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HomeMy WebLinkAboutTB-12/15/1960-S Meeting of December 15, 1960. WAIVER OF NOTICE OF TOWN BOARD MEETING We, the undersigned, being members, of the Town Board of the Town of ` Southold, Suffolk County, New York, do hereby severally waive notice of the time, place and purpose of the meeting of the Town Board to beheld at Greenport, in the Town of Southold, New York, on the 15th day of Dec- ember, 1960, at 7: 30 P.M. , and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: Dec. 15, 1960 Henry H. Tuthill Southold, New York Supervisor Lester M: Albertson Councilman Ralph W. Tuthill Justice of the Peace Henry 'A. Clark Justice of the• Peace Albert W Richmond Town Clerk A special meeting of the Southold Town Board was held at the Supervisor' s Office, 16 South Street, Greenport, New York, 'on Thursday, December 15, 1960. The members of the Board waived notice of the time, place and pur-. pose of the meeting. The meeting was called to order by Supervisor Henry H. Tuthill at 7: 30 P.M. with 'the following present: /Supervisor Henry H. Tuthill, Councilman' Albertson;_`.Justices Tuthill and Clark; Supt': of High- ways Price; Town Attorney Tasker and Town Clerk Richmond. The meeting of December 13, 1960, had been cancelled because several members of the Board could not attend due to a severe snowstorm. Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the Superintendent of Highways, be authorized to advertise for bids and purchase from the Ilowest bidder 5, 000 ft. .of snowfence and 500 fence posts. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; 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 Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Clark: RESOLVED: That the Annual Police Report from December 1,959 to December 1960 be and hereby is approved by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Tuthill.- Councilman Albertson; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Clark: RESOLVED: That' the report of the Auxiliary Police for the month, of Nov- ember be accepted by the ,Town Board and placed on file. Vote of -Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Clark: WHEREAS, the Southold American Legion G.T.G. Post #803 has applied to the Town Clerk for a Bingo License and WHEREAS, the Town Board has examined the application and after investig- ating the matter, duly made findings and determinations as required by Law, NOW, THEREFORE, BE IT RESOLD ED: That the Supervisor be and he he is authorized and directed to execute on behalf of this Board the findings and determinations required by law, and it is furhter RESOLVED: That the Town Clerk be and hereby is directed to issue a Bingo License to the Southold American Legion G.T.G. Post #803. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. f 369 Moved by Justice Tuthill; seconded_by Justice Clark: RESOLVED: That General Bills, in the amount of $7, 275 .77; .Lighting Dist- rict Bills in the amount -of $2, 717.87; Fishers Island Ferry District Bills in the amount of $9, 106.47 be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Justice Clark; : seconded by Councilman Albertson: 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 Tuthill; Councilman Albertson; Justices Tuthill and Clark-. The -minutes of the Convention of the Planning Board was received by the Town Board and placed on file. Moved by Councilman Albertson; seconded by Justice Tuthill: WHEREAS, a petition was received from A. John Gada, requesting a change of zone of certain property situated on Fishers Island, -and more fully described in said petition to "C" Industrial 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 IX of the Building Zone Ordinance of the Town of Southold, Suffolk County, New -York. - Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Clark: WHEREAS, the property in the vicinity of the intersection of Sound Avenue, Middle Road and Cox Neck Road at Mattituck, in the Town of Southold, is presently zoned "A" Residential and Agricultural, and WHEREAS, after due consideration and after members of the Town Board and the Planning Board of the : Town of Southold have visited this area and are of the opinion that certain property in this area should be rezoned from "A" Residential and Agricultural to "B" Business District in view of the fact that there is a need for additional business zones int.this area, NOW, THEREFORE, BE IT RESOLVED that there be referred to the . Plan- ning Board of the Town of Southold for its recommendation and official report the following proposal to amend the Building Zone Ordinance of the Town of Southold including the Building Zone Map, to wit:- 1. By changing from "A",7Residential and Agriculural District to ."B" Business District the following described property: ALL those certain tracts or parcels of land, situate, lying and being at Mattituck, in the Town of Southold, County of Suffolk, State of New York, bounded and described as follows: PARCEL 1. Beginning at the intersection of the northerly line of Sound Avenue with the westerly line of Cox Neck Road and running themce west- erly along the northerly line of Sound Avenue 450 feet; thence northerly at right angles to said line of Sound Avenue 350 feet, more or less; thence easterly at right angles to said westerly line of Cox Neck Road 275 feet, more or less, to said westerly line of Cox Neck Road;' thence southerly along said westerly line of Cox Neck Road 500 feet to the point of beginning. Containing about three and one-half acres. PARCEL 2. Beginning at a point on the easterly line of Cox Neck Road 300 feet northerly from the northerly line of Middle Road, measured at right angles to said line of Middle Road, and" running thence east- erly parallel to said line of Middle Road about 970 feet tothe easterly boundary line of land now or formerly of Bullock; thence southerly along said line of Bullock about 323 feet to said northerly line of Middle Road; thence westerly along said line of Middle Road about 950 feet to an angle,4 in said line; thence northwesterly along the northerly line of said Middle Road about 50 feet to the easterly line of said Cox Neck Road; thence northerly along said easterly line of Cox Neck Road about 290 feet to the point .of beginning. Containing about Seven Acres. PARCEL 3 . Beginning at a point on the southerly line of Middle Road at the northeasterly corner of land now or formerly of Kousourous and running thence southerly along the easterly boundary of said land of Kousourous and then along the easterly boundary line of land of the tong Island Lighting Company, about 425 feet to the northerly line of Sound Avenue; thence northwesterly along said northerly line of Sound Avenue about 900 feet to a point; thence northerly . along the westerly line of land of said Kousourous 57 feet to the southerly line' of said Middle Road; thence easterly along said southerly line of Middle Road about 703 feet to the point of .beginning. Containing about Four and One-quarter Acres. PARCEL 4. Beginning at a point on the southerly line of Sound Avenue at the southeasterly line of the easement of the Long Island Lighting Company; running thence along said southeasterly line of the easement last described in a southwesterly direction about 440 feet; thence along said line of said easement, westerly about 880 feet to the westerly boundary line of land now or formerly of Sacks; thence northerly along said westerly line of Sacks about 1170feet to the southerly line of said Sound Avenue; thence easterly -and southeasterly along said line of Sound Avenue about 1700 feet to the point of beginning. Containing about Twenty-three. Acres. BE IT FURTHER' RESOLVEDL!that the Town Clerk be and he hereby is author- ized and directed to transmit a copy of this resolution 'to the Planning Board of the Town .of gouthoid together with 'the written request instruct- ing said Planning Board to prepare an official report pursuant to Section 901 of the Building Zone Ordinance of the Town of Southold. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: 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, New York, on Friday, December 30, 1960 at 1: 30 P.M. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justices Tuthill and Clark. Moved by Justice Clark; seconded .by Justice Tuthill: RESOLVED: That the minutes of the meeting of December 6, 1960, be and they hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson; Justice Tuthill and Clark. . Adjournment was at 9 P.M. Albert W. Richmond Town Clerk