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HomeMy WebLinkAboutTB-01/03/1967-OORGANIZATION MEETING OF JANUARY_3, 1967. The Southold Town Board met at the office of Supervisor LesSer M. Albert- so~ aG Greenport, N.Y. on Tuesday, January 3, 1967. The 'meeting was called to order at 3:00 P~M. with the following present: SupeYvisor Albertson; Councilmen De~arest and Valentine; Justices Tuthill and Clark; Superintendent of Highways Dean and Town Clerk RichmOnd., and ToWn Attorney Tasker. Moved by ~C0uncilma~ Dema~est; seconde~ by Justice Cla~k; RESOLVED: That the minutes of December 20th, 1966 be and they'are duly approved. ~ Vote of'ToWn'Board: AYes_Supervisor Albertson; Coundilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by"Councilman ~alentine; RESOLVED: That the mext meeting of the Town Board will be held at the office of Supervisor Lester M. ~Alberts~n, 16 ~out~ Street, Greenport, New York, on~a~uary 10, 1967, -at 3:00 ~P.M. ~ - ~ ~V6te ~of Town B~ard: Ayes-Supervisor Albertson; Coundlmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark;. seconded by Councilman Valentine; RESOLVED: That Supervisor Albertson be and he hereby is authorized to execute any and all instruments the North Fork Bank & Trust Company may require as indemnification for the misplaced certificate of deposit ~2167 for $35,659.31 dated April 29, 1966, issued by said bank and de- livered to the Town as collateral security as bond for completion of roads in subdivision owned by MattituCk Estates; and be it further RESOLVED: That said ToWn shall indemnify and save harmless the said Bank for any and all loss, l~ability and damages to which the Bank may be subjected from the loss of its certificate of deposit ~2167. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Tuthill; WHEREAS, Southold ToWn Planning Board has prepared an official report and recommendation upon the petition of Ernest E. ~nd Harold W. Wilsberg and Casbar Inc. for a change of zone from "A" Residential and Agriculur- al District to "B" Business District on certain property in Mattituck, New York, NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the Southold Town Board ~t the Supervisor's Office, 16 South Street, Greenport, N.Y. on January 24, 1967 at 8:00 P.M. on the above mentioned petition and that the ToWn Clerk be and he hereby is authorized and direct- ed to cause a notice of said hearing to be published in the Long Island Traveler-Mattituck Watchman pursuann to the requirements of law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; WHEREAS, Southold Town Planning Board has prepared an official report and recommendation upon the petition of Casbor, Inc., Frank Born, Treas. for a change of zone from "A" Residential and Agriculural District to "B" Business District on certain property mn Mattituck, N.Y. NOW~ THEREFORE, BE IT RESOLVED: That a heraring will be held by the ,Southold Town Board at the Supervisor's Office, 16 South Street, Greenport, N.Y. on January 24, 1967, at 8:00 P.M. on the above mention- ed petition and that the Town Clerk be and he hereby is authorized and directed to cause a notice of said hearing to be published in the Long Island Traveler-Mattituck Watchman pursuant to the requirements of law. Vc~e of Town Board: Ayes-Superv~or Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the reports of the Supervisor, Bay Constable, Police, Building Inspector and Town Clerk for the month of December, 1966 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Superv~or Albertson; Councilmen Demarest and Valentine; Justices Tuthilt and Clark. -335 Moved by Jgstice Tuthill; seconded by Councilman Valentine; WHEREAS~ William A. Steiner has applied to the Town Board for a single trailer renewal permit dated December 12, I966, NOW, THEREFORE, BE IT RESOLVED: That the application of William A. Steiner to locate a single trailer on his property, John's Road, east 'side of Main'Road, Mattituck, N.Y. be and hereby is granted for a perfod of'six (6) months. Vote of Town Board': Ayes-supervisor Albertson; councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved-by'Justice Tuthill; seconded by Justice ~l~rk; WHEREAS~ Martin Filla applied to the Town Board for a single trailer renewal permit dated December 12, 1966, NOW, THEP~EFORE, BE IT RESOLVED: That the application of Martin Filla'to locate a single ~railer on his property at Oregon Road, Mattituck, N.Y. be and hereby is granted for a period of six (6) months. Vote of Town Board: Ayes-Supervisor Albert'son; councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, American Legzon Auxiliary G.T.G. Post ~803, Southold, N.Y. applied to the Town Clerk fmr a Bingo License, and WHEREAS, the Town Board has examined the application and after invest- igation made findings-an~ determinations as required by law, NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and he hereby is authorized and directed to execute on behalf of the Board the findings and determinations required by law, and it is further RESOLVED: That the Town Clerk be and he hereby is directed to issue a Bing~o License to the American Legion Auxiliary G.T.G. Post ~803, Southold, ~ew York. Vote of TOwn Board: Ayes-Supervzsor Albertson; Coun c~men Demarest and Vai~ntine; 'Justices Tuthill and Clark. Moved by Jus'%ice Clark; seconded by Councilman Valentine; RESOLVED: That the Southold Town Board will accept a Bond Of $13,000 as recommended by the Southold Plannin~ Board for the completion' of roads and other improvements ~n the subdivision known as BIR~H HILLS~ Duck Point, Cutchogue, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. ~ Moved by CoUncilman Valentine; s~conded by 'Justice Tuthill; RESOLVED: That the Town Clerk of the Town of S0uthold be and he hereby is directed to request the Long Island Lighting Company to install one )I) 175 MUOH street ligh~ on LILCO pole ~2~ n/s NOrth~ Cr0s~ 'Road, · Fleets~ Neck, Cutcho~ue, N,Y. Vote 0f T0wn Board: Ayes-Superv~ or Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. -' Moved by ~ouncilman Demarest; seconded by Justice Tuthill; WR~REAS~'Section 4-67.of the Real Property ~ax Law, as added by Chapter 616 of the Laws of 1966, authorizes townS, after a ~ublic hearing, to ' enact a local law or ordinance ~ranting a 5~% tax 'exemption on real 'property ~wned by persons 65 years of age or 'over who meet the statu[- ory qualificatiens, and W~EREAS, this Board desires to enact such an ordinance, NOW~ THEREFORE,-BE IT RESOLVED: That a' ~ublic hearing be held by the ' Tow~ Boar~ of ~he Town of So~thold on the 24th day ~f January, 1967, at~ the S~emviS0r.'s Office, 16 South Street, Greenport, N.Yi at ~:-30 P.M. in-t~e matte~ of ~he adoption Of t~e following ordinance, t? wit:- An ordinance to provide for a partial~ tax exemption of real'property o~rned by'~ert~in persons with limited income who are 65 years of"age or over, pursuant to Section 467 of the R~al' Property Tax'Law of the Sta~e of New York. Be it ordained by the Town Board of the Town of Southold, Suffolk County, New York, as follows: SECTION 1. The purpose of ~kis ordinance is to grant a partial exemption' from taxation to the extent of fifty per centum of the assessed valmation of real property which is owned by certain persons with limited income who are sixty-five years of age or over meeting the requirements set ~0rth in section 467 of the Real Property Tax Law. SECTION 2. Real ~roperty owned by persons sixty-five years of age or o~er shall be exempt from town taxes to'the ~tent of fifty per centum of~ the assessed valuation subject to the following conditions: a. The owner or all of the owners ~must file an appl'ication annually in the assessor's office at least ninety days before the day for filing the final assessment roll or such other time as may be hereaf~ter fixed by law. b. The income of the owner or the combined income of~ the owners must hot exceed $3,000 for the twelve' consecutive months prior to the date that the application is filed. ~ ~ - c. Title to the property must be vested in ~he owner, Or if more than one, in all the owners for at least sixty consecutive months prior to the date that the application is filed. d. The property must be used exclusively for residential purposes, be occupied in whole or in part by the owners, and constitute the legal residence' of the owners. SECTION 3...This ordinance ~hall take effect immediately. Da~ed: January 3, 1967. By Order of the Town Board of the Town of~So~thold. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. ' ~ Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That Walter Griffin, Jr. be engaged under contract to ~kovide a mail transfer and ha~l~ge for the Fishers Island Ferry District for a period from January 1, 1967 through December 31, 1967 inclusive, in ~ccord- ance with the terms 'and cbnditions of the contract submitted by the Board of Commissioners of the Fishers Island Ferry District, and be it further RESOLVED: That the. effective date of such contract be January 1, 1967 and the amount of compensation for such service shall be $115.00 per month. Vote~of ToWn board: Ayes-Supervisor Albertson; Councilmen Demare~t and Valentine; Justices Tuthilt and Clark. Moved by Justice Tuthill;~ seconded by Councilman De~a~est; WHEREAS, tt~ Board of Commissioners of' the Fishers Island Ferry District has by contract retained the firm o~ Johnson and Williams, Public Account- ants, of 774 Broad Street, Waterford, Conn. to perform auditory and account- ing services for the said District effective as of January 1~ 196~ at an~ annual fee of $1100.00 to be paid qUarterly, NOW~ THEREFORE~'BE IT RESOLVED: That the~'Southold Town' Board approves of. said contradt.~ Vote of Town Board: Ayes-Supervisor Al.bertso~;-Codncilmen De~ar~st and Valentine; Justices ~uthill and Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the Southold Town Board approves the action of F~shers Island Ferry District on the f611owin~ resolution: .... WHEREAS, th~ Board of Commissioners ~re of' the opinion that' it is in the best interests o'f the Ferry District to engage the services of a well qual- ified person to supervise ~he' construction of the two ramp facilities of the Ferry District for the new ferry operation, and WHEREAS~ John Appelt of Orient, N.Y. has ached in this capacity f6~ Other work for this District in a qUalified mannAr, ' '~ ~ ' ~ ~ BE IT~RESOLVED: That John Appelt be engaged as Inspector and Supervisor of cons%ructi6n"fo~ the two proposed ramp facilities for the Ferry District's new vessel, and be it further RESOLVED: That sub3ect appointment be effective December 31~ 1966. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices ~uthiil and Clark. Moved by Councilman Demarest; seconded by Councilman Valentine.; ~ ~ ~ WHEREAS, this Board deems it in the public interest and in the promotion of ~he health, safety, morals ~ general welfare of the Town of Southold that certain premises at East Marion in the Town of Southold, County of 337 Suffolk, New York, hereinafter more fully described, be rezoned as follows: PARCEL '1 "B3' to "A" ~ Beginning at the southwesterly corner of the present "B" Zone adjoining land of Latham and others on the South, and land of GuimaraEs on the west, from said'point of ~eginning running along said land of Guimaraes, N. 110 26' W. 1095.0 feet; thence four courses as follows: (1) N. 78° 34' E, 387.87 feet; thence (2)56© 26' E.-300.0 feet; thence (3) S. 11© 26' E.-l150 feet more Or less to the southerly corner of the present 'B" Zone, thence (4) northwesterly 350 feet more or less; thence along said land of Latham and others S.( ]40 17': 40" W.- 450 feet more or less to th~ point of beginning. PARCEL 11 "B" to "A" ALL that..certain tract or parcel of land situate, lying and being at East Marion, .in the Town of Southold, in the County of Suffolk, and State Of New York, bounded on the north by land of Cove Beach Estates, Inc. on the east by land of Fred-Tabor, on the southb~y land of Joseph Boken and on the west by land of Cove Beach Estates, Inc. PARCEL 111 - "B" to BEGINNING at a point on the ordinary high water mark of Long Island Sound ~an the northwesterly corner of the present "B" zone adjoining land of' Guimaraes; from said point of beginning running along easterly .sa, id high water mark 65-0 feet more or less; thence two courses as follows: (1) S 33© 34' W. 400 feet more or less; thence (2) S. 78© 34' W.- 387.87 feet; thence along said land of Guimaraes N. 11© 26' W.U .350 fe~t more or less t.o the point of beginning. PARCEL IV - "B" to "M" BEGINNING~at a point on the ordinary high water mark of Long Island Sound 300 feet northwesterly along said highwater mark from point where said high water mark. is intersected.by southeasterly line of the present "B" Zone; from said point of begznn~ng ~un~zng four courses as follows: (1) S. 33° 34' W.i-~50 feet.more or less; thence (2) N. 56© 26' W.- 350.0 feet; thence (3)~ N. 11© 26' W. 300.0 feet; thence (4) N. 33© 34' E.-350 feet more or less to said o~dina~y .high water mark of Long Island Sound; thence southeasterly along said high water mark 700 feet more or less to the point of beginning. WHEREAS~..the said proposals were refereed to the Planning Board for its official recommendations and report, and WHEREAS, the ~own Board pursuant to due notice thereof[ held a hearing thereon on the 14th day of January, 1965, at which time all interested persons were given an opportunity to be heard, NO~. ~HERE.~O_RE~ BE 'IT RESOLVED: That the Southold Town Building Zone Ord~ inance inc!.uding the Building Zone Maps, be amended as stated abo~e.. ' Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest .and Valentine; Justices.Tuthill and Clark. Moved by councilman Valentine; seconded by Councilman Demarest; WHEREAS, Harold~eese, 855 Sunrise Highway, Lynbrook, New York, by petition ,verified the l~th day of July, 1966 petitioned the Town Board for a change of zone of certain re~ .prQper.ty described ~n said.petition from "A" Resid- ential and A~riculural Dis.tr. iQt. to "B". Bus~ness District, and WHEREAS, the s~id petition was referred to the Planning. Board for its official recommendatiQn~nd .repor~,..and.~ ~/HEREAS~ tl~e T~wn Board pB.r~uant tQ due nQtice .thereof, held a hearing thereon on the:.20th da~ of December, 1966, a~ ~hich.time all interested persons wer~ giiven an_.opPortu~i.~y..~o, be.he.a.rd .... _. . NOW, THEREFORE.~. BE IT ~RE.SQLVED:~ That t~9 .S.outhold Town Building Zone Ordinance including the Building Zo~ Maps be. amended from "A~'. Residential and Agricu~u~al Distric~ to .".B, Business District on the following'des- cribed property" ALL that certain plot, piece Or parcel .of land situate, lying and. being in Southold, in the Town Of Southold, Suffolk County, New York, and more part- icularly bounded and des.c/%ibe.d aS. follows: BEGIAYNING a'~ a point on the southerly line of the Main Road., 145.82 feet westerly along s~id sou~h~riy line'fr0m "Dolphin Drive", said point of beginning being the northwesterly corner of lot 14 as shown on "Map of Southold Shores", filed in the Suffolk County Clerk's office, as~$3853; from said point of beginning running along said lot. 14, 13© 15' 00~' E.- 55.11 feet; thence along a proposed canal as shown on.said map, two courses: (1) S. 76© 45' 00" W.- 40.0 feet; thence (2) S. 13© 15' 00" E.- 700 feet; more or less,, to ordinary,high water mark of PeconiclBay; thence westerly along said high water m~r~ 250 feet more or less, to land of Sledjeski~ thence along~said land of Sledjeski, N. 13© 15' 00" W.- 630:feet more or less, to said southerly line of the'Main Road; thence along' said~soUtherly line of Main Road, (1) N. 69° 07' 20" E~- 151.91 feet; thence (2} N. -51° 37' 20" E. -154.01 feet to the point of beginning. BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby iS~:a~thorized and directed to cause notice of'said~amendment to be posted and~publish'ed pursuant to law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; -~-~ ~ WHEREAS~ it~is required by-Section 27,~Subdivision 1, of t~e TOw~ Law~. that the Town fix the salaries of the Town elected officers &t a~n~amount' not in excess~of 'the amounts respectfu.lly specified in the notice of hear- ing on the preliminary.budget published pursuant to section'll3-of the~ Town ~aw, NOW~ THEREFORE, BE IT RESOLVED: That 'the salaries of the rate, owing tow/i~ ~lected officers be as follows: ~ Supervisor Lester M. Albertson ........................ $10,000.00 Town Clerk Albert W. Richmon~ ....... .................. 6,O00~00~ ~ Supt~ of Highways Raymond Dean .-8,500V00 Justice~of the Peace E. Perry Edwards ................. 3,800.00 '~"' ...... Ralph W. ~uthill 5,700~00. ' 6o.'oo " '" " " Henry A. ~lark ................... '5,7 Councilman Louis M.' Demarest- ....... ' 4,~3~0.00' ', " Howard C. Valentine ........................ ~,'300.00 ' -~ Receiver 0'f Taxes Bertha Okula 3,800.0.0 and be it further REsoLV~D~ That these salaries be effective'as of January t, 1967.· Vote of Town Board: Ayes-Supervisor Atberts0n; Councitmen'De~ar'est and Valentine; Justices Tuthii1 and Clark. ~ Moved by Councilman Valentinei seconded by Councilman 'Demarest~- WHEREAS, it.is required by Section 27, SubdiviSion' 1 of-the-Town'Law that the Town Board'file the s~laries of all town appointed ~fficers or employ- ees, now, therefore, be i~ RESOLVED: That the salaries of the following appointed officers or employ- ees be fixed at the following amounts and that each of the following ~%oointed officers or employees shal't hold.such appointed office:or position-' at the pleasure of the-Town Board.u~less otherwise Prov~de~ by law, - - 'R~gistrar of Vital Statisfics ............ L,L_=_L .... T~wn Attorney Robert W. Tssker- '' Secretary to Supervisor Edna A. Angell ......... Sr. Clerk Typist Marion A. Regent ................... Clerk JUlia King--~ .... Stenogaapher Barbar~ Dittmann- ...................... Attendance Officer Frank Dawson~ Stenographer forjUstice-Barbara " " " Betty Part-time Constable A. John Gads-Fishers Is. School~Crossing Guard George Muir ........ .... '" Edward Klein .... ...... Edward Frost- $1,500.00 5 ,:800 ~ 00 5~1300.00 5,200.00 3 ;!80'0. O0 5,2Oo. oo 4 'i 3o0: oo" 2 ;"25 per hour 2~5 .... 2 ,;000.'00 8; O0 per day 8.:00 " " 9; 50 ....... 9;50 .... · '8.00 John Nierodzik School Crossing Guard Dep~ of Public Works Raymond Dean. Dump Laborer, John Goodwin .... ' Raymond E. Latham. -Nicholas Kour0s -Frank Coyne--- -Staniey Kowalczyk. -John 'Bin~s -Raymond Hiller- -Janet Kehl 339 8,00 per d,a,y 8.0'0" '"' 8.00 " 4.00 " '" 8. O0 ' '" " 8~'00 " " 9.50 .... 1,500.00 2.'10 per hour Cleaning Woman ......... Part;time Janitor, George Matthews Dump, Henry Latham " Sam Verity ..... Depfi.'~f'Pubiic Works, S. 'RaYmond W~ifie:-. ........ Frank Zina .... 2.75 .... 22.00 'per month 15.00 ": " 2.35 per hour 22'25 " " 2.00 2.35 and be it further RESOLVED: That the appointed officers and employees be apid these sal- aries for these' Offices and positions and that these salaries be paid in.regula~ monthly payments during sid term and that such position- be h~i~ a~ t~::pieas~r'e'of~t~'&''Town B~ard"unZe~s:-otherw£se-p~Ovided for, ~pd be'it further RESOLVED:: That' {he' Town Clerk be i~structed't0 f.il~'s~Ch 'certificates With tAe prope~ parties as are required by Section 30, Subdivis'ion 3 of'the TOwn ~a~, 'and be it further .... : R~S'O~VE~: That :the salaries be effective as of January 1,'- 1~67~ Vote o.f~TOW~ iBoard': Ayes-'Supervisor Albertson; Councilmen Demarest and Val~mt~e; 'Justices Tuthitl and Clark. ~d'~'~U~lman Valent~e;''seconded'~y Cofi.ndilman Demare~'t; 'WHEREAS, ~t"is. !required by Section 27~ 'SuSai~isi0n"l, ~of the'Town Law that the !To~n Board fix the salaries of all town appointed officers or employeesl~ , N6Wi THENEFORE`, BE IT RESOLVED: That the sala~ies"of the following- .appointe~ ~rs be fixed at the following amounts and that each of appointed officers or employees shall-hoTd'such-appoint- ed at the pleasure Of the Town Boar'd unlass otherwise p law: .)~ J0seph'saWic~i ......... ~-$9000-.'00 (P~ovi~ionai) Theodoke Howard ........ 8000.0'0 -Po~ Harold D. WintersL ....... ' ' 8000.00 PoIi Bar~ey P. Harris ~ 8000.00 , B. Faucon 7000.00 y W.-smith .......... --70'00.00 ~i:' :~';He~ry Santacroce .... '~-~-~-~ ...... 7000.00 "- ';"~ :James Fitzpatrick. '- 7000;-00 " i"Ed~ard'S. B~u~h. ~ 7000..00 " ' ' Ro~ert M. Hulse ........... ' .......... 7000.00 " James P. Mellas ..... ----~--'7'000.'00 " Theodore ~. Beebe-. 7000.00 " il Carlisle Cochran ..... 7000.00 "' ii stanley Droskoski ~--=~--'7000.~0 ~" ~Henry Stepnoski, Jr. ' .... 5800.00' " Edward Sider .... 5800200 'Theodore Bokina ...... ~ 5800.00. .darchuk ....... '5900.'00 5900.00 tt .... i ....... -~' --- 5900.00 [1 ' ' 5900:.00 Jan~ick-~-~--~ ............... =- 5800.00 RESOLVED: That ~he above appointed town officers or t~ salaries for these respective offices or pos- iti'ons, salaries be ~aid'6n biweekly,payments effective as 7,; 1967, and be it further RESOLVED~ Tetra Clerk be instructed to file such certificates pa~ies as it is required by S~ction 30, Subdivision 3 of the Vote of ~own Board: Aves-Suoervi°r Albertson; Councilmen Demarest and valentine.; Justices T~thill~and Clark. Wa t chma n Ba' and be Moved by Councilman Demarest; ~econded by Councii~ah ~ale~ihe; WIR~REAS~ it is required by Section 67 Subdivision 1 of the Social: ~ Welfare Law that the To ~wn Board sha~l appoint ~ Public Welfare Officer or authorizedthe Super.~isor of the Town to act as such official, now,. therefore, be it RESOLVED: That Lester M. Albertson,'Super~iso~, be and he h~y is authorized to act as Public ~Welfare Official at,he pleasure of the Town Board, and. it is further RESOLVED: That Lester M. Albertson serve in such cap~6ity wit~6ut com- pensation, and it is further .... RESOLVED: That the Town Clerk he_instructed to file such certificates with the proper parties as is required by Section 30, SubdivisionS3 of the Town Law. Vote of Town Board: Ayes-Superv~or Alberts~n; Councilmen Demarest and Valentine; Justices Tu~hitl and Clark. Moved by Justice Clark; seconded by Councilman Demarest; WtIEREAS, it is required by Section 27 Subdivision 1 of the Town Law that the Town Bca rd fi~ the_.sal~ries of all Town. appointed 6fficers or employees, NO~ T~EREFORE~ BE IT RESOlVED: That the salarie~ ~ ~h~ m~b~r~s of the Board of Appeals, Town of South0id',"be-and'~hAe~'hefeb~ ~e fixed .at :$1400.00 per year with the ~exception of the Chairm~n' o~ ~he' Board of .Appeals who~e salary shall be and hereby is ~ixed. at $1500.00 year, and it is further RESOLVED: That .the mgmbers of the Board of Appeals and the Chairman of the Board o~ Appeals be paid these salaries for their re~pectiv~ offices and that these salaries be paid in regula~ monthly payments and be it further RESOLVED:. That .th~ Town Clerk be instructed to file certificates with the proper parties as is required by Section 30, 'SubdiVision' 3~ ~-f t~e 'Town Law. Vote of Town Board: Ayes-Supervisor Alberts0n; Counc3lmen Dem~res~ and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Justice Tuthill: WHEREAS~ Section 22B of the Town Law allows the To~n Board o~ any town having more than one assessor to establish the Qffice of Chairman ~f Town Assessors,. who, in addition to his ~regular ~duties, 'shall ~erf~rm ~ such services in connection with assessment and t~ation Of prope~y for stata, county.~and town purposes as '~he Boar!~s~al'l di~c't~ NOW, THEREFORE, BE .IT RESOLVED: That Albert Marto¢chia be a~d~h~eby is designated to hold.the, offi~e~of Chairman of the Town'Board ~0f' Assessors until the first .day~ of January n~xt s~cceeding ~udh des~ig- nation, all in,accordance ~ith SectiDn 22B of the Town Law, and be it FURTMRR RESOLVED: Tha~.the .compensation f.9~ such appointment be ~ixed at $3000.~00 per. year, payable~in regular monthly payments. Vote of Town~Board:~ Ayes-Supervisor Albertson~ Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; ~s~Rdedby Councilman Demarest; WHEREAS~it is requi~ed by Section 27~Subdivision I of the Town Law that the~Town~ Board.fi~ salaries~ of.ali, towh appointed· , officers or e.r~ployees,~ . .... NOW~ THEREFORE,~ BE IT RESOLVED:~ That the salaries of the members of the Planning~Board, Town of Southo!d, be and the s.~am~ are fixed at $1150.00 per year~, with the exception of the Chairman. of the PIRhning Board Whose.salary.shall~be.and her~Y.iS fixed at $%250.00 per year, and be it further ~OLVED:~ That-the members .of the .P:l~Dning Boar~ and the Chairman of the Planning Boar.d be paid these salaries'for their re.spec'~lve offices and that these salaries, be p~d in regular monthly paYments, and RESOLVED: That the Town Clerk be instructed to file Such~ certificates with the proper parties as is re~dired by Section 30 Subdi~si0n"3' of the Town Law. Vote of T~wn Board: Ayes-Supervisor Albertson; Councilmen ~D~m~est and Valentine; Justices Tuthill and Clark~ .34i Moved by Justice Tuthill; seconded by Councilman Valentine; WHEREAS~ it is required that an enforcement officer be appointed for Multiple Residence Law of the Town of Southold, be it · ~ RESOLVED: That Howard M. Tergy~be and he hereby is appointed enforcement officer for Multiple Residence Law for a term of one year commencing January 1~ 1967 and expiring December 31, 1967, and be it further RESOLVED: That the salary be and hereby is fixed at the sum of $2300.00 per year payable in regular monthly payments during said term and that such position be-held at the pleasure of the Town Board unless other- wise prQvid~d'~for by law, and be it further RESOLVE~:iTha~ ~the Town Clerk be instructed to file such certificate with ~h~v~mQpe.~ parties as is required by Section 30 Subdivision 3 of the -T~h.~Law. ' ' ' ' Vote of T~O~ ~0a~d: Ayes-Supervisor k!bertson; ~ouncilmen Demarest~ and Valentine; Justices Tuthill and Clark. ~- Mov~d;~y.~Counci~man Valentine; seconded by Justice Tuthill; WHEREAS~ it is required that an enforcement officer be appointed for Build~ngi~!~$Pec~or, fOr the enforcement of 'the Building Zone Ordinance of the Town of Southold, now, therefore, be it RESOLVED: That HoW~md M. Terry be and he hereby is appointed enforce- ment er .of-said Buildinlg Zone Ordinance for a term of one year commenc~ 1, 1967 and expiring December 31, 1967, and be it That the salary be and hereby ~s fixed' at th~ sum of $5 peri,year,', payable in regular monthly payments dUring said position be held at the pleasure of the Town Board unless provided for by law, and it is further ~e Town Clerk be instructed to file such certificate with th tries as is required by Section 30-Subdivision 3 of Vote o and Va Moved nate o~her hands WHEREAS with su State rict but su( Town ~ NOW~ Vatle~ North Vote and Board: Ayes-Superv~ or Albertson; Councilmen Demarest ~;~.JuStices Tuthill and Clark. Clark; seconded by Justice Tuthitl; on 64 of the Town Law requires the Town Board to desig- n Banks in the state in which the SuperviSor or any Town shall deposit all monies coming into'the their offices, and require any Bank so designated to deposit or certificates of the United States of the or a~y'County, To{~n, City, Village ~School Dist- of New York as security for such funds so d~posited Certificates shall be subject to the ap~ of the ~site~ in such place and hsld l~SUCh Board may determine, IT RESOLVED.: That the amount of security set forth a~ be hereby is approved': ~reenport, ki. Trust Company, Greenport) Southold) Mattituck) ~!Ban~, Southold $4'15,000.00- 200,000.00 200,000.00 Ayes-Supervisor AIbertson; Councilmen Dema~est ~tices Tuthill and Clark. Moved in the ..~. ma tter~. 1, 1967 RES be des notices Vote · and Va Valentine; seconded by Councilman Demarest; ~.Suffolk Weekly Times, a newspaper regularly published ~hich has been entered as 's~c0nd cias~'~ail same hereby is designated, effective as of February ~ficial paper of the Town of-Southold for the' public- [ces, resolutions', ordinances, and other matters re- t~shed, and be it further Long Island Traveler-Mattituck Watchman, a newspaper; an additional newspaper for the publication Of such and ordinances. ~: Ayes-Supervisor Albertson; Councilmen Demarest ~tices Tuthill and Clark. Moved by Councilman Demarest; secnnded by Justice Tuthill; RESOLVED: That unless otherwise designated by resolution of the ~own Board, all meetings of the Town Board of the Town of Southold shall be held'on Tuesday, at the Supervisor's Office, 16 South Street, Greenport, ~NeW York, in the Town of Southold. 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 Supervisor Lester M. Albertson be designated to represent the Town of Southold at the Annual meeting of the Association ~f~Towns ~ of the State Of New York 'to be h~ld in New York City, N.Y. on. February 6,7,8, 1967 and to cast .~he vote of the aforesaid town pursuanti'~%o Section 6 of Article ~It of the Constitution and by laws of saidAssoc- ication, and be it further ~ RESOLVED: That Howard Valentine be designated as Alternate to cast the vote of said Town at the Annual m~eting in the absence of SUpervisor Albertson. ~ Vote 0f Town Boar~d: Ayes-Superv~or Albertson; Coundlmen'Demarest and _ Valentine; Justices Tuthill and Clark.' Moved by Councilman Valentine; seconded by Justice Tuthi~l; RESOLVED: That any Town officials elected or appointed'~who are required to use their own automobile in the performance of their duty be eompen- sated for travel expense necessarily and actually incurred in carrying out the duties of his office at a rate Mot to exceed ten (10) cents per mile. Vote of Town Board: Ayes~Super~isor Albertson; Councilmen~Dema~est and~ Valentine; Justices Tuthill and Clark. Moved by'Councilman De~arest; seconded by Justice Tu~hill; RESOLVED: That Southold Town Officials who desire to att'e~d 'the Annual meeting of the Association of Towns of the State of New York to be held in New York City, on Feb~ 6,7,8, 1967 be and they are hereby authorized to attend,.and be it further RESOLVED: That the necessary registration fees not in excess .of $1~.00 and~ll actual~and necessary expenses of travel, meals and l~dging incUrr- ed in connection with attendance of s~ch meetings shall be a/legal charge against the town .... Vote of Town Board: Ayes-Supervisor Albertson; Counc~imen-Demarest and Valentine; Justices Tuthill and Clark. Moved by.J~.stice Tuthill; seconded by Councilman Val~ntine~ RESOLVED: That the Southold Town Superintendent of Highways be% and he hereby is authorized to purchase equipment, ~oots, snowplows and other implements and devices without prior approval by th~ Tow~oa~d of the~ Town of Southold in athe amount not to exceed Five Hundred Dollars ('$500.00) during the period from January 1, 1967 to December 31, 1967. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the compensation of the members of the Board of Trustees be and the same is here~y~xed at $7'50.'00 per year payable i~-equal monthly payments and that the Chairman of the Southold Town Trustees shall~ be compensated at the rate of $950.00 per year to be paid in equal month- ly payments and ~e it further RESOLVED: Tha~ thee Town Clerk i~ hereby authorized and dire~ted~to-file the necessary Certifi~atign with the prgper parties, as is required ~by law. · Vote of Town Board: Ayes-Supervisor Albe~%son; Councilmen Demares~t~and Valentine; Justices Tuthi~l and Cliark. ~ Moved by Councilman Valentine; seconded by Justice Tut~hill; 'RESOLVED: That the salaries of ~he Asse'ssors of the Town of~So~tholdbe and hereby are fixed at the following amounts: Wendell Tabor- -$4500.00 AlbertMartocchia .... J$~500.00 Edward Fox 4500.00 Edna Brown ............ 4500.00 Augustus Garelle--- 4500.00 Edwin Fickeissen ...... ~500.00 and be it further RESOLVED: That the elected officers be paid salaries for their respectible offices:and that their salaries be paid in regular monthly payments, and be it further RESOLVED: That the salaries be effective as of January 1, 1967,and ~e it FURTHER P/~ESOLVED: That the~own Clerk be instructed to file such sert- ificate with t~e proper par~es as required by SA~i~ 30~Subdivision 3 of the Town Law. ' ...... ~ Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine~, Justices Tuthill and Clark. The Following members of the Town Board are appointed, to the follow- ing Committees by Supervisor Lester M. Albertson: Parks & Beaches Justice Clark and Councilman Valentine Inland Waterways ...... Justice Tuthill and Councilman Valentine Police ................ Councilman Demarest and Councilman Valentine. Taxation & Finance----Justice Clark and Justice Tuthill Highway ............... Justice Tuthill and Councilman Demarest Commerce & Industry---Justice Clark and Councilman Valentine Dump, Justice Tuthill and Councilman Demarest. Moved by Councilman Valentine; seconded by Justice Tuthill; RESOLVED: That Martin Suter be and he hereby is appointed Civi~ Defense Co-Ordinator for the Town of Southold, and further RESOLVED: That Martin Surer serve in such capacity without compensation. Vote of Town Board: Ayes-Supe=visor Albertson; Councilmen Demarest _and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED:~ That the Commissioner-Treasurer of the Fishers Island Garbage and Refuse District shall deposit all monies coming into the hands of such office in the following bank: Valle, o~al Bank of Long Island, Main. Street., Greenport, N.Y., Said not be to pledge security. Vote of Albertson; Councilmen Demarest and Va~ ~JUstices Tuthill and Clark. Moved by ~ncilman Valentine; seconded by Councilman Demarest; RESOLVED: ~aht ~ward M. Terry, Building Inspector, Town of Southold, be and hereby is authorized to attend Eastern State School for Building Inspectorslheld in R--eW~ork City, N.Y. on Feb. 23, 24,;~1967, and be it FURTHER RESOLVED: That registration fees not exceeding $10.00 and all actual and necessary expenses to travel, meals and lodging incurred while attending said school be a legal charge against the~Town. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Albert W. /Richmond, Town Clerk, appointed Marion A. Regent as Deputy Town Clerk i~and Deputy Registrar, Town of Southold, N.Y. to have such powers an~ perform such duties as the Town Clerk and Registrar. Albert W. Deputy C powers Moved by WHEREAS~ ed for a to recJ NOW~ who have be entitl service Vote of and Val~ Town Clerk, appointed Mrs. Dorothy B. Edwards as and SubRegistrar of Fishers Island, N.Y. to have such )tm such duties as the Town Clerk and the Registrar. Clark; seconded by Councilman Demarest; Board.believes it is ihethe public interest that all appoint- of the Town of Southold who have rendered service ty-five (25) years in the aggregate should be entitled six per cent (6%) increment in salary, IT RESOLVED: That all appointed officers or employees ~ered service for a period of 25 years in the aggregate shall on the first day of the month following completion of such an additional increment of salary of six per cent (6%). Board: AyesmSup~visor Albertson; Councilmen Demarest .ne; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Justice Tuthil~: RESOLVED: That &~l appointed officers or employees of the Town of Southold shall be entitled to the following vacations: One year-- ~' Two (2J'.~e~ks v~cation Ten Years- ~ .L .... Three (3) weeks vacation 25 years- - ..... Foq~._(~) weeks vacation Vote of Town Board:-Ayes-Supervisor Alb~ts6~'~ councilmen' ~emarest and Valentine; Justices Tuthill and Clark. Adjournment was at 4:00 P.M. Albe. rt~ ~.. Richmond Town Clerk