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HomeMy WebLinkAboutTB-09/09/1969 192 MEETING OF SEPTEMBER 9, 1969 The Southold Town Board met at the office of Supervisor Albert M. Martocchia, 16 South Street, Greenport, N.Y. on Tuesday, September 9, 1969, with the following present: Supervisor .Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter; Town Attorney Tasker; Town Clerk Richmond. Absent: Justice E. Perry Edwards. Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED: That the minutes of August 26, 1969, be and they hereby are approved. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen_ Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; aeconded ,by Councilman Valentine; RESOLVED: That the next meeting of the Town Board will be held at the office of Supervisor Albert Martocchia, 16 South Street, Greenport; N.Y, on September 23 , 1969, at 3 :00 P.M. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved "by Councilman Valentine; seconded by Justice Clark; RESOLVED: That the reports of the Police, Supervisor, Building Inspector, Fishers Island Ferry District and Town Clerk for the month of August 1969, be accepted by the Town" Board and placed on file. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Clark; seconded by Justice Suter; RESOLVED: That this Town Board accept a check in the amount of $2500. 00 forteited by the Outdoor Advertising Company for signs which were. not- removed according to the agreement and court order. Vote ofTown Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the following monies.be transferred in the following manner : From contingent Fund to 'Public Refuse Disposal-other expense--$1, 000.00 From to Conservation, -Shellfish------7-------- 32.50 From Bay Constable Equip. to Bay Constable-other expense------ 1, 000. 00 From Contingent-Part Town to Legal & Engineering-------------- 3, 800. 00 Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the" bill of Smith, Tasker, Finkelstein and Lundberg in the amount of $5, 178. 30 for legal fees be and khmy hereby is ordered paid. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That Frances S. Gaddis be and hereby is appointed Clerk- Typist to the Police Department at a salary of $4000.00 per year, effective as of September 1, 1969, she to serve at the pleasure of the Town Board. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Justice Clark; WHEREAS, Burton Potter Post ##185 American Legion, Greenport, New York, applied to the Town Clerk for a Bingo License, and WHEREAS, tithe 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 required by law, and it is further ` ` 193 RESOLVED: That the Town Clerk be and he hereby is directed to issue a Bingo License to the Burton Potter Post #185 American Legion, Greenport, N.Y-.. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Juttice 'Clark; seconded by Councilman Demarest; WHEREAS, THE Southold American Legion Auxiliary G;T.G. - Post #803, Southold, N.Y. applied to the Town Clerk for a Bingo License, and WHEREAS, the Town Board has examined the application and after investig- ation 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 thefindings and determinations as requried by law, and it is further RESOLVED: . That the Town Clerk be and he hereby is directed to issue a Bingo License to the Southold American Legion Auxiliary G.T.G. Post #803 , Southold, N.Y. Vote of Town Board: Ayes-Supervisor Martocchia; -Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by. Councilman Demarest; seconded by Justice - Clark; WHEREAS, Southold Legion GaT.G. Post #803 , Southold, N.Y. has applied to the Town Clerk for a Bingo License, 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 find- ings and determinations as 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 Southold American Legion G.T.G. Post #803 , Southold. Vote of Town Board: Ayes- S.apervisor Martocchia; Councilmen Demarest and- Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Justice Suter; RESOLVED: That Mrs. Jean Wetmore, Bay Shore Road, Greenport, N.Y. ; Mrs. Pauline McConnell, Ackerly Pond Lane, Southold, N.Y. , Mr. Clarence Bennett, Westphalia Road; Mattituck; N.Y, and John Peishoff; Fishers Island, N.Y. be and they are hereby appointed Dog Enumerators for the Town of Southold for the year 1969-1970. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Demarest; seconded by Justice Suter; RESOLVED: That the town -Board of the Town of Southold of the State of New York elects to participate -as a participating employer in the State Employees Health Insurance Plan and to include in such plan it s officers and employees (and retired officers and employees) , subject to and in accordance with the provisions of Article XI of the Civil Service Law and the Regulations governing the State Health Insurance Plan, as presently existing er hereafter amended, together with such provisions of the insurance contracts as may be approved by .-the President of the, Civil Service Commission and any administrative rule or directive governing the plan. Vote of .Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Justice Clark; RESOLVED: That the Superintendent of Highways, Town of Southold, be and he hereby is authorized to advertise for bids and to purchase from the lowest responsible bidder, the following: One (1) used 1966 (or later model) V202 International Truck Cab & Chassis, the cost of the above not to exceed the amount of $2800.00. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved'by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Supervisor, Albett Martocchia, be authorized to adver- tise for bids and to purchase from the lowest responsible bidder, 250, 000 gallons of Premium gasoline, or as much as may needed for the Town of Southold. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. 194 Moved by Justice Suter; seconded by Councilman Valentine; WHEREAS,, Carl Frelix, Jr. has applied to the Town Board for a single trailer renewal permit dated August 25, 1969, NOW, THEREFORE, BE IT RESOLVED: That the application of Carl Frelix, Jr. to locate a single trailer on property of Herman Hubbard, north side of Main Road, Mattituck, N.Y. be and hereby is granted for a period of six (6) months. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved �by Justice Suter; seconded, by Justice Clark; WHEREAS, William A. Steiner has applied to the Town Board for a single trailer renewal permit dated August '25, 1969, NOW, THEREFORE, BE IT RESOLVED: That the application of William A. Steiner to locate a single trailer on his property on John' s Road, east side of Main Road, Mattituck, N.Y. be and hereby is granted for a six ' (6)' month period. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clarksand Suter. Moved by Justice Suter; seconded by Councilman Demarest; WHEREAS, a petition was received from Henry Taca, Cutchogue Properties Inc. , 57 West Lane, Bay Shore, N.Y. requesting a change of zone of certain property described in said petition from "A" Residential .and Agricultural District to "C" Industrial District, NOW, THEREFORE, BE IT RESOLVED: That the. Town. Clerk of the Town of Southold be and he hereby is directed to transmit this application 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 Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by. Justice Suter; RESOLVED: That Howard M. Terry, Building Inspector, Town of SouthoIdZ, be and he hereby is authorized to attend N.Y.S . Building Conference on October 8; 9 and 10, 1969 and that necessary expenses be a charge agaist the town. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Justice Clark; RESOLVED: That one (1) member of the Planning. Board, Town of Southold, be and he hereby is. authorized to attend N.Y.S . Building Conference on October 8, 9 and 10, 1969, and that necessary expenses .be a charge against the Town. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Outer. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That General Bills in the amount of $10, 378.49; Lighting District Bills in the amount of $315.63; Fishers Island Ferry District Bills in the amount of $18, 123.05 and. Highway Bills in the amount of $7 , 572.72 be and they are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Martocchia; Gouncilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That the Town Clerk be and he hereby is directed to request the Long Island Lighting Company to install the following street lights : One 1000 Lumen on LILCO pole #25 on Smith Drive South, Southold One 1000 Lumen on pole LILCO #$11 on Smith Drive North, Southold One 1000 Lumen on NYTCO pole #16 on Pipes Neck Rd. , Greenport West One 100 cpoh on LILCO pole #6 on Midwood Dr. & Pinewood Rd. ,Fleets Nk. ,Cutch. One 100 cpoh on LILCO pole #14 on Midwood Dr.&Holden Ave. Cutchogue, One 100 .cpoh on LILCO pole #35 on Stillwater 'Ave.., Cutchogue One 100 cpoh on LILCO pole #9 on Dick's P.t. ` Rd. & Holden Ave. , " Three 100 cpoh on Oregon Road, west of Cox' s Lane, Cutchogue on poles #oA01f, #AOt, and #,�C 5% Cutchogue, N.Y. _.`70te.l?gf n+1ToWn Board: Ayes- Su rvisor . Martocchia�r Cn rnd lm.ex.�:�D:ema� sT ebwand7.!e alentine; Justice Suter and-'Clark