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Home My WebLink AboutTB-08/24/1954-FI~,~ETING OF AUGbST 2~ 19~. The Annual Fishers Island Meeting of the Southold Town Board was held on Tuesday~ August 24~ 1954. The me~ting was called to order at 1~4~ P.M. with the following present: Supervisor Klipp;~.Justices Tuthill~ Albertson~ Clark~ Dem- arest and Edwards~ Superintendent of Highways Price; Town Attorney Terry and Town Clerk Booth; also Officials of the State~ County and Town and a large delegation of ~ishers Island residents. Moved by Justice Edwards~ seconded by Justice Albertson: RESOLVED: That the reading of the minutes of the previou~ meeting be dispensed with. Vote of Town Board: Ayes-Supervisor Klipp~ Justices Tuthill~ Albertson~ Clark~ Demarest and Edwards. Moved by Justice Tuthill; seconded by Justice ~lbertson: RESOLVED: That the regular monthl~ Audit meeting of this Board will be held at the office of Supervisor Norman E. Klipp at Greenport~ on Thursday~ September 9~ 1951+~ at 1:30 P.M~ Vote of Tov~ Board: Ayes-Supervisor Kiipp~ Justices Tuthill~ Albertson~ C!ark~ Demarest~ and Edwards. Supervisor Klipp inquired if ther were any problems the Fishers Island people would like to discuss. There were lengthy discussions on zoning~ automobile operators license tests~ Town Highway Department plowing snow on private roads and other Town matters. Adjournment was at 3 P.M. Ralph P. Booth Town Clerk WAIVER OF NOTICE OF T0~ BOARD MEETING WE~ the unde~signed~ being members of the Town Board of the Town of Southold~ Suffolk County~ New ~ork~ do hereby severally waive notice of the time~ place and purpose of the meeting~of the Town Board~ to be held at Fishers Island~ in the Town of Southold~ New York~ on Tuesday~ August'24~ 195~ and do hereby consent Shat the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: Fishers Island~ N. Y. &ugust 74~ 19515. Norman E. Klipp ~Norman E. Klipp) Supervisor. Louis M. Dem~rest ~Louis M. Demarest~ Justice. Henry A. Clark (Henry &. Clark) Justice. Lester M. Albertson (Lester M. Albertson) Justice. Raloh W. Tuthill ~-~-~ph W. Tu~hil_)~ ~ Justice. Ralph P..Booth (Ralph P. Booth) Tovm Clerk. !60 NOTICE OF HEARING At a meeting of the Town Board of the Town of Southold~ Suffolk Uounty~ New York~ held at Fishers Island~ New Y6rk: on the 24th day of August. 195~+, Present: Norman E. Klipp SuperviSor Louis M, Demarest Justice of the Peace Raloh W. Tuthill Justice of the Peace Henry A. Clark Justice of the Peace Lester M. Albertson Justice of the Peace In the Matter of The acquisition of an airfield'or landing field and appurtenances~ a pier~ buildings and land frontin~ on Silver Eel Cove~ Fort H. G. Wright~ FiShers Island~ in the Town of Southold~ Suffolk County~ New York. h~EREAS~ the Commissioners of the Fishers Island Ferry District have by resolution dated August 20th~ 1954 requested that the Town Board of the To~,rn of Southold ac- quire on behalf of the Fishers Island Ferry District an airfield or landing field known as "Elizabeth Field" and appurtenances at Fort H, G~ Wrights Fishers Island~ in the Town of Southold~ SuffOtk<39ounty~ New York~ and that pier~ buildings and land fronting on SilSer Eel 'Cove~ Fort H. G, Wright~ Fishers Island~ in the Town of Southold~ Suffolk County~ New York~ described as follows: ALL those certain tracts or parcels of land with the buildings and improvements thereon~ located in the Fort Wright area on Fishers Island~ in the To,~ of °outhold, County of Suffolk~ and State of New York~ bounded and des- cribed as follows:- PARCEL ONE: BEGINNING at the intersection of the Southwesterly line of Beach Avenue with the Southeasterly line of Equestrian Avenue~ said point being l~cated 618.2~ feet North and 3873.92 feet West of U. S. Coast & Geodetic Triangulation Station "PROS" and from said point running on a course of South 41 degrees 46 minutes West ~9.7 feet; thence South 79 degrees 28 minutes l~ seconds West ll.0~ feet; these last two lines being along the Southeasterly line of Equestrian Avenue; thence South 28 degrees 19 minutes West 119.31 feet; thence South 46 degrees 39 minutes West 82.6 feet; thence South 67 degrees 13 minutes West about ~838 feet to the Easter- ly shore of Fishers island Sounds thence in a general South- erly and easterly direction along the shore of Fishers Island Sound and Btock Island Sound a total distance of about 8300 feet~ thence on a course of North 13 degrees 20 minutes West 107 feet; thence North 76 degreed 0 minutes East 386 feet; thence North 39 deErees~l minutes 40 seconds West 64.38 feet; then?e North 39 degrees 4g minutes l0 sec- onds West 226.28 feet~ thence South 2~ degrees 36 minutes ~0 seconds East 32.38 feet~ thence South-26 degrees 2 minutes 30 seconds West 131.81 feet; thence South 77 degrees 17 ~u- utes West 202.32 feet; thence North 67 degrees 38 minutes West 342.~7 feet; thence North 81 degrees 28 minutes West 447.94 feets thence North 78 degrees 31 minutes 10 seconds West 281.33 feet; thence.North 84 degrees 21 minutes ±~ seconds West 34~.39 feet, thence North 47 degrees 7 minutes 40 seconds west ~14.o9 feet to the point of begi~n~ing~ the last 8 lines following along the Southeasterly~ ooutherly and Southwesterly line of Beach Avenue. PARCEL TWO: BEGINNING at a point on the Northerly side of Whistler Avenue, said point being ldcated 201.11 feet South and 5~96.17 fee~ West of U. S. Coast & Geodetic Triangulation Station "PROS" and f~om said point running North 2~ degrees l0 minutes West 16~.9 feet; thence North 79 degrees 3 min- utes West 10~.9 Feet; thence North 2~ degrees 36 minutes West 37 feet; more or less~ to the shore of Silver Eel Cove; thence in a Northwesterly direction along the shore of the Cove about 14~ fee~; thence Northeasterly at right angles 2~.2 feet~ thence Northwesterly about ~0.4 feet~ the last two lines being along the dock~ thence South 47 degrees ~l minutes West 27~.9 feet; thence South 41 degrees ~2 minutes East 618.6 feet; thence North 67 degrees 13 minutes East 30.2~ feet~ this line abutting Southerly on Tract #l; thence North 41 degrees ~2 minutes ~-~est 57~.4 feet; thence North 47 deErees ~l minutes East 97.8~ feet; thence South 43 degrees~6 minutes East 489.47 feet, thence North 67 degrees 17 minutes~l~7.8~ feets thence North ~3 degrees 15 minutes East 89.31 feet; thence South 2~ degrees lO minutes East 1~9.9 feet; thence North 69 degrees 13 minutes East 24.2 feet to the point of beginning~ this last line abutting Souhterly on Parcel 0ne~ and WHEREAS~ the Board of Commissioners of said Fishers Island Ferry District have by resolution indicated that it is highly desirable that said Ferry District acquire and operate a public airport at Fishers island and that said Ferry District acquire that pier~ buildings and land front- ing on Silver Eel Cove~ and W-~REAS, the amount of consideration to be paid therefore does not exceed the sum of One Hundred ($100.00) Dollars, it is hereby 0RDERED~ that a meeting of the Town Board of the said Town of Southold shall be held at the Fishers Island Schoolhouse ~uditorium at Fisher§ Island~ New York~ on the 7th day of September~ 1951+ st 1:30 P.M. in the afternoon of that day~ to consider the proposed acquisition of the aforesaid property and to hear all persons interested in the subject thereof concerning the same, and for such other action on the part of the Town Board with relation to the said resolution as may be required by law or proper in the premises. Dated: &ugust 24~ 1951+o Members of the Town Board of the Town of Southold~ Suffolk Co.~ New York Norman E. Klipp Supervisor (Louis M. Demarest (Ralph W. Tuthill (He_~A. Clark (Lester M. Albertson STATE OF NEW YORK) COUNTY OF SUFFOEK) SS: T0~ OF SOUTHOLD ) i~ R~LPH P. B00TH~ Town Clerk of the Town of Southold~ Suffolk County~ N.Y.~ do hereby certify that I have compared the pre- ceding order with the original thereof filed in my office at Southold~ Suffolk County, New York~ on the 26th day of Aug.~ 1951+~ and that the same is true and correct copy of said original and the whole thereof. In testimony whereof~ I have hereunto set my hand and affixed the seal of sai¢ To~, this 26th day of &M~§~ 195~o Ralph Po Booth. To~m Clerk of Southold Town~ Suffolk Co.~ N.Y.