HomeMy WebLinkAboutTB-08/04/1974-S SOUTHO/~,D TOWN BOARD MINUTES
Special Meeting of August 5, 1974.
WAIVER OF ~OTICE OF TOWN BOARD MEETING
WE, the undersigned, being members of the Town Board of the Town
of Southold, Suffolk County, New York, do hereby severally waive
notice of the time, plac~ and purpose of the meeting of the Town
Board to be held at the Supervisor's Office, Greenport, in the Town
of Southold, on August 5th, 1974 and do hereby consent that the same
be held on said date for the transaction of any business which may
properly come before said meeting.
DATED:- August 5, 1974, Southold, New York.
/s/ Albert M. Ma~tocchia, Supervisor, Louis M. Demarest, Justice;
Martin Surer, Justice; Francis T. Doyen, Justice;James H. Rich, Jr.,
Councilman; James F. Homan, Councilman.
A Special Meeting of the Southold Town Board was held at the Office
of Supervisor Albert M. Martocchia, 16 South Street, Greenport, New
York, at 9:00 A.M., Monday, August 5, 1974, with %he following
present:
Supervisor Albert M. Martocchia
Councilman James H. Rich, Jr.
Councilman James Homan
Justice~Mart£n Suter
Justice Louis M. Demarest
Town Attorney Robert W. Tasker
Town Clerk Albert W. Richmond
Absent: Justice Francis T. Doyen
Moved by Justice Su~r, seconded by Justice Demarest,
WHEREAS the Greek Orthodox Church of Mattituck, .Mew York has applied
to the Southold Town Board for permission to operate a carnival
beginning August 5, 1974 and not to exceed two weeks duration;
NOW, THEREFORE, BE IT RESOLVED that the Southold Town Board grant
permission to the Greek Orthodox Church of Mattituck, New York to
operate a carnival beginning August 5, 1974 and no~ to exceed two
weeks duration;
AND~BE IT FURTHER RESOLVED that alt rides be inspected by the
Department of Labor;
AND BE IT FURTHER RESOLVED that the Greek Orthodox Church secure
insurance in the amount of not less than $1,000,000.00 this ~nsurance
to hold the church and the Town of~ Southold harmless.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
Moved by Justice Suter, seconded by Justice Demarest, it was
RESOLVED that Supervisor M&rtocchia be and he hereby is authorized
to enter into a contract for the purchase of Lot 25 at Sunset Knolls
in Mattituck to solve a drainage problem in that area.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
Moved by Justice Suter, seconded by Justice Demarest,
WHEREAS at a meeting of this Board held on the 23rd day of April,
1974, a resolution was duly adopted granting the application of
Bruce A. Norris for a change of zone of premises at Mattituck, Town
of Southold from "A" Residential and Agricultural to "M" Light
Multiple Residence District, and
WHEREAS, this Board on May 21, 1974, reaffirmed the resolution of
April 23, 1974, by adopting a further resolution relating to said
change of zone which erroneously used the date of May 7, 1974, instead
of April 23, 1974,
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
The resolutions of April 23, 1974 and May 21, 1974 relating to the
application of Bruce A. Norris, as aforesaid, are ratified and
confirmed with the date "April 23, 1974" submitted in lieu of
'May 7, 1974" in the resolution of May 21, 1974, and
IT IS FURTHER RESOLVED, that the Town Clerk transmit a copy of this
resolution to the Suffolk County Planning Commission and that pursuant
to Town Law section 265, the Town Clerk publish a Notice of Amendments
to the zoning ordinance in the following form:
NOTICE OF AMENDMENTS
TO TOWN ORDINANCE
REPUBLICATION OF
AMENDMENT NO. 99
NOTICE IS HEREBY GIVEN that at meetings of the Town B~ard of
the Town of Southold, Suffolk County, New York, held on the 23rd
day of April, 1974, 21st day of May, 1974, and the 5th day of August
1974 the Town Board enaeted the following amendment to the Town
Ordinance entitled "The Building Zone Ordinance of the Town of
Southold, Suffolk County, New York" together with the Building Zone
Map forming a part thereof as follows to wit:
Amends the Building Zone Ordinance by changing from "A"~
Residential and Agricultural District to '"M" Light
Multiple Residential District, the property of Bruce A.
Norris, Mattituck, New York, and more particularly bounded
and described as follows:
PARCEL I
BEGINNING at a point formed by the intersection of the southerly
line of New Suffolk Avenue with the division line between the lands
of George Brooks and of Bruce Norris and running thence from said
point of beginning North 77' degrees 02 minutes 20 seconds East 78.44
feet along the southerly line of New Suffolk Avenue; thence south-
westerly, southerly, westerly and again southerly through the land
of Bruce Norris the following couses and distances: (1) on a curve
to the left with a radius of 36,15 feet for a distance of 43.75 feet;
(2) South 7 degrees 42 minutes 00 seconds West 218.~ feet; (3) South
7 degrees 30 minutes 20 seconds West 349.92 feet; (4) North 82 degrees
29 minutes 40 seconds West 50.00 feet; (5) South 7 degrees 30 minutes
20 seconds West 8~5.96 feet; (6) South 7 degrees 31 minutes 10 seconds
East 423.00 feet to the northeast corner of the land of Frank J.
Murphy, (the point of beginning p~rparcel number two hereinafter described
thence North 86 degrees 47 minutes 40 seconds West along the lands of
Prank J. Murphy and of Laurence P. Reeve 809.45 feet to the easterly
~ine of "Reeve Avenue", also known as "Camp Mineola Road"; thence
northerly along the easterly line of "Reeve Avenue" the following
courses and distances: (1) North 7 degrees 07 minutes 00.seconds
East 667.65 feet; (2) North 7 degrees 32 minutes 00 seconds East 519.57
feet; (3) North 16 degrees 07 minutes 00 seconds East 550.85 feet
to the southwest corner of land of Vera Cichanowicz; thence easterly
and northerly along the lands of Vera Cichanowicz, of Aline Dove of
Elberta Reeve and of George Brooks the following courses and distances;
(1) South 76 degrees 27 minutes 30 seconds East 312.78 feet; ~(2) South
77 degrees 45 minutes 30 seconds East 91.78 feet; (3) South 77 ]degrees
53 minutes 20 seconds East 96.70 feet; (4) South 73 degrees 38 m~nutesl
30 seconds East 121.88 feet; (5) North 7 degrees 42 minutes 08 secondsi
East 224.34 feet to the point or place of beginning, containing an
area of 27.683 acres.
PARCEL II
BEGINNING at the 'northeast corner of the land of Frank J. Murphy
and running thence from said point of beginning northerly~ easterly,
southerly and westerly through the land of Bruce Norris the following
courses an~ distances: (1) North 7 degrees 31 minutes 10 seconds
West 183.56 feet; (2) North 82 degrees 28 minutes 50 seconds East
450.89 feet; (3') South 0 degrees 47 minutes 40 seconds West 106.56
feet; (4) South 7 degrees 01 minutes 50 seconds East 994.46 feet;
(5) South 82 degrees 27 minutes 50 seconds West 426.73 feet to a
point ~n the easterly line ~f ~he la~ of Thornton E. Smith; thence
North 7 degrees 32 minutes 10 seconds West along the lands of Thornton
E. Smith, of Matilda S. Haberman, Appelonia Kirchgessner, of Joseph
Peters, and of Frank J. Murphy 916.44 feet to the point c~ place of
beginning, containing an area of 10.915 ~cres.
SOUTHOLD TOWN BOARD
By: Albert W. Richmond, Town Clerk
Dated: August 5, 1974
Vot~e.of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
Moved by Justice Demarest, seconded by Supervisor Martocchia,
~I~EREAS this Board has heretofore directed that the Town Hall
Citizens Committee recommend to this Board an appropriate site for
the construction of such town hall, and
WHEREAS, such Citizens Committee has filed its report with this
Board wherein said committee recommends that th~ Boar(] acquire
the site offered by the Village of. Greenport located on the west
side of Moore's Lane,
NOW, THEREFORE, BE IT RESOLVED, that this Board does hereby accept
the report of such Citizens Committee, and it i~ further
RESOLVED that the Supervisor be and he hereby is authorized, with
the assistance of the Town Attorney, to negotiate a contract with
the Village of Greenport for the acquisition of such site and to
submit such contract to this Board for its approval, and it~ further
RESOLVED that the Town Attorney be and he hereby zs authorized and
~rected to prepare the necessary bond resolution for the acquisition
of real property from the Village of Greenport and the construction
thereon of a new town hall which said resolution shall provide that
the same shall be submitted to the electors of the Town for their
approval at a special election.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilma~
Rich, Councilman Homan, Justice Suter, Justice Demarest.
On motion of Councilman Homan,~.seconded by Councilman Rich, it was
RESOLVED that this Town Board meeting'be adjourned at 10:30 A.M.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demar~st.
Albert W. Richmond
Town.Clerk