HomeMy WebLinkAboutTB-12/09/1958 MEETING OF DECEMBER 9, 1958.
The SOuthold Town Board met at the ~ffice of Supervisor Norman E.
Klipp at g=eenport~ on Tuesd~y. Mecember 9, 1958. The meeting
cal~d ~o~order at i:30P.M, wi~h the' following present: Supervisor
Klipp; Councilmen Albertson and Demarest; Justices Tuthill and
Clark; Town Attorney Tasker and Town Clerk Booth.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED::Thatthe minutes of November 25, 1958, be and hereby
are duly approved as read.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded~ by Councilman Demarest:
RESOLVED: That.the annual audit meeting of this Board will be
held atthe office of Supervisor No~man E. Klipp at Greenport,
'on Tuesday, December 30, 1958, at 1:30 P.M.
Vote~ of Towm Board¥ Ayes~Supervisor Klipp; Councilmen Albertson ~f ......
and Demarest; Justices Tuthill and Cla~k.
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the report of Howard M. Terry, Building Inspector,
forthe ~month of November be accepted by the Town Board and placed
on file.
Vote of Town Bmard: Ayes-Supervisor Klipp; Counc}lmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Albertson:
WMERE~AS, WADDIE BOIJ~ING has applied to the~Town Board for a single
automobile trailer permit,
~N~4, THEREFORE, BE IT RESOLVED: That the application of Waddie
Bolling to locate a single automobile trailer on the property
of.WilliamMaston, Main Road, Mattituck, Mew York, be and hereby
is gramted.
Vote of Town Board: Ayes-SupervisOr Kl~pp; Councilmen Albertson
and Dema~est; Justzces Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Tuthill:
~WHEREAS, an application was received from WALTER C. GRABIE for an
Open Development Area under the provisions of Section 280A of th e
Town Law,
NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town
of Southold be and he hereby is directed to transmit this applic-
ation to th~Planning Board in accordance with Section 901, Subdiv-
ision C of~rticle IX of the Building Zone Ordinance of the Town
of Southoldl The Town Board recommended that the highway be fifty
feet in width.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
~Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Police Report for the month of November be
accepted by the Town Board and placed on file.
Vote of Town Board:Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark:
RESOLVED: That General Bills in the amount of $4,931.20, Light-
ing District Bills ~n the amount of $1,857.71, Fishers Island
Ferry District Bills in the amount of $8,838.13, be and the same
are hereby ordered paid.
Vote of Town Board: Ayes-SupervisorKlipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, the Town Board of the Town of Southold, by resolution
thereof duly adopted on the 7th day of September, 1954, authorized
the acquisition from the United States Governmemt of an airport
or landimg field kmown as "Elimabeth Field" and appurtenances,.at~
Fishers Island, in the Town of Southold, Suffolk County, New.York,
and a certain pier, buildings and land fronting on Silver Eel Cove,
Fort H. G. Wright, Fishers Island, New York, and -
WHEREAS, anapplication for the acquisition of said property~ ~
dated September 9, 1954, was filed, with the General Services ....
Administrationof the United States Government, and~
WHEREAS, the terms and condition and the property to be included
in such acquisition have been changed since the filing of said
app lication, NOW,
THEREFORE, BE IT RESOLVED: that EXHIBIT 1 of Laid application be
and the same hereby.is amended by changing the description of the
property to be acquired by the Town of Southold by'excluding there-
from the battery emplacement located atthe northeasterly boundary
.of the premises to be conveyed for airport purposes. The revised
description of said premises being shown on a map entitled "Plan
of Fort H. G~ Wright Reservation showing land sub-division, Fishers
Island, N.Y." by Chandler &~Palmer, Engineers, Norwich, Conn., dated
February 7, 1955, revised February 21, 1956 and further revised
February 21,~1957, and described as follows: .
Two certain tracts or parcels of land with any structures thereon
located in the FortW~right area on Fishers Island, New York,
bounded and described as follows:
½st Tract
Beginning at th~eintersection of the Southwesterly line of Beach
Avenue with the Southeasterly line of Equestrian Avenue, ~said point
being located 618.25 feet North and 3873.92 feet West of u.s.:coast
& Geodetic Triangulation Station "Pros" and from said point f~anning
on a course of South 41 degrees 46 minutes West 59.7 feet; thence
South 79 degrees 28 minutes 15 seconds West 11.05 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 2723.2 feet; thence South 22 degrees~4?.minutes~
East 125.0 feet; thence South 67 degrees 13 minutes Mest 329.2 feet;
thence North 22 degrees 47 minutes West '125.0 feet; thence South
67 degrees 13 minutes West 785.60 feet to the Easterly shore of
Fishers Island Sound~ thence in a general Southerly and Easterly
direction along theshore of Fishers Island Sound and Block Island
Sound a total distance of about 8300 feet; thence on a course of~
North 13 degrees20 minutes West 107 feet; thence North 76 degrees
0 minutes East 386 feet; thence North 39~degrees 41 minutes 40 sec.
West 64.38 feet; thence North 39 degrees 45 minutes~0 seconds ~West
226.28 feet; thence South 25 degrees 36 minutes 50 seconds East
32.38~feet; thence South 26 degrees 2 minutes 30 seconds West 131.81
feet; thence South 77 degrees 17 minutes West 202.32 feet; thence
N~rth 67 degrees 38 minutesWest 342.57~ feet; thence North 81~degrees
28 minutes West 447.94 feet; thence North 78degrees 31 minutes,
1~ seconds West 281.33 feet; thence North 84 degrees 21minutes,
15 seconds West 345.39 feet; thence North~47 degrees 7 minutes
40 seconds West 514.09 feet to the point~ of beginning, the last
8 lines following along the Southeasterly, Sou~hertyand South-
westerly line of Beach Avenue,
2nd Tract
Beginning at a pointon the Northerly side of Whisfler Avenue~ said
point being located 201.11 feet South and.5496.17 feet WeSt~o£ U.S.
Coast & Geddetic ~riangulation Station "Pros" andfrom said point
running North 25 degrees 10minutes West 165~9 feet; thence North
79 degrees 3 minutes West 105.9 feet; thence North 25 degrees 36
minutes West 37 feet, more or less, to the shore of Silver Eel
Cove; thence &n a Northwesterly direction along the shore of
the Cove about 145 feet; thence Northeasterly at right angles 25.2
feet; thence Northwesterly about 360.4 feet; the last two lines.
being almng the dock; thence South 47 degrees 31 minutes Wes~:M~5.9 feet;
thence South 41 degrees 52 minutes East 618.6 feet; thence North
67 degrees 13 minutes East 30.25 feet; this line abutting South~
erlyonTract 31: Thence North. 41 degrees 52 minutes West 575.4
f~et;'thence North 47 ~ degrees 31 minutes East 97.86 feet;
thenaeSouth 43 degrees~ 6 mimutes East 489.47 feet; thence North
East 157.85 feet; thence North 53'degrees
89.31 feet; thence South 25 degrees 10 minutes
Eas~:' iN.9 feet; thence North 67 degrees 13 minutes Easti 24.2 feet
to; ~h~?'point of beginning, this last line abutting Southerly
BE ~TFURTHER RESOLVED, that EXHIBIT 11 of said application
be and the same is hereby amended and revised to read as follows:
EXHIBIT 11
Buil and Improvements:- The Avenues, streets, roads, lanes,
and other paved areas, together with the following des-
crihed buildings for use in the development and operation of the
airport:
Bui!dings Nos. 50, 127, 101~-62, 114, 118, 126, 150, 161, 239,
254, T-365, 8 and 130.
Subject to the terms and conditions of the application, the prop
erty described in Exhibit 1 shall be conveyed, together with
riparian rights, if any, and subject to the following exceptions, res-
ervations and encumbrances:
1. Excepting therefrom the salt-water distribution system, the
fresh-water distribution system, the electric distribution system,.
the~'sanitary sewer system, and all telephone and other communic-
ation lines serving the Fort H. G. Wright Installation, including
the airport area.
2. Reserving the right of ingress and egress for the purpose of
maintaining, repairing and removing of the storm warning tower
and equipment located on the easterly boundary of the premises
to be conveyed for airport use, near Prospect Road,
3. ReServing the right to berth in Silver Eel Cove and the right
to use the docks or piers of the premises to be conveyed for air-
port use, without any charge or expense.
4. Reserving the right to use in co~m~on with others for roadway
and ~highway purposes, Whistler Avenue, TrumbulI Drive, and North
Military Road, also known as Greenwood Road, until such time as
the same are dedicated for public road and highway purposes.
5~-Reserving an easement for ingress and egress to and from the
~remiSes occupied by the United States of America in, on, over
and through Tyler Lane and any avenue, street, road or lane run-
ning-around the cove and docking area which may be included in
the premises to be conveyed as airport property.
6. Easements forthe maintenances and repair of the water, electric,
tele~hone and other co~m.unication linees and sewer lines, and
easements for ingress and egress for such purposes to be granted
to Race Point Corporation.
7. Existing easements for public roads and ~ighways, public
utilities, pipelines, drainage and sewer mains affecting the
premises.
8. Terms, provisions, conditions, covenants and restrictions
contained in instruments of record.
9. Lease NYDRE (M)-3847 to Fishers Island Telephone Corporation,
Fishers Island, NewYork, terminating July 2, 1959, leasing~
certain property for co~m~unication purposes and for the install-
ation of one pair ~f~telephone conductors,~encasedin cable..
extending approximately 2,000 feet from the main gate,. Fort H.G.
Wright, along Whistler Avenue to Building No. '116 at said ~ilit~ry
reser~tiom, together with the right to lay and maintain
~one line~djacent to South Military Road on said reser~a~i0~,
a distance of approsimately 550 feet from said Building No..l16
to Building No. 254 and further, the right to install and main-
tain a telephone on the outside of wall of Building N~. 254.
10. Rights of part~es in possession of property, or rights
of parties under the following leases, licenses or permits~ ail
of which shall be terminated by the Government on the date .off,he
airport conveyance:
a) Lease No. DA-30-075-ENG-8751 dated October 27, 1958 to
Board of Education, Fishers Island High School, Fishers Island,
New York, leasing for educational purposes Building No. 62 located
on the premises to be conveyed for airport use, Fort H. G. Wright
Fishers Island, New York, together with the nonexclusive use of
existing parking facilities adjacent to said building for ~a pe~ios
of one year, ending July 5, 1959.
b) License No. DA-30-075-ENG-8753 dated October 7, 1958~-to
Fishers Island Ferry District, Fishers Island, New York, permitting
the nonexclusive use of a parcel of land for ferry operations
fronting on Silver Eel Cove, together with Buildings Nos. 5.0 ~and
T-397 and including the non-exclusive use of certain accessroads
to the property for a period of one year, ending September 30,..1959.
c) Lease No. NYDRE (M)-3712 dated February 25, 1958 to the
Town of Southold, Greenport, Long Island, New York covering the
airfield, ~¢luding Hangar Building No. 254 and Buildings Nos.
T-365 and 127 for a period of hoe year, ending December 31, 1958.
d) Permit No. GS-o2B-3268 (d) dated May 17, 1956 to the
Town of Southold to enter, occupy and use Building No. 239 for
airport use.
11. Rights of the Race Point Corporation to use, occupy and main-
tain Buildings F-3 and F-3A for telephone and other communication
purposes, and Buildings 208 and T-382 for sewage purposes, situatated
south of Whistler Avenue near the easterly boundary of the premises
to be conveyed for airport use, near Prospect Road.
12. It is understood that on or before the conveyance of the a%r-
port property to the Town of Southold, the Town Shall furni~h~
General Services Administrations appropriate evidence in the form
of a license, permit or other agreement, authorizing the Department
of the Navy, on terms and conditions satisfactory to said~Department
to use Battery Station 215 (F-1 and lA), together with the right
of access thereto over existing roads, and the right to maintain,
operate, repair, replace or remove a cable right-of-Way as shown~
on Property Survey, Battery 215, dated October 24, 1955 and
Drawing No. 768151, dated January 31, 1957.
BE IT FURTHER RESOLVED, that the said application dated Septem-
ber 9, 1954 as amended and revised by this resolution be and the
same is hereby ratified and that Supervisor Norman E. Klipp be
and he hereby is authorized and directed to execute any and all
documents .required to consumate the acquisition of said property.
The foregoing Resolution was fully put to a voteon roll call
which resulted as follows:
Ayes-Supervisor Norman E. Klipp
Councilman Lester M. Albertson
Councilman Louis M. Demarest
JUstice Ralph W. T~thill
Justice Henry A. ~lark
Absent-Justice E. Perry Edwards
Noes-None
The Resolution was thereupon declared duly adopted.
Mmx~x~x~xk;x~m~--- - -- ' - --:=-: -:
Moved by Councilman Demarest; seconded by Councilman A~bertson:
W~EREAS, a petition was heretofore filed with the Town Board of
the Town of-Southold by ARNOLD S. SACKS requesting a change,
modification and ~mendment of the Building Zone Ordinance includ-
ing the Building Zone Maps made a part thereof by changing from
"~' Residential and Agricultural District to "B" Business District
the property described in said petition, and
WHEREAS, said petition was duly referred to t~e Plan~ing Board
for its investigation, reco~m-aendation and report, and its report
having been filed with the Town Board, and thereafter, a public
hearing in relation to said petition having been duly held by the
Town Board on the 25th day of November, 1958, and due deliberation
having been had thereon
NOW, THEREFORE, BE IT RESOLVED that the relief demanded in said
petition be, and it hereby is denied.
~ote of Town Board: Ayes-Supervisor Klipp, Councilmen Albertson
and Demarest; Justices ~uthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, a petition was heretofore filed with the Town Board
of the Town of Southold by KENNETH PAPISH requesting a change,
modification and amendment of the Building Zone Ordinance
including the Building Zone Maps made a part thereof by changing
from '~A" Residential and Agricultural District to '~B" Business
District the property described in said petition, and
WHEREAS, said petition was duly referred to the Planning Board for
its investigation, recommendation and report, and its report
having been filed with the Town Board, and thereafter, a public
hearing in relation to said petition having been duly held by
the Town Board on the 25th day of November, 1958, and due delib-
eration having been had thereon
NOW, THEREFORE, BE IT 9£SOLVED: That the relief demanded in said
petition be, and it hereby is denied.
Vote of Town Board:Ayes-Supervieor Klipp; Councilmen ~lbertson
and Demarest; Justices Tuthill and Cl~rk.
Adjournment was at 4 P.M.
Ralph P. Booth
Town Clerk