HomeMy WebLinkAboutTB-08/09/1960AUGUST 9, 1960.
B19
The Southold Town Board met at the office of Supervisor Henry H. Tuthill
at Greenport, on Tuesday, August 9, 1960. The meeting was called to
order at 1:30 P.M. with the following present: Supervisor Tuthill;
Councilmen Albertson and Demarest; Justices Tuthill and Clark; Supt.
of Highways Price; Town Attorney Tasker and Town Clerk Richmond.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the Town Board make its official visit to Fishers Island
on Tuesday, August 23, 1960, The meeting will be called to order at
1:30 P~M.. The Supervisor is hereby authorized to provide transportat-
ion. The boat will leave Mitchell's Dock in Greenport at 9:00 A.M.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the minutes of the meeting of June 12, 1960 be and they
hereby are duly approved as read.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Bemar.est; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the minutes of the Special Meeting of July 21, 1960,
be and they hereby are duly approved as read.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Mr. William Pollert and Dr. Philip Betz appeared before the Town Board
requesting that something be done about boats speeding and skiing too
near the swi~ers and docks in the Town. The Board informed them that
an ordinance was being considered and that the Town would have an
ordinance in the near future.
Mr. Ernest G. R~dford appeared befDre the Board suggesting that the
Town purchase the property located at Long Island Sound on the wester-
lY line of Sound Avenue and the northerly line of Sound Drive at Green-
port, N.Y.. The Board informed Mr. Radford that they were interested
in. the property and would discuss it at a later date.
L~tter$ were received fromMrs. Jerome Applequest thanking the Police
Officers for their kindness when her car broke down on the highway,
fromM rs. ~aog~ for prompt attention when
~'gJa_ra~.?f~osMrs. Doyle when her friend's dog was hit by a passing car.
Moved by Councilman Albertson; seconded by Justice Tuthill:
WHEREAS, the Southold Fire Department has applied to the Town Clerk
for a Bingo License, and
WHEREAS, the Town Board has examined the application and after invest-
igating the matter, duly made findings and determinations as required
bY law,
NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and he hereby
is authorized and directed to exec6te on behalf of the Town Town Board
the findings and determinations required by law, and it is further
RESOLVED: that the Town Clerk be and he hereby is directed to issue
a Bingo License to the Southold Fire Department.
Vote of Town Board: Ayes-Supervisor Tuthill and Councilmen Albertson
and D~marest; Justices Tuthill and' Clark.
Moved by Justice Clark; seconded by Councilman Albertson:
WHEREAS, the American Legion Auxiliary Unit $185 has applied to the
Town Clerk for a Bingo Licmnce and
WHEREAS, ~the Town Board has examined the application and after in-
vestigating the matter duly made findings and determinati~s as required
by law,
NOW, THEREFORE, BE IT RESOLVED~: That the Supervisor be and he hereby
is authorized-and directedto execute on behalf of the Board the find-
ings and determinations required by law, and it is further
RESOLVED: That the Town Clerk be and hereby is directed to issue a
Bingo license to the American Legion Auxiliary Unit $185.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
The Town Board requested that the Planning Board determine and recommend
the exact area to-be included within the "B" Business District Change
at Laurel, N.Y. on the properties from Aldrich Lane westerly to and in-
cluding the Eastern T.V. Store building and as much other property Of
Scholtz Sand Pit as may be determined necessary.
Moved by Councilman Albertson; seconded by Justice Tuthill:
W~EREAS, a petition was received from George Alec requesting a change
of zone of certain property described in said petition from "A' Resid-
ential and Agricultural District to ~C" Industrial District,
NOW, T~EREFORE, BE IT RESOLVED: That the Town C~k~ of the Town of
Southold be and he is hereby directed to transmit this application to
the Planning Board in accordance with Section 901, Subdivision C of
Article IX of the Building Zone Ordinance of %he Town of Southold,
Suffolk County, New York.
Vote of Town Board: Ayes-Supervisor T~thitl; Co~cilmen Albertson and
Demarest; Justices Tuthill andClark.
Moved by Justice Tuthill; secended by Councilman Albertson:
RESOLVED: That the report of Howard M. Terry, Building Inspector; ~or
the month of July be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the Southold Town Board does hereby approve of the con-
tract entered into by the Commissioners ~f the Fishers Island ~erry
District with the A. C. Construction Co. in the amount of $3,985.0~
for ~epairs to the hanger building located at the former U. S. Govern-
metn airfield, pursuant to plans and specifications on file in the
District Office.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices ~uthill and Clark.
~oved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the Police Report for the month of July be accepted by
the Town Board and placed on file. ·
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by. Councilman. Albertson-ooP ~.ugc_~nded Ky Councilman Dem~rest;
RESOLVED. That the Auxiliary/Report for the month of JulY"be accepted
by the Town B~rd and placed on file.
Vote of Town Board: Ayes-Supervisor Tuthill; 8ouncilmen
Demarest; Justices Tuthill and Clark.
Albertson an d
Moved by Justice Tuthill; seconded by Justice Clark:
RESOLVED: T~at the report of Ralph P Cox, Dog Warden ~or the month
of July be accepted by the Town Board and placed on file.
Vot~ of TOW~ Board: Ayes-Supervisor Tuthill; Councilmen AlbertSon and
D~marest; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by CounCilman Demarest:
RESOLVED: That Bond No. SM178365-4, issued by American Motorists In-
surance Company in the sum of $500.00 on behalf of Otto L. Anrig, be
and the same is hereby approved as to its form, manner of execution
and sufficiency of sureties therein.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson~a~d
Demarest; J~stices Tuthill and Clark.
Moved by J~stice Clark; seconded by Councilman Albe~tson:
RESOLVED: That Bond No. SM178366-4, issued by the A erican Motorists
Insurance company in the sum of $500.00 on-behalf o~ Henry ¥. King be
and the same is hereby approved as to its form, manner of execution and
sufficiency of sureties therein.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
:MOved by Justice Clark; seconded'by Justice Tuthill:
RESOLVED: That Bond No. SM178188~5, issuedbyAmerican Motorists
InsUrance Company in the sum of $500.00 on behalf of Harry W. SMith,
be and-the same is hereby approved as to its form, manner of execution
and sufficiency of sureties therein.
Vote ofT own Board: Ayes-supervisor Tuthill; Co~ucilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark:
RESOLVED: That Bond No. SM178361-4, issued byAmerican Motorists In-
surance Company in the sum of $500.00 on behalf of:James P. Kelly, ~e
and the same is hereby approved as to its form, manner of execution
and sufficiency o~ sUreties therein.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; J~'ces Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the salary of Frederick Marcell be and hereby is fixed
at $1.50'per hour as a part time Police Patrolman (Constable).
Vote Of'Town Board: Ayes-Supervisor Tuthilt; councilmen Albertson and
Demarest; Justices Tuthlll and Clark.
Moved by Councilman Albertson; seconded by Justice Clark;
WHEREAS~ Kurt O. Gronan, as president of Reydon Shores Property Owners
Association app~ed to the Town Board for some financial Assistance
in dredging the harbor and lagoon at Reydon Shores,
NOW, THEREFORE, BE IT RESOLVED: That Henry H. Tuthill, Supervisor, be
and he hereby is authorized on behalf of the Town of Southold to con-
tribute a sum not to exceed $300.00 toward the cost of~dredging the
harbor and lagoon at Reydon Shores, Southold, Town of Southold, N.Y.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilme~ Albertson
and Demarest; Justices Tuthi!l ~d Clark.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That Frank S. Dawson, of New Suffolk, N.Y. be and he hereby
is appointed, subject to the written approval of the District Superin-
tendent of Schools, Attendance Supervisor of all schools~ throughout the
Town except such schools as are otherwise provided for by Section 3213
of the Education Law, and
BE IT FURTHER RESOLVED: That such Attendance Supervisor shall be re-
movable at the pleasure of the District Superintmndent of Schools, and
BE IT FURTHER RESOLVED: That the compensation of such Attendance Super-
visor be fixed at $1200J00 per year payable in regular monthly install-
ments he to pay his own expenses, and
BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby is instruct-
ed to notify Frank S. Dawson and the District Superintendent of Schools
of the appointment.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilmen Albertson and
Demarest; Justices Tuthill3 and Clark.
Moved by Justke Clark; seconded by Councilman Demarest:
,WHEREAS, the temporary Suffolk County Advisory Agricultural Committee
has requested that the Town of Southold contribute a sum of $2500.00
to be used for the eradication of or control of Golden Nematode and
WHEREAS, of such sum so appropriated $5,000.00 thereof remains unex-
pended to date, and after due allowance for outstanding claims and for
further expenditUres chargeable against such appropriations or account,
there is an unexpended balance in such appropriation or account in
excess of $2500.00
NOW, THEREFORE, BE IT RESOLVED that $2500.00 of said unexpended balance
be and the same hereby is transferred to the eradication or control of
Golden Nematode account fund and that said sum of $2500.00 is hereby
appropriated for such purposeaa~d
BE IT FURTHER RESOLVED: That pUrsuant to Chapter 569 of the Laws Of 1960
the Town Clerk be and he hereby is directed to deliver a certified copy
of this resolution to the Supervisor of the Town of Southold and also
a certified copy to the New York State Department of Agriculture and
Markets, and
BE IT FURTHER RESOLVED: thet the supervisor of the Town of Southotdbe
and he hereby is directed to present a certified copy Of this resolution
to the Suffolk County Board of Supervisors and to notify~theState
Department of Agriculture and Markets in writing that said funds are,
available.
Vote of Town Board: Ayes-Supervisor T~thill; Councilmen Albertson and
Demarest~ Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Albertson:
RESOLVED: That the Town Clerk,be and hereby is directed torequest'the
Long Island Lighting Company to install one 100 watt street light,~on
Pole $46, Howard Avenue, corner of Westphalia Road in the Mattituck
Lighting District.
Vote of Town Board: Ayes-Supervisor Tuthi!l; ~ouncilmen Albertson%and
Demarest; Justices Tuthill and Clark~
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That General Bills in the amount of $6,032.40; Lighting
District Bills in the amount of~$2,097.26; Fishers.Island Ferry District
Bills in the amount of $12,973.22 be and the same are hereby ordered
paid.
Vote of Town Board: A~es-Supervisor Tuthill; Councilmen Albertson and
Demarest~ Justices Tuthill and Clark.
Adjournment was at 5:15 P.M.
Albert W. Richmond
Town Clerk