HomeMy WebLinkAboutTB-12/27/1972-S 287
SOUTHOLD TOWN BOARD MINUTES
Special Meeting of December 27 , 1972
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 be held at 16 South Street, Greenport, New York, in the
Town of Southold, on Wednesday, 10 A.M. , December 27 , 19g2 , and do
hereby consent that the same be held on said date for the trans-
action of any business which may properly come before said meeting.
Dated: December 27 , 1972 . /s/ Albert M. Martocchia, Supervisor,
Justice Louis M. Demarest, Councilman James Homan, Gustice Martin
Suter, Councilman James H. Rich, Jr. , and Justice E. Perry Edwards.
The Southold Town Board met at the office of Supervisor Albert M.
Martocchia, 16 South Street, Greenport, New York, for a special
meeting of the Board at 10 :00 A.M. , Wednesday, December 27 , 1972 ,
with the following present:
Supervisor Albert M: Martocchia, Councilman James H.
Rich, Jr. , Councilman James F. Homan, Justice Martin
Suter, Justice Louis M. Demarest, Superintendent Raymond
C. Dean, and Town Clerk Albert W. Richmond.
The following resolution was offered by Justice Demarest, and
seconded by Councilman Homan, to wit:
WHEREAS, certain real property owned by the United States, located
in the County of Suffolk, State of New York, has been declared
surplus and at the discretion of the General Services Administration,
may be assigned to the Secretary of the Interior for disposal for
public park or recreation purpbses , under the provisions of Section
203 (k) (2) of the Federa_1 _:Proper-.ty:and_ Administrative Services Act
of 1949 (63 Stat. 387) , as amended, and rules and regulations
promulgated-pursuant thereto,...more particularly. described.. as
follows : - ..
(1) The Complete...,name .and Location of the -property being
requested: Fishers Island Station Communications Antenna Site.
(2) GSA Control Number of the subject property: GSA No. T-NY-404E.
(3),.Acreage ..of the total property or -portion thereof being
requested under this application for park and recr.e.ation .purposes
only: 2 . 12 acres.
WHEREAS, the Town-of Southold needs-and w�i.11: u,ti.liz.e.. said property
in perpetuity .for a,-public park or recreation areas as,_set .for,th in
its application and in accordance with the requirements of said Act
and the rules and regulations promulgated thereunder;
NOW, THEREFORE, •BE IT •RESOLVED,. that The. Town. of Southold shall make
application to the Secretary :of ,.the Interior for . and .secure the
transfer to it of the above mentioned property for said use upon and
subject-to such exceptions., reservations , terms, covenants, agreements ,
conditions and restrictions as the . S.ecretary ,.of the -Interior, or
his authorized representative,- may require.. in .connection with the
disposal of said property under said Act and the rules and regulations
issued pursuant thereto; and
BE IT FURTHER RESOLVED that the . Town of Southold, has legal authority,
is willing and is in a. position to assume, immediate care and maintenance
of the property, and that Albert M. Martocbhia , Supervisor of the
Town of Southold be and he is hereby authorized for and on behalf
of the Town of Southold, to do and perform any and all acts and
things which may be necessary to carry out the foregoing resolution,
including the preparing, making, -and filing of plans, applications,
reports, and other documents, the execution, acceptance, delivery,
and recordation of agreements, deeds , and other instruments pertain-
ing to the transfer of said property, including the filing of copies
of the application and the conveyance documents in the records of
the governing body, and the payment of any and all sums necessary
on account of the purchase price thereof or fees . or costs incurred
in connection with the transfer of said property for survey, title
searches, recordation of instruments, or other costs identified with
the Federal surplus property acquisition.
Vote of the Town Board: Ayes : Supervisor Martocchia , Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
I, ALBERT W. RICHMOND, hereby certify that I am the Town Clerk
of the Town of Southold, Suffolk County, New York; and that the
foregoing resolution is a true and correct copy of the resolution
adopted by the vote of a majority of the members of sa&.d Town Board,
present at a meeting of said body on the 27th day of December, 1972,
at which a quorum was present. /s/ Albert W. Richmond. (SEAL)
Moved by Councilman Rich, seconded by Justiee Suter,
WHEREAS, the Burton Potter Post #185 ; American Legion, Greenport,
New York, applied to the Town Clerk for a Bingo License Amendment,
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 Superuiserdbe 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
an amended Bingo License to the Burton Potter Post #185 , American
Legion, Greenport, New York.-
Vote of the Town Board: Ayes : Supervisor Martocchia , Councilman
Rich, Councilman Homan; Justice Suter, Justice Dema rest.
Town Clerk Richmond informed the Town Board that he had received
a 'notice of resignation from Justice E. Perry Edwards, Fishers
Island, New York, to be effective as of December 31, 1972. ,
The Town Clerk also informed the Town Board that he had received
the notice of resignation from Dorothy B. Edwards, Deputy Town
Clerk and Sub-Registrar, Fishers Island, New York, effective
December 31, 1972 .
The Fishers Island Ferry District requests the Town Board to post
"No Hunting" signs on the Fishers Island Airport property.
Moved by Councilman Rich, seconded by Councilman Homan, it was
RESOLVED that $3 ,450.00 be transferred-from General Fund to
Capital Account for the purchase of, and other expenses pertaining
to land at Grand Avenue, Mattituck, New York, for the bridge.
Vote of the Town Boardl: Ayes : 9.ipervisor Martocchia; Councilman
Rich, Councilman Homan', Justice Suter, Justice -Demarest.
Moved by Councilman Rich, seconded by Justice Suter, it was
RESOLVED that the following monies be transferred:
From: Undistributed Salaries - Whole Town - $800.00
To: Assessor ' s Salaries - Personal Services - A1355. 1 - Whole Town.
From: Whole Town Surplus - $9, 200.00
To: Whole Town - Federal Emergency Employee Program.
i
From: Part Town - Undistributed Salary Adjustments - $25. 00
To: Part Town - Police Salaries - Personal Services - B3120. 1
289
From: Part Town - Undistributed Salary-Adjustments - $7 , 500.00
To: Part Town .- Federal Emergency Employee Program
Vote of the Town Board: . Ayes :• • Supervsor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
Moved' by Justice Demarest, seconded by Councilman Rich,
WHEREAS the Southold Town-Board on its own motion proposed a
change of zone from "A" Residential and Agricultural District
to "B-l" General Business District on certain property situated,
at .Orient,. New•York, and
WHEREAS the said petition was referred to the Southold -Town -Plan-
ning Board for official -recommendation and report, -and
WHEREAS the Town .Board,.. pursuant to due notice, held a -public
hearing the.reon. on the 19th :day of December; 1972 , at 3 :30 P.M. ,
at which time all interested persons were given an opportunity
to be heard,
NOW, THEREFORE, BE IT RESOLVED that the Building Zone Ordinance
of the Town of Southold, including the Building Zone Maps be
amended by -the ,Town Board on its own motion by changing from
"A" Residential and Agricultural District _to,._"B-1" General
Business District, the following ,described .property:
BEGINNING at .a point on •.the ,southerly line of Main Road (Route
25) at the northeasterly corner of the existing B-1 General Business
Zone, from said. point of beginning running thence along the southerly
line -of Main Road, North 76 degrees 26 minutes 40 seconds East
93. 64 feet to a concrete monument of land now or formerly of Pappas;
running thence along land last mentioned the following five courses
and distances, to wit:
(1) North 26 degrees 33 minutes 20 seconds West, 13 .48 feet;
thence
(2)- . , North 75 degrees 55• minutes 40 seconds East, 95 . 96 feet;
thence ,
(3) South 13 degrees 49 minutes 10 seconds East, 14.0 feet;
thence
(4) North -76 degrees 26 minutes 40, seconds -East,- -68.0 feet
to land of Latham' •thence
(5) Along land last mentioned South 19 degrees 58 minutes 40
seconds East, 575 feet;- more . or less,- to the ordinary high water
mark of Gardiners Bay; thence in a southwesterly direction along
said ordinary high water mark of Gardiner ' s Bay, 190 feet, more
or less to said, -existing B-1, General Business ,Zone; . thence along
said B-1 General. -Business: Zone,. North •26 degrees 45. minutes_.50
seconds West, 280 feet, more or less;, to the said .-southerly line
of Main -Road .and the point or; place of: beginning: •
Vote of the Town Board: Ayes : .Supervisor Martocchia, Councilman
Rich, Councilman .Homan, .Justice Suter, .Jus.tice Demarest. . ,.,,, ,
Meeting adjourned at 11:30 A.M.
Albert - W. Richmond ,
Town Clerk