Loading...
HomeMy WebLinkAboutTB-03/18/1969 15.4 MEETING OF MARCH 1B',,, 1969. WAIVER WE, the undersigned, being members- of the Town Board.-of the Town of. Southold, Suffolk County, New.- York, doghereby severally waive notice of time, place and purpose of the meeting of the Town Board to be held at Greenport, New York, in the Town 'of Southold, New York on Tuesday, March 18th, 1969, and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: March 18, 1969 Albert Martocchia, Supervisor Southold; New, York Louis M. Demarest, Councilman Howard' C. Valentine, Councilman Henry A.. Cla-rk, Town Justice S E A L Martin Suter, Town Justice E. Peary.. Edwards, Town Justice Albert- W. Richmond., Town Clerk Moved by ,Councilnian Valentine-; seconded by Justice Suter; RESOLVED: That the Southold Town "Board approves theaction, of the Fishers Island Ferry-District in repairing the generator of the ferry OLINDA, the sum not to exceed $500.00. Vote of Town Board: . Ayes-Supervisor Martocchia; Councilmen Demarest. and.. Valentine; Justices Clark, Edwards and Suter. Moved by Justice Clark; seconded by Justice Suter; WHEREAS, Burton Potter Post #185 American Legion, Greenport, New York, applied to the Town Clerk for Bingo License, Amendment, and WHEREAS, the Town Board has examined the application and after investig- ation made findings and determinations as required by law, NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and he hereby is authorized and directed to execute on behalf of the Town Board the find- ings and determinations required by law, and it is further RESOLVED: That the Town Clerk be and he hereby is directed to issue an amended Bingo License to the Burton Potter Post #185 American Legion, Greenport, N.Y. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark,---Edwards and Suter. Moved by Justice Suter; seconded by Justice Clark; RESOLVED: That the Town Clerk be and he hereby is directed- to request the Greenport Light & Power Company to place 100 MV street lights on poles #7 and 9 on Beach Road, Greenport, N.Y. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen' Demarest and Valentine; Justices Clark, Edwards and Suter. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the Southold Town Board approves of the Fishers Island Ferry District advertising for bids for hauling the MYSTIC ISLE and doing necessary work thereon as per specifications. The acceptance of any bid by the Commissioners of the Fishers Island Ferry shall be subject to the approval of the Town Board of the Town of Southold. Vote of Town Board: Ayes-Supervisor Martocchia; Justices Clark, Edwards and Suter; Councilmen Demarest and Valentine; Moved by Justice Clark; seconded by Councilman Demarest; , RESOLVED: That the Southold Town Board approves the Fishers Island Ferry District advertising for bids for providing labor, material, equipment and facilities to overhaul one Diesel engine, Cummins model L.R. 6M. The acceptance of any bid received by the Commissioners of Fishers Island Ferry District shall be subject to the approval of the Southold Town Board. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine;Justices Clark, Edwards and Suter. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Southold Town Board approves of the Fishers Island Ferry District advertising for bids for clutch work on the MYSTIC ISLE. The accept- ance of any bid ,by the Commissioners of the District shall be subject to the approval of the Southold Town Board. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark; Edwards and Suter. Moved by Justice Clark; seconded by Councilman Demarest; RESOLUTION OF THE TOWN OF SOUTHOLDt NEW YORK ADOPTED MARCH 18, 1969, AUTHORIZING THE RE- DEMPTIONt IN PARTt OF A $155, 000 BOND ANTIC- IPATION NOTE FOR ACQUISITION OF ADDITIONAL FERRY BOAT-1968, TO THE EXTENT OF $20, 000 AND APPROP- RIATING SAID AMOUNT THEREFOR. Recital WHEREAS, the Town of Southold (herein called "Town") , in the County of Suffolk, New York, has heretofore duly authorized, sold and issued its „ $155, 000 Bond Anticipation Note For Acquisition of Additional Ferry Boat-1968, and it is now desirable to redeem , said Note to the ex- tent of $20�, 000 from a source other than the proceeds of the bonds in anticipation of .which said Note has been issued; now, therefore,- be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK: NEW YORK, AS FOLLOWS : Section 1. The $155, 000 Bond Anticipation Note For Acquisition of Additional Ferry Boat-1968 of the Town, hereinabove referred to in the Recital of this resolution, is hereby authorized to be redeemed on or before March 14, 1969, to the extent of $20,000 from ,.funds of the Town now available to said purpose (including $10,000 surplus funds) , said funds being a source other than the proceeds of the,-bonds in anticipation of which said Note was issued, and the said amount of $20, 000 is hereby appropriated therefor. Section 2. This resolution shall take effect immediately.' Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark, Edwards and Suter. Moved by Justice Clark; seconded by Councilman Demarest; BOND ANTICIPATION NOTE RESOLUTION OF THE TOWN OF Southold ; NEW YORK, ADOPTED MARCH 18, 1969, AUTHORIZING THE RENEWAL IN PART, OF THE $155, 000 BOND ANTICIPATION NOTE FOR ACQUISITION OF ADDITIONAL FERRY BOAT-196e, BY THE TS�6 ISSUANb OF A NEW NOTE .IN THE PRINCIPAL AMOUNT OF 135,000. Recital WHEREAS, the Town of Southold (herein called "Town") , in the County of Suffolk, New York, has heretofore duly authorized, sold and issued its $155, 000 Bond Anticipation Note For Acquisition of Additional Ferry Boat-1968 and has duly authorized the redemption of the Note to the ex- tent of $20, 000 and it is now necessary and desirable to provide for the renewal, in part, of said Note by the issuance of a new Note in the principal amount of $135, 000; , now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, STATE OF NEW 1YORK, AS FOLLOWS : Section 1. The $155, 000 Bond Anticipation Note For_Acquisition of Additional Ferry Boat-1968 of the Town., dated March 15, 1968, maturing March 14, 1969, subject' to prior' redemption, 'numbered 2R-1 heretofore' duly authorized, sold and issued pursuant to the bond anticipation note resolution duly adopted by the Town Board of said Town- on March 121, 1968, is hereby authorized to be renewed, in part, by the issuance of a new Note in the principal amount of $135, 000, said Note dated March 15, 1968, having been heretofore duly authorized to be redeemed from a source other than the proceeds of the bonds (including $10,000 surplus funds) in anticipation- of which said Note has been issued, to the extent of $20, 000, all as hereinabove referred to in the Recital hereof, pursu= ant to the provisions of the Local Finance 'Law, constituting Chapter 33=a of the Consolidated Laws of the State of New York (herein called "Law") . The maturity of said renewal Note herein authorized shall not be later than one year from its date, and said Note may be further renewed pursu, ant to the provisions of the Law. Section 2. The terms, form and details of said renewal Note shall be as follows: Amount and Title: $135, 000 Bond Anticipation Note For Acquisition of. Additional Ferry Boat-1969 ' Dated: March 14, 1969 Matures: March 13, 1910, subject to prior redemption No.' 3R-1 Denomination: $135, 000 Interest rate: 3.60/ per annum, payable at maturity 156 Place of payment of principal and interes : Supervisor ' s Office ` Greenport, New York Form of Note: Substantially. in accordance with form prescribed by, Schedule B,, 2 of the Law. 3. Said Note is hereby sold to the NORTH FORK BANK AND--TRUST COMPANY, Mattituck, New York, at the purchase price of $135 , 000, to bear interest at the rate of three and sixty hundredths per centum' (3.60/) per annum, payable at maturity, and the Supervisor is hereby authorized to deliver said Note to said purchaser upon receipt of the `purchase price, plus accrued interest, if any, from the. date of said Note to the date of delivery. Section 4. Said Note shall contain the recital of talidity prescribed by S. 52.00 of the Law and shall be a general obligation of the Town, payable as to both principal and interest by a' general tax upon all the taxable real property within the Town, without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said Note and provision shall be made in the budget of the Town by appropri- ation for the redemption of the Note, to mature- in such year and for the payment of interest to be due in such year. Section' 5 . Said Note shall be executed in the name of the. Town by itssSupervisor and the corporate seal of said Town shall be affixed thereto and attested by its Town Clerk.. Section 6 . This resolution shall take. effect immediately. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark, Edwards and Suter. Adjournment. Albert W. Richmond Town Clerk ` + MEETING OF' MARCH 2.5, .1969. + The Southold Town Board met at the office of the Supervisor, Albert Martocchia, Greenport, New York, on March 25, 1969 with the following present: Supervisor Martocchia; Councilman DHm&xzHkxaxd Valentine; Justices Clark, and Suter; Town Attorney Tasker;' Supt..` of Highways Dean; Town -Clerk Richmond. Absent: Councilman Demarest and Justice E. Perry Edwards. Moved by Councilman Valentine; seconded by Justice Clark; RESOLVED: That the minutes of March 11, 1969 and the Special Meeting of March 18, 1969, be and they hereby are approved. Vote of Town Board: Ayeb-Supervisor Martocchia; Councilman Valentine;' Justices Clark and Suter. ' Moved by Justice Clarks seconded by Justice Suter; ` RESOLVED: That, the next meeting of the Town' Board .will be held at the office of Supervisor Martocchia, 16 South Street, Greenport; . N.Y. 'on April 8, 1969 at 3 :00 P.M. Vote of 'Town Board: Ayes-Supervisor Martocchia; Councilman Valentine; Justices Clark and Suter: Moved by. Justice Suter; seconded by Councilman Valentine, RESOLVED: That the Southold Town Board accept a Bond of $26, 500 as rec- ommended by the Southold Town Planning Board for the completion of roads and other improvements in the subdivision known as "Jackson ' s Landing" Mattituck, New York, owned by John Hurley and others. Vote. of Town Board: Ayes-supervisor Partocchia; Councilman Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Valentine; WHEREAS, Fred Lawson applied to the Town Clerk for a single trailer re- newal permit dated March 10, 1969, NOW, THEREFORE` BE IT RESOLVED: That the application of Fred Lawson to locate a single trailer on the south side of Sound Avenue, Mattituck, N.Y, be and the same is hereby- granted for a six (6) month period. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine; Justices Clark and Suter. -.