HomeMy WebLinkAboutTB-03/06/1962bTEETING OF MARCH 6, 1962.
The Southold Town Board met at the office of the Supervisor, Lester M.
A!bertson, at Greenport, on Tuesday, March 6, 1962 at 3:00 P.M. with the
following present: Supervisor Albertson; Councilmen Demarest and Grath-
wohl; Justices Tuthilt and Clark; Supt. of Highways Price; Town Attorney
Tasker and Town Clerk Rid~mond.
Moved by Justice clark; seconded by Councilman Grathwohl;
RESOLVED: That the minutes of the meeting of February 20, 1962 be and they
hereby are duly approved.
Vote of TownBoard: Ayes- Supervisor Albertson; Councilmen Demarest and
Grathwohl;. Justices Tuthill and Clark.
Moved by Justice Tuthitl; seconded by Justice Clark;
RESOLVED: That the minutes of the Special meeting of February 26, 1962,
be and they hereby are duly approved.
Vote of TOWn Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justices Clark; seconded by Justice Tuthil!;
RESOLVED: That the next regular monthly meeting of ~his Town Board will
be held at the office of the Supervisor, Lester M. Albertson, at 16 South
Street, Greenport, N.Y. on Tuesday, March 27, 1962, at 3:00 PoM.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justice~ Tuthill and Clark.
Moved by Councilman Demarest and seconded by Councilman Grathwohl~
WPIEREAS, the Town Board heretofore authorized the Supervisor to advertise
for bids for the purchase of reefer coats for the Southold Au~xiliary police
and
WHEREAS, the Supervisor caused~a notice to bidders to be placed in the
official town newspaper which notice provided that bids would be received
until March 6, 1962, and
t~qEREAS, at a meeting held on Feb. 20, 1962, the Town Board erroneously
opened a bid for such reefers and awarded the bid to Levin's Men's Shop,
NOW, THEREFORE, BE IT RESOLVED that the resolution awarding said b~d be
rescinded for the reason that said bid was opened and awarded prior to
the date stated in the published notice ~ bidders.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and clark.
At 3:00 P.M. in accordance with a notice published according to law, bids
were opened for proposals to furnish to the Town of Soutbold Auxiliary
Police reefers.
O~ly two bids were submitted which follow:
Levin's men's Shop- $59.95, sizes to 48 and larger 1~ more.
~e Brown- 55.00, each
Moved by Justice Clark~ seconded by Justice Tuthill:
RESOLVED: That the bids for Auxiliary Police Reefers be placed in the
hands of the ~olice Co~m~ittee for study.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the report of Howard M. Terry, Building Inspector, for
the mont~ of Februar~ be ~ccepted by the Town Board and' placed on fi~.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwoh~; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the Police Report for the month Of February be accepted
by the Town Board and~ placed on file.
Vote of ~own Board: Ayes-Supervisor A!bertson; Councilmen Demarest and
Grathwohl; JuStices Tuthi!l and Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
RESOLVED: That the report of Alberts~W. Richmond, Town Clerk, forthe month
of February be accepted by the Town Board and placed on file~.'
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Tuthi!l; seconded by Justice Clark;
RESOLVED: That the report of Ralph P. Cox, Dog Warden, for the month of
February, be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED:That the Auxiliary Police Report for the month ~February be
accepted by the Town Board and placed on fi.~. ./ -
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That the report of Supervisor Lester M. A!bertson for the month
of February be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Councilmen Demarest and Grathwohol; Justices
Tuthill and Cl&rko
Moved by Justice Clark; seconded by Councilman Grathwoh!;
RESOLVED: That Supervisor Lester M. Atbertson be and he hereby is directed
to enter into a lease with the Mattituck Gun Club, Inc. providing for the
right to use the pistol range belonging to Mattituck Gun Club, Inc. for
practice and training of Southold Town Police, said range being located
at East s~de of Cox Lane, Cutchogue, Suffolk county, N.Y., said lease to
provide that the Town of Southold Police be permitted the use of the pistol
range at such times as is agreeable to Mattituck Gun,Club, Inc. for a term
of 4-years beginning the lst~day of January 1962 for the sum of $200.00
which s~m will be paid on or before March 15, 1962.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demamest; seconded by Justice Clark;
RESOLVED: That Supervisor Lester M. A!bertson .be and he hereby is author-
ized and directed to advertise for sealed proposals for operation of the
concession stand and facilities at the Southold Town Bmach i~nArshamomoque
for a term of five (5) years from the 31st day of May, 1962 under the terms
and conditions contained in the prepared fDrm of agreement by Town Attorney
Tasker. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Grathwoh!; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Grathwohl;
RESOLVED: That Bond No. 924073, isSued by the TraVeler Indemnity Company
in the name of Harry L. Guest, appointed Airport Attendant, in the sum of
$5000.00 be and the same is hereby approved as to its form, manner of
execution and sufficiency of sureties therein.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That Bond No. 924403, issued by the Traveler ~ndemnity ~om~ah~
in the name of Christian J. Marshall appointed Junior Clerk in the sum of
$5000.00 be and the same is hereby approved as to its form, manner of
execution and sufficiency of sureties therein.
Vote of Town Board: ~yes-Sup~visor AlbertsOn; Councilmen Demarest and
Grathwohl; Justices Tuthi!l and Clark. ~
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That Bond No. 924072, issued by the ~raveler Indemnity company
in the n~e of Clarence L. Dixon appointed Airport Attendant in the sum
of $5000.00 be and the same is hereby approved as~to its form, manner of
execution and sufficiency of sureties therein.
vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Gra~hwohl; Justices Tuthill and Clark.
Moved by Councilman Grathwohl; seconded by Justice Clark;
RESOLVED: That Bond No. 73S-1331, issued by the Aetna Casualty and Surety
Company in the name of Otto L. Anrig in the s~m of $4000.00 be and the
same is hereby approved as to its form, m~nner of execution and suffic-
iency of sureties therein.
Vote of Town Board: Ayes-Supervisor Albertson~ Councilmen Demarest and
Grathwohl; JuStices Tuthill and C~ark.
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That Bond No. 73S-1332, issued by .the Aetna Casualty and Surety
Company in the name of James P. Kelly in the sum of $4000.00 be and the
same is hereby approved as to its form, manner of execution and suffic-
iency of sureties therein.
Vote of Town Board: Ayes-Supervisor Albertson; CouncilmenDemarest and
Grathwohl; Justices Tu. thill and clark.
Moved byJustice Clark; seconded by Justice Tuthil!:
RESOLVED: That Supt. of Highways Price be and he hereby is authorized
to advertise for bids for one screen conveyor.
Vote of Town Board: Ayes-Supervisor A!bertson; Councilmen Demarest and
Grathwohl~ Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
~EqEREAS, the Superintendent of Highways has advised the Town Board that
it is necessary~o acquire additional real property for the housing and.
storage of highway machinery, trucks and equipment, and
~!EREAS, the Superintendent of Highways has advised the Town Board that
the owners of real p~operty adjacent to the present highway building
formerly owne~ by R~ymond Davids, deceased, have agreed to convey the
real Property hereinafter described to the Town Board for the sum of
$5,000.00,
NOW, THEREFORE, BE IT PCESOLVED. that the Superintendent of Highways
of the Town of Southold be and he hereby is authcrized and directed to
enter into a contract with and to pur~Z~.ase from Dora F. Davids, Winston
F. Davids, Robert L.-Davids, Wilma C. Roberts, Nelson C. DaVids and Ray-
mond H. Davids the fol!owi~g described real property for the sum of
$5000.00:
ALL that certain plot, piece or parcel of land, situate, lying and being
at Peconic, in the Town of Southold, County of Suffolk and State of
New York, more fully bounded and described as follows:
BEGINNING at a point on the easterly line of land or,the Dagids Estate
and the westerly line of land of the Town of Southold North 30 degrees,
10 minutes 50 seconds -west 208.32 feet from the northerly line of the
Main Road; running thence along land of said Davids Estate South 48
degrees 40 minutes 000 seconds West 244.84 feet to the northeasterly corner
of land of Sternemann~ thence along land of Davids Estate North 33 degrees
31 minutes 20 seconds West 822.85 feet to land of Dobek; thence along said
land of Dobek North 46 degrees 42 minutes 20 seconds East 271.00 feet~
thence along land of Debek and land of Surozenski South 32 degrees 34
minutes 30 seconds East 557.89 feet; thence along land of Latham and along
land ~f the Town of Southold South 30 degrees 10 minutes 50 seconds
East 278.41 feet to the point of beginning. Containing 4.923 acres.
BE IT FURTHER RESOLVED: that the cost of ac~aisition of the aforesaid
property be paid from general funds of the Town of Southoldo
Vote of T~-~n Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and clark.
Moved by Justice Clark; seconded by Councilman Demarest;
WHEREAS, the Town Board of the Town of Southo!d desires to amend the
Building Zone Ordinance of the Town of South old as hereinafter provid-ed,
NC~N, THEREFORE, BE IT RESOLVED that said ordinance shall be amended as
follows:
I. By amending Article III, Section 300 of said ordinance by inserting
therein a new subdivision to be subdivision lA to read as follows:
lA- Two (2) family dwellings, when authorized as a special except-
ion by the Board of Appeals as hereinafter provided.
II. By amending Article III, Section 300, subdivision 7 to raad as follows:
7 - Accessory buildings, including one (1) private garage, when
such accessory buildings are located in the rear yard, or a
private garage ~J~ithin or attached to the dwelling.
III. By amending Article IV, Section 408f subdivision (b), Subsection
2 to read as follows:
2. Exceed in width one hundred (100) percent of the horizontal
measurement of such wall.
IV. By amending Article IV, section 408 by inserting therein a new
subdivision to be subdivision (c) to read as follows:
c. ROOF SIGNS - Intieu of a wall sign authorized by the prededing
subdivision (b), a roof sign shall be permitted provided that the same
is attached-to or incorporated in a roof which sign shall advertise
only the business conducted in the building upon which it is attached,
and provided that such sign doms not:
1. Exceed two (2) square feet in total area for each lineal
foot of such roof, and
2. Extend above the highest point of the roof in the case of
pitched roof, and in all other cases exceed t~ (2) feet
six (6) inches in heighth above the highest point of the
roof, and
3. Project beyond the edge of the roof.
V. By amending Article VII, Section 705, to read as follows:
SECTION 705 - For each application or Appeal to the Board-of
Appeals as hereinafter pr~ided, there shall be a fee of five dol~oars
($5.00) accompanying the Application or Appeal., and
BE IT FURTHER RESOLVED: That the Town Clerk be and he hereby zs author-
ized and directed to transmit ~ copy of this resolution to the Southold
P~anning Board together with a written request instructing .~said P~anning
Board to pre, pare an official report concer~ing the .same pursuant to
Section 901 of the Building Zone Ordinance of the Town of Southo~d.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That Supervisor Lester M. Albertson be and he hereby is autho-
ized to advertise for sealed bids and purchase from the lowest bidder
360 feet of 9 gauge wire to be installed at the Town Dump, Cutchogue, N.Y.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill~and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to remove two (2) 100 cp aerial street
lights, one on LILCO pole $425, corner of Bay Home Rd. and Route 25,
and one on pole $396 (NYTCO) East of Town Harbor Lane on the north
side of Route 25, Southold, N.Y., and replace them with MV Lights,
also install one 100 cp light on Pole $5 on Laurel Lane, Southold,
N.Y., all in the Southold Light District.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwbhl; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to install one !00 cp aerial st~et
light on LILCO Pole $4 on Holden Avenue, Fleet's Neck, Cutchogue, in
the Cutchogue Light District. Vote of Town Board: yes-Supervisor
Albertson; Councilmen Demarest and Grathoht; Justices Tuthil! and Clark.
Moved by Councilman Grathowhl; seconded by Justice Tuthill:
RESOLVED: That the Town clerk be and he hereby is directddtto request
the LongIsland Lighting Company to install one 100 cp aerial street
light on LILCO P~te $9 on Grathwoh! Road, one on LILCO Pole $3 on Fisher
Road in New Suffolk, both lights in the Cutchog~e Light District.
Vote of.Town Board: Ayes-Supervisor' Albertson; ouncilmen Demarest and
Grathwohl; Justices Tuthill and Clark~ - ~
~4oved~bY JUstice Clark; seconded by Councilman Grathwohl;
RESOLVED: That Supervisor Lester M. Albertson be and he hereby is auth-
or,izodI a'nd directed to .adver~l'se~ for bids for proposals to furnish to~
the-Town Of Southold six (6) new police cars and ~o trade in five (5)
used police ~r~.
Vote of Town Board: .Ayes-Supervisor Albertson; Councilmen Demarest and
Grath~oht'; Justices tuthill and Clark.
Moved by Justice clark; seconded by Justice Tuthi!l:
RESOLVED: That General Bills in the amount of $10,221.49; Lighting
District Bills in the amount of $2,583.47; Fishers Island Ferry
District Bills in the amount of $8,929.51 be and the same are
hereby, ordered paid.
Vote of Town Board: Ayes-SUPervisor Albertson; Councilmen Demarest
andGrathwohl; Justices Tuthil! and Clark.
copy of letters acknowledging the receipt of the letter of the Suffolk
County Board of Supervisors regarding the nuclear salt water plan in
the Town of Southold were received from Governor Rockefeller and State
Assemblyman Prescott B. Huntington.
A letter was received from Merwin Gruschkin, the present operator of
Town Beach CQncession S~a~ and Facilities, advising'the Town that he
is unable to continue operation of said Concession Stand and therefore
requests that Town of Southotd ~'~ cancel the agreement dated May !1, 1960..
A letter was received from the State Traffic Commission denying a re-
quest for 'a lower speed limit on Bay Avenue, CUtchogue, N.Y.
Adjournment was at 5:30 P.M.
Albert W. Richmond
Town Clerk
MEETING OF MARCH 13, 1962
WAIVER OF NOTICE OFTOWN BOARD MEETING
WE, the undersigned, being members of the Town Board of the Town of
Southold, Suffolk COunty, New York, do hereby severally waive notice
of the time, place and purpose of the meeting of the Town Board to be
held at Greenport, in the Town of Southold, New York on Tuesday, March
13, 1962, and do hereby consent that the same be held on said date for
the transaction of any business which may properly come before this
meeting. Dated: March 13, 1962, Southo!d, New York.
Signed By: Supervisor Lester M. Albertson; Councilmen Louis M. Dem~est
and corW£n C. GrathWoht; Justices Ratph W. Tuthill and Henry A. Clark.
A special meeting of the Southo!d Town Board was held at the Supervisar's
Office, 16 South Street, Greenpcrt, N.Y., the members of the Board having
waived notice of the time, place and purpose of the meeting. The meeting
was called to order by the Supervisor at 3:00 P.M. with the following
present: Supervisor Atbertson; Councilmen Demarest and'Grathwoht; Justices
Tuthill and Clark; Supt~ of Highways Price; Town Attorny ~asker and
Town Clerk Richmond.