Item Coversheet




PROPOSED RESOLUTION

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

RESOLUTION NO. - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERMUNICIPAL AGREEMENT WITH THE INCORPORATED VILLAGE OF MANORHAVEN IN CONNECTION WITH SIDEWALKS, PARKLETS AND MONUMENTS ABUTTING MANORHAVEN BEACH PARK, PORT WASHINGTON.

WHEREAS, pursuant to Article 8, Sections 1 and 2-a of the New York State Constitution, as effectuated by General Municipal Law §119-o, municipal corporations and districts of the State are empowered to enter into agreements for the performance of their respective functions, powers and duties on a cooperative or contract basis; and


WHEREAS, the Town owns certain real property known as Manorhaven Beach Park in Port Washington (the “Park”); and


WHEREAS, Manorhaven Boulevard is a Nassau County Roadway located within the Incorporated Village of Manorhaven (the “Village”) and Nassau County undertook a Streetscape Improvements to Manorhaven Boulevard including the construction of parklets and the erection of a monument abutting the Park (the “Project”); and


WHEREAS, in accordance with the Village Code, the Town currently maintains the sidewalks on Manorhaven Boulevard abutting the Park; and 


WHEREAS, the Village desires to assume the responsibility of maintaining the sidewalks, parklets and monuments on Manorhaven Boulevard abutting the Park; and


WHEREAS, it has been requested that the Town enter into an intermunicipal agreement with the Village in connection with the maintenance of the sidewalks, parklets and monuments on Manorhaven Boulevard abutting the Park (the “Agreement”); and


WHEREAS, this Board finds it in the best interests of the Town to authorize the Agreement.


NOW, THEREFORE, BE IT


RESOLVED that the Agreement be and hereby is authorized; and be it further


RESOLVED that, subject to further negotiation by the Office of the Town Attorney, the Supervisor or her designee be and hereby is authorized and directed to, execute the Agreement on behalf of the Town and to take such further action as may be necessary to effectuate the provisions of this resolution; and be it further


RESOLVED that the Town Attorney be and hereby is authorized and directed to supervise the negotiation and execution of the Agreement, and to take such further action as may be necessary to effectuate the provisions of this resolution.


Dated: Manhasset, New York


March 5, 2024


The vote on the foregoing resolution was recorded as recorded as follows:


Ayes:


Nays:


cc: Town Attorney Comptroller