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HomeMy WebLinkAboutTB-01/09/1968MEETING OF JANUARY 9, 1968. The Southold Town Board- met at the office of the Supervisor, Lester M. Albertson, at Greenport, New York, on Tuesday, January 9, 1968 with the following present: Superwis~r-Lest~r M. Albertson;- Councilman ~a~n~e~n~ustices clark and Surer; Town Attorney Tasker~ ~Superintend- ent of Highways .Dean and Town Clerk Richmond. ~ Moved by Counciim~n Valentine; secQnded 'by JuStice Suter; RESOLVED: That the next meeting of 'the Town Board will be held at the office Supervisor Lester M. Albertson, 16 South-Street, Greenport, N.Y. on Tuesday, January 23, 1968, at 3:00 P.M. Vote of Town ~Board: Ayes-Supervisor Albertson; Councilman Valentine; Justices Clark and Suter. Moved bY Justice Suter; seconded by Councilman Val~ntine;- RESOLVED: That the reports-of the Police and Town Clerk be accepted by the Town Board f~ the month of December 1967 and placed on file. Vote of Town Board:'Ayes-Supervisor Albertson; Councilman Valentine; Justices Clark and Suter. Moved by Justice Suter; seconded by Councilman Valentine; RESOLVED: That the Town Clerk be and he hereby is directed to ~ ~Lon9. Island. Light, n? company,~t.q ~ns~all ~h~.fn]]owinq.: 175 MVOH street light (tilt) on poles ~42, 44 46 and 44A, LILC8, ~ocated on Middle Road, Mattituck, near Wolf Pit Lake. Vote of Town Board: Ayes-Supervi~Dr Albertson; Councilman Valentine; Justices ~Ctark. and Suter. ~ ~ - ~ Moved by Justice~Clark; seconded by Councilman Valentine; RESOLVED: That Wlater Griffin, Jr. be engaged under contract to provide a mail transfer and haulage for the Fishers IslaDd Ferry District for a period of one year from Jan.1, 1968 through Dec. 31, 1968 inclusive, in accordance with the terms and conditions of the contract submitted by the Board of Commissioners of the Fishers Island Ferry District, and, be it further ~ RES©LVE~D: That the effective date~ of such contract be January 1, 1968 and the amount of compensation for such service~shall be $115.00 per month Vote of Town Board: Ayes-Supervisor Albertson; ouncilman VAlentine; Justices Clark and Suter. ~ MoDed by Justice Clark; seconded by Justice Suter; RESOLVED: That the following resolution be approved by the Southold Town Board: THIS AGREEMENT made this 30th day of December, 1967, between the Fishers Island Ferry District, a district created under Chapter 699 of the Laws of 1947, as amended, having its principal place~of ~usiness at Fishers Islahd, town of'~S~uthold, Suffolk County, New York, and ~LFRED ~S. BICK- NELL, residing at Fishtown Road, Mystic, Connecticut, WHEREAS, the parties hereto entered into an agreement dated-the 30th of December, 19~4, which agreement provided for the operation of the motor Vessel MYSTIC ISLE for a term of five years commencing~on the 1st ~y of January, 1965 and ending on the 31st day of December 1967,and WHEREAS$ the parties hereto desire to extend the term of said agreement for a term of one month commencing Jan. 1, 1968 and ending the 31st day of January 1968, ~OW~ THEREFORE~ BE IT AGREED THAT the term of the aforesaid agreement- dated the 30th day of December 1964 is hereby extended for a term of one month-~upon~ the same terms and conditions and %hat the parties here- to agreed to perform all of the terms and conditions of said agreement according to the terms thereof during said extended term of one month. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; Justices Clark and Suter. Moved by Justice Clark; seconded by Justice Su%er; RESOLVED: That Bond No. 73 S-690 BC, issued by the Aetna Casualty and Surety Company in the name of E. Perry Edwards, Town Justice, Town of Southold, (Fishers Island) in the amount of $4000.00 be and the same is hmmeby approved as to its form, manner of execution and sufficiency o~ sureties therein. Vote oi Town Board: Ayes- ALL 8'2 Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED: That effective January 9, 1968, pursuant to Article IX Section 900 of t~e ~Local_ Law No. 1 Year-1967, Town of-So~tholdr, ,~Suffolk CDunty, New York, the following citizens and resident taxpayers of the To~ of Southo!d be and-they hereby 9.re ~ppoin~ed~a~Board of-Housing,Appeals of said Town, in the name and style, of Housin~ Appeals, Town~ of. Southold with ail the powers grantpd by said Local Law No~ 1, Year~1967~ %own~of Southold, N.Y. to he.id office for the term stated, to wit:- Kenneth Tabor~a~term of 3 years~expiring January 9, 1971- ~ -~ . Frank ~ekich-a term of .2 years, expiring January 9, 197.0 ~ ~ Stanley S!.edjeski~a term of 1 year expiring January 9.~ ~1969 ~ and ~e it further RESOLVED: That Kenneth ~a~or b~ and hereby is appointed Chairman, and FURTF~ER RESOLVED: Their Successors shall be appointed f~r.~a .term of .three (3) years from and after the expiration of the terms of their p~ede~ cessors in office. If a vacancy shall occur other than ~y expimatioR of term,~it~shall be filled by the Town Board for. the unexpired ~erm. All meetings of such Board shall be open to-the pubtic.~Such-Board sha. ll keep minutes of it's p~oceedings and records of it's hearings_and other official actions. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine; Justices Clark and Suter. - ~ Moved by Jus~ice/~Su~ter; s~conded ~bY ~°un~ilman va!gntine; .... '..~ WHEREAS,~ Nicholas Leonard applied to the Town Bgard for permission to lay and maintain a well point and water_piPe on Town prQper~yat ©akwood Drive, Southold,~ N~Y. NOW, THEREFORE, BE IT RESOLVED: That Raymond Dean, SuperinteDde~t'of Highways, be and he hereby is authorized to issue a permit to Nicholas Leonard, said~permit tQ be drawn ~y~Attorney Taske~,to maintain a well poin~ an~ water pipe on Town p~operty. ~ ~ Vote of3~own~Board:~ Ayes-~Supervisor Albe~tson; Cgunc~lman..Valentine; Justices~Clark and Suter. Moved by~ Justice~Suter; seconded by~Councilman~Va!ent~ne; WHEE~EAS, a petition was received from Bernard Kaplan requesting~a change of zone of. certain proper~y on. Main Road,~ EaSt M~rion,.N~Y, described.. in said petition from "A,-Residen~ial and Agriculural District t~"M" Multiple Residence District~ NOW, THEREFORE, BE IT RESOLVED: That the Town Cler~ of the Tgw~ of So~th- old be and he hereby is directed to transmit this.application to the Planning Board in accordance with Section 901, Subdivision~Ci~of Article IX of the Building Zone._0rdinan~elof the~Town_of~S~out~01 Vote of Town Board: Ayes-Supervisor Albertson; Councilman V~le~tlne~ Justices. ~ark~and S~ter. Moved by Justice Suter; seconded by Coun6ilman Valentine; ~W~ERE~$~, .Cgrt Frelix, J~..applied tO the Town~Board for a sing~e[tra%~er renewal permit dated January!8, 1968, NOW, THEREFORE,.BE IT RESOLVED: That the a~plication of Carl.F~e!i~, Jr. to locate a single trailer on p~operty of Herman Hubbard, n~rth .side of Main Road, Mattituck, N.Y. be and hereby is gr~nted~for~a si~ mom~h period. Vote or. Town Board: Ayes,Supervisor Atberts~n; Counci%~n~ ~alentine; Justices Clark and Suter. Moved by Justice Clark; seconded by Councilman Valeniine; RESOLVED: ~hat General Bills in the amount ~f~$5,2~9.7~2% ~i~her~s.~I~!and Ferry District Bills in the amount of $12,860.33; Li~h.ting District Bills in.the amount of $3,864.87 an~ High~ay_Bills in the amount of $1.6,489~%~? be and the same are h.ere~y o~dered p~id. Vote of own Board: kyes: Super~isor~Albertson; Councilm~n.Valent~ne; Justices~lark and~Suter._ ~ ~ . . .~ ~ Moved by Justice Suter; seconded by Councilman Valentine; WHEREAS, Benson S Telsey by petition verified the 1st day of September 1967 petitioned the_ To%rn Board for a change~ of zone of certain real~ . ~Pr°~erty. ~. 3 des- cribed in ~id petition from "A" Residential and Agriculural District to B~siness~District and WHEREAS~ the said petition was referred to the Planning Board for it's official recommendation and report, and WHEREAS., th~ Pla~ing Board has filed it's official report ~ith'the Town Boards and W~EREAS~ 'the-Town Board, pursuant to du~ notlce thereof~-heLd a nearing th~ereoh on the, 29th day of -November, 1967,-at which time all interested persons were given an opportunity to be heard, NOW,~'THDREFORE~ BE IT RESOLVED: That the relief demanded in said petition of Benson Telsey be and the same is in all respects. DENIED. Vote of Town Board: Ayes-Supervisor Atbertson; Councilman Valentine; Justices Dlark and Su~er.- The Town Board commends Patrolman Edward Brush for his excellent police work in arresting men who broke into Grabie's AppLiance~ Store, Mattituck, ~djournment was at 5:30 P.M. Albert W. Richmond Town Clerk : MEETING OF JAATUARY 23, 1968. The-Southold TDwn Board met at the off~ce of the Supervisor, Lester M.' A~bertson, 16 outh Street~, Greenport, N.Y~ on January 23, 1968. The meeting, was ca~led to order at 3':00 9.M. With the following-present: Supervisor Albertson; Councilmen Demarest and Valentine; Justices Clark a~d-Suter; 'Town kttor~ey Tasker; Superintendent of-HighwaYs Dean and-Town Clerk Richmond. Moved by"Justice Clark; seconded by Justice Suter; RESOLVED: That the next meeting of the Town Board woilt be held at the office of the Supervisor, Lester-M. Alber~son, 16 South Street, Greenport, N.Y. on Tuesday, February 13, 1968, a~ 3:00 P.M. Vote of To%rn Board-: Ayes-Supervzsor Albertson; Councilmen Demarest and Valentine; Justices ~lark and Surer. ~ Moved 'by Justice Suter; seconded by C.oun~lman Valentine; RESOLVED: That ~he mihutes of January 2~.968, ~e and they hereby are approved. :~ C ~' ~ Vote of Town Board: Ayes-Supevisor Albertson; ouncilmen Demarest an~ Valentine; Justices Cla~k'and Surer. Moved by Councilman Demarest; seconded by Justice Suter; RESOLVED:- That Bond No.' 73 .S-737,7'-BC, issued by the Aetna Casualty and Surety Company in the name of W. Gordon Ahman, Commissioner of Fishers Island 'Garbage and Refuse District,' Town of Southold, in the-sum of $ $1000.00 be and the same ~s hereby approved. Vote of Town Board: Ayes-Supervisor Albertson; ~ouncilmen Demarest and Valentine; Justices Clark and Suter. Moved by Councilman Valentine; seconded by Justice:Suter; RESOLVED: Tha~-the Town Clerk '~e aon~ he hereby is directed to request the Long I~and Lighting Company to remove 100 cp street light and instal~'one (1) ~00 MV street light on Pole ~398, Main Road, 'Southold, across the street from the Sou~h0id Inn in the east end of 'the village. Vote of Town Board:-Ayes-Superv~sor Albertson; Councilmen Demarest and Valentine; 'Justices Clark and Suter. Moved by Councilman Valentine; seconded by Justice Suter; RESOLVED: That the annual report ~ the Police Department be accepted by the Town Board and placed on file. ~ .... Vote of Town'Board: Ayes-Supervisor Atbertson; ouncilmen Demarest and Valentine; Justices'Clark and Suter.