HomeMy WebLinkAboutTB-01/13/1960-S SPECIAL MEETING OF JANUARY 13, 1960
WAIVER OF NOTICE OF TOWN BOARD MEETING
We, the undersigned, being members of the ' Town Board .of the
Town of Southold, Suffolk County, New York, do hereby severally
waive notice of the time, place, and purpose of the meeting of
the Town Board to be held at the Town Clerk office in Southold,
in the Town of Southold, New York, on Wednesday, January 13,
1960, and do hereby consent that the same be held on said date
for -the transaction of any business which may properly come
before said meeting.
Dated: January 13, 1960 Henry H. Tuthill, Supervisor
Southold, New York Lester M. Albertson, Councilman
Louis M. Demarest, Councilman
Town Seal Ralph W. Tuthill, Justice of Peace
Henry A. Cl:ark::-1, Justice of Peace
Albert W. Richmond, Clerk
A special meeting of the Southold Town Board was held at the
office of the Town Clerk, Southold, New York, on Wednesday,
January 13, 1960, the several members having waived notice of
the time, .place and purpose of the meeting. The meeting was
called to order by. Supervisor Tuthill at 7: 15 P.M. with the
following present: Supervisor Tuthill, Councilman Albertson;
Justices Tuthill and Clark; Attorney Tasker; Highway Supt. Price
and Town. Clerk Richmond.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLUTION AUTHORIZING THE .ACQUISITION OF
LAND FOR USE AS A PUBLIC PARKING PLACE IN
AND FOR THE TOWN OF SOUTHOLD, SUFFOLK CO. ,
NEW YORK, AT A TOTAL ESTIMATED MAXIMUM COST OF $3,800.00 TO BE
FINANCED BY THE ISSUANCE OF DEFERRED PAYMENT. NOTES OF SAID TOWN
IN THE AMOUNT OF $3,800.00.
BE IT RESOLVED: by the Town Board of the Town of Southold,
Suffolk County, New York, as follows:
Section 1. The Acquisit 6n.:of the land hereinafter described at
+aximum cost of $3, 000.00 for use by the Town of Southold as a
public. parking place which cost shall be paid for by the issuance
of deferred payment notes of said Town in the amount of $3, 000.00
pursuant to the Local Finance Law, is hereby authorized.
ALL that certain tract, piece or parcel of land, situate, lying
.'- and being at Southold, in the Town of Southold, Suffolk County,
New York, bounded and described as follows:
BEGINNING at a monument on the southerly line of Main Road about
334 feet westerly along said southerly line. from Mechanic Street,
said point of beginning being the northwesterly corner of land
of the Southold Park District; from said point of beginning run-
ning along said land of- the Southold Park District, South 29
degrees 05 minutes 30 seconds East 134.3 feet to a monument and
land now or formerly of Reidar Carstensen; thence along said
land of Carstensen , South 60 degrees 36 minutes 30 seconds West
77.9 feet to a monument on the easterly line of a 20 foot right-
of-way leading to land now or formerly of Bridge; thence along
said easterly line of said 20 foot right-of-way, North 29 degrees
23 minutes 30 seconds West 33 .4 feet to an iron bolt and land now
or formerly of Margery D. Burns; thence along said land of Burns,
two courses, as-. follows:
(1) North 60 degrees 00 minutes East 16 .0 feet; thence
(2) North 29 degrees 23 minutes 30 seconds West 100.0 feet to
said southerly line of Main Road; thence along said southerly line
of Main Road, North 60 degrees 00 miuntes East 62.6 feet to the
point or place of beginning.
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Section 2. This resolution shall be subject to a permissive refer-
endum to be held thereon as provided in Article 7 of' the Town Law, _
Section 3 . Pursuant to Sections 82 and 90- of the Town Law, within
ten days from the date of the adoption of this resoliution, the Town
Clerk shall post and publish a notice which shall set forth' the date
of the adoption of the resolution, ,shall contain an .abstract of such
resolution concisely setting forth the purpose and effect -thereof, shall
specify that this resolution was adopted subject to a permissive
referendum; and shall publish such notice in the Suffolk Timer, a
newspaper published in slid Town, and in addition thereto the Town
Clerk shall post or .cause to be posted in five conspicuous places in
the said Town,copies of such notice within ten days 'after the adopt-
ion of this resolution.
Section 4. This %resolution shall take effect immediately, and shall
be subject to a permissive referendum.
The question •of the adoption of the foregoing resolution was duly
put to a vote on roll call, which resulted as follows:
Ayes-Supervisor Tuthill; Councilmen Albertson and Demarest; Justices
. Tuthill and Clark. The resolution was thereupon declared duly adopted.
Moved by Councilman Albertson; seconded by Justice Tuthill: ,
RESOLVED: That the Superintendent of Highways be authorized to-
purchase up to the amount of $900.00 for Snow Plow Blades and Grader
Blades. Dated: Jan. 13, 1960.
Vote of Town .Board: Ayes-Supervisor Tuthill; Councilman Albertson;
Just ce.s-e•Tutbill and Clark.
Moved by Justice Clark; seconded by Justice Tuthillel
RESOLVED: That the Supt. of Highways, be authorized to purchase
from the Municipal Machinery,Company, Coram, New York, the following:
One (1) National Hydra Kit Complete
(2) Used Frink Hydra & Lift Device
Dated: Jan. 13, 1960
Vote of Town Board: Ayes-Supervisor Tuthill; Counciman Albertson;
Justices Tuthill and Clark:l
Adjournment was at 7: 30 P.M.
Albert W. Richmond
Town Clerk
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