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HomeMy WebLinkAboutTB-09/18/1962 1 MEETING OF SEPTEMBER 18, 1962. The Southold Town Board met at the office of Supervisor Lester M. Albert- son, Greenport, New York, on Tuesday; September 18, " 1962. ,The meeting was called to order at 3: 00 P.M. with the 'fol'lowing present: Supervisor Albertson; Councilmen Demarest and Grathwch'l; Justices Tuthill and Clark; Supt. of Highways Price; Town Attorney' Tasker''and Town -Clerk Richmond. Moved by Justice Clark; seconded by' 'Counciliman Demarest; RESOLVED: That the minutes of the Meeting of September 4, 1962 be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen'Demarest anal' Grathwohl; 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 Supervisor's Office, 16 • South' Street, Greenport, New York, on Tuesday, September 25, 1962, at 3:00 P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark'. " Moved by Justice Clark; seconded by Councilman Grathviolzl; WHEREAS-, F. Harold':Sayre has made application to the Town 'Board dated August 7, 1962 .to' dedicate certain highways at' Southold, N.Y. to-'be known as' NORTH PARISH DR"IVE `EXTENSION and NORTHFIELD- LANE,- being more fully described in said petition, together with releases executed by the owner thereof, and WHEREAS, the Highway Supt. has inspected said -highways and has advised the Town Board that said proposed highways comply in all respects to 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 hereby given to the Supt. of Highways to make an order laying out the aforesaid Highways to consist of lands described in said applicat- ion and shaun on certain maps attached to said application, and BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby is auth- orized and directed to forthwith cause the dedication and release to be recorded in the office of the Clerk of the County of Suffolk, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Grathwohl; RESOLVED: That the Auxiliary Police Report for the month of August be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Coundlmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Claft WHEREAS, the Goose. Bay Association requests a 15 MPH limit on Cedar Lane, Goose Bay, Southold, N.Y. NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and he hereby is authorized to communicate with the State Traffic Commission and re- quest it to establish a maximum speed limit of 15 MPH on Cedar Lane, Goose Bay, Southold, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Grathwohl; WHEREAS, a petition was received from Martin Charles Pfeffer requesting a. change of zone on certain property situated in Greenport, N.Y. and more fully described in said petition from "A" Residential and AGric- ultural District to I'M,' Multiple Residence District, NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of Southold, be and he hereby is directed to ttansmit this petition to the Planning Board in accordance with Section 901, Subdivision C of Article IX of the Building Zone Ordinance of the Town of Southold, Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by' Councilman Demarest;.,,seconded by :Councilman-. Grathwohl; WHEREAS:,.-. Southold; Town., P1:anning;,Board., has prepared An official: report -and•xecommendation,.:upon ':the-,petition,-of,_Leander.• B...Gl.over: et .al.,,i.cutchr ogue;,; N.Y: ;for, ;a '.chanige; of: zone-:from ",A: Residential: and•.Agricultural,.,: District:'t•o ".C".-•Industrial:District. ,on certain .property At'; Cutchggue,,:::NY, NOW,.. `THEREF:0RE:,,.CBE -_IT. RESOLVED:: , That:.'a public hearing. will. be,held, by the Southold :Town -.Board at the office: of the• Supervisor,, 16' South. Greenport :.N.Y.: on -Tuesday, October - ..:9;. •,1962 .at,.7 30 .P.M. ; on the above.:.:, mentioned petition -and. that the-Town. Clerk:.-be, and. he. hereby: is .author-; ized' and directed; to cause:.a-..notd)ce :of::said::hearing •_to-.:be .published in 'the Southold. Traveler-Mattituck: Watchman;,, pursuant to .the ,require-7 ments •of .'law. Vote of Town Board: Ayes-Supervisor Albertson; Councklmen rDemarest: and_ Grathwohl; Justices Tuthill 'and.,-.Clark). : Moved !by :,Justice-, Tuthill; , seconded; by;.Just'ice .'Clark; WHEREAS,; Roy :A:. ;Sch:elin :applied. to. the Town...Board,:for a-. single..trailer, permit cdated .'Sept. 18, .1962,r;: NOW; : THEREFORE, BE IT 'RESOLVED:- That the application ,of .Roy: A-.` Schelin- to :locate.:a: sine i- ': ar.ailer:.'on-:property ;of. John;.W-. .Bout cher ;be and here by._..is}:-gr,ante&,f-or, year. round 'occupancy,-for-i.a.:.per iod.,of .one: year::.:. ..: Vote :.of -Town -.Board:, :Ayes=Supervisor Albertson;.: Councilmen:,D:emarest= and Grathwohl,; :Justices:-:Tuthill .and- Clark.'. Moved by Justice Clark;. seconded by Councilman Demarest; WHEREAS,,: Southold..'American..,Legion, GTG.-Post ,#803., of-.'Southold, R.Y..:::. applied to:rthe .Town C-lerk,-of,.:Southold: for. a.,Bingo ;L•icense ;Amendment;..: 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 ,authorised:-and,:directed*- to: execute: on. behalf of the Board the;,: findings: and. determinations,i required;-'by, law-:,and:,it -is: further, :... . . RESOLVED: :That .the,.Town Clerk, be. and.,he .hereby 'is directed ,to._issue an-,,.Amended .Bingo License: to.:t.he :S:outhold:.:AmeJrican. Legion GTG '_Post-• #803. "Vote 'of :Town, Board: ..,Ayes-Super.vi'sor: Albertson,; .Councilmen: Demarest::and Gr.athwohl.; Justices: Tuthill .and•_Clark,; Moved by Councilman Demarest;' seconded by Justice, Clc-&C� : RESOLVED::: That �the..'provisions .of ,:Section -.60_.10, of, the..Local .Finance r Law .of the,.-State �_of' New,:York-• shall :apply:..and. be:•.effective, -.as -to. the; Town--.of- Southold:. Vote: of-,Town :Board""s ,Ayes-Supervisor ,Albertson; councilmen Demarest .-:-.:;-• and Grathwohl'; Justices .Tuthill and Clark. ,..: Mr. Corwin. of Greenport:;. •N.Y. and Mr Clement !.Booth :of. Southold-, N.Y:... appeared before the Town_ Board: requesting :,a..larger" .appropriat-ion :for;: the Libraries in the Town for .year 1963-.:: Mr :; Swarting appeared before.,the Board ,requesting; the removalr:of:..a,::sign on .Town property _:in South.oldT, .N:Y A letter..-was .rece,ived..from• Cutchogue;;Fire. .Department 'requesting., permiss- ion for a fire well on•:Griffing 'Street-,. Cutchoguey ...N.Y.. Supt .'. of. Highways Price had no objection:.. A letter-was ,received ,from,_Mattituck.High-,S:chool:.requesting: 'a School ; Crossing :Guard :;in the vicinity. of Reeve ,Avenue;. Mattituck, ,N:Y,. Moved!by, .Councilman ;Grathwohl;.: seconded. by .Just ice,.Tuthill:'. A, RESOLUTION :PROVIDING .FOR THE:-.DETAIL'S. AND. , ­. AUTHORIZING -•THE SALE ,OF A, $2 7.•;3 5 0- STATUT;ORY'. . ; INSTALLMENT BOND-.'OF.:THE :TOWN::OF .SOUTHOLD,:.'. SUFFOLK• COUNTY; .NEW :YORK,,. TO :PAY .'THE: COST: OF:.THE:,ACQUISITION: AND,:IMPR'OVEMENT:-.OF CERTAIN REAL: PROPERTY :FOR: THE CUTCHOGUE-NEW:,SUFFOLK ., : PARK DISTRICT IN SAID TOWN.: be it RESOLVED, by the Town Board ,of the, Town of Southold, . Suffolk 1-.4 County, New York; as follows: SECTION 1. The $17, 550 serial bonds' authoriaed by a bond resolution dated December 28, 1961, for the acquisition of certain real property for the Cutchogue-New Suffolk Park District in said Town, shall mature° $1,450 in 1963, $1,600 in 1964, $1,500. in each of' the years 1965 to 1967, both inclusive, : and $2, 000 . in' each of the years 1968 to 1972,, both inclusive,and shall be consolidated with another issue of bonds of said Town -as hereinafter authcr i'zed, It Is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is thirty years, pursuant to subdivision 21(a) of paragraph a ' of Section 11.00 of the Local -Finance Law, :computed . from September 18, 1962, there being no bond anticipation notes issued or to be- issued` prior to such date. - SECTION 2. The $9, 800 serial bonds authorized by a bond resolution dated December 28, 1961 for the improvement and embellishment of said real property for such District for use as a bathing beach, .,including., a building and appurtenant equipment,- .shall mature .$900 in each, of the years 1963 and 1964, and $1, 000 in each. of the .years 1965 to `�1972, both inclusive', and shall be consolidated with `another issue of bonds of said Town as hereinafter authorized: It is hereby ,determined'' that the period of probable usefulness. of the aforesaid specific :obj:ect_.or purpose is ten years, pursuant to subdivision 19 of paragraph a of _a Section 11.00 of the Local Finance Law, computed ,from September 18, 1962, there being no bond anticipation notes issued pr_`:..to be issued prior to such date. SECTION 3 . The serial bonds described in the preceding sections hereof, are hereby authorized to be consolidated for purposes- of-- sale into one bond issue, aggregating $27, 350.. Such bonds shall be issued in the form of a single typewritten statutory .installment. bond as - hereinafter provided, shall be designated substantially CUTCHOGUE=NEW SUFFOLK PARK DISTRICT (SERIAL) BOND 1962, shall be dated Septembev l8,. 1962, shall be in the denomination of $27',350, shall provide for the payment of such principal -sum of $27, 350 in ten annual installments, payable $2, 350 on' September 18, 1963, $2, 500 on September 19, in :each. of the years 1964 to 1967, both inclusive, and $3, 000 on September 18 in each of the years 1968 -to 1972, both inclusive, and shall bear int- erest' at the rate-of three and thirty-five hundredths per centum (3 .35%) per annum, payable annually on September 18. .Both principal of and in- - terest on such statutory installment bond shall be payable in lawful money of the United States of America at: the' North Fork Bank .& Trust Company, 'in Mattituck, New York, which by contract is the paying agent of the issuer. The aforesaid maturities constitute the aggregate of •.the individual maturities of each separate, issue,which individual maturities are prescribed in -the preceding sections hereof. Such -statutory install- ment bond shall be signed in -the name of said Town of:South old, New York, by its Supervisor, sealed with its corporate seal, attested by its Town Clerk, and -shall be in substantially the following form, to wit:: UNITED STATES_ OF. AMERICA STATE OF NEW YORK Statutory COUNTY OF SUFFOLK Installment -TOWN OF SOUTHOLD Bond CUTCHOGUE-NEW SUFFOLK PARK DISTRICT $27,.350 ($ERIAL) BOND, 1962 The Town of Southold, in:.the County 'of Suffolk, a municipality of the State' of New York, hereby acknowledges itself indebted and for value received promises to pay to the bearer of this bond the principal sum of TWENTY-SEVEN THOUSAND THREE HUNDRED FIFTY DOLLARS ($27, 350) in ten annual installments, :payable $2, 350�1--- on 'September .18,­. 1963, $2,500 on September 18 ,in each of the -years 1964 to ,1967, both .. inclusive, and $3, 000 on September 18 in each of the years 1568 to 1972, both inclusive, and to pay interest on the _unpaid balarice. of such principal sum at the rate of three and thirty-five hundredths per centum (3 .35%) per annum, payable annually on September 18 in each year from the date .of this bond until it matures. Interest will not be paid on any installment of principal, or. of interest, after the due date thereof. Both the installments of principal of and the interest on this bond will be paid to the bearer of this bond in lawful money of the United States of America at The North Fork Bank & Trust Company, Mattituck, New York, Notations of 15 principal and interest payments shall be made on a sheet attached hereto and made a part of this bond. . This Bond is a statutory installment bond, the principal sum of which is Twenty-Seven Thousand Three Hundred Fifty Dollars ($27, 350) , and is issued pursuant to Section 62.10 of the Local-.Finance Law and pursuant to a bond resolution entitled: . "BOND RESOLUTION DATED DECEMBER .28, 1961. a RESOLUTION AUTHORIZING THE ISSUANCE OF $27, 350 SERIAL . BONDS OF THE TOWN OF SOUTHOLD, SUFFOLK COUNTY, NEW YORK TO PAY THE COST OF THE ACQUISITION AND IMPROVEMENT OF CERTAIN REAL PROPERTY FOR THE CUTCHOGUE-NEW SUFFOLK PARK DISTRICT IN SAID TOWN. " , duly adopted by the Town Board' of' said Town on the 28th day of December, 1961, and pursuant to other proceedings of the Town Board of' said Town duly had and taken in all respects authorizing the same, including a further resolution dated September 18, 1962, providing for the details and sale of said bond. This bond may. not be .converted into either a coupon or a registered bond. The faith and credit of said Town of Southold, Suffolk County, New York, are hereby irrevocably pledged for the punctual payment of the installments of principal of and the interest on this Bond according to its terms. It is hereby certified and recited that all conditions, acts and things required by the Constitution and statutes of the State of New York to exist,, to have happened and to have been performed precedent to and in the issuance of this bond,. .exist, have happened and have been performed, and. that this bond, together with all other indebtedness of such Town is within every debt and other limit prescribed by the Constitution and laws of such• State. IN WITNESS WHEREOF, the Town of. Southold, Suffolk County, New York, has caused this bond to be signed by its Supervisor, and its corporate seal to be hereunto affixed and attested by its Town Clerk, and to be dated as of the 18th day of September, 1962. PRINCIPAL PAYMENTS TOWN OF SOUTHOLD, SUFFOLK COUNTY, NEW YORK AMOUNT DATE RECEIVED RECEIVED BY $2, 350 2, 500 2, 500 2, 500 2, 500 3, 000 . 3, 000 #. 3, 000 3, 000 . 3, GOO INTEREST PAYMENTS AMOUNT INTEREST TO RECEIVED BY SECTION 4. The faith and crodit of said Town of Southold, Suffolk County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bond as the same become due and payable. There shall be annually assessed upon all the taxable real property in said Cutchgoue-New. Suffolk Park District, at the same time and in the same manner as other town charges, an amount sufficient 'to pay 'said pr'inci- - pal `and interest as the same become, due and payable, but f''not paid from such source, all the taxable real property within-said Town-`,shalk;_1 be subject to thel levy of ad valorem taxes without limitation as to rate or amount, suffcient` to pay the principal of and interest on said bond. SECTION 5. All other matters, except as provided herein relating to such statutory installment`bond, shall be determined by the Supervisor of said Town. SECTION 6 . Pursuant to the provisions of paragraph b of Section 63.00 of the Local Finance Law, as last amended, said statutory installment bond is .hereby sold at private sale to, The North Fork Bank & Trust Comp- any, in Mattituck, New York, at par and. accrued. interest, ' if any, it being hereby determined that the total amount of bonds sold by.. said Town at private sale in accordance with the provisions of said paragraph b of Section 63 .00 of the Local ,finance Law for its current fiscal year is not in excess of $30;000. the Supervisor of said Town' is hereby authorized and directed to deliver said, bond to said purchaser against payment of the purchase price, as aforesaid, and 'the receipt of the Supervioor shall be a full acquittance to the purchase of such stat- utory installment bond, who shall not 'be obliged to see to 'the applic ation of the purchase money. SECTION 7. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a' vote on roll call, which resulted as follows:"" Supervisor Lester M'. Albertson VOTING Yes Councilman Louis M. Demarest VOTING' YES Councilman :Corwin C. Grathwohl VOTING YES Justice Ralph W. Tuthill VOTING YES Justice Henry A. Clark VOTING YES The resolution was thereupon. declared, duly adopted. STATE OF NEW. YORK) ss.• ' COUNTY OF .SUFFOLK) I, the undersigned Town Clerk of the Town .of :Southold, Suffolk County, New York, DO HEREBY'-'CERTIFY: That I have compared the Annexed -extract of the_. minutes of the meeting of the Town Board of said Town, including fhe resolution contained therein, held on the 18th day of. September, 1962-,, with the original thereof on file in my office, and that the same ` s , a true and correct transcript therefrom and of the whole. of said orig- inal so far as the same relates to the subject -matters therein referred to. I FURTHER CERTIFY that all members of said Boar'd 'had due notice of said meeting. - IN WITNESS WHEREOF, I have hereunto set my hand`and affixed the seal of said Town this. l8th , day of September, 1962. Albert W. Richmond S E A L Town Clerk- Adjournment. ALBERT W. RICHMOND TOWN CLERK -.