HomeMy WebLinkAboutTB-12/09/1958 MEETING OF DECEMBER 9, 1958.
The Southold Town Board met at the office of Supervisor Norman E .
Klipp at dreenport-, on Tuesday ecember 9, 1958. The meeting was
called to"orde.r at 1:30 P .M. wigh the following present_: Supervisor
Klipp; Councilmen Albertson and Demarest; Justices Tuthill and
Clark; Town Attorney .Tasker and Town Clerk Booth.. .
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the minutes of November 25, 1958, be and hereby
are duly approved as read. ,
Vote .of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded' by Councilman Demarest:
RESOLVED: That the annual audit meeting of this Board will be
held at the office of Supervisor Norman E . Klipp at Greenport,
on Tuesday, December 30, 1958, at 1:30 P .M.
Vote of Town BoardY Ayes-Supervisor Klipp; . Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
. Moved by, Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the .report of Howard M. Terry, Building Inspector.,
for the month of November be accepted by the Town Board and placed
on file.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Albertson:
WHEREAS, WADDIE BOLLING has applied to_ the Town Board for a single
automobile trailer permit,
-NOW., THEREFORE, BE IT RESOLVED: That the application of Waddie
Bolling to locate a single- automobile trailer on the property
of William Maston, Main Road, Mattituck, Mew York, be and hereby
is granted.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Tuthill:
WHEREAS, an application was received from WALTER C. GRABIE for an
Open Development Area under the provisions of Section 280A of th e
Town Law.,
NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town
of Southold be and he hereby is directed to transmit this applic-
ation to theA Planning Board in accordance with Section 901, Subdiv-
.ision -C of rticle 1X of the Building Zone Ordinance of the Town
of Southold- The Town Board recommended that the highway be fifty
feet in width.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Police Report for the month of November be
accepted by the Town Board and placed on file.
Vote of Town Board:Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice _Clark:
RESOLVED: That General Bills in the amount of $4,931.20, Light-
ing District Bills in the amount of $1,857 .71, Fishers Island
Ferry District Bills in the amount of $8,838.13, be and the same
are hereby ordered paid.
Vote -of Town Board: Ayes-SupervisorKlipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, the Town Board of the Town of Southold; by resolution
thereof duly adopted. on .the 7th. day of September, 1954, authorized
the acquisition from the United States Government of an -airport-
or landing field known as "Elizabeth Field" and appurtenances at. .
Fishers Island, in the Town of Southold, Suffolk .County,. New York,
And a certain pier, buildings and land fronting on Silver. Eel Cove,
Fort H. G. Wright, Fishers Island, New York, and
WHEREAS, an application for the acquisition of said property
dated September 9, 1954, was filed, with the General Services
Administration of the United States Government,. and
WHEREAS, the terms and condition and the property to be included
in such acquisition have been changed since the. filing of said
application,. NOW,
THEREFORE,. BE IT RESOLVED: that EXHIBIT 1 of said application be
and the same hereby is amended by changing the description of the
property to be acquired by the Town of Southold by excluding there-
from the battery emplacement located at the northeasterly boundary
of the premises to be conveyed for airport purposes . The. revised
description of said premises being shown on a map entitled "Plan
of Fort H. G.-Wright Reservation showing land sub-division, Fishers
Island, N.Y." by Chandler &Palmer, Engineers, Norwich, Conn. , dated
February 7, 1955, .revised February 21, 1956 and further revised
February 21; .1957, and described as follows:
Two certain tracts or parcels of land with any structures thereon
located in- the Fort Wright area on Fishers Island, New York,
bounded and described as follows :
Ist Tract
Beginning at thc.c;intersection of the Southwesterly line of Beach
Avenue with the Southeasterly line of Equestrian Avenue, .said point
being located 618.25 feet North and 3873 .92 feet West of U .S . :Coast
& Geodetic Triangulation Station "Pros" and from said point running
on a course of South .41 degrees 46 minutes West 59 .7 feet; thence
South 79 degrees 28 minutes 15 seconds West 11 .05 feet; these
last two lines being along the Southeasterly line of Equestrian'
Avenue; thence South 28 .degrees 19 minutes West 119 .31 feet; thence
South 46 degrees 39 minutes West 82 .6 feet; thence South 67 degrees
13 minutes West 2723 .2 feet; thence South --22 degrees 47 minutes
East 125 .0 feet; thence South 67 degrees 13 minutes West 329 .2 feet;
thence North 22 degrees 47 minutes West 125 .0 feet; thence South
67 degrees 13 minutes West 785 .60 feet to the Easterly shore of
Fishers Island Sound; thence in a general Southerly and Easterly
direction along the shore of Fishers Island Sound and Block Island
Sound a total distance of about 8300 feet; thence on a course of
North 13 .degrees 20 minutes West 107 feet; thence North 76 degrees
0 minutes East 386 .feet.; thence North 39 degrees 41 minutes 40 sec .
West 64.38 feet; thence North 39 degrees 45 minutes -10 seconds West
. 226.28 feet; thence South 25 degrees 36 minutes 50 seconds East
32 .38 .feet; thence South 26 degrees 2 minutes 30 seconds West 131.81
feet; thence South 77 degrees 17 minutes West 202 .32 feet; thence
North 67 degrees 38 minutes West 342 .57. feet; thence North 81 degrees
28 minutes West 447 .94 feet; thence North 78 degrees 31 minutes
10 seconds West 281.33 feet; thence North 84 degrees 21 minutes
15 seconds West 345 .39 feet; thence .North 47 degrees 7 minutes
40 seconds West 514.09 feet to the paint of beginning, the last
8 lines following along the Southeasterly, Southerly-and South-
westerly line of Beach Avenue.
2nd Tract
Beginning at a point .on the Northerly side of Whistler Avenue.;: said
point being located 201.11 feet South and .5496.17 feet West of U .S .
Coast & Geddetic Zriangulation Station "Pros" and from said point
running North 25 degrees. 10 .minutes West 165 :9 feet; thence North
79 degrees 3 minutes West 105 .9 feet; thence North 25 degrees 36
minutes West 37 feet, more or less, to the shore of Silver .Eel
Cove; thence -An a Northwesterly direction along the shore .of
the Cove about 145 feet; thence Northeasterly at right angles 25 .2
feet; thence Northwesterly About- 360.4 feet; the last two lines.
being along the dock; thence South 47 degrees 31 minutes Westx275.9 feet;
thence South 41 degrees 52 minutes East 618.6 feet; thence North
67 degrees 13 minutes East 30.25 feet; this line abutting South-
erly on Tract 31: Thence North 41 degrees 52 minutes West 575 .4
feet; thence North 47 feat degrees 31 minutes East 97 .86 feet;
thence South 43 degrees, 6 minutes East 489 .47 feet; thence North
67 degrees 17 minutes East 157 .85 feet; thence North 53 degrees
15 minutes East 89 .31 feet; thence South 25 degrees 10 minutes
East 159 .9 feet; thence North 67 degrees 13 minutes East 24.2 feet
to the point of beginning, this last line abutting Southerly
on Tract #1.
BE IT FURTHER RESOLVED, that EXHIBIT 11 of said application
be and the same. is hereby amended and revised to read as follows :
EXHIBIT 11
Buildings and Improvements :- The Avenues, streets, roads, lanes,
runways, and other paved areas, together with the following des-
cribed buildings for use in the development and operation of the
airport:
Buildings Nos . 50, 127, 101, ,62, 114, 118; 126, 150, 161, 239,
254, T-365, 8 and 130.
Subject to the terms and conditions of the application, the prop
erty described in Exhibit 1 shall be conveyed, together with
riparian rights, if any, and subject to the following exceptions, res-
ervations and encumbrances:
1. Excepting therefrom the salt-water distribution system, the
fresh-water distribution system, the electric distribution system, ..
the sanitary sewer system, and all telephone and. other communic-
ation lines serving the Fort H. G . Wright Installation, including
the airport area.
- 2 . Reserving the right of ingress and egress for the purpose of
maintaining, repairing and removing of the storm warning tower
and equipment located on the easterly boundary of the premises
to be conveyed for airport use, near Prospect Road,
3 . Reserving the right to berth in Silver Eel Cove and the right
to use the docks or piers. of the premises to be conveyed for air-
port use, without any charge or expense.
4. Reserving the right to use in .common with others for roadway
and highway purposes, Whistler Avenue, Trumbull Drive, and North
Military Road, also known as Greenwood Road, until such time as
the same are dedicated for public road and highway purposes .
5. Reserving an easement for ingress and egress to and from the
iremises occupied by the United States of America in, on, over
and through Tyler Lane and any avenue, street, road or lane run-
ning around the cove and docking area which may be included in
the premises to be conveyed as airport property.
,6. Easements for the maintenances . and repair of the water, electric,
telephone and other communication linees and sewer lines, and
easements for ingress and egress for such purposes to be granted
to Race Point Corporation.
7 . Existing easements for public roads and §ighways, public
utilities, ' pipe'lines, drainage and sewer mains affecting the
premises .
8. Terms, provisions, conditions, covenants and restrictions.
contained in instruments of record.
9 . Lease NYDRE (M)-3847 to Fishers Island Telephone Corporation,
Fishers Island, -New York, terminating July 2, 1959, leasing
certain property for communication purposes and for the install-
ation of one pair df telephone conductors, encased in cable
extending approximately 22000 feet from the main gate,. Fort H.G .
Wright, along Whistler Avenue to Building No . 116 at said.military
reservation, together with the right to lay and maintain a tele-
phone line adjacent to South Military Road on said reservation,
a distance of approsimately 550 feet from said Building No . 116
to Building No. 254 and further, the right to install and main-
tain a telephone on the outside of wall of Building NO. 254. .,- ,
10. Rights of parties in possession of property, or rights
of parties under the following leases, licenses or permits, all
of which shall be terminated by the Government .on the date .of the
airport conveyance:
a) Lease No. DA-30-075-ENG-8751 dated October 27, 1958 to
Board of Education, Fishers Island High School, Fishers Island,
New York, leasing for educational purposes Building No , 62 .1ocated
on the premises to be conveyed for airport use, Fort H. G. Wright
Fishers Island, New' York, together with the nonexclusive use of 0
existing parking facilities adjacent to said building for a .perios
of one year, ending July 5, 1959 .
b) License No. DA-30-075-ENG-8753. dated October 7, 19,58,. to
Fishers Island Ferry District, Fishers Island, New York, permitting
the nonexclusive use of a parcel of land for ferry operations
. fronting on Silver Eel Cove, together with Buildings Nos . 50 and
T-397 and including the non-exclusive use of certain access roads
to the property for a period of one year, ending September 30,- 1959 .
c) Lease No . NYDRE (M)-3712 dated February 25, 1958 to the
Town of -Southold, Greenport, Long Island, New York covering .the.
airfield, itcluding Hangar Building No . 254 and Buildings Nos.:
T-365 and 127 for a period of noe year, ending December 312 1958..
d) Permit No. GS-o2B-3268 (d) dated May 17, 1956 to the
Town of Southold to enter, occupy and use Building No : 239 for
airport use.
11. Rights of the Race Point Corporation to use, occupy and main
twin Buildings F-3 and F-3A for telephone and other communication
purposes, and Buildings 208. and T-382 for sewage purposes, situatated .
south of Whistler Avenue near the easterly boundary of the premises
to be conveyed for airport use, near Prospect Road.
12: It is understood that on or before the conveyance of the, air-
port property to the Town of Southold, the Town Shall furnish
General Services Administrations appropriate evidence in the form
of a license, permit .or other agreement, authorizing the Department = '
of. the Navy, on terms and conditions satisfactory to said .Department
to use Battery Station 215 (F-1 and 1A), together with the right
of access thereto over existing roads, and the right to maintain,
operate, repair, replace 'or remove a cable right-of-way as shown
on Property. Survey, Battery 215, dated October 24, 1955 and Y&D
Drawing No. 768151, dated January 31, 1957 .
BE IT FURTHER RESOLVED, that the said application dated Septem-
ber 9, 1954 as amended and revised by this resolution be and the
same is hereby ratified and that Supervisor Norman E . Klipp be
. and he hereby is authorized and directed to execute any and all
documents required to consumate the acquisition of said property.
The foregoing Resolution was fully put to a vote on roll call
which resulted as follows:
Ayes-Supervisor Norman E . Klipp
Councilman Lester M. Albertson
Councilman Louis M. Demarest
Justice Ralph W. Tuthill
Justice Henry A. @lark
Absent-Justice E . Perry Edwards
Noes-None
The Resolution was thereupon declared duly adopted.
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Moved by Councilman Demarest; seconded by Councilman Albertson:
WHEREAS, a petition was heretofore filed with the Town Board of
the Town of- Southold by ARNOLD S .. SACKS requesting a change,
modification and amendment of the Building Zone Ordinance includ-
ing the Building Zone Maps made a part thereof by changing from
"A" Residential and Agricultural District to 'B" Business District
the property described in said petition, and
WHEREAS, said petition was duly referred to the Planing Board
for its investigation, recommendation and report, and its report
having been filed with the Town Board, and thereafter, a public
hearing in relation to said petition having been duly held by the
Town Board on the 25th day of November, 1958, and due deliberation
having been had thereon
NOW, THEREFORE, BE IT RESOLVED that the relief demanded .in said
petition be, and it .hereby is denied.
Vote. of Town Board: Ayes-Supervisor Klipp, Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, a petition was heretofore filed with the Town Board
of the Town of Southold by KBNNETH PAPISH requesting a change,
modification and amendment of the Building Zone Ordinance
including the Building Zone Maps made a part thereof by changing
from "A" Residential and .Agricultural District to "B" Business .
District the property described in said petition, and
WHEREAS, said petition was duly referred to the Planning Board for
its investigation, recommendation and report, and its report
having been filed with the Town Board, and thereafter, a public.
hearing in relation to said petition having been duly held by
the Town Board on the 25th day of November, 1958, and due delib-
eration having been had thereon
NOW, THEREFORE, BE IT RESOLVED: That the relief demanded in said
petition be, and it hereby is denied.
Vote of Town Board:Ayes-Supervisor Klipp; Councilmen Elbertson
and Demarest; Justices Tuthill and Clark.
Adjournment was at 4 P .M.
Ralph P . Booth
Town Clerk