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HomeMy WebLinkAboutTB-11/25/1969 228 MEETING OF NOVEMBER 25, 1969. The Southold Town Board met at the office of Supervisor, Albert M. Martocchia, 16' South Street, Greenport, New York, on Tuesday, November 25 1969 with the following present: MLI?etvisor Martocchia. Councilmen Demarest and Valentine; Justices Clark and Suter; Town Attorney Tasker; Superintendent of Highways Dean and Town Clerk Richmond. Absent: Justice E. Perry Edwards., Fishers ,Island. Moved .by Justice Suter; seconded by Councilman Valentine;. RESOLVED: That the minutes of November 6, 1969, be and they hereby are approved. Vote of Town Board: Ayes-Supervisor Martocchia;Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That the next meeting of the Town .Board. will be held at the office,-.of Supervisor Albert Martocchia, 16 - outh Street, Greenport, New York, on Tuesday, December 9, 1969, at 3 :00 P.M. I - 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 Fishers Island Ferry District Bills in the amount of $12, 711.,50 and General. Bills 'in the amountedf $1, 100.00 be and they are hereby ordered paid. 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 Supervisor Albert Martocchia be and he hereby is auth- orized . to sign ; the wages contract between- the C.S .E.A. and the Town of Southold prepared by the Town Attorney and agreed "upon by _the the C.S..E.A. and the Town-Soard. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That Supervisor Albert_ Martocchia be and he "hereby is auth- orized to sign the wage contract between the Police Benevolent Associa- tion and the Town of Southold as 'prepared by the Town Attorney and agreed. upon by the Police 'Benevolent Association and the Town Board. 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' October monthly report of the Fishers Island Ferry. D istrict 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 Councilman Demarest; seconded by Justice Clark; WHEREAS, .The Fishers Island Ferry District advertised forbids for 30, 000- f t. of fir planking, and WHEREAS, Miner, Alexander Lumber Co. , 150 Howard St. , New London, Conn. was the lowest bidder at $8,040. 00; o NOW, THEREFORE, BE IT RESOLVED: That the . outhold Town Board approves the "action , of the Fishers Island Ferry District in the purchase of 30, 000 -ft. of fir planking at $8040.00. "Vote. of Town Board: Ayes-Supervisor Martocchia,; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Clark; seconded by, Councilman Valentine; RESOLVED: That Supervisor Albert Martocchia. be and he" hereby is auth- orized ,to_ sign a contract with Suffolk County on release of a- road end taken -by condemnation_ by the County at : Cedar -"Beach, .Southold, . N.Y. for a sum of $1,.00. Vote of Town Board: Ayes-�upervior Martocchia; Councilmen Demarest and .Valentine; Justices Clark and Suter. 224 Moved by Justice Clark; seconded by Councilman Valentine; RESOLVED: That Supervisor Albert Martocchia be designated to represent -the Town of Southold at the Annual meeting, of- the Association of Towns of the State of New York_ to be held in New York City, N.Y.- on February 9, 10 and 11, 1970, and to cast the vote of the aforesaid Town pursuant to Section 6 of Article III of the Constitution and by-laws of said Association, and be it further RESOLVED: That Justice Suter be designated as Alternate to cast the vote of said Town at the Annual meeting in the absence of ,Supervisor Martocchia. 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 the Town Clerk' be and he hereby is directed to request the Long Island Lighting Company to install the following light: One' . 175 ,MVOH street light on LILCO pole #6, ' corner of North Parish Drive and Dayton Road, Southold, N.Y. , Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest. and Valentine; Justices Clark and Suter. Moved by Councilman- Valentine; deconded by Justice Suter; RESOLVED: That Supervsior Albert Martocchia be and he hereby is author ized to purchase one 'Apeco copymaker for the Town Clerk Office, sum not to exceed $637.40. Vote of Town Board: Ayes-Supervisor- Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Clark, seconded by Councilmen Valentine; RESOLVED:, That Supervisor Albert Martocchia be and he hereby is author- ized- to purchase-one -Apeco copymaker for the Supervisor 's Office, . Greenport, N.Y. the sum not to -exceed $637.40. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That the Superintendent of Highways, Town of Southold, be". authorized to advertise for bids and to purchase from the lowest ' responsible' bidder, One (1) used 1969 Chevrolet "10" Carryall, - DeLux'e, or equal, the cost not to exceed $3400.00. Vote of Town' Board: -Ayes-Supervisor Martocchia; Councilmen Demarest. and Valentine; Justices Clark and Suter'. Moved by Justice Clark; seconded by Justice Suter; WHEREAS, a petition was received from Edward Speeches, Greenport, N.Y. . requesting a change of zone of- certain property in Greenport, = said petition for a change from "A" Residential and Agricultural District' to -"B-2" Business 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- Clark; ; WHEREAS, a petition was received from Aldrich Lane 'Realty with office-. at 4910 Sunrise Highway, Sayville, N.Y, requesting a change of zone'-- of certain property in Laurel, 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' th:is 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- upervisor Martocchia; councilmen Demarest- and Valentine; Justices Clark and Suter. A group of" HOST" appeared before the Board to request more information on Open Housing. Supervisor-Martocchia informed them that another meeting would" no doubt be held on the subject. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That a recess be called at this time to reconvene after: - the Hearing in the evening. Vote of' Town Board: Ayes-Supervisor' Martocchia; Councilmen Demarest and Valentine; Justices Clark and Suter. The meeting reconvened at 9 :00 P.M. with Justice Clark- absent. .Discussion on two-way radios and other matters was held. Moved-by Councilman" Valentine; seconded by Councilmen Demarest;: RESOLVED: That the meeting adjourn at 10:30 P.M. Vote of- Town Board: Ayes ALL- Albert W. Richmond, Town Clerk MEETING OF DECEMBER 9, 1969 The So'uthol'd Town Board met at the office of Supervisor. Albert Martocchia, 16 South Street, Greenport, New York, on Tuesday, December. 9, 1969, with the following present: Supervisor Martocchia; Councilmen Demarest and Ile Valentine; :JusticesSuter; Supt. of Hghways. Dean and Town -Clerk - Richmond. Absent: Justices Clark and Edwards. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED -That the minutes of November 25, 1969, be and they hereby are approved. Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Demarest and Valentine; Justice Suter. Moved by Councilman Valentine; seconded by Justice Suter; -_ 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 Tuesday, December _23 , 1969, 2t 3 P.M. Vote of Town-Board: Ayes.-Supervisor Martocchia; Councilmen Demarest , and Valentine; Justice Suter. Moved by Councilman Valentine; seconded by Justice- Suter; RESOLVED: That the reports of the Building Inspector, Police, Supervisor,. Justice Suter, Fishers. Island Ferry District and Town Cl6hk for the month of November, 1969, be accepted by the Town Board and placed on file. Vote of Town Board: : Ayes-Supervisor Martocchia; Councilmen 'Demarest and Valentine; : Justice _ Suter. Moved by Councilman Valentine; seconded by Councilmen Demarest; RESOLVED: That Supervisor -Martocchia be -and he hereby is authorized to sign a contract with New .Suffolk Shipyard for dockage- of t4e_ Police Boat -for the year 1970. Vote of Town board: Ayes' Supervisor Martocchia; Councilmen. Dema,rest and Valentine.; Justice Suter. Moved by= Councilman Demarest; seconded-. by Justice .Suter; WHEREAS, Section 105 of the Town Law provides , that Town Officers and Employees who receive and disburse monies of the Town sh(ill account to the Town Board for all monies received and disbursed by them on or about the 28th,day of December, but .not_later than the 31st day of December in. each year, and WHEREAS, the Town Board deems it necessary to engage a public accountant to prepare the aforesaid annual account for all town officers and employees, NOW, THEREFORE, BE IT RESOLVED: That the Town Board engage ,the services of