HomeMy WebLinkAboutTB-12/08/1959 22
MEETING OF DECEMBER 8, 1959.
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Greenport, on Tuesday, December 8, 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; Supt. 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 1:50 P.M.
Moved by Justice Clark; seconded by Councilman Albertson:
RESOLVED: That the minutes of the meetings of' November 24.,and 27
be and hereby are duly approved as read.
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 the Annual Audit Meeting of the Town Board-_.wll 'be
held at the office of Supervisor Norman E. Klipp at Greenport, on .
Wednesday, December 30, 1959, at, 1: 30 P.M.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen. Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by ,Councilman Albertson:
RESOLVED: That Bond No. SM178332-4, issued by the American Motorists
Insurance Company, on behalf of RALPH W. TUTHILL in the sum of One
Thousand Dollars ($1, 000) 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 Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Councilman Demarest:
WHEREAS, a letter was received from JOSEPH BURNS, Cubmaster of .Pack
6 Boy Scouts of America, requesting permission to hold an expos—
ition in Southold, in April,
THEREFORE, BE IT RESOLVED: That the Town Board does hereby grant
permission to the Peconic Bay Council Boy Scouts of America to hold
an exposition in Southold during the month of .April.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by Supt. of Highways Price; seconded by Councilman Demarest:
WHEREAS, a letter was received from Mrs. Thomasc;,Currie-Bell on
behalf of the Historical Committee of the the Southold-Peconic
Civic Association. requesting permission to erect historical signs
on Albertson' s Lane and Youngs Avenue,
NOW, THEREFORE, BE IT RESOLVED: That the Town Board does hereby
grant permission to the Historical Committee of the Southold-
Peconic Civic Association to erect an Historical Sign on Albertson' s
Lane in Arshamomaque by the Old Burying Ground and one on the east
side of Youngs Avenue by Town Creek Park.
Vote of Town Board:' Ayes-SupervisorKlipp; Councilmen Albertson and
Demarest; Justices Tuthill and Clark; Supt. of
Highways Price.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That General Bills in the amount of $6, 336.49; Lighting
District Bills in the amount of $1, 874.37; +Fishers Island Ferry
District Bills in the amount of $10,401.98 be and the same are hereby
ordered paid.
Vote of Town Board: Ayes: Rupervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
227
Moved by Justice Clark; seconded by Justice Tuthill: ,
RESOLVED: That the report of the Auxizdliary Police for the month
of November 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.
Moved by Councilman Albertson 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; Councilmen Albertson and
Demarest; Justices Tuthill and Clark.
Moved by' Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Supt. of Highways of the Town of Southold be
and he hereby is authorized to advertise for bids and purchase from
the lowest bidder, the following items:
6 -10.00 x 20 -12 ply tires
6 -10.60 x 20 -Tubes
2 -11 x 20 - 12 ply tires
2 -11.00 x 20 - Tubes
2 -12.00 x 24 - 14 ply tires
2 - 12.00 x 24 Tubes
2 - 9.00 x 14 - 4ply Smow Tires
2 - 9.00 x 14 - Tubes
2 - 7.50 x 20 - 8ply tires
2 - 7 .50 x 20 - Tubes
2 - 6.50 x 16 - Tubes.
Vote oETown Board: Ayes-Supervisor Klipp; Councilmen Albertson and
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That the Supt. of Highways of the Town of Southold be
and he hereby is authorized to advertise for bids and purchase
from the - lowest bidder, 10, 000 feet of snow fence and one thousand
steel posts.
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
authorized to advertise for bids on Sixty-five (65) 7.50x14
4-ply nylon tubeless automobile tires and Ten (10) 7.50x14-4 ply
nylon tubeless snow tires for use on police cars.
Vote�_••of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthill and Clark.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the very interesting report of Howard M. Terry,
Building Inspector, on the Zoning Convention which was held at the
Patchogue Hotel, Patchogue, N.Y. on December 5, 1959, 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.
Adjournment was at 4:OO P.M.
Ralph P. Booth
Town Clerk