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TB-10/27/1964
MEETING OF OCTOBER 27, 1964. The Southold Town Board met at the office of Supervisor Lester M. Albertson at Greenport, N.Y. on Tuesday, October 27, 1964. The meet- ing was called to order at 3:00 P.M. With the following~present: ~ Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tut~? hill and Clark; Town Attorney Tasker and Town Clerk Richmond. Move~ by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the minutes of October 13, 1964 be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill~and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the next ~egular monthly meeting of this Board will be held at the office of Supervisor Lester M. Albertson, 16 South~St., Greenport, N.Y. on Tuesday, Nov. 5, 1964, at 3:00 P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Dema~est and Valentine-; Justices Tuthill and Clark. At 3:00 PoM. in accordance wit~ a notice published according to law, bids were opened for proposals to furnish to the Town of Southold reefers . Only two bids were submitted which follow: Levin's Men's Shop $71.50 each Abe Brown 69.45 each Moved by Justice Clark; seconded by Councilman Demarest; Wt{EREAS, the Police Committee reported that the lowest bid on the Police Reefers was submitted by Abe Brown of Greenport, N.Y. RESOLVED: That Lester M. Albertson be and he hereby is directed to en- ter into a contract with Abe Brown'for the purchase of 12 Reefers in accordance with bids submitted. Vote of Town Board: Ayes-Supervisor Albettson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. ~ Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, Fishers Island Ferry District proposed leasing~a portion Qf the Airport Property to the Fishers Island Rod and Gun Club for Skeet and Tra p Ra~=,~ permission is hereby requested that the Town Board authorize~% this District to conduct a public hearing on the matter as prescribed by the terms of a quit claim deed conveying the airport~property and by the enabling act of this District, NOW~ THEREFORE, BE IT RESOLVED: That the Southold Town Board approves the action of the Commissioners of the F~shers Island Ferry District. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; secDnd~d by Councilman Valentine; WHEREAS~ the Commissioners of the Fishers Island Ferry District ~ish to enter into a bareboat charter for the use of the M/V Yankee~ NOW, THEREFORE, BE IT RESOLVED: That the Southold Town Board approves the action of the Commissioners of the Fishers Island Ferry District with the Interstate Navigation Company on the contract. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Supervisor Lester M. Albertson appointed Herbert Boughton of Mattituck, N.Y. for the positioh on the Fire Advisory of Suffolk County represent- ing the Town of Southold for the year 1965, which he presently holds. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS~ Islands End Golf and Country Club,'Inc. by petition verified the 25th day of May, 1964 petitioned the Town Board for a change of zone of certain property described in said petition from "A" Resident- ial and Agricultural 'District to "B" Business, and WHEREAS, the said petition was referred to the Planning Board for its official report with the Town Board, and WHEREAS, the Town Board pursuant to due notice thereof, held a Hearing on said petition on the 28th day of July, 1964, at which time all,inter- ested persons were given an opportunity to.b~ heard, NOW, THEREFORE, BE IT RESOLVED: Th~tothe relief demanded in said petition of the Island~ End'Golf and Country Club, Inc. be and the same is in all respecte denied. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Jastice Tu~hill; ~seconded by Councilman Demarest; WHEREAS, Vine Baker and,George VanBu~en by petition verified on the ~13th day of July, 1964, petitioned the Town Board for a change of zone of certain real property described in Said petition from "A" R~sidential and Agricultural District to "B!' Business District, and _ _ WHEREAS, the said petition was referred to the Planning Bc~d for its official recommendation and repor.t, and ~ . WHEREAS, the Town Board pursuant to due notice thereof, held a hearing on said petiiion on August 27, 1964, at which time all interested persons were given an opportunity to be heard, NOW, THEREFORE, BE IT RESOLVED: That the relief demanded in said petit- mon of Vine Baker and George VanBuren be and the same is in all respects denied. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Justice Clark; WHEREAS., Paul S. and Lois Wilson by petition verified the 24th,day~ of August, 1964, petitioned the Town Board for a change of zone of certain real property described mn said petition from "A" Residential_auld-Agric- ultural District to "B" Busmness%District, and WHEREAS, the said petition was referred t6 the Planning Board for its official recommendation and report, and WHEREAS~ the Town Board pursuant to due notice thereof held a hearing thereon on the 20th day of October, 1964, at which time all interested persons were given an opportunity to be heard, NOW, THEREFORE, BE IT RESOLVED: That the Southold Town B~ild~in~ Zon~ Ordinance including the Building Zone Map be amended from "A? Resident- ial and Agrim~lturat District to "B" Business District on the follow- ing described property: ALL that certain tract or parcel of land situated at Greenport, in. the Town of Southold, Suffolk County, New York, and more particularly b~und- ed and described as~ follows: BEGINNING at the intersection of the southerly line of Manhanse% Avenue with the westerly line of Beach Road; from said point of beginning run- ning along said westerly line of Beach Road, Zwo courses, as follows: (1) S 4© 06' 00" E. 481.84 feet; thence (2) southeasterly on a curve to the left having a radius of ~436.0 feet a distance of 100.98.i feet t~o the land of the Town of Southold; ~thence along said land of the Town of Southold S. 33© 10' 00" W. 202.53 feet to ordinary high water mark of Sterling. Basin; _th.ence s~ou~thwe_ste~l~ 80 feet, more or less to the northeasterly boundary of the Incorpor- ated Village of Greenport where it intersects the ordinary h~igh water mark of Sterling Basin; thence along said boundary N. 54© 33 '.~ 00" 290 feet more or less, to said high water mark; thence northwesterly along said highwater mark 300 feet more or less to land of Saint Agnes Cem- etery N. 13© 37' ~30" E. 652.20 feet to said ssutherly line of Manhanset Avenue- thence along said southerly line S. 67 48' 50" E. 479.60 f~ee~t to the point of beginning. Containing 9 acres, more or less. BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby is auth- orized and directed to cause notice of said amendment to, be posted and published pursuant to_ law Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthilt and Clark. Moved'by Councilman Valentine; seconded by Justice Clark;. ~ ~ WHEREAS, it is required by Section 148 of the Education.Law. that a local, ~istorian shall be appointed by the Supervisor of-the Town, and WHEREAS, the Supervisor has appoint~ed Mrs. Mary~~.~,~.?a~t as TOwnHistOrian, NOW, THEREFORE, BE IT RESOLVED: That Mrs. Mary Chapman be compensated while acting in such cDpacity in the amount of six hundred dollars per year payable in regular monthly pa~yments as of November 1, 1964, and BE IT RESOLVED: That the Town Clerk be instructed to file such certif- icate with the proper parties as is required by Section 30, Subdiv- ision 3 of the Town Law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. 5 Moved by Councilman Valentine; seconded by Justice Clark; RESOLyED: That Supervisor Lester M. Albertson be ,and he. hereby is authorized to requ~st~the New York Conservation Commission to appoint William Januick, Bay Constable, Town of South~ld, N.Y. to enforce the New York State Conservation Laws. Vote of Town Board: AyesrSupervisor Albertson; Councilmen Dem~rest and Valentime; Justices Tuthill and Clark. Moved .by.JUstice Clark;~ seconded by Justice Tuthill; RESOLVED: That Supervisor Lester M. Albertson be and he hereby_is authorized to enter into a contract with Florence Kramer for the rental of a room [or the~Town Historman up to January 1, i965 at $75.0~ per month. Vote of own Board: Ayes-Supervisor Albertson; Councilmen Demarest ~an~ Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; RESOLVED:,That the Town Board. accept $12~000 cash in escrow from Estate. of Fleet, Cutchogue, N.Y. as the security for the Completion of road~ in East Woods Estates, a subdivision~in Fleets Neck, Cutchogue, New Yor~. ~Vote of Town Board~: Aye~Superviso~Albertso~Counciimen Demarest and Valentine;-Justices Tuthill and Clark. The following recommendations were made to the Town Board bY the Planning Board:-' (1) RESOLVED: That the Southold Town Plannin~ Board recommend to the ~own Board that Lawrence Tuthill, professional engineer, be paid for his s~ryices on the following basis:fMaking estimate~ for bonds for roads, he shall receive $25.00 for the first 10 acres in a subdivision, and $1.00 for each additional acre over 10 acres. (2) RESOLVED: That the Southold Town Board recommends~t0 the~'Planning Board that the Planning. Board amend its Rules~.~nd R~gulations relative to the filing_.of Plats to c~ange the filing fee as follows: Fifty Dotl~rs..for the first 10 acres in the subdivision, and five dollars for each additional acre over 10 acres. Moved by Justice Tuthil~; seconded~~ Councilman Valentine; WHEREAS, Martin Filla applied to the Town Board for a single trailer renewal p~rmit dated Oatober 1964, NOW~ ~HEREFORE., .B~IT ~RESOLVED: That the_ ~pplication of Martin Fi~Ta to loca~e a single trailer on his property on Oregon Rd., Matt~t~k, N.Y. be and hereby is granted for occupancy for a six month period -from October'2?, 1964. Vote of Town Board: Aye~-~upervisor. Albertson.;. Councilmen Demarest and Valentine; Justi~ces Tuthill and Clark. Moved by-Councilman~Demarest;~seconded by.~JusZice Clark; RESOLVED: That Bond No.73S-1905BC, issued by the Aetna Casualty-and Surety Company %n the name of James J. ~itzpatriqk in the sum of $4,000. be and the same is here~y~approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-supervisor Albertson; Councilmen~,Demarest and Valentine; Justices Tuthill and Clark. the Long Island Lighting Company to install-one (t) 400 MV~OH. street light on Pole ~ 597 NYTCO, corner~ of Bay Avenue and Route 25, East Cutchogue, Mew York, in the Cutchog~e Light District. ~ Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices T~thlll and Clark. ~ Adjournment was at 4:30 P.M. Albert W. Richmond Town Clerk MEETING OF NOVEMBER 5, 1964. The Southold Town Board' met at the' office~of-the Supervisor., · Lester M. Albertson, at Greenport, New York, with the follow- ing present: supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill. and Clark; Town Attorney Tasker; Supt. Of HighWaYS Price and Town clerk Richmond. The Hearing on the Preliminary Budget for 1965 was opened by the Supervisor at 3:80 P.M. and the minutes were taken by .Barbara carrozza. MoVed by CounCilman-Valentine; secOnded by Justice Clark; RESOLVED: That the minutes of the meeting of October 27, 1964 be and' they are hereby duly approved, vote of Town Board: Ayes-supervisor Albertson; Co{~ncilmenDemarest and Valentine; Justices Tutbill and clark. Moved by COUncilman Valentine; seconded by Councilman Demarest; .RESOLVED: That the:next meeting of the Town BOard will be held at the office of the supervisor, Lester. M. Albertson, at 16 South St., Greenport] New York, on Tuesday, November 10,~1964, at 3:80 P.M. Vote of Town Board: Ayes-supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and clark. Moved by J~stice Clark; seconded by Councilman Demarest; RESOLVED: That the report of Su~rVisor Albertson for'the month of October 1964 be accepted by the'Town Board and placed~on file. Vote of Town Board= Ayeshcouncilmen Demarest and valentine; Justices Tuthill and Clark. Moved by'jUstice TUthitl~ seconded by JustiCe' Clark; RESOLVED: That the report of Howard' M. Terry, BUilding Inspector, for the month of O~tober 1964 be accepted by the T~wn Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest an~ Valehtine; Justices Tuthill and~ clark. Moved by councilman Valentine; seconded by-Justice Tuthill; RESOLVED: That the report of Bay COnstable-, William Januick, for the month'of October'1964'be accepted by the TOWn Board and placed on filel Vote of Town Board: Ayes-Oupervisor Albertson; Councilmen Demarest and valentine; JuStices T~thill and Clark. .0 .%.~ ~+~ ~u~ ~ Moved by Justice Clark; seconded by, Albert W. Richmond, Town Clerk, for the month of OCtober 1964 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-~upervisor Albertson; and Valentine; JusticesTuthill an~Clark. Councilmen Demarest ..... .