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HomeMy WebLinkAboutTB-07/13/1965~ne Southold ~Town Board met at the office of the Supervisor, Lester M. Alberts0n, at Greenport, N.Y. on July 13, 1965, with the following present: Supervisor Albertson;-councilmen Demarest and Valentine; JUstices Tuthill and Clark; Town Attorney Taske~ supt. of Highways Price and Town Clerk Richmond. Moved by Justice Clark; seconded by Justice Tuthill; RESOLVED: That the minutes of the meeting of June'25, 1965 be and they h~reby are approved. -' Vote of Town Board: Ayes-Supervisor Alhertson; Councilmen Demar'est and Valentine; Justices Tuthitl and Clark. Moved by Council~anValentine; seconded by Justice Clark~ RESOLVED: That the next meeting of the TOWn Board will be held at the Office of the supervisor, Lester M, Albertson, 16 S~uth Street, Greenport, N.Y. on July 27,. 1965at 3~00"P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmeh Demarest and Valentine; Justices Tuthill and Clark. Moved'by. CoUncilman Valentine; se6onded by Councilman Demarest; RESOLVED: That the repor~ of Lester Mi Albertson, Supervisor, f6r the month of June, 1965,.be accepted by the Town Board ahd placed On file. Vote of TOWn Board. Ayes-SuperviSor Albertson; Councilmen Demarest and Valentine; $~stices Tuthill ~nd Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the report of Albert W. Richmond, Town Clerk, for the month of June, 1965, be a~cepted by the Town B6ard and placed oR file. Vote of Town Board: Ayes-Supervlsor Al~ertson; councilmen Demarest and Valentine; Justices Tuthi!~ and clark. Moved by Councilman Valentine; secQnd~d by Justice Tuthiil: RESOLVED: Tha~ the Police report for the month of June, 1965, be a~c~p~ed' by the TOwn Boar~ and placed on file. Vote of Town ~oard: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valen~ine; seconded by Councilman Demarest; RESOLVED: That the repOrt of HOward ~. Terry, Building Inspector, for the month o~ June, 1965 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 by Justice Tuthill; seconded by Justice Clark; RESOLVED: That the report of Ralph P. ~ox, Dog Warden, for the month of ~une, 1965~ be accepted by the Town Board and p~ed on file. Vote of Town Board: Ay&siSupervisor Albertson; Councilmen Demarest an~ Valentine; J~stices Tuthill and Clark. Moved by ~ouncilman Valentine; seconded by Justice Clark; ~ RESOLVED: That the report of William Janulck, Bay Constable, for 'the month of June, 1965, be accepted by the Town Board and placed on file. Vote ~f Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill ~nd Clark. Moved by Justice clark; seconded by Councilman Valentine; RESOLVED: That the Town Clerk of the Town of Southold be &nd he here- by is directed to request the Long ~sland Lighting Company to install one (1) 400 MV O~SL on pole $865 (LILCO & NYTCO) corner of Sage Blvd. and Route 25, Greenport, N.Y. in the east-West Greenport Light DiStrict. Vote of Town Board: Ayes-Superv~or Albertson; councilmen D~marest and Valentine; Justices Tuthill and Clark. Moved by Justice clark; seconded by Justice Tuthill; RESOLVED: That the Southold Town Board of the Town of $outhol-d approves the action of the Fishers Island ~Ferry District in the purchase of fuel oil from Spicer Oil Co., ~the lowest 'bid.being 11.05. Vote of Town Board: Ayes-superv~Dr Albertson; COuncilmen Demarest~'-and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilm~'% Demarest;- WHEREAS, the Supreme court of the' United States of ~America has directed the several states to apportion both houses of~their legislatures oB a~ population basis, and " ~ WHEREAS, we believe this decision~ to be an~invasion of the States' rights to determine their own system of representation, and WHEREAS, Senator Dlrksen has proposed an amendment to bhe United' States ConstitutiOn which reserves to the States the sole right to determine thei~ Own system of representation, ' -' NOW, THEREFORE, BE IT RESOLVED: That this Board wholeheartedly supports the DirkSen amendment, and be it further RESOLVED: That the Clerk of the'B~ard b~~ and hereby is authorized and directed to send telegrams to the Hon, Jacob Javits and Hon. Robert Kennedy, our United States Senators, respectfully requesting their complete sdpport of the Dirksen a~endment and that they assist in the memorialization of-Congrees to this effect. Vote of Town BOard: Ayes-Supervisor ~Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest';'seconded by Justice Tuthill~ WHEREASl a petition was~received from-James Olsen requesting a change of zone of certain property in Mattituck,' New York,~described in said petition from "A" Residential and'Agricultural District to "B-2" Business District, .... NOW, THEREFORE, BE IT RESOLVED: That the T~wn Clerk of the TOWn of South- old be and hehereby is' directed to transmit'the~application to-the P~anning Board in accordance with section 901, S~bdivision C of Zrticle IX of the Building Zone O~dinance of the T~Wn of Southold. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill a~d~Clark. "~ Moved by Councilman Demarest; seconded by COUncilman Valentine; BOND RESOLUTION"OF T~E'TOWN~OF SOUTHOLD, NEW YORK, ~DOPTED JULY 13, 1965, AUTHORIZING THE' PURCHASE OF A PAYLOADER TO BE ~SED AT T~HE TOWN REFUSE DISPOSAL AREA IN CUTCHOGUE ~ IN SAID T~VN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $36,000, APPROPRIATING ~ SAID AMOUNT THEREFOR ~ND AUTHORiZ_ ING THE ISSUANCE OF $36,000 SERIAL BONDS OF THE TOWN TO FINANCE ~AID APPROPRIATION. ~ Section I. ~ue To~n of S~uthold, ih the'~Co~nty of Suffolk, New York, is hereby authorized to purchase a motor' vehicle, described as a Payloader, to be Used at the Town Refuse disposal area, in Cutchogue, in said Town. The estimated m~ximum cost~of Said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $36,000 and the said amount ishereby-approp- riated therefor. The plan bf financing'includes the issuance of $36,000 s~rial bonds of the Town and the levy of a tax upon~all'the taxabl~~ real property in 'the Town to p~y.the"pr-inciPal of and interest on said bonds as the same shall become d~e and payable. section II. Serial bonds of the TOWn of Southold in the principal amount of $36,000 are'hereby authorized to be issued pursuant to the provisions of the Local FinanCe Law, constituting Chapter' 33-~of... the Consolidated Laws of the State of'New York, to finance aaid appropr'i-- ation. SECTION iii. The following addit~i~!matters are'hereby determined and declared: (a) The period of probable usefulness of the specific ~object or purpose for which the bonds authorized by this resolution are to be issued, within the limitations of Section ll.00 a. 29 of said Local Finance Law, is five (5) years. (b) current funds are not required by said Law to be provided as a down PaYment prior to the issuance of the bonds hereby authorized or of any notes issued in anticipation of the sale of such bonds, pursuant to the provisions of $107.00 d.5. of said Local Finance Law. ~ ~ (q) The proposed maturity of the bonds authorized by ~his resolut'ion may not exceed five (5) year. Secti6n 4.. Each of the serial bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital o_~ validity ~s prescribed by $52.00 of said Local Finance Law and said bonds and any notes issued in antici- pation of said bonds, shall be general obligations of the .Town, payable as to both ~principal and interest by general tax'upon ali the taxable real prope~rty within the Town without limitation of gate or amount. The faith and credit of the ToWn are h~eby irrevocably pledged to the punctual payment of the principal of and interest on said ~on~s and provisionsshall be made annually in the budget of the Town by approp- riation for (a_ the amortiza~i0n and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of Said ~0cat Fi~nance'..Law, ~nd pursuant to the provisions of ~30.00 and ~ 50.00' and iht 56.00 to 60.00 of said Law, the powers and duties of the Town Board relative to prescribing the terms,' form and contents and as to the sale and issuance of the bonds and any notes issued in ant~ic- ipation of said bonds, are hereby delegated to the Supervisor, chief fis- cal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in ant_icipation of said bonds, may be contested only if: (a) such obligations are. authorized for an obj~ect or purpose for which the Town is not authorized to expend money (~) the provisions of 1,aw which should be complied with at the date of the publication of suc~ resolution, are not substant-~ ~ ially Complied with, and an action, suit or proceeding 6ontesting such ~alidity, is commenced within twenty days after the date of such publication, ~ (c) such obligations are authorized in violation of the provisions of.' the Constitution. SectiOn-7. This resolution shall take effect immediately. Vote of Town Board'.~ Ayes-Supervisor Albertson; councilmen Demarest and Valentine; Justices Tuthill and clark'. Moved by. Justice Clark; seconded by Justice Tutn~_l: REsOLvED. AS FOLLows: Section 1. The Town Clerk ~f the Town of S6uthold, in the County of Su~fo!k, New York, is'hereby directed t'o publish the foregoing bond res01U~i0n' in' full, in'the suffolk Weekly Times, a news- paper published in ~G~eenport, New York, having a general circulation in said .Town and hereby designated as the official newspape~ of said T6wn for sucy ' ' ~ publication, together with the Town clerk's statutory notice in substantially the form ~rescribed by SeCtion 81.00 or'the Local Finance Law 6f the Stat~ of New York. Section 2. This resolution shall take effect immediately. Vote of Town B6ard: Ayes-supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice clark; seconded by Justice Tuthill; WHEREAS, Dr. Schaefer has requested permission to run a water pipe on Town-property, and WHEREAS, the Highway Superintendent has examined ~he situation and re- commends t~e issuance o~ a permit therefore, NOW, THEREFORE, BE IT RESOLVED: That the Town Board hereby authorizes the Supt. of Highways to issue a permit for the placing of a water pipe within the bonds of the Town Highway. Vote of Town Board: Ayes- SuperVisor Albertson; Councilmen Demarest and valentine; Justices Tuthill and .dlark. ' Moved by Justice clark; seconded by Justice Tuthill; WME~REAS, Frank Kull has applied to the T~Nn Board for a single trailer renewal permit dated 1965, NOW, THEREFORE, BE IT RESOLVED: That the ~application of Frank Kull to locate a single trailer-on hi~s property, Indian Neck Lane, Peconic, N.Y. be and hereby is granted for occupancy for ~a six (6) month period. Vote of Town Board: Ayes-supervisor Alberts0n~ Councilmen Demare st and Valentine; Justices Tuthi!l and clark. Moved by Justice clark; seconded by councilman Valentine; RESOLVED:'. That the Southold .Town Board will accept 'a Bond of $12,000 as recommended by the Southotd-Planning Board-for the completion of roads and water in the subdivision' "Eastern Shores-Section 3'~; ~- Greenpor t, N.Y. '' Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by councilman Valentine; · WHEREAS, an amended petition was received from William J. Potlert~re- questing a change of zone of 'certain' property in Greenport, NJY'. ~des~ cribed in said ~petition from "A" Residential snd Agriculural District to "B-2" Business District, NOW, THEREFORE, BE IT RESODVED': That the Town clerk of-the Town of S~uthold be and he hereby is directed to transmit the application to the Planning BOard in accordance with Section 901,' Subdivision C Article IX of the Building Zone Ordinance of the Town of Southold. Vote of Town Board: Ayes-Supervisor Albertson; Coun-cilmen Demarest and Valentine; JuStices Tuthill and Clark. Moved by Justice clark= seconded by Councilman-Demarest; WHEREAS, A pB~i~ion was received from A. John Gads, Fishers Island, ~.Y. ~equesting-a change of zone of certain property in-Fishers~ Island, N.Y. described in said petition from "A""Residential and Agricultural District to "M~i" ~Multipte Residence District, NOW, THEREFORE, BE IT RESOLBED: That the Town Clerk of the ToWn of Southold be and he hereby is directed to transmi~ 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 Tuthi 11 and Clark. Moved by councilman Valentine; seconded by Justice Tuthilt: WHEREAS, Southold Town-Planning Board has prepared-an official report and recommendation upon the petition of Katherine J. Schafer for a change of" zone from "A'~-Residential and AgricuI~ral 'District to "B~-2 Business District on certain property ~in Orient, N.Y. NOW, THEREFORE, BE IT RESOLVED': That a public hearing will ~be h~ld by the Southold Town Board at the Supervisor's Office, 16 South Street, GreenPort, N.Y. on AuguSt 10, 1965 ~ at 7: 30' P.M. on ~the~' above mentioned petition and that the Town Clerk be and-he hereby is authorized 'and directed to cause a notice of said ~Hearin~ to be published~ in the Suffolk Weekly Times pursUant'to the requirements of law. Vote Of Town Board: Ayes-Supervisor Albertson; Counci~en Demarest and Valentine; Justices Tuthill and Clarkl Moved by Councilman Demure st; seconded by Justice Tuthitl: RESOLVED': 'iVnat the Superintendent of Highways' of the Town of 'Southold be authorized to advertise for bids and to purchase from the-lowest responsible'bidder, for immediate delivery one (1) Bulldozer.' Vote of TOWn Board: Ayes-Sut3ervisor Albertson; Councilmen Demarest, and Valentine;-Justices Tuthill and Clark. Moved by councilman Demarest; seconded by Justice clark; RESOLVED: That upervisor Lester M. Albertyson be and he hereby authorized to pCzrchase one new copying machine for Town use.-- Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice ~athill; seconded by Councilman Demarest ~ESOLVED: That the Supervisor, Lester M. Albertson, be and he hereby is authorized to hire Douglas Robertson to supervise the numbering of houses in. the Town of Southo!d at the rate of $2.00 per ~hour. Vote of Town Board[: Ayes-Sul~ervisor Aibertson; Councilmen Demarest and Valentine; Justices Tuthilt and Clark. Moved by Councilman D~mare~t; sec~ded by Justice Tuthi~l; WHEREAS, THE Commerce and Industry Fund in the Annual Budget for the current year is $3000.00, and WHEREAS, of such sum appropriated, $3000.00 remains unexpended to date, NOW, THEREFORE, BE IT RESOLVE~: That $500.00 of said unexpended balance be and the same is transferred to Economics Opportunities Committee, other expense, and that the amount heretofore appropriated for said purpose be and the same is increased in the amount of $500.00. Vote of Town Board: Ayes-supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthilt and clark. Moved by Justice clark; seconded by Justice Tuthiil; RESOLVED: That General Bills in the amount of $10,584.04; Lighting District Bills in the amount of $3,375.45; Fishers Island Ferry District Bills in the amount of $13,210.34 and Highway Bills in.the amount of $22,129.12 be and the same are~herehy ordered paid~. Vote of Town Board: Ayes- upervisor Albertson; Councilmen Demarest and Valentine; Justices Tu~hill and Clark. A letter was received from~lr. Arch Davis offering twenty pin oaks for public use. A letter was receive~d~rom Kimogenor Point Corporation, New Suffolk, New York, requesting the Supervisor to have the County consider a dredging project at the north of West Creek. This request was for- warded to the County Superintendent of Public Works. A letter was read from the Mayor of the Town of Southwold, England, thanking the Supervisor for the programs and information concerning our 325th Anniversa~y Celebration. Mr. Knowles and Mr. Prellwitz~were present to thank the Town Board for having the County dredge ~n Richmonds Creek. Adjournment was~h 5:45 P.M. Albert W. Richmond Town Clerk.