HomeMy WebLinkAboutTB-07/19/1961 SPECIAL MEETING OF JULY 19, 1961.
WAIVER OF NOTICE OF BOARD MEETING
We, the undersigned, being :rmembers of the Town Board of the Town of
Southold, Suffolk County, New York, do hereby severally waive notice
of the time, place rand purpose of the meeting of the Town Board to be-
held at Southold, in the Town of Southold, New York, on Wednesday,
July 19, 1961, and do hereby consent that. the same be held.. or said
date for the. transaction of any business which may properly come be-
fore said meeting.
Dated: July 19, 1961 Lester M. Albertson, Supervisor
Southold, New York Corwin C. Grathwohl,, Councilman
Louis M. Demarest, Councilman
Ralph W. Tuthill, Justice of Peace
S E A L Henry A. ' Clark, Justice of Peace
Albert W. Richmond, Clerk
. A special meeting of the Southold Town Board was held at the Town Clerk' s Office
; Southold, N.Y. on Wednesday, July 19, 1961 .. The' members of the Board having
waived notice of the time, place and purpose of the meeting, the meeting was
called to order by the Supervisor, Lester M. Albertson, at 11:30 P.M. with the
following present: Supervisor Lester M. Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark; Town Attorney Tasker; Supt . of Hoghways
Price and Town Clerk Richmond.
Moved :by Justice Tuthill; seconded by Councilman Demarest;
WHEREAS, L. Barron Hill and Adelaide Hill, his wife, have made written
application to the Town Board dated July 11, 1961, to dedicate a certain ,
highway at Southold, Town of Southold, New York, to be known as CALVES.
NECK ROAD, being more fully described in said application, together with
a release executed by the owners thereof, and
: WHEREAS, the Highway Supt . has inspected said highways and has advised
. the Town Board that proposed said highways comply with all respects to
the specifications for the dedication of said highway in the Town of
Southold,
NOW, THEREFORE,' BE IT RESOLVED: That in accordance with Section 171 of
the Highway Law of the State of New York, consent be and the same is
hereby given to the Supt. of Highways to make an order laying out the
aforesaid highway to consist of lands described in said application and
shown on certain maps on said application and
BE IT FURTHERRESOLVED: That the Town Clerk be and he he reby is author-
ized and directed to forthwith cause such deed, dedication and release
to be recorded in the office of the Clerk of County ,of Suffolk.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and' Clark.
Moved by Councilman Grathwohl; seconded by Justice Clark:
WHEREAS, Southold Planning Board has prepared an official report and
recommendation upon the proposals to amend the Building Zone Ordinance
of the Town of Southold, Suffolk County, New York, now, therefore, be it
,RESOLVED: That a public hearing will be held by the Southold Town Board
at the Supervisor' s Office, in Greenport, N.Y. 6n Tuesday, Aug. 8, 1961 ;
at 7: 30 P.M. on the following proposed amendment to the Southold Town
Zon6ng Ordinance, to wit:
By amending Article III, Section 300 .of said Ordinance by inserting
therein a new paragraph to be paragraph 6 B to read as follows:
6B - "Cemeteries and the necessary incidental structures when authorized
as a special exception by the Board of Appeals as hereinafter provided" .
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwbhl; Justices Tuthill and Clark.
Moved by Councilman Grathwohl; seconded by Justice Clark:
WHEREAS, Southold Town Planning Board hasPprepared an official report
and recommendation upon the petition of GEORGE W. SMITH & SONS and
SOUTHOLD DEV. CORP. on certain real property situated in Southold, N.Y. amd
RESOLVED:. That a public hearing will be, &eld by the Southold Town Board
at the Supervisor' s Office, on Tues. , Aug. 8, 1961, at 7:30 P.M. on the
above mentioned petition and that the Town Clerk be and he hereby is
authorized and directed to cause a notice 'of ,said hearing 'to be published
in the Suffolk Times, pursuant to- the requirements of law..
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and -Clark.
Moved by Councilman Grathwohl seconded by Justice Clark:
WHEREAS, Southold Plannigg Board has prepared an official report and
recommendation upon the petition of GUIDO CIACIA for a change of zone
from "A" Residential and Agricultural District . to "B" Business District
on certain real property situated in Arshamomaque, Greenport, N.Y.
NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by:
the Southold Town Board at the .Supervisor ' s Office, on Tuesday, Aug. 8,
1961, at 7:30 P.M. on the above mentioned petition and that- the Town.
Clerk be and he hereby is authorized and directed to cause a notice of
said hearing to be published in. the Suffolk Times, pursuant to the
requirements of law.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Mmved by Councilman Grathwohl; seconded by. Justice Clark:
RESOLVED: That Supervisor Lester M. Albertson be and he hereby is author-
ized to advertise for proposals to furnish to the Town of Southold one
(1) used TD-6 International Crawler Tractor (or equal) with one cubic
yard hydraulic bucket loader, a used 1952 T6 International Crawler tractor
to be taken in trade as part payment. Bids are to be publicly opened and
read at 3: 30 P.M. on. August 8, 1961,
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest -and '
Grathwohl; Justices Tuthill and Clark.
Adjournment was at 12:00 P.M.
Albert W. Richmond
Town Clerk