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HomeMy WebLinkAboutTB-08/07/1962 104 MEETING OF AUGUST 71 1962. The Southold Town Board met at the office of the Supervisor,' Lester" M. Albertson, at Greenport, N.Y. on Tuesday, August ,7, 1962. The meeting was called to order at 3:00 -P.M. with the following present: Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark; Town Attorney Tasker and Supt. of .Highways Price and Town Clerk Richmond. Moved by Justice Tuthill; seconded by Councilman Demarest;' RESOLVED: That the� inutes of the meeting of July 24, 1962 be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark-: Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Town Board- make its official visit to Fishers Island on Tuesday, ' August 21, 1962. The meeting twill be called to order at 1:30 P.M. . The Supervisor is hereby authorized to provide transportation. The boat will leave Sterling Marina in Greenport, N.Y. at 9:00 A.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark; Moved by Councilman Demarest; seconded by Justice Tuthill: WHEREAS, SoutholdlTown Planning Board has prepared an official report and recommendation- upon the petition of Edwin H. King, Orient, N.Y. for a change of zone from "A" Residential and Agricultural District to "B" Business District on certain property at Orient, N.Y. NOW, THEREFORE, BE IT RESOLVED: That a public hearing will be held by the Southold Town Board at the office of the Supervisor, 16 South Street, Greenport, N.Y. on Tuesday, August 26, 1962 at 7:30 P.M. on the above mentioned petition and that the Town Clerk be and hereby is authorized and directed to cause a notice of, said hearing to be published in the Southold Traveler-Mattituck Watchman, pursuant to the requirements of law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Grathwohl; WHEREAS, Chester -L. Ciaglo has applied to the Town Board for a single trailer permit dated August, 1962, NOW, THEREFORE, BE IT RESOLVED: That the application of Chester L. Ciaglo to locate a single trailer on family property, Laurel, N.Y. be an4hereby is granted for year round occupancy for a one year period. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman-Demarest; RESOLVED: That the report of Howard M. Terry, Building Inspector, for the month of July be accepted by the Town Board and placed on file . Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Grathwohl; RESOLVED: That the Police Report for the month of July -be accepted by. the Town Board and plaged: on file. Vote of Town Board: .. Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by .Justice Clark; seconded byCouncilman Grathwohl; RESOLVED: That the report of Supervisor Lester M. Albertson for the month of July be accepted by, the Town Board and placed on file. Vote of Town Board: Ayes-Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the Auxiliary Police Report for the month of July be accepted. by the Town Board and placed on file. Vote of Town„Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl.,- Justices Tuthill and Clark. u Moved by Councilman Grathwohl; seconded by Justice. Tuthill: RESOLVED: That Bond No. 735-1753; issued by the Aetna Casualty and Surety Company in the name of Theodore B. Howard in the sum of $4000.00 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 Albertson; Councilmen Demarest and Grathwohl.; Justices Tuthill and Clark. Movedbby Justice Clark; seconded by Councilman Grathwohl; RESOLVED: That Bond No. 73S-1754, issued by the Aetna Casualty and Surety Company in the name of Harry W. Smith in the sum of $4000.00 be and the same is hereby approved as to its form, manner of execution and suffic- iency of sureties therein. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the report of Albert---?,W. Richmond, Town Clerk, for the month of July be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; RESOLVED: That the report of Ralph P. Cox, Dog Warden, for the month of July be accept@d by the. Town Board and placed onCfile. Vote of Town Board:' Ayes-Supervisor Albertson; ouncilmen Demarest and Grathwohl; Jutices Tuthill and Clark. Moved by Councilman Grathwohl; seconded by Justice Clark; WHEREAS, the Cutchogue-New Suffolk Park District is in the process of acquiring certain property for Park purposes, and WHEREAS, it is necessary that Bonds be sold in the amount of $27, 350.00 for acquiring said property, and WHEREAS, jt is the '.opinion of Sykes, Gallaway and Dikeman Bonding Attorneys that it would be in the best interest of the people of the Cutchogue-New Suffolk Park District to sell Bonds at private sale, and WHEREAS, the Supervisor contacted all Banks doing business with the Town of Southold., and WHEREAS, a bid of 33f%o was received from Valley National Bank and a bid of 3 .35 % was received from North Fork Bank & Trust Co. , NOW, THEREFORE, BE IT RESOLVED: That Supervisor Lester M. Albertson. be authorized- and directed to inform the North Fork Bank & Trust Co, that they were the lowest bidder, and BE.-.,IT. FURTHER RESOLVED: That the Supervisor be authorized to sell said Bonds to the North Fork Bink & Trust Co, at the interest rate of 3 .35 /. Vate of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice. Clark; seconded by Councilman Demarest; RESOLVED: That Ralph Rooks, Fishers Island; N.Y. be appointed Special Bay Constable to police town waterways-at Fishers Island with no com- pensation from the Town. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That Robert Tasker, Town Attorney, Town of Southold, be and he hereby is authorized to attend County Officers School Sept. 9, 10, 11 and 12, 1962 and be it further RESOLVED: That the necessary expenses incurred while attending said school be a legal charge against the Town. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. i 106 Moved by Justice Clark;seconded by Councilman Demarest; RESOLVED: That General Bills in the amount of $6, 229.30; Lightirig District .Bills in the amount of $2,652.60: and .Fishers Island .Island Ferry District Bills in the amount of $12, 044.03 .be and -the same: are hereby ordered paid. Vote of Town Board:Ayes-Supervisor Albertson; . Councilmen Demarest and Grathwohl; Justices Tuthill and Clark.. Adjournment was &t 3:50 P.M. Albert W. Richmond Town Clerk j