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TB-02/14/1966-S
SPECIAL MEETIN8 OF FEBRUARY 14, 1966 We~' the undersigned, being members of the. Town Board'6f the' Town of ~$outh~oldl.. suffolk Count.y, New York, do' hereby se~erally Waive' notice of the time, place and purpose of the meetin~ of the Tow~ Board to be held .at Greenport-, in the Town of Southold. Ne~ York, on Monday, February 14~ 19~6. and do hereby consent that .the -same be held on said date for 'the'transaction of ~-busines~~ which may properly come .before said meeting .... Dated:.February 14, 1.966. SEAL Lester. M.' Aiberts0n~, supervisor Louis M. Demarest, Councilman Howard C. Valentine, ".. R~ph W. Tuthill, Justice-" Henry A- Clark,.~ " E. .Perry Edwards, " ~ ~. ~ Albert W. Richmond, Town Clerk A special meeting Of. the Southold TOW~.'Board was held at the Supervisor's Office~' 16 SoUth Street, Greenport,'New York, the members of. the Board having waived ,notice of the time, place purpose of th~' meeting. The. meetingwas ~called .to order _by:.supervisor Albertson at 7:30 P.M.~ove~ by ~-' ~'~ Moved by Justice T~thill;.; seconded by~C0Unciiman Vaientine; WHEREAS, the Board-reported that the_ lowest bid for thz~e(3~. new mobile radios rom use in Town Police cars to be installed and ~hree (3) Motorola radios-to be taken in tradewaS'reeeived ,. .omMotorola--CO., ..... ........... NOW,- T~EREFORE, BE. ITRESOL~ED: That Les~r. M. Albertso~,..sup~rvisor, be and he hereby is directe~ to enter into'a contract _wi,~h Motorola Co., for the purchase of said read'os according to _the ~id sub- ...... mitted at a cost of $2.,285.25. Vote. of Town Boar~: Ayes~Supervis°r,.'libertson;'CouncilmenDemarest and Valentxne; Justices T3thill and'clark. , Moved by, Justice Tuthill; seconded by .Councilman Demarest; WHEREAS_i Vail~ Bros._-.Inc. :by petiti0n._..v~rified; the l~tk'day Of December, 1965, petiti~d~e ~own, Board for a-change o~ zone of certain real prope~ty descr~ibe~ in said p~ition'.-from. AF 'Resid~ht- ial and Agriculural District to ,B, Business~ District, and ~$,. the Said~.petiti0n.was referred to_ the' Pla~nning Board Eor' WHEREAS, the Town Board pursuant to due notice thereof, held a hearing thereon .on the. 14th _day. of February,' 1..966 at w_-hich:time:' all interested persons were given an. opportunity, tO b® heard,. NOW, _T~r~,REF~E,. BE IT ~ESOLVED:~] ,That the South01`.d' Town .Bu-~!d~n~g.- Z0n~' Ordinance including the Building zone Maps be amended from "A" Residential:.and Agriculura!. District. to "B, Business -Distri. c~' on the following described property:. ..: ALL that certain tract or parcel .of land. sit_uate_d:at PeCo__nic, ..in the Town of S0uthold, suffolk County, New York, and more ~partic~:.!-arly bounded and described as follows: BEGINNING at a point on the easterly line of Peconic ~L~ane' which . point is 233.0 feet_n0rt~he=ly along said ea~st~rly line from the intersection thereof with ~he northerly line of Main Road. From said' point of beginning running thence along land now or formerly of Carl E. Vail and Richard T. vail two courses as follows: (1) North 58° 51' 20" East 160.97 feet to a monument; thence (2) South 40° o1' 38" East 20.0 feet to a monument thence along land now or formerly of Stanley Cirach two courses as follows: (1) North 48° 39' 30" East 170.0 feet to a monument; thence (2) South 40°01'30" east 180.0 feet to a monument set on the northerly line of Main Road; running thence along land now or formerly of Gozelski North 30© 80® Wes~ 310 feet; thence south 58° 51' 20" West 361 feet, more or less to said easterly line of Peconic Lane; thence along said easterly line of Peconic Lane South 30° 00' East 150.0 feet to a monument and the point of place of beginning. Vote of TOWn Board: Ayes-Ayes-Supervisor Albertson; Councilmen Demarest; and Valentine; Justices Tuthill and Clark. Adjournment. Albert W. Richmond, Town clerk