HomeMy WebLinkAboutTB-05/11/1954 I
MEETING OF MAY 119 1954.
The Southold Town Board met at the office of the Supervisor,
Norman E. Klipp, at Greenport, N. Y. , on Tuesday' May 11 1954.
The meeting was called to order at 1:30 P.M. with the follow
ng` present: Supervisor Klipp; Justices Tuthill, Albertson,
Clark and Demarest; Superintendent of Highways Price; Toun
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 o'clock
P.M.
Moved by Justice Clark; seconded by Justice Demarest:
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, Clark and Demarest.
Moved by Justice Clark: seconded by Justice Tuthill:
RESOLVED: That the regular monthly Audit meeting of :this
Board will be held at the office of Supervisor Norman E.
Klipp at Greenport, N. Y. , on Tuesday, June 8, 1954, at
1:30 P.M.vc,
Vote of Town Board:Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
Sealed bids were opened for proposals to furnish the Town
of Southold one float for use at the Southold Town Bathing
Beach. The following bids were submitted: '
Brigham's Shipyard, Inc. , Greenport, N.Y. --$11149.00.
H. W. Sweet Shipyard and Machine Works,,
Greenport, N.Y. 919.19.
Moved by Justice Albertson: Seconded by Justice Tuthill:
WHEREAS, the lowest bid was submitted by H. W. Sweet Ship-
yard and Machine Works for a cost of $919.19,
THEREFORE, BE IT RESOLVED: That H. W. Sweet Shipyard and *
Machine Works be awarded the contract to furnish the Town
of Southold one float according to plans and specifications,
to be completed not later than June 15, 1954.
Vote of Town Board: Ayes-Supervisor Klipp; Justices .Tuthill,
Albertson, Clark and Demarest.
Otto VanTuyl appeared before the Board in behalf of A. Harry
Lister stating that Mr. Lister would like some financial
assistance in dredging a channel from.Wickham's Creek to
the Bay, situated on the west side of Fleets Neck, Cutchogue.
The Board informed Mr. VanTuyl they would like a formal
request from Mr. Lister before considering the matter.
The Supervisor brought up a request from Albert Martocchia
stating that he would like sidewal constructed on Seventh
Street, Greenport. No action was 'taken on the matter, the
Supervisor stating that he and the Highway Committee" would
meet in the neat future and formulate specifications for a
sidewalk and curb program.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That Rensselaer G. Terry, Jr. , Town Attorney,
be and he hereby is authorized to attend the conference
of the New YorIX State Workmen's Compensation Board, 'which
will be held in the Auditorium of the Engineering Societies
Building, 29 West 39th Street, New York, N.Y. on Thursday,
May, 20, 1954 at 9:30 A. M' and be it further
RESOLVED: That the necessary expenses incurred while
attending said conference is a legal charge against the
Town.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
146
Moved by Justice Clark; seconded by Justice Albertson:
RESOLVED: That the Police Report for the month of April
be ancepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, ,
Albertson. Clark and. Demarest.
Moved by Superintendent of Highways Price; seconded by Justice
Albertson:
RESOLVED: That inasmuch as the required dedication has been
duly received, Map of same duly filed, and the necessary
papers signed, the Town Board take over and maintain as public,
highways, OAK LAWN AVENUE (EXTENSION) , CLEARVIEW AVENUE,
and GAGEN'S LANDING ROAD, situated at Southold, Town of
Southold, County of Suffolk, New York.
Vote of Town Board: Ayes-Supervisor Klipp; Justices 'Tuthill, '
Albertson, Clark, Demarest and
Superintendent of Highways Price.
Moved by Justice Tuthill; seconded by Justice Demarest:
RESOLVED: That General Bills in the amount of $32791.399 -
Town Trustee Bills in the amount of $13.26, Lighting
District Bills in the amount of $17405.86 Fishers Island
Ferry District Bills in the amount of $79y50.11, be and
the same are hereby ordered ,paid.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
Moved by Justice Tuthill; seconded by Justice Albertson:
RESOLVED: That Otto D. Anrig, Chief of Police, sown of
Southold., be and he hereby is' authorized to attend the
New York State Youth Commission second annual training
program. for enforcement officers, to be held at St. Lawrence
Universityy*, Canton, New York, on August 1 5th, through August
20th, 1954� and be it further
RESOLVED: hat the necessary expehses incurred while attend-
ing •said„conference is a legal charge against the Town.
Vote of own Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
Adjournment was at 4:1 5 P.M.
RalphP:. Booth
�
Town lerk
C-