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Home My WebLink AboutTB-04/16/1963-S SPECIAL MEETING OF APRIL16, 1963 . WAIVER 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 Greenport, in the Town of Southold, New York, , on Tuesday, April 16, 1963, 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. Lester M. Albertson, Supervisor Dated: April 16, 1963. Corwin C. Grathwohl, Councilman Southold, New York Louis M. Demarest, Councilman Ralph W. Tuthill, Justice of Peace Henry A. Clark, Justice of Peace Albert W. Richmond, Town Clerk A special meeting of the Southold Town Board was held at the Supervisor' s Office, 16 South Street, Greenport, New York, on Tuesday, April 16, 1963, the members of the Board having waived notiee. of the time, place and purpose of the meeting. The meeting was called to order awby the Supervisor, . Lester M. Albertson, at 2:00 P.M. with the following present:Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark; Town Attorney Tasker and Town Clerk Richmond. Moved by Councilman Demarest; seconded by Councilman Grathwohl; WHEREAS, Robert Waddington, Jr. was the lowest bidder ($�6., 042.00) for making alterations and additions to the Fishers Island District Terminal Building, located at Fishers Island, New York, RESOLVED: That the _Commi is-tahegr of ^the, F Bh. xs�At ?, Derr. tra;ct be with said o er^ G a� nta ut orizOd�lt �a:c ept:> s h.,:;ba.d/axx 1'toi p7ce e:j-an tub, �+ e. 3tow'n:�Bv rd :.LI'ZiL L � Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest . - and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; WHEREAS, Thames .River Dock and Dredge Company was the , lowest bidder ($13.580) for dock repairs and ramp relocation to the Fishers Island Ferry District Terminal located at Fishers Island, New York, RESOLVED: That the �Commiys�siyozers of the,, sk�er.�s I:s1,and.,..Fer'ryD;istr..ict�:[w?. be.- autht�r� z;Qd; t:oaccpptsuch,bid:..wth said .Thames River Do.c]t &:dDred,g;e,: �m an. .: .and�to �pregare-end;submit* to the Town Board a contract for it ' s lap ` .. . Vote of Town Board: Ayes-Supervisor-Albertson; councilmen Demarest: and Ga.athwohl; Justices Tuthill and Clark. ,.'Moved by.Justice Clark; seconded by Councilman Grathwohl; WHEREAS, the Commissioners of the Fisher Island Ferry Dip"rict are hereby authorized to ,advertise for bid for Diesel Oil acid Lube Oil f�r ferry use, \L RESOLVED: That..th right is resery to reject any p �ticular bid qr bids and to red t all bids. The own Board of the 'fown of Southold or the Board of a thorized, may ac�C�7m�issioners, ifrized, may acept or reject ny bid and may away the contract to/tZhat bidder whose id is deemed 7 st favor- able to th district. The acceptance of any bid the Commissio rs of the Fishe s Island Ferry District shall be su'ect to the ap oval of the Tow Board of the T�rof Southold. Vote ,of Town Board: Ayes-Supervisor Alber�on; Councilmen Demarest and Gra wohl; Justices T thill and Clark. Moved by Councilman Grathwohl; seconded by Justice Clark. ; WHEREAS, the Commissioners of the Fishers Island Ferr.y. District are, sub- _ject. to the approval of the Town .Board, authorized to lease Elizabeth Air- fie-ld, ,:�,Fishers Island, for any legal business purpose, and ' WHEREAS, the Board of Commissioners of the Fishers Island Fery District desire to advertise for bids for the operation of said Airfield for a term of 5 years, RESOLVED: That the Board of Commissioners be and they are hereby author- ized to advertise for bids for the leasing of said Airfield for a term of. 5 years provided, however, that-'said Commissioners shall not accept any such bid nor enter into any lease uantil the terms of such lease have been approved by the Town Board after/public hearing held by the Ferry Commissioners' as required by Chapter 620 of the laws of 1951. Ayes ALL Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, ' the Commissioners of the Fishers Island Ferry District wish to enter into a. bareboat charter with the Interstate Navig- ation Company for a period commencing May 13, 1963, NOW, THEREFORE, BE IT RESOLVED: That the Southold Town Board approves the action of the Commissioners of the Fishes Island Ferry District d=-entering .into a contract with the Interstate Navigation Company. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and drathwohl; Justices Tuthill and Clark. Adjournment. Albert W. Richmond Town Clerk MEETING OF APRIL 23, 1963 The Southold Town Board met at the office of Supervisor Lester M: Albert- son, 16 South Street, Greenport, New York, on April 23, 1963 . The meeting was called to order at 3:00 P.M. with the following present; Supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark; Town Attorney Tasker; Supt. of Highways Price and Town-Clerk Richmond. Moved by -Justice Clark; seconded by Councilman Demarest; RESOLVED: That the minutes of April 9, 1963 be and they are hereby duly approved: Vote of Town Board: Ayes-supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest' RESOLVED: That the minutes of the Special meeting April 16, 1963 be and hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark; RESOLVED: That the regular meeting of the Town Board will be held at the office of the- Supervisor,- Lester M. . Albertson, 16 South Street,' Greenport, New York, on Tuesday,' May 7, 1963, at 3:00 P.M. Vote of Town Board: Ayes= Supervisor Albertson; Councilman Demarest; Justice's Tuthill and Clark. Moved by �Justice Clark; seconded by Councilman Demarest; WHEREAS, Supervisor Albertson had the following two estimates on extending the present bulkhead at Gull Pond: New Suffolk Dock Builders ---------$29.50 per foot Ralph Preston Inc.-----------------28.25 per foot - and WHEREAS, -Ralph Preston Inc. was the lowest bidder, NOW, THEREFORE, BE IT RESOLVED: That Supervisor Albertson be and he here- by is authorized to enter into a contract with Ralph Preston Inc: for extending the present bulkhead at Gull Pond. Vote of Town �Board: Ayes-Supervisor Albertson; Councilmen Demarest; Justices Tuthill and Clark.. Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, a petition wasrreceived from residents of East Marion for street lights on Gillette Drive and East Gillette Drive in Marion Manor Develop- ment, RESOLVED, That the Supervisor request the Long Island Lighting Company to make a survey of the Marion Manor area. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, the term of Serge .J. Doyen, Jr. as a member of the Board of Appeals expires April 19, 1963, and .WHEREAS, Serge J. Doyen, Jr. has rendered a most valuable service as a member of the Board of Appeals of the Town of Southold, NOW, THEREFORE, BE IT RESOLVED: That Serge J. Doyen, Jr. be ,and he hereby is reappointed a member of the Board of Appeals of the Town of Southold for a term of five years, such term expiring on April 19, 1968 . � Vote of Town oard: Ayes-Supervisor Albertson; Councilman Demarest;' Justices Tuthill and Clark.