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HomeMy WebLinkAboutTB-07/09/1957 4 0.7 MEETING OF JULY 91 1957• The Southold Town Board met at the .office of Supervisor Norman E. Klipp at Greenport, on .Tuesday, July 9, 1957. The meeting was called to order at 1:30 P.M. with the followint present: . Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Demarest; Superin- tendent of Highways Price, Town Attorney Terry and Town Clerk Booth. The Board sat at once as a committee on Audit to examine claims against the Twon, concluding the Audit work at 2 o'clock P.M. Moved by Justice Clark; seconded by Councilman Albertson; RESOLVED: That the minutes of June 11 and July 2 be and hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Demarest. Moved by Justice Clark; seconded by- Councilman Albertson; WHEREAS , the Sterling Cemetery Association of Greenport, New York, has duly applied to this board for consent thereof to the location ( by addition to existing, cemeter:y ) th this Town of a cemetery upon the property hereinafter mentioned, Ind following a full dis- cussion Of the matter, now, it is RESOLVED: That consent be and it hereby is granted to the said Sterling Cemetery Association for the location (by addition &o existing cemetery) within the said Town, of a cemetery upon a parcel of land not exceeding 1.3066 acres, being property of Austin Davis-on, briefly .described as follows: BEGINNING at a monument on the southerly line of the North Road, 503 feet, more or less , easterly along said southerly line from Manhanset Avenue, said point of beginning being the northeasterly corner of land conveyed by Herbert Fordham to the party of the second part; from said point of beginning running along said south- erly line .of the North Road, N. 66 degrees 01 min. 20 sec. E.- 100.00 feet; thence along land of the party of the first part at right angles to said southerly line, S. 23 degrees, 58 min. 40 sec. E.0 602;69 feet to other land of the party of the second part; thence along said land, N. 80 degrees 07 min. 10 Bee. W. 120.42 feet to said land, of the party of the second part first described above; thence along said land N. 23 deg. 58 min. 40 sec. W. - 535.60 feet to the point of beginning. Containing 103066 Acres. Vote of Town Board; Ayes-Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Denarett. Moved by Justice Demarest; seconded by Justice Tuthill: WHEREAS, the East Marion Cemetery Association of East Marion, New York, ...has duly applied to this Board for consent thereof to the location (by addition to existing cemetdry)- in this Town of a cemetery upon the property hereinafter mentioned, and following a full dis- cussion of the matter, now it is RESOLVED: That consent be and it hereby is granted to the said East Marion Cemetery Association for the location (by addition to existing cemetery) within the said Town of a camemtery upon a--parcel of land now exceeding 1/4 acres, being property of John W. Vail,, briefly described as follows: BEGINNING at a concrete monument set at the northeasterly corner of Willis Brown, about six hundred twenty-nine (629) feet easterly from Bay Avenue, as measured, along the boundary line between said land of Willis Brown and lAnd of the party of the first part; running thence northerly along said land of the party of the first part on thsextens- ion northerly of the westerl line of land of the party of the second part, two hundred seven (207T feet, more or less, to an iron pipe and land of Otto Schaefer; thence easterly along said land of Otto Schaefer fifty ( 50) feet, more or less , to +other land of the party of the second part; thence southerly along said other land of fhe party of the second part two hundred four (204) feet,' more or less; thence westerly along said other land -of the -DiRpty of the second part fifty-one ( 51) feet, more or less , to the point of beginning. Moved by Justice Clark; seconded by Justice Demarest: RESOLVED: That the Town of Southold, pursuant to Section 218 of the Federal Social Security Act and Article 3 of the Retirement and Social Security Law, will provide old-age and survivors insurance coverage for eli ible officers and employees effective on the following date: March 19, 1956. .408 2. That the following official is hereby authorized bo represent the Town" of Southold and is directed to comply with the regulations of the Director of the S ate .Social .Agency designed to extend old-age and sur- vivors insurance coverage to positions of officers and employees pursu- ant to Section 218 of the Federal Social kzt Security Act and Article 3 of the Retirement and Social Security Law: Name and Title Supervisor Norman E. Klipp , Address 16 South Street, Greenport . Suffolk_County, New York I, Ralph P. Booth, Clerk of- the Town Board of the Town. of Southold, of " the State of' New York, do hereby certify that I have compared •the fore- going with the original resolution passed by such Town Board ' at a legally convened meeting held on the 9th day of July, 1957, on the file as part of the minutes of such meeting, and that the same is a true copy xx thereof- and the whole of such original. I further certify that the full Town Board consists of 6 members, and that 5 of such member.s .were present at such meeting and that 5 of such members voted in favor of the above resolution. In Witness Whereof, I have hereunto set my hand and the seal of the Town of Southold on this loth day of July, 1957. Ralph P. Booth S E A L Town Clerk Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That Frank S. Dawson of New Suffolk, be and he ehreby is appointed, subject to the written approval 'of the District Superintend- ent of Schools Attendance Supervisor of all schools throughout the Town of Soutbaoid except such schools as are otherwise provided for by Sect16n'3213 of ,the Education Law. and be it further RESOLVED: That such Attendance Supervisor shall be removable at the: pleasure •of -the District Superintendent of Schools , and be it further RESOLVED: That the compensation for such Attendance Supervisor be * - fixed at $1200.00 per year, payable in regular monthly installments., , he to pay his own expenses and be it further RESOLVED: That the Town -Clerk be and he hereby is instructed to notify Frank Dawson and- the District Superintendent of Schools .of. tihs appoint- ment. Vote of Town Board:- Ayes-Supervisor Kkipp; Councilman Albertson; Justices Tuthill, Clark and Demarest. Moved by Councilman Albertson; seconded by Justice Demarest: WHEREAS , a petition was received from Robert H. Preston and LaGrant Chapman relative to change of zone, NOW, THEREFORE, BE IT RESOLVED: That .the Town Clerk of the Town of South- old be and he hereby is directed. to transmit this application to the Planning Board in accordance with Section 901 Subdivision C of Article 1X of the Building Zone Ordinance of the Town of Southold, Suffolk County, New York. Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Demarest. WHEREAS, A PETITION WAS RECEIVED FROM Ursula Sledjieski and Lawrence T. Waitz relative to change of zone, NOW, THEREFORE? BE IT RESOLVED: That the Town Clerk of the Town of Southold be and he hereby is directed to transmit this application to the Planning Board in accordance with Section 901 Subdivision C Article 1X of the Building Zone Ordinance of the Town of Souhold, Suffolk Cp. NY. Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Demarest. Moved by Justice Demarest; seconded by Justice Tuthill: WHEREAS , the minutes of September 6, 1955, do not' show the acceptance of a highway known as Waterview Drive, NOW, THEREFORE, BE IT RESOLVED: That inasmuch as the required dedication and release have been duly received, ' map of same duly filed and the necessary papers signed, the Town Board take over and..maintain as a public high- way WATERVIEW DRIVE, situate at Southold, Town of Southold, Suffolk' ' -; County, New York, Vote of Town Board: Ayes-Supervisor Klipp; Councilman' Albertson; Justices Tuthill, Clark and Demarest, -and Superintendent of Highways Price. 40 Moved by Justice Demarest; seconded by Councilman Albertson; RESOLVED: That Harold Price, Superineendent of Highways of the Town of Southold, be ,and he hereby is authorized to advertise for and , purchase from the lowest .bidder, One half-yard Clamshell Digging Bucket. ..Vote of. Town Board: Ayes-Supervisor Klipp; Councilman Albertson; Justices Tuthill, Clark and Demarest. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the Town Board of the Town of Southold approves the action of the Commissioners of the Fishers Island "Ferry District on entering into License Contract#Da-1.9-016-ENG-5319 with the Depart- went of Army for a portion of a certain parcel of land, together with portions of the G/O dock and warehouse and all- other appurt- .enances thereto located at the foot of John Street, New London Conn. as shown cross hatched in red on said Exhibit A Plan entitled Government Dock Water Street, New London, Conn. and attached to said contract in the amount of $2,200.00 per annum, payable quarterly in advance to the Treasurer of the United States, for q period of two years, commencing on October 1, 1956. Vote of Town Board: Ayes-Supervisor Klipp; Councilman .41bertson; Justices Tuthill, Clark and Demarest. Moved- by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the Police Report. for the month of June be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervimr Klipp; Councilman Albertson; Justices, Tuthill, Clark and. Demarest. Moved by Justice Clark; seconded�`.,by Justice Tuthill: RESOLVED: That the regular montYly meeting of this Board will be held at the office of Supervisot Norman E. Klipp at Greenport, on Tues.., Jul =30, 1957, at ,1:30 P.M. .Vote of Town Board: Ayes-Supervsior Klipp; Justices Tuthill, Clark, and Demarest and Councilman Albertson/ Moved by Justice Clark; seconded by Justice. Tuthill: RESOLVED: That General Bills in the amount of $29809..86; Lighting District Bills in the amount of $19422.29; Fishers Island Ferry District Bills in the amount of $10,025.73 be and the same are here- by ordered paid. Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson* Justices Tuthill, Clark and Demarest. Moved by Councilman Albertson; seconded by Justice Demarest WHEREAS, after due deliberation, the Town Board of the Town of Southold has concluded that. it would be advisable to modify the BUILDING ZONE ORDINANCE (including the Building Zone Mapsl of the Town of Southold, Suffolk County, N.Y. by excepting each and every lot on the filed subdivision maps hereinafter listed from the pro- visions of Sections 302, 3039 304, 306, 307 amd- 308 pf."said Build.- . ing Zone- Ordinance, NOW THEREFORE BE IT RESOLVED: That pursuant to the provisions-of Article 1X of the said Building Zone Ordinance, the Town Clerk, acting. on behalf of the Town Board, instruct the Town Planning Board -to prepare an official report upon the proposal of the Town Board in accorddnce with said Article 1X and to advise the Town Board of their recommendations: NAME OF SUBDIVISION MAP WHEN FILED GARDINERS BAY ESTATES, SEC 1 and 2 1927 MARI.ON MANOR 19151:- - NATHAN GOLDIN '1932 BEIXEDON ESTATES 1946 FOUNDERS ESTATES AND ALTERATION 1927 KENNEWOOD 1954 SOUTHWOOD 1.953 GEORGE H. WELLS 1927 BAYSIDE TERRACE 1953 WEST CREEK 1937 SEAWOOD ACRES 1956 CEDAR BEACH PARK. - 1927 GOOSE NECK ESTATES 1948 ACRES OF• DIAMONDS 133 BAILEY , PARK 1932 PECONIC SHORES, MAP NO. 1 & NO. 2 19249 1930 NASSAU FARMS 193 5 ' ALONZ02 JERSEY 1930 NASSAU POINT CLUB PROP* ERTIES AMENDED MAP A 1922 NASSAU POINT CLUB PROPERTIES SEC,.,D . 1926 CAPTAIN KIDD ESTATES 1949 MATTITUCK HEIGHTS 1935 POINT PLEASANT 16 SALT LAKE VILLAGE 1940 SHORE ACRES 1914 GREENPORT HOMES 1953 Adjourmment was at 4 p.m. Ralph P. Booth Town Clerk