Loading...
HomeMy WebLinkAbout1930_01_22 Town Board Minutes 247 SPECIAL IEETIiTG OF IHF TOWN BOARD I TowiV T OF 3xAIEIRONEI i, N. Y. held January 22nd, 1930. I The meeting was called to order by Supervisor Burton at 3.30 P. M. i -- Present: Supervisor Burton Justices Boyd, Leeds and Tfessersmith Town Clerk Marvin Counsellor Gamble The Supervisor stated that the meeting had been called, pursuant to law, and to a resolution of the Tom Board adopted at a meeting held December 2 7, 1929, to act upon a petition duly filed with the Town Board requesting said Board to extend the present boundary lines of Sewer District No. I of the Town of Mamaroneck and the Sewer System therein, as now established, so as to include in and make a part of said District the territory embraced within the said proposed extension,, which is described in said petition. The Clerk reported that due notice of the time and place of holding the meeting had been given by posting and publishing, as provided by law and pursuant to resolution of the Board. The Clerk presented and read to the meeting a copy of the notice , together with affidavits of publication and posting. Upon motion, duly seconded, it was RESOLVED, that- a copy of the notice of the meeting and affidavits of publication and posting be ordered filed. Counsellor Gamble stated to the meeting that the petition received by the Board had been signed by the owners of real property within the area of the said District to be served by the proposed extension to said System represent- ing more than one half in value of the taxable real property within such area, as appears by the last preceding completed assessment roll, and had annexed thereto a certificate of the Board of Assessors certifying as to the total assessed value of the property within said proposed extension and as to the assessed value of the property owned by the petitioners, and that said petition complied in form, substance, and in the manner of execution, as far as applicable thereto, with the requirements of the petition for the establishment hmenu of a sewer district and stated therein the maximum amount pro- posed to be expended for such extension or extensions, to wit; the sum of Five hundred thousand ($500,000) dollars a -nd that said petition had endorsed thereon the written approval of all of the members of the Board of Sewer Commissioners of---- of Sewer District No. I and. that there was presented with the said petition a map prepared by a competent Engineer, showing the area proposed to be served by such proposed extension and such change or changes from the plans shown by the map and plan attached to the paition for the estab- lishment of the said Sewer District No. 1 which is prepared in the same manner as the original map and plan and as approved by the State Board of health. 249 The Chairman stated that the Board would hear any persons who desired to be heard prior to the Board taking action upon the said petition. No one appeared in opposition to said petition. After discussion, it was upon motion, duly seconded, RESOLVED, that the hearing be closed. Upon motion by Justice Boyd, seconded by Justice ]'illessersmith, it was RESOLVED, Whereas a petition signed and acknow- ledged by owners of real property in a proposed extension to the present Sewer District No. I of the Town of Mamaroneck representing more than one half of the onners and more than one halfin value of the taxable real property therein, as appears by the last preceding completed assess:- ment roll, as- is provided by Sections 230 and 230-A of the Town Law of the State of New York, has been duly filed with this Board, which said petition described the proposed extension to Sewer District No. I and stated the maximum amount proposed to be expended in the construction of said proposed extension to the aforesaid Sewer System; that opposite the name of each petitioner appears the assessed valuation of the real property owned by it, him or her in such proposed extension to the said Sewer District, according to the last preceding assessment roll; and WHEREAS, there is annexed to and presented with and made a part of said petition, a map and plan of the proposed extension to the said Sewer District No. 1, and said Sewer System, with specifications of dimensions and connections and outlet to the sewer- age Disposal Works and Qutfall Sewer, which has been prepared by a competent Engineer; and WHEREAS, said petitioners ask the Town Board to make an order establishing the Sewer District. described in said petition and stating the amount proposed to be expended in the construction of said Sewer Systems ; and WF7'REAS, in said petition asking for the wtablish- ing of a sewer system the petitioners Iikevda.e pray as provided under Section 230-A that the entire portion of the system in said proposed extension designed ultimately to serve the entire proposed extension to said Sevier District No. 1 shall be constructed in the first instance , and have des- cribed the said portion or portions in their pet- ition and indicated the same on the said map and plan annexed to said petition and have specified the maximum amount proposed to be expended in the construction of said portion or portions of said system, and said petitioners further ask that the Town Board may include in its order establishing the Sewer District a direction that the Sewer Com- missioners shall construct the entire portion of the said system in the said proposed extension desig- nated in the said petition until extensions thereto shall be authorized as provided by law; and i 2 WHEREAS, the Town Board is satisfied, that the petitioners are owners of real property in the proposed extension and represent more than a majority of the property owners in said proposed extension and own more than one half in value of the taxable real property therein, and is also satisfied that the real property constituted within the proposed extension is or will be of sufficient value to pay for the cost of the construction of the Sewer System in said proposed district or extension according to the estimated cost thereof as set. forth - in the petition, and is also satisfied that no-real property which will not be substantially benefited by the proposed Sewer System is included in the proposed extension to the District and that all pr ovisions of the Law relating to the establishment of the proposed extension to Sewer District No. 1 have been complied with; W17REAS9 the Town Board has determined that all the property, property owners and interested persons within the proposed extension to the District are benefited by said extension and the construction of a sewer system therein and that all property, or property owners benefited are included therein, and that no property, property owners or any interest- ed persons not included in the proposed extension will be benefited thereby; and VdIiH`REAS, said proposed extension is described in said petition aa7 follows: BTGINNINGat a point on the westerly boundary line of Sewer District No. 1 of the Town of Mamaroneck as noiv constituted (which paint is the northwesterly corner of said Sewer District No.l) on the boundary line between the Town of Yamaronedk and the City of New Rochelle, and thence 25 feet north of the northerly side of Forest Avenue at which point Forest Avenue intersects the aforesaid point, thence northerly and easterly and along the afore- said boundary line between the Town of Mamaroneck and the City of New Rochelle to the intersection of said boundary line with the boundary line of the Torn of Scarsdale , thence continuing easterly along the boundary line between the Town of Mamaroneck and the Town of Scarsdale to a point thereon 1020 feet more or less easterly of the easterly side of `' eaver Street and to the northerly boundary line of land now or formerly of Aldridge. Thence southerly and along the easterly boundary line of lands now or formerly of Ald- ridge, now or formerly of Sackett, a distance of 580 feet to the pdnt of intersection and to the boundary line of land now or formerly of Sackett and land formerly of Bill; thence westerly along the boundary line between the lands now or formerly of Sackett and the land formerly of Bill to a point distant 500 feet easterly from the easterly side of Weaver Street and 380 feet southerly from the boundary line between the Town of Mamaroneck and the Town of Scarsdale; thence southerly 2800 feet to a point distant. 300 feet northerly of the north side of Collins Avenue and 200 feet easterly of the easterly side of Weaver Street (at which point said line intersects the present boundary line of Sewer District No. I) of the Town of Mamaroneck as now constituted, thence continuing along said boundary line of Sewer District NoI of the Town of Mamaroneck as follows: Northerly and along the easterly side of Weaver Street as it winds and turns and 150 feet easterly thereof to a point 100 feet northerly of the northerly side of Ward Lane, thence westerly and oan,llel with the northerly side of Ward Lane and across Weaver Street at right angles to a point 250 feetvesterly of the westerly side of Weaver Street, thence southerly 1,500 feet to a point 150 feet northerly of the northerly side of Vine Road, thence westerly 350 feet to a point 200 feet easterly of Knoll-wood Drive, thence southwesterly 225 feet, thence westerly 25 feet to the point or place of beginning. �a All of which proposed extension to said Sewer District No. 1 of the Town of Mamaroneck is more specifically shown on a certain map entitled "Sewer District No. One of the Town of Ksmaroneck, Westchester County, N. Y. Plan showing proposed extension to be known as Section ff¢ September 1929, L. F VanE'tten, Engineer"' and which aforesaid proposed Extension to said Sewer Distrrct No. 1 of the Town of Mamaroneck joins and abuts upon Sewer District No. Z of the Town of Mamaroneck as now established along the northerly boundary line thereof. Therefore be it RESOLVED, that the aforesaid petition is approved by this -board; and be it further RESOLVED, that the aforesaid described property and proposed extension be and the ,same hereby is established, annexed to-, and made a part of said Sewer District No. 1 of the 'Town of Mamaron- eck; and be it further RESOLVED, that. the present Sewer District No. I of the Town of Mamaroneck as now const-ituted, to- gether with the extension the eof as herein established continue to be known anddesignated as "Sewer District, No. 1 of the Town of Mamaroneck" and that the said District No. 1 and the exten- sions thereto, be hereafter bounded and described as follows:- BEGLN=I G at a point an the westerly side of Chats- worth Avenue 110 feet south of the intersection of the southerly side of Myrtle Avenue and the westerly side of Chatsworth Avenue at which the intersection of the boundary lines of the Village of Larchmont and the Town of Mamaroneck converge, running thence -- southerly and along said westerly side of Chatsworth Avenue , which is also the boundary line of said Village of Larchmont and Town of Mamaroneck. 125 feet to the northerly boundary line of the Village of Larchmont running thence westerly along the northerly boundary line of the Village of Larchmont L975 feet to the point of intersection of the easterly boundary line of the Town of Mamaroneck at said point with the westerly boundary line of the Village of Larchmont, which point is 2500 feet, more or less , northerly from the northerly side of the Boston Post Road; thence southerly and along the said easterly boundary line of the Town of Mamaroneck, which said boundary line is also the westerly boundary line of the Village of Larchmont, 2500 feet more or less, to the northerly side of the Boston Post Road; thence northeasterly and along the northwesterly side of the Boston Post Road 488 feet more or less to the corner formed by the intersection of the said northwesterly side of the Boston Post Road and the westerly side of Echo Road, as laid out; thence southeasterly, easterly and northeasterly along the boundary line between the Village of Larchmont and the Town of Mamaroneck, which boundary line is ad- jacent to the generally southerly side of Dean Place , 900 feet, more or less, to a point on the boundary line between the Village of Larchmont and the Town of Mamaroneck; thence southeasterly along - the boundary line between the Village of Larchmont and the Town of Mamaroneck, 170 feet-, thence running west and approximately para- 11e1 with the easterly end of Dean Place 450 feet along the line indicated or, the annexed map entitled "Proposed Extension of Sewer District No. 1 in the Town of Mamaroneck, Westchester Co. , IT. Y. , dated October, 192.7, revised March 21, 1928, A. T. Foote , C. F. and S. ": thence southwesterly 950 feet to a point on the southerly boundary line of the Town of Mamaroneck, and the north- erly boundary line of the City. of New Rochelle, which point is 1100 feet southeasterly of the south side of the Boston Post Road; thence northwesterly and along the aforesaid southerly boundary lire of the Town of Mamaroneck and the northerly boundary line of the Oity of New Rochelle , 1100 feet to the southerly side of the Boston Post Road, thence northerly and easterly and along said I 9 , boundary line between the Town of Mamaroneck and the City of New Rochelle to the intersection of said boundary line with the boundary line of the Town of Scarsdale , thence continuing easterly along the boundary line between the Town of Mamaroneck and the Town of Scarsdale to a point thereon 1020 feet more or less easterly of the easterly side of Weaver Street and to the northerly boundary line of land now or formerly of Aldridge. Thence southerly and along the easterly boundary line of lands now or formerly of Aldridge , now or formerly of Sackett, a distance of 580 feet to the point of intersection and to the boundary line of - - land now or formerly of Sackett, a distance of 580 feet to the point ofinterseetion and to the boundary line of land now or formerly of Sackett and land formerly of Bill; thence westerly and along the boundary line between the lands now or formerly of Sackett and the land formerly of Bill to a point distant 500 feet easterly from the easterly side of Weaver Street and 380 feet southerly. from the boundary line between the Town of Mamaroneck and the Town of Scarsdale ; thence southerly 2800 feet to a point distant 300 feet northerly of the north side of Collins Avenue and 200 feet easterly of the easterly side of Weaver Street, thence northeasterly and parallel with the northerly side of Collins Avenue 600 feet,.Ahence Southeasterly to the northerly side of Collins Avenue and approximately at right angles thereto, thence across Collins Avenue to the corner formed by the intersec- tion of the southerly side of Collins Avenue and the westerly side of Carroll Drive, thence along the southerly side of Collins Avenue 50 feet; thence easterly and southeasterly and along the easterly boundary lines of Dots Nos. 24 to 17 inclusive , in Block 9-F, Section 2, thence westerly along the division- line between Lots Nos. ld and 17 in said block to the easterly side of Highland Road, thence across Highland Road, thence southerly and along the Westerly side of Highland Road and in front of Lot Nos 24 - -- 26 inclusive , in Block 9, Section C, 100 feet to Lot No. 23 thence southwesterly along the division line between Lot Nos 26 - 27 in said Block 9 Section Cr 100 feet to Lot No. 23 in said Block, thence along the rear boundary line of Lot No. 23 to Lot No. 10 in Block 9-C Section 2, to a point 150 feet northerly from the east- erly side (northerly at this point) of Rockland Avenue; thence easterly and parallel with Rockland Avenue and at. a distance of 150 feet northerly therefrom, 2225 feet, thence north 100 feet to the southerly line of the proposed Cross County Parkway of the Westchester County Parkway Commission as now laid out, thence eas- erly and along the southerly side of the said proposed Cross County Parkway, of the Westchester County Parkv�ay Commission a distance of approximately 1350 feet snd to a point 160 feet westerly of the intersection of said Parkway with the northerly side of Nobles Avenue , (now Avon Road) which point is also 100 feet northerly of the northerly side of Mohega.n Road; thence northerly and parallel with the northerly side of Nobles Avenue (now Avon Road) and at a distance of 150 feet westerly therefrom to a point 100 feet westerly of the westerly side of Fenimore Road; thence westerly and parallel with Fenimore Road and at a distance of 150 feet therefrom to the easterly side of Durham Place = thence northerly 150 feet along the said easterly side of Durham Place to the westerly side of Fenimore Road andL drossing Fenimore Road to the easterly side thereof, at a point approximately 50 feet westerly from the corner formed by the intersection of the easterly side of Fenimore Road with the westerly side of tiuilsonts Lane ; thence southerly did along the easterly boundary line of Fenimore Road to - the intersection of the said easterly side of Fenimore Road with the boundary line between the Village of Mamaroneck and the Town of Mamaroneck, which point. is approximately 200 feet westerly of the westerly side of Grand Street, thence southerly and southwesterly and along the aforesaid boundary line between the Village of Mamaroneck and the Town of Mamaroneck, crossing the Right-of- `Jay of the New York, New Haven & Hartford Railroad and Palmer Avenue, to a pointv6n the aforesaid boundary lines 175 feet southerly from the point where it rorosses the southerly side of Palmer Avenue ; thence southerly and along the aforesaid boundary line of the Torn of Mamaroneck and the Village of Mamaroneck to a point approximately 100 feet southerly from the southerly side of the Boston Post Road; 9 thence westerly andpm llel with the southerly side of the said Boston Post Road end 100 feet southerly therefrom 1050 feet to a point 100 feet easterly. of the easterly side of Hommocks Roadway, thence southeasterly and parallel with mid Hommocks Roadway and 100 feet easterly therefrom 925 feet, thence southwesterly and across said Hommocks Roadway at right angles to the westerly side thereof and 100 feet beyond, thence northwesterly and again parallel with said Hommocks Roadway and 100 feet westerly there from to a point 100 feet southerly from the southerly side of said Boston Post Raad, thence westerly and again parallel with the southerly side of the Boston Post Road and 100 feet southerly therefrom 550 feet, thence continuing westerly and parallel with the southerly side of the -boston Post Road and 100 feet southerly therefrom 800 feet to the point of intersection of said boundary line of the Town of Mamaroneck ith the easterly boundary line of the Village of Larchmont; said paint being 100 feet southerly from the south side of the Boston Post Road, thence northerly and along said easterly boundary line of the Village of Larchmont and across the Right-of-Way of the New York, New Haven & Hartford Railroad, to the junction of said easterly boundary line of said Village of Larchmont with the northerly boundary line of said Village, thence westerly, northerly and westerly and along said northern boundary line of the said Village of Larchmont to the point or place of beginning; and all of which said Sewer District No. 1 of the Town of Mamaroneck and the extensions thereto are more specifically shown and set forth on seven certain maps entitled 0(1) "Town of Mamaroneck, Westchester Co. , New York, a General Plan of Proposed Sewers in Certain Districts, the outlets from which is through District No. 1, Larchmont., by L. E. Van Etten, Civil Engineer, February 7th, 1916_""; (2) "Town of Mamaroneck, Westchester County , N. Y. , A General Plan of Proposed Sewers in District No. 1, Section C, by L. E. Van Eaten, Civil Engineer, December I2 1921'"; (Z) `*Town of Mamaroneck a General Plan of proposed Section D, Sewer No.o. 1, L. E. Van Eaten, Civil s , Engr. , December 1922'", 4) "Sewer District No. I of the Town of Mamaroneck, Westchester County, N. Y. , Plan Showing Proposed Extension to be known as Section E, April 19271 L.E. Van Etten, C.F,. 19 (5) Proposed Extension. of Sewer District No. 1 in the Town of Mamaroneck, Westchester County, N.Y. dated October, 192.7, Revised March 21, 1928, A. T. Foote, C.E. and S. "g (6) "Town of Yamaronedk, Westchester County, New York, General Plan of Sewer System in Sewer District No. 11 Section F, L.E. Van 7 tten, Engineer,. dated July 9th, 1928, " and (7) "Sewer District No. One of the Town of Mamaroneck, Westchester County, N.Y. , Plan showing proposed exten- sion to be known as Section H. , September 1929, L.Y. Van Etten, Engineer. " FURTHER RESOLVED, that the Sewer Commissioners of Sewer District No. 1 are hereby directed and empowered to construct, attain by purchase , agreement or other- wise in the first instance the entire portion of the said. sewer system in said proposed extension desig- nated ultimately to serve the entire proposed exten- sion to Sewer District No. l as described herein and as designated in the said petition at a cost of not to exceed $ 500,000. until extensions thereto shall be authorized as provided by law; and it is further RESOLVED, that for all purposes of taxation and assessments this resolution and the Certificate, herein authorized to be filed shall take effect immediately ; and further he it t RESOLVED, that the aforesaid .extension to Sewer District No.- I herein authorized and established shall hereafter, for all purposes be n garded as a part of the original system, heretofore established, and shall be constructed and maintained by the Sewer Commissioners of the said District No.. 1 of the Town of Mamaroneck, and the cost of construction thereof shall be provided for by the issuance and the sale of Town Bonds in the same manner as is provided in the Town Law and by Chalbter 422 of the Laws df• 1922, by Chapter 594 of the Laws of 1926, by Chapter 437 of the Laws of 1928, of the State of New York, (or so much thereof as is applicable), for the payment of the cost of the original system, which said bonds shall be a Town charge and the principal and interest thereof, to- gather with the cost of maintenance of such exten- sion or extensions, shall be collected from the real property within the said District by the afore- said Sewer Commissioners in the same manner as though the said extension or extensions had formed a part of the original system constructed in said Sewer District No. 1. The Clerk presented to the Board three letters from the Board of Sewer Commissioners of Sewer District No. 1 of the Town of Hamaroneck, advising the Board that the Commission had opened bids for the construction of sewers under Contract Nos. 104, 105 and 106 respectivelyard that the said cost of construction of said respect- ive contracts , including Engineer's fees and other necessary expenses , will be6s follows-. Contract No. 104, $559000; Contract 105, $50,000; and Contract 106, $45,000, and requesting the Board t.o authorize the issuance and sale of Certificates of Indebtedness from time to time as payments become due under said respective contracts in the said sums of $55,0002 $50,000 and 945,000 respect- -- ively, all of said Certificates to be issued by the Supefivisor as provided under the provisions of the Laws of the State of New York. Counsel advised the Board that he was familiar with the said requests and had discussed the same with the Board of Sewer Commissioners , and that the same were in proper form, and that the Town Board was in a position to authorize the issuance of said Certificates of Indebtedness in said respective amounts so that the viork under said contract could proceed. After discussion, upon motion duly seconded, it was upon roll call unanimously RESOLVED, TStT,`EREAS, the Board of Sewer Commissioners of Sevier District No. 1 of the Toren of Mamaroneck have estimated and reported to this Board the estimated cost of construction of Contract Nos. 104, 105 and 1062 repectively, determined as required by Iaw;and VVIETREAS, pursuant to law the Town Board shall cause Certificates of Indebtedness to be issued, the same - to he a Town charge, the proceeds of which Certific- ates shall be applied in payment of the cost of con- struction of said part or portion of such Sewer Dis- trict as is so rea_uested by said Sewer Commissioners; therefore be it RESOI,VPD, that the Supervisor be and he hereby is authorized, empowered and directed in accorl- ance with the law, to borrow upon the faith and credit of the Town of Mamaroneck, the respective stuns of not to exceed 155,009 for Contract No. 104; $509000 for Contract No. 105 and $ 459000 for Contract No. 106 respectively, plus interest which may from time to time accrue thereon,respectively and to issue temporary Eertificate or Certificates of Indebtedness respectively in the amount of not to exceed the respective sums of $55,000'* %50,000 and --- $45,000 respectively plus interest which may from time to time respectively accrue thereon, which said- Certificates of Indebtedness shall bear interest at the rate of not to exceed six per centum per annum, payable at such time or times as the Supervisor may fix, not exceeding, however, eighteen months from the date hereof, and to sell or dispose of said respective Certificates of Indebtedness for not less than the par value thereof; and further RES011TED, that said Certificate or Certificates of Indebtedness shall be in substantially the following form: UNITED STATES OF AMTRICA STATE OF NEW YORK COUNTY OF WFSZCHFSTER TOWN OF MAMARONECK Certificates of Indebtedness Issued Pur- suant to Section 237 of the Town Law of the State of New York, for Sewer District No. 1 of the Town of Mamaroneck - Series NO. The Town of Mamaroneck, in the County of Westchester, a Huricipal Corporation of the State of New York, hereby acknow- ledges itself indebted and for value received promises to pay to bearer hereof, or if the same be registered, to the registered holder, on the sum of Dollars, lawful money of the United States of America with interest thereon from date at the rate of per centum per annum, both principal and interest being payable in lawful money of the United States at This Certificate of Indebtedness is one of an issue of of Certificates of Indebtedness heretofore authorized in the sums of having been hereto- fore issued, being issued pursuant to the provisions of the Town Laura constituting Chapter 61 of the Consolidated Laws of the State of New York, Chapter 594 of the Laws of 1926 and Chapter 437 of the Laws of 1928 of the State of New York, and in strict compliance with the Constitution and Statutes of the State of New York and by virtue of a resolution of the Town Board of the Town of Mamaroneck regularly and lawfully adopted January 22, 193Q It is hereby certified and recited that all conditions, acts and things reauired by the Constitution and Statutes of the State of New York to exist, to have happened and to be performed precedent to and in the issuance of this Certificate of Indebted- ness exist, have happened and have been performed, and that the issue of Certificates of Indebtedness, of which this is one, to- gether with all other indebtedness of said Town of Mamaroneck is within its debt and other limits prescribed by the Constitution and Laws of this State. I ' 6A IN WITNESS WHFH=I the Town of Mamaroneck, through its T-own,Board, has caused this Certificate of Indebtedness to be signed by its Supervisor and the corporate seal of said Town to be hereunto affixed and attested by its ';own Clerk, and this Certificate of Indebtedness to be dated this day of 192' ATTEST: Supervisor Town Clerk -- Further RESOLVED, that the Town of Mamaroneck hereby novenants to pay the principal and interest of said respective dertificate or Certificates of Indebtednesx in the amounts hereinabove provided as the same shall become due, by levying assessments on property of Sewer District Ho. 1 of the Town of Mamaroneck at such time or times and in such amounts as may be necessary therefor. The Town of Mamaroneck further covenants in case of a default in carrying out the foregoing coven- ant, the said Town will raise by taxing all taxable property in said Town of Mamaroneck from time to time the sum or sums sufficientt to pay the prin- cipal and interest of said respective certificate or certificates of indebtedness as the same shall become due. Justice Leeds raised the question of painting the interior of the Weaver Street Building. Upon motion duly made and seconded, the matter was referred to the Special Committee on the Weaver Street Building. Counsellor Gamble, ireporting for the Special Committee to which had been referred the petition of the County Transportation Company in regard to a change in bus routes, said that he believed a public hearing should be called to ascertain the views of the citizens of the Town in regard to this matter. He believed it would be satisfactory to the Town if the Company would give them permission to modify its Rye Beach line as requested, but thought that further consideration should be given to the requested change on the Harmon Drive Route. Upon motion, duly seconded, it was RESOLVED, that the Town Board meet at 2 P.M. on Friday, January 31st to receive a further report from the Special Committee and consider these matters further. Mr. Gagliardi presented a petition signed by Fenimore Cooper Estates, Inc. , et al. , dated January 2nd, 1930, addressed to this Board requesting this Board to take such steps and adopt such measures as may be necessary and proper to improve Avon Road, Rockland Ague , Dundee Road, Oxford Road, Mohegan Road and - Winged- -Foot Drive , urhich are shown on the map annexed to said petition and located within the Larchmont Ridge Subdivision, assess- ing the cost thereof against the property benefited as by Chapter 549 of the Laws of 1926, as amended. Whereupon, after Mr'. Gagliardi explained the matter in detail and answered various questions propounded by the Supervisor, on motion. of Justice Boyd and seconded by Justice Messersmith, it was 2 RE`SOIW-,D, that the petition of Fenimore Cooper Estates, Inc. , et al. , dated January 2nd, I930, be received and placed an file ; it is further RESOLVED, that the entire proceeding be referred to a Special Committee to be appointed by the Supervisor; it is further RESOLVED, that Mr. Frank id. Gagliardi be and he hereby is engaged as Special Counsel, and is hereby requested to attend to all legal matters in respect to said proceedings up to and including the hearing to be held upon said petition as hereinbefore prov- ided; it is further RESOLVEDt that a public hearing upon said petition be held by and before the Board at 2:30 o `clock P.M. on February 18th, 1930, and that notice there- of be published in the Daily Times, and in the Larchmont Times, two newspapers published in the Town of Mamaroneck, which are thereby designated for that purpose , once a week for two successive weeks as provided by law; it is further RESOLVED, that the Clerk and Special Counsel attend to the publication of said notice of hearing. The question of the adoption of the foregoing resol- utions was put to a vote which resulted as follows. Ayes 5 Noes: none i The Chair declared the resolutions unanimously adopted. The Chair announced the appointment of Justices Messer- smith, Leeds, Town Superintendent of Highways Coles and the Supervisor to constitute said Special Committee. Mr. Gagliardi presented a petition signed by Rouken Glen, Inc. , and others dated September 3rd, 1929 , addressed to this Board requesting this Board to take such steps and adopt such measures as may be necessary and proper to improve Bonnie Briar Lane , Sheldrake Drive, Roxborough Road, Highland Road, Stratford Road, Oakdale Road, Rebeau Drive in the Bonnie Briar Section of Rouken Glen in the Town of Mamaroneck, New York, assessing the cost thereof against the property benefited as provided by Chapter 549 of the Laws of 1926, as amended. i Whereupon, after Yr. Gagliardi explained the matter in detail and answered various questions propounded by the Supervisor on motion of Justice Boyd, seconded by Justice Messer- smith, it was RESOLVED, that the petition of Rouken Glen, Inc. , at al. , dated September 3rd, 1929, be received and placed on file; and it is further RESOLVED, that the entire proceeding 'as re- __ ferred to a Special Committee to be appointed by the Supervisor; it is further RESOLVED, that Mr. Frank M. Gagliardi be and hereby is engaged as Special Counsel, and is hereby requested to attend to all legal matters in respect to said proceeding up to and includ- ing the hearing to be held upon said petition as hereinbefore provided; it is further RESOLVED, that a public hearing upon said petition be held by and before this Board at 3 :00 o 'clock P.M. on February 18th, 1930, and 267 that notice thereof be published in the Daily Times and in the Larchmont Times, two newspapers published in the Town of Lramaroneck, which are hereby designated for that purpose , once a week for two successive weeks as provided by law; it is further RFSOLVFD, that the Clerk and Special Counsel attend to the publication of said notice of hearing. The question of the adoption of the foregoing resolutions was put to a vote which resulted as follows : Ayes: 5 Noes: none The Chair declared the resolutions unanimously adopted. The Chair announced the appointment of Justices Yessersmith, and Leeds, Town Superintendent Coles and the Super- visor to constitute said S-oecial Committee. IUSr. Gagliardi presented the following letter . January 15, 1930 Re: Westchester Foundation Inc v Town of ;Kamaroneck, et al My dear Supervisor. In April 1929 your Town Board referred to this firm for the purpose of looking after the interests of the Town the above action which is brought to foreclose certain tax liens affecting 23 parcels located in the Town of Mamaroneck. This action has progressed to a point where ahale of the premises in question is about to take place and the purpose of this letter is to ask the Town Board for definite instructions as to its wishes pertaining to the sale. The judgment of foreclosure and sale directs the Super- visor and Receiver of Taxes to cancel all taxes and assessments for school taxes or rights accruing by reason of such taxes for the payment of which the proceeds of such sale may be insufficient. This is in accordance with the provisions of Sections 45 and 46 ofthe Westchester County Tax Act and unless the Town is prepared to bid at the sale for an amount, equal to the amount of taxes , costs and disbursements, you will be requested to comply with theterms of the judgment unless the premises should bring enough to cover the taxes and the costs in question. I have computed the amount of taxes outstanding against the parcels affected by this action and the same aggregate the sum of approximately $3,900.00 to which there should be added the amount of costs , disbursements and extra allo-T!ante which have been taxed at $847.74. Tb said amounts there should be added the sum of $640.00 for additional allowance of $20.00 for each cause of action set forth in the complaint. The above amounts are exclusive of Village taxes. I should like to be advised regarding the above at an early date in order that I may know what to do on the sale which is scheduled for January 24th, 1930. Very sincerely yours F. IL Gagliardi Hom George W. Burton Supervisor 11amaroneck, New York. 269 Mr. Frederick V.. Sherman addressed the Board, and, speak- ing, he said, as a taxpayer, thought the matter had been referred to Counselor Gamb-le. Mr. Gagliardi said he had received a letter from the Town Clerk informing him that the matter had been referred to him. Upon motion by Justice viessersmith, seconded by Justice Boyd, it was upon roll call unanimously RESOLVED, that the T-own be represented at this sale and if necessary in order to protect its - interests, bid for these 'Liens the sum to include taxes, costs and all other necessary disbursements, the total amount to be bid by the Torn not to e-xceed $5,500.00. Upon motion by Justice TvIessersmith, seconded by Justice Boyd , it was RESOLVED, that the Supervisor appoint a com- mittee to represent the Town at this sale and to bid in accordance with the terms of the foregoing resolution. The Supervisor thereupon appointed to this committee , himself, Justices Deeds, Messersmith and Mr. Gagliardi as Special Counsel. Upon motion, duly made and seconded, it was upon roll call unanimously RESOLVED, WHEREAS, an application to re'-zone and re-classify that certain property within the Town of Mamaroneck he hereinafter described, having been presented to the Town Board of the Town of Mamaroneck, therefore be it RESOLVED, that the Town Board will hold a Public Hearing at the office of the Town Clerk No. 6 Elm Street, Mamaroneck, AT. Y. at 2 P.Id on Tuesday, February 18th, L930, to consider said application and the amendment to the Zoning Ordinance of the unincorporated section of the Town of Mamaroneck, which amendment would remove and transfer the property herein- after described from Class F Unclassified District, in which it is now classified as shown on the Map which accompanies said ordinance , to Class C. Business District: ALL. that certain piece or parcel of land in the Town of Mamaroneck, Westchester County, New York, situated on the southerly side of 11yrtle Avenue, more particularly bounded and described as follows: BEGINNING at a point on the southerly side of Myrtle Avenue distant one hundred and fifty feet from a corner formed by the intersection of the southerly side of Myrtle Avenue and the westerly side of Chatsworth Avenue; running thence south 500 37' 34 11 east one hundred and twenty-eight and eighty-three hundredths feet to a point; thence south 500 34t 30-11 west along the lines of the property of the New York, Westchester and Boston Railway one hundred and one and ninety-four one hundredths feet to a point.; thence north 500 371 300 west one _Hundred and nine and three hundredths feet to the southerly side of Myrtle Avenue ; thence along the southerly side of Myrtle Avenue north 390 22° 30'T east. one hundred feet, to the point or place of BEGrKNiING. 271 Upon motion, duly made and seconded, it was upon roll call unanimously RESOLVED, that the application be referred to Counselor Gamble , and that the Clerk be and he hereby is directed to advertise said public hearing in the Larchmont Times pursuant to Law. Supervisor Burton announced that he had appointed J. J. Rossbottom chairman of the newly created Board of Appeals for zoning, and requested the Clerk to send out notices to this effect to each member of the Board and to ask Mr. Rossbottom to call the Board together in order to organize for its work. The Supervisor further said that the terms of the members of the Board would expire serially as follows - One expiration July Ist, 1930 TiTo expirations. July Ist, 1931 Two expirat ions July lst, 1932 i and that the Board should decide for itself which terms the several members should hold; at, the same time the Board should consider the financial requirements for its work and notify the Town Board both as to these requirements and as to its determin- ations in regard to the terms of its members, in order that the Town Board may approve these steps. The Clerk was also directed to notify the members of the Board that several appeals are now awaiting its consideration. Supervisor Burton submitted two bills presented by J. Henry Esser for special legal services in connection with zoning ' and building matters, one bill in the amount of $374.00 for the 1fahIstedt Steen Corp. action and another bill in the amount of $796.76 for the Leone action. Upon motion by Justice Boyd seconded by Justice Messersmith, it was upon roll call unanimously- RESOLVED, that the foregoing bills be paid. The Clerk reported that he had received from Counsel a form of advertisement for a Public Hearing to be held by the Town Board in connection with the Tortorella petition for rezoning on Myrtle Avenue and stated that it would be necessary for the Board to fix a date for said Hearing. Upon motion, duly seconded, it was RESOLVED, that a Public Hearing be held by this Board on February 18th, 1930, for the purpose of a public hearing on the Tortoreila application for re zonings ¢ further RESOLVED, that the Clerk be and he hereby is authorized,empovsrered and directed to publish a notice of said Public Hearing in the Larch- mont Times as required by Law. 4 petition was received from Alvah K. Parent, 48 Stoney- side Drive on behalf of five residents of Stoneyside Drive , requesting the extension of a sewer line from Mulberry Lane to Rockland Avenue. The Clerk reported that he had been informed by Robert H.. Stevens , Chairman of the Sewer Commissioh,_ that plans for this work had already been completed, that bids had been received, and that actual construction should start within a few weeks. The petition was ordered received, placed on file and the Clerk was instructed to notify/ the signers of Mr. Stevens * remarks. P� A letter was received from the Westchester Joint Water Works,- No. 19, urging prompt. action by the Town zT the sale of $100,000.00 Distribution Bonds and $98,000.00 Central Water Works Bonds, heretoforemathwiaed by the Town Board and available for sale. The communicatio , was ordered received and placed on file. After discussion the following resolution was offered by Justice Boyd and seconded by Justice Deeds. WHEREAS, pursuant to authority conferred by Chapter 554 of the Laws of 1927,, the Town of Mamaroneck has heretofore caused to be issued bonds known as Water Distribution System Bonds in the amount of OITE HUNDRED FIFTY_-SIX THOUSAND ($156,000) DOLLARS out of the proceeds of which the said Town of Mamaroneck has u ec s ca sed to be paid over to the Westchester Joint Water Works, No. It the purchase price of that portion of the water system formerly owned by the New York Inter Urban Water Company forming the local distribution system within the Town of Mamaroneck, together with the cost of certain extensions heretofore authorized by said Town of Mamaroneck: and WHEREAS, funds are now reouired for further extending the said local distribution system within the Town/6f Mamaroneck, and authority to provide said funds has been conferred by Chapter 627 of the Laws of 1929, therefore be it RESOLVED, that there shall be issued to _pay for exten- sions, enlargements and improvements to said local distribution system ONE HUNDRED THOUSAND ($100,000) DOLLARS WATER DISTRE11DY SYSTEM BONDS of the Town of Mamaroneck dated the first day of February, 193.0 of denomination of One Thousand ($1,000) Dollars each num'oered from 157 to 256 both inclusive, maturing in numer- ical order two (2) on the first day of February in each of the yeas 1932 to 1950, both inclusive, and three (3} bonds on the first day of February in each of the years 1951 to 1955 both inclusive , and - four (4) bonds on the first day of February in each of the years 1967 to 1 69, both inclusive Said bonds shall bear interest at the rate/.tot exceeding five t5) percentum,payable semi-annually on the first days of February and August in each year and shall have interest; coupons attached. Said bonds shall be signed by the Super- visor of the Town and sealed with the corporate seal of said Town, attested by the Town Clerk, and the interest coupons shall be signed with the fac-simile signature of said Supervisor and that both principal and interest shall be payable in gold coin of the United States of America of the present standard weight and fineness, or its equivalent in lawful money of the United States at the National Bank of Commerce in the City and State of New York% further RESOLVED, that said bonds shall be issued in substantially the following form, to wit;- UNITED STATES OF AMERICA STATE OF NEW YORK TOWN OF 19MONECK WATER DISTRIBUTION SYSTEM BOND i No. $19000.00 KNOW ALL MEN BY THESE PRESENTS, that the Town of Mamaroneck, a municipal corporation in the County of Westchester, State of New York, hereby acknowledges its indebtedness and for value received promises to pay to bearer on the first day of June , 19 , the sum of ONE THOUSAND DOLLARS ($19000.00) , together with interest thereon from the date hereof at the rate of per dentum per annum, payable semi-annually on the first days of February and August upon presentation and surrender of the annexed interest coupons as the same respectively mature. Both principal and interest of this bond are payable in gold coin of the United States of America of the present standard weight and fineness or its equivalent in lawful money of the United States at the National Bank of Commerce in the City and State of New York® 2 7 r� : e i This bond is issued for the purpose of further extending the water distribution system in said Town pursuant. to and in strict compliance with the Constitution and statutes of the State of New York, including among others Chapter 654 of the Laws of New York, of` 1927, as amended by Chapter 627 of the Laws of idew York of 1929, approved April 12, 1929, and proceedings of the Town Board of said Town duly had and taken in all respects authorizing the same. i It is hereby certified, recited and declared that all acts, conditions and things required to exist-, to happen and to be performed precedent to and in the issuance of this bond, exist, have happened and have been performed in due time , form and manner as required by law; that the issue of bonds of which this is one , together with all other indebtedness of said Town, is within every debt and other limit prescribed by the Constitution and Laws of the State of New York, and that due provision has been made for raising annually by tax on the taxable property of said Town, a sum sufficient to pay the principal and interest of this bond as the same respectively become due and payable. The full faith and credit of said Town are hereby irrevocably pledged to the puntual payment of the principal and interest of this bond according to its terms.. This bond may be registered as to principal only as well as to both principal and interest in accordance with the provisions of the General Vunicipal Law. If this bond be registered as to both principal and interest, the interest hereon at the requestof the registered owner will be remitted by mail in New York exchange. I IN WITNESS 7H_FREOF9 the said Town of La.maroneek has caused this bond to be signed by its Supervisor, aid sealed with the corporate seal of said Town, attested by its Town Clerk, and the interest coupons hereto annexed to be signed with the fac- simile signature of said Supervisor, and this bond to be dated as of the first day of February, 1930. TOWN OF MAMARONECK BY supervisor Attest: i TO12N CLERK (FORM OF COUPON) No S August On the first day of February, 19®, the Town of Mamaroneck, in the County of Westchester, New York, will pay to bearer the sum of DOLLARS ( at the National Bank of Commerce in the City and State of New York, being six months ' interest then due on its Water Distribution System Bond, dated February 11 19304. No. I Supervisor CERTIFICATE OF REGISTRATION AS TO PRINCIF4L CNLY This bond may be registered by the owner in his name as to principal under the signature of the Town Clerk oaf the Town of IvIamaroneck, Westchester County , New York, or other Registrar, below, and shall hereafter be transferable only upon the written assignment of the registered owner or his attorney, duly acknow- ledged or proved, such registration and transfer to be made on the books of said Town Clerk or other Registrar, and a notation thereof to be made hereon. 2677 Such transfer-,may be to bearer, after which this bond shall be subject- to subsequent registrations and transfers as before. The coupons will remain payable to bearer notwithstanding such registration unless this bond shall be converted into a fully registered bond by the surrender and cancellation of coupons, which surrender and cancellation shall be noted on said books and upon this bond.. 1`he principal of this bond, if registered, will be payable t.o the registered owner or his legal represent- atives, successors or assigns. Date of Registry: Name of Registered Owner: Signature of Registrar: CERTIFICATE OF CONVERSION INTO A FULLY REGISTERED BOLD Upon the written request of the owner of the within bond for its conversion into a fully registered bond, I have this day cut off and. destroyed coupons annexed to this bond amounting in the aggregate to Dollars ( , and the interest on this bond at. the rate and on the dates as was provided by the boupons as well as the principal thereof, will hereafter be paid to , legal representatives, successors or assigns, at the place of payment. specified therein, or, at the request of the registered owner, the interest will be remitted by mail in New York exchange. This bond hereafter will be trans- ferable on the books of the mown Clerk or other Registrar only on - presentation of the same with a written assignment duly acknowledged or proved. - Dated 19 (Official Title ) Date of Registry-: Name of Registered Owner.- Signature of Registrars Further RESOLVED, that there shall be levied, assessed and collected annually upon_ the ta_cable property of said Town a sum sufficient to pay the principal and interest of said bonds as the same respectively become due and payable. further RESOLVED, that the sum necessary to pay the prin- cipal and interest of said bends may be provided for and included in the water rates or raised as other- wise provided in said Chapter 6,54 of the Laws of 1927 as amended by Chapter 627 Laws 1929 , but this provision shall in no wise limit. or control the pov✓er and duty of the Town Board to assess, levy and collect the annual tax sufficient to pay the principal and interest, of said bonds as the same respcectively become due and payable. The foregoing resolution was duly put to a, vote and una,nimbusly adopted; Ayes: Burton, Boyd, Leeds, Iffessersmith and Yarvin Noes none The resolution was declared duly adopted. 2 ' F After discussion, the following resolution was offered by Justice Boyd and seconded by Justice Leeds: V'HE,REA,S, by Chapter 654 of the Laws of 1927 the Town of Mamaroneck wad authorized jointly with two or more municipal- ities to acquire, construct, provide, maintain and operate a water works system; and WHEREAS, said Town jointly with the Town of Harrison and the Village of Yame.rcneck has caused to be formed and organized a joint water works known and designed as Westchester Joint Water Works, No. 1; and WHEREAS, proceedings have been duly and regularly taken as authorized and required by said Chapter 654 of the Laws of 1927 in order to authorize the Town Board to su-#mit to the electors of said Town a proposition for the acquisition of a water works systaa and the issuance of bonds; and and WHEREAS, at a special town meeting duly/regularly called, held and conducted in said Town an the 27th day of flay 1927, the Town of Mamaroneck was authorized to issue water bonds in the amount of 1,6240,000 for the purpose of defraying its pro- porticnate share of the cost of acquiring the water works system now owned by the New York Inter U=ban [Water Comoany by the West- chester Joint Water tJorks, No. 1 and for additions, betterments and improvements thereto; and i WHFRFAS, there have heretofore been issued of said authorized amount bonds aggregating „1399000 , and it is necessary at this time out of said authorized amount to issue the remainder of the bonds available aggregating $98,000 not including #3000. of bonds authorized but not issued maturing on June 1, 1929. Now, therefore, be it RESOLVED, that there shall be issued. NIITETY::ESGHT THOU- SAID (898,000)- DOLLARS Water Works System bonds of the Town of Mamaroneck, dated the first day of June , 1927, of the denomina- tion of One thousand ($1,000) Dollars each, numbered from one hundred forty (140) to two hundred thirty-sever. (237) both inclusive , maturing in numerical order three (31 bonds on the first day of June in each of the years '1930 to 1941 both inclusive , and tvTo (2) bonds on the first day of June in each of the years 1942 to 1961 both inclusive , and three (3 ) bonds on the first: day of June in each of the years 1962 to 1966 both inclusive, and seven (7) bonds on the first day of June in the year 1967; that said bonds shall bear interest at a rate of not exceeding five percent- um per annum payable semi-annually on the first days of December and June in each year and shall have interest coupons attached. That said bonds shall be signed by the Supervisor of said Town: and sealed �*,,ith the corporate seal of said Town, attested by the Town Clerk, and the interest coupons shall be signed with the fac-simile signature of said Supervisor and that both principal and interest shall be payable in gold coin of the United States of America of the present standard weight and fineness, or its equiv- alent in lawful money of the United States, at the National Bank of Commerce in the City and State of New York,, further RESOLVED, that said bonds shall be issued in substant- ially the following form, to, wit: UNITED STATES OF AMERICA STATE OF FEW YORK TOWN OF 1AMARONECK WATER WORKS SYSTEM BOND. No. $12,000.00 I 81 la\TOW ALL KT-N BY =SE PRESENTS, that- the Town of Mamaroneck, a municipal corporation in the County of Westchester, State of New York, hereby acknowledges its indebtedness and for value received promises to pay to bearer on the first day of June, 19®, the sum of ONE' THOUSAND ($"1,000 ) DOILARS, together with interest thereon from the date herdof at the rate of per cdntum per annum, payable semi-annually on the first days of June and December upon presentation and surrender of the annexed interest coupons as the same respectively mature. Both principal and interest. of this bond are payable in gold coin of the United States of America of the present standard weight and fineness , or its equivalent in lawful money of the United States at the National Bark of Commerce in the City and State of New York. This bond. is issued for the purpose of paying the Town share of the cost of the acquisition of a water works system by Westchester Joint Water Works , No. 1 and for additions ¢ betterments and improvements thereto , pursuant to and in strict compliance with the Constitution and Statutes of the S=tate of New York, including among others Chapter 654 of the Laws of N'sw York of 1927, approved April 4, 1927, and proceedings of the Town Board of said Town duly had and taken in all respects authorizing the same and pursuant to the authority conferred by the vote of a majority of all the votes cast on the proposition for the issuance of this bond at a special town meeting duly and legally called, Ud and conducted in said Town on the 27th day of day, 1927. It is hereby certified, recited and declared that all acts, conditions and. things required to exist, to happen_ and to be performed precedent to and in the issuance of this bond, exist, have Happened and have been performed in due time, form and manner as required by law; that the issue of bonds of which this is one , together with all other indebtedness of said Town, is within every debt and other limit prescribed by the Constitution and Laws of the State of New York, and that due provision has been made for raising annually by tax on the taxable property of said Town, a sum suffic- ient to pay the principal and interest of this bond as the same respectively become due and payable. The full faith and credit of said Town are hereby irrevocably pledged to the punctual pay- ment of the principal and interest of this bond according toits terms. This bond may be registered ax to principal only as well as, to both principal and interest in accordance with the provisions of the General kunicipa.l Law. If this bond be registered as to both principal and interest, the interest hereon at the request of the registered owner will be remitted by mail in New York exchange. IN WITNESS 'h=TREOF, the said Town of Mamaroneck has caused this bond to be signed by its Supervisor, and sealed with the corporate seal of said Town, attested by its Town Clerk, and the interest coupons hereto annexed to be signed with the fac- simile signature of said Supervisor, and this bond to be dated as of the first day of June, 192 TOWN OF MAM,4RO11FCK By UPe---visor Attest: Town Clerk �I tFORK OF COUPON) N0. December On the first day of Tune , 19 $ the Town of Ifamaroneck, in the County of Westchester, Nev* York, will pay to bearer the sum of Dollars at the National Bank of Commerce in the City and State of New York, being six months ' interest then due on the Water Works System Band, dated Tune 1, 192 , No. . supervisor CERTIFICATE OF REGISTRATION AS TO PRINCIPAL ONLY This bond may be registered by the owner in his name as to principal under the signature of the Town Clerk of the "Town of Mamaroneck, Westchester County, -�'ew York, or other Registrar, below, and shallthereafter be transferable only upon the written assignment of the registered owner or his attorney, duly acknowledg- ed or proved, such registration and transfer to be made on the books of said Town Clerk or other Registrar, and a notation thereof to be made hereon. Such transfer may be to bearer, after which this bond shall be subject to subsequent registrations and transfers as be- fore. The coupons will remain payable to bearer notwithstanding such registration unless this bonSYshall be converted into a fully registered bond by the surrender and cancellation of coupons, which surrender and cancellation shall be noted on said books and upon this bond. The principal of this bond, if registered, will be pay- able to the registered owner or his legal representatives, success- ors or assigns. DATE OF REGISTRY: NAME OF REGISTERED OWNER: SIGNATURE OF REGISTRAR: CERTIFICATE OF CONVERSION INTO A FULLY RESISTERED p QD Upon the written request of the owner of the within bond for its conversion into a fully registered bond, I have this day cut off and destroyed coupons annexed to this bond amounting in the aggregate to _ Dollars } , and the interest on this bond at the rate and on the dates as was provided by the coupons as well as the principal therer of, will hereafter be paid to legal representatives, successors or assigns, at the place of payment specified therein, or, at the re- quest of the registered owner, the interest will be remitted by mail in New York exchange. This bond hereafter will be transfer- able on the books of the Town Clerk or other Registrar only on I presentation of the same with a written assignment duly acknowledged or proved. Dated ! 19 Official Title Date of Registry. Name of Registered Owner: Signature of Registrars III Further RESOLVED, that there shall be levied, assessed and collected annually upon the taxable property of said Town a sum sufficient to pay the principal and interest of said bonds as the same respectively became due and payable *, further _ RESOLVETD, that the sum necessary to pay the prin- cipal and interest of said bonds may be provided for and included in the water rates or raised as other- - wise provided in said Chapter 654 of the Laws of 1927, but this provision shall in nowise limit or control the pourer and duty of the Town Board to assess, levy and collect an annual tax sufficient to pay the principal and interest of said bonds az the same respectively become due and payable* further RESOLVED-, that the aforesaid bonds aggregating NINETY EIGHT THOUSAND ($98,;000) DOLLARS hereby directed to be sold include, and are not in addition to , the sum of S=�THOUSAND ($G01000) DOLLARS heretofore so directed to be sold, and not yet actually sold and issued, and this resolution shall in all respects supercede said former res- olution directing the sale of bonds in the aggreg- ate amount of NINETY-EIGHT THOUSAND ($98.,000) DOLLARS. Thereupon, upon motion duly made and. seconded, the following resolution was presented and upon roll call unanimously adopted: RESOLUTION DIRECTING THE SALE OF $198,000 'JdATER (coupon) BONDS AND AFFIRMIITG NOTICE OF SALE RESOLVED, that the Supervisor be and he hereby is authorized t_o advertise for and receive bids for the purchase of: (a) Ninety-eight thousand ($981,000) Dollars Mater Works System Bonds of the Town of Mamaroneck dated June 1, 19272 and (b), One hundred thousand 0100,000) Dollars [Mater Distribution System Bonds dated February It 1930, as heretofore authorized, all in accordance with the terms and provisions of the notice of sale here- to annexed, which said notice of sale is hereby approved, further RESOLVED, that said bids be received in the form of sealed proposals at the office of the Town Clerk, G Elm Street in the Village of Mamaroneck and Town of Mamaroneck, Westchester County, New York, until 2;30 o 'clock F.14 on the l9th day of February, 1930* further RESOLVED, that said notice of sale be published once in the Daily Times, a newspaper published in the Town of Mamaroneck and in the Daily Bond Buyer, a finan- __ vial newspaper published in New York City, and in such additional newspapers and publications as the Supervisor may deem expedient. 9S NOTICE OF SAIF TOWN OF MAMARONECK, NEW YORK $198,000 Water (coupon) Bonds NOTICE IS HEREBY GIVEN that the undersigned Supervisor of the Town of Mamaroneck, New York, will receive sealed proposals at the office of the Town Clerk,. No. 6 Elm Street. in the Village of Mamaroneck, Westchester County, New York, until 2 :30 otelock -- P.M. on the 19th day of February, 1930, for the purchase at not less than pas and..accrued interest of the following described bonds of said Town to-wit; � ) $98,000.00 VVATER ,WORKS SYSTEM (coupon) Bonds of said Town of Mamaroneck* dated June 1, 1927, (matured coupons detached) denomination $19000 each; maturing $3,000 on the first day of June, in each of the years 1930 to 1941, both inclusive , and $2000 on the first day of June in each of the years 1942 to 1961, both incusiveE and $3,000 on the first day of June in each of the years 1962 to 1966, both inclusive, and 670000 on the first day of June in the year 1967, and bearing interest at a rate not exceeding five (5) per centum per annum, payable semi- annually June 1 and December la and (b) ONE HUNDRED THOUSAND ($100,OOO) DOLLARS STATER DISTRIBItiION SYSTEM (coupon) Bonds of the Town of Mam.-roneck darted the first day of February, 1930 of denomination of One thousand 01,000) Dollars each numbered from 157 to 256 both inclusive , maturing in numerical order two (2) on the first day of February in each of the years 1931 to 1950, both inclusive , and three (31 bonds on the first day of February in each of the years 1951 to 1966 both includ.ive , and four (4 ) bonds on the first day of February in each of the years 1967 to 1969, both inclusive. Said bonds shall bear interest. at the rate of not exceeding five (5.) percentum, payable semi-annually on the first days of February and August in each year. Both principal and interest payable in gold coin or its equivalent at the National Bank of Commerce in the City and State of New York. Bonds will be registerable as to principal only or as to both principal and interest. The right is reserved to reject any and all bids. Unless all bids are rejected said bonds will be awarded to the bidder complying with the terms of sale and offering to purchase the same at the lowest rate of interest stated in a multiple of one-tenth or one-quarter of one per centum per annum regardless of premium, provided, however, that if two or more bidders bid for the same lowest rate of interest then the bonds will be awarded. to the bidder offering the highest price therefor at such lowest rate of interest. Bidders must bid for all of said bonds and state a single rate of interest therefor. A certified or bank or trust company check to order of Supervisor of the Town of Mamaroneck for $51000.00 required with each bid. The approving opinion of Messrs. Clay, Dillon & Uande- v,ater, attorneys of New York City, will be furnished to the purchaser without charge. Dated Mamaroneck, New York, January 22nd, 1930 GEORGE W. BURTON att Supervisor The Supervisor declared that/ the next meeting, January 31st, he would be ready to consider the disposition of the Police Pension Fund and the appointment of a Special Committee in regard to Town Of-dinance s. Upon motion, the meeting adjourned at 6-15 P. M. Town CIFTR —® ',.