Loading...
HomeMy WebLinkAbout1974_06_06 Town Board Minutes Notice of Special Meeting Town Board Town of Mamaroneck , N . Y . Pursuant to Section 62 of the Town Law, I hereby call a special meeting of the Town Board, to be held in the Council Room of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck, at 6:30 p.m. on s°Thursday, June the 6th, 1974, for the purpose of rescinding the bond resolution dated June 5, 1974 authorizing the construc- tion of an inflated Air Structure on Town- owned land in the Hommocks area and adopting the revised bond resolution dated June 6, 1974 as herewith presented. Christine K. Helwig Supervisor Dated: June 6th 1 9 7 4 b) • 2S7 WAIVER of Notice of Special Meeting of the Town Board Town of Mamaroneck N.Y. We, the undersigned, hereby waive all notice of the attached Notice of Special Meeting called by the Su- pervisor on June 6th, 1974 and con- sent that this meeting shall be held as stated therein. JciA( lmen) Dated: June the 6th 1 9 7 4 li 2S3 MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JUNE 6th, 1974 IN THE COUNCIL ROOM OF THE WEAVER STREET FIRE- HOUSE, WEAVER STREET, TOWN OF MAMARONECK, AT 6:30 p.m. CALL TO ORDER The Supervisor called the meeting to order at 6:30 p.m. in accordance with the Notice of Meeting and Waiver thereof as herewith presented and ordered received and filed as part of the record of this meeting. ROLL CALL Present: Supervisor Helwig Deputy Supervisor Vandernoot Councilman Bloom Councilman McMillan Absent: Councilman White Also Present: Mrs. Brewer, Deputy Clerk Following Mrs. Helwig's explanation of the necessity for calling this meeting and pursuant to letter addressed by Sykes, Galloway & Dikeman to Mr. Vandernoot under today's date and herewith presented and ordered received and filed, the following resolution was offered by Councilman Vander- noot, who moved its adoption, seconded by Councilman Bloom, to-wit: BOND RESOLUTION DATED JUNE 6, 1974. A RESOLUTION AUTHORIZING THE CONSTRUC- TION OF AN INFLATED AIR STRUCTURE ON TOWN-OWNED LAND IN THE HOMMOCKS AREA TO HOUSE CERTAIN RECREATIONAL FACILI- TIES IN AND FOR THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $450,000. , AND AUTHORIZING THE ISSUANCE OF $405,000. SERIAL BONDS OF SAID TOWN AND THE APPRO- PRIATION OF $45,000. CAPITAL RESERVE FUND MONEYS TO PAY THE COST THEREOF. BE IT RESOLVED, by the Town Board of the Town of Mamaroneck, Westchester County, New Ya^k as follows: Section 1 . The construction of an inflated air struc- ture to be located on Town-owned land in the Hom- mocks Area to house an ice skating rink, tennis courts and appurtenant facilities, in and for the Town - -1 - of Mamaroneck, Westchester County, New York, including original furnishings, equipment, ma- chinery and apparatus required for the purposes for which such structure will be used and the grading and improvement of the site thereof, is hereby authorized at a maximum estimated cost of $450,000. Sectim 2. The plan for the financing of such maximum estimated cost is as follows: a) By the issuance of $405,000 serial bonds of of said Town, hereby authorized to be is- sued pursuant to the Local Finance Law; and b) By the expenditure of $45,000 hereby appro- priated therefor from the Capital Reserve Fund established for the reconstruction or acquisition of buildings for T'wn purposes pursuant to a resolution of the Town Board of said Town adopted December 10, 1957. Section 3. It is hereby determined as follows: a) That subdivision 11 (c) of paragraph a of Section 11 .00 of the Local Finance Law ap- plies to the aforesaid specific object or purpose, and that the period of probable usefulness thereof is fifteen years; b) That the maximum maturity of the serial bonds herein authorized will exceed five years; and c) That the capital improvement herein au- thorized is estimated to be self-sustaining, so that the provisions of Section 107.00 of the Local Finance Law do not apply thereto. Section 4. The faith and credit of said Town of Ma- . maroneck, Westchester County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year. To the ex- tent that the same are not paid from revenues de- rived from the operation of the capital improvement herein authorized, there shall annually be levied on all the taxable real property in said Town a tax suf- ficient to pay the principal of and interest on such bonds as the same become due and payable. Sectioi 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation 2 - 290 Qf the issuance and sale of the serial bonds here- in authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such man- ner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be con- tested only if: 1) Such bonds are authorized for an object or purpose for which said Town is not auth- orized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of pub- lication, or 3) Such bonds are authorized in violation of the provisions of the Constitution. Section 7. The bond resolution entitled: "BOND RESOLUTION DATED JUNE 5, 1974. A RESOLUTION AUTHORIZING THE CONSTRUCTION OF AN INFLATED AIR STRUCTURE ON TOWN-OWNED LAND IN THE HOMMOCKS AREA TO HOUSE CERTAIN RECREA- TIONAL FACILITIES IN AND FOR THE TOWN OF MA- MARONECK, WESTCHESTER COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $405,000, AND AUTHORIZING THE ISSUANCE OF $405,000 SERIAL BONDS OF SAID TOWN TO PAY THE COST THEREOF.", duly adopted by the Town Board of said Town on June 5, 1974, is hereby repealed. Section 8. Upon this resolution taking effect, the same shall be published in full in The Daily Times, the offi- cial newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81 .00 of the Local Finance Law. Section 9. This resolution is adopted subject to per- missive referendum. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: - 3 - 291 Christine K. Helwig VOTING Aye J. F. Vandernoot VOTING.- Yes Lee H. Bloom VOTING - Yes Stewart J. McMillan VOTING Yes VOTING" The resolution was thereupon declared duly adopted. ADJOURNMENT There being no further business to come before the Board, on motion duly made and seconded, the meeting was declared ad- journed at 6:45 p.m. 4 d Lave nia Brewer Deputy Clerk - 4 -