of the Urban Area The major thoroughfare plan, including recommended traffic improve- ments and intersection improvements, will be predicated upon objective studies, including, but not limited tal a. Traffic counts at key intersections and other points throughout the Urban Area, to supplement data available from the County and State Highway Departments and other public agencies, where neces- sary; b. Pedestrian volume counts at intersections where there are major conflicts between vehicular traffic and pedestrians; c. Examination of accident records, particularly at high accident locations; d. Speed and delay surveys along major arteries, where necessary; e. Inventory of curb parking practices in central areas; f. Inventory of characteristics of existing arterial streets to pro- vide information that will permit the calculation of volume- capacity relationships. 2. Major Street Plan for the Town. To show proposed classifications of highway as major, secondary and local with proposed standards for same, and proposals for new highways and realignment or improvements to existing highways. 3. Plans for Central Area~. Proposals for retail development circulation, off-street parking spaces. 'and standards for provision of off-street parking and loading facilities in the various central areas specified in I-A-2, above. 4. Basis for Official Map for the Town. Preparation of a map at the scale of the Town base map to serve as the basis for an Official Map of the Town, indicating existing and proposed general alignment of streets and the location of parks and drainageways. (Excluding any engineering studies.) B. Public Facilities Plans and Reports for the Urban Area and Village 1. Community Facilities Appraisal. Inventory in map and report form of existing recreation area facilities, (parks, playgrounds, marinas, etc.) and public buildings; and analysis of continued adequacy of such facilities to meet future needs. 2. Public Utilities Inventorv. Description of existing water supply and distribution systems, sanitary and storm sewer lines and treatment plants, and refuse disposal facilities; and of present plans for extending or improving same (excluding any engineering studies). Consideration of the adequacy of such facilities to serve present and future population as determined in ground water resources study by Malcolm Pirnie Engineers. 3. Community Facilities Plan. Proposals for extensions and improvements to recreation facilities, public schools (with the cooperation of the various school district boards) and other public buildings; including the establishment of standards for various types of recreation areas and a description of service areas, optimum sizes, and desirable facilities. (Such plan to take into consideration the studies of outdoor recreation by Cornell University.) . 4 - . 4. Airports Study and Plan. Review proposed Comprehensive Plan and Development Program for Airports and Air Terminals in Suffolk County prepared by Malcolm Spelman Associates in 1960, in its application to new and/or enlarged airport facilities in Southold; and prepare, in collaboration with the State Bureau of Aviation, on the basis of such review or necessary additional studies, a comprehensive plan for airport facilities, based upon feasibility, site selection and sketch site development studies comprising the following elementsl a. Determination of airport requirements based on: i. air trade area; ii. estimated number of based aircraft; and iii. use by all segments of general aviation (i.e., flight schools, maintenance and repair, air taxi, etc.) b. Evaluation of each existing and proposed airport site on the basis of compatibility with the comprehensive community plan, and the following specific considerations: i. General topographic features of vicinity and site. ii. General meteorological conditions; (wind, temperature, rainfall) furnished by State Bureau of Aviation. iii. Convenience and accessibility. iv. Surrounding land use and zoning. v. Relationship to other existing and proposed airports, based on data, standards and considerations furnished by the State Bureau of Aviation. c. Site development data and preliminary sketches for evaluation purposes, all prepared under technical direction of the State Bureau of Aviation: i. Site area, initial and future. ii. Present Use and estimated cost of land, based on assessed valuations. iii. General geological features affecting soil and foundation conditions, based on available information. iv. Approach and turning zone obstructions (removable and unremovable), and most favorable glide angle approach zones. v. Character and availability of runway clear zone based on sketch location and runways. vi. Sketch of area available for initial and future terminal and other buildings. vii. Availability of utilities. viii. Ground transportation facilities, access road needs, travel time, etc. ix. Preliminary estimates of development costs, initial and future. The above studies and other related comprehensive plan studies (population, economic base, land use, transportation, etc.) shall form the basis for the Airport Plan. Throughout the study, close coordination will be maintained with the FAA. The preliminary re- sponsibility for all technical recommendations relating to airport location and design shall rest with the State Bureau of Aviation. C. Comprehensive Plan Map and Report, showing: 1. Proposed general land use categories, including waterfront areas. 2. Existing and proposed park and recreation areas, public buildings, etc. 3. Existing and proposed highways, by classification as in circula- tion plan, and transportation facilities, including airports. . - 5 - . 4. Map will be accompanied by explanatory text, as required. D. Capital Improvement Program. A capital improvements program will be developed for the Town including a long-range fiscal plan and a definitive financing plan for the early years of the program. The capital program shall be a plan of capital projects proposed to be undertaken during a six-year period, the estimated cost thereof and the proposed method of financing. (All cost estimates shall be provided by the Town Engineer.) III. REGULATORY MEASURES A. Land Development Controls. Review of existing regulations and preparation of recommended amendments or comprehensive revision thereof: 1. Zoning regulations and map. 2. Subdivision Regulations. IV. GENERAL CONSIDERATIONS In preparing the comprehensive development plan the consultant will consider with special attention the planning and development proposals and developmental trends in adjacent areas as well as within the communities themselves, and will confer with the Suffolk County Planning Director and other concerned governmental agencies in addition to Cornell University personnel and Malcolm Pirnie Engineers in the preparation of all planning and regulatory proposals. Participation of Cornell University - in the Comprehensive planning study for the Southold Town Planning Board. Non-701 Work The following work is not to be considered as an eligible cost item but is included here for comprehensiveness. O~jectivesl In the short run it is to develop data which will be of the greatest use to local planning boards and professional planners in the decisions which they face in the development and implementation of land use plans and controls. In the long run it is the development of conceptual and factual models of the processes of land use change which describe, explain, and per- haps, predict the effects upon agricultural of urban growth--both with respect to the farm firm and at the community level. This would include an analysis of the land market at the rural-urban fringe and evaluation of external economies and diseconomies to the farm firm from nearby urban growth and specification of the role of various institutions and groups. Procedure: 1. Full-time commercial farmers will be interviewed to obtain: Budget a) Inventory of productive assets and enterprise characteristics including land resources, cropping systems and livestock, buildings and equipment. $ 1,025 b) Specification of incompatibility of nearby non-farm activities (i.e., negative external effects) which are of interest in zoning $ 775 c) Input-output or economic base data including purchases from other sectors and sales to other sectors. $ 950 d) Other data to provide a basis for evaluating positive external effects of non-farm activities (eg., analysis of roadside retail sales.) $ 625 2. Analysis will be developed based upon available data to indicate how different lands do and could contribute to community welfare. Data will be analyzed from present farmers (see above), the Cooperative Extension Service . - 6 - . and other agencies, soil maps, ground water studies, first hand observation, etc. Supporting text and generalized maps would be prepared showing a) areas presently farmed indication any enterprise combinations significantly different between areas $ 275 b) Classification of areas presently farmed on the basis of their physical and economic suitability for non-urban use. This will indicate those that can make the greatest contribution to the economic base of the community. These rankings will be based upon classifying all full-time commercial farms in terms of income expectance levels relative to other areas of the state on the results of an input-output economic base analysis. Some attention will be given to the relative open space benefits of dif- ferent areas with respect to existing or antici- pated urbanization and unique physical features. c) areas physically suited to farming but not now farmed which are not actively put to any other use. $ 1,050 $ 325 d) areas that have been released from farming because their physical endowments have become obsolete for agriculture yet are not actively put to any other use, and areas that are likely to be released be- cause they will become obsolete. $ 325 e) urbanized areas and projected alternative urbani- zation patterns partially adapted from other planning studies. $ n5 3. The impace of urban growth on agriculture will be evaluated as it is expressed through the real estate market, the property tax and direct physical take over. This will involve: a) Sale prices over the last 10 years of parcels now over 5 acres that would be physically suited to modern farming and used or probably used for that purpose all or part of the time since World War II. $ 250 b) Ownership turnover rates and trends in prices of parcels related to explantory variables. $ 275 c) real estate taxes paid on such parcels $ 225 d) relationships between rental rates for farm use and sale prices $ 175 e) Investigation of relationships between the character- istics of farm business and items a) through d) above $ 250 f) A generalized map of expansion in non-farm uses of land since World War II related to relative suitability for agriculture (see 2 above). Information would be obtained from present and owner- ship maps, from maps showing locations of non-farm structures at various times, from air photos and from observation. Materials assembled by the Plan- ning Board would be used as much as possible. $ ~O g) Investigation of relationships between the character- istics and the nature and extent of adjacent expan- sions in non-farm activities since World War II. $ 250 h) An attemp at a projection of the future character- istics and location of farm use of adopted lands not physically occupies by non-farm uses under alternative assumptions about non-farm use expan- sion. $ 250 . - 7 . 4. An estimation of the present contribution of full-time cOITil~ercial farming to the economy of the town of Southold will be IT~de on the basis of survey records and other data. It is anticipated that this will involve the con- struction of a multi-sector, transaction flow table, a modification of the Leontief input-output model for an economic system, whose application to small areas is still in the experimental stage. a) Transaction data collected for farming (1 c above) recreation, household, and fisheries activities by this department, Conservation and Rural Sociology will be supplemented by existing census and other data as well as interviews with other firms and public agencies in each of the other important sectors as required. $ 1,575 b) Direct and indirect (or basic and non-basic) business activity and employment will be estimated, as well as the sector by sector impact of exports from the area by any single sector and overall multiplier effects of any sector. $ 1,075 c) A comparison of this technique for evaluating economic effects will be made with other approaches to economic base and growth sector analysis. $ 600 Total $10,950 701 Work and Non-701 Work A total of ,60 percent ($5,910) of the following proposed work is to be con- sidered as 701 work and 40 percent ($3,840) is to be considered as non-701 work. Objectives: 1) To determine methods for estimating the economic impact of recreation on a community. 2) To make an estimate of such economic impact in the Town of Southold. 3) To determine the probable effect of future population and economic growth on the recreational complex. 4) To make suggestions for planning future land and water use in terms of recreation development or protection of recreational resources. Procedure: 1.a.) Personal interviews and mail questior~aires will be Budget administered to determine expenditures, and other characteristics, of participants in outdoor recrea- tion activities including fishing, boating, swimming, hunting, riding and golfing. $ 5,000 One hundred or more participants will be inter- viewed under a stratified random sample procedure, for each major recreational activity. All operators of commercial recreational concerns will be interviewed. Existing data from state and federal sources will be examined to determine their suitability for evaluating the economic role of recreation within a limited area. b.) Comparisons between methods to determine agreement, relative costs and accuracy, will be made. Aerial photographs of participant concentration points, visual counts of participants, and cars will be among the techniques used for determining the extent of participation in selected activities. $ 1,100 . - 8 . 2.) The information gathered tL~der item 1 will provide the basic data for an estiF.ate of the present econorrdc impact of recreation i~ the to"~. The impact of the commercial fishery will also be estimated because of the close biological and economic relationship to the sport fishery. $ 950 3.) Means of projecting existing demands into estimates of future derr~nds for various recreational activities will be tested. $ 1,300 4.) Probable biological effects of future demands will be eXfu~ned and rrdtigating actions suggested if a need exists. :;; 1.500 Total $ 9,850 A total of 20 percent ($2,240) of the following proposed work is to be con- sidered as 701 work and 80 percent ($8,960) is to be considered as non-701 work. Obiectives: a) Measure the economic contributions of summer residents. b) Determine the sociological characteristics of permanent and part-time residents. c) Describe the manner and extent of participation of summer- residents in the community structure. d) Make an evaluation of planning process. e) Study urban expansion and change in small, satellite communities. Procedure: Households in Southold Town (500) will be interviewed in order to determine comparative characteristics between SUTIh~er residents (200) and permanent reside~ts (300) and in order to determine their relative contribution to the economy of the town. This will be done by scientifically approved techniques of sarr~ling. :;; 3,150 Households will be interviewed in a "control" town in order to evaluate the uniqueness of Southold Town and to aid us in the analysis of the planning process. Bucget $ 1,450 Leaders of the Oivic Associations will be interviewed in order to determine their role in the relationship between summer residents and permanent residents. $ 1,250 Special tabulations will be acquired from the census on Southold Town on the "control" town on occupation as related to place of work, income, etc. :;; 900 The coding of data, key punching of data, the analysis of data and the writing of reports will be done, in both Southold and Ithaca. :;; 4.650 $11,200 Total The total eligible 701 work cost of the "Cornell" project is to be $8,150. ParticiDation of Malcolm Pirnie Engineers in the OomDrehensive Planning Study for the Southold Town Planning Board. The work is to be undertaken in two sections, 1 and 2. The work itemized in section 1 is non-701 work and will be paid for entirely be the Town of Southold u~der separate contract with MalcoJ~ Pirnie Engineers and is not to be considered as an eligible 701 cost item. The work to be undertaken in section 2 is 701 work and is to be considered as an eligible 701 cost item but will only be initiated upon successful comDletion of section 1. The proposed cost of the work to be undertaken in section 2 is $5,500. . - 9 - . SECT=:O:\; 1 (::2X-701 1{','OR.Y.:) FO?o A~'J I:'\TEST=G:;~':'=O:T, S':::'GJY .A=~D ?cEPO:lT eN T~~ GRJD~D W~T3a, SITUAT=O~ IX THE TO'..}); OF S8-:;;:::"HOL~, 10~\:G ISLj:~'JD Kalcol~ Pir~ie Engineers h8~eby proposes to provide tfl8 following g~o-und water investigatj.ons, st~dies and repor~ for the To~m of Southold, Long Island, New York in the ~an~er Gescribed and uLder the conditions set forth below: 1. Such laboratory tests and field investigations of the soil ~rrich overlays tte upper sand and gravel ground ~ater reservoir as are necessary to esti~ate the rate of r8plenisrill~ent of that reservoir under various rainfall and s~rface conditions. 2. Such laboratory tests and field investigations shall be undertaken over a pe~iod of not less tnan rour (4) months. 3. ~te :ind~ngs :rom such laborato~y tests and field investigations shall be presented in the form 0: a report in not less than ten (10) copies sub- mitted to the Town at the conclusion of such studies. 4. fi~l wcr~ suecified in paragraphs 1, 2 and 3 above, shall be completed wi~Din a perioc not to exceed six months from the effective date of this contract. 5. All services specified above shall be performed for a fee of $2,000 payable as follows: $1,000 upon execution of the contract and the remaining $1,000 upon satisfactory completion of the work. 6. The work ~tems ~der section 1 of Sched~le TAl shall be coordinated with work under section 2 in a mar~er that will provide effective use of the findings under section 1 in connection with the ground water studies included under section 2 of Schedule TAl. SE2T=O~ 2 (701 WORK) FOR p~~ Ih\1ESTIGATION, STUDY A1~ REPORT ON THE GR01J~~ HATER SIT'Ji'_TION IN ThE T01e.!N 01:' SOuTEOLD, LaKG ISLA1,1l Malcolm Pirnie Engineers hereby proposes to perform the following groUYld water analysis and consultation services to the Town of Southold u.~der the Urban Planning Assistance Pro gran in the manner described and for the fee set forth below; and Subject to the satisfactory conpletion of services under section 1 consisting 0: laboratory tests and field investigatio~s to be undertaken under separate contract with the Town of Southold, copy of which is appended to this proposal: Services to be ~erfo~Led 1. Review 0: existing studies and reports on the ground water situation in Long Island, particularly Bulletin GW-44 and Bulletin GW-45 of the State of New York, Departrrent of Conservation, Water Resources Corr~ission, which contain ~uch data on ground wate~ levels and conditions in Suffolk County and the Town of Southold. 2. Estimate present water use in various parts of the Town. 3. ~sti~ate amount o~ water that can be removed safely from the ground within various sections of the Town. 4. Furnish to the planning consultants estimates of probable water consw~ption and e:fect on grolL~d water resources of various types of land uses: i.e., agriculture, residences at various de~sities, commerce and industry. 5. Evaluate alternative land use p~oposals prepared by planning consultants in terrrs of effect on ground water levels and water cons~~ption require- ments. 6. ~eview findings with the Board as required, and submit final report in fifty (50) copies. . . . . At a meeting of the Town Board of the Town of Southolcl. ilatfolk County. N.w York. held on the Ird day of May. 1966, at the Office of the Superviaor. 18 South Street. Gr.enport. N.w York. WH.lU\EAS. the Town of Southolcl baa heretofore .pplied to the N.w York ltate D.partment of Comm.rce for Federal .nd State .id .In .n Ilrban pl.nning ....I.tanc. prc"ct IInoer the prov1ai~ of the F.eI.ral HOII."'" Act of 18M. .. amended and SuMlvi.ion 21 of Section 100 of the Comm.rce Law of the Stat. of New York. lUld .uch .pplication ba. been proc....eI for .pprov.l .nd acceptance by the Department of Houall11 .Dd Urban Develop- m.nt .nd the Commia.lon.r of Comm.rc. of the St.t. of N.w York. and WHEREAS. tb. Town of SOlltho14 and the Department ot Commerce bay. her.tofor. entereel .Into an A,re.ment to carr7 ollt the ftr.t pba.. of .lIcb urban pIann.ln, project. and WHEREAS. to provid. for the conUnulty lUld comprehenalven... ot the .ntire project. it 1. now n.c.....,.,. to .nter .Into an A,re.m.nt to carr,. Ollt tbe ..cond pha.. of .uch proJ.ct. and WHEREAS, in ord.r to a.cllre the benefit. of the aaiel ..cOlld pba.e of the urban plann1llf ...l.tance pro,ram. it 18 nece..a,.,. for the Town of SOIIthold to contribut. a .lIm not to exc.ed .eventeen p.r centum (17'A) of th. total coal of auch ..cond pbaa. work .nd to .nter into. .econd pbaa. Project Grant Afteement with the N.w Yorle Stat. Departm.nt of Comm.rc.. now be it RESOLVED. that the Town of Southold hereby .ppropriat.a th. .um of FOIU' Thou.lUld 81tht Huelred SeveDty-nine Dollara ('4.879.00). 01'.0 much thereof aa 18'" be neo...a,.,. to contribllt. . aum not to exc.eeI .eventeen per o.ntum (17~) of the total co.t ot the .eCOlld pha.. ot .aid Project. to be paid to the State of N.w Yorle, on cOllclition th.t th. above m.ntioned application i. approved by both the Departm.nt of HOIl.in, .nd . . < . . . Urban Developmel1t aDd the Co",-Ia.loner of Co_nee of tile State of N.. Y orle, and be it tIIrther a&8OL VIlD. that the Sup.nltol' b. an4 be tlereby 1. allthor1&.4 and direct.d to ..Cllt. on b.baU of the Town oIlouthold the ..cond ptJaae of the proj.ct Gnat Av..meat to carry the for.pla. into .ff.ct. The foreplnll'..olut.1oa .aa duly put to . vot., wlUoIl .....It.. .. follo....: Supervisor Lester M. Albertson yotlnt Yes counc~lman Louis M. Del\larest volla, Yes councilman H~ard c. valentine YOtlnl Yes Justice Raloh W... Tuthill *lnI Yes JUSrit""A Hpnry I\. ("'lark YOtlng YeS The I'..olution waf tlutrellpoD .e01&l'e" _ly .dopt.d. -2- . . . . . STATE OF NEW YORK ) COUNTY OF SUFFOLK) TOWN OF 10UTSOLD ) Tbil il to certify that I, Albert W. Richmond, Clerk of the Town of louthold, in the laid County of Sllffolk, bave compared the fore,oint copy of relolution with the orilinal relolution now on fUe in WI office, ud wbleb wal palled by the Town Board of the Town 01 Southold in Hid County of Suffolk, on the Srd day of May, 1888. and that the lame il a correct and true tranleript of luch orifinal relolution and the whole thereof. In Wilnell Whereof, I have llereunto let my band ud affixed the 1..1 of laid Town thil day of May, 1818. (SEA L) ..~~(ff~~A?~// Town of Southolcl County of Suffolk, New York