Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 578 - 2018

RESOLUTION OF THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, NEW YORK, ADOPTED ON DECEMBER 18, 2018, CALLING FOR A PUBLIC HEARING TO BE HELD ON JANUARY 29, 2019, FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE HARBOR HILLS PARK DISTRICT, PURSUANT TO SECTION 202-B OF THE TOWN LAW.

Recital

WHEREAS, on January 31, 2017, the Town Board of the Town of North Hempstead (herein called the “Town”), in the County of Nassau, New York, on behalf of the Harbor Hills Park District (herein called the “District”) adopted: (i) a resolution authorizing the increase and improvement of facilities of the District, consisting of the reconstruction of the existing dock, pier and seawall, drainage improvements and improvements to the parking lot (the “Project”), pursuant to Section 202-b of the Town Law and (ii) a bond resolution (Resolution No. 25-2017) authorizing the issuance of bonds in the principal amount of not to exceed $847,975 to finance the Project; and

WHEREAS, the maximum amount proposed to be expended for the increase and improvement of facilities of the District has now been determined to be $2,447,975; and

WHEREAS, the Town Board has determined that it is in the best interests of the Town to increase the estimated total cost of the Project from $847,975 to $2,447,975 and to increase the amount of serial bonds authorized to pay for such increased cost from $847,975 to $2,447,975; and

WHEREAS, grant funds are expected to be received in connection with said increase and improvement of facilities of the District, and any such grant funds received are authorized to be used to pay a part of the cost of such project, or to pay debt service related thereto.

Now, therefore

THE TOWN BOARD OF THE TOWN OF NORTH HEMPSTEAD, IN THE COUNTY OF NASSAU, NEW YORK, HEREBY RESOLVES (by the favorable vote of a majority of all the members of said Town Board) AS FOLLOWS:

Section 1.  A meeting of the Town Board of the Town shall be held at the Town Hall on January 29, 2019, at 7:30 P.M. (Prevailing Time) to consider said increase and improvement of facilities of the District, consisting of the reconstruction of the existing dock, pier and seawall, drainage improvements and improvements to the parking lot, at an estimated maximum cost of $2,447,975; and to hear all persons interested in the subject thereof, concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law.

Section 2.  The Town Clerk is hereby authorized and directed to publish, or cause to be published, at least once in “_________________” and the “________________,” newspapers having general circulation in the Town and hereby designated as the official newspapers for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing certified by said Town Clerk, in substantially the form attached hereto in Exhibit A, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing.

Section 3.  The Town Clerk is further authorized and directed to mail, or cause the District to mail, by first class mail to each owner of taxable real property in the District, a Notice of such public hearing, in substantially the form attached hereto in Exhibit A, not less than ten (10) nor more than twenty (20) days before the date of such public hearing.

Section 4.  This resolution shall take effect immediately.


CERTIFICATE

I, WAYNE H. WINK, JR., Town Clerk of the Town of North Hempstead, in the County of Nassau, New York, DO HEREBY CERTIFY that I have compared the preceding Resolution Calling For a Public Hearing with the original thereof filed in my office on the December 18, 2018, and that the same is a true and correct copy of said original and of the whole thereof.

IN WITNESS WHEREOF,   I have hereunto set my hand and affixed the corporate seal of said Town on this ____ day of December, 2018.

(SEAL)                                                                                                                                               
Town Clerk


STATE OF NEW YORK       )

: ss.

COUNTY OF NASSAU       )

WAYNE H. WINK, JR., being duly sworn upon his oath deposes and says:

That he is and at all the times hereinafter mentioned he was the duly elected, qualified and acting Town Clerk of the Town of North Hempstead, in the County of Nassau, State of New York; that on _______________, 201_, he caused to be conspicuously posted and fastened up a certified copy of the Notice of Public Hearing, a true copy of which is annexed hereto and made a part hereof, on the sign board of said Town maintained pursuant to Section 30, subdivision 6, of the Town Law.

                                                                      
Town Clerk

Subscribed and sworn to before me

this           day of ___________________, 201_.

                                                                        
Notary Public, State of New York


STATE OF NEW YORK       )

:ss

COUNTY OF NASSAU       )

WAYNE H. WINK, JR., being duly sworn upon his oath deposes and says:

That he is and at all the times hereinafter mentioned he was the duly elected, qualified and acting Town Clerk of the Town of North Hempstead, in the County of Nassau, State of New York; that on _______________, 201__, he mailed or caused to be mailed, by first class mail, a copy of the Notice of Public Hearing to be held on January 29, 2019, to each owner of property benefited by the improvements referred to in said Notice as shown upon the assessment roll of said Town.

                                                                      
Town Clerk

Subscribed and sworn to before me

this           day of _______________, 201__.

                                                                        
Notary Public, State of New York


Exhibit A

NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN that the Town Board of the Town of North Hempstead, in the County of Nassau, State of New York, will meet at the Town Hall, 220 Plandome Road, Manhasset, New York, on January 29, 2019, at 7:00 P.M. (Prevailing Time), for the purpose of conducting a public hearing regarding the increase and improvement of facilities of the Harbor Hills Park District, consisting of the reconstruction of the existing dock, pier and seawall, drainage improvements and improvements to the parking lot, at an estimated maximum cost of $2,447,975;

The maximum amount to be expended for the increase and improvement of facilities of the District was heretofore estimated to be $847,975.  It has now been determined that the maximum amount to be expended for the increase and improvement of facilities of the District shall be $2,447,975 and that the amount of serial bonds authorized to pay for such increased cost shall increase from $847,975 to $2,447,975.  It is expected that grant funds will be received connection with said increase and improvement of facilities of the District and that any such grant funds received are authorized to be used to pay a part of the cost of such project, or to pay debt service related thereto.

The purpose of the bond authorization is to provide a source of funding to hire a contractor to complete all work authorized by the Federal Emergency Management Agency (FEMA). All work will be approved by FEMA prior to any work beginning and will be reimbursed by FEMA obligated funds.

At said public hearing, the Town Board will hear all persons interested in said subject matter thereof.

BY ORDER OF THE TOWN BOARD OF THE

TOWN OF NORTH HEMPSTEAD

Dated: December 18, 2018

            Manhasset, New York

WAYNE H. WINK, JR.
     Town Clerk