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HomeMy WebLinkAboutTB-01/19/1965 40 .MEETING OF JANUARY 19, 1965 The Southold Town Board mkt at, the office of Supervisor Lester M.. Albertson, 16. South- Street, Greenport, New _York;, on January 19, 1965 . The meeting was calledto order at 3: 00 P.M. with the. follow- ing present: Supervisor. Albertson; Councilman Valentine; Justices Tuthill and Clark; Town Attorney Tasker; Supt., of Highways Price, -. and. Town clerk.- Richmond. , Moved by Justice Clark; seconded by Councilman Valentine; RESOLVED: That .the minutes of January 5, 1965-.be and .they are duly approved. Vote of Town B.oard: .:Ayes-Supervisor Albertson; Councilman Valentine; Justices Tuthill and Clark. _ Moved by Justice Clark; :seconded by Councilman Valentine;, RESOLVED: That the next regular meeting -of the'. Town Board will be held at the office of Supervisor Lester M. Albertson, 16 gouth Street, Greenport, N.Y. on Friday, February 5,. 1965 _at 3: 00 P.M. Vote of Town Board: Ayes-super.visor, Albert5on;_. Councilman Valentine and Justices Tuthill and..' Clark. Moved by Councilman Valentine; . seconded by Justice Clark;__: WHEREAS, Fishers Island Ferry District propoBed leasing a portion of the Airport property .to the Fishers. -Island Rod and Gun Club for a skeet and trap range, and WHEREAS, a. public hearing .was held by the Fishers -Island -Ferry . District, NOW, THEREFORE, BE IT RESOLVED: That Supervisor Lester M. Albertson be and he hereby is authorized and directed to approve the .said lease with the Fishers Island Rod and Gun Club. Vote of Town oard: Ayes-Supervisor Albertson; Councilman Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, A. John .Gada, Civil Defense Coordinator; has sent his resignation to the .Town Board, NOW, THEREFORE, BE IT RESOLVED: That this Board accepts his resig- nation with regret. Vote of Town Board: Ayes-supervisor Albertson; Councilman Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That Justice E. Perry Edwards be and he hereby is appoint- ed Civil Defense Coordinator for Fishers Island. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Valentine and Justices Tuthill and 81ark. Moved by Justice Clark; seconded by Councilman Valentine; WHEREAS, the Board of Commissioners of the Fishers Island Ferry District has requested that the Town Board authorize said Commiss- ioners to enter into a lease with the Fishers Islmd Farms, Inc. , covering a certain dock and pier at West Harbor at Fishers Island, to be used for the docking of the Mystic Isle or other vessel used by said District during emergency periods when weather conditions prohibit said vessels from docking at Silver Eel Cove, said lease to be for a term of ten (10) years 'at a rent in the amount of twenty-five dollars ($25 .00) per day during any day in which said vessels use said facilities, NOW, THEREFORE, BE IT RESOLVED, that the Town Board does hereby . authorize the Fishers Isla do Ferry District to enter into a lease with Fishers Island Farms, Inc. for a term of ten (10) years, cover- ing premises consisting of a dock and/or pier at West Harbor, Fish- ers Island, New York, at a rent .of twenty-five dollars ($25 .00) per day for each and every day when said premises are used for the dock- ing of the motor vessel Mystic Isle or other Ferry boat used by said District, said lease to give the landlord the option to cancel said lease at any time after said lease has been in effect for five years upon said landlord paying to the Fishers Island Ferry District a sum of money equal to a of the total cost of all dolphins and other 41 dock work performed by the District on the premises for each year or portion of a year remaining 'in the term of- said lease. Vote of Town Board: Ayes-supervisor Albertson; - Councilman Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded `by Councilman Valentine; WHEREAS, the Fishers Island Ferry,Disttict proposes to enter into a lease with Fishers Island Farms, Inc. , covering certain premises at West Harbor, Fishers, Island, New York, .to be. used for the, berthing of the motor vessel Mystic Isle' or other Ferry Boat used by the District during emergency periods, .-and WHEREAS, the Commissioners of the Fishers Island Ferry .District have advised this Board that it will be necessary -to install pile dolphins at •said pier for the safe berthing of said vessels, and have. requested the . Town Board to authorize said , Commissioners to advertise for bids for the installation of such dolphins, NOW, THEREFORE, BE IT RESOLVED: That the Board of Commissioners. of the Fishers Island Ferry District be and they-are hereby authorized to advertise for bids for the a)nstruction of necessary dolphins in the vicinity. of the wharf about to be leased by said :District at West Harbor,, Fishers Island, New York. .- _. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; Justices Tuthill and Clark. . Moved by Councilman Valentine; seconded by Justice Clark; WHEREAS, this Board deems it in the public interest and .in the pro- motion of the health, safety, morals and general welfare bf .the Town of Southold that certain premises at Bayview, Southold, 'in€v:the Town of Southold, County of Suffolk and State of New York, hereinafter more fully described be rezoned from "C" Industrial District to "A" Residential and -Agricultural District, -and WHEREAS, as the said proposal was referred to the. Planning Board for its official recommendation acid report, and WHEREAS,, the Town Board pursuant to due notice thereof, held a hearing thereon '6n the 14th day of January,-• 1965, at which time ad)l interested persons -were given -an opportunity to be heard, NOW, THEREFORE, BE IT RESOLVED: That. the. Southold Town .Bui'lding Zone Ordinance including the Building Zone Maps, be amended from "C" Industrial District to. "A"- Residential and Agricultural District on the following described property: ALL that certain tract, piece. or parcel of .`land situate, .lying and being at Bayview, at Southold, .in the Town. of Suffolk - County, New York, more particularly. bounded and '.described as follows: BEGINNING at a point on the northerly line -of North Bayview Road at the southwesterly corner of '.land. formerly of J. 'B. Coleman;; . and run- ning westerly along said northerly line of North Bayvieta Road 420 feet; more or less, .to .the easterly line of North Road to Bayview; thence northerly along said .easterly line: of .North Road to Bayview 122 feet, more or less, to .land. now or . formerly of Meadow Point Prop- erties, iNc. ; thence northerly along said land of .MeadOw :.Point Prop" erties, Inc. , 1200 feet, more or less; thence easterly through land of Reese 450 -feet; .more . or less, to _land formerly of Coleman; thence southerly along land formerly .of Coleman, 1200. feet, more or less,, to the point of beginning':. Containing about :12. acres. .: Vote of -Town ':Board: Ayes-Supervisor Albertson;' Councilman Valentine;. Justices Tuthill and .Clark. Moved by Justice Clark; seconded by Councilman Valentine; WHEREAS, , this Board deems it 'in *.the public interest and in ,the ;.promotion of the health, safety, morals or . general welfare of the Town of Southold that certain premises at East Marion, in .the -Town of- Southold, Suffolk County, New York, hereinafter more fully described be -rezoned according to the following parcels-, all property being at East -Marion, N.Y. on Cove Beach Estates; PARCEL I - Change ofzone from, "B'.= Business District to "A" Residential and ..Agricultural District. BEGINNING at the southwesterly corner of the present "B" Zone adjoining .land of Latham and others on the .South, and land of Guimaraes on the .west,.: from said point of beginning• running along said land of Guimaraes, U. 11 -26 '0W. 1095 .0 feet; thence four cour ses: as follows: (1) N. 78 34' E. 387 .87 feet, thence .(2), S. 56°26' .E: 300.0 feet; thence (3) S. 11°26 ' E. 1150 feet, more or less to the southerly ., corner of the present: "B" Zone; thence (4) northwesterly 350 feet more or less; thence along said :land of Latham. and. others, S: 74017140" W 450: feet more, or less to .the -point of beginning. PARCEL .II = Change from "B" Business District to - "A" Residential and Agricultural. District.. ALL that certain pract or parcel of .l-and. situate, lying and being at East Marion,.. in the .Town of Southold,-. in the-. - County .'of .Suffolk, and State of: New York, bounded on the . . north by land of Cove Beach Estates,.. Inc. on .the :east by, land of Fred Tabor, on the south by land of Joseph Boken and on the west. by land of Cove Beach Estates, Inc. PARCEL III :- Change of zone from "B".. Business District to :"M" Multiple .Residence. BEGINNING at. .a. point on the, ordinary. high water mark. of. Long Island Sound at the northwesterly corner of the .present "B" Zone .adjoining land of. Guimaraes; -from. said. point, of beginning running along .easterly, said high water .mark .650 feet more -or .less;:, thence two courses as follows: (1)' S. 33034' W. 400 feet rrkore or,. less; thence (2)-. S. 78034' W:-- 387.87 feet; thence along said. land of Guimaraes N:.. 119 26' W. - 350 feet more or less to the point of beginning. . PARCEL IV. -. Change -of zone from. "B". Business District.-to "M" Multiple Residence BEGINNING .-at a..point on the ordinary ]high water mark of Long Island Sound 300 - feet northwesterly along said high water mark :from point where .said.high water mark is inter- sected by southeasterly line of the present 'B" Zone; from said point .of beginning running four courses as follows: - 0 (1) S. 33 34' W.-250 .feet. more or .less; thence. (2) N. 56026' W.. - 350.0 feet; .thence (3) N. 110 261. W. .300.0 feet; thence (4) N: .33° .34' E.. 350. feet-more or ,less. to said ord- inary high water mark of Long, Island Sound; thence --south- easterly along . said: high water mark . 700 feet more or,.less - . to the point of beginning. 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. h hereby -.is authorized . and directed .to .transmit .a. copy of this resolution to the Planning Board of the 'Town of Southold. instructing said Planning Board to prepare an official report concern- ing the same, together with their recommendation. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; J#stices ,Tuthill and Clark. Whereas, William Januick, Bay Constable,'. resigned. as of Dec,. 31, 1964, and , WHEREAS, our creeks-are frozen over and the Bay Constable.'s..boat, Bluebell, is presently. .layed up, be it RESOLVED: .'That the appointment ..of a: Bay. Constable to .replace William Januick be postponed until a later date. Vote- of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; Justices Tuthill and Clark. Supervisor Lester Albertson reported that the Bomarc Base at Westhampton Beach, L.I. ,N.Y. was discontinued by the Federal Government and that the County of Suffolk was interested in obtaining it. Moved by Justice, Tuthill; seconded by Councilman Valentine; WHEREAS, a petition was received from Woodhollow Property Inc., request- ing a change of zone of .certain property at Orient Point, Town of S Southold County of Suffolk, State of New York, described .in said petition -from "A" Residential and Agricultural District to "B" Business District, , NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk b(f 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 Albertson; Councilman Valentine; Justices, Tuthill and Clark. Adjournment was at 3:45 P.M. Albert W. Richmond Town Clerk SPECIAL IAEETING OF JANUARY 26, 1965 Supervisor Lester M. Albertson called- a Special Meeting of the Town Board to meet at his office, 16 South Street, Greenport, New York, at 4:00 P.M. on January 26, 1965 . Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, Theodore 0. Beebe, Cutchogue, N.Y. has served the Town of Southold as Patrolman for a period of one and one=half years, NOW, THEREFORE, BE IT RESOLVED: That the salary of Theodore 0. Beebe be and hereby is increased from '6300 to '6500 per year, effective as of January 23, 1965 . Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; Councilman Demarest; Justices Tuthill and Clark. SPECIAL MEETING OF JANUARY 28, 1965 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 Greenport, in the Town of Southold, New York, on Thursday January 26, 1965, and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: January 28, 1965 . Supervisor Lester M. Albertson Southold, L. I. ,N.Y. Councilman Howard C. Valentine Councilman Louis M. Demarest Justice Ralph W. Tuthill Justice Henry A. Clark Justice E. Perry Edwards Town Clerk Albert W. Richmond A special meeting of the Southold Town Board was held at the Super- visor' s Office, 16 South Street, Greenport, New York, the members of the Board having waived notice of the time, place and purpose of the meeting. The meeting was called to order by the Supervisor at 7:45 P.M. with the following present: Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark; Town Attornyy Tasker and Town Clerk Richmond.