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HomeMy WebLinkAboutTB-09/29/1959197 MEETING OF SEPTEMBER 29, 1959 The Southold Town Board met at the office of Supervisor Norman E. Klipp at Greenport, on Tuesday, September 29, 1959. The meet- ing was called to order at 1:30 P.M. with the follow~ present: Supervisor Klipp; Councilmen Albertsonand Demarest; Justices Tuthill and Clark; Supt. of Highways Price; Town Attorney and Town Clerk Booth. Moved by Justice Clark; seconded ~y Justice Tuthill: RESOLVED: That the reading of the minutes of the meeting of September 8th be and hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. The Town Clerk presented to the Town Board, pursuant to Section 111 of the Town Law, detailed estimetes of revenue and expenditures from the various Town Officers, departments and districts for the fiscal year beginning January 1, 1960. Moved by Councilman Alber~son; seconded by Justice Tuthill: RESOLVED: That this Town Board meeting be and hereby recessed at 2:30 P.M. and will reconvene at the Supervisor's Office on Friday, October 2, 1959, at 1:30 P.M. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. The Town Board reconvened at the Supervisor's Office on Friday, October 2, 1959~at 1:30 p.m. Moved by JuStice Clark; seconded by Justice Tuthilt: RESOLVED: That the regular menthly audit meeting of the Town Board will be held at the office of Supervisor Norman E. Ktipp at Greenport, on Tuesday, October 6, 1959, at 1:30 P.M. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Tuthill: RESOLVED: That Bond No. SM178199-4, issudd by the American Motorists Insurance Company on behalf of EDWARD S. BRUSH in the sum of Five Hundred Dollars ($500.00) be and the same is hereby approved as to its form, manner of execution and suff- iciency of sureties therein. Vote of Town Board: Ayes-Slrpervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthil! and Clark. A communication was received from the Rabbit Lane Association East Marion, requesting a street light to be installed on pole No. 20 in the East Marion Lighting District. Moved by Councilman Albertson; seconded by Justice Clark: RESOLVED: That the Town Clerkkbe and he hereby is directed to request the Long Island Lighting Company to install one (1) 100 CP aerial street light in the East Marion Lighting District said light ~g be placed on pole No. 20 at the intersection of Bay Avenue and Ra~oit Lane, EastMarion, New York. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthitl and Clark. Moved. by Councilman Albertson; seconded by Justice Clark: WHEREAS, an application was received from BRO~%;'S HILLS ESTATES INC. for an Open Development Area under the provisions of Section 280A of the 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 the Planning Board in accordance with S ction 901, Sub. C of ~ticle 1X of the Building Zone Ordinance O~ the Town of Southold. Vote of Town Board:-Ayes-Sup.ervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Clark: WHEREAS, an application was received from ARLIN DE GUIMARAES, relative to change of zone, NOW, THEREFORE~ BE IT RESOLVED: That the Town Clerk of the To~n of Southold be and he hereby is directed to transmit'this application to the Planning Board in accordance with Section 901. Subdivision C of Article tX of the Building Zone Ordinance of the Town of Southold. Vote of Town Board: Ayes-Supervisor K~ipp; Councilmen Albertson and Demarest; Justices Tuthill ~d Clark. Moved by Justice Tuthill~ seconded by' Councilman Demarest: WHEREAS, ROBERT and CAROL3~, NARDO have applied to the Town Board for a single automobile trailer permit, NOW, THEREFORE, BE IT RESOLVED: That the application of Robert and Carol Nardo to locate a single automobile trailer on their property on Naugles Drive, N.Y. be and hereby is granted. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded By Justice Tuthill: RESOLVED: That the report of Howard M. Terry, Building Inspector, for the month of September, be and is accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthilt and Clark. Moved. by Councilman Albertson; seconded by Justice Clark: WHEREAS, the application of HULMET HAES for a bu~tding permit was denied by the Board of Appeals on September 17, 1959, NOW, THEREFORE, BE IT RESOLVED: That on the request of the Board of Appeals, Supervisor Norman E. Klipp is authorized'and directed to return to Mr. Haas the $5.00 fee which accompanied the application. Vote of Town Board: Ayes-Supervisor~ Klipp; Councilmen Albertson and Demarest; Justices T~thill and Clark. Moved by Councilman Demarest; seconded by Justice Tuthill~ WHEREAS, STE~NSON BEACH INC. has filed an application and Rel~a-se dated and acknowledged the 28th day of September, 1959, for the discontinuance of a pDrtion of the Town Highway at Orient and East Marion in the Town of Southold, Suffolk County, New York, known as 01d Main Road, said Highway to be discontinued being more particularly described on said application, NOW, THEREFORE,BE IT RESOLVED: That consent be and the same hereby is given that ~he Town S~perintendent of Highways of the Town ~of Southold make an order discontinuing as a Town Highway that portion of the Town Highway known as the Old Main Road described in said application. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthilt and Clark. Moved by Councilman Demarest; seconded by Councilman Albertson: EHEREAS, S~.e~e~~. is the owner of land at East Marion containing a bathing beach on Long Island Sound, and ~HEREAS, said Stephenson Beach, Inc. has offered to lease to' the Town of Southold a portion of said beach consisting of approximately 2.77 acres with a frontage of 500 feet-on Long Island Sound for a term of 10 years with an option to renew for an additional term of 10 years, at an ann~al rental of one ($L00) Dollar plus the amount of real property taxes assessed and levied against all of the real property'owned by said Corporation, said leased premises to be used by the Town o f Southold for public bathing beach ~rpose~s for residents.of the TOWn of Southold and their guests, and subject to ~the terms and conditions contained in a letter to the Town of Southold from said Corporation, dated August 8, 1959. 199 NOW, THEREFORE, BE IT RESOLVED: That the Town of Southold here- by agrees to lease from Stephenson Beach, Inc. the following described real property, to wit: ALL that certai~ tract, piece or parcel of land situate, lying and being at East Marion, in the Town of Southold, County of Suffolk and State of New York, bounded and described as ~o~lows: BEGINNING at a point on the northwesterly line of Main Road or State Highway (Route 25) at the southeasterly corner of land now or formerly of Rutledge M. Howard, and being the southwesterly corner of the premises herein described; running thence along said land of Rutledge M. Howard north 38 degrees 10 minutes 40 seconds West 382 feet, more or less, to ordinary high water mark of Long Island~Sound; thence northeasterly along said high water mark of Long Island Sound, 500 feet; thence along other land of the Town of Southold on a line parallel to the northeast- erly line of said land of Rutledge M. Howard, south 38 degrees, 10 minutes 40 seconds east 145 feet, more or less, to the nort~ westerly line of said Main Road; thence along said northwesterly line of Main R~d, southwesterly on a curve to the left having a radius of 1381.45 feet, a distance along said curve of 464.97 feet; thence continuing along said line of Main Road, south 24 degrees 35 minutes 10 seconds west 61.37 feet to the point or place of beginning. Containing 2.77 acres, more or less. For a term of 10 years from September 15, 1959 at an annual rent of one ($1.00) dollar plus th~ amount of real property taxes assessed and levied against the real prop~ty owned by said Corporation consisting of approximately 46.59 acres of beach and meadow land upon the following terms and conditions: 1. That the leased premises be used and occupied by the~Town of Southold for public bathing beach purposes for the residents of the Town of Southold and their guests. 2. That the Town of Southold erect and maintain suitable fences along the easterly ;and westerly boundaries of said leased premises during the term of said lease. 3. That the Town ~f Southold be given the option to renew s~d lease for an additional term of ten (10) years. 4. That the Town of Southold be given an option to purchase said leased premises at the same price and under the same terms and donditions as offered by any Bona ~ide purchaser during the term of said lease. 5.'That the Town of Southold shall, during the term of said lease, maintain public liability policies of insurance on said premises for the benefit of Steph~nson Beach, Inc. with limits of $100,000- $300,000 bodily injury and $10,000 property damage. 6. That no building, structures or alterations shall be erected and made upon said premises except a suitable automobile park- ing area~ ~E IT FURTHER RESOLVED: That the Supervisor of the Town of Southold be and he hereby is authorized and directed to execute on behalf,of the Town of Southold a suitable lease in standard form containing all of the foregoing terms and conditions. Vote of Town Board: Ayes-Supervisor Klipp; CounCilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, the minutes of the Town Board meeting h&~d on August 11, 1959 as set forth at page 185 of book Liber R of the minutes of the Southold Town Board erroneously states that the Southold Town Planning Board has prepared an official report and recommen- dation upon the petition of DANTE A. LORTI for a change of zone from "A" Residential and agricultural District to ?M" Multiple Residence District, and WHEREAS, in fact said action of the Plan~ing Board was taken upon a motion of the Town Board for such change of-zone and not upon the petition of said Dante A. LOrti NOW, THEREFORE, BE IT RESOLVED: That the ~inutes of the Town Board meeting held on August 11, 1959 as set forth at page 185 OflBook Liber R of the minutes of the ~outhold Town Board be corracted to read as follows: Moved by Councilman Albertspn; seconded by Councilman Demarest: "WHEREAS, the Southold Town Planning Board has prepared an official report and recommendation U_Don the proposal of the Southold Town Board upon its own motion for a change of zone from "A" Resident- ial and Agricultural District to "M" Multiple Residence District on c~rtain real property situate at New Suf'folk and a petition of John J. Fleming for a change of zone from "A" Residential and Agricultural District to "B" Business District on certain real property situate at Mattituck, NOW, THEREFORE, BE IT RESOLVED, that a public hearing be held by the Southold Town Board at the~ Supervisor's Office in Greenport on Monday, August 31, 1959, at 7:30 o'clock P.M. on the above mentioned proposals for changes of zone." ~KqEREAS~ the minutes of the Town Board meeting held on August 31, 1959, as set forth at page 189 of Book Liber R of the minutes of the Southold Town Board erroneously stated that the public hearing was held on the petition of John J. Fleming for a change of zone from "A" Residential and AgriCultural DiStrict to "B"~ Business District and al~o a petition of Dante A. Lorti for a change of zone f~m "A" R sidential and Agricultural District ~ "M" Multiple residence District was opened by tie Supervisor at 7:30 P.M. and WHEREAS, the minutes of said meeting held on August 31, 1959, state that the Town Board changed the zone of property described in a petition of Dante A. Lorti when in fact said change of zone was made by the Town Board on its own motion, NOWay? THEREFORE, BE IT RESOLVED: That the minutes of the Town Board meeting held on August 31, 1959, as set forth at page 189 of boo~ Liber R of the minutes of the Southold Town Board be corrected to read as follows: The ~ubl~ih~aring on the petition of John J. Fleming for a change of zone from "A" Residential and Agricultural Dist~ct to "B"~ Business District and the propOsal of the Southold Town Bcard on its own motion for a change of zone f~m "A" Residential and Agricultural District to "M" Multiple Residence District was opened by the Supervisor at 7:30 P.M. The minutes of this hearing were recorded by George T. Lederle. Moved by Councilman Albertson; seconded by Councilman Demarest; WHEREAS, a petition was heretofore filed with the Town Board of the Town of S~uthold by John J. Fleming requesting a change, modif- ication and amendment of the Building Zone Ordinance including t~e building zone maps made a part thereof by changing from "A" Resi~ent- ial and Agricultural Distr~ct to "B" Business District the property described in said petition, and WHEREAS, said petition was duly referred to the Planning Boardlfor its investigation, recommendation and report, and its report hav- ing been filed with the Town Board, and thereafter, a public hear- ing in relation to said petition having been duly held by the Town Board on the 31st day of August, 19~9, and due deliberation having been had thereon, NOW, THEREFORE, BE IT RESOLVED: That the relief demanded in said petition of John J. Fleming be, and it is hereby granted. Moved by Councilman Demarest; seconded by Justice Clark: WHEREAS, the Town Board of the Town of Southold on its own motion proposed 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 Dis- trict to "M" Multiple Residence District the following described Property: North-John Malinowski East-Second Street South-Main Street West-Third Street WHEREAS, SAID PROPOSALWAS duly referred to the Planning Board fpr its investigation, recommendation and report, and its report having been filed with the Town Board, and thereafter a public hearing in relation to said proposal having been duly held by~the Town Board on the 31st day of August, 1959, and due deliberation having been had thereon NOW, THEREFORE, BE IT RESOLVED, that the Building Zone Ordinance including the building zone maps made a part thereof be amend- ed by changing ~rom "A" Residential and agricultural District to "M" Multiple Residence District the property hereinbefore described. vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthilt and Clark. Adjournment was at 5 P.M. Ralph P. Booth Town Clerk