HomeMy WebLinkAboutTB-08/09/1956-SMEETING OF &UGUST 9~ 19~6.
A special meeting of the Southold TowndBoard was held at the office of
Supervisor Norman E. Klipp at Greenport: on Thursday: August 9~ 19~6.
The meeting was called to order at 7:30 P.M. with the following present:
Supervisor Klipp~ Councilman Alberltson; Justices Tuthill~ Clark and
Demarest and Town Attorney Terry and Town Clerk Booth.
The purpose of this meeting was pertaining to the Zoning Ordinance.
Moved by Justice Henry A. Clark~ seconded by Justice Talph W. Tuthill:
EESOLUTION
WHEREAS~ the Town Board of the Town of Southold~ in the interest of
community welfare~ is considering the adoption of a zoning ordinances
and
I~EREAS~ the Zoning Commission heretofore appointed by the Town Board
of the Southold Town has filed with the Town Board its final report and
map~
NOW~ THEREFORE~ be it
RESOLVED: That a public hearing on the proposed building zone ordin-
ance be held at Southold High School~ So~thold~ Suffolk CoUnt~ New
York on ~ugust 31~ 19~6 at ~:00 o'clock (Daylight Saving Time) in
the evening of sazd Day~ at which time parties in interest and
citizens shall have an opportunity to be heard; and be it further
RESOLVED: that the Supervisor be and he hereby is instructed to pro-
ceed with the requirements of the Town Law in providing the necess-
ary ~nd proper publication of notice of the time and p~ace of the
hearing~ and be it further
RESOLVED: that the Town Board express its grateful appreciation to
the members of the Zoning Commission for the exhaustive and self-
sacrificing work performed by them in accomplishing their~ work as
members of the Zoning Commissio~n; and be it further
RESOLVED. that the Town Board of the Town o~ Somthold express mts
undying gratmtude to ~ohn M. Muddeman~ wmthout whose unsel~msh serv ces ~ f~
the fiaal report of the Zoning Co~nission would not have been
accomplished in such satisfactory manner.
Vote of Town Board: Ayes-SuperviSor Klipp; Justces Tuthill~ Clark ....
and Demarest and Councilman Albertson.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the street lighting contract between the Town of
Southold and the Village Of Greenport covering the West Greenport
Lighting District for a period of five years beginning with the
1st day of September~ 19~6 an~ terminating on the 31st day of ANgust
1961~ be and the same is hereby approved by the ?ow~ Board.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Clark
and Demarest and Co~ncilman Albertson.
The Supervisor reported that he had received Public Notice No. 3~80
from the Corps of Engineers of the U.S.Army relative to the applic-
ation of the Long Island Lighting Company~for a permit to install
an Aerial Cable crossing Mattituck ~reek. After some discussion
the ~olmo~mng resolution~was offered by Justice Tuthill and seconded
by Justice Clark:
RESOLVED: That ~upervisor Norman E. Klipp be directed to protest
against the installation of an Aerial Cable over Mattituck Creek
as per the application of the Long.Island Lighting Company~ on the
grounds that the proposed clearance of ~6 feet would be detrimental
to navigation. An underground cable was recommended.
Vote of Town Board: &yes-Supervisor Klipp; Justices Tuthill? Clark
and Demarest and Councilman Albertson.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Town Board nake its official visit to Fishers
Island on Tuesday~ August 21~ 19~6.
Vote of Town Board: Ayes-Supervisor Klipp; Justiees Tuthill~ Clark
and Demarest and Councilman Albertson.
Moved by Councilman Albertson$ seconded by Justice Demarest:
CAPITAL NOTE RESOLUTION DATED AUGUST
19~6~ AUTHORIZING THE ISSUANCE OF A
C&PIT.&L NOTM OF THE TOWN OF SOUTHOLD~
SUFFOLK COUNTY~ NEW YORK~ IN THE AMOUNT
OF $2~O00.O0 FOR THE PURCHASE OF ADDITm
IONAL LAND FOR TOWN PURPOSES.
BE IT RESOLVED ~his 9th day of Aug~st~ !9~6, by the Town of Southold~
Suffolk County~ New Yerk~ as follows:
.Section 1o That~ pursuant to the provisions of Section 28 of the
Local Finance Law and Section 64 and 220 of the Town Law~ for the
purpose of paying the cost of purchase of real property for Town
purposes~ which property is bounded and described as follows:
ALL that tract or parcel of land situate in the ~iilage end Town
of Southold~ County of Suffolk and State of New York~ bounded and
described as follows:
BEGINNING at a point on the Easterly side of Horton's Lane at the
Southwedterly borner of land of Hedvig P. Terry and running thence
Easterly along land of Hedvig P. Terry to land of the First Church~
Congr~egation or Society &n Southold; running thence Southerly along
the westerly line of land of the Th~ First Church~ Congregation or
Society in Southold and land of the Town of Southold a distance of
80 feet to a point; thence running along ls~d of &lice McLean Thomp-
son on a line parallel with the Southerly line of sai~ land of Hedvig
P. Terry and at all points distant 80 feet therefrom to the Easterly
side of Horton's Lane~ running thence Northerly alon~ the Easterly
side of Horton's Lane a distance of 80 feet to the point or place of
beginning,
TOGETHER with all ri~ht~ title and in~erest of the parties of the
first part in and to Horton~s Lane in fromt of and adjacent to said
premises~
there is hereby authorized to be issued a capital note of the Town
of Southold in the principal sum of $2~OOO,O0 which is the maximum
cost of such object or purpose~ which note shall mature on August
lst~ 19~7,
Section 2. That~ except as herein specifically prescribed~ said hove
shall be of the dater terms~ form~ contents and place of payment~ and
at a rate of interesv not exceeding three per centum per annum~ as
may be determined by the Town Supervisor: consistant~ however: with
the provisions of said Local Finance Law of the State of New York~
and shall be executed in ~he name of the Town of SoUthold by 'its
Supervisor and the seal of said To%~ shall be attached thereto.
Section 3. That said note shall be sold at private sale by the Town
Supervisor at a prcie of n~t less than par value and accrued interest~
if any~ and upon due execution and sale of said note the same shall
be delivered to the purchaser upon payment by him to the Town Super-
visor ~g the purchase price in cash; and the receipt of such Super-
visor shall be s full acquittance to such purchaser who shall not be
obliged to see th the application of the purchase money.
Section 4. The full faith and credit of the Town of Southold~ New
York~ and pledged to the puncual payment of principal and interest
on s~id note,
Section g. This resolution shall take effect immediately.
The question of the adoption of the foregoing resolution was duly
put to a vote which resulted as follows:
~&yes-Supervisor Norman Eo Klipp; CounCilman Albertson; Justices of the
Peace Louis M. Demarest~ Ralph Tuthill and Henry A. Clark.
NoFes ..... N6ne
The Supervisor thereupon declared that ~he resolution was duly adopted.
'330
~tTV=D STATES OF AMEEIC~[
STATE OF NEW YORK
COUNTY OF, SUFFOLK
TOWN OF SOUTHOLD
CAPITAL NOTE OF 19~6.
The T0%H~ OF SOUTHOLD~ in the County of Suffolk, a municipality
of the State of-New York~ hereby acknowledges itself indebted and
for value received promises to pay to
the sum of TOW THOUSAND ($2~000.00) DOLLARS, on the 1st day of
August, 19~7, together with interest thereon form the date hereof
at the rate of per cent,3m ( %) per annum~ payable semi-annually.
Both principal of and interest on this note shall be paid in lawful
money of the United States of America, at the office of the Super-,
visor~ Greenpor$~ Suffolk County~ New York.
The Town of Southold shall h~ve the privilsge of pre-paying the
whole or any part of the unpaid balance of the principal sum at any
time prior to maturity without penalty.
This note may not be converted to registered form.
This note is the only note of an authorized issue in the amount of
TWO THOUSAND ($2~0OOoOO) DOLLARS~ for the purpose of paying the
cost of purchase of real property for Town ~urposes. This note is
issued pursuant to the provisions of a resolution entitled "Capital
Note Resolution'~'.duly adopted by the Town Board of such Town of
Southol~ on August 9, 19~6.
The full faith and credit of such Town of Sou hold are hereby
irrovocably pledged for the puncual payment of the principal of and
interest on this note according to its terms.
It is hereby certified and recited that all conditions~ acts and
things required by the Constitution and statu2es of the State of
New York to exist~ to have happened and to have been performed pre-
cedent to and in the issuance of this note~ exist~ have happened
s~d have been performed, and that this note, together with all
other indebtedness of such Town of Southold is within every debt
and other limit prescribed by the Constitution and Laws of such
State.
IE WITNESS WHEREOF~ THE TOWN OF SOUTHOLD~ New York,- has caused this
Note to be signed by its Supervisor~ and its Corporate seal to be
hereunto affixed and attested ~y its Town Clerk~ and this Note to
be dated as of the day of August, 19~6.
Town S~al
TOWN OF SOUTHOLD
Ralph P. Booth
Attest'Town ~lerk of the Town
o~ Southold~ New york.
BY
Norman E. K!ipp
Supervisor
Adjournment was at 9 P.M.
Ralph~P. Booth
Town Clerk