HomeMy WebLinkAboutTB-10/10/1968MEETING OF OCTOBER 10, 1968.
The Southold Town Board met at the 6ffice of the~Supervisor, Lester M.
Albertson, at Greehport, N~Y. on~0ct0~er 10','-19~68 with the following
present: Supervisor Albertson; Councilmen Demarest and valentine'; JUstices
Clark and Suter; Town Attorney Tasker and Town Clerk Richmond.
Moved by Councilman Valentine; seconded by 'Justice Suter;
RESOLVED: That the minutes of the meeting of September 24, 1968, and the
Special meeting of September 17, 1968, be and they are~'hereby approved.
Vote of Town Board:~ Ayes-Supervls0r Albertson; Counc'ilmen DemareSt and
Valentine.; Justices Clark and Suter.
Moved by Councilman Valentine; seconded by Justice Suter;
RESOLVED: That the next meeting of the Town Board of Southold will be
held at the office of Superv~isor Lester M. Albertson, 16 South Street,
Greenpor~, N.Y. on Tuesday, October 22, i968, at 3:00 P.Mi
Vote of Town Board: Ayes,Supervis0r Albertson; Councilmen Demares6 and
Valentine; Justices Clark and Suter. ~ ~
Moved by Justice Clark; seconded by Councilman Demarest; -
RESOLUTION OF THE TOWN OF SOUTHOLD,' NEW YORK, ADOPTED
OCTOBER 8, 1968, APPROPRIATING $3,600 FOR REDEMPTION,
IN PART~ OF THE $14,000 BOND ANTICIPAT~N~ NOTE FOR ~
PURCHASE OF TAX ACCOUNTING MACHINE-~1967. ~ ~' .........
RECITAL ~ ~
WHEREAS, the Town of Southold (herein called "Tbwh"), in the County of
Suffolk, New York, has heretofore duly authorized, s01d and issued its
$14,000 Bond. Anticipation Note for Purchase of Tax Accounting Machine-
1967 pursuant to the provisions of the L0cal'Finance"Law, constituting
Chapter 33-a of the Consolidated Laws of the State'of Ne~ York, and'~it-
is now desirable to redeem said Note to the extent of $3,600 from a
source other than the proceeds of the bonds in'anticipation of which
s~id Note has been issued; now, therefore, be it - ~ '
RESOLVED-~/.THE TOWN BOARD OF THE TOWN~ OF SOUTHOLD, IN THE COUNTY OF
SUFFOLK, AIEW YORK,-AS FOLLOWS: ' -
Section 1. The amount of $3,600 is hereby appropriated from~f~nds
of the Town now available to said purpose~ to redemm, in part, o'~'or
before October tl, 1968, the $14,000 Bond Anticipation Note for Purchase
of Tax. Accounting Machine-;967, dated October i1', 1967, maturing October
11, 1968, subject to prior redemption, ~umbered 1, heretofore duly~'~auth-
ized, sold and issued pursuant ~o ~he b~d anticipation ~ot~ 'resol~tiQn
duly adopted by the To~n Board on October 10, 19~.7, and,th~SuPe~viso~
is hereby authorized and airected to' set aside and a~ply~]S~id amOunt to
such redemption of said Note.
Section 2. This resolution shall take effect immediately.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark and Suter. ~ '
Moved bY Justice Clark; seconded by'Councilman Demarest;
BOND ANTICIPATION NOTE RESOLUTION 0~,THE TOWN OF SOUTHOLD,
NEW YORK, ADOPTED OCTOBER 8, 1968, AUTHORIZING THE RENEW-AL,
IN PART, OF THE $14,000 BOND ANTI~IPATION NOTE FOR PURCHASE
OF TAX AccOUNTING MACHINE-1967, BY THE ISSU~NdE~'OF A ~NEW~NOTE
IN THE PRINCIPAL AMOUNT OF $10,~00.
Recital '' ~
WHEREAS, the Town of Southold (herein called "Town"), ih ~h9 .County of
Suffolk, New Y6rk, has heretofore duly authorized, sold ahd issued its
$14,000 m0nd Anticipation Note for Purchase of Tax Aacou~fihg ~achine-
1967 and has authorized th~ redemption of said Note to the extent of $
$3,600 from a source other than the proceeds of the bonds in anticipation
of which said Note has been issued, and it is now'necessary to provide
for the renewal, in part, of said Note by the issuance of a new Note
in the principal amounu of $10,480; now, therefore, be it
RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF
SUFFOLK, NEW YORK~ AS FOLLOWS:
Section 1. The $14,000 Bond Anticipation Note for purchase of Tax
Accounting Machine-1967, dated October 11, 1967, maturing October 11,
1968, subject to prior redemption, numbered 1, heretofore duly authorized,
sold and issued pursuant to the bond anticipation note resolution duly
adopted ~y the Town Board on October 10, 1967, is hereby authorized to be
renewed, in part, b~the issuance of a new Note in the principal ~mount
of $10,500; said Note dated October 11, 19~/ having been heretofore duly
authorized to be redeemed from a source other than the proceeds of the
bonds in anticipation of which said Note has been issued,-to ~t~e-extent
of $3,600, all as hereinabove referred to in the Recital hereof, pursuant
to the provisions of the Local Finance Law, constituting Chapter 33-~
of the Consolidated Laws of the State oB New York, (herein called "Law").
The maturity of said renewal Note herein authorized shall not be later
than one year from its date and said Note may be further renewed pursuant
to the. provisions of the Law.
Section 2. The terms, form and details of said ren-ewal Note shall be
as follows: Amount and Title: $10,000 Bond Anticipation Note for Purchase
of Tax Accounting Machine-1968.
Dated: October 11, 1968. ~
Matures: October 10, 1969, subject to pr~or redemption.
Number and Denomination: $10,400.
Interest Rate: 2.65% per annum, payable at maturity. ~
Place of payment of principal and interest: Office of
Supervisor, Greenport, New York.
Form of Note: Substantially ~n accordance with the form
prescribed by Schedule B,2 of the Law.
Section 3. Said Note is hereby sold to the SECURITY NATIONAL BANK~ OF
LONG ISLAND~ Southold~Office, Southold, New York, at the purchase price of
$10,400, to bear interest at the rate of two and sixty-five hundredths per
centum (2.65%) per a~nnum, payable,at maturity, and the Supervisor is here-
by authorized to deliver said Note to said purchaser upon receipt of the
said purchase price, plus accrued interest, if any~ from the date of said
Note to the dante or. delivery. ~-
Section 4. Said Note shall contain the recital of Validity prescribed
by S 52.00 of the Law and shall be a general obligation of the Town, payable
as to both principal and interest by a general~ tax upon all the taxable
real property within-the Town,~without limitation of rate or amount. The
faith and credit of the Town are hereby irrevocably pledged to the punctual
payment of the principal of and interest on said Note and provisionsshall
be made in the budget of the Town by appropriation for the redemption of
the Note to mature ~n such year and for the payment of interest to be due
in such year. ~
Section 5. Said Note shall be executed in the name of the Town by its
Supervisor and its corporate seal shall be affixed thereto and attested
by its Town Clerk.
Section 6. This resolution s~&ll take effect immediately.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark and Suter.
Moved by Councilman Demarest;~seconded by Councilman Valentine;
RESOLVED: That the Southold Town Board release the Bond of $18,000 on
Fairview Park Sec. II, owned b~Daniel Smith & Bros. as recommended by
the'~outhold Planning oard for the completion of roads in the subdiv-
ision known as Fairvie~ Park, Southold, N.Y.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark and Suter.
Moved by Councilman Valentine; seconded by Justice Suter;
RESOLVED: That the Southold~Town Clerk be and he hereby is directed to
request the Long Island Lighting Company to install one (1) 175 MVOH
street light on LILCO Pole ~30 at the end of Lighthouse Road, South,old, NY.
Vote of Town Board: Ayes-Supervisor Albertson; CounCilmen Demarest and
Valentine~ Justices Clark and~ Suter.
Moved by Justice Clark; seconded by Councilman Valentine;
RESOLVED: That the reports of Supervisor Albertson; Building Inspector,
Police and Town Clerk for the month of September 1968 be accepted by the
Town Board and placed on file.
Vote of Town Boar~: Ayes: Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark and Suter.
Moved by Justice Clark; seconded by Justice Suter;
RESOLVED: That the Southold Town Board approves the following agrDement
between Fishers Island Ferry District and Alfred S. Bicknell:
This Agreement mad~ this 1st day of October, 1968, by and between THE FISH-
ERS ISLAND FERRY DISTRICT, a district created under Chapter 699 of the Laws
of 1947, as amended, having its principal place of business at Fishers
Island, Town of Southold, Suffolk County, New York, hereinafter called the
District, and ALFRED S. BICKNELL~ residing at Fishtown Road, Mys~ic~ Conn.,
hereinafter called the Operator.
WITNESSETH:
WHEREAS~ the District by virtue of Chapter 699 of-the Laws of 1947, as
amended, is authorized to operate a public ferry for the .transportation for-~
hire of persons and vehicles and goods, wares and merchandise between
Fishers Island,. New~ork and New London, in the State of Connecticut, and
WHEREAS~ said District is also authorized to contract with a~private
person or persons or a corporation for the independent operation of such
ferry upon such terms and conditions as may be mutually agreed upon; and
WHEREAS~ said District is the owner of two vessels, one known as the
motor vesse~ MYSTIC.ISLE, and the other known as the motor vessel OLINDA,
hereinafter referred to as the Vessels, and desires to vontract with the
Operator., for the. opera~ion of said Vessels between Fishers Island, New
York ~and New London, Connecticut,
NOW~ THEREFORE, the parties hereto do mutually agree as follows:
1. The District hereby agrees to hire the Operator and the Operator hereby
~grees.~o operate ~he Vessels for the periods of time and upon the terms
and conditions set forth he~e~. The V~ssets shall be operated ~y the
Operator exclusively in accordance with the requirements of the District
and the terms and conditions hereinafter set forth, principally for ferry
service between Fishers Island, New York, and New London, Connecticut,
and for such occasional charter trips and such other trips as the District
ma~ designate.
2. The Operator hereby covenants and agrees to comply With all of the
applicabl~ federal, state and local law~, rules and regulations, in the
performance of this agreement..
3. It is understood and agreed that the Operator shall be required to
operate the ~essels in confDrmity with the schedules from time to time
promulgated by~ the District subject to the f~ollowing, to wit:
(~) Except as otherwise provided herein, the motor vessel Olinda shall
be operated bY the 0per~tor onl~ during the five (5) month period commenc-
ing on the 15th da~ of M~y. and ending on the 14th day o~ October in each
and every year during the term of this agreement. During the aforesaid
five (5) month period, the Operator shall~ not be required to operate, said
vessel in excess of five (5)~ .days in any one, ~eek, nor more than eight (8)
hours in any one day.
(b) Except as otherwise proveded herein, the motor vessel Mystic Isle
shall be operated b~ the Operator each and every day during the term of
this agreement, proweded h~ever, the Operator shall not be required to
operate such qessel in excess of twelve (~2) hours in any one ~ay.
(c) No%withstandi/~g the.pr~visions Qf paragraph 3 (a) and~3 (b) hereQf,
the district may, in its discretion, schedule such ~dditional ferry trips
and charter beyond the time periods specified in paragraph 3 (a) and 3 (b)
as may be required for the. public convenience and necessity (hereinafter
referred to as "extra trips"). The operator agrees to operate the vessels
on such extra trips, but shall be entitled to additional compensation there-
for in the amount.set.forth in paragraph 8 (c) ~hereof.
4. The Operator .shall at. his ~o~ its own cost.and expense during %h~ time.
of this agreement: ~ .
(a) Perform all preventative maintenance on the Vessels, their machinery,
appurtenances, spare parts and freight handling vehicles and equipment and
keep and maintain the Vessels, their machinery, appurtenan~es~ spare
parts and freight handling vehicles and equipment in an efficient, safe
and clean condition and obtain all n~cessary licenses a~d certificates and
comply with all federal,~ s~ate and local laws, r~ules and regulations/affect-
ing. the operation of the V~ssels. The Operator shall provide all fuel and
oil required in the use and operation of freight handling vehicles~ In the
event that there is a disaqreement between the Operato~ and the District
as to the obligation of the Operator under the provisions of this paragraph,
the decision of the District concerning such duties shall be final,and the
Operator hereby agrees to conform to such decision.
(b) Maintain all engines, machinery and equipment in accordance
with manufacturer~' instructions and orders, specifications and maintenance
manue ls.
(c) Be responsible for all injury or damage to the Vessels, their
engines and equipment resulting from the negligence of~the Operator in the
maintenance and/or operation of the Vessels.
(d) Paint the entire surfaces of the Vessels above the guard rail a~
lea~t once each year during the term of this agreement. Whenever painting
is required, before paint is applied, all surfaces shall be properly chipped,
scraped, sanded, cleaned and otherwise properly prepared and red lead primer
applied prior to the application of the paint. In addition to the foregoing,
the Operator shall be required to properly maintain all interior and exterior
surfaces of the Vessels in a manner acceptable to the District.
(e) Inspect all compartments, shaft alleys, line shaft bearing and pack-
ing glands daily and properly maintain the same.
(f) In the event that the repairs and maintenance to the Vessels re-
quired to be performed by the Operator shall require the said Vessels
to temporarily removed from the feery service, the Operator shall so advise
the District and the District will authorize such removal from service at
such times and for such duration as will not unreasonably interfere with
the ferry service. However, it is contemplated by the parties that the
Operator will endeavor to perform such repairs and maintenance work at
such times as the Vessels would normally be out of service by reason of
lay-up or periodic haul-out.
(g) Shall furnish all personnel, tools and equipment as and when re-
quired for the proper operation, maintenance of the Vessels.
(h) Hire the necessary employees, including freight handlers, required
for the proper operation of the Vessels for the loading, unloading and hand-
ling of all passengers, cargo, freight and vehicles.
(i) Hire all necessary freight agents to be employed at the New London
and Fishers Island terminals.
(j) Employ at the Operator's expense a suitable person as purser on
the vessel OLINDA to sell fare tickets, collect fares and p~y over .the same
to the District, and procure and keep in force during the term of this
agreement, a bond for said purser in the amount of $5,000.00 conditioned
upon the faithf~ performance of the duties of aaid purser.
(k) Be liable for all claims for lost, damaged, broken, stolen or miss-
ing cargo as well as a~y and all expenses incident to the operation and
maintenance of the Vessels. In the event that a question or dispute arises
concerning any claims for lost, damaged, broken, stolen or missing cargo
between the Operator and any other person, the District ~all have the right
to determine the justness of such claim, and the Operator agrees to accept
the determination of the District concerning any such claims. In the event
that the Operator~ fails to pay any claim determined to be ~just by the Bistri¢
the District may pay said claim and the amount so paid shall be a charge
against the Operator and the District shall have the right to deduct the
amount of such claim from the next monthly payment d6e the Operator.
(1) Maintain in a safe, clean and efficient manner, the ferry terminal
including the electric ramps located at New London, Connecticut, and furnish
all fuel, heat, water, electricity, telephones and other utilities required
at said terminal. Unless authorized by the District in writing, the Operator
shall not permit said terminal to be used for any purpose other than those
necessary and incidental to the operation of the ferry service.
(m) In the event that the Operator fails 6r neglects to keep the Vessels
clean and in a condition acceptable to the District, the District shall~ have
the right to engage persons to remedy such condition and the cost and ex-
pense of the same shall be a charge against the ~perator and the District
shall have the r~ght to deduct such cost or expense from %he next monthly
payment due the Operator.
(n) Provide and keep in force during the term hereof cargo and mail
insurance p~licies in the amount of $10,000. which shall name as insured
the Operator, the District and the Town of Southold. Certificates of such
insurance shall be furnished to the District.
(o) Provide and keep in force.during the term hereof liability insurance
policies of insurance covering all vehicles and equipment owned and/or
furnished by the Operator in connection with this 'agreement which policies
shall be in the amount of $500,000. bodily injury in respect to any one
accident; $300,000. bodily injury ~in respect to injuries to any one.person
100
and $100,000. property damage in respect to any one accident. Such policies
shall name the Operator, the District and the Town of Southold as insureds.
Certificates of such insurance shall be furnished by the Operator to.the
District.
(p) Procure and keep in force during the term hereof Federal Longshore-
men's Harbor Workers' Compensation insurance for the benefit of all freight
agRnts' and freight handlers and the requiredinsurance for the benefit of
all employees employed on the Vessels in accordance with the ~Federal Merchant
Marine-Act. Certificates ofsuch insurance shall be frunished to the District.
(q) During the time that either of the Vessels is hauled out fox repairs
as hereinafter provided, or during any period of time when either of the
said Vessels .is temporarily removed ~from service by the District~for any
r.eason, the Operator agrees to operate such other comparable vessel as -~
may be furnished by the District for a period of five (5) days without
adjustment of compensation, After the first five (5) days, in the event
that the cost of operating such substitute vessel is greater than the cost
of operating the Vessel out of service, the Operator shall be paid such
additional cost upon the presentation of proof of such extra ~ost satis~
factory to the District; i~, howe~er, such cost is less than the cost of
operating, the Vessel out of service, such red,ced cost shall be deducted
from the monthly payments due the Operator.
(r) Furnish to the District at the expense of the Operator a standar&
performasce End payment-bond in an amount equal to three times ~he average
regular payment to be made to the Operator as hereinafter prov~ded~
(s) Notwithstanding the foregoing provisions of paragraph 4, the Oper-
ator shall not be required to repair and/or maintain the motor, vessel
~Olinda during the seven (7) month period in each year during the term here-
of when said vessel is not being operated in the feery service of the
District.
5. The District shall at its owncost and expense during the term of this
agreement:
(a) At least twice in each year, cause al~ ~ngines of the Vessels to
be inspected, adjusted and tuned.
(b) During any periods of time that the Vessels are out of service
as proveded in paragraph 4 (q) hereof to provide a comparable vessel-for
the use of the Operator if the same is deemed necessary by the District,
and to make adjustments in compensation to the Operator in accordance with
paragraph 4 (q) hereof.
(c) Make all repairs to the Vessel w~ich are not espressty set ~forth
herein as a responsitility of .the Operator.
(d) Employ at its own expense a purser who shall, be required to sell
tickets on ~the Uessel Mystic Isle and to perform such other duties as
may be required by the District.
(e) Maintain the ferry terminals at Fishers Island, ~ew York including
the ramps and appurtences and furnish all fuel, water, heat, electricity,
telephones and utilities necessary at said terminal.
(f) ~rocure and keep in force during the term.of ~his agreement~hull
an~ liability insurance on the Vessels and public liability insurance
covering~all piers, docks and terminals. Such insurance policies shall name
the District, the Operator and the Town Of Southold as insureds.
(g) S~pply and furnish all machineryparts, equipment, filters, fuel
oil, lubricating oils and grease required in the maintenance and operation
of the Vessels during the term of this agreement.
(h~ Cause.said Vessels to be hauled out of water when deemed .necessary
at which~times.the bot%oms, hulls, below the guard rails and bilges of the
Vessels ~shall be cleaned and painted and zincs replaced.
(i) Provide .suitable vehicles for towing freight flats and freight
trucks required in loading and unloading cargo.
6. The District and/or the Town Board of the ~own of Southold shall have
the right a~'~ any time to demand
that the Operator discharge any of 'his
or its employees on the Vessels or in the terminals for any reason~
deemed prejudicial to the proper operation of such ferry s~rvice~
7. All insurance required to be furnished by the Operator purs~antl~o
the terms of this agreement shall be in such form and with such insurance
companies and underwriters as the District and the Town Board of the Town
of Southold shall approve. Proof of payment of all insurance premiums shall
be presented to the District. The District and the ~Town Board of the Town
~f Southold reserves the right to review all insurance porcured by the
Operator in connection with this agreement.
8. As compensation for the services to be performed by the Operator as
herein provided, the District agrees ito pay the Operator as foliows:
(a) The sum of TWO THOUSAND SIX HUNDRED and No/100 DOLLARS ($2,600.00)
per month during the five (5) month period from May 15th to October 14th
in each year during the terms hereof for the operation and maintenance,
pursuang to the terms of this agreement, of the motor vessel Olinda.
(b) The sum of SEVEN THOUSAND SIX HUNDRED and No/100 DOLLARS (~7,600.00)
per month for each ana every month during the term hereof for the-operation
and m~intenance, pursuant to the terms of this agreement, of the motor
vessel Mystic Isle.
(c) The sum of FIFTY and No/100 DOLLARS ($50.00) for each extra trip
of the motor vessel Olinda and the sum of ONE HUNDRED T~NTY-FIVE and No/100
DOLLARS ($125.00) for each extra trip of the motor vessel Mystic Isle.
(d) The aforesaid month and extra trip payments shall be payable to
the Operator on or about the fifteenth of the month $ollo~ing the render-
ing of services therefor.
9~his agreement shall become effective on the 1st day of October, 1968
and shall terminate, except as hereinafter provided, on the 30th day of
September, 1971.
10. This agreement may be terminated as follows:
(a) At any t&me by either party hereto or by the Town Board of the
Town of Southold upon ninety days written notice to be sent to the other
party by registered mail.-
(b) This a~reement shall terminate with respec~ to either Bessel upon
the total or constructive loss of such Vessel. Provided, However, that if
the District probides ~ comparable vessel within thirty days after such loss
then and in that event, this agreement shall not be so terminated ~ith
respect to either of said Vessels. In the event that the District ~hall
provide a comparable vessel to replace the Vessel lost, the Operator shall
not be entitled to compensation for the period from the date of loss of
thg Vessel to the date that such comparable vessel is put into operation.
(c) In the event that the Operator fails to comply with any of the
terms and conditions of this contract, the ~istrict or the Town Board of
the Town of Southold may terminate this contract by giving seven days
not,ce by registered mail to the Operator,
11. The Operator shall not assign or subcontradt this contract nor any of
the work to be performed hereunder without the express written approval
of the District and the Town Board of the Town of Southold.
12. The Operator shall not directly or indirectly engage zn any other
activity which will compete, conflict or interfere with the operation of
the ferry service which~ is the subject of this a~reement.
13. It is understood and agreed that all understandings and agreements
heretofore had between the parties hereto are merged in this agreement, w
which alone fury and completely expresses the agreement of the parties,
and that 'the same is entered into after full investigation, neither ~party
relying upon any statement or representation, not embodied in this contract,
made by the other~ This corrtract may not be changed orally. This agreement
shall bind the heirs, executors, administrators, successors and assigns
of the respective parties hereto.
14. It is further understood an~ a~reed by and between the parties hereto
that this agreement shall not be effective until the same has bee a~proved
in writing by the Town Board of the ~own of Southold, Suffolk County,
New York.
Alfred Bicknell, Operator
The Fishers Island Ferry District
By La~rence S. Baldwin, Chairman
Alfred R. Grebe
Raymond F. Doyen
Richard V. Foyle
Polly Edmonds
APPROVED BY THE TOWN BOARD OF' ~HE TOWN OF SOUTHOLD
Lester M. Albertson, Supervisor
Louis M. Demarest
Howard C. Valentine,
Henry A. Clark
Martin Suter
102
Moved ....... by Justice Clark; seconded_bY. Justice Suter;
RESOLVED: That the'So~thold Town Board a~prov~ the actio~-0f'the C0m~issL
ioners of' the Fishers Island Ferry District on the following resolution
with the change of 'date of effectiveness from August 16, 1968 to Octeber
16, 196~: ..... " ~ ~
WHEREAS, the Manager has Yequested~'hhat~con'side~ation be given to a wage
increase, and
WHEREAS, the. Board of Commissioners have a~e~d ~ha~ ad'jus~me~ is' in
order at ~his time, ~"
THEREFORE, BE ~T RESOLVED: ~Tha~the Manager's salary shall ~ $8D00~per year,
and be it further
RESOLVED: Tha~ in addition tO t~ above me~tloned t~h~{~uildin~ ~39 shall
be suppliedi'wi~h ~he p0s'~t'ion i~ d~nsidera~ion Of ~he~sal~ry of~$8'000, per
year, and be it further'- ' ~' ' ' ~
RESOLVED: That subject in6~eas'e sha'~l b~ effective October 16, 1968.
Vote of Town Board: 'A~es-Supervisor~ Alb~r~s6n; ~ou~c'ilme~ De~ar~SC'~nd
Valentine; Justices Clark and Suter. '
Moved by cou~cilman'valentine; sec6~ded by~C0u'ncil~an De~are'st;--
RESOLVED: That Supervisor Lester M. Albertson be and he he~e~y.iM ~u~hor-
ized to request the State Traffic'Commissio~ ~o'make a 'survey'~ extend-
ing the present speed limit east 6f'Sou~h01d Vill~'ge.
Vote of Town-Board: ~yes~S~per~isor ~lb~rts~n; ~Cou~cil'men Demar~st and
Valentine; JusticesS~i;a~e~:t~stice Clark.
Moved by Councilman Valentine~seconded by~CoUnCil~affDe~a'r~Stf
WHEREAS, a public hearin~ Wa~held'by'~he S0uShold To~i B6ard, and
WHEREAS, an error was discovered in th~ ~'roced~re, the ~village of GreenpOrt
not having received a notice of the change, it~was voted to re-advertise
for a new hear'ing~i The Sou~ho~d ~wn Planh±ng Board has Prepared an Offidial
report and recommendation upon_ the petition of~John ~eier, Greenport, N.Y.
for a~change of zone from "~' Re~siden%ial and Agricultura~ District to
"M" Multiple Residence District,
NOW~ THEREFORE~ BE IT RES-OLVED::~ That a public hearin9 ~ill be held
the Southol~ T6wn 'Board at the sUPe~isor"'S'OffiCe, 16 South Street~
Greenport, N.Y. on Thursday, November 7~ '19%8 at 2:30 P.Mi on the above
petition ahd tha~ ~he ToWn 'Cierk~ b~'ahd' he~ here~y zS authorized and
directed to cause notice of said hearing to be'published'in ~he Long
Island Traveler-Mabtituck ~Wat~hman pursua~t~ tb the r~quirements of law.
VoR~ of Town Board: Ayes- Supervisor Albertsoh'; Co~nc-ilmen Demarest and
Valentine; Justices Clark ~a~d~Suter'.
Moved by Councilman Valentine; seconded by Justice 'S~te~;
RESOLVED:' That the Assessors be/and they h~reby ar~ a~thorized to attend
Assessors School, 'and that' all actual and ~necessa~y 'expenses incurred while
attending said school be'a legal ~ha~ge 'against_the Town.
Vote of Town Board: Ayes-Supervlsorl'Alb~tsO'n;''CO~nC~l~e~ Demarest and
Valentine; J~stic~es Clark ~nd Sute~. ~
Moved by Councilman Demarest; seconded by Councilman-Valentine;
WHEREAS, Russell Tabor & Sons, Orien~,' ~.Y~ by~etition the 15th day ~of
July,-1968, petitioned the Town Board fDr a cha~9e'of zone of 'certain real
property described in said-petitibn"f-~om~ "A'' Residential and AgricultUral
District to "B" Business District, and
WHEREAS, th~said petition-was referred to the Planning Board for its off-
icial rec~mmendation'and-r~p~t,'an~
BIIEREAS~ the Planhing'Bbard~ha~ filed its official report with the Town B
Board, and '
WI~EREAS, the Town B~rd, pursuant to due notice thereof, held a hearing
thereon on the 22nd'~ay bf August~, 1968, at which time all interested
persons were given an oppOrtunity to be heard,
NOW, THEREFORE, BE IT RESOLVED: That the~ relief~ d~manded in sa~id petition
of Russell Tabor & Sons be and the same is in:-att respects denied.
Vote of Town Board: Ayes-Supervisor Albertson; ~ouncilm~n ~emare~t an~
Valentine; Justice Clark; Noe- Justice Suter.- ........ '-' ....
Moved by Councilman Valentine; seconded by Councilman Demarest;
WHEREAS~ Ruth T. Preston, Ida Belle Latham, Robert L. Muir and Helen
Muir have made application to the Town Board to dedicate a certain road
at Greenport, N.Y. to be known as Wiggin Lane, more fully described ~n
said petition, together with releases executed by the owners thereof, and
WHERF~AS, the highway Superintendent of the Town of Southold has inspected
the said highway and has advised the Town Board that said proposed high-
way complies in all respects with the specifications for the dedication of
highways in the Town of Southold,
NOW~ THEREFORE~ BE IT RESOLVED: That in accordance with Section 171 of the
~Highway Law of the State of New York consent be and the same is given to
the Superintendent of Highwasy to make an order laying out the aforeSaid
highways'to' eonsist of' lands described in said application as shown on
certain maps attached to said application and be it further
RESOLVED: That the Town Clerk be and he hereby is authorized and directed
to forthwith cause the dedication, release and deed to be recorded in the
office of-the Clerk of the County of Suffolk, N.Y.
Vote of Town Board: Ayes-Supervisor Albertson; Counilmen Demarest and
Valentine; Justices Clark and Suter.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That General Bills in the amount of $9,379.97; Fishers Island
Ferry District Bills in the amount of $13,348.79; Lighting District
Bills in the amount of $4,053.64 and Highway Bills in the amount of
$21,008.09 be and the same are hereby ordered paid.
Vote of Town Board: Ayes-Supervisor Albertson; Coun~qmen Demarest and
Valentine; Justices Clark and Suter.
At 3:00 P.M. October 8, 1968, in accordance with the notice published
according to law, bids were opened for five (5) new 1969 Police Cars for
Police use, four (4) cars to be traded 'in. Only one bid was submitted:
O'Keefe Chev-Olds Inc.- $18,598.25, less ta~ $926.75 $17,671.50
Trade-in $5,684.95
Price Net ........... $ 11,986.55
At 3~00 P.M. bids were also opened for Scout or Jeep or equal as
advertised for use by the Bay Constable. One bid was submitted:
Tryac Truck & Equipment Co., Inc.-$3234.78
Trade-in-S1582.43 Total $1652.35
All bids were held for study.
Moved~by Councilman Valentine; seconded by Councilman Demarest;
WHEREAS, the Board reported that the lowest bid on the Scout International
was submitted by Tryac Truck & Equipment Co., Inc.
NOW, THEREFORE, BE IT RESOLVED: That Lester M. Albertson, Supervisor, be
and he hereby is directed to enter into a contract with Tryac Truck and
Equipment Co., Inc. for the purchase of One (1) Scout as advertised in
the bid for use by the Bay Constable at a cost of $1652.35.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark and Suter.
Moved by Councilman Valentine; seconded by Councilman Demarest;
WHEREAS, the Board reported that the lowest bid~ the Police cars was
submitted by O'Keefe Chevrolet-Olds Inc.,
NOW, THEREFORE, BE IT RESOLVED: That Lester M. Albertson, Supervisor, be
and he hereby is directed to enter into a contract with O'Kee~e-Chv-01ds
Inc. fOr the purchase of five (5) new Police cars as advertised in bid
for use by the Police D~partment at a cost of $11,986.55, four (4) police
cars to be taken in trade~
Vote of"Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Clark a~d Suter.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That in behalf of the~citizens of the Town Of Southold the Town
Board adopts this resolution ~n tribute to the memory of Robert J. Byrnes
the first resident of the Town of Southold to give his life for his country
in the Vietnam conflict,
Robert J. Byrnes was born on May 24, 1946 and h~-boyhood and youth are an
example of dedicated participation in the facets of community life which
denote the good and active citizen. He was a Boy Scput leader, an active
member of his church, and a graduate of Southold High School where he
was a good student and member of several club~.
Robert J. Byrnes was a loyal citizen of his country as evidenced by
his service record in the United States ~rmy. He served his country
in Vietnam as a Staff Sergeant and on September 22, 1968, gave his
life for his country's cause.
IT IS FURTHER RESOLVED: That a copy of this rD~so.!ution be made a part
of the minutes of the Town Board and a copy.ther~eof'be ~ansmit~ed
to his family in ~D~ extend to t~e members of his family an espress-
ion of the sincere sympathy.on their loss and appr~ciat~0n for the~fine
eaample set by Robert J~Byrnes for the youth ofthis community.
Vote of~Town Board: 'Ayes-Supervisor Albertson; Councilmen Demarest
and valentine; Justices Clark and Suter.
.Moved by Justice Surer; Resolution not seconded:
Resolution proposed: I propose~that the six month probation in regard
to Police Chief Carl Cataldo be extended for another six months sicne
he failed to move into the Town of South0td as of this date and there
is no evidence that he has contracted to do so in the near future. In
our interview with Mr. Cataldo of March 8, 1968 Supervisor Albertson
stated in paragraph one "you have to live in the community". Also
in answer to a question by Supervisor Albertson Mr. Cataldo replied
"as far as moving, I would say the maximum time involved w0uld be six
months". Since it was my understanding, that ~e were appointing a,uniform-
ed Chief of Police who wQuld be a residen~ of ou~ town and this ha~ not
been accomplished I feel that it is only fair to our residents that ~o
permanent appointment be allowed at this time.
Moved by Justice Clark; seconded by Councilman 9alentine;
~RESOLUTION OF THE TOWN BOARD APPROVING PRELIMINARY BUDGET AND
CALLING A PUBLIC HEARING THEREON.
RESOLVED: That this Town Board does hereby prepare and approve as the
Preliminary budget of~ this Town for the fiscal year beginning the 1st
day of. January, 196~, the itemized statement of estimated revenues
and expenditures hereto attached a~d made part of this res61~ion! and
be it
FURTHER RESOLVED: That such preliminary ~udget shall be f~eld in the
office of the Town Clerk where it shall be available for i~spection
by any interested person at all reasonable hours~ and be it
FURTHER RESOLVED: That this Board shall meet at 3:00 o'clock p~m. on
the 7th day of November, 1968, for the purpose of holding a public.
hearing upon such preliminar~ budget, and be it
FURTHER RESOLVED: That the Town ~lerk give notice of such hearing in
the manne~ provided in.~Section 113 of'the Town Law~, and~that such ~otice
be published in substantially the foll0wing form:-
NOTICE OF HEARING
UPON PRELIMINARY BUDGET
Notice is hereby given that the preliminary budge~ Of the Town of
Southold, Suffolk County, New York, for the fiscal year beginning
January 1st, 1969, has .bee~ completed and filed in the office of the
Town Clerk of Southold, New York, where it is available for inspection
by any interested person at all reasonable hours.
Further Notice is hereby given that the Town Board'of t~e Town of ~
Southold will meet~and review said preliminary budge~ and holda_ public
hearin,g thereon at the office of the S~pervisor, 16 outh Street,
Greenp6rt, Ne~ York, in said Town, at 3:00 P.M. on t~e 7th day of
November, 1968, and that at such~hear~ng, any person may be heard ~n
favor of or against the preliminary budget as complied, or for or
against any item or items therein contained.
~AAID EURTHER NOTICE IS HEREBY GIVEN, Pursuant to Section 113 of the
Town Law,~.that the following are proposed y~arly salaries of Town
Officers of this Town, to wit:-
Supervisor
Justices (2 ~ $7,000)
.... Councilm&n (2 ~ $5,500)
Justice (1 2'Fishers Island)
Town Clerk
$ 12,000.00
14,000.00
11,000.00
4,600.00
7,500.O0
Dated:
i05
Town Highway Superintendent
Town Attorney
October 10, 1968.
SUMMARY
Schedule
$ 9,500.00
7,000.00
By Order of the TOWN BOARD OF THE
TOWN OF SOUTHOLD, NEWT YORK-
BY: Albert W. Richmond
Town Clerk
Estimated
Appropriations-Revenues-
General Fund-Town Wide 1,3 $483,600.88
General Fund-Part Town 2,4 454,581.10
Highway Fund-Item 1 5,6 282,000.00
Highway Fund-Item 2,3,4 5,6 192,718.44
Special Districts 755~.158,224.46
$139,425.64
61~893.60
36,275.00
28,752.95
TovBe-Raised-
$344,175.24
-392,687~50
245,725.00
163,965.49
$2,341,747.88 $2,816,476.58
APPROPRIATIONS-GENERAL FUND - FULL ~OWN
Schedule 1, Page 1
General Government
Supervisor:
Personal Services
Equipment
Other expense
$23,402.00
350.00
4,125.00
$27,877.00
Justices:
Personal Services
Other Expense
20,800.00
1,750.00
$22,550.00
Town Board:
Other Expense
Councilmen;
Persohal Services
Other Expense
$2,100.00
11,000.00
200.00
$ 2,100.00
$11,200.00
Town
Clerk:
Personal Services
Equipment
Other Expense
13,995.00
300.00
1,300.00
$15,595.00
Assessors:
Personal Services
Equipment
Other Expense
4'5,985.00
500.00
7,200.00
$53,685~.00
Receiver of Taxes:
Personal Services~
Othe~ Expense.
$10,000.00
4,500.00
$14,500.00
Town
Town
Trustees:
Personal Services
Other Expense
Attorney:
Personal Services
Other Expense
$ 4,700.00
400.00
.... $.. 7,000.00
700.00
5,100.00
$ 7~700.00
Traffic:
Signals
Signs
Dog
Warden:
Personal Services
Equipment
Other Expense
$ l, 000.60
2,500.00 $
$.4, o~.oo
100.00
2,200.00 $
3,500.00
6,375.00
106
Civil Defense:
Equipment
Other Expense
Attendance Officer:
Personal Service's
Town Historian:
Personal Services
Other Expense (includin'g aid
historical societies)
Economic Opportunities Committee
$ 100.00
700.00 $
1,350.00
$ 675.00
5,200.00 $
100.0o---$
800.00
$ 1,350.00
5,875~00
100.00
Commerce & Industry:
Personal Services
Other Expense
Public Works:
Personal Services
Other Expenses
Airport:
Personal Services-
othe~ Expense
200.00
3,500.00
3,350.00
20,000.00
1.00
600.00
$ 3,700~00
$23,350.00
~01.00
Public Refuse Disposal:
Personal Services
Equigment
Other Expense
$32,000.00
1,000.00
6,300.00
Parks~R Beaches:
Personal Services
Equipment
Other Expense
$20,000.00
1,000.00
10,000;'00
Libraries: five ~ proportion of School District served
~9,300~00
$3t,OOQ. 00
$35,000.00
Welfare: Home Relief
Burials
DEBT REDEMPTION
Bond Anticipatio~ Note .of 1965
Bond Anticipation Note of 1965
Bond Anticipation Note .~f 1966
Capital Note of 1967 (beach)
Bond Anticipation Note of 1967
Bond Antic~pation'~'Note O~-1968
Budget Nolte of 1968~Home Relief
Interest on notes & bonds
$45,000.00
2,500.00
(beach) $ 8,
(machinery) 4,
(disposal) 14,
9,
(Tax Machine) 3,
(land) 3,
25,
$47,500.00
0'00.00' -
250.00
000.00 .......
250.00
000.00
500.00
000.00 $67,000~00
4,086.88 4,086.88
MISCELLANEOUS
Dues - Ass'n. of Towns & L.I.
Conservation of NaturatResources:
Inland Waterways' $2,500.00
~rainage areas 500.00
Shade Trees 1,500.00
Shellfish Conservation2,000.00
350.00
$ 6,500.00
Veterans Organizations for rooms
Post ~1045, Fishers Island (A.L.)
Post ~185, A.L. Burton Potter, Greenport
Post ~730, Catholic War Veterans
Post ~803, A.L. Griswold-Terry-Glover
Post ~9205, Veterans of Foreign Wars
Post ~861, A.L., Raymond Cleaves
1,200.00
Cemeteries
Observance of Memorial Day
Legal & Engineering.Fees
Contingent Fund
Employees Retirement Fund
Social Security - Town's Share
Insurance - Workmen's Compensation
Other Insurance & Bonds
$ 6.00
600.00
1,900~'00
10,000~00
20,000.00
8;200~.0~
2,500~00
2,500.00
$53i'756.00
GRAND TOTAL-GENERAL FUND APPROPRIATICNS FULL. TOWN
$483.,600.88
'APPROPRIATIONS - GENERAL FUND~:- Part. Town
'Board of Appeals:
Personal Services
Other Expense
'Planning Board~
Personal Services
Other Expense
$10,-225.00
3,100.00 ,$13,325.00
$ 8,950.00
2,400.00
$11,350.00
Building Department:
Personal Services
(Includes Multiple'Residence-
Enforcement Officer)
Other Expense
$17,010.00
3,250.00
$20,260.00
Police Department:
Personal Services
Equipment
Other Expense
Bay Constables:
Personal Services
Equipment
Other Expense
286,515.50 $336,521.10
12,600.00
37,405~60
$-8,375.00
2,000.00
5,000.00~
$15,375.00
Registrar of Vital Statistics:
Personal Services
Other Expense
Contingent Fund
Employees Retirement Fund
Social Security, Town's Share
$ 2,000.00
50.00
$ 5,000.00
25,000.00
12,000.00
$ 2,050.00
Legal & Engineering.Fees
Insurance: Workmen's Compensation
Other Insurance & Bonds
1,700.00
4,500.00
7,500.00
GRAND TOTAL - APPROPRIATIONS- GENERAL FUND - Part Town
$55,700.0.0
$4-54-,581-.t0
ESTIMATED REVENUES - GENERAL FUND - Other than Property Taxes
Town Wide .....
State Aid:
Per Capita
Mortgage Tax
Rome Relief
$4~,.197.24
25,.000.00
15,000.00
$87,197.24
Interest & Penalties on Taxes
Village of Greenport - use of dog truck
$ 3,000.00
1,000.00
3,000.00
1,000.00
10:8
Licenses & Permits:
Dog Licenses-
Bingo Licenses
Junk Dealers Licenses
Trailer Permits
Town Trustee Permits
Franchises
J. P. Fines from State & Sheriff
2,800.00
1,400.00 ....
t0.~00 -
50.00 -~
900.00- -
-25.00 $ 5,185.00
$~1,500.00_ 1,500.00
Repayments of Welfare-Assistance
Interest on Deposits
Revenues from Airport
Concession, Town Beach
Fees, Town Clerk
Fees, sand & gravel
Fees, Justices
Unexpended Balance
~600.~00 600.00
2,500.00 2,500.00
250.00~ -. 250.D0
450.00 450.00
1,800.00
2,000.00
3,800.00
7,600.00
30,143.40
GRAND TOTAL - ESTIMATED REVENUES - General Fund, town wide $139,425.64
ESTIMATED REVENUES - GENERAL FUND.- Other than property taxes
Part-town
State Aid:
Per Capita
Departmental Earnings:.
Fees of Building Dept.
Fees of Board~of.Appeals
Fees of Planning Board
Fees change of zone
Fees - police transcripts
Interest~on Deposits .
$21,908.32 $21,908.32
2,400.00
500~00
1,000.00
300.00
200.00
$ 2,000.00-
$'4,400.00
· 2,.000.00
Village of Greenport - use of police radio
Town of Shelter Island-use of police radio
3,000.00
'300~00 3,:300.00
Unexpended Balance 30,285.28
GRAND TOTAL - Estimated Revenues - General Fund - Part-town $ 61,893.60
APPROPRIATIONS - HIGHWAY FUND
Highway Fund:(Item 1)
General Repairs $282,000~00 $282,000.00
Bridge Fund (Item.:2)~
Repair & Maintenance
2,~5!,8.44: 2,518.44
Machinery Fund (Item
Purchase of M~chinery, etc.
Repair of Machinery, etc.
Snow & Miscellaneous (Item 4)
Control of snow & ice
Cutting Weeds & Brush
Salary of Superintendent
Fringe Benefits
Other miscellaneous
Superintendent's Expense
GRAND TOTAL - APPROPRIATIC~S
- HIGHWAY FUND
51,000.00
37,000.00 88,000.00
53,870.00
3,540.00 :
9,500.00 -
12,460.00
22,330.00
500.00 $102,200.00
$474,718.44
ESTIMATED REVENUES HIGHWAY FUATD - OTHER THAN REAL
PROPERTY TAXES
Highway Fund (Item 1)
State Aid $13,650.00
State Aid (Motor Vehicle) 16'000'006~
Unexoended Balance 625.00
$ 36,275.00
Highway Fund (Item 2)
Unexpended Balance
Mach'inery Fund (Item 3)
State Aid (Motor Vehicle)
Unexpended Balance
Snow & Miscellaneous (Item 4)
State Aid (motor Vehicle)
Unexpended Balance
$. 2,518.44
1,400.00
4,600.00
$ 4,234.51
16,000.00
$ 6,000.00
$20,234.51
GRAND TOTAL - Estimated Revenues - Highway Fund
$65,027.95
SPECIAL DISTRICTS
Estimated Est. Balance to be
Expenditures Aid or Revenue Raised
School Districts:
2. Orient (East Marion) $ 291,844.50 $81,080.00 $210,764.50
4. Fishers Island 221,647.00 46,838.49 1~808.51
5. Southold 1,147,000.00 689,000.00 458,000.00
7. Peconic 94,887.00 20,400.00 74,487.00
8. Cutchogue (East Cutchogue)440,525.00 151,663.00 288,862.00
9. Mattituck 915,600.00 462,233.00 453,367.00
10. Greenport 1,233,892.00 628,150.00 605,742.00
11. Laurel 148,830.00 18,150.00
(Riverhead Share) 22,646.84 108,033.16
15. New Suffolk 65,510.00 12,800.00 52,710.00
TOTAL SCHOOL DISTRICTS
$2,426,774.17
Fire Districts: '
Orient $ 12,000.00 -0- $ 12,000.00
East Marion 13,244.00 -0- 13,244.00
Fishers Island 33,871.50 1,525.00 32,346.50
Southold 50,100.00 3,000.00 47,100.00
Cutchogue 40,300.00 400.00 39,900.00
Mattituck 29,600.00 300.00 29,300.00
TOTAL FIRE DISTRICTS
$173,890.50
Lighting Districts:
Orient 4,200.00 300.00 3,900.00
East Marion 3,200.00 300.00 2,900.0'0
Fishers Island 3,300.00 200.00 3,100.00
Southold 10,100~00 50.00 10,050.00
Peconic 2,500.00 100.00 2,400.00
Cutchogue 12,000.00 800.00 11,200.00
Mattituck ~1 11,800.00 490.00 11,310.00
Mattituck ~2 1,400.00 400.00 1,000.00
Greenport East-West 4,700.00 190.00 4,510.00
TOTAL LIGHTING DISTRICTS $ 50,370.00
Park'Districts:
Southold
Cutchogue-New Suffolk
Mattituck
$ 26,800.00 -0- $ 26,800.00
11,327.00 2,003.55 9,323.45
35,735.00 6,000.00 29,735.00
TOTAL PARK DISTRICTS
$ 65,858.45
Fishers Island Ferry District $241,406.00
Fishers Island Refuse & Garbage 30,185.00
Orient Mosquito 4,000.00
Eas~-West Greenport Fire Protection District
Fire 9,245.46
Water 7,475.00
TOTAL APPROPRIATIONS - Special Districts
190,228.00 51,178.00
2,500.00 27,685.00
-0- 4,000.00
-0-
16,720.46
$2,816,476.58
Adjournment. Albert W. Richmond, Town Clerk