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HomeMy WebLinkAboutTB-11/08/1967 427 Mr. Orville Terry and Mr. Spencer Terry of Ori6at, New York,• appeared before the Town Board to voice , their . objection to the new proposed Housing Code in it' s present form. Adjournment was at 4 : 15 P.M. Albert W Richmond Town Clerk MEETING OF NOVEMBER 8, 1967 The Southold Town Board met at the office of the Supervisor, Lester M. Albertson, at Greenport, New York, with the following present: Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark; Supt. of Highways Dean; Town Attorney Tasker and Town-Clerk Richmond. The Hearing on the Preliminary Budget for the year 1968 was opened by thyme Supervisor at 3 :00 P.M. and the minutes were taken by Barbara . Dimmannn. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS, the Town Board of the Town of Southold, New York, has met at the time and place specified in the notice of public hearing on the pre- liminary budget, and heard all persons desiring to be heard thereon; now, THEREFORE, BE IT RESOLVED: That the Town Board of the Town of Southold does hereby adopt such preliminary budget as originally compiled, as the annual budget of this Town for the fiscal year beginning on the lst day of January, 1968, and that such budget as so adopted be entered in de- tail in the minutes of the proceedings' of this Town Board, and be it FURTHER RESOLVED: That the Town Clerk of the Town of Southold shall pre- pare and certify, in duplicate, copies of said annual budget as adopted by the Town Board of the Town of Southold, together with the estimates , if any, adopted pursuant to Section 202-a, subdivision 2 , of the Town Law, and deliver one copy thereof to the Supervisor ofthis Town to be presented by him to the Board of Supervisors of the County of Suffolk. Dated: November 8, 1967 . Vote of Town BoE.rd: Ayes- Lester M. Albertson, Supervisor Louis M. Demarest, Councilman Howard C. Valentine, Councilman S EA L Henry A. Clark, Justice of the Peace Ralph W. Tuthill, Justice of the Peace Albert W. Richmond, Town Clerk TOWN OF SOUTHOLD ANNUAL BUDGET FOR YEAR 1968 SUMMARY Estimated Summary Appropriations Revenues To be Raised . . General Fund-Town Wide 1, 3 $383, 206. 25 $121, 353.41 $261, 852. 84 General Fund-Part Town 2 ,4 346, 550.00✓ 68, 269.44 278, 280. 56 ' Highway Fund-Item 1 5 , 6 242, 781, 29 - 29,477 .67 213, 303.62 Highway Fund-Item 2, 3,4 5, 6 170, 509. 74 `) 14, 660. 90 155 , 848, 84 Special Districts 7 74, 522 , 156. 19 2,127 , 986.40 2,394, 169. 79 APPROPRIATIONS - GENERAL- FUND - FULL TOWN General Government Supervisor : Personal Service $19,464. 00 Equipment 100.00 Other Expense 3, 500.00 $23, 064.00 Justices of Peace: Personal Services 16, 700.00 Other Expense 1, 000.00 17 , 700.00 8 Town Board: ...Other Expense $1, 300. 00 _ $ 1, 300.00 : Councilmen: Personal Services 8, 600.00 Other Expense 225.00 8, 825 .00 Town Clerk: Personal Services 12, 000.00 Equipment 300. 00 Other Expense 1, 000.00 13, 300.00 Assessors : Personal Services 40, 000.00 Equipment 7 , 720.00 47 , 720.00 Receiver of Taxes : Personal Services ` 7, 500.00 Equipment 2, 500.00 1'0, 000.00 Town Trustees : Personal Services 3, 950.00 Other Expense ' 400.00 4, 350.00 Town Attorney F: ; 8_) 0`.i Personal Services 5, 800.00 Other Expense 500.00 6, 300.00 Traffic: Signals; 1, Qg0. 00 Signs 1, 000.00 2 , 000.00 Dog Warden: Personal Services 2 , 500.00 Equipment 100.00 Other Expense 2, 000.00 4, 600.00 Civil Defense: Equipment 100. 00 Other Expense 700.00 800.00 Attendance Officer : Personal Services 1, 200.00 1, 200. 00 - Town Historian: Personal Services 600.00 Other Expense (including 4, 900.00 5 , 500.00 aid to historical societies) Economic Opportunities Committee 200.00 , 200.00 Commerce- & Industry: - . . . Personal Services 200.00 Other Expense 3, 500.00 3, 700.00 Public Works : Personal Services 3, 000.00 Other Expense 16, 000.00 19, 000.00 Airport: Personal Services 1.00 Other Expense 500.00 501.00- Public Refuse Disposal: Personal Services 25 , 000.00 Equipment 100.00 Other Expense 6 , 300.00 31,40.0.00 Parks & Beaches : 429 Personal Services $15 , 500.00 Equipment 1, 000.00 Other Expense 7 , 000. 00 $ 23, 500. 00 Libraries : Five C proportion of School Dists. services 35, 000.00 Welfare: Home Relief 35 , 000.00 Burials 1, 500.00 36, 500.00 Debt Redemption Bond Anticipation Note of 1967 (beach) $7 , 000.00 Bond Anticipation Note of 1967 (disposal area) 10, 000.00 Bond Anticipation Note of 1967 .(machinery) 14, 000.00 . Capital Note of 1966 (beach) 4, 000.00 Capital Note of 1967 (beach land) 9, 250.00 Bond Anticipation Note of 1967 (Tax Machine) 3,-000.00 Interest on notes and bonds 3, 990.:25 $41, 240. 25 Miscellaneous : Dues-Ass 'n of Towns & L.I. Ass 'n. 300.00 Conservation of Natural Resourses° Inland Waterways 3, 000. 00 Drainage Areas 300.00 Shade Trees 500.00 Shellfish Conservation 1, 000.00 4, 800.00 Veterans Organizations for rooms 1, 200.00 Z Post #1045, A.L. , Fishers Island Post #185 , .A.L. , Burton Potter„ Greenport Post #730, Catholic War Veterans Post #803, A.L. , Griswold-Terr-Glover Post #9205, Veterans of Foreign Wars Post #861, A.L. , Raymond Cleaves Cemeteries : 6.00 Observance of Memorial Day 500.00 Legal & .Engineering Fees 1, 500. 00 Contingent Fund 10; 000.00 Employees Retirement System 17, 000.00 Social Sh'curity-Town ' s Share 6 , 200.00 Insurance - Workmen ' s Compensation 2 , 000.00 Other Insurance & Bonds 2 , 000.00 $45, 506.00 GRAND TOTAL - GENERAL FUND APPROPRIATIONS - Full Town $383, 206. 25 APPROPRIATIONS-GENERAL FUND-PART TOWN Board of Appeals : Personal Services 11, 900.00 Other Expenses 2 ,450.00 14, 350 .00 Panning Board.: Personal Services 6, 0.00.00 Equipment 1, 950.00 Other Expense 150.00 8, 100.00 Building Inspector : Personal Services 8, 500.00 Multiple Residence Enforcement Officer 2 , 500.00 Other Expense 3 , 000.00 14, 000.00 Police Department: Personal Services 198, 050.00 Equipment 13, 550.00 Other Expense 13, 550. 00 225, 150.00 430 Bay Constables : Personal Services. $ 7, 200.00 Equipment 1, 000.00 Other Expense 4, 000.00 $ 12, 200. 00 Registrar of Vital Statistics" Personal Services 2 , 000.00 Other. Expense 50.00 2 , 050.b0 Contingent Fund 5, 000.00 Employees. Retirement System 44, 200. 00 Social Security, Town's Share 9, 500. 00 Legal &Engineering Fees 1, 000.00 Insurance : Workmen' s Compensation4, 000.00 Other Ins. & Bonds 7 , 000.00 70, 700.00 GRAND TOTAL - APPROPRIATIONS - GENERAL FUND - PART TOWN $346, 550.00 ESTIMATED REVENUES - GENERAL FUND - Other than Property Taxes Town Wide State Aid: Per Capita $ 47 , 197. 25 Mortgage Tax 17 , 000.00 Home Relief 12, 000.00 $. 76, 197. 25 Interest &Penalties on Taxes 2, 700.00 2 , 700.00 Licenses & Permits : Dog Licenses (from County2 , 700. 00 Bingo licenses 1,400.00 Junk Dealers Licenses 10.00 Trailer Permits 50.00 Town Trustee Permits 700.00 Franchises 25.00 4, 885 .00 J.P.- . Fines from State & Sheriff. 1, 000.00 1, 000.00 Repayments of Welfare Assistance 500.00 500.00 Interest on Deposits 2, 000.00 2, 000. bo Revenues from Airport 300.00 300.00 Concession, Town Beach 450 .00 450.00 Fees, Town Clerk 1, 800. 00 Fees, Justices ot .Peace 3,000. 00 4, 800.00 Unexpended Balance 28, 531. 16 GRAND TOTAL - ESTIMATED REVENUES . General Fund, Town-wide $121, 353.41 4 31 ESTIMATED REVENUES = GENERAL FUND - Other than Property Taxes Part-town State Aid: per Capita $21, 908. 35 $21, 908. 35 Departmental Earnings : Fees of Building Inspector 2 ,400.00 Fees , of Planning Board 450.00 Fees of Board of Appeals 1, 500.00 Fees=change of zone 250. 00 Fees - Police Transcripts 150.00 4, 750.00 Interest on Deposits 2, 500.00, 2, 500.00 Village of Greenport -use of police radio 3, 000.00 Town of Shelter Island -use of police radio 300. 00 3, 300. 00 . Unexpended Balance 35 , 811. 09 GRAND TOTAL - Estimated Revenues - General Fund, Part Town $68, 269.44 APPROPRIATIONS - HIGHWAYS FUND HIGHWAY FUND (Item 1) $ 242 , 781.29 $ 242, 781. 29 General Repairs BRIDGE FUND (Item 2) Repair &Maintenance of 2, 518.44 2, 518.44 MACHINERY FUND (Item 3) Purchawe of Machinery, etc. 46, 000.00 Repair of Machinery, etc. 29, 587 . 38 75 , 587. 38 SNOW & MISCELLANEOUS (Item 4) Control of Snow & Ice 41, 000.00 Cutting Weeds & Brush 4, 814.55 Salary of Supt. 8, 500.00 Fringe Benefits 6, 0.19.00 Other Miscellaneous 31, 570. 37 Supt. ' s Expenses 500.00 92 , 403. 92 GRAND TOTAL - APPROPRIATIONS - HIGHWAY FUND $413, 291. 03 .ESTIMATED REVENUES - HIGHWAY FUND - OTHER THAN REAL PROPERTY TAXES HIGHWAY FUND (Item 1) State Aid 13, 590.00 State Aid (Motor Vehicle) 5 , 887 .67 Unexpended Balance 10, 000.00 29,477.67 HIGHWAY FUND (Item 2) Unexpended Balance 2 , 518.44 2 ,51$:44 MACHINERY FUND (Item 3) State Aid (Motor Vehicle) 1,400.00 Unexpended Balance 5, 000,00 6,400.00 SNOW & MISCELLANEOUS (Item 4) State Aid (Motor Vehicle)_ 3, 742.46 Unexpended Balance 2, 000.00 5 , 742 .46 GRAND TOTAL - Estimated Revenues - Highway Fund. $44, 138. 57 SPECIAL DISTRICTS ,432 Schoold Districts : Estimated Est. Balance To Be Raised Expenditures Aid or Revenue 2. Orient (East Marion) $2451.077.00 $ 75 , 730. 00 $169, 347 .00 4. 4. Fishers Island 190, 207 .00 41, 959.49 148, 247 .51 5 . Southold 1, 006, 080: 00 608, 800. 00. 39,7, 280.00 7. Peconic 83,469.00 20, 044. 00 63,425 .00 8. Cutchogue (East Cutchogue) 393, 625 .00 125 , 925 .00 267, 700.00 9. Mattituck 719, 700.00 367 , 795.00 351, 905 .00 10.Greenport 1, 157, 700.00 654, 250.00 503,450,00 ll.Laurel (Thht part of Shld. Town) 94, 718.56 15 , 129. 57 79, 588. 99 15 .New Suffolk 57, 195. 00 13, 700.00 43,495 .00 Total School Districts $ 2 , 024,438. 50 Fire Districts : Orient 12, 000.00 -0- 12 , 000.00 East Marion 12, 874. 35 -0- 12, 874. 35 Fishers Island 32, 723.50 4, 223.50 28, 500.00 Southold 41, 280. 00 -0- 41,.280. 00. Cutchogue 38, 950. 00 400.00, 38, 550.00 Mattituck 30, 100.00 300.00 29, 800. 00 Total Fire Districts 163,.004. 35 .. Lighting Districts : Orient 4, 200. 00-9 220.00 . 3, 980. 00 East Marion 3, 250.00 150.00 3, 100-00 Fishers Island 2 , 200.00q 350.00 1, 850.00 Southold 9, 500.00 250.00 9, 250.00 Peconic 2, 500. 00 200.00 2, 300.00 Cutchogue 11, 600.00 400. 00 11, 200.00 Mattituck #1 10,400. 00 700.00 9, 700.00 Mattituck #2 1, 500.00 300.00 1, 200.00 Greenport East-West 4, 500.00 200.00 4, 300.00 Total Lighting Districts $46,880.00 Park Districts : - Southold 21, 250.00 -0- 21, 250.00 Cutchogue-New Suffolk 8; 177 .50 2, 501.84 5 , 675.66 Mattituck 32, 105 .00 6, 000.00 26, 105.00 Total Park Districts $53,.030-66. Fishers Island Ferry District 250., 992 .82 186, 958.00 64, 034.82 Fishers Island Garbage & ,Refuse 24, 096.00 1, 500.00 22 , 596. 00 District Orient Mosquito District 4, 000.00 -0- 4, 000. 00 East-West Greenport Fire Protection District Fire 18, 885 .46 Water (115 trydrants) 7 , 300.00 -0- 16, 185.46 TOTAL APPROPRIATIONS — Special Districts $2 , 394;.169.79 Vote o,f Town -Board: Ayes-Supervisor - Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. 43 Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the minutes of October 10, 1967 , be and they hereby are approved. Vote of town .board: Ayes-Supervisor Albertson; -Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Councilman Demarest; RESOLVED: That the next meeting of the Town Board will be held at the office of the Supervisor, Lester M. Albertson, 16 outh Street, Greenport, New York, on Wednesday, November 29, 1967, at 3 :00`1P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; Seconded by Councilman Demarest; RESOLVED: That General Bills in the amount of $5 , 856. 78; . Highway Bills in the amourit 'of $14, 775 . 54; Fishers Island Ferry District Bills in the amount of $11,432 .02 and Lighting Bills in the amount ofl$3, 836.60 be and the same are hereby ordered paid. Vote of Town -Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED,:• That the reports of the- Supervisor, Police, Building Inspector, and Town Clerk for the month of October 1967 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Valentine; WHEREAS, section one hundred ten of the Uniform Justice Court Act provides that the enforcement officers of the Justice Court shall %be the sheriff in the case of a' town without constables, and WHEREAS, the 'Board may provide for other persons to be designated as enforcement officer , and WHEREAS, the Court and the people (5f the town need enforcement officers other than the sheriff for the service of process, to maintain order in the court and to enforce the mandates of the Court, now, therefore', be 'it RESOLVED: That the members of the Southold Town Police Department who are peace officers, and others who may hereafter become such officers, be and they hereby are designated as enforcement officers under the Uniform Justice Court Act to act as such within the jurisdiction of such Court in the Town of Southold. Vote of Town Board: Ayes-Supervisor- Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice .Clark; seconded by Councilman Demarest; RESOLVED: That the Superintendent of Highways of the Town of Sou-thold be authorized to advertise for bids and to purchase from the lowest respon- sible bidder, One • 1) 1966 Chevrolet Carryall, or equal. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valenii,ne; seconded by Justice Clark; WHEREAS, a petition was received from Galileo Valentini and ADdie' D. Valentini of Fishers Island, N.Y. requesting a change of� zone of certain property on Fishers Island described in said petition from "A" Resident- ial and Agriculural District to "B" business District, NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the -Town of South- old 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 Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; WHEREAS, Southold To-gn Planning Board has prepared an official report and recommendation upon the petition of Helmut Hass of Greenport, N.Y. for a change of zone from "A" Residential and Agricyiltural District to "B" Business District on certain property located in Peconic , N.Y. NOW, THEREFORE, BE IT RESOLVED: That a ,public hearing WS11 be held, by. . the Southold Town Board at the Supervisor ' s Office, 16 outh Street, - Greenport, N.Y, on Wednesday, November 29, 1967, at 7 :30 P.M. on the above mentioned petition and that the Town Clerk be and he hereby is authorized and directed to cause a notice of said hearingtto be pub- lished in the Suffolk Weekly Times pursuant to the requirements of law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded, by Councilman Valentine; WHEREAS, Southold Town Planning Board has prepared an otficial report and recommendation upon the petition of John Geier, Greenport, New York, for a change of zone .from "A ' Residential and Agricultural District to "B" Business District on certain property in Greenport, N.Y. , NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the Southold Town Board at the Supervisor ' s Office, . 16 South Street, Greenport, N.Y. on Wednesday, November 29, 1967 , at 7 :30 P.M. on the above mentioned petition and that the Town Clerk be and he hereby is authorized and directed to cause a notice of said hearing to be published in the Suffolk Weekly Times pursuant to the requirements of law. Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; WHEREAS, Southold Town Planning Board has prepared, an official report and recommendation upon the petition of Benson S. Telsey, Greenport, N.Y. for a change of zone from "A" Residential and Agricultural District to "B" . Business District on Certain property in Greenport, N.Y. NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the Southold Town Board at the Supervisor ' s Office, 16 South Street, Greenport, N.Y. -on Wednesday, November 29, 1967 , at 7 :30 P.M. and that the Town Clerk be and, he hereby is authorized and directed to cause a notice of said hearing to be published in the Suffolk Weekly Times pursuant to the requirements of law. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Valentine; Justices Tuthill and. Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; WHEREAS,, Southold Town Planning Board has prepared an official. ,report and recommendation upon the petition of Sealshipt Corp. , Greenport, N.Y. for.-a change of zone from. "A" Residential and Agric.ulural District to "C" Industrial.. District on certain property in Greenport, New -York, NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be by the Southold Town Board at the Supervisor ' s Office, 16 South Street, Greenport, N.Y. on Wednesday, November 29, 19.67 , at 7 :30 P.M.. on. the .. above mentioned petition and that the Town Clerk be and he hereby is authorized and directed to cause a ntoce of such heating to. be published in the Suffolk Weekly- Times pursuant.to the requirements of law.. Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, John C. Tuthill has applied to the Town Board for a single .trailer, renewal. permit dated Nov. 8, 1967 , NOW, THEREFORE, BE IT RESOLVED: That the application of John. C. Tuthill Mattituck, N.Y. for a single trailer to be placed on Elijah ,Lane, Matt- ituck, N.Y.. be granted for a period of six (6) months. . Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Cork. Moved by Councilman Valentine;' seconded by Justice Tuthill; RESOLVED: That the Southold Town Board will accept a Bond of $9000.00 as recommended by .the Southold. Plaming Board for the completion of roads in the subdivision known. as. SUNSET KNOLLS, owned by Stanley Sledjeski, Mattituck, New. York Vote of Town Board: Ayes-Supervisor Albertson; Counci.lmen . Demarest and Valentine;. Justices Tuthill ,and Clark. 435 Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That Supervisor Lester M. Albertson, Town of Southold, be . and he hereby is authorized to sign the following agreement: SETTLEMENT AGREEMENT This agreement, made the 2nd day of November, 1967 , by and between TOWN OF SOUTHOLD, Southold, N.Y, party of .the first part, and the COUNTY OF SUFFOLK, A MuAicipa,l Corporation of the State of New York,, party. of the second part, in manner following: WHEREAS, the said party of the first part was the owner of the following described reeal property, situate, lying and being in Town of Southold, County of Suffolk, State of New York, as shown on Map No. 175 of Map Showing Property to be Acquired for"the Reconstruction of C. R. 27 Riverhead-Greenport' Road. In consideration, and upon payment by the County of Suffolk $3, 000 THREE THOUSAND and no/100-------$Dollars, and other good and valaable consideration as herein set forth, the said party of the first part and each of them so hereby release .the said County of .Suffolk from any further claims for compensation and/or damages as to the taking of said property which he ever had against the County of Suffolk. And said party of- the first part does further covenant and agree to obtain any and all release or releases that may- be necessary from the. holder of any mortgage now affecting the said described premises , or any other encumbrances or liens which may affect the same. This agreement is binding upon the heirs, executors, administrators, legal representatives, successors, and assigns the said party of the first part, and is irrevocable. In witness whereof, the parties have hereunto set their hands and seals the day and year first above written. TOWN OF SOUTHOLD Witness :. LESTER M. ALBERTSON Albert W. Richmond, Town Clerk Vote of ' Town Board: Ayes-Supervisor Albertson; @ouncilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, Theodore Bokina, Edward Sidor and Henry Stepnoski, Jr. have served Town of Southold as Police Patrolmen for a period of one year, NOW, THEREFORE, BE IT RESOLVED: That the salaries of Theodore Bokina, Edward Sidor and Henry Stepnoski, Jr. be and hereby are increased from $5800. 00 to $6300.00 per year effective as of October 28, 1967 . Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Councilman Demarest; whereas, this Board deems it in the public interest and in the promotion of the health, safety, moral or general welfare of the Town of Southold that certain premises west of Greenport, n.y. , Town of Southold, County of Suffolk, hereinafter more fully described be rezoned and zoned to "M" Multiple Dwelling District, NOW, THEREFORE, BE IT RESOLVED: That the Building Zone Ordinance of the Town of Southold; including the Building Zone Maps, forming a part thereof, be amended by the Town Board on its own motion, by changing from "B" Business and non-conforming uses to "M" Multiple District on the following described property: BEGINNING at the intersection of the westerly line of Silvermere Road with the southerly line of a 20 foot private road known as "Silver Lane"; from said point of beginning running across said Silvermere Road in the direct extension easterly of said southerly line, S. 85031 '40 " E-50. 92 feet to the easterly line of said Silvermere Road; thence continuing in said direct extension easterly through land of Jurzenia, S. 850 31 ' 40" E.-600.0 feet; thence through said land of Jurzenia at right angles to the last described course, S. 40 28 ' 20 " W. -500 feet more or less, to ordinary high water mark of Pipes Cove; Thence westerly along said high water mark, 860 feet more or less, to land of Steinmetz; thence along said land of Steinmetz, N. 13045 ' 00" E.-695 feet more or less, to said southerly line of "Silver Lane"; Thence along said southerly line, S. 85 31 ' 40" E. -198. 74 feet to the point of beginning. Containing 11 3/4 acres , more or less. 36 BE IT FURTHER RESOLVED-: That pursuant to Article IX Section 901,; of the Building Zone Ordinance of the Town of Southold, the Town Clerk be and he hereby is authorized and directed-. to transmit a copy of this resolu- tion. to the Planning Board of the Town of Southold with a written request instructing said Planning Board to prepare an ,official report concerning the same, together with their recommendation. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. A letter was , read from the Southold Town Trustees requesting the extension of the appointment of William Januic�} Bay Constable, Town of Southold, for policing of regulations and permits of the Town. Trustees as regards dredging, docks, bulkheads and ,moorings. The Town Board agreed to this request .and will notify Mr. Januick of the extension of his appointment.. Mr. John F. Rapp appeared before the Board to request a sidewalk on Oaklawn Avenue, Southold, and street lights on Gardiner 's Lane,. Southold. Moved by Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That the Town Clerk be and hh hereby is directed to request the'_ Long Island Lighting Company to install the following street lights: One (l) 175 MVOH street light on LILCO pole ##4, ' Kouros Rd. (off Grathwohl Road) , New Suffolk, N.Y. One ('I): 1-75-.MVOH street light on. NYTCO pole ##7, Aldrich Lane & Route 25 , Laurel, N.Y. On Westphalia Road, Mattituck, N.Y.-place 175 MVOH street lights (removing cp .lights whenever necessary) on the following poles : NYTCO pole #6, LILCO pole #10-, NYTCO pole #21, NYTCO pole #27, pole #292, NYTCO pole #38 and NYTCO pole #56.. Vote of Town Board:. Ayes-Supervisor Albertson; Councilmen Demarest and. Valentine; Justices Tuthill and Clark. Adjournment was at 3 :45 P.M. . Albert W. Richmond Town Clerk IS {'