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HomeMy WebLinkAboutTB-01/06/1959 124 MEETING OF JANUARY 62 1959 . The Southold Town Board met. at the office` of Supervisor Norman E . Klipp at Greenport-, on. Tuesday, January 62 1959 . The meeting was. - called to order at 1:30. P .M. with the following present: Supervisor Klipp; Councilmen Albertson and Demarest; . ..Justices: Tuthill .and Clark; Superintendent of Highways Price; Town Attorney Tasker 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 Clark; seconded by Councilman Demarest: RESOLVED: That the minutes of the meeting of December 30, 1958 be and hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; -Justices T.uthill .and Clark. Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the regular monthly meeting of this Board will be held at the office of Supervisor Norman E . Klipp at Greenport, on Tuesday, January 20, 1959, at 1:30 P .M. Vote of Town -Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Supervisor Norman E . Klipp be and he hereby is author- ized to place an advertisement in the brochure published by the Greenport-Southold Chamber of Commerce, the amount of said advert isement not to exceed the sum of $300.00 Vote of Town Board: Ayes-Supervsior Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Supervisor Norman E . Klipp be and he hereby is authorized to advertise for bids to purchase one automobile for the use of the Board of Assessors . Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Jus!We Clark; seconded by Councilman' Demarest; RESOLVED: That Southold Town Officials who desire to attend the Annual meeting of the Association of Towns of the State of New York, to be held in New York, N.Y .on February 9, 102 11, 1959, be and they are hereby authorized to attend, and be it further RESOLVED: That the necessary expenses incurred while attending said meeting are a legal charge. against the Town. Vote of Town Board: Ayes-Supervisor Klipp ; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Supervisor Norman E . Klipp be designated to represent- ad the Town of Southold at the annual meeting of the Association of Town of the State of New York, to be held at New York, N.Y .. on Feb . 9, 10 and 11, 1959, and to cast the vote of the aforesaid - Town pursuant to Section 6 of Article 111 of the Constitution and By-Laws of said Association, and that Justice Ralph W. Tuthill be designated as Alternate to cast the vote of said Town in the absence of Supervisor Klipp . Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. 125 Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That Howard M. Terry, Building Inspector for the Townof of Southold, be and he hereby is authorized to attend a school for Building Inspectors conducted by the Eastern States Building Officials Federation, to be held in New York, N.Y. Feb . 18, 19, and 20; 19592 and be it further RESOLVED: That the necessary expenses incurred -while attending said meeting is a legal charge against the Town. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Councilman Albertson: RESOLVED: That General Bills in the amount of $6,934:71; Light- ing District Bills in the amount of $1,685 .25; Fishers Island Ferry District Bills in the amount of $7,998 .05, be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Albertson: WHEREAS, the Commissioners of the Fishers Island Ferry District are desirous of entering into a contract between the Fishers Island Ferry District and Alfred S . Bicknell for the operation of the Fishers Island Ferry in the amount of $6,100.00 per month, payable on or about the 15th day of the following month, for a period from January 1, 1959 to December 31, 1961, both dates inclusive, now, therefore, be it RESOLVED: That the Town Board of the Town of Southolddoes hereby approve of the above mentioned contract . Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Albertson; WHEREAS, Florence Buckingham has applied to the Town Board for a single automobile trailer permit, NOW, THEREFORE, BE IT RESOLVED: That the application of Florence Buckingham to locate a single automobile trailer on her property at Westphalia Road, Mattituck, N.Y. be and hereby is granted upon the following terms and conditions: (A) That .all front, side and rear yard requirements of the Southold Town Building Zone Ordinance shall 'be complied with. (B) That no other .residential building or dwelling be placed upon the premises . Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED:. That the Police .Report for the month of December be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. 4- Moved by Justice Clark; seconded by Justice Tuthill; RESOLVED: That Bond No.. F117467, issued by The' Fidelity and Casualty Company in the sum of One Thousand Dollars ($1., 000) on behalf of Louis M. Demarest 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; Councilmen Albertson and Demarest; Justices Tuthill and Clark. 126. Sloved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Bond No. F117472, issued by the Fidelity and Casualty Company in the sum-of..Four Thousand Dollars ($4,000) on behalf of E . Perry Edwards be and the same is hereby approved as to its form, sum, manner of executionr4nd sufficiency 'of surety therein: Vote of- Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices 'Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark: RESOLVED: That Bond No . F117469, issued by The Fidelity and. Casualty Company in the sum of Four Thousand Dollars ($4,000) on behalf of A. John Gada 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; councilmen Albertson ' and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That Bond No. SM178276-3, issued by the American Motorists Insurance Company in the sum of Five Hundred Dollars ($500.00), on behalf of -Henry Brewster ,Faucon, 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; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moveddby Justice Clark; seconded by Councilman Albertson; RESOLVED: That Bond No . F117468, issued by The Fidelity and Casualty Company in the sum'of Four Thousand Dollars ($4, 000) on behalf of Hosard M. Terry 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; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark: RESOLVED: That on the .recommendation of the. Superintendent of. Highways the salaried of the employees of the Southold Town Highway Department be increased as per the following schedule effective as of January 5, 1959 . Max W. Newbold $255 per hr.. Foreman Kenneth 0. Dickerson 2 .55 per hr. Motor Equipment Operator Robert W. Price 2 .35 do Paul Baker 2 .35 2 .35 do Charles Goldsmith 2 .30 do Frank Dries 2 .30 do Watson Dobec 2 .15 do K. Lee Dickerson 2..30 do Russell Goodwin 2 .30 Laborer Russell Smith 2 .15 do Ceslaw Wolosik 2 .15 do John Malinauskas 2 .15 do John J. Badowski 2 .15 do James Mason 2 .15 do Stanley Januskewicz 2 .15 do John E . Brown 2 .15 do Otis Horn . 2 .60 Fishers Is . Motor Equipment Operator , William Witt 2 .15 " " Laborer George Amoruso 1.85 °' fB do Vote of Town Board: Ayash Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark.