HomeMy WebLinkAboutTB-09/12/1967The Southold Town Board met at the office of the Supervisor, Lester M,
Albertson, at 16 So~th Street, Greenport, N.Y. On S~eptember 12, 1967,
with the following present: Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark; Superintendent of Highways
Dean; Town Attorney Tasker and Town Clerk Richmond.
Moved by Justice Clark; seconded by Councilman Valentine;
RESOLVED: That 'the minutes of August 8, 1967, and the Fishers Island
meeting of August 22, 1967 be and hereby are duly approved.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Tuthill and Clark.
Moved by Councilman Valentine; seconded by Justice Clark;
RESOLVED: That the next meeting of the Town Board will be held at the
office of Supervisor Lester M. Albertson, 16 South Street, Gr~enport~
N.Y. on Tuesday, September 26, 1967, at 3:00 P.M.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
At 3:00 P.M. in accordance with a notice published according to law,
bids were opened for proposals to furnish to the Town.of Southold one'
(1) new automatic tax extension computer. Only two bids were submitted
as follows:-
National Cash Register Co. ~ $17~280.00
Trade-in 380.00
Balance $16,900.00
Burroughs Corporation
Trade-in
Balance
- $17,800.00
4,100.00
- $13,700.00
Moved by Councilman Demarest; seconded by Councilman Valentine;
WHEREAS, the Town Board reported that the lowest bid on the new aut-
omatic tax extension computer was submitted by the Burroughs Corporation,
RESOLVED: That Lester M. Albertson, Supervisor, be and he hereby~is
directed to enter into a contract with Burroughs Corporation for the
purchase of a new tax extension computer in accordance With bids 's~i%ted.
Vote of ToWn Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Valentine; Justices Tuthill and Cla~k.
Moved by Councilman Valentine; seconded by Justice Clark;
RESOLVED: That the reports of Supervis0r Albertson; Building InSpector,
Police, Bay Constable and Town Clerk for the month of August, 19~7, be
accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest an, d
Valentine; Justices Tuthill and Clark.
Moved by Councilman Valentine; seconded by Councilman Demarest;
RESOLVED: That the Town Board approves the action of the Planning Board
ma~e at their regular meetinq of September'6[ 1967, as follows:
It was RESOLVED: That the Southold Town Planning Board approves the
amendment to the Rules and R6gulations for the Subdivision of Land,
Town of Southold, and that the Southold Town Planning Board submit these
Rules and Regulations to the Southold Town Board for their approval,
the Planning Board having held a hearing on these amendments with no
objections to them.
(The above Rules and Regulations are filed in the office of the Town Clerk)
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Jus~ces Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That the Southold Town Board will accept a Bond of $7000.00
as recommended by the Southold Planning Board for the completion of
roads and other improvements in the subdivision to be known as Peconic
Homes Section II located at Peconic, Town of Southotd, Suffolk County,
New York, owned and developed by Henry J. Smith and Stella M. Smith.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen. Demarest
Valentine; Justices Tuthill and Clark.
413
Moved by Justice Clark; seconded by Councilman Valentine;
Wt~EREAS, the Southold Town Police Benevolent Association, Inc. was
incorporated on September 6, I96~, and paragraph 3 of its Certificate
of Incorporation prohibits said Southold Town Police Benevolent Assoc-
iation, Inc. fr6m acting as a collective bargaining agent for the mem-
ice
bers of the Pol . .Department of the Town Of SOuthold, and
WHEREAS,' in'-accordanc~ with A'rticle 14 of the Civil Service Law as
added by Chapter 392, Laws of 1967, said Southold Town Police Bene-
volent Association, Inc'. desires to act as an Employee Organization
of the ~olthhold Town Police Department and proposes to amend its
Certificate of Incorporation so as to permit it to act as such Employee
Organization, and has applied to the Town Board of the Town of South-
old to consent and approve the proposed amendment to the Certificate
of I~brporation,
NOW, 'TH~REFORE~ BE IT RESOLVED:
1. That'the Town Board of the Town of Southoid consents to the amend-
ment of the Certificate of Incorporation of the Southold Town Police
Benevolent Association, Inc. and to the filing of an amendatory cert-
icate acqording to law deleting and striking out paragraph 3 of the
Certificate of InCorporatiOn of said Southold Town Police Benevolent
Association, Inc.~ a~d substituting therefor a new paragraph 3 to
read as follows:
"3.'Ah additional purpose for which said corporation is formed
is ~Si follows:
To impro~I the terms and conditions of employment of the members
of th~ S~uthold Town Police Department; to represent the aforem~-
ionedl ~mP!oyees inbbargaining and negotiating collectively with their
employer (or employers) in the determination of their terms and con-
dit~*~? ~f! emPloyment and the administration of grievances arising
thereunder; and to 'enter into written agreements in their behalf in
relat'lDn iJO~ the foregoing matters.
..... ~ '~[ih~is specifically and unequivocally understood that at
Howe~e~, ~
no tt~ a~d under no circumstances wi~[~i the corporation or its mem-
bers ~se~t the right ~ strike; engage in, cause, assist, participahe,
inst%~te~ encourage or condone a strike, or a concerted stoppage ~of
W°r~i ~ a slowdown."
2. Th~ the Tows'Board of the Town of Southold waives any further
~o~ic~i~-i~ilC0nnection ~ith the foregoing, and consents to the~'approval
of ~ei f~i~eg0ingl by the Board or'Standards and ~ppeals, New York State
De of Labor~
Vo~e, Board: Ayes-Supervisor Albertson; Councilmen Demarest
alnd~' Justices Tuthill and Clark.
is
Sou'
and
iga'
IS
a¸n
~ilmfn ~v.a~tine; Seconded by Justice Clark;
outhold LeglS~ G.T.G. Post ~803, Southold, N.Y. applied to
lerk for a Bingo License, and
Town Board has examined the application and after invest-
gs and determinat$ons as required by law,
BE IT RESOLVED: That the Supervisor be and he hereby-
~zed and directed to execute on behalf of the Town Board the
determinations as requir~d~by ~aw, and it is'further
That the Town'Clerk be and he hereby~s directed to issue
~ense ~o the Southold American Legio~G.T.G. Post ~803,
iN.Y°
Board: Ayes-Supervisor Albertson; Councilmen Demarest
Justices Tuthill and Clark.
Justice Cla~; seconded by Councilman Valentine;
Burton Potter Post ~I85, American Legion, Greenport,. N.Y.
the Town Clerk for a Bingo License Amendment, and
Town Board has examined the application and after invest-
findings and determinations as required by law,
:FORE, BE IT P~ESOLVED: That the Supervisor be and he hereby-
zed and directed to execute on behalf of the Town Board the
nd determinations required by law, and it is further.
That the Town Clerk be and he hereby is directed to issue
Bingo License to the Burton Potter Post~185 American Legion
N.Y.. Vote of own Board: Ayes-Supervisor ~lbettsonl Justices
Clark; Councilmen Demarest and Valentine.
Moved by Councilman Valentine; seconded by Justice Tuthill;
RESOLVED: That the Supervisor, Lester M. Albertson, be and he hereby'
is authorized to communicate with the State Traffic Commission and'
requ~st'a 30-miie per hour speed, limit on Westphalia Road, Mattitu~k~
N.Y. from the County Road Route 27 to Cox Neck toad.
Vote of Town Board: Ayes,supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tu~hill and Clark. ~ ·
Moved by Councilman Valentine; seconded by Justice Tuth3ill;
RESOLVED: That the T0wn Clerk be and he hereby is directed ~o~r~ques~
the Long Island Lighting Company to install one (1) 175 MVO~t~r~e't~
light on pole ~480 NYTCO, County Road ~27, midway between~Al~e~s°n
Lane and Soundview Restaurant between Southold and Greenport, N~Y.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Dema~s~t
and Valentine; Justices Tuthill and Cla~k. ~
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the Town Clerk be and he hereby is directed to ~equest
the Long Island Lighting Company to instaI1 the following 100 cpoh
street lights in Captain Kidd Estate, Mattituck, N.Y.:
Pole $32S LILCO on Central and Luther Streets
Pole $635 PSPO on Central and .Inlet Streets
Pole'S4 LILCO on Inlet and East Streets
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen,Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Valentine;
RESOLVED: That the Town Clerk be and he hereby is directed to requeSt
the Long Island Lighting comPany to install one (t) 175 MVOH street
light on the pole across from 7S on Bailey Beach, Mattituck, N.Y. ~
Vote of Town Board: Ayes-Supervisor Albe~tson; Councilmen DemareSt
and Valentine; Justices Tuthill and Clark.
Moved by Councilman Valentine; seconded by Justice'Clark;
RESOLVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to install one (1) 1~0 cpoh street
light on pole $3 LILCO on Tasker Lane, Greenport~ N.Y.
Vote of town Board: Ayes-Supervisor Albertson; Councilmen Decal,st
and Valetnine; Justices Tuthill and Clakk.
Moved bY Justice Tuthill; seconded by Councilman Valentine;
RESOLVED: That the Town Clerk be and he hereby is directed'~t6 request
th~ Long Island Lighting Company to install one (1) overhead street
light on pole $10, Harbor Lane, East Cutchogue, N.Y.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Dsmarest
and Councilm~n~Valentine; Justices Tut~i~l~an~ clark. ~
Moved by Councilman Valentine; seconded by Justice Tuthill; ~
RESOLVED: That the Town Clerk be and he hereby is directed to r%quest
the Long Island Lighting Company to make a survey'for ~treet~li~h~s on
Westphalia Road, Ma~tituck, N.Y. " ~
Vote of'Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices~Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED: That the Town Clerk be and he hereby is directed t6 request
the Long Island Lighting Company to make a survey for street lights
on Saltaire Way, Mattituck, N.Y.
Vote of own Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark. ~
Moved by Justice Tuthill~; seconded by Justice Clark; ~
RESOLVED: That the Superintendent of Highways, Town of Southold, be
authorized to advertise for bids and t~ purchase'from ~h~ io~est ~e-
sponsible bidder, the following:
One (1) new 1967 International Model R-200 Truck, or equal.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark. -
415
Moved by Justice Clark; seconded by Justice Tuthill;
P~ESOLVED: That the Superintendent of Highways, Town of Southold, be
authorized to advertise for bids and to purchase from the lowest res-
ponsible bidder, the following: , ,
200 tons of No. t Grade Cayuga (or equal) Rock Salt, (more or less)
delivered in 100 lb. paper bags, to Peconic, N.Y. by truck.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest
and Valentine; Justice~ Tuthill and Clark.
Moved by Councilman Valentine; seconded by Justice Tuthill;
WHEREAS, a petition was received from Sealshipt Corporation, Greenport,
N.Y. requesting a change of zone ~f certain property from "A" Resident-
ial and Agricu]h/ral District to ~ 1~g~z~~t,
NOW, THEREFORE, BE IT RESOLVED: T~t the Town Clerk of the Town of~
Sou'thOld be'and he hereby is directed to transmit this applicatiQn
to the~ Planning Board in accordance with Section 901~ Subdivision
C of Article IX of the Building Zone Ordinance of the Town of ~outhold.
Vote of-Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Valentine;
WHEREAS~ A PETITION WAS RECEIVED FROM Helmut Hass, North Road,,Greenport,
N.Y. requesting a change of zone of certain property in Peconic, N.Y.
described in said petition from "A" Residential and Agricu~lur-al District
to "B" Business District,
NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of
Southold be and he hereby is authorized and directed to transmit this
application to the Planning Board in accordance with Section 901, Sub-
division-C of Article IX of the Building Zone Ordinance of the Town
of Southold
Vote o~ Town Board: Ayes-Supervisor Albe~tson; Councilmen Demarest
and valentine; Justices Tuthilt and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
WHEREAS~ a petition was received from Benson S. Telsey, North Road,
Greenport, N.Y. requesting a change of zone of certain property
located in Greenport, N.Y. and described in said petition from "A"
Residential and Agricultural District to "B" Business District,
NOW~ THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of
Southold be and he hereby is directed to transmit this application to
the Planning Board in accordance with Section 901, Subdivision C of
Article IX of the Building Zone Ordinance of the Town of Southold.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Councilman Valentine; 'seconded by Councilman Demarest;
WHEREAS, a petition was received from John Geier, North Road, Greenport,
N.Y. requesting a change ~c~ange of zone of certain property in Green-
port, N.Y. described in said petition from "A" Residential and Agric-
ultural District to "B" Business District,
NOW~ THEREFORE, BE IT RESOLVED: That the Town Clerk bf the Town of
Southold be and he hereby ~s directed to transmit this application to
the Planning Board in accordance with Section 99~, Subdivision C of
Article IX of the Building Zone Ordinance of the Town of Southold.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Valentine;
RESOLVED: That Clarence Bennett, Mattituck, N.Y.; Mrs. Jean Wetmore,
Greenport, N.Y. and Willard Crayton, .Greenport, N.Y. be and they
hereby are appointed Dog Enumerators for the Town of Southold, for the
year 1968.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
4'1-6
Moved by Justice Tuthill; seconded by Justice Clark;
WHEREAS, Martin Filla applied to the Town Board for a single trailer
renewal permit dated September 12, 1967,
NOW, THEREFORE, BE IT RESOLVED: That the application of Martin Filla
to locate a single trailer on his property on Oregon Road, MattitUck;
N.Y. be and hereby, is.9~anted for a period of six (6) months from
July 3', 1967.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Justice Clark;. seconded by Justice Tuthill;
WHEREAS, W. Edgar Worthington has applied to the Town Board for~a
single trailer renewal~permi~ dated September 12, 1967,
NOW, THEREFORE~ BE IT RESOLVED: That the application of~ W. Edg~r
Worthington to locate a sin~le trailer on his property at Sound Ave.,
Mattituck, N.Y. be and ~he ~ame is granted for a six (6) month period
from October 9, 1967.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Councilman Valentine; seconded by Justice Clark;
WHEREAS, Robert Crane has applied t° the To~ Board for a s~ng~e trailer~
on the e/s South Harbor Road,~Sou~Eo~ dated July 28, 1967,
NOWz THEREFORE, BE IT RESOLVED: That the application of Robert Crane
for a single trailer permit be and the same is hereby denied.
Vote of Town Board: Ayes-Supervisor Albertson; .Councilm~n Demarest'
and Valentine; Justices Tuthill and Clark.
Moved ~y Justice Clark; seconded by Justice Tuthill;
RESOLVED: That General Bills in the amount of $7419.06; Highway Bills
in the amount of $16,325.59; Lighting District Bills in the amount of
$3,845.91 and Fishers Island Ferry District Bills in the amount of
$15,564.34 be and they hereby are ordered paid.
Vote of Town Board: ~yes-Supervisor Atbertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Adjournment was~at 4:30 P.M.
Albert W. Richmond
Town Clerk