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HomeMy WebLinkAboutTB-06/09/1967 MEETING OF JUNE 9, 1967 ` 9 1 The Southold Town Board met 'at the office of 'the Supervisor, Lester M. , Albertson, at Greenport, New York, on June 9, 1967 with the following present: . Supervisor Albertson; Councilmen Demarest and Valentine; Justice Clark; Town Attorney Tasker; Supt. of Highways Dean. and Town Clerk Richmond. Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the minutes of the meeting of. May 23, 1967 and the Special Meeting of June 7 , 1967- be and they are hereby approved. Vote of Town Board: Ayes-Supervisor Albertson; . Councilmen Demarest and Valentine; Justice Clark. , Moved by Councilman' Valentine; seconded by Justice Clark;, . RESOLVED: That the next meeting of the Town Board will be held at the office of the Supervisor, Lester M. Albertson, 16 South Street, Greenport, N.Y. on Tuesday, June 27 , 1967 , at 3 :00 P.M. Vote of Town. Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice Clark. Moved by Justice Clark; seconded by Councilman Valentine; RESOLVED: That the Board retain Dominic Aurichio as Attorney to repre- sent the Town of Southold in court in the .Stron case, he to be paid: a . reasonable compensation for his services. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice Clark. Moved by Councilman Demarest; seconded by Justice Clark;". RESOLVED: That the Town Board approves the furnishing of transportation for a trip to Jones Beach on July 10, 1967 for. the Senior Citizen' s Org- anization, Town, of Southold. Vote of -Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice C1'ark. r Moved by Councilman Valentine; seconded by Justice Clark; WHEREAS, William H. - Liebeknecht applied to the Town Board for permission to lay .and maintain a well point and water pipe •on Town property at Old Jule Lane, Mattituck, N.Y. NOW, -THEREFORE, BE 'IT RESOLVED: That Raymond Dean, Superintendent of Highways, be and he hereby is authorized to issue a permit to William H. Liebeknecht, said permit to be drawn by Attorney Tasker, to maintain a well point and water pipe on Town property. Vote of Town 'Board: Ayes-Supervisor Albertson; Councilman Demarest and Valentine; Justice Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That Supervisor Lester M. Albertson be and .he hereby is author- ized. to purchase certified clams to be distributed 'by the baymen's Assoc- iation in the bays, creeks and inlets of the Town of Southold, the sum not to exceed $15.00.00. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest . and Valentine; Justice Clark. Moved by Justice C1ar7,; seconded by Councilman Valentine; WHEREAS, a petition was received from Casbor Inc. , Frank Born, Treasurer, requests a change of zone of certain property on Westphalia Road and Middle Road, Mattituck, N.Y. described in said petition from "A" Resid- ential and Agricultural District to "B-2 " Business District, NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk 'cif the Town of South- old be and he hereby is directed to. transmit this application to the Planning Bca rd 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 Albertson; Councilmen Demarest and Valentine; Justice Clark. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS., Minnie Wilson applied to the Town Board for a single' trailer renewal permit dated June 8, 196.7, 9 NOW, THEREFORE, BE IT RESOLVED: That the application of Minnie Wilson to locate a single trailer on the property of -Claude Wilson, Middle Road, Cutchogue, N.Y, be and hereby is granted for a period of six (6) . months from June 20, 1967. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen, Demares,t and , Valentine; Justice Clark. Moved -by ' Justice Clark; -seconded -by Councilman Valentine; WHEREAS, Greenport Fire Department, Greenport, 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 dir.ected•: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 he hereby is directed to issue a . Bingo License to the Greenport Fire Department, Greenport, N.Y. Vote of Town Board: Ayes-Supervisor Albertson.; Councilmen Demarest and Valentine; Justice Clark. Moved by Justice .Clark; seconded by Councilman Valentine; RESOLVED: That General Bills in the amount of $10, 833 . 94; Lighting Dist- rict Bills in the amount of $3,737 .90; Highway -Bills in the amount of $6, 756. 91- and Fishers ..Island Ferry .District, Bills in the .amount of $58, 2.71. 36 be and they are hereby ordered paid. Vote of Town Board: Ayes-oupervisor Albertson; Councilmen Demarest and Valentine; Justice Clark., Moved by Justice Clark; seconded by, Councilman Valentine; RESOLVED: That the Superintendent of Highways of the Town of Southold be authorized to. advertise :for bids and .to. purchase from the lowest respon- sible bidder, the following items : 15 - 8 ' x 416 " Drainage Rings 10 - 8 " x 314" Draniage Domes 10 .36,,"_ Covers . .Vote of -Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine;.. Justice -Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That this Town Board retains Reginald C. Smith, Howard W. Finkel-stein and Pierre Lundberg, as Attorneys to represent this Board and it' s Supervisor in any additional .proceedings or actions , including the action now pending in the U. S.. District Court, Eastern District of New York, they deem necessary to commence, defend or appeal, , in, order to validate Sec. 203, Suffolk County Charter, as same was enacted by Chapter 2,78 .'Law of 1958 and to represent said Board and it's Supervisor in -any necessary manner to enforce the provisions of Section 3 of Local Law No-14. year 1966 ; County of Suffolk, N.Y. and that said attorneys shall be paid a ,reasonable compensation for their .services. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the reports- of Building Inspector Howard M. Terry and . .the Town Clerk, Albert W. -Richmond, for the month of May, 1967, be accept- ed by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson;_ Councilmen Demarest and Valentine; Justice Clark. Moved by Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That Supervisor Albertson be and he hereby is authorized to .purchase or rent a postage ,meter. for use by the offices of the Town of Southold. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice!-Clark,"..,...'.' Moved 'by Councilman .Valentine; seconded by. Councilman Dbidares.t-­;\ RESOLVED: That a death benefit be payable upon the death .of a regular , member of the Police Department of the Town of Southold to such member ' s widow or children all in accordance witht he provisions of Section 208-b of the General Municipal Law. Fote of Town Board: Ayes- ALL 93 Moved by Justice Clark; seconded by Councilman Valentine; • CAPITAL NOTE RESOLUTION OF THE TOWN OF SOUTHOLD, DATED JUNE 9, 1967 , . AUTHORIZING THE ACQUISITION OF CERTAIN LAND ON GARDINER'S '.BAY EAST OF THE VILLAGE OF GREENPORT, IN SAID TOWN,, AS THE. SITE OF A TOWN BEACH AND RECREATION AREA, AT THE .ESTIMATED MAXIMUM COST .OF $18, 500.00, AND AUTHORIZING THE ISSUANCE OF -AN. $18.,500.00 -CAPITAL NOTE OF SAID TOWN TO PAY THE COST THEREOF. BE IT RESOLVED, by the Town Board of the Town of Southold, Suffolk County, New ,York, as follows : Section l: The Town of Southold, in the County of Suffolk, New York, hereby authorizes the acquisition by purchase of a certain piece or ,parcel 'of land bounded on .the north by Manhanset Avenue, on the east .by Gardiner ' s .Bay; on -the south by land of Morris , and on the- west by land of the. Town of Southold, in said Town of Southold, as a, site .of a Town Beach and recreation area, said piece or. parcel -of land being more particularly described as follows : ALL that certain plot, piece or parcel of. land, situate, lying and being east of the Villa.ga of .Greenport', 'in the Town of Southold, Suffolk .County, New York; bounded and described as follows : BEGINNING at a point formed by the intersection of the south- erly line of Manhanset Avenue with the high water. mark of Marion or .Gardiner ' s Bay and running thence southerly along, said ordinary high water mark of Marion or Gardiner 's Bay 275 feet, more or less; to. the northerly. lin'e of land now or formerly of Lillian S. Morris; running thence along land last mentioned 150 feet, more or less;, :to the easterly line of Gull Pond .Inlet; running thence northerly .and northwester- ly along the easterly line of Gull Pond Inlet to said south�- erly line of Manhanset Avenue,, thence easterly along, said south- erly line of .Manhanset .Avenue 200 . fee.t; .more or less.:; • to , the ordinary high water mark of .Marion or Gardiner ' s Bay. and the point or place of beginning. Reserving, however, unto the sellers a right-of-way 20 feet in width along the westerly boundary line of tYe .above, des- cribed premises for the purposes of ingress and egress to and .from Manha•nset -_Avenue and other lands of the �.sellers lying south of the above described premises - Subject to rights-of-way of record, if any, of others over the above described premises. Section 2. The estimated maximum cost of said specific object or purpos.e•,. , including preliminary costs of 'maps, plans ,-surveys . and est- imates and costs incidental thereto and the financing thereof is- $18, 500.00 and the said amount is .hereby appropriated . therefor. The plan gf financ- ing the aforesaid object or purpose ,.is by .the issuance of An .$18,'500.00 capital note., which is hereby authorized .to be issued pursuantlto, the .. provisions of the Local . ' Finance Law., Section 3. It -is hereby determined• that subdivision. 2.1)-(a) of paragraph a of .section ll.00 of . the Local Finance Lave applies:.'..tq. such object or purpose, and that the period of probable•usefulness .thereof is thirty. years, ;but the maturity ' of- the capital note hereby. ,authorized will not exceed five years. Section 4. It is hereby determined that no down payment is necessary in connection with the aforesaid object or purpose. Section 5 . The faith and credit of the To of Southold, Suffolk County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on,.such note. An amount sufficient to- pay the principal and interest on . such. capi:tal note . shall ..be included in the-tannual budget and levied: as a part of the taxes 'for .the fiscal year Iin which .the same matures. Section .'6. Subject-.to .the provisions of the Local.. Finance Law, the power , to sell such note .is. hereby- delegated to the Supervisor, the chief fiscal. officer,' Such note . shall .be of such terms, .form and con- tents, and shall. be sold in such manner, as maybe prescribed (b� the Supervisor, consistent with. the provisions of the Local. Finance .Law. 34 Section 7 . 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 compled with - t at the date .of: publication of this resolution are not substantially -.complied with, and an action, suit or proceeding contesting such validity is comm- enced within twenty days after the date of such pub lication, or (3) Such..note is authorized .in violation _of. the provisions of the Constitution. Section 8. This resolution takes effect immediately and shall be published .in -full in "THE SUFFOLK WEEKLY TIMES" , . Greenport, , . . New York, the .official newspaper 'of the Town of- Southold, 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 Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justice .Clark. The. resolution having received at least a two-thirds vote .of the members of the Town Board, was declared by the Supervisor to be duly adopted. The meeting was recessed to reconvene at '7 :30- P,.M. . The .meeting of the Southold Town Board reconvened at 7 :30 P.M. .on the .same day with the following. present:. Supervisor .Albertson; Councilmen Demarest and Valentine.; Justice Tuthill; ..Town Attorney Tasker and Town --Clerk Richmond. .Moved by. Councilman. Valentine;.. seconded by Justice Tuthill; RESOLVED-.. That Robert J,. Conway, Southold, . N.Y. be and he .hereby. is appointed Seasonable Police Patrolman of -the Town of ..Southold, N.Y. to serve at the pleasure of the Town Board unless otherwise provided for, and ,be it further RESOLVED:' That the compensation be .fixed at. $100.00 per-,week payable biweekly and that this appointment take effect on June 10;. 1967. Vote •.of Town Board: Ayes=Supervisor Albertson; Councilmen Demarest and Valentine; Justice' Tuthill,; Moved by'Justice Tuthill; seconded by .Councilman Demarest; . WHEREAS, William A. and Irene Starks by petition verified the 3rd day of May, 1967, petitioned the Town Board for a change of zone of certain real property described in said petition from "A" Residential - and Agriculural District to "B" Business District, and WHEREAS,, the said petition was referred to the Planning Board for its official recommendation..'and- report, and WHEREAS, the Town Board pursuant to due notice thereof. held . a hearing thereon on the 9th day of June, .1967 at which time all .interested persons. were given an opportunity to be heard, NOW, THEREFORE, BE IT RESOLVED: That the Southold Town Building Zone Ordinance including the Building Zone .Maps , be amended from "A"� Resid- ential and Agriculural District. to "B" Business Distric,t .on- the .follow- ing described property: ALL that certain plot, piece or ,,,,:parcel of land,- situate, lying and being at Mattituck, Town of Southold, Suffolk County, New York, bound- ed and described as follows: BEGINNING at a point on the wouthwesterly side .of ,Westphalia Avenue, adjoining land of North Fork Oil Heat Company on .the South, said point being.. 294 feet from the intersection of the southwesterly line of Westphalia Avenue and the northerly line of Long Island Railroad Company; from said point of beginning running thence along said land of North Fork Oil Heat Company two couraes .and distances : . (1) South 190 16 ' West 105.85 feet;thence (2) South 450 05 ' West 68.15 feet to land of Penny; running thence along said land North 480 171 W. st 49.06 feet to land of Charkow; running thence along said land North 190 16 East 148.47 feet to 95 the southwesterly line of Westphalia Avenue; -.running thence along said line South 700 44 ' East 75 feet to the point or place of beginning. BE IT .FURTHER RESOLVED: .That the Town clerk be and hehereby is author- ized and directed to cause notice -of said amendment to be posted and published pursuant to law. Vote of Town ..Board: ,Ayes=Supervisor Albertson; Councilmen. Demarest. and Valentine; Justice Tuthill. Moved by Counci:lman: Valentine; seconded by Justice Tuthill; WHEREAS, Cora- Wolf- and -Anthony T. Blados by petition verified the 6th day of -April, 1967, petitioned,--the Town Board for-- a change of zone of .certain real .property described in said petition. from "A" Residential and Agriculural District to "B-2 " Busined.s District, and WHEREAS, the said- petition was referred ;to the Planning Board -for its official- recommendation and report, and WHEREAS,. the Town Board pursuant to due ,notice thereof held a hearing thereon on the� 9th day :of June, , 1967 at ,which time all interested persons were given an opportunity .to be heard,, NOW, THEREFORE, BE IT RESOLVED: That the Southold Town Building Zone . Ordinance including the Building Zone Maps be amended from "A" Re.sident- lal and A',riculural District to "B-2 " Business District. on the followingadescribed property: ALL that certain plot, piece or parcel of land situate, lying and :.:, being at Cutchogue, Town of Southold, Suffolk County, New York, bounded and described as follows : BEGINNING at a monument .on the southeasterly line of .Main Road,:,; 1021 feet, more or less, southwesterly along said. southeasterly_: line from Fleets Neck Road, said point of beginning being the westerly corner of land of Fleet and the northerly corner of land of- Wolf; . from said .point =of beg inn.ing..running, along ;.said, ,.. .. land of Fleet, two courses : (l) S. 500 09:, 20:" E.'-200 feet; to a monument; thence (2) S. 290 44' 00" W. ,175 .0 feet tQ an ' iron pipe and 'larid of John Wickham, thence- along said land of Wickham, N. 500 09 ' 2G" W. 2.00.0 feet to-said southeasterly line of the Main Road; thence along said southeasterly line N. 290 44 ' 00 E.. 175.:0 ,feet to the point of beginning;: BE IT.FURTHER RESOLVED: ' That the Town. Clerk be and he hereby is 'auth- orized and directed to cause notice of said amendment to ,be :posted . , and -published pursuant to law. Adjournment was at 9 P.M. Albert 'W. Richmond ,. 'own Clerk .