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HomeMy WebLinkAboutTB-12/24/1963 MEETING OF DECEMBER 24, 1963 The Southold Town Board -met at the office of -the Supervisor, Lester Ni. Albertson, at Greenport, N.Y. ,on Tuesday, December 24, 1961. 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; Supt. of Highways Price; Town Attorney Tasker and Town,'--dlerk Richmond. -Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the minutes, of -December 10, 1963., be and they hereby are duly approved. 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 Organization -and regular meeting of the Town Board will be held at the office of the Supervisor, Lester .M. Albertson, on Tuesday, January 2, 1964, at 3: 00 P.M. Vote of TownBoard: Ayes-Supervisor Albertson;.. Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice 'Clark; ,seconded by Councilman Demarest; RESOLVED: That the following monies be and:Hereby are transferred as follows: From Supervisor, other' expense -to Supervisor, Personal Expense- $ 71.50 Equipment T59 From Town Offices, Personal Services to Town Offices .Other Ex , x , 1000.00 pense From Town Board, Equip. to Justice, Personal Service---- 76.00 From Town Board, Justice., Other Expense=----- 24.00 From Town Board, Other Expense- to Justice, Other Expense- 59.14 From Civil! Defense, other Expense to Dog Warden,Other " = .. 473.34 From Civil Defense, Equip. -to Parks, Beaches, Personal. Serv. 1100..00 . From-Town-Board, -Other Expense to Dues, Assoc. of Towns . 25.00 From Inland Waterways - 2998.00 To Drainage------"-900.00 - . To Escallop Transplanting 2098.00 2998.00. From Planning Board, Equip to Planning Board, other expense 150.00 From Police, Equip. to Police, Other Expense 416.33 Vote' of Towne Board: Ayes-Supervisor .Albertson; Councilmen Demarest and Gr athwohl; Justices -Tuthill-and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Town Clerk be and he -hereby is directed to request the Long Island Lighting Company to install 31 100CPOH lights at $21.-00 per y&'_t(651.00) in the Orient Lighting District as per print N0.720 survey made •by James Kincaid dated December 7,.. 1963 . Vote of Town Board: Ayes-Supervisor Albertson; ; Councilmen.Demarest and Grathwohl; Justices Tuthill and'.-Clark. , Moved:by Councilman Demarest; seconded by Justice Clark; WHEREAS, Woodhollow Properties, Inc. , a, domestic corporation having - . ,its office and principal place. of business at 3 Glen Lane, Glenwood, New York, made application dated_ September. B, 1963 to the Town Board to dedicate certain highways (1).-Plum Island Lane (2) Parkview Lane (3) Three Waters Lane (4) Sound View Road (5) North, Sea- Drive .(6). Ryder Landing (7) Ryder Farm Lane, being more fully described in said petit- ion, -together with-releases executed by the-.ownere -thereof, and WHEREAS, the Highway Superintendent has inspected said highways and has advised the Town Board that said proposed highways comply in all respects to the specifications for the dedication of highways in the Town of -Southold, NOW, THEREFORE, BE IT RESOLVED: That in accordance with Section 171 of the Highway Law of the State of New York, consent be and the same is hereby given to the Supt. of Highways to make an order laying out the aforesaid highways -to consist of land described in said applica- tion,' and be it further RESOLVED: That the Town Clerk be and he hereby is authorized and directed to forthwith cause the dedication and release and deeds to be recorded in the office of the Clerk of the Country of Suffolk, ew o Vote of Town Board-:- Ayes- Albertson;Dem est;GrathwohY,Tu hil;k l,Clark. 270 Moved by Councilman Demarest; seconded by- justice Tuthill; WHEREAS, the Board of Commissioners- of the Fishers Island Ferry District adopted .a resolution increasing the salary _of Christian J. Marshall, Re- lief Purser, from $1.25 per hour to $1.50 per hour, and WHEREAS, pursuant -to the special act of the Legislature creating said District, such action of the Toard of Ferry District Commissioners is subject to the approval of the Town Board of the. Tow•n of Southold, and WHEREAS, a copy of .said resolution has been submitted to the Board for the purpose of approving the, action of the Ferry District, Commissioners, RESOLVED: That the Town Board of the Town of Southold hereby; approve,'- the action of the Board of ..Commissioners of the Fishers Island Ferry District in increasing the salary of Christian J. .Marshall from, $1.25 to $1.50 per hour. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest -and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest;. seconded .by ,Justiee Tuthill: RESOLVED: .That Marian Griffin: be engaged under contract.,to provide-;a mail transfer and haulage service for the Fishers Island_ Ferry, -District fnr a period from Jan. 1, 1964 through Dec. 31, 1964 inclusive in accord- ance with terms and conditions of the contract submitted by the Board of Commissioners, -and- be- it further RESOLVED: That the effective date of such service shall be January 1,, .1964 and the amount of compensation for such service shall be $115.00 . per month, payable monthly. .Vote of Town. Board: Ayes- Supervisor. Albertson; Councilmen Demarest. and Grathwohl; Astice6 Tuthill and Clark. ,Moved by Justice Clark; seconded by, Councilman Demarest_;.. RESOLVED: That the Supt. of ,Highways of the Town_ - of Southold be author- At6d to advertise. for ,bids and to purchase from the lowest responsible ,bidder, the .following.: lQ0 tons of No.. 1 Grade Cayuga (or equal) Rock -Salt, delivered in. 100 1b. paPer bags, to Peconic, N.Y. .by truck. .Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark..... . , Moved by Justice Tuthill-, seconded by-.Councilman Iemarest; -RESOLVED: That the Supt. of Highways of ,the. Town: of Southold be author- ized .to -advertise for bids and purchase-.from-the-lowest responsible bidder the following; 50 tons-.of Calcium '_Chloride ­ delivered in 100 lb.- paper bags to Peconic, N.Y. by truck. 'Positive date of delivery must be stated. Vote of Town Board:, Ayes-Supervisor Albertson;._Councilmen- Demarest - and' Grathwohl;. Justices Tuthill and Clark.. Moved by Justice Tuthill; seconded by_ Councilman Demarest; WHEREAS, Corwin C. Grathwohl.has served-.:the Town of Southold as .a Councilman for the past three.;years and. .has rendered valuable: and devoted service, THEREFORE, BE IT RESOLVED: That the Town Board of the Town of Southold recognizes with deep appreciation. his Services to the- Town of Southold AND BE IT FURTHER RESOLVED: That this resolution be. placed in..the records of the Town and a_ copy. be presented to Mr. Grathwohl; , Vote of- Town-:Board: Ayes-SupervigDr .Albertson; Councilman Demarest; Justice Tuthill and.:Clark. The Supt: of Highways, Harold D. Price, in accordance with Section.,284 of the Highway .Law, presented the agreement_.for the expenditures-,of Hoghway monies made. by and between.'.Harold: D.. Price, Town Supt. .of High-' wags and the Town Board for .the..year 1.%4.. The Town Board approved this agreement, subject to the approval of the County, Superintendent .of Highways.: Adjournment.,.. . .. .Albert W. Richmond. Town Clerk.: ,