HomeMy WebLinkAboutTB-03/07/1963-S~L76 sPECIaL 'MEETiNG OF'~CH '7; -' i963
WAIVER
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, place and purpose of the meeting, of the Town. Board to be
held at Greenport, in the Town of Southold, New York, on Thur~sday, i~
March 7, 1963, and do hereby consent that the same be held .on said
date for the transaction of any business which may properly come be-
fore said meeting.
Dated March 7, 1963.
Southotd, New York.
Lester M. Albertson, Supervisor
Co~in C~ Grathwohl, COUncilman
Louis M. Demarest, Councilman . ~ .....
Henry A- Clark,_
Albert .W. Richmond, TOWn Cler. k
A special meeting of the Southold Town Board was held at.the Supervisor's
Office, 16 South Street, Greenport, N.Y. on Thursday, March ?, 1960,
the members of the Board having waived notice of the time, place and
purpose of the meeting. The meeting was called to order by the Supervis-
or, Lester M. Albertson, at 8:30 P.M. with the following present:
Supervisor Albertson~ Councilmen Demarest and Grathwohl; Justice Clark;
Town Attorney Tasker and Town Clerk Richmond.
Moved by CouncitmanDemarest; secondedby Councilman Grathw0hl~
WHEREAS, the Town of Southold desires that the existing Fedg~!~channel
at Mattituck Harbor, in the Town of Southold, Suffolk Counti~D New York,
be deepened, extended and a mooring area provided, and
WHEREAS, the United states Corps of Engineers has prepared~a repor~ on
said project,-pursuant to Section 107 of the .1968 River and Harbor Act
TwO, ich would p~ovide for a 40Q.by. 60~fqo~an~ho~age atica.to
'zeera= mean.±o~ wauer n~ar.=ne nea=oz tnenarDDr ano. a~so ~r~0~n~nne±
of ~he same oep=n connec=mng the ancnorage w~=n =ne existing
~k~.ldeep channelin the lower portion of the ~harbor, and
~!WHEREAS, the said United States Corps of Engineers will proceedwith'
such improvements subject to the condition that loca~ intgrests
erate in the project by (a) contributing in sash 5~ of the tota~
of dredging; (b) provide without cost to the United States all lands,
easements' and ~ights of way required for construction and subsequent
maintenance of the project as w~ll as aids to navigation upon~the
.~uest of the Chief of Engineers, including suitable spoil ~spos&t areas
and necessary retaining dikes or bulkheads; (c) hold and sa~e-the
United States free from damasks: that may result from construction and
maintenance of said project; (d) provide and maintain without~ cost to
the United States the necessary mooring facilities and utitSties includ-
ing public landings with suitable supply facilities and pub!i~p~arking
areas open to all on e~ual terms; and (~) establish a competent~and
properly constituted publicbody empowered to regulate the use, growth
and development Of the harbor facilities with the understanding that~
said facilities will be open to all persons on e~ual ter~s~.:.and
WHEREAS, the Board of Supervisor ef the County of Suffolk ara meeting
thereof held on February 25, 1963, duty adopted a resolution authoriz-
ing and directing the Commissioner of Public Works of Suffolk County
to make application for Federal participation in the above mentioned
project and further authorized the County of Suffolk to pa~
cost of the necessary dredging not to exceed the sum of $20,000, and to
pay for the cost of all necessary diking of spoil areas, not.to exceed
the sum of $5,000.00, and
Board of the Town of Southold deems it in the public
WHEREAS,
the
Town
interest that such project be completed and this Board de~ires to
cooperate in said project by agreeing to comply with the aforesaid
conditions,
NOW, THEREFORE, BE IT RESOLVED, that in consideration of the foregoing,
the Town Board of the Town of Southold h~reby agrees by and with the
United States Corps of Engineers that the Town of Southold will comply
with the following requirements:
(a) Provide without cost to the United States, all lands,
easements and rights of way required for the construction and subse-
quent maintenance of the aforesaid project and also to provide aids to
navigation upon the request of the Chief of Engineers and to provide
suitable spoil disposal areas.
177
(b) Hold and same the United: States free from damages that may
result from construction and maintenance of the aforesaid project.
(C) Provide and ~aintain without cost to the United States,
necessary mooring facilities and utilities, including public landings
with suitable supply facilities and public parking areas open to all
persons, on' .equal terms.
· ~d) Establish and/or provide a competent and properly constitut.-
ed publ'i-c body .empowered to regulate the us.e, growth and development of
the' aforesaid .harbor facilities wI~lch will~en to all persons on equal
terms.
BE IT.~FURTHER RESOLVED, that the Supervisor of the Town of Southold be
and :he here~Y~ is authorixed and directed to execute on behalf of the
Town of S~uthOld all agreements and other documents necessary to effect
the' a~f~resaid purposes.
Vote of Town Board" Ayes-Supervisor Albertson; Councilmen Demarest
and 'Gr~thw'ohl ;~ Justice Clark.
Move~.byCoUncilman Demarest; seconded by Councilman Grathwohl;
WHEREAS, a serious drainage condition exists on Hobart Road at Southold
adjacent to the property of Goldsmith Boat Shop, Inc., which condition is
causedby the drainage of surface waters from a considerable area of
property lying to the north and east of said area which causes not only
excessive flooding conditions but also endangers the klateral support
of Hobart Road by reason of the fact that Hobart Road at said area is
supported in part by a wood bulkhead on the property of Goldsmith Boat
Shop, Inc, and
WHEREAS, the Town Board and the Superintendent of Highways of the Town
are of the opinion that this condition can be remedied by the construction
of a new bulkhead adjacent to said highway and on the property of Gold-
smith Boat Shod Inc. and by the installation of an enlarged catch basin
and dr:ainagepipes running from such catch basin through said bulkhead
to drain into the basin which is a tributary of Town Harbor, and
WHEREAS, G~smith Boat Shop, Inc. has advised the Town Board that it
will at its own cost and expense ~F for the construction of such
bulkhead in excess of $2,000.00 and will also grant to the Town of
Southold .the necessary easement for the laying of the aforesaid pipe,
NOW, THEREFORE, BE IT RESOLVED, that the Town of Southold appropriate
the sum of $2,000.00 from the Highway funds, which said sum is to be used
for paying off a part of the construction cost of such bulkhead, upon the
consideration, however, that Goldsmith Boat Shop, Inc. execute and deliver
to the Town of Southold an easement agreement satisfactory to the Town
of Southold, giving the Town of Southold the right to lay the aforesaid
pipe from the westerly side of Hobart Roa~ through said bulkhead to the
boat basin which is a tributary of Town Harbor.
BE IT FURTHER RESOLVED, that the Supervisor and the Superintendent of
Highways be and they hereby are authorized and directed to execute any and
all documents to effect this purpose. ~
Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justice Clark.
Moved byJustice Clark; seconded by Councilman Demarest;
WHEREAS, the Town Board has given considerable consideration to the pro-
visions of the Southold Town Building Zone Ordinance of the Town of
Southold relative to signs, and
WHEREAS, the Town Board deems it in the best interest of the Town that
the following amendments to said ordinance be made,
NOW, T~EREFORE, BE IT RESOLVED, that the Town Clerk be and he hereby is
authorized and directed to transmit the following proposed amendments of
the ~outhold Town Building Zone Ordinance ~o the Southold Town Planning
Boar~, and that said Town Clerk in a written request instruct the Town
Planning Board to prepare an official report concerning said proposed
amendments pursuant to the provisions of Article IX -of the Building Zone
OrdinanCe, said proposed amendments being as follows:
t. By amending Article III, Section 300, Subdivision ii, of the
Building Zone Ordinance of the Town.o~ Southold to read as follows:
tl. When authorized as a special exception by the
Board of Appeals as hereinafter provided, one (1) sign, single or double-
f~ced, not more than four (4) feet in height and eight (8) feet in width,
the lower edge of which shall be not less than two (2) feet above the.
gr.ound and the upper edge of which shall not'extend~more-than six (6)
feet above the ground, provided, however, that such sign shall be set
back not less than thirty-five (3§) feet from all street lines,except
that where a set-back line has been established in the vicinitywi~h
permanent buildings of more or less than thirty-five (35~ feet, such sign
shall not project beyond the set-back line so established, and. pmovided
further that such sign shall be set back not tess than fif~ee~(tS) feat
from all property lines.
II. By amending Article IV, Section 408, Subdivis&~n (b~
of the Building Zone Ordinance of the Town of Southold to read as follows:
(b) WALL SIGNS ~ One (1) sign attache~:o or
incorporated in each building wall and advertising only ~he b~s%Dess cQn-
ducted in such building, provided such sign does not:
1. Exceed two (2) square feet in total area for each h~riz-~
ontal foot of such wall, and
2. Exceed in width one hundred (100) percent of the hor!z~
ontal measurement of such wall, and
3. Exceed ten (10) feet in height, and
4, Exceed fifteen (15) feet si~ (6) inches from gr~ound level
to the upper edge of sign, and
5.~Project more than one (1) foot from such wall.
III. By repealing Article X, Section 1002, of the Building
Zone Ordinance of the Town of Southold.
Vote of Town Board: Ayes-Supervisor Albertson; Councilm~n Demarest
and Grathwohl; Justice Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
WHEREAS, the TOWn Board of the Town of Southold.heretofore auth~riZed~the
issuance of a deferred payment note in the amount of $20,000.00 pgrsuant
to a resolution adopted on February 2, 1959,~ in connection~with th~
purchase of real estate for use as a public bathing beach and recreat-
ional area, which said note was dated and issued on March 3, 1959; ~to~ .
The First National Bank of Greenport, New York (now The Valley ~ational
Bank of Long Island), and
WHEREAS, by the terms of said deferred note resolution dated March 3,
1959, the deferred payment note authorized pursuant thereto for.~he pay~
ment of not less than 2~ of the aggregate principal amount of said
note, together with interest at the rate of 2-1/~ per annum, and
WI~EREAS, pursuant thereto, the sum of $4,000.00 was paid on ~ccount of
said note on or about March 3, 1960, and a renewal of said note in:-the
principal amount of $16,000.00$was then duly executed and delivered by
the Supervisor of the Town of outholdto the First National Bank of
GreenpoDt, New York (now ~ae Valley National Bank of Long Island),
and on or about March 3, 1961 a second renewal thereof in the amount of
$12,000.00 was duly executed and delivered to said Bank, and_said note
was due and payable on March 3, 196~, and on or about March 3,~1962, a
third renewal thereof in the amount of $8,000.00 was duly executed and
delivered to said Bank, and said note was due and pal~hle on March ~
1963, and the Town Board desires to pay the sum of ~ot less than 2.~.of
the aggregate principal amount of said note, to wit, the sum-of $40G0.00
and to issue a renewal deferred payment note for the unpaid~atance~of
principal due thereon, to wit, the sum of $4,000.00. ~
NOW, THEREFORE, BE IT RESOLVED: That the Town Board of the Town of
Soukhold, Suffolk County, New York, does hereby authorize the issuance
of a deferred payment note in the principal amount of $4,000.00~for a:~ ~r~
term of one year with interest at the rate of 2-1/~, payable at maturity,
and
BE IT ~DRTHER RESOLVED, that the power ~o sell such deferred pay~,ent
note is hereby delegated to the Supervisor, the chief fiscal officer~,~
Such note shall be of such terms, form and contents, and shatl be~sol~
in~ such~manner, as may be prescribed by theSupervisor, consistent with
the provisions of the Local Finance Law.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demares= and
Grathwohl~ Justice Clark.
Adjournment. Albert W. Richmond, Town Clerk