HomeMy WebLinkAboutTB-12/09/1952 14
MEETING OF DECEMBER -9, 1952.
The Southold Town Board met at the office of Supervisor Norman
E. Klipp at Greenport, on Tuesday, December 9, 1952. The meet=
ing was called to order at - 1::30 P.M. with the following present° ;
Supervisor Klipp; Sustices Tuthill, Albertson and Clark; Town
Superintendent of Highways Price; Town Attorney Terry and
Town Clerk Booth.
The Board sat at once as a committee on Audit to examine
claims against the Town concluding the Audit work at 2:00 P.M.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That the minutes of the previous meeting be and
hereby are duly approved as read.
Vote of Town Board: Ayes- Supervisor Klipp; Justices Tuthill,
.Albertson and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the annual Audit Meeting of ;.this Board be held
at the office of Supervisor Norman E. Klipp at Greenport,on
Tuesday, December 30, 1952, at 1:30 P.M.
Vote of Town Board: Ayes- Supervisor Klipp; Justices Tuthill,
Albertson and Clark.
Moved by Justice Albertson; seconded by Justice Tuthill:
RESOLVED: That Bond No. 0 5-521-066, issued by. the American Surety
Company in the sum of One Thousand Dollars ($1000.00) on
behalf of Ralph P. Booth, be and the same is hereby approved
as to its form, sum, manner of execution and sufficiency of
surety therein.
Vote of Town Board: Ayes- Supervisor Klipp; Justices Tuthill,
A 'Albertson and Clark.
Moved by `justice Albertson; seconded by Justice Clark:
RESOLVED: ,That Boad No. 2522933 , issued by The Fidelity and
Casualty Company of New York, in the sum of One Thousand
Dollars ($1000.00) , on behalf of Harry H. Terry, be and the
same is hereby approved as to its form, sum, manner of execution.
and sufficiency mf surety therein.
Vote of Town Board: Ayes- Supervisor Klipp; Justices Tuthill,
Albertson and Clark.
Moved by Sup 't. of Highways Price; seconded by Justice Clark:
WHEREAS , the Governor and Legislature of the .State of New York
have created a Temporary Highway Finance rlanning Commission
to provide for the development of a modern highway system, and
WHEREAS, we believe that the developement of such a modern
highway system is of vital importance to all of the people
of our state,
NOW THEREFORE BE IT RESOLVED: That we, the members of the
Southold Town Board do herewith express to the said Commission
our support of their effort to provide such a modern highway
system, and
BE IT FURTHER' RESOLVED: That we do also express our desire
that the Governor and Legislature commence a program which
will bring such modern highway sustem into being as soon as
possible.
Vote of Town Board: Ayes - Supervisor Klipp; Justices Tuthill,
Albertson , Clark and Superintent
of Highways Price.
Moved by Justice Clark; seconded by Justice Albertson:
WHEREAS, pursuant to law, bids have been solicited for the
collection and disposal of garbage and refuse for Fishers
Island Garbage and Refuse District for the term of three
years from January 1 , 1953 to December 31, 1955, and
WHEREAS, N, B. King and Co. , Inc. of New London, Connecticut
on November 25, 1952 did submit the lowest bid and in due
conformance with the specifications and notice tQ &:ftdders and
accompanied with a proposal bond in due form, now, therefore,
be it
RESOLVED, that the said N. B. King and Co. , MNC. of New London,
Connecticut, be awarded the contract for the collection and
disposal of garbage and refuse for Fishers Island Garbage and
Refuse District for the term-of Three years - from January 17 1953
.,to December 31, 1955 at the agreed price of $12,800. per annum,
and be it further
RESOLVED, That the Southold Town Board enter into such contract.
Vote of Town Board:: Ayes: - Supervisor Klipp; Justices Tuthill,
Albertson and Clark.
Moved by Justice Clark; seconded by Justice Albertson:
WHEREAS, John P. Pickett of Fishers Island, New York, has agreed
to lease to the Town of Southold approximately fourteen (14)
acres of land known as Wilderness Point, Fishers Island, New York,
for the disposal of- garbage and refuse by the Fishers Island
Garbage and Refuse District for the term of one year beginning
January 1 1953 , at the annual rent of Eight Hundred and Forty
Dollars (4840.00) .
NOW THEREFORE BE IT RESOLVED: That this Board enter into such a
lease for said term and at above price.
Vote of Town Board:: Ayes- Supervisor Klipp; Justice Tuthill,
Albertson and Clark.
Moved by Justice Albertson; seconded by Justice 'Tuthill:
RESOLVED: That General Bills in the sum of $39676.249
Lighting District Bills in the sum of 0 19372.46, Fishers Island
Ferry District Bills in the sum of $7,427.04 be and the_ same
are hereby ordered paid.
Vote of Town Board: Ayes- Supervisor Klipp; Justice Tuthill,
Albertson and Clark.
Moved by justice Clark; seconded by Justice Tuthill::
RESOLVED: That the Police Report for the month of November
be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes- Supervisor Klipp; Justices Tuthill,
Albertson and Clark.
Adjournment was at 5 P.M.
Ralph P. Booth
Town Clerk
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