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HomeMy WebLinkAboutElizabeth Field - Remove Obstruction in RunwaydlanpWafionPR 1993 81 t 3 A � � 305 lodMat ala�ion a AeL1d1�I WW 2'n1G� M"ry, ?IV 115$1 Mr. Scott L. Harris now Superintendent, Town of Southold 3 Town Hall OR 53095 Main Road P.O. Box 1179 1W*eW Tow, Southold, New York 11971 Dear Mr. Harris: Elizabeth Field Airport, Fishers Island, NY Airport Property Map AIP 3-36-0029-03-90 Reference is made to the above subject Airport Property Map received with a letter from your consultant, C&S Engineers, Inc. dated April 12, 1993. Please be advised that we reviewed this airport property map and we have no further comments to offer. In the event that this map meets your acceptance, it shall also be considered acceptable by us. If you have any questions, please call Dan Vornea at 516- 295-9343. Sincerely, GAL X Philip Brito .Manager r At f nm0sOB STATE OF NEW YORK DEPARTMENT OF TRANSPORTATI VETERANS MEMORIAL HIGHWAY HAUPPAUGE, N.Y. 11788 JAMES A. KLIZLOSKI REGIONAL DIRECTOR February 11, 1992 Honorable Scott L. Harris Supervisor, Town of Southold Town Hall, Main Road Southold, NY 11971 Dear Mr. Harris: FE8 ! 41992 FRANKLIN E. WHITE COMMISSIONER Executed Aviation Grant Agreement NYS DOT PIN 091303 Elizabeth Field Remove Obstruction in Approaches to RW 12-30 & 7-25 The subject project has been approved for State funding. Enclosed is a copy of the fully executed Grant Agreement for your files. Very truly yours, JOHN A. FALOTICO Planning & Program Manager Enc. AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER NEW YORK STATE DEPARTMENT OF TRANSPORTATION AVIATION TRANSPORTATION INFRASTRUCTURE RENEWAL PROJECT GRANT AGREEMENT (CAPITAL) Project No. 0913.03 Contract No. k 5 bQc )] This Agreement made this 1st day of October , 1989 by and between the people of the State of New York, (hereinafter referred to as the "State") acting by and through its Commissioner of Transportation (hereinafter referred to as the "Commissioner"), whose office is in the Administration and Engineering Building, 1220 Washington Avenue, Governor Harriman State Campus, City and County of Albany, New York, and the Town of Southold with offices at Southold, NY (hereinafter referred to as the "Grantee") WHEREAS, Section 14-h of the Transportation Law, and Article 17 of the Transportation Law known as the Implementation of the Rebuild New York Through Transportation Infrastructure Renewal Bond Act of 1983, authorizes the Commissioner to provide for the accomplishment of Municipal Transportation Infrastruc- ture Renewal Project pursuant to an agreement with a Grantee and WHEREAS, the Grantee has made application to the Commissioner for State aid for the accomplishment of a Transportation Infrastructure Project, (hereinafter referred to as the "Project"), which Project is described in Article 3 below, and WHEREAS, the Grantee has applied for and secured available Federal Assistance for the Project, with the approval of the Commissioner, and .WHEREAS, the Project has been approved by the Commissioner and found to be consistent with sound transportation development policy and planning concepts and eligible for State participation, and Now, therefore, in consideration of the mutual covenants hereinafter set forth, the parties hereto agree as follows: Article 1. Purpose of Agreement — The purpose of this Agreement is to provide for the undertaking of an Airport Transportation Infrastructure Renewal Project (herein called the "Project"), with State financial assistance to the Grantee in the form of a capital grant (herein called the "Grant") pursuant to the Rebuild New York Through Transportation Infrastructure Bond Act of 1983 and to state the terms and conditions upon which such assistance will be provided and the mutual understandings and agreements of the parties as to the manner in which the Project will be undertaken and completed and the Project facilities and equipment will be used. Article 2. Documents Forming the Agreement — The agreement shall consist of this document and the following attachments which are hereby made a part of this Agreement as if set forth fully herein: Addendum No. 1, Schedule I, and Appendix A. Article 3. The Project — The Grantee agrees to undertake and complete the Project and to provide for the use of Project facilities, substantially as described in its application heretofore filed with and approved by the Commissioner, a copy of which is hereby made part of this Agreement by reference, and in accordance with the Request for Aid, made to the Federal Aviation Administrafion, a copy of which is hereby made part of this Agreement by reference, and in accordance with the terms and conditions of this Agreement. The Project is described as follows. (1) Remove obstructions in the approaches to RW 12-30 & 7-25 and improve Safety Areas' (2) Prepare Airport Property Map, for the Elizabeth Field/Southold Airport. This work is more particularly described and detailed in the plans, specifications and schedules approved or to be approved by the Commissioner. w4 -1c (1/89) Article 4. The Grant — The Commissioner hereby determines that the estimated reasonable cost of this • Project is $ 287,852. Subject to the Grantee compliance with the terms and conditions of this Agreement, the Commissioner agrees to pay the Grantee, as hereinafter provided, not more than $ 21,589 or 75076 of the non -Federal share of the project cost whichever is less. The Grantee agrees to apply for additional Federal assistance which may become available for the Project, subject to such conditions as the Commissioner may require in order to maximize the amounts of Federal assistance received or to be received for all projects in the State of New York. In the event that Federal assistance which was not included in the foregoing calculation of the State payment becomes available to the Grantee, the amount of State payment shall be recalculated with the inclusion of such additional Federal assistance and the Grantee shall either (a) pay to the State the amount by which the State payment actually made exceeds the State payment determined by the recalculation or (b) if such additional Federal assistance has not been received by the Grantee, authorize the State to receive such amount from the Federal government and to retain an appropriate amount thereof. The Grantee shall provide for the payment of the remainder of the actual total cost of the Project. Article 5. Commencement 'of Work and Use and Sale of Project Facilities — The Grantee agrees to undertake and proceed with the project within 6 months of the date of this agreement and to complete the project in accordance with the schedules and specifications as approved by the Commissioner, and in accor- dance with the completion date prescribed by the Legislature. On completion of the Project, the Grantee shall commence and continue operation and maintenance of the Project at its own cost and shall not discontinue operation, or dispose of the Project, without the approval of the Commissioner, for the period of time corresponding to the period of useful life for the project as determined by reference to Section 61 of the State Finance Law. No part of any Project or Project facility shall be sold, rendered unusable, or otherwise relinquished without obtaining prior written approval of the Commissioner and State Comptroller. If any Project parts or facilities are so sold, other than for their replacement in such service with like facilities or equipment, the State share of the proceeds of such a sale will be returned to the State Comptroller for deposit in the General Fund. The Grantee will operate the airport as such for the use and benefit of the public. In furtherance of this covenant (but without limiting its general applicability and effect), the Grantee specifically agrees that it will keep the airport open to all types, kinds, and classes of aeronautical use without discrimination between such types, kinds, and classes: Provided, that the Grantee may establish such fair, equal and not unjustly discriminatory conditions to be met by all users of the airport as may be necessary for the safe and efficient operation of the airport; and provided further that the Grantee may prohibit or limit any given type, kind, or class aeronautical use of the airport if such action is necessary for the safe operation of the airport or necessary to serve the civil aviation needs of the public. The Grantee will not grant or permit any exclusive right for the use of the airport, and will otherwise comply with all applicable laws. In furtherance of this covenant (but without limiting its general applicability and effect), the Grantee specifically agrees that, unless authorized by the Commissioner, it will not, either directly or indirectly, grant or permit any person, firm, or corporation the exclusive right for the conduct of any aeronautical activities on the airport, including but not limited to, charter flights, pilot training, aircraft rental and sightseeing, aerial photography, crop dusting, aerial advertising and surveying, air carrier operations, aircraft sales and services, sale of aviation petroleum products whether or not conducted in conjunction with other aeronautical activity, repair and maintenance of aircraft, sale of aircraft parts, and any other activities which because of their direct relationship to the operation of aircraft can be regarded as an aeronautical activity. The Grantee agrees that it will operate the airport for the use and benefit of the public, on fair and reasonable terms, and without unjust discrimination. In furtherance of this covenant (but without limiting its general applicability and effect, the Grantee specifically covenants and agrees: a. That in its operation and the operation of all facilities on the airport, neither it not any person or organization occupying space or facilities thereon will discriminate against any person or class of persons by reason of race, creed, sex, color, or national origin in the use of any facilities provided for the public on the airport. b. That in any agreement, contract, lease, or other arrangement under which a right or privilege at the airport is granted to any person, firm, or corporation to render to the public any service (including the furnishing or sale of any aeronautical parts, materials, or supplies) essential to the operation of aircraft at the airport, the Grantee will insert and enforce provisions requiring the contractor: (1) to furnish said service on a fair, equal, and not unjustly discriminatory basis to all users thereof, and (2) To charge fair, reasonable, and not unjustly discriminatory prices for each unit or service; provided that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. c. That it will not exercise or grant any right or privilege which would operate to prevent any person, firm, or corporation operating aircraft on the airport from performing any services on its own aircraft with its own employees (including, but not limited to maintenance and repair) that it may choose to perform. DV4-2c (1/89) d. In the event the Grantee itself exercises any of the rights and privileges referred to in subsection b, the services involved will be provided on the same conditions -as would apply to the furnishing of such services by contractors or concessionaries of the Grantee under the provisions of such subsection b. Nothing contained herein shall be construed to prohibit the granting or exercise of any exclusive right for the furnishing of nonaviation products and supplies or any service of a nonaeronautical nature or to obligate the Grantee to furnish any particular nonaeronautical service at the Airport. The Grantee will operate and maintain in a safe and serviceable condition the airport and all facilities thereon and connected therewith which are necessary to service the aeronautical users of the airport other than facilities owned or controlled by the United States, and will not permit any activity thereon which would interfere with its use for airport purposes. Provided, that nothing contained herein shall be construed to require that the airport be operated for aeronautical uses during temporary periods when snow, flood, or other climatic conditions which would interfere with such operation and maintenance, and provided further, that nothing herein shall be construed as requiring the maintenance, repair, restoration or replacement of any structure or facility which is substantially damaged or destroyed due to an act of God or other condition or circumstance beyond the control of the Grantee. Insofar as it is within its power and reasonable possible, the Grantee will, either by the acquisition and retention of the easements or other interests in or rights for the use of land or airspace or by the adoption and enforcement of zoning regulations, prevent the construction, erection, alteration, or growth of any structure, tree, or other object in the approach areas of the runways of the Airport, which would constitute an obstruction to air navigation according to the criteria or standards applicable according to the currently approved airport layout plan. In addition, the Grantee will not erect or permit the erection of any permanent structure or facility which would interfere materially with the use, operation, or future development of the airport, in any portion of a runway approach area in which the Grantee has acquired, or may hereafter acquire, property interests permitting it to so control the use made of the surface of the land. All facilities of the airport developed with State aid and all those usable for the landing and taking off of aircraft, will be available to State Aircraft at all times, without charge. The Grantee shall submit to the Commissioner, at such time as he may require, such financial statements, operating information and other data as may be deemed necessary by the Commissioner to assure compliance with this Article and to prepare his annual report on the scope and results of the Project. The airport and all airport records and documents affecting the airport, including deeds, leases, operation and use agreements, and other instruments, will be made available for inspection by any duly authorized representative of the Commissioner upon reasonable request. The Grantee will furnish to the Commission upon request, a true copy of any such document. The Grantee will not enter into any transaction which would operate to deprive it of any of the rights and powers necessary to perform any or all of the covenants made herein, unless by such transaction the obligation to perform all such covenants is assumed by another public agency found by the Commissioner to be eligible to assume such obligations and having the power, authority, and financial resources to carry out all such obliga- tions. If an arrangement is made for management or operation of the airport by any agency or person other than the Grantee or an employee of the Grantee, the Grantee will reserve sufficient rights and authority to insure that the airport will be operated and maintained in accordance with these covenants. The Grantee will keep up-to-date at all times an airport layout plan of the airport showing (1) the boundaries of the airport and all proposed additions thereto, together with the boundaries of all offsite areas owned or controlled by the Grantee for airport purposes, and proposed additions thereto; (2) the location and nature of all existing and proposed airport facilities and structures (such as runways, taxiways, aprons, terminal buildings, hangars, and roads) including all proposed extensions and reductions of existing airport facilities; and (3) the location of all existing and proposed nonaviation areas and of all existing improvements thereon. Such airport layout plan, and each amendment, revision or modification thereof, shall be subject to the approval of the Commissioner which approval shall be evidenced by the signature of a duly authorized representative of the Commissioner on the face of the layout plan. The Grantee will not make or permit the making of any changes or alterations in the airport or any of its facilities other than in conformity with the airport layout plan as so approved by the Commissioner if such changes or alterations might affect the safety, utility, or efficiency of the airport. Insofar as is within its power and to the extent reasonable, the Grantee will take action to restrict the use of land adjacent to or in the immediate vicinity of the airport to activities and purposes compatible with normal airport operations including landing and takeoff of aircraft. Article 6. Accomplishments of the Project — a. Pursuant to Federal, State and Local Law. In the event that any election, referendum, approval, permit, notice, or other proceedings or authorization is requisite under applicable law to enable the Grantee to enter into this Agreement or to undertake the Project hereunder, or to observe, assume, or carry out any of the provisions of this Agreement, the Grantee will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. DV4-3b (1/89) b. Funds of the Grantee. The Grantee shall initiate and prosecute to completion all proceedings necessary to enable the Grantee to provide it share of actual total cost of the Project, as provided in Article 4 of this` Agreement, or on prior to the time that such funds are needed to meet Project cost. c. Submission of Proceedings, Contract and Other Documents. The Grantee shall submit to the Commissioner and the State Comptroller such data, reports, records, contract and other documents relating to the Project as the Commissioner and the State Comptroller may require. Article 7. The Project Budget. A Project budget shall be prepared and maintained by the Grantee. The Grantee shall carry out the Project and shall incur obligations only in conformity with the latest approved Project budget, and within the "Estimated Total Cost" of the Project. Article 8. Accounting Records — a. Establishment and Maintenance of Accounting Record. The Grantee shall establish and maintain for the Project, in accordance with requirements established by the Commissioner and approved by the State Comptroller, separate accounts within its existing accounting system or set up independently, to be known as the project account. The Grantee shall segregate and group project costs so that it can furnish on due notice, cost information in the following cost classifications: (1) Purchase price or value of land (2) Incidental costs of land acquisition (3) Costs of contract construction (4) Costs of force account construction (5) Engineering costs of plans and designs (6) Engineering costs of supervision and inspection (7) Other administrative costs b. Funds Received or Made Available for the Project. The Grantee shall record in the project account, as.they are received all grant payments received from the Federal Government on account of the Project. The Grantee shall record in the project account.such funds as it may allocate for payment of its share of the actual cost of the project. The Grantee shall advise the Commissioner monthly in writing of the amounts recorded in the project account or at such times as the Commissioner may prescribe. The- Commissioner or the State Comptroller may audit the project account at such time as the Commissioner or the State Comptroller may require. c. Costs Incurred for the Project. The Grantee shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of the Commissioner and the Legislature shall not be considered eligible costs. In specific cases where it is impractical to determine precise costs of certain indirect or service functions, eligible costs will include such allowances for these costs as may be approved by the Commissioner and the Comptroller. Such approval will be based upon an audit determination that the amounts reimbursed will not exceed actual cost. Project costs consist of any costs involved in accomplishing a project including those of: (1) Making field surveys; (2) Preparing plans and specifications; (3) Accomplishing or procuring the accomplishing of the work; (4) Supervising and inspecting construction work; (5) Acquiring land or an interest therein, or any easement through or other interest in airspace; and (6) Administrative and other incidental costs incurred specifically in connection with accomplishing a project, and that would not have otherwise been incurred. - The costs described in this section, including the value of land, labor, materials and equipment donated or loaned to the Grantee and appropriated to the project by the Grantee, are eligible for consideration as to their allowability, except for: (1) That part of the cost of acquiring an existing private airport that represents the cost of acquiring passenger automobile parking facilities and buildings to be used as hangars; (2) The cost of materials and supplies owned by the Grantee or furnished from a source of supply owned by the Grantee if: (i) Those materials and supplies were used for airport development before the grant agreement was executed; or DV4-4b (1/89) (ii) Those cost is not supported by proper evidence of quantity and value: (3) The cost of nonexpendable machinery, tools, or equipment owned by the Grantee and used under a project by the Grantee's force account, except to the extent of the fair rental value of that machinery, tools, or equipment for the period it is used on the project; (4) The value of any land, including improvements, donated to the sponsor by another public agency; and (5) Any costs incurred in connection with raising funds by the Grantee, including interest and premium charges and administrative expenses involved in conducting bond elections and in the sale of bonds. To be an allowable project cost, for the purposes of computing the amount of a grant, an item that is paid or incurred must, in the opinion of the Commissioner - (1) Have been necessary to accomplish airport development in conformity with the approved plans and specifications for an approved project and with the terms of the grant agreement for the project; (2) Be reasonable in amount; (3) Have been incurred after the effective date of the Grant Agreement, except for those costs incurred to apply for Federal funds; prepare project engineering reports, plans and specifications; to identify, describe and determine value of land acquisition required for the project such as surveys, title searches and abstracts, appraisals and legal fees and to acquire real property. (4) Be supported by satisfactory evidence. d. Documentation of Project Costs. All costs charged to the project account including any approved services contributed by the Grantee or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges, in accor- dance with the rules and regulations of the Commissioner as approved by the State Comptroller. e. Checks, Orders and Vouchers. Any check or order drawn by the Grantee with respect to any items which is or will be chargeable against the project account will be drawn only in accordance with a properly signed vouchers then on file in the office of the Grantee stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the Project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. f. Reports. The Grantee shall prepare an interim report at the end of its fiscal year accounting for the expenditures of the funds of the State, the Grantee, any Federal agency, and any other source with respect to the project. g. Retention of Records. The Grantee shall retain all required records for at least 3 years following the receipt of final payment. In the event that any litigation claim, or audit is started before the expiration of the three year retention period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved but in no event less than three years. Article 9. Requisitions and Payments a. Interim progress payments shall be made upon request by the Grantee to the Commissioner under the following conditions: (1) Such requests for reimbursement of the State's share of authorized project costs shall be made on a regular periodic basis, but no more frequently than once each month. (2) Such request vouchers shall be in a summary form and the documents supporting such costs incurred by the Grantee shall be maintained in a secure manner by the Grantee at its headquarters or at such other place as shall be readily accessible to the Commissioner and the State Comptroller for purposes of auditing project costs and expenditures. All such accounting records shall be retained by the Grantee until six years after completion of the State Comptroller's final audit report which will be rendered after the satisfactory completion of all physical work, the acquisition of real property and/or the fur- nishing of goods or services. as provided by this agreement. b. Subject to the other provisions hereof, requisitions for payments will be honored by the Commissioner except that the State may elect by notice in writing to withhold any payment if: DV4-5b (1/89) (1) Misrepresentation. The Grantee shall have made any misrepresentation of a material nature in its Application, or any supplement thereto or amendment thereof, or in or with respect to any document or data furnished therewith or pursuant hereto; (2) Litigation. There is then pending litigation with respect to the performance by the Grantee of any of its duties or obligations which may jeopardize or adversely affect the Project, this Agreement, or payments to the Project; (3) Concurrence by State. The Grantee shall have taken any action pertaining to the Project which under the established procedures requires the prior approval of the Commissioner or shall have made related expenditures or incurred related obligations without the approval of the Commissioner; (4) Conflict of Interests. There has been in connection with the Project any violation of the conflict of interest rule, regulation, ordinance or statute applicable to the Grantee, its officers, members, or employees, or (5) Default. The Grantee shall be in default under any of the provisions of this Agreement. c. Disallowed Costs. In determining the amount of a payment, the Commissioner shall exclude all project costs incurred by the Grantee prior to the effective date of this agreement, except for those allowable costs as defined in Article 8(c) of this agreement. d. No interim payment will be made in an amount that would bring the aggregate amount of all partial payments for the project to more than 95 percent of the estimated State's share of the total estimated cost or the maximum obligation of the State as stated in Article 4, whichever amount is the lower. In determining the amount of a partial grant payment, those project costs that the Commissioner considers to be of ques- tionable allowability are deducted both from the amount of project costs incurred and from the amount of the estimated total project cost. e. Whenever certain development on a project is delayed or suspended for an appreciable period of time for reasons beyond the Grantee's control and the allowability of the project costs of all development completed has been determined on the basis of an audit and review of all costs, a semi-final grant payment may be made in an amount large enough to bring the aggregate amount of all partial grant payments for the project to the State's share of all allowable project costs incurred, even if the amount is more than 95 percent limitation. However, it may not be more than the maximum obligation of the State as stated in Article 4. f. Whenever the project is completed in accordance with the grant agreement, the Grantee may apply for final payment. The final payment is made to the Grantee if: (1) A final inspection of all work has been made jointly by the representatives of the Grantee and the contractor and the Commissioner unless the Commissioner agrees to a different procedure for final inspection. (2) A final audit of the project account has been completed by the Commissioner or the State Comptroller. (3) The Grantee has furnished final "as constructed" plans, unless otherwise agreed to by the Commissioner. g. Based upon the final inspection, the final audit, the plans, and the documents and supporting informa- tion, the Commissioner determines the total amount of the allowable project costs and the State Comptroller pays the Grantee the State share, less the total amount of all prior payments. h. In no event shall the making by the State of any payment pursuant to this agreement constitute or be construed as a waiver by the State of any breach of covenant or any default which may then exist, on the part of the Grantee and the making of any such payment by the State while any such breach or default shall exist, it shall in nowise impair or prejudice any right or remedy available to the State in respect of such breach or default. Article 10. Termination or suspension of State's Obligations a. Termination or Suspension Generally. If the Grantee abandons or, before completion, finally discon- tinues the Project; or if, by reason of any of the events or conditions set forth in paragraphs (1) to (5), inclusive, of Article 9 (b) hereof, or for any other reason, the commencement prosecution, or timely comple- tion of the Project by the Grantee is rendered improbable, infeasible, impossible or illegal, the Commissioner may, by written notice to the Grantee, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Commissioner may terminate any or all or its obligations under this agreement. DV4-6b (1/89) b. Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination notice under this Section, the Grantee shall proceed promptly to carry out the actions required therein which may include any or all of the following: (1) necessary action to terminate or suspend, as the case may be, Project activities and contracts and such other action as may be required or desirable to keep to a minimum the costs upon the basis of which the grant is to be computed; (2) furnish a statement of the status of the Pro- ject activities and of the project account as well as a proposed schedule, plan and budget for terminating or suspending the closing out Project activities and contracts, and other undertakings the costs of which are other- wise includable as Project costs; and (3) provide to the Commissioner an estimate of the State's share of the costs arising from the termination, suspension, or closing out of such activities, contracts, and other undertakings. The closing out shall be carried out in conformity with the latest schedule, and budget approved by the Commissioner upon the basis of terms and conditions imposed by the Commissioner upon the failure of the Grantee to furnish the schedule, plan and budget within a reasonable time. The acceptance of a remittance by the State of any or all Project funds previously received by the Grantee or the closing out of State financial participation in the Project shall not constitute a waiver of any claim which the State may.otherwise have arising out of this Agreement. Article 11. Remission of Project Account Upon Completion of Project. Upon completion of the Project, and after payment, provision for payment or reimbursement of all Project costs payable from the project account is made, the Grantee shall remit to the State any unexpended balance of State funds previously paid to it. Article 12. Audit and Inspection. The Grantee shall permit and shall require its contractors to permit the Commissioner's and the State Comptroller's authorized representatives to inspect all work, materials, payrolls, records of personnel, invoices of materials and other relevant construction, equipment, data and records; and to audit the books, records and accounts of the Grantee pertaining to the Grant and the development of the Project. Article 13. Manner of Performing Work. The work constituting the Project may be performed by the employment of the forces and the use of the equipment of the Grantee as authorized by the Commissioner, or by contract let pursuant to bidding procedures, more particularly referred to in Addendum 1 hereof. Article 14. (a) State Approval Required. Any contracts, supplemental contracts, or amendments thereto executed by the Grantee for this project must receive the approval of the Commissioner and State Comptroller before State reimbursement under this Agreement will be made. Such approvals do not change the State's financial obligation as prescribed in Article 4 of this Agreement. (b) Equal Employment Opportunity. All contracts for design, construction, services and materials for the project of whatever nature and all documents soliciting bids or proposals therefore shall con- tain the following provisions: (1) The contractor will not discriminate against employees or applicants for employment because of race, creed, color, national origin, sex, age, disability, or marital status and will undertake or continue existing programs of affirmative action to ensure that minority group persons and women are afforded equal opportunity without discrimination. Such programs shall include, but not be limited to, recruit- ment, employment, job assignment, promotion, upgrading, demotion, transfer, layoff, termination, rates of pay or other forms of compensation and selections for training or retraining including apprenticeship and on-the-job training. (2) At the request of the Department, the contractor shall request each employment agency, labor union, or authorized representative of workers with which it has a collective bargaining or other agreement or understanding and which is involved in the performance of the contract with the agency to furnish a written statement that such employment agency, labor union or representative shall not discriminate because of race, creed, color, national origin, sex, age, disability or marital status and that such union or representative will cooperate in the implementation of the contractor's obligations hereunder. (3) The contractor will state, in all solicitations or advertisements for employees placed by or on behalf of the contractor in the performance of the contract with the agency, that all qualified applicants will be afforded equal employment opportunity without discrimination because of race, creed, color, national origin, sex, age, disability or marital status. (4) The contractor will include the provisions of paragraphs 1 through 3 of this subdivision in every subcontract or purchase order in such a manner that such provisions will be binding upon each subcon- tractor or vendor as to its work in connection with the contract. DV4-7b (1/89) Article 15. Executory Clause. The Grantee agrees that this Agreement shall be deemed executory only to, the extent of the monies available, and no liability shall be incurred by the State beyond the monies available for the purpose. Article 16. Participation by Minority and Women Owned Business Enterprises. It is the policy of the State of New York to encourage meaningful participation by minority and women -owned business enterprises in the performance of Transportation Infrastructure Renewal Projects. Because this is a Federal Assistance Project, in accordance with Section 428 of the Transportation Law all Federal requirements relative to the participation of disadvantaged, minority and/or women -owned business enterprises, including but not limited to 49 CFR Part 23 shall apply to the Grant. A violation of any such Federal requirement shall be a violation of this Agreement. Article 17. New York State Content Program. All contracts financed under this Grant are subject to the New York State Content Program authorized under Section 422(7) of the Transportation Law, when established. Article 18. Indemnification. The Department shall in no way be liable for any costs, liability or damages claimed by any person as the result of the Department's award of the Grant or any review or approval given in connection therewith. The Grantee agrees to indemnify and hold harmless the Department and its officers, agents and employees of and from any and all costs, liability, damage and expenses, including expenses for legal services, claimed or recovered by any person by reason of injury to, or death of, any person or persons, and damage to, destruction or loss of use of any and all property, arising from the award or administration of the Grant. Article 19. Maintaining the Project. The Grantee agrees to maintain the project at its own expense for the period of time corresponding to the period of useful life of such project as determined by reference to Section 61 of the State Finance Law in effect on the date of this Agreement. DV4-8c (1/89) IN WITNESS WHEREOF, this Agreement has been executed by the State acting by and through the Commissioner, who has caused the seal of his office to be affixed hereto, and the Grantee by and through a duly authorized officer has executed this Agreement effective the day and year first above written. THE PEOPLE &Jft � ptVEW YORK By REX GRATOOL For: COMMISSIONER OF TRANSPORTATION D E C 0 2 1991 STATE OF NEW YORK ) ) COUNTY OF Suffolk ) GRANTEE t 5-c-5-1-1=5 -u —5arra SuRervisor, Town of Southold Title DEC 20 1991 Approv 19 By For the New York State Comptroller Pursuant To Section 112 State Finance Law On this 24th day September in the year One Thousand Nine Hundred Ninet"ne before me personally came Scott Louis Harris , to me known, who being by me duly sworn did depose and say that he/Aij resides at 37800 Main Road, Orient, New York ; that he/§hZ( is the Supervisor, Town of- -Southold of the Grantee described in and which executed the above instrument; that he/4k was authorized to execute the document on behalf of said Grantee pursuant to a resolution which was duly adopted on September 24, 1991 and to which a certified copy is attached and made a part hereof. Agenty Ce ,iYcal; o1Contract No. � contract, I also - F r�� pago will be t� ;l;; contract." ORIGtN4 SIGNED BY REX GRATHWOL DV4-9c (1/89) NOTARY t/ JUDITH T. TERRY Notary Public, State of New York No. 52-0344963 Qualified in Suffolk County Commission Expires May 31, t ADDENDUM NO.. 1 TERMS AND CONDITIONS 1. The Grantee agrees to incorporate or cause to be incorporated into any contract for construction work, or furnishing of nay materials, supplies, or equipment or professional consulting services of any kind in con- nection with the Project, clauses under which the contractor: (a) Agrees to procure and maintain insurance of the kinds and in the amounts hereinafter provided in Schedule I hereof. (b) Agrees that he will comply with the requirements of the State Labor Law -and particularly Sections 220 and 220-4 thereof as amended, and as set forth in Appendix A hereof. (c) Agrees that during the performance of this contract the Contractor will not discriminate against any employee or applicant for employment because of race, creed, sex, color or national origin and will comply with the Non -Discrimination provisions set forth in Appendix A hereof. (d) Agrees that he will cause all persons employed upon the work including his subcontractors, agents, officers and employees, to comply with all applicable laws in the jurisdiction in which the work is performed. (e) Agrees not to assign, transfer, convey, sublet or otherwise dispose of this agreement or any part thereof, or of its right, title or interest therein or its power to execute such agreement to any person, company or cor- poration without the previous consent in writing of the Grantee and the Commissioner of Transportation. (f) Agrees that in accordance with its status as an independent contractor, it will conduct itself with such status that it will neither hold itself out as nor claim to be an officer or employee of the State by reason hereof, and that it will not by reason hereof, make any claim demand of application to or for any right or privilege applicable to an officer or employee of the State, including, but not limited to, Workmen's Compensation coverage, Unemployment Insurance Benefits, Social Security coverage or Retirement membership or Credit. (g) Agrees that this agreement may be cancelled or terminated by the Grantee if any work under this agreement is in conflict with _the provisions of Section 74 of the Public Officers Law. (h) Agrees that any patentable result arising out of this Agreement, as well as all- information, designs, specification, know-how, data, and findings, shall be made available without cost to the State or its licenses for public use. (i) Agrees that for construction work he will furnish a performance bond in an amount at least equal to 100 percent of his contract price as security for the faithful performance of his contract and also a labor and material bond in an amount equal to 100 percent of his contract price as security for the payment of all persons performing labor on the Project under his contract and furnishing materials in connection with his contract. The performance bond and the labor and material bond may be in one or in separate instruments in accordance with law. (j) Agrees that the Commissioner and the State Comptroller reserve the right to audit and inspect the work of the contractor and any and all records thereof through representatives of the State, as well as through officers and employees of the State, as they shall determine. (k) Agrees that the State shall not be obligated or liable hereunder to any party other than the Grantee. (1) Agrees that if any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of the applicable law. (m) Agrees that by execution of the Agreement the contractor represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of this agreement. (n) Agrees that all project documents requiring formal approval by a Federal Agency will be submitted to the Commissioner for his prior approval and forwarding to the Federal Agency for its formal approval. DV4-10b (1/89) 2. The Grantee agrees to give full opportunity for free, open and competitive bidding for each contract to be let by it calling for construction or the furnishing of any materials, supplies, or equipment W be paid for with Project Funds in accordance with the requirements of Section 103 of the General Municipal Law, the State Finance Law and any other applicable State Laws, Regulations or any requirements or opinions of the State Comptroller. 3. The Grantee agrees that contracts for professional or consulting services may be negotiated, but they must be in writing and must state the maximum compensation or reimbursement to be paid. Negotiations must be adequately documented to show consultants considered, proposals received, reasons for selecting the proposed consultant, and the unit basis or other detailed explanation in support of the amount of compensation to be paid. DV4-1Ib (1/89) SCHEDULE 1 INSURANCE CLAUSES TO BE INCLUDED IN GRANTEE CONTRACTS The Grantee agrees to incorporate or cause to be incorporated into any contract in connection with the Project, the following clauses: The Contractor agrees to procure and maintain insurance of the kinds and in the amounts hereafter provided in insurance companies authorized to do business in New York State, covering all operations under the contract whether performed by it or sub -contractors. Before commencing the work the Contractor shall furnish the Grantee a certificate or certificates in form satisfactory to the Grantee showing that it has complied with this Schedule, which certificate or certificates shall not be changed or cancelled until thirty days written notice has been given to the Grantee. The kinds and amounts of insurance required are as follows: A. Policy or policies covering the obligations of the Contractor in accordance with the provisions of any applicable Workmen's Compensation or Disability Benefits Law, including for the State of New York, Chapter 41, Laws of 1914, as amended, known as the Workmen's Compensation Law, and amendments thereto, and Chapter 600 of the Laws of 1949, as amended, known as the Disability Benefits Law, and this agreement shall be void and no effect unless the Contractor procures such policy or policies and maintains the same in force during the term of his contract. B. Protective Liability insurance issued to an covering the liability of the Grantee, the State, the Commissioner and all employees or other representatives of each of them, both officially and personally with respect to all operations under the contract including omissions and supervisory acts of the Grantee, the State, the Commissioner and their employees or other representatives with the following limits: Construction Bodily Injury Liability Each Person Each Occurrence - $1,000,000 $3,000,000 Property Damage Liability Each Occurbnce Aggregatd $1,000,000 $3,000,000 Consultant and Other Services Bodily Injury Liability Property Damage Liability Each'Person Each Occurence Each Occurence Aggregate $100,000 $300,000 $100,000 $300,000 C. Liability insurance issued to and covering, the liability of the CONTRACTOR with respect to all work performed by him under this Agreement. D. Liability insurance issued to and covering the liability of each of the CONTRACTOR'S sub -contractors with respect to all work performed by said sub -contractor under this Agreement. E. Protective liability insurance issued to and covering the liability of the CONTRACTOR with respect to all work under this Agreement performed for the CONTRACTOR by sub -contractor. F. Protective liability insurance issued to and covering the liability of the Grantee and all employees of the Grantee, both officially and personally, with respect to all operations under this agreement by the CONTRACTOR or by his sub -contractor, including omissions and supervisory acts of the Grantee and its employees. NOTE. If work is to be performed by forces of the Grantee, the Grantee will provide or cause to be provided the insurance coverage provided in Paragraph B above. DV4-12b (1/89) CONR 335-1f (9/89) APPENDIX A STANDARD CLAUSES FOR ALL NEW YORK STATE CONTRACTS The parties to the attached contract, license, lease, amendment or other agreement of any kind (hereinafter, "the contract" or "this contract") agree to be bound by the following clauses which are hereby made a part of the contract (the word "Contractor" herein refers to any party other than the State, whether a contractor, licensor, licensee, lessor, lessee or any other party): 1. EXECUTORY CLAUSE. In accordance with Section 41 of the State Finance Law, the State shall have no liability under this contract to the Contractor or to anyone else beyond funds appropriated and available for this contract. 2. NON -ASSIGNMENT CLAUSE. In accordance with Section 138 of the State Finance Law, this contract may not be assigned by the Contractor or its right, title or interest therein assigned, transferred, conveyed, sublet or otherwise disposed of without the previous consent, in writing, of the State and any attempts to assign the contract without the State's written consent are null and void. The Contractor may, however, assign its right to receive payment without the State's prior written consent unless this contract concerns Certificates of Participation pursuant to Article 5-A of the State Finance Law. 3. COMPTROLLER'S APPROVAL. In accordance with Section 112 of the State Finance Law (or, if this contract is with the State University or City University of New York, Section 355 or Section 6218 of the Education Law), if this contract exceeds $5,000 ($20,000 for certain S.U.NY. and C.U.N.Y. contracts), or if this is an amendment for any amount to a contract which, as so amended, exceeds said statutory amount, or if, by this contract, the State agrees to give something other than money, it shall not be valid, effective or binding upon the State until it has been approved by the State Comptroller and filed in his office. 4. WORKERS' COMPENSATION BENEFITS. In accordance with Section 142 of the State Finance Law, this contract shall be void and of no force and effect unless the Contractor shall provide and maintain coverage during the life of this contract for the benefit of such employees as are required to be covered by the provisions of the Workers' Compensation Law. 5. NON-DISCRIMINATION REQUIREMENTS. In accordance with Article 15 of the Executive Law (also known as the Human Rights Law) and all other State and Federal satutory and constitutional non- discrimination provisions, the Contractor will not discriminate against any employee or applicant for employ- ment because of race, creed, color, sex, national origin, age, disability or marital status. Furthermore, in accordance with Section 220-e of the Labor Law, if this is a contract for the construction, alteration or repair of any public building or public work or for the manufacture, sale or distribution of materials, equip- ment or supplies, and to the extent that this contract shall be performed within the State of New York, Contractor agrees that neither it nor its subcontractors shall, by reason of race, creed, color, disability, sex or national origin: (a) discriminate in hiring against any New York State citizen who is qualified and available to perform the work; or (b) discriminate against or intimidate any employee hired for the perfor- mance of work under this contract. If this is a building service contract as defined in Section 230 of the Labor Law, then, in accordance with Section 239 thereof, Contractor agrees that neither it nor its subcon- tractors shall, by reason of race, creed, color, national origin, age, sex or disability: (a) discriminate in hiring against any New York State citizen who is qualified and available to perform the work; or (b) discriminate against or intimidate any employee hired for the performance of work under this contract. Contractor is subject to fines of $50.00 per person per day for any violation of Section 220-e or Section 239 as well as possible termination of this contract and forfeiture of all moneys due hereunder for a second or subsequent violation. 6. WAGE AND HOURS PROVISIONS. If this is a public work contract covered by Article 8 of the Labor Law or a building service contract covered by Article 9 thereof, neither Contractor's employees nor the employees of its subcontractors may be required or permitted to work more than the number of hours or days stated in said statues, except as otherwise provided in the Labor Law and as set forth in prevailing wage and supplement schedules issued by the State Labor Department. Furthermore, Contractor and its subcontractors must pay at least the prevailing wage rate and pay or provide the prevailing supplements, including the premium rates for overtime pay, as determined by the State Labor Department in accordance with the Labor Law. 7. NON -COLLUSIVE BIDDING REQUIREMENT. In accordance with Section 139-d of the State Finance Law. If this contract was awarded based upon the submission of bids, Contractor warrants, under penalty of perjury, that its bid was arrived at independently and without collusion aimed at restricting competition. Contractor further warrants that at the time Contractor submitted its bid, an authorized and responsible person executed and delivered to the State a non -collusive bidding certification on Contractor's behalf. CONR 335-2f (9/89) 8. INTERNATIONAL BOYCOTT PROHIBITION. In accordance with Section 220-f of the Labor Law and Section 139-h of the State Finance Law, if this contract exceeds $5,000, the Contractor agrees, as a material conditon of the contract, that neither the Contractor nor any substantially owned or affiliated person, firm partnership or corporation has participated, is participating, or shall participate in an international boycott in violation of the federal Export Administration Act of 1979 (50 USC App. Sections 2401 et seq.) or regula- tions thereunder. If such Contractor, or any of the aforesaid affiliates of Contractor, is convicted or is otherwise found to have violated said laws or regulations upon the final determination of the United States Commerce Department or any other appropriate agency of the United States subsequent to the contract's execution, such contract, amendment or modification thereto shall be rendered forfeit and void. The Contractor shall so notify the State Comptroller within five (5) business days of such conviction, deter- mination or disposition of appeal (2 NYCRR 105.4) 9. SETOFF RIGHTS. The State shall have all of its common law, equitable and statutory rights of set-off. These rights shall include, but not be limited to, the State's option to withhold for the purposes of set-off any moneys due to the Contractor under this contract up to any amounts due and owing to the State with regard to this contract, any other contract with any State department or agency, including any contract for a term commencing prior to the term of this contract, plus any amounts due and owing to the State for any other reason including, without limitation, tax delinquencies, fee delinquencies or monetary penalties relative thereto. The State shall exercise its set-off rights in accordance with normal State prac- tices including, in cases of set-off pursuant to an audit, the finalization of such audit by the State agency, its representatives, or the State Comptroller. 10. RECORDS. The Contractor shall establish and maintain complete and accurate books, records, documents, accounts and other evidence directly pertinent to performance under this contract (hereinafter, collectively "the Records"). The Records must be kept for the balance of the calendar year in which they were made and for six (6) additional years thereafter. The State Comptroller, the Attorney General and any other person or entity authorized to conduct an examination, as well as the agency or agencies involved in this contract, shall have access to the Records during normal business hours at an office of the Con- tractor within the State of New York or, if no such office is available, at a mutually agreeable and reasonable venue within the State, for the term specified above for the purposes of inspection, auditing and copying. The State shall take reasonable steps to protect from public disclosure any of the Records which are exempt from disclosure under Section 87 of the Public Officers Law (the "Statute") provided that: (i) the Contractor shall timely inform an appropriate State official, in writing, that said records should not be disclosed; and (ii) said records shall be sufficiently identified; and (iii) designation of said records as exempt under the Statute is reasonable. Nothing contained herein shall diminish, or in any way adversely affect, the State's right to discovery in any pending or future litigation. 11. IDENTIFYING INFORMATION AND PRIVACY NOTIFICATION: (a) FEDERAL EMPLOYER IDENTIFICATION NUMBER and/or FEDERAL SOCIAL SECURITY NUMBER. All invoices or New York State standard vouchers submitted for payment for the sale of goods or services or the lease of real or personal property to a New York State agency must include the payee's identification number, i.e., the seller's or lessor's identification number. The number is either the payee's Federal employer identification number or Federal social security number, or both such numbers when the payee has both such numbers. Failure to include this number or numbers may delay payment. Where the payee does not have such number or numbers, the payee, on his invoice or New York State standard voucher, must give the reason or reasons why the payee does not have such number or numbers. (b) PRIVACY NOTIFICATION. (1) The authority to request the above personal information from a seller of goods or services or a lessor of real or personal property, and the authority to maintain such information, is found in Section 5 of the State Tax Law. Disclosure of this information by the seller or lessor to the State is mandatory. The principal purpose for which the information is collected is to enable the State to identify individuals, businesses and others who have been delinquent in filing tax returns or may have understated their tax liabilities and to generally identify persons affected by the taxes administered by the Commissioner of Taxation and Finance. The information will be used for tax administration purposes and for any other purpose authorized by law. (2) The personal information is requested by the purchasing unit of the agency contracting to purchase the goods or services or lease the real or personal property covered by this contract or lease. The information is maintained in New York State's Central Accounting System by the Direc- tor of State Accounts, Office of the State Comptroller, AESOB, Albany, New York 12236. V CONR 335-3f (9/89) 12. EQUAL EMPLOYMENT OPPORTUNITIES FOR MINORITIES AND WOMEN: In accordance with Section 312 of the Executive Law, if this contract is: (i) a written agreement or purchase order instrument, providing for a total expenditure in excess of $25,000.00, whereby a contracting agency is committed to expend or does expend funds in return for labor, services, supplies, equipment, materials or any combina- tion of the foregoing, to be performed for, or rendered or furnished to the contracting agency; or (ii) a written agreement in excess of $100,000.00 whereby a contracting agency is committed to expend or does expend funds for the acquisition, construction, demolition, replacement, major repair or renovation of real property and improvements thereon; or (iii) a written agreement in excess of $100,000.00 whereby the owner of a State assisted housing project is committed to expend or does expend funds for the acquisition, construction, demolition, replacement, major repair or renovation of real property and improvements thereon for such project, then: (a) The contractor will not discriminate against employees or applicants for employment because of race, creed, color, national origin, sex, age, disability or marital status, and will undertake or continue existing programs of affirmative action to ensure that minority group members and women are afforded equal employment opportunities without discrimination. Affirmative action shall mean recruitment, employment, job assignment, promotion, upgradings, demotion, transfer, layoff, or termination and rates of pay or other forms of compensation; (b) at the request of the contracting agency, the Contractor shall request each employment agency, labor union, or authorized representative of workers with which it has a collective barganing or other agreement or understanding, to furnish a written statement that such employment agency, labor union or representative will not discriminate on the basis or race, creed, color, national origin, sex, age, disability or marital status and that such union or representative will affirmatively cooperate in the implementation of the contractor's obligations herein; and (c) the Contractor shall state, in all solicitations or advertisements for employees, that, in the performance of the State contract, all qualified applicants will be afforded equal employment opportunities without discrimination because of race, creed, color, national origin, sex, age, disability or marital status. Contractor will include the provisions of "a", "b" and "c", above, in every subcontract over $25,000.00 for the construction, demolition, replacement, major repair, renovation, planning or design of real property and improvements thereon (the "Work") except where the Work is for the beneficial use of the Contractor. Section 312 does not apply to: (i) work, goods or services unrelated to this contract; or (ii) employment outside New York State; or (iii) banking services, insurance policies or the sale of securities. The State shall consider compliance by a contractor or subcontractor with the requirements of any federal law concerning equal employment opportunity which effectuates the purpose of his section. The contracting agency shall determine whether the imposition of the requirements of the provisions hereof duplicate or conflict with any such federal law and if such duplication or conflict exists, the contracting agency shall waive the applicability of Section 312 to the extent of such duplication or conflict. Contractor will comply with all duly promulgated and lawful rules and regulations of the Governor's Office of Minority and Women's Business Development pertaining hereto. 13. CONFLICTING TERMS. In the event of a conflict between the terms of the contract (including any and all attachments thereto and amendments thereof) and the terms of this Appendix A, the terms of this Appendix A shall control. 14. GOVERNING LAW. This contract shall be governed by the laws of the State of New York except where the Federal supremacy clause requires otherwise. 15. LATE PAYMENT. Timeliness of payment and any interest to be paid to Contractor for late payment shall be governed by Article XI -A of the State Finance Law to the extent required by law. 16. NO ARBITRATION. Disputes involving this contract, including the breach or alleged breach thereof, may not be submitted to binding arbitration (except where statutorily authorized) but must, instead, be heard in a court of competent jurisdiction of the State of New York. 17. SERVICE OF PROCESS. In addition to the methods of service allowed by the State Civil Practice Law & Rules ("CPLR"), Contractor hereby consents to service of process upon it be registered or certified mail, return receipt requested. Service hereunder shall be complete upon Contractor's actual receipt of process or upon the State's receipt of the return thereof by the United States Postal Service as refused or undeliverable. Contractor must promptly notify the State, in writing, of each and every change of address to which service of process can be made. Service by the State to the last known address shall be sufficient. Contractor will have thirty (30) calendar days after service hereunder is complete in which to respond. August 1989 JUDITH T. TERRY TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD September 26, 1991 John A. Falotico Planning 8 Program Management Director Department of Transportation State of New York Veterans Memorial Highway Hauppauge, New York 11788 Re: Aviation Grant Agreement PIN 091303 - Elizabeth Field Airport Dear Mr. Falotico: Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (516) 765-1823 Telephone (516) 765-1801 In accordance with the instructions in your letter of September 11, 1991, transmitted herewith are six (6) executed Aviation Grant Agreements with respect to the Removal of Obstructions in Approaches to RW 12-30 and 7-25, Elizabeth Field Airport, Fishers Island, improved safety areas, and prepare airport property maps. I am also enclosing the completed SEQR Agency Compliance Statements, and six (6) certified resolutions of the Southold Town Board, adopted on September 24, 1991. Very truly yours, Judith T. Terry Southold Town Clerk Enclosures cc: Accounting 8 Finance R. P. Knauff, F. I . Ferry Dist. JUDITH T. TERRY TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (516) 765-1823 Telephone (516) 765-1801 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION WAS ADOPTED BY THE SOUTHOLD TOWN BOARD AT A REGULAR MEETING HELD ON SEPTEMBER 24, 1991: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott L. Harris to execute the SEQR Agency Compliance Statement for the NYS Department of Transportation Elizabeth Field Airport State Funding for the Airport Property Map, and to remove obstructions in the approaches to RW 12-30 and 7-25 and improve safety areas; and be it further RESOLVED that Supervisor Harris be authorized to execute the New York State Department of Transportation Aviation Transportation Infrastructure Renewal Project Grant Agreements ( Project No. 0913.03) , (1) Remove obstructions in the approaches to RW 12-30 and 7-25, and improve Safety Areas; and (2) prepare Airport Property Map for Elizabeth Field/Southold Airport, all in accordance with the approval of the Town Attorney. J�h.y Southold ; Town Clerk September 25, 1991 \ti FAX TRANSMITTAL TO: LORRIN BIRD, NYSDOT FROM: JUDITH TERRY, Southold Town Clerk DATE: October 23, 1991 Number of Pages (including cover) : 3 Town Hall, 53095 Main Road P.O. Box 1 179 Southold, New York 11971 FAX (516) 765-1823 TELEPHONE (516) 765-1801 If total transmittal is not received, please call (516)765-1801. COMMENTS: Attached is submitted after consultation with Calocerinos & Spina. / A P f JUDITH T. TERRY TOWN CLERK REGISTRAR OI VITAL STATISTICS OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD FAX TRANSMITTAL TO: LORRIN BIRD, NYSDOT FROM: JUDITH TERRY, Southold Town Clerk DATE: October 23, 1991 Number of Pages (including cover) : 3 Town Hall, 53095 Main Road P.O. Box 1 179 Southold, New York 11971 FAX (516) 765-1823 TELEPHONE (516) 765-1801 If total transmittal is not received, please call (516)765-1801. COMMENTS: Attached is submitted after consultation with Calocerinos & Spina. DV -21-R1 (11/85) Agency Compliance Statement State Environmental Ouality Review In accordance with the rules, regulations and procedures adopted by Town of Southold (Name of Municipal Corporation) (or 6NYCRR Part 617 where the Municipal Corporation has not adopted such rules, regulations and procedures) pursuant to the intent of the State Environmental Quality Review Act, the project described below is classified as a: L] Type i Action - with possible significant effect (NEPA or SEQR DEIS, FEIS and SEQR Record of Decision have been prepared). [� Type I Action - with no significant effect (Environmental Assessment Form or Environmental Assessment and Negative Declaration have been prepared and filed). L] Unlisted Action - with possible significant effect (NEPA or SEQR DEIS, FEIS and SEQR Record of Decision have been prepared). L] Unlisted Action - with no significant effect (Environmental Assessment Form or Environmental Assessment and Negative Declaration have .been prepared and filed). [�J Type II Action [l Ministerial Act L] Exempt Act (1) Remove obstructions in the approaches to RW 12-30 & 7-25 and Improve Safety .Areas Y Applicant Signature Scott Louis Harris Supervisor, Town of Southold Title September 24, 1991 Date DV -21-R1 (11/85) Agency Compliance Statement State Environmental Quality Review In accordance with the rules, regulations and procedures adopted by Town of Southold (Name of Municipal Corporation) (or 6NYCRR Part 617 where the Municipal Corporation has not adopted such rules, regulations and procedures) pursuant to the intent of the State Environmental Quality Review Act, the project described below is classified as a: «15-0" L] Type I Action - with possible significant effect (NEPA or SEQR DEIS, FEIS and SEAR Record of Decision have been prepared). [J Type I Action - with no significant effect (Environmental Assessment Form or Environmental Assessment and Negative Declaration have been prepared and filed). L] Unlisted Action - with possible significant effect (NEPA or SEQR DEIS, FEIS and SEQR Record of Decision have been prepared). L] Unlisted Action - with no significant effect (Environmental Assessment Form or Environmental Assessnent and Negative Declaration have been prepared and filed). - [A Type II Action [I Ministerial Act L] Exempt Act (2) Prepare Airport Property Map plicant Signature Scott Louis Harris Supervisor, Town of Southold Title September 24, 1991 Date STATE OF NEW YORK DEPARTMENT OF TRANSPORTATION VETERANS MEMORIAL HIGHWAY HAUPPAUGE, N.Y. 11788 JAMES A. KUZLOSKI REGIONAL DIRECTOR September 11, 1991 Honorable Scott Lewis Harris Supervisor Southold Town Hall P. 0. Box 1179 Southold, N.Y. 11971 Dear Mr. Harris: V -P 18199[ FRANKLIN E. WHITE COMMISSIONER Aviation Grant Agreement PIN 091303 - Elizabeth Field Airport Removal of Obstructions in Approaches to RW 12-30 & 7-25; Improved Safety Areas; Prepare Airport Property Maps The subject project has been approved for State funding. Seven (7) copies of the State Grant Agreement are being forwarded to you for further processing. Please have these documents signed and notarized and return six (6) signed Grants and six (6) Resolutions from your legislative body authorizing their execution to this office. One copy of a completed SEQR Agency Compliance Statement Form DV -21 should also be completed and forwarded with the executed grant agreements. Very truly yours, �J JOHN A. FALOTICO Planning & Program Management Director Enc. cc: R. P. Knauff AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER