HomeMy WebLinkAboutTB-09/10/1966The following communicationls were held over for the next meeting:
Clinton Hummel~'s offer of. beach property.
Dredging Corey Creek
Health Department in relation~to Conk!in's Point.
Adjournment was at 4:05 P.M.
Albert W. Richmond
Town. Clerk _
ME~TING OF SEPTEMBER 10, 1966
WAIVER OF NOTICE OF SOUTHOLD TOWN BOARD MEETING
WE, the undersigned, being members of the Town Board of th~ Town
of Southold, Suffolk County, New York, do hereby severally waive
notice of the time, place and purpose of the meeting~of the Town
Boa~rd Go be held at Greenport, New York, in the Town of Sohthold,
on Saturday, September 10, 1966, and do hereby consent that the
same be held on said date for the transaction of any business
which may properly come before said meeting.
~ated: September 10, 1966 supervisor Lester M. AlbeYtson
Southold, L.I., N.Y. Councilman HoWard C. Valentine
CounciLman Louis M. Demarest
Justice Ralph W. Tuthill
S E A L Justice Henry A. Clark
.... Justice E. Perry Edwards
~ special meeting of the Southold Town Board was held at the
Supervisor's Office, 16 South Street, Greenport, N.Y. on Satur-
day, September 10, 1966, the members of the Town Board having
waived notice of the time, place and purpose of th~ meeting. The
meeting~was called to order by Supervisor Lester M. Albertson.
Moved by Justice Clark; seconded by Councilman Valentine;
WHEREAS, Burton Potter Post ~185 American Leg'ion, Green~o~t, N.Y.
'applied to the Town Clerk fo~ ~ Bingo License Amendment, and
WHEREAS, the Town Board h~s examined the application and after in-
vestigation duly made findings and determinations as required by law,
NO~, T~EREFORE~ BE IT RESOLVED:~That the Supervisor be and he hereby
is. au~o'rizsd and directed to execute on behalf of the Board the
findings ~d determinations required by law, and it is further
RE~SOLVEDi:~ ~hat the ToTM Clerk be and he hereby'is directed to issue
an amended Bingo License to the Burton Potter Post~185 America~
Le.gion, Greenport, N~Y. .
Volte of~'TbTM Board: Ayes: Supervisor AlbertsOn; Councilmen Demarest
a~d valentine; Justices Tuthill and Clark.
Moved by C0uncilm~n ~Valentine; seconded by Justice Tuthill;
RESOLVED: That the SouthoId Town Board release the Bank Book and
securities in lieu of a Bond of $18,000 (Section 4) and Bond No.
56-57-234 for $12,000 (Section 3), E~s~ern Shores, as recommended
by the Southold Planning Board for the completion of roads in the
subdivision to be known as'Eastern Shores, Section 3 and 4, Greenport,
NeW York, owned and developed ~y H.J.S. Land and Development Corp-
omation.
Vote of TO.~ Board: Ayes-Supervisor Albertson; Councilmen Demarest
a~d Vale~nt~e; Justice Tuthill.
Moved' by COuncilman Valentine; seconded by J~stice Tuthill:
RESOLVED: That Supervisor Albertson be and he hereby is authorized
to enter into a Sales Contract With Clinton Hummel & Ors. for the
purchase Of approximately 275 feet of beac_h property adjacent to
Manhanset Ave Greenport N Y Vote of own Board: Ayes-Supervisor
Albertson; Councilmen Demarest and Valentine; Justices Tuthill and
Clark.
30'2
Moved by Justice Tuthill; seconded by Councilman Demarest;
WHEREAS, the County of Suffolk proposes to dredge certain areas of
Brush's Creek and Wick~am Creek, in the Town of Southold, which
dredging will be performed by County owned dredging equipment at a
nominal cost to the Town Of Southold, and
WHEREAS, in order to accomplish said dredging, plans, specifications,
agreements and other documents must be.e~ecut~d on behalf of. the
Town of Southold,
NOW, THEREFORE, BE IT RE~SOLVED: That the Supervisor be and he hereby
is authorized to execute, on behalf of the Town of Southold, all ne-
cessary plans and specifications, spoil areasagreements, assurances
to the County of Suffolk, license and/or dredging permit applications
to Federal and State Agencies and all other documents that may be
required to accomplish said dredging work.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
WHEREAS, the County of Suffolk owns and operates a dredge and other
equipment suitable for dredging channels and depositing fill on, des-
ignated~areas, and
WHEREAS, the Town of Southold has requested that the said dredge be
used in connection with the 'dredging of Brush's Creek and Wickham
Creek, Town of Southold, as shown on the accompanying maps and spec-
ifications, and
WHEREAS, the Supervisor of the Town of Southold by resolution adopted
by the Town Board of said Town of Southold has been authorized'and
directed to'sign for and on behalf of the TowlY Of S~Mt~old assurances
to'the County of Suffolk that t~e said Town of Southold will perform
all a'cts required to be performed ~y said Town in connection with
the'preparation for the dredging-operation as aforesaid and obtain-
ing'all necessary easements and rights of way for said dredging-oper-
ation and use of areas indicated on the attached map for spoil areas
to~ether with alt necessary tights incidental to said dredging
operation;
NOW, THEREFORE, in consideration of the benefits to'the Town
Southold, as aforesaid, the Town of Southold assures the County of
Suffolk that it will:
(a) Furnish, free of cost totethe County of Suffolk,
all lands, easements, rights of way and spoil disposal areas necess-
~r~ for the new work and subsequent maintenance when and i~ required
for the dredging operations at Brush's' Creek and ~ickham Creek, all
as shown on the attached map, and
(b) Hold and save the County of Suffolk free from any
claims or damages resulting from s~id improvement dr~resultih~'in
any way from the said dredging operation or the use of equipment at
the said Brush's Creek and Wickham Creek, or use ofaany spoil area
or any other area affected by said dredging operation.
IN WITNESS WHEREOF, I have set my hand and~sdal of the Town of S6uth-
old on this 10th day of September, 1966. Lester M. Albertson, Supervisor
Town of Southold,
Vote of Town Board: lyes-Supervisor Albertson; Councilmen Demarest
and Valentine; Justices Tuthill and Clark.
Adjournment was at 10:00~.M.
Albert W. Richmond
Town Clerk