HomeMy WebLinkAboutTB-02/17/1961 Meeting of February 17; 1961. 4 1,9
WAIVER OF NOTICE OF TOWN .BOARD MEETING
We, -the .undersigned, being ipembers of the Town Board of South old,
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 .the 17th day of
February, 1961 at 4:00 P.M. and do hereby consent to the same being
held on -said date for the transaction of any business which may
properly come before this meeting.
Dated: Greenport., New York. Lester M. Albertson, Supervisor
February 17, 1961. Henry A. Clark, Justice of the Peace
Louis M. Demarest, Councilman
Corwin C. Grathwohl, Councilman
A special meeting of the Southold Town 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 and purpose of the meeting.
The meeting.. was called to order by.-the Supervisor at 4: 00 P.M. with
the following present: - Supervisor Lester M. Albertson; Councilmen
Demarest and Grathwohl; Justice Clark.
Moved by Councilman Demarest; seconded by Councilman Grathwohl;
WHEREAS, the Police Committee reported that the lowest bid on the
Police cars was submitted by Lyon Ford,
NOW, THEREFORE, BE IT RESOLVED: That Lester M. Albertson, Supevisor,
be and he hereby .is directed to enter into a contract with Lyon Ford
for the purchase of three new 1961 2-door sedans, standard model,
8-cylinder, automobiles at ,a totalc-cost of $4, 199.00 to be delivered
at the Police Department in Peconic, N.Y. in approximately four weeks.
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 Supervisor _ Lester M. Albertson be and he hereby. is
authorized to have parking signs placed in the parking lot in Cutchogue,
N.Y. as follows: 1. A sign erected at the South end of the west bound-
ary fence of the Main Street Parking Field in the Village of Cutchogue
with NO PARKING 25 feet north of sidewalk and a notice of a 3-hour
limit for the rest of tle field.
.2 . A sign erected at- the north boundary of the New Suffolk Parking
field (opposite the Fire House) stating ALL DAY PARKING.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen -Demarest
and Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Councilman Grathwohl;
RESOLVED: That Lester M. Albertson be and he hereby is directed to
enter into a contract to purchase one Radio. for the Police Department.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark-) seconded by Councilman Grathwohl;
RESOLVED: That Stanley Francis Kowalczyk of Fishers Island, N.Y. be
and he hereby -is appointed School Traffic Officer to direct traffic
at .the Fishers Island School Crossing at a salary of $4.00 per day
for each school day worked, effective as of February 20, 1961, he to
serve at the pleasure of the Town Board.
Vote of Town Board: Ayes-Supervisor Albertson; Courrilmen Demarest .
and Grathwohl; Justice Clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, the Town Board, of the Town of Southold at a meeting held
on the 14th day of February, 1961 adopted a resolution authorizing
the issuance of a Budget Note of the Town of Southold, Suffolk Co. ,
New York, in the amount of $15, 000.00 to cover the cost of snow
removal for the, Town of Southold,
BE IT RESOLVED: That the aforesaid resolution be and tte same is re-
scinded and repealed.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen_ Demarest
and Grathwohl; Justice Clark.
-0
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, .during -the present fiscal. year, .the Town of Southold has- re-
ceived surplus funds in an amount of $70, 000, .being. monies received °
from sources other than loans which are not otherwise committed or
appropriated, to wit, monies remaining in the general fund at the close
of the preceding fiscal year in excess of the anticipated unexpended
balances.
NOW, THEREFORE, BE IT RESOLVED that $151.000.00 of said surplus monies .
be and it is hereby transferred to the clearing of snow and ice fund
or account and that the amount hemetofore appropriated for said fund
or account be and the same hereby is increased in the amount of $15, 000.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justice Clark.
Adjournment _. ,Albert W. Richmond
Town' Clerk