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HomeMy WebLinkAboutTB-09/29/1964MEETING OF SEPTEMBER 29, 1964 The Southold T~wn :Board ~et iat the office of. the ~ Supervisor, Lester ~M.'.:A~bertson~, on, Tuesday, Sept~ 29, ~1964..at 3:00 P.M..with the follow- lng present: Supervisor Albertson;. Councilmen Demarest and-Valent, ine; Jnstices Tmthill and ~lark;. Supt~ of Highways Price; T~n Attorney Tasker and T~wn Clerk ~RiChmond. . .Mo~.~d 'by. Councilman Demarest; seconded '.by Councilman. Valentine; RESOLVED: That the minutes of the. meeting of. September 8, 1964.~and ~the Special meeting of september 15, 1964, be and they are hereby approved. Vote of T~wn Board: .Ayes-Supervisor Albertson;. Councilmen~ Demarest and '-~alentine; Justices Tuthill and Clark. Moved~ by councilman ,Valentine,; seconded by. Justi=e Clark; ....... RESOLVED::-~at the next meeting of.-the Town-Board will be held-at the o~fiCe ~of ,.the'Supervisor, Lester. M. Alber~tson, . at 16 South. Street, Greenport, New York on Tuesday, October 6, 1964, at 3:O~M, ~Vote ~f.'T~Wn~ Board: Ayes-supervet' Albertson; Councilmen Demarest, and ~V. alentine; .Justices Tuthill and Clar~k.~ ~ ~ -. Moved b~ ?~ouncilman Valentine; . seconded-,by Justice Tuthill ;.~ . WHEREAS, a petition was received from the residents and property owners of Northwest LOop~Road,. Nassau Point, Cutchogue, New York, for'~'a chan~e of name of said road .to~ West Cove Road, and - WHEREAS, the BOard deems it appropriate that'.the name. of Northwest. L~Op Road be changed to West Cove Road, NOW, THEREFORE, ~. BE .'IT RESOLVED: That ~the name of Nortwest Loop Road at Nassau Point, be changed to,West Cove Road, an~ the~Town Clerk is hereby,directed to notify the B~ard of Assessors, the Planning Board, tke Cou~nty Clerk and the P~at Office Depar.tment of the United States W~thin.~lO days hereof, all ~pmrsuant to Sec-. 64 Sub~ 9~ of.. the. Town- ~&w. ~V. ote~of .Town ~Board: Ayes-Supervisor Albertson; Councilman-.Dem~ .- ares~-~ ~nd, Valentine; Justices~ Tuthill and Clark. M~ve~ :~y~ Justice Tuthill; seconded by Councilman Demarest; .: - ~'. WHEREAS~ W. Edgar Worthington.has, reapplied to.the Tewn Board-~for a single trailer permit dated Sept. 16, 1964, NOW, THEREFORE, BE IT RESOLVED: That the application of W. Edgar Wo~tb~ington' tu locate a single trailer on' his property, So,nd Ave., M&t. ti~t~ck, N.Y. be and the ~same hereby is granted. . for a six'~month .~e..rio~ from Sept 29,: 19.64 .... c ~o~te ~of ~.w_n Board:, Ayes-supervisor Albertson;. ouncilmen Demarest. .&~d V-~!en~ine; Justices,Tuthill an~ Clark.. ' - Mov.ed~,~y Justice Clark; seconded by Comncilman Valentine;. WHEREAS, Isadore Krupski has aPPl.ied to the Town.. Board. for a single trailer renewal permit dated Sept. 3, 1964, NOW, THEREFORE,. BE IT RESOLVED: That. the application of Isadore Krupski tu locate.~ngle trailer onhis property, et'~Peconic, N.Y. be an~ herebyl is. granted f~r a six month peried from Sept. 29, 1964:. Vote of Town'B~ard: Ayes-Supervisor Albertson;. ~Councilmen Demarest and ~alen~ine;~ Justices Tuthillland Clark.:i. . Moved~by-Justice ~athill; seconde4 by Justice Clark; WHEREAS, Caroline Davis has applied to the TOWn'Board for. a single trailer renewal dated. Sept. 3, !964, NOW~ THE. R~.EFORE, BE~IT. RES0LVED..- ~Tha~_.the'.application of .caroline Davis to locate a sing~ ~railer on property of Sam Brown off ~iddle~Road ~a~ch?g. ug, .N~Y. be and hereby iS granted for a six month.period from ~-.Sep~. 2~9.,.~ 1964. · Vote of Town Board: Ayes-supervisor Albertsom; Councilmen Demarest and Valentine; Justices T~thill and Clark. ~.~M.~Fgd by Justice Tmthll; seconded by Councilman Demarest= W~R-~RAS,i._William A. Steiner has applied to the Town Board for a single trailer renewal permit da~ed Sept. 3, 1964, N~, TH~REF~, BE IT RESOLVED: That the application of~ William A. Ste!~ner t~ locate a single trailer on his property.at Mattituck, N.Y. be and hereby is grante~ for a :six month period from Sept. 29, 1964. Vote of Town Board: Ayes-~upervisor Albertson; Councilman Demarest and Valentine: Justices Tuthill aad clark. Moved by .JUstice Tmthill~ seconded by Justice Clark; WHEREAS, :Ray A. Schelin applied, to the T~wn Bo-ard. for a ~singte~t~ailer renewal~ permit, dated Sept.. 3, 1964, ..... . ..... N~W, TH_EREFQRE, BE IT. RESOLVED: That the &pplication of Ra~. A~-~Schelln to locate a single trailer on his property at Mattituck, hereby is granted for a period of six months fromm Sept. 29, 1964. Vote of~ T~Wn Board: Ayes-Supervis~r Alberts~n-; o~ncilmen Demares-%?~-and Valentine; J~stices Tuthill an~~. Clark. Moved by COuncilman Valentine; .se~.onded~ by Justice TFthill;v WHEREAS, this Board deems it in_ the public-interest motion of the health, safety, morals ~r general welfare of the Southol~ that .certain~ ~premises at Bayview at Southol~, in-.. the. Town~-of Southol~ County of Suffolk, New York, hereinafter mere ..fully~t~escribed, be r:e-z.o, ned from "C'!' Indus~ial~ Di~s~rict ~to .'~A" .Residential ~_and~,..~ric- utt~ral District, ~ ~ ~. .~ ~ ..... N~W,~ T~EREF(~E, BE IT RES~LV.~: .thai<the Building ~Z~e-~inance Town of Southold, inclmdin~ ~$i Building. E.one Maps forming ~a ~part ~there~ of, be amended by the ToWn Boar~ on its own motion by=hanging from "C" Industrial District~ tO · #A" Residential anglo,Agricultural .District,c~he following ~escribed property: - . ..... ALL that certain tract-, piece, or parce~ of land situate,.~lying ~and~be- ing at Bayview, T~n of Somtho-ld, in the County of. Smffolk, ~ew ~k, more particularly bounded and described as follows: BEGI}rNING ataa ~point on the northerly line of No=th ~Bay~iew Roa~ at the southwesterly corner of land formerly of~ J. B~ C~leman; _an~ rm~g we~erly along said n~erly line ~of North Ba~iew Roa~. 420.~feet~;~. more or less, to ~e easterly ~line _of N~th Ro~ to Ba~i~;~ t~e~ce - ~ortherly ~along sai~ easterly l~e of N~ .Road to.~Ba~iew ~.122~ feet, more ~ less, to 1~ m~ or ~f~merly of Mead~.Point Pro~=tieS,~ thence northerly along said land' of Mea~ .~oint Proper~es,~Inc&~ ~280 feet, more or less; thence eas~ly ~ough l~d of Reese 45~ feet, more or less, tO. l~d f~ly of Col~; thence sou~erl~~ alo~.~ land-formerly of Coleman, 1208 feet, more .or .less, to ~e beg~ning, Conta~ing abo~ 12 a~es, ~d ........ ~:~ BE. IT F~T~ ~SOL~: ~at ~s~ant to ~%icle .~, Secti~n~ 901,~.'of the Building Zone ~d~ce of ~e_.~T~n of Sovthold, the be and he h~eby is auto=izod and d~ecte~ to.transit a copy resolution to ~e Planning Bo~.d of ~e.~T~ of Somthold w~ re~est ins~u~ing said Plann~g B~d..t~ prep~e an o~fiC~ial con=~ning the s~e, toge~er with their rec~endatiom. Vote of T~n~. Bo~d:.lAyes-~ =visor Alb~tson; C-o~ci~en D~eS~3 and M~e~ by C~cilman .D~est; .se~mded by JuStice Cl~k; ~ ~.~ ~$, ~ this~ B~ ~ems it in. the public~imt~est and in3the pr°mo~lon ~f the he~th, safeiy, murals or.-gen~al we.tf~e.~f ~e'T~Uf tha~ =er~ain pr~i~s at East M~ion,.~ ~he T~ of'~S~mthol~, Suffolk County, New York, hereimaft~%mOre fully~de.s~.~ed~, be rezoRed-~from Business District to "A" Residential and Agricult~al Dis~i~t, N~, ~F~, BE IT~i~S~= ~at ~e B~i~iag Z~ne Ordin~ce ~f the T~n.~f/Somthold,' ~clmdimg the~Buildimg Z~me Ma~ ~forming~a ~t %h~e- Bus~e~s Dis~ict to ,A~.~ReSidential .~!~!cmlt~al Dis~ie.t ~he followi~ ~es~e~ praises; ........... ~ ~ ~ ..... ALl..:~ose~:certain pl~ts, ~ieces- o~ -p~=els.-~f land sit~a%e, ,ly~g bein~ at East M~ion, in the ~n ~f south~ld, ~ffolk~. ~C~ Ne P~C~ I. Boarded on the nor~ sid~ by Lon9 Island Soud~ on the east by l~d of Cove Neath Estates, Inc.~ °~-~e: ~uth-by lhe~:~se%er&l P~ I.I..Bunn~ed on the north: ~ la~ of Cove Bea~ Estates, Inc. the east-by.~i~d of Fred T~r.; on the-soUth by l~d of ~n the wes= by l~d 'of Cove Beach Estates,-. Inc. PARCEL III.-Bounded on the north by: lamd of Cove Beach t on the'east by land of Joseph Boken; on the south by 925; on-t~'~'~WeSt by land of William Boken. ~, ' ' BE .IT F~TH~R RESOLVED: That p~rsuant to Article IX, Section 981, of th6~'-BUilding Zone Ordinance of the Town of $outhold, the T~wn C~erk he an~ he hereby is authorized and directed to transmit e .copy of this re~61ution' to..the Planning Board of the TOWn of Southold with a written aai~ Planning Board to prepare an-official report · ' the same, together with their recommendations. Vot~:~.6~"T~wn Buard:~ Ayes-supervisor..Albertson; Councilmen Demarest ahd~ valentine; Justices Tuthill .and Clark. seconded by Councilman Demarest; . WHEREAS?- S~u~hold Planning B~d prepared an official report and recommen- dati~n.upon~ the petition of PaUl and Lois Wilson for a change of zone from "A"~Res~denti&l and Agricultural District to "B" Business District -on certain property in Greenport, New York, NO~, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the S~a~hol~ Town Board at the ~Supervfsor's OFfice, 16 South St., Greenpu&%, New York, on October 20, 1964, at 7:30 P.M. on the above mentio~e~ p~tition and that the TOWn Clerk-be 'and he hereby is authorize~ and directed ~to cause a'notice of said hearing to be p~hlished in- the!~Long Island Traveler-Mattituck Watchman pursuant to the require- ments--~f laW. Vote of~'T~Wn~ ~B~ard: Ayes-Supervisor Albertson; Councilmen Demarest a~d~Valentine; Justices Tuthill and Clark. The T~wn Clerk presented to the Town Board pursuant to Section III of the- T~wn-Law, detailed estimates of revenues and expenditmres from .the various Town-Officers, departments and districts of t_he Town for the fiscat] year beginning January 1, 1965. Moved by Councilman Demarest; seconded by Justice Tuthill: WHEREAS, the proposed Local Law 92 - Year 1964 was heretofore introduced by COUnCilman Demarest and pursuant t~ a resolution, a public hearing Was hetd On the matter of the adoption of the following Local Law on . September 28, 1964 at-7:30 P.M. in the Greenport High School., Main Street, ~ree~port, N.Y. at which time all interested persons were given an opp~rt-unity to be heard, and WHEREAS, this.Board deems it in the best interest that Local~Law _92 be enau~ed, NOW,~ T~EREFORE, BE IT RES~L~ED: .That teh following Local Law 92 - Year 1964 is~ enacted: TOWN OF SO~P~HOT~ LOCAL LAW. 92 -: YEAR ~964 A IO'=al:~ law'-relating to. the establishment of a police department for the Town of S~uthold 91. ESTABLISHMENT OF POLICE DEPARTMENT There is hereby establishe~ a police department for that portion of.the-town of Southold outside the incorporated village of Greemport. There shall be in such police department, a chief of police and~e~h~r~nu~Dere~-'~eutenants, sergeants, patrolmen, Watchmen, special po~ice;.and other officers and employees as shall be determined-by the tOWn board. When appointed, such policemen shall be peace %~fficers and shall have all the powers and be subject to all the duties and liabilitie~s~ Qf a~ ~onst~_ab!e .of the town in all criminal actions and pro- ceed£ngs/~ a criminal' hat'e, and such additional pOWers, not incon- sistent .with law, as shall ~e 'conferred upon them by the Town The compensation of the members .of such department shall be a town charge,- and the manner of payment thereof shall be fixed and deter- mined by the town board. The town shall pay for the cost of the. ~nif-orms and necessary equipment of such policemen. 92 . POLICE COMMISSION. The town board, at any time by resolution, may establish a board of police commissioners for the town and ap~point one or three police commissioners who shall at the time ok ~eir appointment and throughout'their ~term of off!ce be owners of record of real property in and electors of the town, and who .shall serve without compensation,, and at the pleasure of the town board. If the town board shall appoint only one such police commissioner, it shall in addition designate two members of the town .board to serve as members of such police commission. The town board m~ also by- resolution designate the, supervisor .to serve as police commissioner, and when so designated, such supervisor have all the powers of a~d.perform the duties of such board .of p?.!ice commissioners. When either of;such boards of police uommissione=s~:shal!' have been established or the supervisor designated as ~police ~commi..s~T ioner, such board of police commissioners or. police_ commissioner have and exercise all the powers relative to police matters conferred upon the town board by. this local law. The town board may b~ resolution at any :time abolish such police cemmission~ or revoke the deSignation of such supervisor as police commissionerand thereup_on the town~ bgard only shall' exercise the powere conferred upon.it by this l~cal ]aW. ~3. ~ALIFX~ATIONS Except as. otherwise provided by ~law, the mem~e.rs of. the police department shall be appointed, and promote~ from an eligible civil service list. Except as otherwise provided: by law, no person shall be~ appointe~ a member of the police department, nor continue as a m~mber thereof, who shall not be a citizen ~ the United States, who has~b,een convicted of a felony, who shall be unable to read and write.understand- ably the ~English language or who shall' not have resided within the : State of New York one year and in,the coun_t~: of Suffolk for six mgnt~s~ next preceding his appointment. Provided, however, that at the time of the. organization of such police department~, appointments thereto shall b'e made, first from-among constables and/or police officers.rhea . employed~ by the town of S~uthold, if such persons possess all. of the_.-. q~alifications h~einbefore in this. section .set forth~ Each member.~of' the police department shall hold office during good ~ehavior. ~ SPECIAL POLICEMEN - - The to~..n board may employ, temporary, police offi. cers'~ from time to time as ~he town board may determine their services neces~s- ary. S~ch police officers sh&ll be known as~ "special policemen.:. "and.~. shall have. al-1 the powers and authority conferre~upon constables by.. the~ge~ oral laws of the state and s~Lh additional-powers, not incons-is~en~ with law, as. shall be conferred upon them by the town board'. The~ s~all be subject to the general authority and directio~ of the town b~ard and to such orders and regulations as the town b~rd may prescribe, not inconsistent with law. Such special policemen shall serve at. the~ ~ pleasure of the town board and the town board~ shall fix their compen- sation and may pmrchase uniforms and equipment therefor within the budget appropriation therefor~ Such specia~l:~_police shall ~ot~be e~igib!e-t~ appointment unless they- shall have passed an examination held by the appropriate civil service commission at the time of-t heir appointment. Provided, however, and notwithstanding ~the foregoing provisions of this section, the town board may, .when in its judgment :it deems it'~: _. necessary for the preservation of. the public peace during any .emergency period of sixty days or less,, appoint and at-pleasure remove.within such period additional special policemen not exceeding five in_ without ~examination. ~ ~ ~-; $5. ADMINISTRATION : ~:~' The town .board~ may from~ time to time make, adopt and~ enforce rules, orders and regulations for the go=ernment, discipline, administration and diSp~sitio~ of the police department and the members thereof..Any such rules and regulations ore.any amendments theret,o shall be in written form and a copy of.the same ~istributed to each member of the department and posted in a conspicuOuS place in the headquarte~s of the police department. 369 %6. DISCIPLINE A_NB ~CHARGES The town board shall have the power and authority, to adopt-, and: make rules and regulations for.- the .examination, hearing, in~S't'~gation~ and determination 'of charges, made or preferre~ .agaimmt any~ember or members of the police department. Except as otherwise. provided by law, no member or members of the police department shall be f:i~d,: reprimanded, removed ~ dismissed' until written 'charges shall have been examined, heard ,and investigated in such man~er or such procedure, practice, examination and investigation as the town board by rules and. regulations from tLm__e to time,.may prescribe, such ~h~ge~S-shall not be'~b~ought more than sixty days after the ~time wh~ 'th~ facts upon which such char~ges are based are. known to the %o~n b~ard~~ ~y member '. of~ the p~lice department at the time of the he~a~i~g, or-~ial ef .such .charges shall have therright to~ a public hearing and ~rial and to be. 'r~presented by counsel; n~ person who sha~.:~aVe preferred 'such cha~ges or amy part of the same shall sit as judge upon.-such~hearing or trial. Witnesses .upon the trial of such charges shall testify., thereto under ~ath. No member of such department who shall~ have been dismissed~sha11 be reinstated unless he shall, within tWelve months~of his dismissal, file with the town boar~ a written application for a rehearing of the charges upon which he was dismissed. The town b~ard shall have the ~er to rehear .~su~h charges'and, in' its .discretion,~ ma~y..reinst~te a member of the dep~tment~ after he has .filed such written application t~'~ref~r. Any member of such depa~ment found ~uilty iupon charges, after~five days'~ notice and an-opportunity to be heard in his defense, of neglect or dereliction in~the performance of official duty, or of vi~a~ion of rules or regulations or disobedience~ or .of incompetency to perform official dmty, or of an act of delinquency seriously affect- ing ~is'~ general, character or .fitness for office, may be punished by the town board, by reprimand, by forfeiture and withholding of salary. or compensation for a .specified time not exceeding twenty days, by, extr&~tours or hours ofduty ~during a specified t/me not exceeding twenty days, .by suspension fr~m duty .for .a specified time not exceed- ing twenty days an~ the withholding of salary ~or compensation during such suspension, or by dismissal from the department. The town board shall have-the power to suspend, without pay, pending ~the trial of a~y member of the police department.~' full pay from th~ da~e o~ sus~ penSiOn.: The Conviction of a member of. the police department by the town board shall be subject to review by the supreme court in the judicial district in' which the town of Southold is located in the marhner provided by article 78 of the .civil practice law-and rules, provided that the proceeding is commenced within thir~ days fr~ the determination of such conviction:by the town boar~. %7. This local _law .shall take effect immediately. vote of t~wn board: Ayes-Supervisor Albe~tson; Councilmen Demarest and Valentine~ JUstices Tuthill and Clark; MOved:by Councilma~ Valentine; seconded by J~stice clark; RE~LVED: .'That the Constables and/or police officers presently employed by the T~wn of Southold be and they hereby are appointed as policemen in the police department created, by Local Law %2 - Year 1964, said persons to retain their preSent-rank..and status. Vote of Tc~n Board: Ayes-Supervisor Albertson; CoUncilmen Demarest and Valentine; Justices Tuthill and Clark. M~ve~ bY,Councilman Valentine;. seconded by Justice Tuthill: WHEREAS, Elizabeth Olsen~has agreed to give the Town of Southold an option to put. chase property at New suffot~, -N.Y. generally bounded nor~t4 ~iy Jackson ~Street, East by First Street, South~by Peconic Bay, and West by Second ~eet for the sum of $42,000.00, said. option to expire on January 15, 1964, and page 370 WHEREAS, this Board deems it in the public interest that the Town obtain an option 'to purchase the said premises on the a~oresaid terms, NOW, THEREFORE, i-BE IT RESOLVED: That the S~pervisor be and hereby is authorized anddirec_ted to enter into anLoptionagreement.~with-~El_iz~q~ abeth Olsen ~n consideration of.the sum of hereinabove described for t~he sum of $42,00Q.~8 said option to be. M~ved by Justice clark; seconded .by Co~cilman-Demarest; WHEREAS, this Board has:been .advise~ by the ~h~an ~f the Boar~.gf Assessors of~ the Town of Southold that proceedings have been c~o~ eno- ed againsfi the-B~ard of-Assessors by He~.y G.. and Eve Stenson, 'by John R. a~d.Joan ~. McNulty, and by Gladys G. Bayles, in the ~upreme .Co~tt to review the assessment of their.property, .-.~: -. N(~:, THEREF(~E, BE IT RES~OLVED:,:That Richard Cron be. and he hereb~ is retained by the TO~ of S~uthold to:represent:the Board of .- Assesscrs of the. Town of Southold-in -said proceedings. Vote of Town Board:.:Ayes-.Supervisor Albertso~; Councilmen Dema~e:s~-~ and Valentine;.:Justices T~thill and Clark ..... -' .... Moved by J=stice T~thil'l; seconded'by Co~cilman Valentine; .. :~.k- WHEREAS, on March 11, 1926, Mr, Burtis .B.. Bailey' dedicated ~othe ~own of Southold a strip of land sixty:(60) feet in width extending:easter~ ly fromMill Road at'Peconic to Peconic Inlet, and WHEREAS, ~he description contained, in the:documents of'thededi~ati~n appear to have contained-~'Survey~error,- and W~EREAS, Millie F. Bailey, the owner of.property a~joining the .~Qr~ -said ~edicatedlan~s on the south, has requested that the Town,~f-: Southold execute a disclaimer of. any interest.in the premises~here- imafter ~es=ribed, _ NOW, THEREFORE, BE IT RESOLVED=That:the Supervisor.:of the Townof Southoldbe and he hereby isauthorize~[.-and directe~ to execute'-an~ deliver to .Home Title ~uarant~:DivisiOn of Chicago :Title Insurance: Company on .behalf of Millie;F. Bailey:a. disclaimer and/or.a claim deed of any~ interest in_the premises, hereinafter~ descr<ibed, by reason of: discrepancy in the highway record~ provided, however, . that ,Hfs% Millie. F. Bailey, her son, Clyde G. Bailey, and her bro~her- inlawd"~s ByrOn Bailey, andCatherine~Bailey, the formerwife:~of Burtis/~ey, all exec-ate, aCk=~owledge.and ~eliver Southeld a~uitulaim Deed'"=overing the aforesaid .sixty (6~) foot strip of lan~; ALL that certain plot, piece or parcel, of land, sit~ate,~_lying being at Pecunic, Town of:_SoUth~ld, .Coo-ry. of'Suffolk, State-of New~, York, bonnded and.des~cribed as_follows:. ' ' BEGINNING at the northwesterly corner ~f land now or fOrmerlyo£: William L. Worth where the same is intersected by the easterly side of Mill Road '(l~ne);. r~nning thenceNorthl2 degrees.46 minutes west along the easterly, side of Mill Road 100-feet to the~:land of :Town of Southold (Road); running thence along ~the same .No~th =7 .degrees 14 minutes East 167.11 feet, m~re or less, to Peconic Inlet; running thence southerly along Peconic Inlet to land now or formerly of William L. Worth at a p~int North 77 degrees 14 minutes EaSt 168.11feet,.~.more or.less, from the point of beginnings; runningthence along said_ land South 17degrees 14 minutes West 168.11 feet, m~re-or less, to %he. easterly side of Mill Road at-the P°!nt:or-.place ~f~ begi~ni, ng. ~.:~: Vote o f Town Board: Ayes-~epervisor A.lbertson; Cou~cilmenDemargst-:: and-Valentine; Justices Tuthill. an~ clark. Moved by Justice Clark; seconded by Councilmam Demarest; RESOLVED: That ~his Town..Board accept$13,08~.00 cash in escrow from Henry Smith, Peconic, New York, as the _security for t~he comPle%i~n of roadsin Peconic Homes, ,a smbdivision in:Pecon.~c, N.Y. :- ..~ Vot~ of Town B~ard=' Ayes-Supervisor Albertson~ COUncilmen ~emarest-. and:Valenti~ ~ustic~s Tuthill am~ clark. .. 37i Roved bY. J~st$c.e. ¢/a~k; s_econ4ed by CouD.cilma.n.ValeRtine; . ESOLVED. That ~nls Town ~oara approve ~ne action of the Fishers ISland Ferry Dis~ict Commissioners in the hiring Of walter Griffin as mail carrier, for the' District at a salary of $115.00 per month from Sept.1, Dec. 31, 1964.. Board: AYesJ~apervisor Albertson: Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice clark; seconded by Justice Tuthill; RESOLVED: That Supervisor Lester M. Albertson be and he hereby is authorized and directed to advertise for bids ~u~ Signal lights to be ~laC~d at the intereection of Westphalia Road and the County Hig~wa~ at MattitUCk, New York. d: Ayes-Supervisor Albertson; Councilmen Demerest ' Justices Tu~hill an~ Clark. -' (2) ~. 85© 45' (3) N. 55© 16' Shipy~d Lane; 778 feet, more M°ve~iby Justice clark; seconded by Councilman Valentine; W~ER~S, Bernard Kaplan by petition verified the 14th day' of J~ly, Town Board for a change of zone of certain real in said petitioR from "A" Residemtial and Agricult- ural District to "M" Multiple Residence' District, and WHEREAS, the said petition was refer~ed to the Planning Board for its official recommendation and report, and WHEREAS, the Town Bc~rd pursuant to due notice thereof, held a hearing thereom on the 27th day of August, 1964, at which time all interested persons were given an opportunity to be heard, NOW, THEREOFRE, BE IT RESOLVED..- That the Southold T~wn Building Zone Ordinance including the Building Zone Maps be amended by changing from ~A" Agricultural & Residential District to "M" Multiple Residence District the following described property: ... BEGINNING at the intersection of the southwesterly line of Shipyard Lane with ordinary high water mark of Gardiners Bay and running southwest~erly and then westerly along s&id high water mark 1550 feet, more or less, thence along land of the party of the first part on the direct extension southeasterly of the northeasterly line of Lot 1 as sh~wn~ ion "Map of Section one-Cleaves Point", filed in the SUffolk County Clerk's Office as Map a752, and along said Lot 1, N. 33°22'50'' W. 640 feet, more or less; thence along land of the party of the first part, N. 56°29'18" E. 321.14 feet to land of Rutkoski; thence along land of Rutkoski, 3 courses, as follows: (1) 'S.i '33© .30' 50" E. 287.54 feet; thence 28" E. 579.78 feet; thence ~, E. 348.80 feet to said southwesterly line of thence along said southwesterly line, S. 35o41'30" E. or less, to the point of beginning, Containing 20~ acres, more or less. BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby is aU~h0riz~ and directed to cause notice of said amendment to be posteld .and published pursuant to law. vote of Town Board: Ayes-Supervisor Alberteon; Councilman Demarest and-v~ientin~; Justices T~thill and Clark. Moqed 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 place'100 cp street lights on NYTCO 'p~le~ %196 and 197 and LILCO pole %198' on the Oregon Road, MattituCk, N.Y. Ln the Mattit~ck 91' Light 'DistriCt. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demerest and Valentine; Justices Tuthill and Clark~ . At 3:30 P.M. in accordance with notice published according to law, bids were opened for proposals' for furnishing the TOwn of Southold with six (6) new 1965 2-door sed~ns for use as police cars, five _(5) used police cars to be taken in trade. The follOWing bids were submitted-~ Greenport Auto Sales: ' $16,762.65-Trade-~_ns '7, ~'80.65, Balance $9,762.0~ 0 Keefe ~hev. OldS~-inc. 12,847.03~trade-ins 3,500~00 9,347.0~ -- Mullen Motor Sales: 18,840.60-trade-ins 4,607.22 " 14,233.38 The bids were referred to the Police Committee for study. 372 At 3:30 P.M. in accordance with the noticeppublished law, bids were opene~ for proposals for-- furnishing to~th~- SouthOld nine (9) new 30 watt'mobile' r&di0s for use in' P:°i:~:C:e ca~; one new 100 watt base ~tation' and one new 100'f0ot ra~io'~ten~a:~ ~e foll~g bi~s were s~mitted: Motorola, $7,922225; '~E, ~e bi~S were held for study. . Moved by Councilm~ Demarest; seoonde~ by Justice ~thill:' ~E~S, M~ion CO~Cil $3852'~lghts~ 8f ~01~Us ~tCh0~e,- , N:Yi applie~ to the T~ clerk for a BingO"License; ~d ~S, 'the ~wn B~rd has ex~ine~ the a~pli~ation an~ after~ vestigation ~uly made findings:and determf~a~ions 'as re~ir&d ~-law, N~, THE~F~E,. BE IT RESOLVe: ~at~ the~ supergiSOr ~be ~'~he~ by is authorize~' and d~ected to ~ex~cute~ On b~aI~ the the findings and aeterminations as re~i~ed by ~law; ther ~SOL~D: That the T~n Clerk be and he hereby is d~ected to issue a Bingo License to' the N~ion~ council $3852 ~ights of Cutcho~, New York. ~'- .: Vote of T~n Bo~: Ayes-$=pervis~ Aib~tson; ~uncilmeh~ ~emarest ~'Valent~ihe; Justices Tu{hii1 and~Cl~kJ ....... Moved by' CounCilman Dem~est;~ seconded by' JuStice Cl~k; RES~VED= That this Boar~ recess ~at' 4:00 P.M. Albert W. Ric~m6~d' ~ETING.gP ~OBE~-~.-196'41 ~e Sou~ol~ 'TOWn Boar~ met' at: the office of 'S~p~vis~ ~es~ 'Albert~n. , 16 sou~ ~ree~: Greenport;:-.New York; on 'TueSday; ~tob~r '6,-19~4. The meeting Was called to Or,er at 3..00- the foll~ing' present~ ~pervisor AIb~'t'son~ COuncilme~ D~'m~e~ a~dVal~ntin~ JustiCes 'T~thlll ~ Cl~k~ Sugt. of'HighWay~:::P~iee ToWn AttOrney Tusker an& T~n CIe~k Richmond. ~e~ by justice CI~k; seConde~ bY CO~'ilman 'valentine ;. RES~: ~at the next meeting Of ~the T~n'Bo~d Wil% b~eid at t~e office of the Supe~isor, LeSter Mi Al~r'~so~, 16 So~th St~, ~eenport, New York,. ~n ~esday, ~tobe~~ 13, 1964 at 3:O0~P.M. vote Qf T~n BO~d: Ayes. Supervisor Al~t~n; co~nci~en Dem~est~ and CoUncilman Valentine'; J~stices ~thill an~ cl~k. ' ~ove~ by Justice Cl~k; secon~e~ by Justice ~thill; RESOLVe= ~at this T~n BO~ .~oes her~by.prep~e and approve'as the Prel~in~Y Budget of~ this-~Town for ~e. fiscal-~ ~e~ begihhin~ on the 1st day of Janu~y 1965 ~the itemize~ stat~eht- of e~matea reven~es and ~en~it~es hereto attached a~d made-ap~t ......... ,of .t~s resolution, an~ be it fmrther ~S~L~B: ~at such prel~in~Y budget shall be file~ in the office of the T~n~Cl~k wherei~ shall be avaiI~hle~ for inspection~'by ~y inter~ste~ p~son at all '~eaS0n~e ho~S~' and .be ~it RESOLVED: That this Bo~d shall meet at 3:~ O'clock P~ 5th 'day of NOve~er, 1964, for the P~P0Se of holding 'a p~iic hearing ~pon suc~ preIimin~y budget, ~ a~ 'be it furth~ ~SOL~: That-the T~n clerk'.give nOtiCe 0f ~Ch h~ing in the manner provi~e~ in Section~ 113' of the T~n~Law]~"and that notice ~ p~lished in substantially..the .following fo~m:- PR~IN~Y B~ET ~ ~LING A P~BLIC ~ING THEREON ~SOLVED:~ ~at this T~n B~ ~oes hereby prep~e and approve as the prelimin~y budget of this town for the ~fiscal ye~ begi~ing on 'the fir. st day of Janu~y 1965 the itemize~ stat~ent 6f 'estimated reTCh- ues 'and e~endi~es hereto'attached ~nd ~a~e a p~t of thi~~ reSo!u-