HomeMy WebLinkAboutTB-04/14/1964 307
MEETING OF APRIL 14, 1964.
We, the undersigned members of the Town Board of the Town of Southold, do
hereby request the Supervisor to- call. a special meeting cEthe Southold
Town Board to be held at the Supervisor's Office, 16 South Street, Green-
port, New,-York, on Tuesday, April 14, 1964, at 3:00 P.M.
Dated: April 7, 1964. Henry A. Clark Henry A. Clark
Ralph W. Tuthill
A Special meeting of the Southold Town Board was held at the Supervisor ' s
Office, 16 South Street, Greenport, - New York, The meeting was called to
order by` the' Supervisor at 3:00 P.M. with the following present: Supervisor
Albertson; Councilman Demarest and Justices Tuthill and Clark; Town Attor-
ney Tasker; Supt. of Highways Price •and Town. Clerk Richmond.
The- regular meeting of this Town Board to be held April 7, 1964 at 3: 00
P.M. at the Supervisor' s Office was cancelled due to the fact that a
quorum 'of the Board was not present. Councilman Valentine was out of town,
Councilman Demarest was ill and Justice Edwards was unable to come by
plane from Fishers Island due to fog.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That the minutes of April 3, 1964 be and they hereby are duly
approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilman
Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: - That the next meeting of the Town Board will be held at the
office of the Supervisor, Lester M. Albertson, at 16 South Street, Green-
port, New York on Tuesday,- April 21, 1964,- at 3: 00 P.M.
Vote of Town Board: Ayes-Rupervisor Albertson; Councilman Demarest;-
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the report of Supervisor Lester M. Albertson for the
month of March 1964 be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes_Supervisor Albertson; Councilman Demarest;
Justices• Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: Thtt -the report of the Southold Town. Police for the month of March
1964 be accepted by -the Town -Board and placed on file:
Vote of Town Board: Ayes-Supervisor Albertson; Councilman. Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
RE That the Town Board agrees to the following 'permit:
PERMIT
KNOW ALL MEN BY THESE PRESENTS, that whereas BERNHARDT' S SHORES, INC. ,
a domeStic corporation of the.- State of New York, having an office . and- place
of business at Duck Pond Road, Cutchogue, Town of Southold, Suffolk County,
New York, has duly applied in writing f6r permission to lay and maintaina welll"point and water pipe under the Town highway in ,front of 'its permises
to be "1'6cated as hereinafter more particularly described and-.whereas the
To' ' Board of the Town of- Southold has dulyyconsented to the granting of
said. application,
NOW, THEREFORE, :phis indenture witnesseth, that HAROLD -PRICE, the duly
elected and acting Town Superintendent of Highway of the Town of Southold,
Suffolk County, New York, does give and grant unto .the said Bernhardt'$
Shores, Inc. of Duck Pond Road, Cutchogue., N.Y. ,in the Town- of Southold,
and its successors and assigns, the permission and right to .maintain a
well point' and water pipe not exceeding two (2) inched '-in diameter under
a certain� Town Highway known as Duck Pond Road, said well point to be lo-
cated under said Duck Pond Road near the westerly side thereof at a point
approximately• 23 feet southerly of New York Telephone utility pole #5 and
said water-pipe to extend northerly under the said Duck PoncJ Road for a
distance of approximately 59 feet to the premise of the said Bernhardt' s
Shores, Inc. adjacent to said Highway all in accordance with the drawing
attached hereto. The permission and right hereby granted is only upon the
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conditions hereinafter set forth and the said Bernhardt.' s Shores.,, Inc. ,
by its .acceptance of this permit does . for itself, and its, successors .and
assigns,. covenant and agree. that such .conditions shall be performed and
that this permit may be revoked, and• the well point and pipe maintained
..in such highway removed by the Town Superintendent of Highways without
notice upon the failure of performance of any such conditions, the condit-
ions being the following, to wit:-
1. The well point and water pipe hereinbefore specified shall
be laid under the ground at a depth of .not less than two and .one half,
(.221). feet. The same shall be laid in a manner satisfactory to the • Town .
Superintendent of Highways under his supervision.
2. The well point and ,water pipe permitted to be laid -hereunder
shall be so laid as not to interfere or interrupt public travel upon the
said highway, and the applicant shall replace all earth removed and .resur-
face the pavement and leave the said highway in all respects .in as good
condition as before the laying of said well point and water pipe, and the
applicant shall keep the said well point and water pipe .in repair..and
maintain the traveled portion of the highway and the highway premises
free from any defects which might otherwise be occasioned by the install-
ation of such well point and water pipe.
3 . The said Bernhardt' s Shores, Inc.., its successors and assigns,
shall forever save the Town of Southold harmless from all damages which
may accrue by reason of the installation of said well point and water
pipe in said highway as aforesaid..
4.. The said Bernhardt' s Shores, Inc., its successors and assigns,
upon-notice .by the Town Superintendent of Highways of .the Town of Southold,
shall forthwith make any repairs- required for the protection .or preservat-
ion of .such highway and rendered necessary by reason of the installation"
of said well point and water pipe as aforesaid.^
5 . In case the said Bernhardt's Shores, Inc. or it' s successors
or assigns, shall fail to make such repairs.• to .the town l ghway -as, are. -
required. to be made by the conditions of this, permit, the necessary repairs
may be .mad e-without notice by the Town Superintendent of Highway .of the
Town of Southold, at the expense of the said Bernhardt' s Shores, . Inc. , its
successors or assigns, and the cost thereof shall be a lien_ prior. ,to. any
lien upon the land benefited by the use of the highway for the laying of
the pipe herein profided for .
6. If .in the judgment of the Town. Superintendent of .Highways,
it shall be necessary to remove,,- relocate or/and replace said well. point
and water pipe by reason of the. _repair, relocation or change' in grade or
otherwise of said highway, it is specifically understood and .agreed that
the said Bernhardt' s Shores, Inc. or its successors and assigns at its
own expense shall. remove said well point and .water pipe and appurtenances
and shall eeplace. the same in conformity with the directions of the- said
Town Superintendent of Highways.
IN WITNESS WHEREOF, the Town- Superintendent of Highways of the
Town of Southold has hereunto set his hand in -duplicate, this 14th day
of April,_ -1964. HAROLD PRICE, SUPT. OF HIGHWAYS
TOWN OF SOUTHOLD
BERNHARDT!S shores, inc. of Duck Pond Road, in the Town of South'old,. ,
Suffolk County, New York, being the applicant for the permit granted by .
the 'above .indenture, does hereby accept such permit and does hereby cov-
enant and agree to comply with the conditions therein contained. , ;
Dated: April 10, 1964. Bernhardt' s Shores, Inc. ..
By Maria V. Bernhardt,, -Presidnnt�
The undersigned,. being members of the . Town. Board of the Town of Southold,
Suffolk County, New York, ,do hereby consent to the granting of the fore-
going permit. _
Dated: .April . 14, . 1964. Lester M. Albertson, Supervisor
Louis M. Demarest, Councilma_n._.
Ralph W. .Tuthill, Justice.
Henry _A. Clark, Justice.. .. ...
Vote of Town Board: Ayes-Supervisor' Albertson; Councilman Demarest;
Justices Tuthill and Clark.
3_ 09.
Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED: That the report of Howard M. Terry, Building Inspector, .forthe
month of ,March be acceptedby the Town Board and placed on file .
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;,%
Justices Tuthill and Clark.
. Moved. by councilman Demarest; seconded. by Justice Clark;
WHEREAS, this Board deems it in the public interest that a Department .of
Public Works be establishedn n the Town of Southold, and
WHEREAS; Section 64, subdivision 21-a of the Town Law.authorizes the estab-
ishment of a Department of Public Works and provides that the Town Super-
_indendent of Highways shall be the administrative head thereof,
NOW, THEREFORE, BE IT RESOLVED: That there is hereby established a Depart-
ment of Public Works in the Town of Southold, and it is further
RESOLVED: That the Town Superintendent of Highways shall be the administrat-
ive- head of such department, and it is further
RESOLVED, that said Department of Public Works shall..have the duty of per-
forming such functions concerning Town property, public works and such
other matters as the Town Board may from time to time direct. '
Vote. -Of Town Board: Ayes-supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved. by Justice Clark; seconded by Justice Tuthill:
WHEREAS, . the Surplus 'Fund on the Annual Budget for the current year
is $70, 111.06, and
WHEREAS, of such sum $70, 111.06 remains unexpended to date,
NOW, THEREFORE, BE IT RESOLVED: That $5000.00 of said unexpended balance
be and the same .is transferred to Public Works Airport and that the
amount heretofore appropriated for said purpose be . and .the same hereby
is increased in the amount mentioned.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
WHEREAS; the Town of Southold has or -is about to enter into an agreement,
for the -lease and operation of an airstrip and/or airfield at Mattituck,
in .the Town of Southold, for a term of ten (10) years, and
WHEREAS, it is deemed' in the public interest that said airstrip be regrad-
ed, altered, repaired and:cresurfaced in order that the same may be in
a safe condition for the use of the public on a year round basis,
NOW, THEREFORE, BE IT RESOLVED: That the Department of Public Works of the
Town "of Southold be and it hereby is directed to perform such work as may
be required- for the regrading, alteration,, construction, repair' and improve-
ment 'of the airstrip and/or landing field leased by the Town of Southold
at Mattituck, New York, provided, however, that in no event shall such
work 'ekceed the appropriation made therefor in -the .curr"ent budget of the
Town of Southold. ,
Vote of 'Town Board: Ayes Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark:
Moved by, :Justice Clark; seconded by Justice .Tuthill:
RESOLVED: That the Town Board approves the abandonment of the following
described highway:'
DESCRIPTION OF HGGHWAY ABANDONED PURSUANT TO
#205 OF THE* HIGHWAY" LAW
I, the undersigned Town Superintendent of Highways of the Town of
Southold, County- of Suffolk, State of New York, hereby certify' the follow-
ing described portion of a certain highway known as the Main Road and
first laid out as a town highway in 1833, to' wit:-
BEGINNING at the intersection of the westerly line of Moore' s Lane with
the northerly line of the ' old highway' , -said point of beginning being the
southeasterly corner `of land formerly of W. H. H. Moore Estate and now of
the Village of Greanport; from said point -of beginning, running southerly
on the direct extension southerly of said westerly ,line of Moore' s Lane,
11 feet, 'more or less; to the northerly line of the'Main Road as altered;
310
thence %westerly, along said northerly line, 513 'feet, more or less, to
a point where said line intersects the northerly line of said 'old highway'
said point being also the southwesterly corner of land of Mae T. ' Adams,
and others; thence in a northeasterly direction, along the northerly line
of the "old highway", about 260 feet to the northeasterly corner of said
Adams land; thence 'in a more easterly direction, and still along the, north-
erly line of the "old highway" and along said land formerly of the .Moore
Estate, now of the Village of Greenport, 270 feet, more or less, to the
point- of beginning,
has not been opened or worked for more than six years last past, and that
the same has been abandoned by the public, and is no longer used as 'a
public highway. Also, we, the undersigned, members of the Town Board,
constituting the whole or a majority thereof, do hereby oonsent to the .
making and filing of this -certificate and ,do hereby sign the same:
Therefore, pursuant to #205 - of .the Highway Law; sadd described 'portion
of said hl4iway is hereby' declared_ to be and hereby is discontinued.
Dated: March 14-, 1964. Harold Price, Supt. : of -Highways
Town Board of Town of Southold----- Lester M. Albertson,. .Supervisor'
Ralph W. Tuthill, Justice
Henry A. Clark, Justice
LouisdM. Demarest, Councilman
Vote of Town -Board: Ayes-Supervisor Albertson; . Councilman Demarest;
Justices Tuthill and Clak.k.
Moved by .Justice Clark; seconded by' Justice Tuthill:
WHEREAS, the Town Superintendent' of Highways 'with the consent of the Town
Board has certified to the abandonment of a portion of an old -town h4*Way
being generally west of Moore' s Lane and north of the Main Road as altered,
and
WHEREAS, buildings or parts of buildings and other structures have been
erected on the said abandoned highway and the Town has no longer any
interest. therein, and the successors to the former 'owners. and .tle present
owners of the .land adjacent thereto '.have applied '"to the town for ' the re-
'lease of said lands . to 'said former owners, now, therefore, be it
RESOLVED: .that .the Supervisor be and he hereby is authcr ized ,and directed
to ekecute -deeds quit-claiming the. interest of the Town, if any,' .as- follows:
A) to the Village of Greenport: all that certain parcel of land, near the
Village' of Greenport, Town of Southold, County of Suffolk, and State of
New York, .bounded' axid described -as follows: BEGINNING at the intersection
of the westerly 'line ofMoore' s Lane with 'the northerly line' of the ""old
highway, said point of beginning being theooiatheasterly corner. .of 1•and
formerly of W.. H. .H.. Moore. Estate and now/the Village of Greenport;' from
said point ofbeginning running southerly on the direct extension souther-
ly of .said westerly line of Moore's Lane, . 11 feet, more or less, to ,'the
northerly line of the Main Road' as altered; thence westerly,. along said
northerly line, 259 feet, more or less, to a point on the 'southerly line
of said "old highway"; thence northerly, across-said "old highway", 50
feet, more .or. less, to a„point on said northerly line 'thereof at the north-
easterly corner of land formerly of Adams adjoining said land formerly of
Moore Estate; ._thence easterly, along said land formerly of Moore Estate,
now of the Village of Greenport, and being along said northerly line of
said "old highway", 270 feet, more or less, to the point of.beginning;
containing 0.2. of. an acre, . more or less:
B) To May Adams, also known' as Mae T. Adams, .all that certain*parcel . of
land near the Village of Greenport,' Town of Southold, County of Suffolk
and. State of New York, bounded and described .as follows:
BEGINNING at ,a point on the .northerly side of`the Main Road as altered,.
distant westerly along the northerly line of said 4Iain Road 'as 1 .altered
from. a point marking the intersection of the westerly line of Moore' s
Lane and said northerly line of .the Main. Road, as altered, about 515 feet,
and running thence northeasterly, along the northerly line of the. "old
highway" about 260 feet to land of the Village of Greenport, formerly of
William H. H. Moore; thence southerly, across said "old 'hiljhway" 50 feet,
more or less, to a point on the northerly line of the Main Road as altered;
311
thence in a westerly direction, along the northerly line of the Main
'Road as altered, about 225 feet to the point or place', of beginning.
Vote of Town Board- Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
WHEREAS, a petition was received from Michael Wieczorek requesting a
change of zone of certain property in New Suffolk, N.Y. described in
said petition 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 hereby
is 'directed to transmit the application' to the Planning- Board in accord-
ance with Section 901, Subdivision C of Article IX of the Building Zone
Ordinance of the Towh . of Southold .-
Vote ' of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justiee=Tuthill; seconded by Councilman Demarest;
RESOLVEDe That Supervisor Lester M. Albertson is hereby authorized
to sign the contract agreement on the Mattituck Airfield as submitted.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That the report of Ralph P. Cos, Dog Warden, for, the month
of March 1964 be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice• Clark;
WHEREAS, G. A. Kenneff of Boatman's Harbor, Cutchogue, N.Y. applied to
the Town Board for financial. assistance in dredging the entrance of
Wickham Creek, a, Town waterway, Cutchogue, N.Y.
NOW, THEREFORE, BE IT RESOLVED: That Supervisor Lester M. Albertson
be and he hereby is authorized to contribute half of the total cost
up to but not to exceed the sum of $475.00 toward the cost of dredging
the entrance of Wickham's Creek at Fleets Neck, Cutehogue, N.Y. '
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
WHEREAS, Laughing Water Property Owners Association applied to the Town
Board for financial assistance -in-dredging of Laughing Water, Southold,
New York, now, therefore, be it
RESOLVED: That Supervisor Lester M. Albertson be and he hereby is author-
ized to contribute half of the total cost up to byt not to exceed the
sum of $475 .00 toward the cost of dredging of Laughing Water, Southold, NY
Vote of Town Board: Ayes-Supervisor Albertson-; Councilman Demarest;
Justices Tuthill and Clark.
Moved-by Justice Tuthill;- seconded by Councilman Demarest;
WHEREAS, Bethany Cemetery Association - of ;Mattituck, - New York, has duly
applied to this Board for consent to the location in Mattituck, Suffolk
Countyy- New York, of a cemetery upon the property hereinafter mentioned,
and following a full discussion of the matter-, it was-
RESOLVED: That consent be- and it hereby is granted to the said Bethany
Association for the location at Mattituck, Suffolk County, New York, of
a cemetery- upon a parcel of land 4.305 acres described as follows:- to wit:
BEGINNING at a monument set at the intersection of- the easterly line of
Factory Avenue and the southerly line of -the Long Island Rai_1Road; from
said point of beginning running along said land of Long -Island RailRoad
the -following two courses and distances: (1) N. 44 degrees 51' .50" E.
245 .09 feet to a. railroad monument; thence (2). N. 47 degrees 02 ' .40"
E. 348.99 feet -to- a railroad monument; thence-.along land of Bethany,. .
Cemetery S. 37 degrees 20' 30" E. 401.70 feet to a concrete monument;
running thence along land now or formerly of Boutcher Estate; S 64._degrees
47' 50" W.- 664.36 feet to a concrete monument set on the easterly side of
312
Factory Avenue; running thence along the easterly side of_Fictor '
N. 20 degrees 22 40;" W. 203..48 feet to the monument and' place of
beginning. .
Vote of Town Board: AyesAupery sor Albertson; Councilman Demarest;
Justices Tuthill-and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
WHEREAS, .this. .Board has learned with deep sorrow of the death. of. Emmons
C. Dean, President of the Southold Town Trustees, and
WHEREAS, in his service. .to the people of the Town of.' Southold as' Trustee
since his election in Nobember, 1937, Mr. Dean has distinguished himself
as a dedicated and 'conscientious public servant,
NOW, THEREFORE, BE IT RESOLVED: That the Town Board of the 'Tow.n off
Southold hereby gives formal expression o.f its.- loss in the death "of.
Town Trustee Emmons C. Dean, a man esteemed by .his associates and.respect-
ed by all, and
BE IT FURTHER. RESOLVED that when the Town, Board adjourns this day, , it
do so out of .respect to the memory of Town Trustee, Emmons C. Dean, and
BE IT FURTHER RESOLVED that a copy of this resolution be spread upon -
the_ minutes of this meeting and a copy be transmitted to' the family.
of Town Trustee Emmons C. Dean that we may extend to them our sincere.
sympathy.
Vote of Town Board: Ayes-Supervisor. Albertson; .Councilman Demarest;
Justices, Tuthill and Clark.
Moved.by .Justice Clark; seconded by .Justice. Tuthill;
-,.
A RESOLUTION AUTHORIZING THE PURCHASE OF OFFICE MACHINES AND EQUIPMENT
FOR THE TOWN OF SOUTHOLD, SUFFOLK. COUNTY,, NEW. YOZK, AT A MAXIMUM ESTIM_
ATED COST OF $.3400..00 AND AUTHORIZING THE ..ISSUANCE OF A $3400.00.-;CAPITAL
NOTE TO PAY THE COST THEREOF. .
BE IT. RESOLVED: By the Town Board of the Town of .Southold, .Suffolk
County, New York, as fol_ lows-:
Section 1. The ,purchase' of an office machine .consisting. of an ,electric
Graphotype machine,. .together with 'cabinet .to be used'. in connection with
the. assessment rolls for the -Town of ,Southold,. ,Suffolk. County, New York
is hereby authorized at a maximum cost of $34.00.00. . .
Section 2. .The plan for the financing of such maximum estimated cost is
by the .issuance of a $3400.00- capital note hereby authorized. to be
issued pursuant to the provisions of the Local Finance Law.. . ,
Section 3 It is hereby determined that the period of probable usefulness
of such specific object or purpose is five years pursuant to sub-division
52 of paragraph a of Section,.11.00 of -the .Local Finance Law, and that the
proposed maturity of the note herein authorized will not exceed .five years.
Section 4,. The faith ,and credit of said Town of Southold, Suffolk..County,
New York, are-hereby irrevocably pledged to the payment of the .principal
of and interest on such note andlan amount sufficient to pay the principal
of and interest on such note shall be included in the annual budget and
levied as a part of the ta_xes, for each fiscal year to pay the principal
and interest becoming due and payable in such fiscal year..,
Section, 5. Subject to the provisions of the Local,.Finance Law, the power
to sell said capital note is hereby delegated, to-, the Supervisor, the
Chief fiscal officer.: .Said Note shall be .of such; terms, . form .:and contents,
and shall. be sold in such .manner as may be prescribed by: said: .Supervisor,
consistent with the provisions of- the Local Finance Law.. ;
Section 6. 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. publieation, ; or
3 .) Such note is authorized in violation of the. provisions of the.
constitution.
Section 7 .. :This resolution, which takes effect immediately, shall be
published in full in .the :L.I. Traveler-Mattituck Watchman, the official
newspaper, together with a notice of the Town Clerk in substantially the
form provided in Section 81.00 of the Local Finance Law.
vote of Town Roard: AveS-Suoexvisor A1bertsgn:Qemare*t;Tuthill and, Clark.
31 3.
Moved by Justice Clark; seconded .by Justice Tuthill:
RESOLVED: That Supervisor Lester- M. Albertson be and he hereby is auth-
orized to enter into a' lease with Elizabeth Dlsen for a tract of land
including a bathing beach and parking field adjacent to Peconic Bay at
New Suffolk, Town of Southold, Suffolk. County, New York, the sum not
to exceed $700.00 per year for. a two year period as per lease.
Vote of Town Board: Ayes-6upervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That William Januick, New Suffolk, New York, be. and he here-
by is appointed Special Bay Constable of the Town of Southold, Southold,
New York, effective as of April 15, 1964, and
RESOLVED: That William Januick serve in the capacity of Special Bay .
Constable of the Town of Southold at the pleasure of the Town Board, and
RESOLVED: That the compensation for such appointment be $5200.00 per
year .
Vote of- Town Board: Ayes=Supervisor Albertson; Justices Tuthill and
Clark; Councilman Demarest.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That George Muir of East Marion, New York, be and ne hereby
is appointed Church Traffic Guard at a salary of $3 .25 per day effect-
ive as of April 19, 1964, he to serve at the pleasure of the Town Board.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED: That the Superintendent of Highways, Harold Price, be and
he hereby is authorized to accept as a gift for town purposes sand
and gratel and fill from Eastern Shores.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark. .
Moved by Justice Tuthill; seconded..by Justice Clark;
RESOLVEDi' That. Supervisor .Lester M. Albertson be and he hereby, is auth-
orized to have piles. owned by the Town of Southold replaced in Matt-
ituck -Creek, Mattituck, N.Y.
Vote of Town Board: Ayes-.Supervisor Albertson; Councilman Demarest.;
Justices Tuthill and Clark.
•Moved by Justice Clark; seconded by Justice Tuthill:
BC
RESOLVED: That Bond No. ' 7.3S--1556, issued by the Aetna. Casualty and .
Surety Company in the name of William Boken in the sum of $4000.00
be and the same is hereby approved as to its form, manner of execution
and sufficiency of sureties therein.
Vote of Town Board: Ayes- Rupervis.or Albertson; Councilman Demarest;
.. Justices luthIll and Clark .
Moved by Justice . Clark; seconded .by Justice Tuthill;
RESOLVED: That Bond No. 73S-1557 BC issued by..the Aetna -Casualty and
Surety Company in the name of Barney Harris in the sum of $4000.00
be and the same is hereby approved as to its form, , manner. of execution
and sufficiency of sureties therein.
Vote of- - Town Board: Ayes-Supervisor Albertson; : Councilman Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Tuthill:.
RESOLVED: That Bond No. 73S-1558 BC, issued by the Aetna Casualty and
Surety Company in the name of Robert Hulse; in-the .sum -of $4000.00
be and .the same is hereby.approved .as to , its form, . manner .of. execution
. and sufficiency of sureties therein. .
Vote .of_' Town Board: Ayes-Supervisor Albertson; Councilman Demarest -
and Justices Tuthill and..Clark.
814
Moved by Justice Clar; seconded by Justice Tuthill:
RESOLVED: -That Bond No. 73S-1559. BC, issued. by the,Aetna. -Casualty and
Surety. Company -in the::.name of Henry Santacroce in the sum-.,of $4000-00
be and the same .is. hereby approved as.-to its form, manner of execution
and sufficiency of sureties .therein..
Vote of Town Board: Ayes--Supervisor Albertson; Councilman: Demarest;
Justices Tuthill-.and Clark.
Moved by Justice Clark; secnnded by Justice Tuthill;
RESOLVED: That Bond No. 73S-1555 BC, issued- by the Aetna..Casualty and
Surety Company in the name .of. Joseph Sawicki in the. sum of, $4000.00 ,
be and the. same is approved as to its form, manner of execution ,and
sufficiency of sureties therein.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman:Demares.tp.
Justices Tuthill. and Clark. - _
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED.:- That Bond No. 73S-1560 BC, issued by the Aetna Casualty and
Surety Company in the name of Harold D. Winters .in the ..sum of $4000.00
be and the same is hereby approved as to its form, manner of execution
and sufficiency.. of. sureties -therein.
Vote.:of Town Board: Ayes-Supervisor Albertson; Councilman .Demarest;
Justices Tuthill and Clark.
Moved by Justice. Clark; seconded. by. Justice Tuthill:
RESOLVED: That General Bills in the amount of..$8, 014.96; Lighting-
District Bills in the amount of $2, 962.22; Fishers Island Ferry District
Bills in the amount of. $9, 7.05 .86 and Highway Bills: in the amount of.,.
$8, 101.19 be and .the. same,,are. hereby .ordered paid.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;..
WHEREAS, Burton Potter Post #185, Greenport, N.Y. applied to the Town
Clerk for a Bingo License Amendment, and
WHEREAS, the town Board has examined the: application and after .invest-
igation 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 the Town Board the.,
findings and determinations as required- by law, and it is further-
RESOLVED:That the Town Clerk be and hereby is directed to issue an
amended Bingo License to the .Burton Potter Post #185 of .Greenport, N.Y.
Vote of Town Board: Ayes-Supervisor .Alber.tson; Councilmen Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman .Demarest;.
RESOLVED: That William Unkelbach of Mattituck, New York, be and he hereby
is appointed a member of the Southold Town Planning Board .to serve until
April 30, 1969.
Vote of Town Board: Ayes-Supervisor -Albertson; Councilmen Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED: That Charles Grigonis of Southold, N.Y. .be and he-:hereby ,.is
appointed a member of the Southold -Town- board of Appeals .to serve until
April 30, 1969.
Vote of Town Board: Ages: Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest;- seconded by Justice Clark; .
WHEREAS, the Southold Town Board did meet for a hearing on. April 7, 1964,
on the application of James V. and Frances J. Calfa and .Vail .Brosi -Inc.
for a change of zone from "A"Residential and Agricultural District'-to
"B" Business District and also to amend the provisions of the Building
Zone Ordinance, and
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WHEREAS, there were not present a quorum of the Town Board to hold
said Hearing,
NOW, THEREFORE, BE. IT RESOLVED: That this meeting will be r.eadver- .
tised :and .-held on May 1,.: 1964,= at .7:3.0 P.M. at the:.office of the
Supervisor, Lester M. Albertson, 16 South .Street, Greenport, New
York.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill .and Clark.
Mrs. Anne Montgomery appeared before the Board concerning the
assessments on .her property. . -
Mrs. Richards appeared before the Board concerning the dredging
of the channel and. the fill on the- Cassidy property and complained
about- the -County men crossing her property..
The Deed .fr.om Laughing Water Property Owners Association for a. strip
of land on. the .Bay to the Town of .Southold was received and kecofded
in the County Clerk' s Office, Riverhead, New York, and filed in
the Town Clerk Office, Southold, New York.
Adjournment
Albert W. Richmond
Town Clerk