HomeMy WebLinkAbout06/24/1969753-G
At a
Southold, Suffolk County, New York, held at
Albert Martocchia · in Greenport
Town, on the 24th day of June , 1969·
Eastern Daylight Saving Time· therewere
PRESENT: Supervisor Albert M.
Councilman Louis M.
Councilman Howard C.
Justice Henry A. Clark
Justice Martin Suter
regular meeting of the Town Board of the Town of
Justice E. Perry Edwards
ABSENT:
6f~oe~bfSSm~a~visor
, New York, in said
at 3:00 o'clock P..M.·
Martocchia
Demarest
Valentine
The following resolution was offered by Councilman Valentine ,
who moved its adoption, seconded by Justice Suter · to-wit:
~EREAS, the Board of Commissioners of the Cutchogue-New Suffolk
park District has duly petitioned this Town Board on May ~9~!~ ·
1969, pursuant to Chapter 763 of the Laws of 1960, to call a public
hearing on the question of authorizing, on behalf of said District,
the acquisition of certain real property and the construction thereon
of a building for use as a comfort station and the acquisition of
miscellaneous equipment for use in connection with a bathing beach
including an aluminum boat and a life guard stand; and
WHEREAS, this Town Board duly adopted a resolution on May 20,
1969, calling a public hearing on the aforesaid acqt~sition and improve-
ment to be held at Cutchogue School West, Depot Lane, in Cutchogue,
L.I., New York, on June 12, 1969 at 7:00 o'clock P.M., Eastern Daylight
Saving Time; and
WHEREAS, the notice of such hearing was duly published and posted
in the manner prescribed by law and proof of such publication and
posting has been presented to this Town Board; and
WHEREAS, said hearing was duly held at the time and place afore-
said at which all persons interested in the subject matter thereof were
duly heard; and
- 2 -
WHEREAS, this Town Board has duly considered the evidence given
at said hearing; NOW~ THEREFORE, BE IT
RESOLVED~ by the Town Board of the Town of Southold, Suffolk County,
New York, as follows:
Section 1. It is hereby found and determined upon the evidence
given at the hearing prescribed in the preambles hereof that it is in
the public interest to acquire the aforesaid real property for such
District at an estimated cost of $11,000, and to improve and embellish
the same by the construction of a building for use as a comfort station
in conjunction with a bathing beach at an estimated cost of $11,000, and
to acquire miscellaneous equipment for use in connection with such bathing
beach including an aluminum boat and life guard stand at an estimated
expense of $1,500.
Section 2. The power is hereby delegated to the Board of Commis-
sioners of said District to conduct all further proceedings in connection
with the aforesaid acquisition and construction as provided in and subject
to the limitations of Section 216 of the Town Law.
Section 3' This resolution shall take effect immediately.
The question of the adoption of the foregoing resolution was duly
put to a vote on roll call, which resulted as follows:
Supervisor Albert Martocchia VOTING Yes
Councilman Louis M. De~arest VOTING ¥~s
Councilman Howard C. ValentineVOTING Yes
Justice Henry A, Clark VOTING Yes
Justice Martin Suter VOTING
The resolution was thereupon declared duly adopted.
STATE OF NEW YORK t SS:
COUNTY OF SUFFOLK
I, the undersigned Town Clerk of the Town of Southold, Suffolk
County, New York, DO HEREBY CERTIFY:
That I have compared the annexed extract of the minutes of the
meeting of the Town Board of said Town, including the resolution
contained therein, held on the 24th day of June , 1969,
with the original thereof on file in my office, and that the same is
a true and correct
original so far as
referred to.
I FURTHER CERTIFY that all members
of said meeting.
IN WITNESS WHEREOF,
seal of said Town this
transcript therefrom and of the whole of said
the same relates to the subject matters therein
of said Board had due notice
I have hereunto set my hand and affixed the
25th day of June , 1969.
(S
E
A
Town Clerk