HomeMy WebLinkAboutTB-01/12/1971 36�
MEETING OF JANUARY 12, 1971
The Southold Town Board met at the office of Supervisor Albert M.
Martocchia, 16 South Street, Greenport, New York, on Tuesday, January
12, 1971 at 3 :00 P.M. with the following present: Supervisor Martocchia;
Councilmen Valentine and Rich; Justices Demarest and Suter; Town
Attorney Tasker; Superintendent of Highways Dean and Town Clerk Richmond.
Moved by Councilman Valentine; seconded by Justice Suter;
RESOLVED: That the next meeting of the Southold Town Board will be
held at the office of the Supervisor, 16 South Street, Greenport,
New York, Tuesday, January 26, 1971 at 3 :00 P.M.
Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine
and Rich; Justices Demarest and Suter.
Moved by Justice Suter; seconded by Councilman Valentine;
RESOLVED: That the minutes of January 5, 1971 be and they hereby are
approved.
Vote of Town Board: Ayes-Supervisor Martocchia;
At 3 :00 P.M. in accordance with notice published according to law,
bids were opened and read for five (5) marked and one (1) unmarked
police ears. Three bids were received as follows :
Greenport-Mercury Inc.
Five (5) Police cars $4, 575. 00 each $22, 875. 00
Less trade-in 1, 000. 00 - 5, 000. 00
$17 , 875. 00
One unmarked car 3 , 777 . 00 3 , 777. 00
Additional cost for power steering. $110. Total $21, 652 . 00
Garsten Motors
Five (5) Police cars $3 , 540. 00 each $17, 700. 00
Less trade-in 740. 00 - 3 , 700. 00
$14, 000. 00
One unmarked car 3, 770. 00 3 , 770. 00
Additional cost for power steering $ Total $17, 770. 00
$110. 00
O'Keefe Chevrolet-Olds Inc.
Five (5) Police cars $4,416.85 each $22, 084. 25
Less trade-in 1, 366.33 - 6, 831. 65
$15, 252.60
One unmarked car 3 , 550. 52 3, 550. 52
Total $18, 803. 12
All bids were held for study.
Moved by Councilman Valentine; seconded by Justice Suter;
RESOLVED: That the annual report of Lawrence Waitz, Town Historian,
for 1970, be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-supervisor Martocchia; Councilmen Valentine
and Rich; Justices Demarest and Suter.
Moved by Justice Demarest; seconded by Councilman Rich;
RESOLVED: That this Town Board approves the action of the Fishers Island
Ferry District for the repair of the vessel Mystic Isle which hit an
object and damaged the shaft, the sum for repairs not to exceed
$2, 294. 25 as estimated by .s the Thames Shipyard.
Vote of Town Board: Ayes- upervisor Martocchia; Councilmen Valentine
and Rich; Justices Demarest and Suter.
Moved by J#stice Demarest; seconded by Justice Suter;
RESOLVED: That Bond No. 73 S-689 BC, issued by the Aetna Casualty and
Surety Company in the name of Elizabeth McCloskey, in the amount of
$20, 000. 00 for Commissioner-Treasurer of Fishers Island Garbage and
Refuse District be and the same is hereby approved as to its form,
manner of execution and sufficiency of sureties therein.
Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine
and Rich; Justices Demarest and Suter.
Moved by Councilman Valentine; seconded by Justice Suter;
RESOLVED: That Howard M. Terry, Building Inspector, Town of Southold,
be and he hereby is authorized to attend State Building Official School,
February 19 and 20, 1971, and be it further
RESOLVED: That the actual and necessary expense to travel, meals and
lodging incurred while attending said school, be a legal charge against
the Town of Southold.
Vote of Town �oard: Ayes-S upervisor, Martocchia; Councilmen Valentine
and Rich; Justices Demarest and Suter.
Moved by. Justice Suter; seconded by Councilman Rich;
RESOLVED: That the Town Board authorize the payment of two (2) buses
for Ski Trips for the young people of the Town of Southold, the sum
not to exceed $450. 00.
Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine ,
and Rich; Justices Demarest and Suter.
Moved by Justice Demarest; seconded by Councilman Rich;
RESOLVED: That General Bills in the amount of $34, 714.88; Lighting
District Bills in the amount of $6, 832. 13; Fishers Island Ferry
District Bills in the amount of $13 , 098. 04. and Highway Bills in the
amount of $8, 077. 97 be and the same are hereby ordered paid.
Vote of Town Board: Ayes-Supervisor Martocchia; Councilmen Valentine
and Rich; .,Justices Demarest and Suter.
Edward Latham, Robert Douglass, a group of menffrom the Business Men' s
Association, Mrs. Tiedke from the League of Women Voters and others
were present at the Board meeting requesting more information on the
proposed Master Plan, Wetlands, etc. Town Attorney Tasker and the
Town Board explained to them that the Master Plan was not complete,
nor was the map accompanying the Master Plan and that as soon as it was
available , it would be placed before the public for discussion.
Adjournment.
Albert W. Richmond
Town Clerk