HomeMy WebLinkAboutTB-01/05/1960 95i
MEETING OF JANUARY 5, 1960
The Southold Town Board met at the office of Supervisor Henry H.
Tuthill at Greenport on Tuesday, January 5, 1960. The meeting was
called to order by Supervisor Tuthill at 1:30 P .M. with the following
present : Supervisor Henry H. Tuthill, Councilmen Albertson and
Demarest; Justices Tuthill , Clark and Edwards - Superintendent of
--Highways Price ; Town Attorney Tasker and Town perk R cYimorid �.
The meeting was opened by the reading of a prayer m by Supervisor
Tuthill.
Moved by Justice Clark; seconded by Councilman Albertson:
RESOLVED: That the minutes of the meeting of December 30; 1959
be and hereby are duly approved as read; Vote of Town Board:
Ayes- Councilmen Albertson and Demarest; Justices Tuthill, Clark
,and Edwards .
Moved by Justice Tuthill; seconded by Justice Clark:
RESOLVED That the resignation of Fire Inspector of Fishers Island,
William N. Pyle , effective December 31, 1959 , be accepted by the Town
Board. Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen
Albertson and Demarest; Justices Tuthill, Clark and Edwards .
Moved by Councilman Albertson; Seconded by Justice Clark:
WHEREAS , It is required by Section 27, Subdivision 1 of the Town Law
that the Town Board fix the salaries of all Town elected officers
at an amount not in excess of the amounts respectfully specified in
the notice of hearing on the preliminary budget , published pursuant to
Section 113 of the Town Law, nowtherefore be it
RESOLVED , That the salaries of the following Town elected officers be
and hereby are fixed at the following amounts :-
Supervisor Henry H. Tuthill $6,900.00 per yr.
Town Clerk Albert Richmond 49500.00 "
Supt. of Highways Harold D. Price 77000.00 "
Justices E . Perry Edwards 2,800.00 '
of the Ralph W. Tuthill 3 600.00
Peace Henry A . Clark 3 60.0.00
Councilmen Louis Demarest 25200.00
Lester M. Albertson 29200.00
Receiver of Taxes Chester M. Dickerson 2,800.00 "
Assessors Wendell Tabor 35500.00
Raymond Terry, Sr. 3 , 500.00
Albert Martocchia 3 , 500.00
Edward W. Fox 39500.00
A , Halsey Brown 3 , 500.00
and be it further Walter C . Grabie 39 500.00
RESOLVED, That the elected town officers be paid- these salaries for
their respective offices and that these salaries be paid in regular
monthly payments , and be it further -
RESOLVED , That the Town Clerk be instructed to file such certificate
with the proper parties as are required by Section 30, Subdivision 3 ,
of the Town Law.
Vote of Town Board: .Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill , Clark and Edwards.
Moved by Justice Tuthill; seconded by Justice C1Qrk;
WHEREAS it is required by Section 27, Subdivision 1, of the Town Law
that the To-vp Board fix the salaries of all town appointed officers
or employees , now therefore be it
RESOLVED, That the salaries of the following town appointed officers
or ,employees be fixed at the following amounts and that each of the
following appointed officers or employees shall hold such appointed-
office or position at the pleasure of the Town Board, unless otherwise
provided for by law:
. . 252
Sr. Clerk Eloise Bowden $4, 500.00 per yr.
Sr. Clerk Marion S . Arnold l 1.25.00 " "
Sr .Clerk, Typist Marion A . Regent 45500.00
Sr. Stenographer Judith T. Boken 49200.00
Traffic Officer Elwood A . Rackett 1 . 50 " hr.
Traffic Officer Fred Marcell 1. 50
Constable (Fishers 's Island) A .J. Gada 1 ,100.00
School Crossing Guards Elwood A . Rackett 6 .00 " day
William J. Thornhill ,gr . 7.00 " day
Charles Coutts 7.00 " day
Charles Rotteveel 7.00 "' day
Edward Frost 6 .00
Ellsworth W. Bedell 6 .00
Nicholas Kouros 6 .00 " Day
Frank D. Coyne ' 6;00 " day
William Way 6.00 " day
Registrar of Vital Statistics Albert Richmond 1,000.00 " yr.
Town Attorney Robert W. Tasker 49500.00 " yr.
and be it further
RESOLVED , That the appointed officers and employees be paid these
salaries for these offices or positions and that these salaries be
paid in regular monthly payments , and be it further
RESOLVED, That the Town Clerk be instructed to file such certificate
with the proper parties as are required by Section 30, ' subdivision 3 ,
of the Town Law.
Vote of;-Town Board::; Ayes=Supervisor..dTuthill;. Councilmenl•A.ibertson
and Demarest ; Justices Tuthill, Clerk and Edwards .
Moved by Councilman Demarest; seconded by Justice Tuthill::
WHEREAS , It, is required by Section .67, Subdivision 1, of the Social•
Welfare_ Law that the Town Board shall appoint a Public Welfare
Officer or authorize the Supervisor of the Town to act as such
official, now therefore be it
RESOLVED, THAT Henry H. Tuthill , Supervisor , be and he hereby is
authorized to act as Public Welfare Officer at the pleasure of the
Town B.oard,; and be it further
RESOLVED, That Henry H. Tuthill serve in such capacity without com-
pensation, and be it further
RESOLVED, That the .Town Clerk be instructed to file such certificate
with the proper parties as is requir ed by Section 30, Subdivision
3 , of the Town Law.
Vote of Town Board: Ayes-Councilmen Albertson and Demarest; Justices
Tuthill , Clark and Edwards. .
Moved by Councilman Albertson; seconded by Justice Clark:
WHEREAS , It is required by. Section 148 of the Education Law that a
local Historian shall be appointed by the Supervisor of a Town, and
WHEREAS , The Supervisor has appointed Wayland Jefferson to act as Town
Historian, now therefore be it
RESOLVED , That Wayland Jefferson be compensated while acting in such
capacity in the amount of Five Hundred Dollars ($500.00) per year ,
payable in regular monthly payments , and be it further
RESOLVED That the expenses incurred per year by the Town Historian
in the performance of his duties be paid by the Town in an amount
not to exceed kkK One�'Hundred Fif:ty_.Dollars
and be it further
RESOLVED, That the Town Clerk •be instructed to file such certificate T,,,ith
the proper parties as is required by Section 30, Subdivision 3., of the
Town Law.
Vote of Town Board: Ayes- Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill , Clark and Edwards .
Moved by Councilman Demarest; seconded by Justice Clark:
WHEREAS , It is required that an enforcement officer be appointed for
_ the Multiple Resident Law and a Building Inspector be appointed for the
enforcement of the Building; Zone Ordinance of the Town of Southold,
now therefore be it
RESOLVED, That H oward M.. Terry, be and he hereby is , appointed enforce-
ment officer for both the Multiple Resident Law and the said ,Building
Zone Ordinance for a term of one year , commencing January 1 , 1960 and
expiring on December 31, 1960 and be it further
RESOLVED, That the total salary for both positions be and hereby is
fixed at the sum of File thousand two hundred dollars ($5,200.00) ,
per year, payable in regular monthly payments during said term and
be it further
RESOLVED, That the Town Clerk be instructed to file such certificate
with the proper parties as is required by Section 30, Subdivision 3 ,
of the Town Law.
Vote of Town Board: . Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill, Clark and Edwards .
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That Howard M. Terry, enforcement officer of the Multiple
Resident Law and Building Zone Ordinance , be compensated for travel
expense necessarily and actually incurred in carrying out the duties
of his office and that he be further compensated for the use of his
own automobile when used to carry out the duties of his office 'at a
rate not exceeding eight cents ( .08) per mile.
U'ote of Town Board:-.Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill , Clark and Edwards.
Moved by Justice Clark; seconded by Justice Tuthill:
WHEREAS , It is required by Section 27, Subdivision 1, of the Town Law
that the Town Board fix the salaries of all town appointed officers
or employees now therefore be it
RESOLVED, That the salaries of the following town appointed officers or
employees be fixed at the following amounts and that each of the
following .appointed officers or employees shall hold such appointed
office or position at the pleasure of the Town Board, un] ess otherwise
provided for by Law: -
Police Chief Otto L . Anrig $6 ,260.00 per yr ,
Police Sergeant Theodore B. Howard 59760.00 " it
Poihice Patrolmen(Constables)Henry Y. ,King 18. 50 Per diem
James P. Kell' 18. 50 ri ri
James Fitzpatrick 18. 50
Henry B. Faucon 18. 50
Joseph Sawicki 18. 50
Edward Brush 18 . 50
Harry Smith 18. 50
Henry Santacroce 18 . 50
Barney P. Harris 18 . 50
Robert M. Hulse .18 - 50
Harold D. Winters 18. 50
William P. Boken 18 . 50
Robert E . Walden 18 . 50 .
Watchmen Walter Bondarchuk 17..90 per day
Elmer Quarty -- 17.90 per day
John F. Bork 17.90 per day
and be it further
RESOLVED, That the above appointed town officers or employees be
paid these salaries for these respective offices or positions and
that these salaries be paid in regular bi-monthly payments , ' and be it
further
RESOLVED, That these salaries , with the exception of those of Chief
and Sergeant , be effective as of January 2, 1960 , and be it .further
RESOLVED, That the Town Clerk be instructed to file such certificate
with the proper parties as. is required by Section 30, Subdivision 3 ,
of the Town Law.
Vote of Town Board: A"yes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill , Clark and Edwards .
24
Moved by Councilman Demarest; Seconded by Justice Edwards :
WHEREAS , Section 22b of the Town Law allows the Town Board of any
Town having more than one assessor to establish the office of Chair-
man of Town Assessors , who in addition to his regular duties shall
perform such services in connection with assessment and taxation of
property for State, County and town purposes as the Town Board shall
direct , now therefore be it
RESOLVED, That Albert Martocchia be and hereby is designated to hold
the office of Chairman of the Town Board of .Assessors until the first
day of January next succeeding such designation, all in accordance
with Section 22b of the Town Law, and be it further
RESOLVED, That compensation for such appointment be fixed at
$1 , 500.00 per year, payable in regular monthly payments.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
.. and Demarest ; Justices Tuthill , Clark and Edwards.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS , It is required by Section 27, Subdivision 1 , of the Town
Law that the Town Board fix the 'salaries of all town appointed
officers or employees , now therefore be it ,
RESOLVED, That the salaries of the members of the Board of Appeals ,
Town of Southold , be and hereby are fixed at $750.00 per year with
the exception of the Chairman of the Board. of Appeals whose salary
be , and hereby is , fixed at $800.00 per year , and be it further
RESOLVED, That the members of the Board of Appeals and the Chairman
of the Board of Nupeals be paid these salaries for their respective
offices and that these salaries be paid. in regular monthly . pay-
ments , and be it further
RESOLVED, That the Town Clerk be instructed to file such certificate
with the proper parties as is required by Section 30, Subdivision
3 of the Town Law.
Vote of Town Board: .Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill , Clark and Edwards .
Moved by Justice Edwards; seconded by Justice Tuthill:
WHEREAS , It is required by Section 27, Subdivision 1 , of the Town
Law that the Town Board fix the salaries of all town appointed.
officers or employees , now therefore be it -
RESOLVED, That the salaries of the members of the Planning Board,
Toan of Southold, be and hereby are fixed at $500.00 per year , with
the exception of the Chairman of the Planning Board, whose salary
be and hereby is fixed at $600.00 per year, and be it further
RESOLVED, That the members of the Planning Board and the Chairman
of the Planning Board be paid these salaries for their respective
offices , and that these salaries be paid in regular monthly pay-
ments , 'and be it further
RESOLVED, That the Town Clerk be instructed to file such certificate
with the proper parties as is required by Section 30, Subdivision
3 of the Town Law.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill, Clark and Edwards .
Moved by Councilman Demarest; seconded by Justice Clark:
RESOLVED That all the foregoing salaries , except Police Patrolmen
(Constables) and Watchmen be effective as of January 1 , 1960.
Vote of Town Board: Ayes-Supervisor Tuthill ; Councilmen .Albertson
and Demarest; Justices Tuthill , Clark and Edwards ,
Moved by Councilman Demarest; seconded by justice Clark:
WHEREAS , Section 64 of the Town Law requires the Town Board to
designate by resolution banks in this State in which the Supervisor
or any other officer of the Town shall deposit all monies coming
into their hands by virtue of their offices , and
WHEREAS , The Town Board may require any Bank so designated to
deposit with such Board the Bonds or-Certificates of the United
States , of the State of New York, or any County, Town, City , Village
or School District of the State of New York as security for such
funds 'so deposited but such bonds or certificates shall be subject
to the approval of the.. Town Board and shall be deposited in such
place and held under such conditions as the Town Board may determine ,
now therefore be it
RESOLVED, That the following banks of the Town be and hereby are
designated as depositaries for all monies of the Town, and be it .
further
RESOLVED, That the amount of security herein set forth for each
respective bank be qnd hereby is approved:-
First National Bank of Greenport Greenport , N.Y. $1.301000.00
North Fork Bank & Trust Co. Mattituck, N.Y. 50,000.00
North Fork Bank .& Trust, Co. Cutchogue Branch 50 000.00
North Fork Bank & Trust Co. , Greenport Branch 66;700.00
North Fork Bank & Trust. Co. , Southold Branch none
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill , Clark and Edwards.
Moved by Justice Clark; seconded by Justice Edwards :
WHEREAS , Section 62 of the Town Law requires that every Town Board
shall meet on or after the 28th day of December, but not later than
the 31st day of December , in each year , and
WHEREAS , There is no other time specified by law when meetings of' the
Town Board of a Second Class Town shall be held, now therefore be it
RESOLVED, That the Supervisor be and here is empowered to call all
meetings of the Town Board as may be required for the best interest
of the Town, and be it further
RESOLVED, That the Supervisor designate Tuesday as the day of the
week for calling such meetings , and be it further
RESOLVED, That each member of the. Town Board be given at least 2
days notice in advance of such meeting, notice to contain the time
and place where such meeting is to be held.
Vote of Town Board: Ayes- Supervisor Tuthill ; Councilmen Albertson
and Demarest; Justices Tuthill, Clark and Edwards.
Moved by Justice Tuthill; seconded by Councilman Demarest:
RESOLVED; That the .Assessors of the Town of Southold who use their
own automobiles in the performance of their duties for the Town
will be compensated for the use of such automobiles in the amount
not exceed eight cents ($.08) per mile.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Tuthill, Clark and Edwards .
Moved by Justice Clark; seconded by Councilman Demarest:
RESOL-VED, That the Long; Island Traveler , Mattituck Watchman,
Southold , New York, be and hereby is , effective as of February 1,
1960, designated as the official newspaper. to publish the notice of
the Receiver of Taxes that he is in receipt of such tax and
assessment roll and warrants , and that the taxes and assessments
therein may be paid to the Receiver at the times and with ,penalty
other than his principal office when and where he will attend
for the receipt of taxes and assessments in accordance with Section_
22 of the Suffolk County Tax .Act , and all other legal notices as
may be necessary and required in accordance with Section 64, Sub-
division 11 of the Town Law.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Muthill , Clark and Edwards .
Moved -by Justice Tuthill; Seconded by Justice Clark:
At a meeting .of the Town Board of the Town of Southold held at the
Supervisor 's Office on the 5th day of January, 1960.
RESOLVED That the Southold Town Superintendent of Highways be and
he hereby is 'authorized to purchase for the use of the Town,
equipment , tools , snowplows and other implements and devices
without prior approval of the Town Board of the Town of Southold
in an amount not to exceed Five Hundred °($500.00) Dollars during
the period January 1 , 1960 to December 31 , 1960.
Vote of Town Board: .Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Tuthill , Clark and Edwards .
Moved by ,Councilman Albertson;. seconded by Justice Clark:
RESOLVED, That Supervisor Tuthill enter into contract for the
purchase of police car tires with G.L.F. Inc . as per bid of
December 23 , 1959.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Tuthill_ , Clark and Edwards .
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED That the application of Janet David for change of zone has
been withdrawn and that fee of $25.00 be returned to William
Wickham.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson
and Demarest; Justices Tuthill , Clark and Edwards .
Moved by Justice Tuthill; seconded by Justice Clark
RESOLVED; That Supervisor Tuthill be'
:given permission to enter into.
a 30-day option to buy the property of Richard Hammel across from
the Post Office in Southold, not to exceed $3 ,'800.00.
Vote o.f Town Board: Ayes-Supervisor Tuthill; Councilmen .Albertson and
Demarest; Justices Tuthill , Clark and Edwards .
Moved by Councilman Albertson; seconded by Justice Clark:
WHEREAS, The Commissioners of the Fishers Island Ferry District
have entered into a lease with the New York, New Haven and Hart-
ford Railroad leasing certain portions by the Ferry District
in New London for a term of 10 years at an annual rental of $100.00;
subject to the approval of the Southold Town Board.
Now Therefore Be It RESOLVED, that the Town Board of the Town' of
Southold does hereby approve of the action taken by the Board• of
Commissioners o-f Fishers Island Ferry District and hereby authorize
and direct the Supervisor of the Town of Southold to approve said
Lease .
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill, Clark and Edwards .
Moved by Justice Clark; seconded by Justice Tuthill:
WHEREAS , the Board of Commissioners of the Fishers Island Ferry
District has by contract retained the firm of Johnson, Dougherty
& Williams of New London, Conn. to perform auditing and accounting,'
service for said District effective January 1 , 1960 to December
311 1960, at the annual fee of $900.00 to be paid quarterly.
NOW THEREFORE BE IT RESOLVED , _That' the Southold Town Board approves
said contract and hereby authorizes and empowers the. Supervisor
of the- Town of Southold to execute said contract .
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill, Clark and Edwards .
Moved by Justice Edwards ; seconded by Councilman Albertson:
RESOLVED , That Walter F. Griffin, Sr . be engaged under contract
to provide a mail transfer and haulage service for the Fishers
Island Ferry District for the ,period January 11 1960 thr,ough ,Dec-
ember 31, `1960 inclusive , in accordance with the terms and con- .
ditions as prescribed by the Board of Commissioners .
AND BE IT FURTHER RESOLVED, That the effective date of such service
shall be January 1, 1960 and the amount of compensation for such
service , shall be One-hundred Fifteen Dollars ($115.00.) per month,
payable monthly.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson
and Demarest; Justices Tuthill, Clark and Edwards .
Moved by Justice Clark; seconded by Justice Tuthill:
WHEREAS the Manager of the Fishers Island Ferry District has sub-
mitted the name of Carl Christensen for the ,position titled
Junior Clerk of the Fishers Island Ferry District .
BE IT RESOLVED , That Carl Christensen is hereby -appointed Junior
Clerk of the Fishers Island Ferry District with compensation of
$1.25 per hour as established by resolution dated September 13 ,
1956. Said compensation to be payable on a monthly basis and
not to exceed the annual sum of $700.00 and be it further
RESOLVED that said appointment be effective January 1 , 196o.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson
and Demarest ; Justice, Tuthill , Clark and Edwards .
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED, That the report of Ralph P. Cox , Dog Warden for the
month of December 1959 be accepted by the Town Board and placed on file.
Vote of Town Board:Ayes-Supervisor Tuthill; 'Councilman .Albertson and
Demarest; Justices Tuthill , Clark and Edwards .
Moved by Councilman Albertson; seconded by. Councilman Demarest:
RESOLVED , That the report of the Auxiliary Police for the month
of December, 1959, be accepted by the .Town Board and placed on file .
Vote of Town' Board: Ayes-Supervisor Tuthill.; Councilman Albertson
and Demarest; Justice Tuthill , Clark and Edwards ,
Moved by Councilman Albertson; seconded. by Councilman Demarest:
RESOLVED: Supervisor Henry H. Tuthill be authorized ,to attend
New York State Supervisorst Meeting_ to be held at Rochester , N.Y.
January 18 to 20, 1960.
RESOLVED, That necessary expenses incurred while attending such
meeting is, a legal charge against the Town.. Registration fee not
to exceed $5.00.
Vote of Town Board: Ayes76upncilmen Albertson and Demarest ;
Justices Tuthill and Clark..
The following members of the Town Board are assigned by the
Supervisor . to the following Committees:
Parks and Beaches , Justice Clark and Councilman Albertson
Inland Waterway Improvements Justice Clark & Justice Tuthill
Police Councilmen Albertson & Demarest
Taxation & Finance Councilmen Albertson & Demarest
Highway Councilman Demarest & Justice Tuthill
Supervisor Tuthill , Ex-officio member of all committees .
Moved by Co uncilman .Albertson; seconded by Justice Clark:
RESOLVED ,. That Supervisor Tuthill be and hereby is authorized to
employ as his Secretary; Mrs . Florence St .Amand.
RESOLVED , That Mrs . St..Amand be compensated for said employment
at the rate of $3 ,800.00 per annum.
RESOLVED, That Supervisor Tuthill also be authorized to employ
part time help subject to budget , not to exceed $1,, 500.00 per
a nnum.
Vote-, of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest; Justices Tuthill . and Clark.
Moved by Councilman Demarest ; seconded by Justice Tuthill:
Whereas the Town Board of the Town of Southold , ;Suffolk County,
New York, being apprised of the increase of Golden Nematode,
infestation of the farm land of. Southold Town and also in the
farm land of other towns of Suffolk County, and furthermore that
this infestation poses a serious threat -to the economy and well
being of the residents of Southold Town and the other towns of
Suffolk County be it
RESOLVED That the Town Board of the Town of Southold does strongly
urge .that the State of New York and the United States Government ,
not only continue the present program for the .control and
eradication .of the Golden Nematode. but also , expand and expedite
this program so that this serious - threat to the agriculture of
this area as well as the whole nation may be speedily and
permanently elim&nated, furthermore be it
RESOLVED, That copies of this resolution be sent toAssemblyman
Irving Price and State Senator Elisha Barrett , Congressman
Stuyvesant Wainright and U.S . Senators Kenneth Keating and
Jacob Javits and also to the Board of Supervisor s of Suffolk
County so that the rest of the towns of the county may be
apprised of the serious situation and take appropriate action.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Clark and Tuthill.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED, That General Bills in the amount of $5,716. 53; Lighting
District Bills in the amount of $340.15; and Fishers Island Ferry
District Bills in the amount of $8,769.68 be and the same are
hereby ordered paid.
Vote of Town Board: -Ayes-Supervisor Tuthill; Councilmen Albertson
and Demarest ; Justices Tuthill and Clark.
258
Moved by Councilman Albertson; Seconded by Councilman Demarest:
RESOLVED, That the regular monthly meeting of this Board will be
held at the office of Supervisor Henry H. Tuthill at Greenport ,
New York, on Tuesday, January 26 , 1960 at 1:30 P.M.
Vote of Town Board: Ayes-Supervisor uthill; Councilmen Albertson
and Demarest ; Justices Clark and Tuthill.
ffdVed-.by..CtSuncilma:ff Albertson; seconded by Councilman Demarest:
RESOLVED ,. Wh-ereasi :Je'an Terim'or'e has : ic�retofore petitiorietd the Bba�rd;
td;.amend.{t�he S'o.uthold_;�T6.wn �Fuil'din�:� �Lo:rie: O.n-dt7na:nc�cby�rcki�a�rlging1
from-.".A'!, ,Resi!d1ent al and .Agricultural District to "C" Industrial
Di,str ,ct ;.ether=;prop:e ,ty "d'e'scrbed ,iri_<sad c',pe� tiicon and}?_ District u -
WhiEREAS said peU.t +oh,'od.ast;1refier1t!e�d:-toy -S�ann�sig;.Baarrd ,.its
official recommendation and report and
WHEREAS said Planning Board recommended that additional property
adjacent to the property of said applicant be included in the "C"
Industrial District . Now therefore be it
RESOLVED, That the Southold Town Building Zone Ordinance including
the Building Zone Map be amended by the Town Board on its own motion
as follows :
1. By changing from "A" Residential and Agricultural District
to "C" Industrial District the following described property:
ALL that certain tract or parcel of land situated at Mattituck,
in the Town of Southold, Suffolk County, New York, and more par-
ticularly bounded and described as follows :
Beginning at a point on the northerly line of Naugles Drive
at the southeasterly corner of the existing "C" Industrial Zone
and runn ing thence along said "C" Industrial Zone northerly about
200 feet , then easterly about 400 feet , then northerly about 200
feet to Mattituck Creek; thence easterly along said Mattituck
Creeek about 250 feet to the northwesterly corner of the exist-
ing "B" Business Zone ; thence along said existing "B" Business Zone
southerly about 310 feet, then westerly about 60 feet , then southerly
about 431 feet to the northerly line of said Naules Drive , thence
westerly along said line of Naugle- Drive about 950 feet to the ,
point of beginning. .ALL as shown on a certain map ; en'titled "Part
of Stanley Naugles Property, Mattituck, N.Y." pre ared by Otto
W. Van Tuyl, Greenport , N.Y. , dated January 31, 19&9 and revised
January 4, 1960.
BE IT FURTHER RESOLVED-, That the Town Clerk by written request
instruct the Southold Town Planning Board. to prepare an official
report defining the conditions and determine the area so effected
with its recommendation pursuant to the provisions of,.Article 1X, (Albertson
Section 901 of the Building Zone Ordinance . Vote T .B.Ayes-Tuthl1(Demarest
Moved by Justice Tuthill; '
seconded by Councilman Demarest: �TMhill ,Clark
RESOLVED, That the Town Clerk be and he hereby is, directed to
equest the Long Island Lighting Co. to install one Mercury
ap6r aerial street light on Pole #18 , Route 25, Mattituck, N.Y.
Vote of Town Board-Ayes-Supervisor Tuthill;Councilmen Albertson
and Demarest ; Justices Tuthill and Clark.
Adjournment 5:1 5 P.M.
Albert -W! Richmond
TOWN CLERK