HomeMy WebLinkAboutTB-09/07/1954-SFI~ETING OF SEPTEMBER 7~ i9~4,
A special meeting of the Southold Town Board was held at
the Fishers Island Schoolhouse Auditorium at Fisher~ Island
on September 7~ 19~*o The meeting was called to order by
Supervisor Klipp at l:~3~P.M, with the following members
of the Town Board present: Supervisor Klipp$ Justices
Tuthill~ Albertson~ Clark~ Demarest and Edwards.
Supervisor Klipp read the notice of the hearing.
The purpose of this hearing was to consider the acquism
ition by the Town of Southold on behalf of the Fishers
Island Ferry District of an airfield or landing field
and appurtances~ a pier~ buildings and land fronting on
Silver Eel Cove~ at Fort H. G. Wright~ Fishers Island.
Supervisor Klipp read a letter from Grant Simmons in'favor
of the purchase of the property in question.
The following persons were in favor of the purchase of
said property:
William B. May~ President of the Fishers Island Estates~ Inc.
Marshall Dodge~ President of Hay Harbor Prop. Owners Assoc.
Henry L. Ferguson~ ~r.~ President of the Fishers Is. Farms~ Inc.
M. Posey~ Secretary of Hay Harbor Club
Bert Fra~er~ representing Remington Rand~ Inc.
H. L. Baker~
P. I. duPont
John C. Wilmerding
H. L. Gerry
D. W. Sinclair
Mrs. J. N. Brown for John N. Brown
Mrs. V. T. France
E. A. Matthiessen
Mark Eo Andrews
Mark E. Andrews informed the delegation of the work A. John
Gada had done in this matter.
Mrs. A. G. Pendleton stated that Mr. Shanklih made the
initial start in t~is matter. No person present was opposed
to the purchase of the aforesaid property, The following
resolution was offered by Justice Edwards; seconded by
Justice Clark:
WHER~S~ the Commissioners of the Fishers Island Ferry
District have by resolution dated August 20th~ 195l+~
requested that the Town Board of the Town of Southold acquire
on behalf of the Fishers Island Ferry District an airfield
or landing field known as "Elizabeth Field" and appurtances
at Fishers Island~ in the Town of Southold~ Suffolk ~ounty~
New York~ and a certain pier~ buildings and land fronting
on Smlver Eel Cove~ Fort H. G.~Wrmght~ ~mshers island~ m
the Town of Southold~ Suffolk ~ounty~ ~ew York~ and
WHEREAS~ mn accordance wmth the prov~smons of ~he Town Law~
and Section ~a of Chapter 699 of the Laws of 1947, as
amended~ the Town Board has~ upon proper notice~ met to
consider the proposed acquisition of the aforesaid.property
and to hear all persons interested in the subject thereof
concerning the same~ and
WHEREAS~ it is the considered opinion of the members of thee
Southold Town Board that such acquition is in the public
interest~
NOW~ THEREFORE~ BE.IT RESOLVED~ THAT the acquisition of such
real property is in the public interest~ that the Town Board
p~oceed to acquire such real property in accordance with
the provisions of, Section 5a of ~hapter 699 of the Laws
of 1947~ as amended~ snd the noti~ of hearing heretofore
given herein~ and that Supervisor Norman E. Klipp be and
he hereby is authorized and directed to ~nter into such
negotiations with the United States Government for the pur-
pose of such acquisition upon such terms and conditions
as may be required~ and to execute any and all documents
required in connection therewith for the consummation thereof~
end be it further
~RESOLVED~ that in accordance with the provisDons of Section
~b of Chapter 699 of the Laws of 1947~ as amended~ the
Town Board delegate and it does hereby delegate jurisdiction~
control and supervis&on of such premises to the Commissioners
of the Fishers Island Ferry District~ such delegation to
be at the pleasure of the Town Board and revocable at any
time.
Vote of Town Board: Ayes-Supervisor Klipp~ Justices Tuthi!!~
Atbe~tson~ Clark~ Demarest and Ed~ards.
Whereupon the Supervisor declared the Resolution duly ~dopted.
Adjournment was at 2 o'clock P.M.
E. Perry Edwards
Deputy Town Clerk