HomeMy WebLinkAboutTB-11/03/1986240
SOUTHOLD TOWN BOARD
SPECIAL MEETING
NOVEMBER 3, .1986
A Speciat MeetinC~ of the Southold Town Board was held on Monday, November
3, :1986, at the Southoid Town Hall, Main Road, Southold, New York. Supervisor
Murphy opened the meeting at 8:00 A.M.
Present
Supervisor Francis J. Murphy
Councilman Paul Stoutenburgh
Councilman James A. Schondebare
CouncilWoman Jean W. Cochran
Councilman George L. Penny IV
Town Clerk Juditl5 T,: Terry
Town Attorney Robert W. Tasker
Absent: Justice Raymond W. Edwards
SUPERVISOR MURPHY; We will'dispense with all other business and proceed with
the resolutions. Resolution number I is :to authorize' the Town Clerk to circulate
the changes to the proposed zoning map.
1. Moved by Councilwoman Cochran, seconded by Councilman Schondebare, it was
RESOLVED that the Town Board. of the Town of Southold hereby a, pprcves the
followinCJ chan~tes to the proposed, zonin~ map, and auth. orizes the Town Clerk
to circulate those chanties to ap. propriate Town, Count)/ and State agencies:
(a) Southeast corner of Eugene's Road and Route 25, Cutchogue - to "B"
General Business District.
(b) Gas station property on the'. northerly side of Route 25, Orient, directly
opposite Platt Road - to "B" General Business District.
(c) Southwest corner of Village Lane and Route 25, Orient - to "B" General
Business District.
1.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-'
man Schondebare, Councilman Stoutenburgh, Supervisor M~rPhy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: Number 2(a) is:to execute a lease agreement.
2. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was
(a) RESOLVED that the Town Board. of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Murphy to execute a lease agreement between the
Town and Albert J. Krupski, Jr. for the use of a portion of his property at
Skunk Lage, Cutchogue, for draina~le purposes, at an annual fee of $800. 00, ' and
for a minimum term of ten (10) years; all subject to approval of the lease agree-
ment by Town Attorney Tasker.
2.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
(a) man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This:resolution~was declared duly.~DOPTED.
SUPERVISOR ~RPHY: Number 2(b) is another lease agreement.
2. Moved by Councilman Schondebare, seconded by Councilman Penny, it was
(b) RESOLVED that the Town Board of the Town of Southold hereby authorizes and
directs Supervisor Francis J. Mur'phy to execute a lease agreement between the
Town and Bob Gilbert for the use of a portion of his property at the southwest
corner of Eugene Road and Skunk Lane, Cutchogue, for drainage purposes, at
no fee, a minimum term of ten (1) years; all subject to approval of the lease
agreement by Town Attorney Tasker.
2.-Vote of~:the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
(b) man $chondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
NOVEMBER 3, 1986
241
SUPERVISOR MURPHY: Number. 3 i~-:~to:~ie~,tend the date for receipt of proposals
for the Town's Insurance Program.
3. Moved by SuPervisor Murphy, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby extends the date
for receipt of proposals' for the Town's Insurance Program for Fiscal Year 1987,
and/o~ alternate ~ggretate propsals for years 1987, 1988~ 1989, from 11:00 A.M.,
Thursday, November .13, :1986 to 11:00 A.M., Friday, December 12, 1986., and
authorizes the Town Clerk to advertise said notice in The Long Island Traveler-
Wachman and The Suffolk Timi~s.
3.-Vote of the Town Board: Ayes: Councilman Penny, COuncilWoman Cochran, Council-'
man Sch0ndebare, Councilman Stoutenburgh, Supervisor Murphy. ~. _ .
This'r~solution was declared duly ADOPTED.
SUPERVISOR MURPHY: Would you like to add one more resolution to increase the
price of the ~sale of sand?
Rescinded November 18, 1986 Resolution # 5,6,7,
4~ Mowed by Councilman Schondebare, seconded by Councilman Penny, it was
RESOLVED that the Town Board of the Town of Southold hereby increases the fee
for the purchase of sand from the Landfill area from $2.50 per yard to $3.50 per
yard, effective 9:00 A.M., Monday, November 3, 1986.
4.-Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-'
man Schondebare, Councilman Stoutenburgh, Supervisor Murphy.
This resolution was declared duly ADOPTED.
SUPERVISOR MURPHY: There being no further business, may I have a resolution
to adjourn?
Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was
RESOLVED that this special Town Board meeting be and hereby is adjourned at
Vote of the Town Board: Ayes: Councilman Penny, Councilwoman Cochran, Council-
man Schondebare, Councilman Stoutenburgh, Super,~isor Murphy.
This resolution was declared duly ADOPTED.
Southold' Town Clerk