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Home My WebLink AboutTB-03/08/1966MEETING OF MARCH 8, 1966 The Southold. Town, Board met at the Office of the Super~visor, ~ester M. Albertson, at Greenport,, New York, on Tuesday, March 8, 1966 with. the following present=~ Supervisor Lester. M. Albertson; Com%cilmen Demarest and vale~tine~Justice Clark; Town Attorney Tasker;, superintendent of ~Highways. Dean and Town_ClerkRichmond .... Move~ b~,CounCilman valentine; seceded by Councilman Demarest; RESOLVED: That the minutes of February 2~, ~1966 be.and they~hereby are approved. vote o~T~Wn Board; syes-Supervisor_ Alber~son; CounciImen. Demarest and va~ent~i~e; Justice Glark. Moved by Councilman Demarest; seconded by Justice Clark~ RES~LVE~.:.~That the~next meeting~of .t_he Town Board wil~ be held at the office of the Supervisor, Lester M. Albertson. 16South Street, Green- port, New York, on Tuesday, March 22, 1966 at 3:08 P.M. Vote of Town Boar~: Ayes-Supervisor Albertson~;. Councilmen Demarest and.Valer~i~e; Justice Clark. Mgved b~,~ncilman valeRtine; seconded by Justice.~clark; RESOLVED: That the ~reports of-Supervisor~Albertson, Police, ,Building Inspector, and the TOW~ Clerk--for the month of February 1966 be accepted by the TOWn Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and valentine;~ Justices Tuthill and Clark. Moved-~ C~uncilman Demarest;~ seconded by Justice Clark; REs~LVF~'-That the .Town Board approves the action .of the Fishers Island Ferry ~iSt~icton ~he following reSol~ution: WHEREAS, the Board of commissione=s-of the F.. I. Ferry District has been authorized-to .seek ~bids for~therconstruction of an 82 foot vehicular Ferry,~and WHERE~S~,. o~-Fr~iday, February29, 1966 at 2:00 P.M. the co~m~issioners opened the only proposal submitted as follows: Blount Marine Corporation, Warren, R.I. Complete in every respect - $164,500.80 ~- c~mpl~e-~in every respect but without the-bow thruster - $155,500.00 BE IT RESOLVED: That the alternate quotation of Blount Marine COrporation of Warren, R'~I. for the vessel complete in every respect b~Ht eliminating the bow thruster~n~the amount' of $155,50~00-be accepted, and BE IT FURTHER RESOLVED:-That th~ Board of commissioners of the Fishers Island Ferry District be a~d~they hereby are authorized and directed ~o enter into a contract with BloUnt Marine corporation for the construction-of an82-foot-Vehicular ferry .boat, all in accordance w~ .e-plans~and specifications and. form of contract heret0f~re this Board. ~ ..... Vote of T~n-BOa~d:~Ayes-supervisor Albertsoh;. CouncilmenDemarest and Valentine; J~stic~ ~lark~ --~ Moved by ,Councilman vatent.ine; seconded by,Justice clark~ RESOLVED: ~That_Supervisor Lester M. Albertson be and he t~reby- is auth0riZed~hnd-;d~re~ted to advertise for sealed proposals for oper- ation ~f the,concession stand and facilities at-the Southold Town Beach~in. kA~shamom~que, N,Y. for-the term of-five (5) years from the ' 31st day Of' May 1966under theterms and conditionscontained'-;in the prepared-,f~rm of--agreement by--Towh- At~orneY. Takker-. Vote of~Town~Board::AYe's-Supervisor Albertson;,Councilmen Demarest and Valentine; Justice$CTatkill seconded ;by Justice clark; WHEREAS, Lovis Grilli has applied to the Town BOard for permission to locate a new trailer on his property and remove the old one on trailer permit %22, Greenport, N.Y. NOW, T~EREFORE, BE IT RESOLVED: That this request be granted. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest and Councilman Valentine and Justice clark. Moved by councilman Valentine; seconded by Councilman Demarest; ~W~E~S., John-C... Tuthill has applied to .the:Town Board fora single- trailer renewal permit ~ated March 1, 1966,~ .N~W, THEREFORE, .BE IT RESOLVED:~ That the .application of John C. Tuthi~tl, Mattituck, N.Y. to locate a single trailer' on his_.property on Elijah Lane, Mattituck, N.Y..be and_hereby is granted for occupancy for a period of six (6) months. Vote of :Town Board': Ayes-Supervisor Albertson; Councilmen Dem ~a~/.est and Valentine; Justice~C~a~k! Moved by CO~acilman Demarest~..:.seconded by. COuncilman Valentine,s. RESOLVED: That Superintendent of Public Works, Raymond Dean_.,: and he hereby is authorized to h/re an additional man at the Town Disposal Area. : . Vote.of Town Board: Ayes-Supervisor Alber~son; and-Valentine; Justice. clak~.~ .... Moved by COuncilman Demarest; seconded by Justice clark; RESOLVED: That Supervisor Lester M. Albertson be a_~d he her_~by iS authorized and directed to advertise for bids for purchase mhd install- ation of a chain, link.~fence along the westLside of the~'Disposa! Area, Cutcho~ue, being aRproximately. 150~. feet. in !e~gth. ~ voteof Town Boar~: Ayes-Supervisor Alberts~n; ~ouncilmen De,m~_ est and Valentine; Justice Clark. by ~lman seconded. Val en~ .i~e~,_-..~ this :ember 8, 1964, in the amount of the WHER~S, suant to the amount ~$43, FO=k Bank & Tr~t.~COm_Dany, the date thereof,~and Lch ~aid · note i Moved:by.Councilman Dem~es~; se~:onded by Councilman Valentine~ RESOLUTION OF T~ T~ OF SOU~O~, N~ Y~K ~ - ~..~ . ~OPT~ ~ 8, 1966, AUT~OR~Z~G ~ ~PTION, . · N p~T, ~ A $43,808 BO~ ~TICIPATION N~E~F~ ~._~ ~U!SITION -196~, TQ T~ .-~NT. OF $10,197.~44 ~ APPROPR~TING ~ .~O~T ~F~. Recital. - has h~etof~r9 duly au~orized~ sol~ ~ issued its ~43~.~0~. Bond ~ticipat!on N~te_.f°r land:Ag~i~i~io~1965, ~d it is n~ .~ ~ des~able to redeem sai~ Nute to the extent of $10,197~:44.;f~ so, ce .ot~er ~than the proceeds 0f ~he.bonas in ~tici~atio~ of whi~ said Note has been issue~; n~, th~rgfore, be it ~SOL~: AS FOLL~S: Section .!~. ~e: $43,~00. Bond ~ticipat.i~n N~tg::For Lana Acquisition-1965 of ~e T~n..of.'SOUthgld, in .the County: of Suffolk, N~ York, h~ein~oMe referred to in ~he Recital of .~his ~esot~tion, is hereby .auth= ized-t~ be r~eeme~ on or before M~Ch 1, 1966, ~e extent o~ $1Q~!97.4~ fr~ .~uDds gf.sai4 T~ n~ avaii~ble to sai~ p~pose, sai~ f~ds being a so, ce other th~ the proceeds of the bonds in anticipation ~f;_which said Note was issued, ~ the said ~ount...of $10,197.44 is h~reby..appropriated therefor. Section 2. ~is resolution shali~t~ke effect ~ediately, vote of T=~ BO~d:. Ay~s-~pervisor Alber%son; Counci~en Dem~est an~ V~entine and Justice Cl~k-. . '217 Moved ~by ;~Councitman- Demarest; seconded by. :councilman .V~alentine; ~'BOND~ ANTICIPATION NOTE '~RESOL.~TION OF~ .THE.~ TOWN OF SOUTHOLD, NEW YORK, ADOPTED.MARCH 8,~..1966 - - AUTHORIZING THE~RENEWAL, IN PART,~ OF THE.S43,000. ~ .BOND ANTICIPATION NOTE F~R LAND ACQUISITION~19.65,1 ,- BY 'THE ISSUANCE OF A NEW .NOTE IN THE?~PRINCIPAL AMOUNT OF $32,802.56. - - Recital WHEREAS, the Town of Southold, in .the County of Suffolk; New YOrk, has her_etofore~ duly-.authorized, sold. and issued its: $43,000..Bond Anticipation Note For Land .ACqUisition~1965 and has duly~ author- ized%~the..redemption ~of the Note ~to the extent.~of $10,197%-44 and it~ is now.~necessary_.and_ deSi~able~ to.pro~ide for :the renewal, in part;_ of s~d Note bY' the issuance Of a new. Note in the pr~incipal. ~amount of $32,802.56;now, therefore, be it ~ _ RESOLVED BY THE TOWN BOARD OF THE TOWN OF S0UTHOLD IN THE COUNTY OF SUFFOLK, NEW YORK, _AS FOLLOWS: ~ SeCtion i. The $43,O80. Bond Anticipation Note For Lan~. AcquisitiOn-1965 of. the Town of Southold, in._.~he County of Suffolk, New York,'_.dated March 1, 1965,-maturing March 1, 1966, s-~bject to prior ~-redemptiOn, as extended by_.agreement, n~mb~red 1, heretofore duly ..authorized, sel~' and issued, pursuantt~o the. bond ,anticipation note resolution duly adopted by the Town Board of said Town.on February. 23., 1965, '~is hereby authorized.~to be. renewed, in part,.'by~. the issuance of. a new bond anticipation note in. the principal amount ~of~ $32,802..56; said Note dated March 1, 1965, 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 the extent of $10,197.4~, ~ai1 as_.hereinabove re- ferred to in the Recital b~reof, pursuant to the provisions of the Local Finance La~,. constituting Chapter 33-a of the ConsOlidated Laws of-the state of New York, The maturity of 'said renewal Ngte herein authorSzed shall not be later than.one Year from its date~_ and. said Note may be further renewed pursuant to,the provisio~ns of the~sai_d Local Finance Law. Section 2. The .terms, form and detail~ of said r~newal Note, shall be as ~ follows: . __ Amount amd .Title:~ $3.2,802.56. Bond Anticipation Note '~ For.'. Land. ~ ACquisition- 1966 - Dated: _ ~. March 1, 1966 Matures: March 1, 1967, subject to prior redemption No.. R-t _ Denomination: ~ $32,802..56 Interest rate: 2.55% per annum, payable at maturity Place of payment of principal and interest: _ . sup~rvisor's office, Gre_~nport, New ~ork. Form of Note: Substantially in. accordance with form presCribed by Schedule B, 2 of__the Local Finance Law of the State of New York Section 3 ._~ Said Note ~is hereby sold to the NORTH FORK BANK AND TRUST COMPANY, Mattituck, New York,~at.the Price of $3~,882~56, to bear interest at the rate of two and fifty-five hundredths per centum (2.55%) per annum, paFable at maturity, and the__ supervisor is hereby~; authorized, to deliver said NOte .tO said-purch~a~ ser upon receipt Df .the ~urchase .price,~ plus accrued interest, if ~any,~ from the date~ of _said NOt~ ~to the date .of delivery. Section 4~ Said Note sh.all cgntain the recita~l of.~ v~alidity prescribed by ~52'.00 of said' Local FineD. ce Law, and shall be a gener- al obligation of the Town of Southold, p~yable 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 ~rrovocably pledged to the puncual payment of the principal ~ and interes, t .On said Note/ ~d provision shall be amade in the budget of the Town by appropriation for the redemption of the Note to mature in 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 the corporate seal of said Town shall be affix- ed thereto and attested by its TOWn Clerk, Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest and Valentine; ~ustice Clark. 218 Moved ~by.:Counctlman Valentine; seconded by Councilman Demarest; ~ RESOLVED: That the TOWn Clerk be and he hereby is directed to request the Long Island Lighting Company to: ~ . 1. Remove the 250 cp overhead light on pole..'NYTCO~ 99 on~ Middleton Road, Greenport, and place a 175 MV overhead street ~light on pole %8½. 2. Remove two (2) lights on Hallock or Holyoke Lane, Orient, on LILCO poles 96J and 93. ~ 3. Place 175MV street light on corner of South Harbor Road an~ Route ,25, Southold, ~ on LILCQ. pole 9308 ....... ~' 4. Remove present light on NYTCO pole . 9716 _:on corm_er of_Jockey creek Drive,- SOuthold and Route .251and. place t75 MY on~ same ..... 5.-Request theiLong Island~ Lighting. company' to make.'a survey for ::~... lights on Tuckers.Lane, .SouthOld,~ in~ the Southold Light :District.~ Vote of Town_'~Board: Ayes~ S~p~rvisor- Albertson;_':Co~mcilmen Dema~est~.. and valentine; Justice Clark .... Moved by COuncilman Valentine; seconde~ by Councilman Demarest.;. WHEREAS, Southold~iAmerican Legion 6. T.G. PoSt 9803, Southotd, 'N.Y. applied to. the~ Town Clerk/forla Bingo License, and ._~ WHEREAS, the :T~wn Board has examined the aRplication and afte= invest- igation.duly made fin~ings~ and determinatt]o~ as required by NOW,-~THEREFORE, BE .IT RESOLUED:~ That .the Supervisor be and he~her_eby is authorized and .directed to execute on behalf ~f the Board ..the findings and/determinations required~-by law;. and.it is ~f~rth.e_~ RESOLVED: That's.the TOWn Clerk be~ and he .hereby is directed, to.issue: a Bingo .License to the,Southold American Legion G,T.G. ,Post~9803, Southold, New york; -. .... ._ _ Vote of TOWn BOard= Ayes-SuperVisor/Albertson; councilmen Dema~est and Valentine;- Justice Clark ..... - - - ~ Moved by Justice clark; seconded-by Councilman Valentine; WHEREAS, Burton Potter Post~ 4~185 American. Legion ~reenport,~N.Y. applie~ito 'the-T~wn~clerk for~a~ Bir~o License Amend~ent,:~.an~ .... . WHEREAS, -the Town Board has examined the application ~and after/~inves~- lgation duly made finginds and determinations as required hy~ law-,-- NOW, THEREFORE,-BE. IT RESOLVED: That the Supervisor_be ~_~d'~he hereby is authorized and directed to execute on behalf of the. Board findings and determinations ~reqUired by lawo aad, it is _further~ RESOLVED: That the TOWn Clerk-be .and he hereby'is directed to issue an amended Bingo License to the Burton Potter Post 9185 American Legion, Greenport, N.Y%~: :' - Vote of TOWn Board: Ayes-supervisor Alber~tson~ councilmen Demarest~ and Valentine; JuStice Clark. , - "~ . ~_~ ,, Moved by Councilman Valentine; seconded by Justice Clark; RESOLVED: ~That Super~Visor Lester M. Albertson~be and he hereby-, is authorized and directed to adver.tise for-~bids for two (2) automatic calculator s. Vote of TOWn Board: Ayes-Superv/sor Albertson; Co~cilmen.-Demarest and Valentine; JustiCes ......... ~ Moved by Councilman Demares~;, Seconde~ by, Justice~ clark; RESOLVED: 'That.Generat~Bit-~lS ~in.the amQunt ~of $6,479.81;- Lighting Distr~ct~ Bills~ i~ the ~mount ~'of $3,'298.82;lHig~way Bills ~i~- the amount of $5,603.25 and° Fishers Island~ Ferr-y District-Bills'.~ ir~ the amount,of $12,-186~6-be~and %hey'are-heXeby ~ordere~ paid. vote of Town.-Board: Ayes-super~i~r -Albertso~; Councilmen_ Demare'st and Ualen%ine; Justice C-tark~ ........ A letter'was received, from ,t~e South01d Town BaymeTM s, Assocliation .~Inc. objecting to any ~redging- in~ Pete Neck, _Orient, N~-Y. ~, -They-' are 'also opposed to digging .a channel 3to '~the-Bay in ~Arshamomaque. r .... Adjournment was -at 4:45 ~,M. - ~ ~ Albert -W. ~ichmond -- Town Clerk