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Home My WebLink AboutTB-08/24/1972-FI 226 SOUTHOLD TOWN- BOARD MINUTES Meeting of August 24,, 1,972 Fishers Island, N.Y. The Annual Fishers Island meeting of the Southold Town Board was held at- Fishers Island School on Thursday, - Augus-t' 24, 1972 at 1 :00 P.M. with the following- present: Supervisor Albert M. Martocchia, Councilman James H. Rich, Jr. , Councilman James F.-Homan, Justice Martin Suter, Justice Louis M: Demarest, Justice E. Perry Edwards, Superintendent of Highways Raymond C,. Dean, and Town Clerk- Albert W. Richmond. Supervisor Martocchia introduced the, visiting State, County and Town officials and other guests attending the meeting from Long Island, in all about 55 persons aboard the boat Tex. Moved by Justice Demarest, seconded by Councilman Homan, it was RESOLVED that the minutes of August 8, 1972 be and they hereby are approved. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Sutter, Justice Demarest, Justice Edwards. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the next meeting of the Southold "own Board will be held at 3 :00 P.M. , Tuesday, September 12 , 1972 at the office of Supervisor Martocchia, 16 South Street, Greenport, New York. Vote of the Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Edwards. Moved by Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the next meeting of the Southold Town Bca rd will be held at 3 :00 P.M. , Tuesday, September 12, 1972 at the office of . Supervisor Martocchia, 16 South Street, Greenport, New York. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Edwards. Supervisor Martocchia opened the meeting for discussion of any problems the Fishers Island residents might have. Mrs. Russell of the Fishers Island Civic Association, Inc. spoke on control of non-residents hunting on the Island and how to handle them. She also inquired as to the possibility of a Town owned boat for the Harbor Master. A teacher from the school ppoke on the possibility of a Town owned outdoor basketball and tennis court. Helen Buckner spoke on the practice landing at the airfield which interfered with planes coming in. Tennis courts ivere brought up again, stating there was a concrete slab that could be used. Parking in New London at the Fishers Island Ferry property was discussed. Residents requested that the ban on parking over- night be lifted. Road work was discussed in the vicinity of the Gloming. A recess was called at 2 :00 P.M. , to reconvene on the return boat trip. At the close of the meeting on Fishers Island, all were invited to the Legion Hall for a light lunch and coffee, served by several ladies of Fishers Island. A vote of thanks was given to the ladies. Meeting reconvened at 4 :30 P.M. aboard the boat. On, motion of Justice Demarest, seconded by Councilman Rich, WHEREAS the Town of Southold has designated the Valley Bank of New York as a depository for the deposit of town funds, and WHEREAS as a condition thereof the said bank. is required to deposit securities of the United States, State of New York and political subdivisions thereof with an escrow agent, and .WHEREAS said Valley Bank of New York has heretofore designated - the Irving Trust Company as the escrowee and now wishes to substitute as escrowee The Bank of New York in place of the Irving Trust Company, NOW, THEREFORE, BE IT RESOLVED, that the Supervisor be and he hereby is authorized and directed to execute any and all necessary documents required to substitute the said Bank of New York in place of the Irving Trust Company as escrow agent for the aforesaid purposes. Vote of the Town Board: Ayes : ... Supervis.or .Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. . Moved by Justice Suter; seconded by Councilman Homan, it was RESOLVED that cards be sent to the property owners of Mattituck- Cutchogue proposed water districts advising them of the information meetings to be held at Mattituck School on September 22, 1972 at 7 :30 P.M.- and East Cutchogue School on September 29, -1972 at 7 :30 P.M. , and be it further RESOLVED that two girls be hired to secure a list of names and addresses of property owners and be it further RESOLVED that the legal , expenses be a charge against. the- Town ,subject to the approval of the Town Attorney. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Ribb, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich.,) seconded ,by..-Justiee-:Suterr,:_-.it _was RESOLVED that the Superintendent of Highways of the Town of Southold be authorized . to: advertisec,for- bids and-:to ,purchase :from the lowest responsible::bidder, -.the'.following, more or less, as-,needed:' _.. _ .. Item No. 1 - 10, 000 lin. feet of snow fence with pickets 12 x 2' inches,; spaced 2 inches apart, 4.:feet high stained red, with five .(5), double - strands,:.of 1227gauge galvanized. wire in- 100 lin: :-foot•;rorlls:. : . Item No. 2 - 1, 000 - 6 ft. studded steel T posts; with.- :.. - flanges or anchor platesr.on _posts; posts shall not; be less : than 8.65 lbs. each. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan:, Justice Suter. -Justice.--Demarest. Moved by Justice Suter, seconded by Councilman Rich,. ;: t.was RESOLVED, that the Superintendent of Highways of the Town of Southold, ,-'be authorized to. advertise for bids-and =to- purchase from the lowest responsible- bidder:, the following; more or_less.,, as needed: - 300 tons-ofcGrade No:. 1-.-Cayuga .(or equal)-.-Rock- Salt. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved' by Councilman Rich, seconded byCouncilman Homan, WHEREAS:,. the-.Griswold-Terry-Glover Post.,#803 American -Legion applied to the Town,- Clerk.- for-,a - Bingo license, and WHEREAS; the Town;-Board has examined; the.:application; and.:after: investigation, 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-:required by. law, and it: is-:further:. C.1 228 RESOLVED, that the Town Clerk be and he hereby is directed to issue a Bingo License to the Griswold-Terry-Glover Post #803, American Legion, Southold, New York. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. , Moved by Jusfd:ce Demarest, seconded by Councilman Rich, WHEREAS, the American Legion Auxiliary 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 investigation, 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 required by law, and it is further, RESOLVED, that the Town' Clerk be and he hereby is directed to issue a Bingo 'License to the American Legion Auxiliary Gfxswold- TerryLGlover Post #803, Southold, New York. Vote of the Town Board: ' Ayes : Supervisor Martocchia, Councilman Rich,. Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Councilman Rich, WHEREAS George A. McCarthy applied to the Town Board for a single trailer "renewal permit dated NOW, THEREFORE, BE IT RESOLVED that the application of George A. McCarthy to locate a single trailer on his property at Sound Avenue, Mattituck, New York, be and hereby is granted for a period of six (6) months. .Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Justice Suter, seconded by Councilman Rich, WHEREAS W. Edgar Worthington applied to the Town Board for a single trailer renewal permit dated NOW, THEREFORE, BE IT RESOLVED that the application of-W. Edgar Worthington to locate a single trailer on his property at Sound Avenue, Mattituck, New York, be and hereby is granted for a period of six (6) months. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Councilman Homan, WHEREAS Chief Carl Cataldo requests the use of a town car for tfansportdbion to a police meeting at Albany, New York, it is:-therefore RESOLVED that Police Chief Carl Cataldo be and he hereby is. granted permission to use the town car for transportation to Albany,. New York to attend a conference of New York State Association of Traffic Safety Boatds on September 27, 28, 29, 1972 . Vote of the Town Board: 'Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Moved by Councilman Rich, seconded by Justice Demarest, WHEREAS, the Southold Town Planning Board and Suffolk County Planning- Board have prepared official reports and recommendations on the application of Lillian Pell, Greenport, New York, for a change of zone from "A" Residential and Agricultural District. to "B" Light Business Zone, NOW, THEREFORE, BE IT RESOLVED that a public hearing will be held by the Southold Town Board at Greenport, New York, ., 16 South Street, on September 12, 1972 at 9 :00 P.M. , on the abovementioned petition, and that the Town Clerk be and he hereby is authorized the directed to cause notice of said hearing to be publighed in the official newspaper pursuant to the requirements of law. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Fence bids were opened for the area around the Town Disposal area, and the following bids were received: Art Fence Co. , -Installed - $10, 940.00. Material only - $7,440.00. Residential Fence - Installed - $9,450.00. Material Only - $8, 200.00 Riverhead Fence - Installed - $8, 584.00, Material only - $7, 184.00. The bids are being held for further study. Meeting adjourned at 5 :30 P.M. Albert W. Richmond Town Clerk 1