HomeMy WebLinkAboutTB-06/07/1960 302
MEETING OF JUNE 71, 1960
The Southold Town Board met at the office of Supervisor Henry H. Tuthill
at Greenport, on Tuesday, June 7, 1960.. The meeting was called to order
at 1: 30 P.M. with the followin-§ present: 'Supervisor Tuthill; Councilmen
Albertson and Demarest; Justice Clark; Supt. of Highways Price; Town
Attorney Tasker and Town Clerk Richmond.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That- the minutes. of the meeting of May 24, 1960, be and they .
hereby are-duly approved as read.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson and .:
Demarest; Justice Clark;
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That .the minutes of the Special meeting of May 31,. 1960, be
add they hereby are duly approved as read.
Vote of Town Board: Ayes-Supervisor Tuthill;, Councilmen Albertson and
Demarest; Justice Clark.
The Town sat at once as a committee on audit to examine claims against
the Town.
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the regular monthly meeting of the Town Board will be
held at the office of Supervisor Henry H. Tuthill, 16 South Street,
Greenport, N.Y. on Tuesday, June 21, 1960 at 1: 30 P.M.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justice Clark.
Moved by Councilman Demarest; seconded by Justice Clark:
WHEREAS, the Town Board of the Town of Southold at a meeting held on the. .
loth day of May, . 1960, adopted a deferred payment note resolution entitled
"DEFERRED PAYMENT NOTE RESOLUTION DATED MAY 10, 1960, A RESOLUTION AUTHOR_
IZING THE ISSUANCE AND SALE OF DEFERRED- PAYMENT NOTES OF THE TOWN OF
SOUTHOLD, SUFFOLK COUNTY, NEW YORK IN THE AMOUNT .OF $10, 000 TO PAY A PART
OF THE COST OF PURCHASING A- TRUCK CRANE"' and
WHEREAS, Section 28.10 of -the Local Finance Law of the State of New York
was amended by Chapter 1043 of the Laws of 1960 to provide that deferred
payment notes . shall not be originally issued by any municipality on and
after June 1, 1960,
NOW, THEREFORE, BE IT RESOLVED that the aforesaid resolution adopted on
May 10, 1960, be and the same hereby is rescinded and repealed.
Vote of Town Board: Ayes-Supervisor Tuthill;.. Councilmen Albertson,;. and
Demarest; Justice Clark.
Moved by Councilman Demarest; seconded by Justice Clark:
CAPITAL NOTE RESOLUTION DATED JUNE 7,, 1960. A RESOLUTION AUTHORIZING THE
ISSUANCE AND -SALE OF CAPITAL NOTES OF THE TOWN OF SOUTHOLD, SUFFOLK COUNTY,
NEW YORK, IN THE AMOUNT OF- $10, 000 TO PAY A PART OF THE COST OF PURCHASING
A TRUCK CRANE.
BE, IT RESOLVED by the Town Board ofthe Town of Southold, Suffolk County,
New York, as follows: -
Section 1. The specific object or purpose for which obligations are - to be „
issurd pursuant to this resolution is to finance �a part of the cost of pur
chasing a new truck crane for the Town of Southold, Suffolk County, New
York.
Section 2. The estimated maximum cost of such truck crane is $21, 960. and
the plan of financing such cost is as follows:
(a) $6,460 is to be provided by machinery traded-in pursuant to Section
142, subdivision 5 of the Highway Law of the value of $6,460. .
(b) By currant funds in the amount of $5, 500 to be paid from the machinery
fund.
(c) The balance of the cost is to be provided by the issuance of a capital
note in the amount of $10, 000. pursuant to .this resolution.
Section 3 . It is hereby determined that, subdivision 28 of paragraph a of
Section 11 .00 of the Local Finance Law .applies to such object or purpose,,
and that the period of probable usefulness thereof is five years.
Section 4. The proposed maturity of the capital note hereby authorized
will not be in excess of five years.
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Section 5 . The faith and credit- of the Town of Southold, Suffolk County,
New York, are hereby irrevocably pledged to the payment of -'the principal
of and interest on such note. An amount sufficient to pay the principal
and interest on such capital note shall be included in the annual budget
and levied as a part of the taxes for the fiscal year in which the same
matures.
Section 6 . It is hereby determined that. no down payment is necessary
in connection with the aforesaid object or purpose.
Section 7 . Subject to the provisions of the Local Finance Law, the
power to sell such note is hereby delegated to the Supervisor, and chief
fiscal officer . Such note shall be of such terms, form and contents,
and shall be sold in such manner, as may be prescribed by the Supervisor,
consistent with the provisions of the Local Finance Law.
Section 8.. The validity of such note may be contested only if:
(1) Such note is authorized for an=_,-object or purpose for which said
Town of Southold is not authorized to expend money, or.
(2) The provisions of law which should be complied with. at the date of
publication of this resolution are not substantially complied with,
and an action, suit or proceeding contesting such validity is commenced
within twenty days after the date of such publication, or
(3) Such note is authorised in violation of the provisions of the
constitution.
SECTION, q. This resolution which takes effect immediately, shall be
published in full in the Long Island Traveler, Mattituck Watchman,
Southold`New York, together with a notice of the Town Clerk in sub-
stantially the form provided in Section 81.00 of the Local Finance Law.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; ; Justice Clark.
The resolution having received at least a two-thirds vote of the members
of the Town Board, was declared by the Suprvisor to be duly adopted.
Moved by Councilman Albertson; seconded by Justice Clark:
WHEREAS, the Town Board. at a meeting duly held on January 13, 1960,
adopted a resolution for the acquisition of a public parking place
entitled "RESOLUTION AUTHORIZING THE ACQUISITION OF LAND FOR USE AS
A PUBLIC. PARKING PLACE IN AND FOR THE TOWN OF SOUTHOLD, SUFFOLK COUNTY,
NEW YORK, AT A TOTAL ESTIMATED MAXIMUM COST OF $3, 800.00 TO BE FINANCED .
BY THE ISSUANCE OF- DEFERRED PAYMENT NOTES OF SAID TOWN IN THE AMOUNT
OF $3, 800.00" and
WHEREAS, Section 28 .10 of the Local Finance •Law of the State od New York
was amended. by Chapter 1043 of the Laws of 1960 to provide that deferr-
ed payment notes shall not be originally issued by any municipality
on and after June 1, 1960.
NOW, THEREFORE, BE IT RESOLVED that the aforesaid resolution adopted
.on January 13, 1960 be -and the same hereby is rescinded and repealed.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justice Clark.
MGved by Councilman Albertson; seconded by Justice Clark:
RESOLUTION AUTHORIZING THE ACQUISITION OF LAND FOR USE AS A PUBLIC
PARKING PLACE IN AND FOR THE TOWN- OF SOUTHOLD, SUFFOLK COUNTY, NEW YORK,
AT A TOTAL ESTIMATED MAXIMUM COST OF $3, 800.00 TO BE FINANCED BY THE
ISSUANCE OF CAPITAL NOTES OF SAID TOWN IN THE AMOUNT OF $3, 800.00.
BE IT RESOLVED: by the Town Board of the Town of Southold, Suffolk County,
New York, as follows:
Section 1. .The acquisition of the land hereinafter described at a max-
imum cost of $3, 800.00,. for use by the Town of Southold~.as a public park-
ing place which cost .shall be paid for by the issuance of capital notes
of said ToWn in the amount of $3, 800.00 pursuant to the Local Finance
Law is hereby authorized.
ALL -that certain,tract, piece or parvel of land, situate, lying and be-
ing at Southold, in the Town cof Southold, Suffolk County, New. York,
bounded and described as follows:
BEGINNING at a monument on the southerly line of Main Road about 334
feet westerly along said southerly line from Mechanic Street, said point
of beginning being the 'noethwesterly corner of land of the Southold.'
Park District from said point of beginning running along said land of
the Southold Park District, South ,29 degrees 05 minutes 30 seconds East
134.3 feet to .a monument and land now or formerly of Reidar Carstensen;
thence along said land of Carstensen, South 60 degrees 36 minutes 30
seconds West 77 .9 feet to 'a monument on the easterly line of a 20 foot
right-of-way leading to land now or formerly of Bridge; thence along
said easterly line of said 20 foot right-of-way, North 29 degrees .23
minutes 30 seconds West 33 .4 feet to an iron bolt and land now or
formerly of Margery D. Burns; thence along saidland of Burns, two'
courses as follows:
(1) North 60 degrees 00 minutes East 16.0 feet; thence
(2) North 29 degrees 23 minutes 30 seconds West 100.0 feet to ' said
southerly line of Main Road; thence along said southerly line of Main '
Road, North 60 degrees 00 minutes East 62.6 feet to the point or place
of beginning.
Section 2., This resolution shall be subject' to a permissive referendum
to be held thereon as provided in Article 7 of the- Town Law.
Section 3 . Pursuant to Sections 82 and 90 of the Town Law, within ten
days from the date of the adoption of this resoltuion, the Town Clerkj,:
shall -post and publish a notice which shall set forth the date of the.
adoption of the resolution, shall contain an abstract of such resolution '
concisely setting forth the purpose and effect thereof, shall specify
that this resolution was adopte&-'.subject to a permissive referendum;
and shall publish such notice in the Southold Traveler-Mattituck Watch-
man, a newspaper published in said Town, and in addition thereto the
Town Clerk shall post and cause to be posted in five conspicuous places
in said Town, copies of such notice within ten days after the adoption
of this resolution.
Section 4. This resolution shall take affect immediately, and shill be
subject to. a permissive referendum.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen `-'lbertson and
Demarest; Justice Clark.
The resolution was thereupon declared duly adopted.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the report of Ralph P. Cox, Dog Warden, for the month
of May be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill; ouncilman. Albertson and
Demarest; Justice Clark. r
Moved. by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the report of Southold Auxiliary Police for the month
. of May be accepted by the Town. Board-j�_and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices`, Clark.
Moved by Counsilm n� lbertson`s seconded by Justice Clark:
WHEREAS, the i5o �d American Legion Griswold-Terry-Glover Post #803
has applied to the Town Clerk for a Bingo License, and
WHEREAS, The Town Board-has examined the application and after invest-
igating- the matter, duly made findings and determinations as required ,
by law,NOW; THEREFORE, BE. IT RESOLVED: That the Supervisor be and he .
hereby is authorized and directed to execute on behalf of this Board.
the findings and determinations .required by law, and it'.issfurther
RESOLVED: That the Town Clerk be and he hereby is 'directed to issue
a Bingo License to the Southold American Legion Griswold-Terry-Glover
Post #803 .
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justice Clerk.
Moved by Justice Clark; . seconded by Councilman Albertson;
RESOLVED: That Councilman Albertson be and he hereby is authorized to
enter into contract .with Paul Corazzini to blacktop the launching ramp
. at New Suffolk, N.Y. the sum not to exceed Two Hundred Dollars ($200.00)
Vote of Town Board: Ayes-Supervisor Tathilll Councilmen Albertson and
Demarest; Justice Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That Supervisor Tuthill of Town of Southold be and he hereby
is authorized to advertise for bids and to purchase from the lowest
bidder One (l) ten thousand gallon gasoline tang and two (2) electric
gas pumps:
Vote 6f Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justice Clark.
Moved by Councilman Albertson; seconded by Councilman Demarest:
WHEREAS, a petition was received from Mary Doroski and Theodore Doroski
requesting a change of zone of certain property described in said pet-
ition from "A" Residential and Agricultural District to "B" Business
District,
NOW-,' THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of
Southold be and he is hereby directed to transmit the 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 Tuthill; Councilmen Albertson and
Demarest; -Justice Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
RESOLVED: That the report of Judith Boken on attendance at a SeminQr
in behalf of the Home Preparedness Award Program of the Executive Office
of the President, Office of Civil and Defense Mobilization and Firematic
Training Center, Yaphank, N.Y. on Wednesday, May 25, 1960, be accepted
by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill Councilmen Albertson and
Demarest; Justice Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the report of Howard M. Terry, Building Inspector, for
the month of May, be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen- Albertson- and
Demarest; Justice Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That Howard M. Terry, Building Inspector, be and hereby is
authorized to attend the New York State Conference of Mayors on June
20, 21, and 22, 1960, in Rochester, N.Y. and be it further
RESOLVED: That the necessary expense incurred while attending said
conference be a legal charge against the Town.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson . and
Demarest; Justice Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
WHEREAS, the Board of Appeals has recommended that the filing fee of
$15 .00 of John Klein, Jr . for application to xha the Board of Appeals
be returned to John Klein, Jr . for the reason that said application was
withdrawn by the -applicant and no hearing or other action was taken
by the Board of Appeals on aaid application,
NOW, THEREFORE, BE IT RESOLVED:' That Supervisor Tuthill be and he
hereby is authorized and directed to return tb John Klein, Jr. the sum
of $15 .00 which accompanied the petition.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justice Clark. '
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the Police report 6or the month of May be accepted by
the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisac Tuthill; Councilmen Albertson and
D:emarett; Justice Clark.
Moved by Councilman Demarest; seconded by Councilman Albertson:
RESOLVED: That Chief of Police Otto Anrig be and he hereby is authorized
to attend Police School in Buffalo, N.Y. and be it further
RESOLVED: That the necessary expenses incurred while attending said
school be a legal charge against the Town.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Juttice Clark.
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Moved by Councilman Demarest; seconded by Justice Clark:
RESOLVED: That General Bills in the amount. of $22, 058 .06; Lighting
District Bills in the amount of $1, 886 .37; Fishers Island Ferry District
Bills in the amount of $14, 930.42 be and the same are hereby ordered
paid.
Vote of Town Board. Ayes-Aupervisor Tuthill; Councilmen Albertson
and Demarest; Justice Clark.
Adjournment was at 3: 20 P.M.
Albert W. Richmond
Town Clerk