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HomeMy WebLinkAboutLIPA - Pole Donation/'~.f'J~ RESOLUTION 2012-366 ^OOPTE1) DOC780 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2012-366 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 24, 2012: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Letter Agreement dated April 5~ 2012~ between the Town of Southold and the Long Island Lighting Company d/b/a LIPA regarding the donation of Pole #38-7, 30 Ft. Class 4 at Sound View Dunes Park, pursuant to the Sound View Dunes Management Plan, subject to the approval of the Town Attorney. Elizabeth A. Neville Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Albert Krupski Jr., Councilman SECONDER: Louisa P. Evans, Justice AYES: Ruland, Talbot, Doherty, Krupski Jr., Evans, Russell UPA I April' 5~ 20 ! 2 'rO~A~TOItNEY'$o~: $oI. rrHoLoOFF~ ~ I. Mr. Scott Russell Town ~of 8onth01d :PO BOX :1179 gouthold, NY 11971: Re: Donation of Pole lO Donee- SonndvleW Driye; $0uflxold LiPA,Reg#Ti0ta22803 Oe~ MY. Russ0!l Pa behalf of th~ Don~ (tho '}Done~,' Town of Satltk0!d), you. have requ~t~d.tha* Long l!land Lighliog Company d/b&LIPA("LIPA")i d0nat~.P01~ #~-7, · p61c-t0 the Donee for t~¢ ,by the Donee for usc'.by theD0r~ee at S~und~iew Sbutb01d, NY~ LIPA.agree~ t9 donat~lhe pole l0 t,~, D0neo'pur~uan~ to tho fol. lo~ing termsand condition~: 1. ldenti&in~'Marks. Tl~.'Donee ague. sro obhtexat¢:any ~deatff'yl~gmarks of LIPA or i~ ~nta ...... ..... Natto~l find.~or to th~ use df the poles 2, Wai~atitV, ]TIS EXPRESSLY UNDERgTOOD Als/D AORtgED THAT LIPA AND NATIONAL GRID DO~lqOT WARRANT ~fIE POLE DONATED IIF_J~BY R'I .ANY MAI~NER WHATSOEVER. AND'NO ~PRESENTATION .OR WARRANTY WHATSOEVIER, WHETHER IgXPRL~BD, IMPL1E]3, OR STATUTORY, INCLUDINO'THE ~ARRANT¥'OF MliRCH_ANTABIL1TY OR FITNESS FOR USE OR 1K)R A PARTICU!~AR. PURPOSE I8-'MAI~E BY LIPA.OR NATIONAL ORID, 'EHIg. POLE COVE ;P~ED BY ,TH. l~ AORE~MBNT:I8 COlsIVEYED B~ LIPA~AND NATIONAL GRID ~ ACOEPTED BY THE DObIEE ~AS IS". ' ~"i" ~'" - 5TCz-'':'':'~~'~ .......... ........................ '37-- -lifdemtfi-oal~rolV The:Dortce:h¢~:obynan-d~rtakes-and:agrees'to-hdemni~r ................ · ' de.~.and hold lmrmi~ L!PA,.its offi~.rs, directors_, CmplOye~s,~nd_ agcn_t~_from-and - - . · ~gainst~ll.lossos..thmat~ out o~or in lny wa), contacted tiih lhe poi. doi/a'Icd ,I/ereJay,,, atttl 4/,BCho~,0r ,~'ld/~ 'dr " .i ou i il/i8ility ini -i I- Fi ii' iilld/or cuslom, Upon LIPA, ils dfficers~ directors, eJi~ployi~% lie?iii or'in), or.ail of;ihcm, wliolh~r or not R hQ ohi~ed or proven lhiit there wa~ i~oglig~n/~.~ orI~/~olt o£'sta.t~!togt d~ty ~r both ~l~O.'.n ai!y:case, LiP~.sha!l I~vo:tb~.~iglR t0 d~d,~at, th~ D0!i~:.~lnld~t~k~ I~ dif~n~t 'any'a~d _all aUiIs aM.to iav~tigag ~Rd d~f~n.d_a. Ry_.ond.a.l!._d~..m.~:w. ho_~ju.s.t~xl O!;..n.'ot,... ~rnv.M.n~.~nly tlmt th~ alnlm nr milt.~hall h,-agoinst ][;IPA. itS,officers, direelors. vaploZ and 4. ~/~PJ~q2~. Tho Donee hereby undertakes to comply with all Federal, State, and local laws, rules, ordinances or resulations in any manner regulating or affecting this donatlen or the pole donated hereby or thc work, if any, performed hereunder, and the Dunce shall indeamify and hold LIPA, its officers, directors, employees, and agents harmless from any loss, damage, permlty or injury LIPA may suffer or be subjected to because oflbe Dense s default thereof. 5. Asshmment. The Donee shall not assign this letter agreamcot without the prior written consent of L1PA. This letter agreement shall inure to the benefit of and shall be binding upon the perties and their respective successors and assigns. 6: ~. This letter agreement constitutes the entire agreement and understanding of thc p~Cs with regard to the donation o£pole and no amendments, additions or modifications to this letter agreement wdl be valid unless In writing and signed by thc parties to this letter agresmant. 7. ~. This letter agreement shell bo governed by tho laws of the State of New York. 8. Counterea~S. This letter agreement may be executed in several counterparts, each of which shall be an original and each of which shall constitute thc same instrument. 9. ~. The article headings and other titles used in this letter agreement arc for convculencc only and shall not affect the construction of any ~rms of this letter agrccmant. ffthis letter agreement properly reflects the agreement of the Donee and LIPA with rcgerd to thc donation of-the pole, please cause a duly authorized representative of the D0nea tu execute both c~plea of this letter asream~mt in the space provided below and fax a copy to- 516-S45-2244, Alia: COF Department. lfY°u have any questions with regard to this letter agreement, please call Mr. Ken Muccl at 631-548-7234. Once this letter agreement has been executed by the Donee and returned to mc, you may contact mc at to arrange for a mutually convenient date for delivery of tho pole to thc Donee. i . S!ncerely' MELISSA A. SPIRO LAND PRESERVATION COORDINATOR melissa.spiro @ town.southold.ny.us Telephone (63 ! ) 765-5711 Facsimile (631 ) 765-6640 OFFICE LOCATION: Town Hall Annex 54375 State Route 25 (corner of Main Road & Youngs Avenue) Southold, New York MAILING ADDRESS: P.O. Box 1179 Southold, NY 11971-0959 DEPARTMENT OF LAND PRESERVATION TOWN OF SOUTHOLD May 1, 2012 Anthony Stallone, Manager LIPA 175 E. Old Country Road Hicksville, NY 1180:~ Re: Donation of Pole to Town of $outhold Sound View Dunes Park- Soundview Drive, Southold LIPA Ref #T101222803 Dear Mr. Stallone: On Tuesday, April 24, 2012, at a regular meeting of the Southold Town Board, a resolution was presented regarding a Letter Agreement dated April S, 2012, between the Town of Southold and LIPA. have enclosed the following resolution adopted that afternoon regarding this matter: · Resolution No. 2012-366 - LIPA pole donation/hold harmless agreement at Sound View Dunes Park I have also enclosed said Letter Agreement that was signed by Scott A. Russell, Town Supervisor on April 27, 2012. Thank you for your assistance in this matter. ~ ~~(~Sincerely, Sr. Administrative Assistant enclosures cc: Elizabeth A. Neville, Southold Town Clerk Laura Klahre, Land Management Specialist II