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HomeMy WebLinkAboutTB-07/24/1962 MEETING OF JULY 24, 1962 The Southold Town Board met at the office of the Supervisor, Lester M. Albertson, at Greenport, N.Y. on Tuesday, July 24, 1962. The meeting was called to order at 3:00 P.M. with the following present: Supervisor Albertson; Councilmen .Dem_arest and Grathwohl; Justices Tuthill and Clark; Supt. of Highways Price; Town Attorney Tasker and Town Clerk Richmond.. Moved by Justice Clarks. seconded .by Justice Tuthill: RESOLVED: That the minutes of the meeting of July 10, 1962 be and they hereby are duly approved. Vote of Town Board: Ayes Supervisor *Albertson; Councilmen Demarest and Grathwohl; Jutices Tuthill and Clark Moved by Justice Clark; seconded by Councilman'Demarest; RESOLVED: That the regular monthly meeting of .the Town Board will be held at the Supervisor' s Office, 16 South Street, Greenport, N.Y. on Tuesday, August 7, 1962 at 3:00 P.M. Vote of Town Board: Ayes-Supervisor -Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Grathwohl; 'seconded by Justice Clark; WHEREAS, Mrs Wayland Jefferson has offered " to the Town of Southold a set of historical books for the sum of $200.00, NOW, THEREFORE, BE IT RESOLVED: That the Tawn of Southold buy said historical books at the sum of $200.00. Vote-of Town Board: Ayes-Supervisor Albertson; councilmen .Demarest and Grathwohl;, Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Grathwohl; WHEREAS, Southold Development Corporation has made written application to the Town Board dated the 28th day of November, 1961 to dedicate cert • ain highways at Southold, N.Y. Town of Southold to be 'known as CLEARVIEW AVE. WEST, GARDINERS LANE, BENNETT LANE, CUSTER AVE. , CLEARVIEW AVE. and WILLOW POND uANE-,, being more fully described in said petition, together with releases executed by the owners thereof, arid .• WHEREAS,' the' Highways Supt. has inspected said highways and has advised the Town Board that said proposed highways complye n all respects with the specifications for the dedication of highways in• the Town of Southold, NOW, THEREFORE, BE IT RESOLVED: That in accordance with Section 171 of. • the Highway Law of the State of New York consent be and the same is here- by given to the Supt. of Highways to make an order laying out. the afore- said highways to consist of lands described' in said application and shown on certain maps attached 'to said application, and BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby is- author ' ized and directed to forthwith cause the dedication and release to be recorded in the office of the Clerk of County o6 Suffolk, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; ouncilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the Town Board of the Town of Southold approves the action of the Commissioners of the Fishers Island Ferry District in engaging Mildred Dixon and Clarence Dixon to work at Elizabeth Airport, effective June 7, 1962 for the summer season, Clarence Dixon to be paid' $1'.50 per hour and Mildred Dixon to be paid $1.25 per hour . Vote'of�Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, the Contingent Fund in the annual Budget for the current year .is $8, 000, and WHEREAS, of such sum appropriated $6500. remains unexpended: to date, NOW,THBREFORE,, BE IT RESOLVED: That $2500 of said unexpended balance be and the same is transferred to Parks and Beaches Personal -Service and that- the amount heretofore appropriated for said purpose be, and the same hereby is increased in the amount of $2500. Vote, of Tawn Board: Ayes-Supervisor Albertson; @ouncilmen Demarest ' and Grathwohl; Justices' Tuthill _ and Clark: i Moved by Justice Tuthill; " seconded by Councilman Grathwohl; WHEREAS, , the Contingent .Fund in the Annual Budget for ,the current- .year, ..; is $8000. , and WHEREAS, of "such sum: appropriated $6500 remains unexpended to date,:.: . ; NOW, THEREFORE, BE IT' RESOLVED: -,That $1000. .of said unexpended-balance, be and the same is transferred to Lighting Districts-other expenses and that the amount heretofore appropriated for-- saidn�purpose be and-the.,same is increased in the amount of $1000. Vote (f Town Board: Ayes-supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clakk. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS, the Contingent Fund -in the Annual . Budget for the current year is $8000,' and WHEREAS, of such sum appropriated $6500 remains unexpended to date, -, - NOW, THEREFORE, BE IT RESOLVED: That $200 of said unexpended •balance, be and the same is transferred to Legal .and Engineering Fees.-and. that the amount heretofore appropriated for said purpose be and the• same hereby is increased in the amount of $200. Vote of Town Board: Ayes-Supervisor• Albekt6on; Councilmen Demarest and Grathwohl; Justices Tuthill andClark. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS, the Civil Defense-other expense Fund in the Annual Budget for .. the current :year is $1300. and ,,+ WHEREAS, of such sum appropriated $770.53 remains- unexpended to; date;:,..,; . . NOW, THEREFORE, BE IT RESOLVED: That $500. of said unexpended balance be and the same is transferred to Civil Defense -Equipment and ,that the,.-:amount heretofore appropriated for said purpose be. and the. same hereby ,ts. increased in the amount of $500. Vote of Town Board : Ayes: Supervisor Albertson; councilmen-.,Demarest. and Grathwohl; Justices .Tuthill and ,Clark: Moved by Councilman Grathwohl; seconded by-Justice Tuthill.; : WHEREAS, the Town Board of the Town odl Southold wishes to extend the, , boundaries of the Peconic. Lighting District in said Town, and . - WHEREAS, the Town 'Board of the Town of Southold believes• the; extension of the Peconic" Lighting Districtf is � in• the public .,interest,,: it is, RESOLVED: That .the sum of Five Hundred ($500-:00) be-Nand the same is here by appropriated to pay the cost of preparing-.a general map-,of. the•-area., to be included in the' Peconic Lighting .Districti including .legal: and, engineering services in connection therewith. ;This .resolution. is subject to a permissive referendum. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and, Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seeonded .by Justice Clark;,.. WHEREAS, the Town Board of the Town of Southold wishes to extend the boundaries of the Orient Lighting District; in said Town,, and,.,. WHEREAS, the Town of Southold believes the extension of. the .Orient Light- ing District is in the public . interestg it 'is RESOLVED: That -.the sum of. Five Hundred -.($500.00) be and the same. is . hereby appropriated to pay- the cost of preparing a general- map of.;the area to be included .in the Orient Lighting District including legal and engineering services in connection tberewith.: , Th s resolution 4s subject to a permissive referendutgn. Vote of Town Board: Ayes- upervisor Albertson; Councilmen Demarest and Grathwoh; Justices• Tuthill.: and Clark. Moved by Justice Clark; seconded by Councilman Demarest; WEE REAS, the Town Board of the Town of. Southold.wishes to .extend. .the boundaries of, the Southold Lighting .District in. said Town, and WHEREAS ; the Town Board. of the Town; of Southold, believes .the :extension_ of the Southold Lighting District is in the public interest, it: is RESOLVE& That the sum of -Five Hundred ($5,00.00)- be :and the -same ,,is hereby appropriated to pay .the: cost of- preparing> a -general map. of the; area:-to'be included in the Southold Lighting District, including .legal;-.and engineer- ing services in connection therewith. This resolution is subject to a permissive referendum. Vote of Town Board: Ayes-Supervisor Albertsnn; Councilmen Demarest and .Tt?g4-i e%e Q mu thill. and Clark. .. Moved by Councilman Grathwohl; seconded by Justice Tuthill: WHEREAS, - THE Town Board of Southold wishes to extend the boundaries. of the Cutchogue Lighting District in said Town, and WHEREAS, the Town Board of' the Town of Southold believes the extension of the Cutchogue Lighting District is in the public interest, it is RESOLVED: that the sum of Five Hundred ($500.00) ,Dollars be and the same is hereby appropriated to pay the cost of preparing a general map' of the area to be- included in the Cutchogue Lighting District, including - legal and engineering services in connection therewith. This' resolution is sub- ject to a"permissive referendum. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest and Grathwohl; Justices Tuth li and C]a:k. Moved by Justice Clark; seconded by Councilman Grathwohl; RESOLVED: That the Supt. of 'Highways of the Town of Southold be authorized to advertise for bids and purchase from the lowest bidder the following: 10 '' 10.00 x 20 - 12-ply tires & tubes 4 - 8:50 x 14 - 4-ply tires (white wall.- tubeless)- 4 - 5:00 x 15 4-ply tires & tubes 4 - 600/690 x 9 6-ply -tires & tubes Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grath%ihl; Justices Tuthill and Clark. 'Moved by Justice Clark; seconded -by Councilman Demarest; RESOLVED: That this Town Board favors the installation of a Jetty at Goldsmiths' Inlet, ' Peconic, Suffolk County, New York, and that Supervisor Albertson notify the Army Engineers of their approval of said project. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; ' Justices Tuthill and Clark. Super visor' Albertson was requested to declare August 11; 1962 as Histor- ical Day dedicating the Old House in Cutchogue as an Historical Monument. Recess at 4:30 P.M. Reconvened at 7:30 P.M. `Moved` by Justice Tuthill; seoonded by Councilman- Grathwohl; IN THE MATTER OF' THE EXTENSION OF THE MATTITUCK 'LIGHTING DISTRICT NO. 1 IN THE TOWN OF SOUTHOLD,,. COUNTY OF SUFFOLK; STATE OF NEW YORK, PURSUANT TO ARTICLE 12A OF THE TOWN LAW. WHEREAS, ' a map or plan relating 'to the proposed extension of the Mattituck Lighting 'District No. 1 prepared by Otto W. VanTuyl & Son, competent engineers and surveyors, duly licensed 'by the State of New York, in� the manner and in such detail as •has been determined by the Town Board of Southold Town; has been duly filed with the Town Clerk of the Town of Southold, in accordance with the requirements of Article 12A of ihe 'Town Law; and WHEERAS, "tan order was duly adopted by the Town Board of Southold Town on July loth, 1962, reciting -the filing of said map or plan, the .im provements proposed, the boundaries of the proposed district, the estim- ated expense thereof, the proposed method of financing, 'the fact that the map or plan describing the same are on file in the Town Clerk' s Office, for public inspection, and stating all other matters required by law to be stated, and specifying July 24th, 1962 at 7:30 P.M.., on that day as the time, -and' the Village Hall in the Village of Greenport in sa'id' Town as the place where the said Town Board would meet to consider said map or plan, and to hear all persons interested in the 'subject- thereof' concdrning 'the same and to take such action thereon as is',required or authorized by- law; and ` WHEREAS, such order was duly published and posted as required by law, and WHEREAS, ' a hearing on salid matter was duly held by said Town Board on this '24th day of July, 1962 beginning at 7:30 P.M, of that day at the Village._Hall in the Village of Greenport, in said Town, and full discussion of the matter having been had, and all persons desiring to be heard having been duly heard, NOW, upon the evidence given upon such 'hearing and upon motion of 'Justice Tuthill, seconded by Councilman Grathwohl, it is 1®2 RESOLVED AND DETERMINED: (a) TYat -the. notice'-of hearing was published, and posted .as required by, law, . and is otherwise sufficient. (b) That all'property and property ownersswithin the proposed district are-benefited thereby. (c) That all the property and property owners benefited are included.; within the limits of the proposed district (d) That it is in .the public interest to extend said -mattituckr..PZ�=Ak Lighting District, and it is FURTHER RESOLVED AND DETERMINED that the extension of the. boundaries .of the Mattituck Lighting District' No. 1 asset forth -in said map.be approved, and the improvements in said district -be installed upon the. -required funds being. made available and provided for; and such district shall be known and designated as the Mattituck Lighting District No.. .1..:in .the ,Town of Southold and shall be bounded and -described as follows: BEGINNING at the center line of Bay Avenue on the northerly shore of Great Re.cdit1,cBay, about 500 feet southerly from the southwesterly corner of the existing Mattituck Lighting District Not; running thence southwest- erly along said shibre line-about 1800 feet to the westerly line of land . of Husing and the northeasterly end-. of- the existing Mattituck :.Lighting District No. 11; thence northwesterly -.along the last described, li-ne.ato .,- , the center line of Great Peconic Boulevard; thence southwesterly along the center line of Great Peconic Bay Boulevard to the center. line. of Laurel Lane and the line between the Town- of- Riverhead and t1s Town of .Southold; thence northerly along .said Town line to Long Island Sound; thence north- easterly along Long Island. Sound .about 20, 000 feet to land of .Frank _Bia•-, lecki; thence southeasterly along land of Frank Bialecki to Oregon Road,;, thence southeasterly along lands of S.. Keleski and W. H. Wickham Estate:.-. to' -land of E. C. Tuthil , thence southwesterly along land of E. C. Tuthill; tbelandso&LGVB Tuth l�l,q lien&e)idorthwesterly :and then southwesterly ..a.long land of G, B..- Tuthill Estate to land of C. E. Tuthill Estatev...thence along land of C. -E. Tuthill Estate southwesterly and then generally southeasterly to Middle Road; thence southeasterly along land of E. C. Tuthill: to .the. center line of the Long Island Railroad Company; thence southwesterly along the center (bine of Long Island Railroad Company to the southwesterly,.line of land of Peter Kurkoski; thence southeasterly and then- northeasterly along land of Peter Kurkoski ,to land of George Alec; thence southeasterly along land of George Alec to land of . Begenski Estate; ;thence southwest-- erly, then southeasterly, then southwesterly, then southeasterly along Begenski Estate to the center line of the Main .Road; thence easterly along the Main Road to the westerly line of land of M., Elak; -southerly. along -. land of M. Elak to the center .line of New Suffolk Avenue; the nce easter- ly along the center line of New .Suffolk Avenue to the center .line of Hall' s Creek; thence southerly along the center line of Hall'.s. Creek: to : .- said northerly shore of Great Peconic Bay; thence southwesterly along said.. shore about 9, 000- feet- to the point• of beginning. Within the above- described area is included all of the existing Mattituck Lighting-District No. 1. The boundaries. described are intended to incltide. all property -within said boundaries referred to and as shown in .the map on file in the .Town .Clerk's Office, and it is FURTHER RESOLVED that the method of financing said improvements consist of assessments levied on benefited real property within ,said district, and it is FURTHER RESOLVED that this resolution is subject to a permissive, referen- ' dum as provided in Section.-209-E of the Town Law. The adopti®n of the foregoing resolution was duly put to a vote and upon, roll call the vote was as follows: Lester M.. Albertson, Supervisor-----------------------voting yes Louis M. Demarest, Councilman------------------------- Corwin C. Grathwohl, councilman---------- -------------- Ralph WV Tuthill, Justice of the Peace----------------- Henry A. Clark, Justice of the Peace------------------ " The resolution was thereupon declared duly adopted. . Dated: July 24th, 1962. 103. STATE OF NEW YORK) SS) _. COUNTY OFSUFFOLK- ). I, ALBERT W. RICHMOND,Town Clerk of the Town of South- old, Suffolk County, New York, do hereby certify that I ahve compared the preceding resolution with the original thereof filed in my office at Main Road, Southold, Suffolk County, New York, and that the same is a true and correct copy of said original and the whole thereof. I further certify that all.,_,members of the Town Board had due notice of the meeting at which said resolution was adopted. IN TESTIMONY WHEREOF I hAve hereunto set my hand' and affixed the seal of said Town, this 24th day of July, 1962. Albert W. Richmond; Town Clerk Town of Southold,. Suffolk County New York. Adjournment. Albert W.- Richmond - Town Clerk