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HomeMy WebLinkAboutTB-06/07/1955 24:5 MEETING OF JUNE 71 1955. The Southold Town Board met at the office of Supervisor Norman E. Klipp at Greenpor.t, on Tuesday, June 7, 1955. The meeting was called to order at 1:30 P.M. with the following present: Supervisor Klipp; Justices Tuthill, Albertson, Clark 'and Dem- arest; Town Superintendent of Highways Price and Town Attorney Terry. The Town Clerk being absent, Justice Albertson was appointed Acting Town Clerk. The Board sat at once as a committee on Audit to 'examine claims against the Town concluding the Audit work at 2 P.M. Moved by Justice Clark; seconded by Justice Demarest; RESOLVED: That the minutes of the previous meeting be and here- by ane duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Clark; seconded by Justice Albertson; RESOLVED: That the regular monthly meeting of this Board be held at the office of Supervisor Klipp at Greenport, on Tuesday, June 28, 1955, at 1:30 P.M. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Ray Donahue, a representative of the Burroughs Corporation, appeared before the Board and spoke in fzeference to the Micro Film for the safeguard of Town Records.. Mr. W. Harry Lister appeared before the Town Board request- ing some financial assistance in building a bulkhead or breakwater out into the bay at Boatman's Harbor, at Cutchogue, in the Town of Southold. This matter was to be acted upon by the Board at some later date. . R. G. Terry, Town Attorney, was instructed by the Board to prepare a new lease for the parking area in Orient, property of Edward L. Frost. Moved by Justice Clark; seconded by Justice Albertson: RESOLVED: That Supervisor Norman E. Klipp be and he hereby is authorized to enter a lease with Edward L. Frost, of Orient, New York, for all that tract or parcel of vacant land situated, lying and being at Orient in the Town of Southold, Suffolk County, New York, bounded. northerly by the land of Alex Volinski, easterly by Village Lane, southerly by the land 6f Elbert Luce and westerly by lother land of Edward L. Frost, for use as a town parking lot for a term &_t` . commencing the first day of January., 1955 and ending December 319 1955 in the amount of Thirty-five Dollars ($3 5.00) and be it further RESOLVED: That the above mentioned parking lot be included and covered by the Town's Scheduled Owners Landlords and Tenants Liability Policy in the amount of J20,000.00 per, person and $40,000.00 each accident. Vote of Town Board: Ayes-Supervisor Klipp; Justice Tuthill, Albertson, Clark and Demarest. Moved by Justice Albertson; seconded b.V Justice Clark: RESOLVED: That the following schedule of work of the attend- ants at the Town Dump be as follows: . �+ Raymond Latham six days per week from 7 A.M,�@t A43 Opp.--Piour. Stephen Coyle six days per week form 3 P.M. to 9 P.M. @ $1.25 per hour, plus one day from 7 A. M. to 3:00 P.M. @ $1.25 per hour. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. 24.6 Moved by Justice Albertson; seconded by. Justice Demarest: RESOLVED: - That Richard Manwaring be Rnd he hereby is appoint- ed Life Guard at the Southold Town B thing Beach, to act in such capacity seven days a week from' 1:00 P.M. to 6:00 P.M. and be it further RESOLVED: That Richard Manwaring be compensated for ' such ser- vice at the rate of $1.25 per hour, and be it further RESOLVED: That compensation for such service be made in regular monthly payments , he to serve at the pleasure of the Town Board. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Clark; seconded by Justice Demarest: RESOLVED: That Harold Price, Superintendent of Highways, Town of Southold, be and he hereby is authorized to attend a statewide school University, Ithaca , New York, on June 20, 21st and 22nd, 1955, and be it further RESOLVED: That the necessary expenses incurred while attend- ing said school is a legAl charge against the Town. Vote of Town Board:AyesrSupefisor Klipp; Justices Tuthill, ' �lbertson, Clark and Demarest. Moved by Justice Tuthill;; seconded by Justice Demarest: RESOLVED: That General Bills in the amount of $14,369.29, Lighting District Bills -in the amount of $11432. 52,Town Trustee Bills in the amount of $100.00, Fishers Island Ferry District Bills in the amount of $7,178.21 be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Clark; seeznded by Justice Tuthill: RESOLVED: That the Police Report for the month of May be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. The following Bonds were presented to the Board for approval: Moved by Justi e Clark; seconded by Justice Tuthill: RESOLVED: Thst Bond- No. 491777, issued by the Travelers In- demnity Company, in the sum of Five Thousand Dollars ($5,000.00) on behalf of Wilfred C. Sinclair, be and the smae is hereby approved as to its form, sum, manner of execution and suffic- iency of surety therein. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Albertson; seconded by Justice Clark: RESOLVED: That Bond No. 4917769 issued by The Travelers Indem- nity .Company in the sum of Five Thousand Dollars ($5,000.00) on behalf of Adelard T. LeGere, be and the same is hereby approved as to its form, sum, manner of execution and suffic- iency of surety therein. Vote of Town Board; Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Clark; seconded by Justice Demarest; RESOLVED: That Bond No. 491775, issued by The Travelers Indem- nity Company, in the sum of Five Thousand Dollars , ($5,000.00) on behalf of Ernest John Bowles , be and the smae is hereby approved as to its form, sum, manner of execution and suffic- iency of surety therein. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Tuthill; seconded by Justice Demarest: RESOLVED: That Bond No. 492051, issued by The Travelers Indem- nity Company, in the sum of Five Thousand Dollars ($5,000.00) on behalf of Alice Treadwell Oswald, be and the same is hereby 247 approved as to its form, sum, manner of execution and sufficiency of surety therein. Vote of Town Board: Ayes-Supervisor Klipp'; Justices Tuthill, Albertson, Giark and Demarest. Moved by Justice Clark; seconded by Justice Demarest: WHEREAS; it appears that emergency conditions in respect to housing in the Town of Southold exist and it is necessary that .rent control be continued in said Town, now therefore be tt RESOLVED: that the Town Board of the Town of Southold hereby declares and determines t)Aat emergency housing conditions continue to exist within said -town, and be it further RESOLVED: that all housing `acdomodations in the Town of South- old presently under rent control shall continue under rent control under the jurisdictior� of the Temporary New York State- Housing Rent -Commi-ttion pursuant to the Emergency Housing Rent control Law, ,as amended, and be it- further RESOLVED: That the Clerk of the Town Board be and hereby is directed to forward a certified copy of this Resolution to the Temporary State Housing Rent Commission at its officce at 370A Fulton Avenue,, Hempstead, - New York. Dated June 7, 1955. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. COUNTY OF SUFFOLK TOWN OF SOUTHOLD * - - - - - - - - - - - - - - - - - - - - - - - -* In th.eMatter of The Application of St. Patrick's Romdn CATHOLIC CHURCH, Southold, New York, a religious corporation, for consent to take by deed certain lands situate in Southold, New York, for cemetery purposes. WHEREAS, ST. PATRICK'S ROMAN CATHOLID CHURCH of Southold, New York, a religious corporation, has duly applied to this board for consent thereof to the location in the Village of Southold, Town of Southold, Suffolk County, New York, of a cemetery upon the property hereinafter mentioned, and follow- ing a full discussion of the matter, Now, on motion of Mr. Justice Ralph W. Tuthill, seconded by Mr. Justice Louis M. Demarest, it is RESOLVED: that consent be and it hereby is granted to the said ST. PATRICK'S ROMAN CATHOLIC CHURCH, Southold, New York, for the location within the said Village of Southold of a cemetery upon a parcel of land not exceeding 10i acres , be- ing property of Harold E. Gordon, briefly described as follows: to wit: - ALL that tract or parcel of land situate, lying and being at B,,yview, in the Town of Southold, County of Suffolk, and State of New York, bounded and described as follows: Bounddd on the north by Bayview Road; on the East by land:: of Mary L. Dayton; on the South by meadow lands; and on the West partly by St.Patrick's Roman Catholic Cemetery and partly by land formerly of L. W. Korn. Norman E. Klipp Supevisor Lester M. .Albertson TOWN BOARD Henry A. Clark Justices TOWN OF SOUTHOLD of SUFFOLK COUNTY Louis M. Demarest the NEW YORK. Peace Ralph W. Tuthill ATTEST: R.ALPH P. BOOTH TOWN 248 Moved by Justice Clark; seconded by Justice Demarest; BUDGET NOTE RESOLUTION DATED JUNE 79 19559 .AUTHORIZING THE ISSUANCE OF A BUDGET NOTE OF THE TOWN OF SOUTHOLD, SUFFOLK COUNTY, NEW YORK, IN THE AMOUNT OF $1+1 500. FOR THE .PURCHASE OF ADDITIONAL REAL PROPERTY ADJA* CENT TO THE TOWN DUMP AT CUTCHOGUE, IN THE TOWN OF SOUTHOLDI SUFFOLK COUNTY? NEW YORK. Be it RESOLVED this 7th day of June , 1955 by the .Town of Southold, Suffolk County, New York, as follows: Section 1. That, whereas the Town Board of the Town of Southold New York' by a resolution duly adopted on Feb. 15th; . 19559 authorized the Supervisor of the Town of Southold to purchase additional property adjacent to the Town Dump at Cutchogue in the Town of S uthold, Suffolk County-, New- York, at' a to'hl cost not exceeding $5,000. , and whereasq no provision was made in the annual budget to pay the cost of said purchase, pursuant to Section 29.00 a.2 of the Local Law, for the purpose of pay- ing the cost of .purchase of said property, there is hereby authorized to be issued a budget note of the Town of Southold in the principal amount of $4,500. , which is the maximum cost of such object or purpose ' which note shall mature on June .,?th 1956. Section 2. That, except as herein specifically prescribed, said note shall be of the date, terms , form, contents and place of .payment9 and at a rate of interest not exceeding two per centum per annum, as may be determined by the Town Supervisor, consistant, however, with the provisions of said Local Finance Law of the State of New York' and shall be executed in the name of the Town of Southold by tts Supervisor and the seal of said Town shall be attached thereto. Section 3. That said note shall be sold at private sale by the Town Supervisor at a price of not less than pat value and accrued interest, if any, and upon due execution and sale of said note the same shall be delivered to the purchaser upon -payment by him to the Town Supervisor of the purchase price in cash; and the receipt of such Supervisor shall, be A full acquittance to such purchaser who shall not be obliged to see tb the application of the purchase money. Section 4. The full faith and credit of the Town of Southoldl New York, are pledged to the punctual payment of principal and interest on said note. Section 5, This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote which resulted as follows: Ayes- Supervisor Norman E. Klipp, Justices of the Peace Louis M. Demarest, Ralph Tuthill' Lester Albertson, and Henry A. Clark. Absent-Justice of the Peace E. Perry Edwards. Noes-none. The Supervisor thQreupon declard that the resolution was duly adopted. 249 Moved by Justice Albertson; seconded by Justice Tuthill: WHEREAS the Legislature of the State of New York has seen fit to reduce the number of justices of the Peace and to provide for the election of town councilmen, and WHEREAS such legislation as enacted has revised Section 88 of the Town Law and is applicable to the Town of Southold THEREFORE be it resolved that in conformity with said Section M of the Town Law there shall be elected at the biennial town election to be held in 19559 one Justice of the Peace and one Town Councilman, each for a term of four years commencing January 19 1956. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill' Albertson' Clark and Demarest. Adjournment was at 5:30 P.M. Ralph P. Booth Town Clerk i