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HomeMy WebLinkAboutTB-05/10/1966 252 MEETING OF MAY 10, 1966 The Southold Town Board met at the office of. Supervisor. Lester- M. - Albertson, 16 - South Street,: Greenport, New York, on Tuesday, May 101, 1966. The meeting was called to order by the Supervisor at 3: 00 P.M. with the following present: Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark; Supt. of Highways Dean; Town Attorney Tasker and Town Clerk Richmond. Moved by. Justice Clark; seconded by Councilman Demarest; RESOLVED: That the. next meeting 'of the Town Board will be held at the office of the Supervisor, Lester M. Albertson, 16 South Street, ,Green- port, New York, an Tuesday, May 24, 1966 at 3: 00 P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. . - Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the minutes of April 19 and the ,Special meeting of May 3, 1966 be and they hereby are approved. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Councilman Valentine; Bond Resolution of the Town of Southold, New York, Adopted May 10, 1966, authorizing the acquisition of certain land at Cutchogue, . in said town, as the site for a refuse disposal area to be designed as the site of a sanitary land fill installation, stating the estimated maximum cost thereof is $63, 000, approp- riating said amount therefor and authorizing the issuance of $63, 000 serial bonds of said town to finance said appropriation, RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SDFFOLK, 'NEW YORK, (by the favorable vote of not less than two-thirds of the members of said Board) ,AS FOLLOWS: Section 1. The Town of Southold, in the Connty of Suffolk, New York (herein called JTown") , hereby authorizes the acquisition by purchase of the: certain piece or parcel of land fronting on the northwest side of Middle Road (C.R.27) at Cutchogue, in the Town, for a refuse disposal area to be designed as the site of a sanitary land fill installation, said piece or parcel of land containing 22.374 acres, more or less, and being more particularly described by metes and bounds, as follows: PARCEL I BEGINNING at a point on the northwesterly line of Middle Road at the southwesterly corner of land now or formerly of Leander B. Glover and the easterly corner of land of the Town of Southold; from said point of beginning running thence along said land of the Town of Southold, four courses as follows: .('l) North 36 degrees 33 minutes 00 seconds West, 70.62 feet; thence (2) North 56 21 20 is West, 407.76 thence (3) North 56 42 " 50 to West, 437.25 thence (4) North 56 40 " ` 00 it West, 831.46 to a monument; thence along land now or formerly of Leander B. Glover, two courses as follows: Xl) North 33 degrees 20mminutes 00 seconds East, 519.91 feet; thence (2) South 56 11 40 11 00 61 East, 730.56 " to land now or formerly of Albin Pietrewicz; thence along said land of Albin Pietrewicz, two courses as follows: (1) North 22 degrees 20 minutes 50 seconds West, 160.00 feet; thence (2) South 57 " 17 Is 50 it East, 683 .09 feet to land now or formerly of James Wickham Estate; .,, thence along land last men- tioned and along land now or formerly of Nathan Harris, South 23 degrees 14 minutes 00 seconds West, 437.42 feet to land now or formerly of Jennie F. Golembeski and others; thence along land last mentioned, South 60 degrees 44 minutes 50 seconds East, 243.60 feet to said north- westerly line of Middle Road; thence along said northwesterly line of- Middle Road, South 25 degrees 38 minutes 20 seconds West, 299.97 feet to land of the Town of Southold and the point or place of beginning. 0253 PARCEL II . BEGINNING at a point on the boundary line between land now or formerly of Frank J. McBride and wife and land of the Town of Southold 914.23 feet northwesterly. along said boundary line of the Town of Southold from Middle Road, said point of beginning being the northeasterly corner .of .said land of McBride; from said point of beginning running thence along said land of McBride;- four courses. as follows: (1) South 21 degrees 48 minutes 20 seconds West, 289.90 feet, thence (2) North 55., 19 50 West, 150.00 feet; thence (3) .North 21 39 " 30 " East., 286.48 feet; thence (4) South 56 40 00 East; 150.00 feet to the point or place of..beginning. TOGETHER with all right, title and interest of the said Frank J. McBride and wife, of, in and to a certain right of way 16.5 feet in width extending from the .above described premises in a northwesterly direction approximately 830 feet to other lands of .Frank J. McBride and,.wife TOGETHER with all right, title and interest of said Frank J. McBride and wife of, in and to a certain right of way 1 rod in width extend- ing from the above described premises in .a southeasterly direction. approximately 918- feet to .the northerly line of Middle;Road. The. estimated .maximum cost of said specific object or purpose, ` includ- ing preliminary. costs .of maps, . plans, surveys and estimates and -costs incidental thereto and the financing thereof, is $63, 000..and the said amount is hereby appropriated therefor,. The plan of .financing includes the issuance of $63,000 serial bonds of th e' Town to finance said appropriation and the . levy .and collection of a tax upon all. the taxable realpproperty in the Town to pay the principal of and interest on said bonds. ,: Section 2. Pursuant to the provisions of the Local. Finance Law, constituting Chapter 22-a .of the Consolidated Laws of.':the.:.State of New York (herein called "Law") , serial bonds of the Town in the principal amount- of $.63,000' are hereby authorized to be issued to finance said appropriation. Section 3 . The folldw.IAg ,additional .matters are hereby deter- mined and stated: , ' (a) the period of probable usefulness of the specific. .ob.ject or purpose. for which. the bonds authorized by this.:resolution ,are to be: issued, 'within. the limitations of #11.00 a. 21 of the. Law:,;..is thirty (30) years, but the maturity of the bonds her ein .authorized will-not exceed . five (5). years. (b) Pursuant to the provisions of .#107.00 ,d;. .4 of the-Law, current funds are not .required to be provided as a down payment prior to the issuance of the.'bonds herein authorized..or .of any notes issued in anticipation of the sale - of .such bonds. . Section 4. Each of the serial bonds authorized by -this- .resolu- tion and ,-any- bond. anticipati.on notes issued in .anticipation of said bonds, shall .contain the,,recital of validity prescribed by #52_0,00of the Law and said serial bonds and any...,note.s , issued.. in anticipation, of said bonds shall be general obligations,.of :the Town.-, payable ,as. to,,,. both principal and .interest--by a general tax .upon all- the'..taxable. property within the Town -without limitation of rate .or amount. The faith and ,credit of the Town .are. hereby _irrevocably pledged to the punctual payment of the principal of and interest on said bonds and provision, shall be made .annually in •the ,budget ,of the Town .by app:rop- riation, for (a) the amortization .and redemption of the. bonds to mature in .e.ach':year and .-(b) the payment of interest to be due and .payable in each ..year. Section 5. Subject ,to the provisions of this resolution. and p pursuant to #30.00 relative to the authorization of the issuance of bond anticipation notes of .#50 A0 and ## .56.00. to. 60.00 :of -the Law, the powers and duties of the Town Board relative to authorizing bond anticipation hote.s and prescribing the ;terms, form and contents and as to the sale and issuance of the serial bonds authorized by this resolution and of any notes authorized to,be . issued in anticipation, of said bonds, or the renewals thereof, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. 5 4 Section 6 . The validity of- the bonds authorized by, this resolution, and of. any notes issued in, anticipation .of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which ,the Town is not a4uthorized to expend money, or , (b) the provisions of law which should be complied with at the date of the public- ation of such resolution, are not substant- ially complied with, and an action, suit., or proceeding, contesting such validity is commenced within twenty days aftter..the date of such publication, or (c) such-.obligations:. are .authorized in violation of the provisions- of the constitution. Section 7. This resolution whall .take effect immediately. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and .Valentine; Justices Tuthill and Clark. . Moved by Councilman -Demarest; seconded by Justice Clark; RESOLVED AS FOLLOWS: Section 1.. The .Town Clerk of the Town.,of..Southold, , *t in the County of Suffolk, New York, is hereby directed to publish the foregoing bond resolution in full in the Long Island Traveler-Mattituck Watchman, a newspaper published in pouthold, New York, having-a gen- : eral circulation. in . said ,Town and hereby designated as the official .. niewspaper of said Town for such publication, together with the:.Town Clerk's statutory notice in substantially the form prescribed by: Section 81.00 of the Local Finance Law of the State of New York. Section 2. This resolution shall take effect .-..: immediately. Vote of Town. Board: Ayes-Supervisor Albertson; - Councilmen .Demarest and Valentine; Justices Tuthill and Clark. Moved. by Councilman Valentine; seconded by Justice Clark; WHEREAS, this Board has heretofore created. the:, Southold Town Ecomomic Opportunity Committee and appointed officers. and members thereof, and WHEREAS, the office of Chairman of said Committee is now vacant by reason of' a resignation; ' NOW, THEREFORE, BE :IT..RESOLVED: ' That the Reverand Arthur C. Bryant be and he hereby is appointed Chairman of the Southold Town,Economic Opportunity Committee. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and' Clark. Moved .by. Councilman Valentine; seconded by Justice Clark ; WHEREAS, Reverand Arthur C. Bryant, Chairman of the Southold' Town.. Economic Opportunity Committee, appeared before this. Board , and advised the Board of'.the. many activities presently- being conducted by=said Committee, among which is the' effort of..-said Committee to establish a training school'.within the Town of Southold for the purpose of training persons to become commercial fishermen, and WHEREAS, this Board believes that the establishment of such­a training program in the Town of Southold would be advantageous to the economy of the Town as well as the individuals. in .the Town interested :in _ such livelihood, NOW, THEREFORE, BE IT RESOLVED: Thatthis Board do all things within its authority to foster the establishment of a training school:. in the Town of Southold for the _purpose of teaching commercial fish-ing..'- Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest :. and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; WHEREAS; Bleecker Construction Company has filed Bond No SY=430220 in the amount of $19, 000.00, and WHEREAS, the above named Principal has agreed to comply with the terms, regulations and conditions of the Town 'of SoutholdIin connection with the construction of roads aiid 'improvements in .subdivision known as "WILLOW POINT", situated in the Town of Southold, - N.Y. and in accordance with Town ,Planning Board resolution dated April 5, 1966, NOW, THEREFORE, theZtondiVi0 D0f this obligation is such that if the principal shall in connection with the installation of roads and improve- ments in Willow Point within one year from the date hereof, construct . the following: Completion of roads and' watermains. all in conformance with the approved plat and drainage plan, said improvements to be in accordance with the construction specifications of the Town of Southold and to the satisfaction of the Town of Southold, then this obligation to be void-, otherwise to 'remain in full force and effect, RESOLVED': That the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of-Town Boardi .Ayes=Supervisor Albertson; Counilmen Demarest and Valentine; Justices Tuthill_ and, Clark. Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, Freddie Lawson applied to 'the Town Board for a single trailer renewal permit dated 196 , NOW, THEREFORE, .BE IT RESOLVED: That the application of Freddie Lawson to locate a single trailer on' the south side of Sound ,Avenue, Mattituck, N.Y. be and. the. same is hereby granted for a period of six (6) months. Vote" of Town Board: Ayes-Supervisor Albertson; councblmen Demarest and Valentine.; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the 'Superintendent of Highways of the Town of Southold be authorized to advertise for bids and to purchase fromthe .lowest responsible .bidder one (1) new 1966 'International' Dump Truck Model R-192 complete with one new Gar-wood Model GC-2 -4 yard dump body, with Model A-50 - 10 ton hoist, or equal: One: '1953 International 'Dump Truck to be taken iri trade, as part pay- ment on new truck. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Valentine;, Justices Tuthill 'and Clark. Moved by' Councilman Demarest; seconded by Councilman Valentine; WHEREAS, the Town Board of the Town of Southold proposes to adopt traffic rules, regulations. and signs Ordinance in the Town of Southold, NOW, THEREFORE, BE IT RESOLVED: That ' a public hearing wild. be held * . bg the Southold Town Board at the" Supervisor' s Office, 16 ,South :Street, Greenport, N.Y. on Thursday, June 9, 1966 at 7: 30 P.M. on ,the above ordinance. Voteof Town Board: Ayes-Supervisor Albertson; •Councilmen pemarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by CouncilmannValentine; RESOLVED: That Supervisor Lester M. Albertson be and he hereby is - authorized to purchase certified "clams to distribute in the bays; creeks and inlets of the Town of Southold, the sum not Ito exceed the sum of $1500.00. Voteof Town Board: Ayes-Supervisor Albertson; Councilmen ,Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded "by 'Justice Tuthill: WHEREAS, Wunneweta Pond Association Nassau Point, N.Y. ,applied to ' the Town Board for financial assistance in dEedging the . entrance of Wunneweta Pond, NOW, THEREFORE, BE IT RESOLVED: That Supervisor Lester M.' Albertson ` be .and he hereby is .authorized to contribute"",half `of the ,total cost up to but not to exceed the sum of $'475 .00 toward the cost . of. dredgng the entrance of Wunneweta Pond, Nassau­Point, NAY. Vote of Town Board: Ayes-Supervisor Albertson; ouncilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded 'by Justice. Tuthill; RESOLVED: That the reports of Supervisor Albertson, Town Clerk,. Police and Building Inspector for the month of April, 1966 be accepted by .the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor . Albertson; - Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved 'by Councilman Valentine; ' 6econded by Justice''Tuthill: WHEREAS,. Marian Council # 3852, Knights of Columbus, Cutchogue, N.Y. applied to the Town Clerk for a. Bingo, License, and WHEREAS, the Town Board has examined the application and after invest- igation duly made findings and determinations as required by law, NOW, THEREFORE, BE IT. RESOLVED: That the Supervisor be and he .ha reby., is authorized and directed to execute on behalf of the Town Board .the findings and determinations as .required, by law, and it is further RESOLVED: That the Town Clerk 'be and `he hereby is directed.,to issue a Bingo Liceise to the Marian Council #3852, Knights of Columbus, Cutchogue, New York. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest. and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Justice Clark, WHEREAS, the Village of ,Greenport has applied 'to the Town Board for consent to the annexation to the Village of Greenport of territory adjoining the Village within the Town . of- Southold, ..and WHEREAS, due consideration has been given to such application, and this Board finds and determines that it is in the overall public interest that such annexation. should be consented to, NOW, THEREFORE, IT IS RESOLVED, that the Town Board of the Town of Southold determines that the annexation to the Village of Greenport of the following described property owned by and adjoining the Village in the Town of, Southold is in- the overall public interest: ALL that certain tract or parcel of land situate, lying and..beingwest of the Village of Greenport, in the Town of Southold, County of Suffolk, ;and State of New York, bounded and described as follows: BEGINNING at a point on' that course of the westerly boundary -line of the ,Incorporated Village of Greenport, which runs S.20 10' 10" W.- 604.18 feet southerly along said westerly boundary from the northerly terminus thereof, from said point of beginning running the following 64 courses: (1) S. 20 10' 10" W. .,- 1480.76 feet; thence (2) S. -780 53 ' 30" W. 139.29 feet; thence (3) S. 140 29' E. `- 120.45 feet; thence (4) N. 830 19' 00" - 24.04 feet; thence (5) S. 140 46' 40" W. - 3.29 feet; thence (6) N. 750 13 ' 20" W. - 123 .32- feet; thence (7) N. 140 46' 40" E. - 337.54 feet; thence (8) N. 87 17 ' 20" W. - 541.04 feet; thence (9) S. 100 57 ' 30" W. - 250.0 feet; thence (10) N. .790 02' 30" W. - 418.26 feet; thence (11) S: 20 o 44' 50" W. , - 77 .48 feet; thence _ (12) . N. 89 37 ' 40" .W. - 330.67' feet; thence- (13) S. 20 42' 4011 .W. - 813 .44 feet; thence (14) N. 890 21' 30" E. - 300.0 'feet; thence (15) S: 2 05 ' 00" W. - 227.65 feet; thence (16) S. 890 41' 30" W. .- 302.39 feet; thence (17). S. 20 42' 40" W. - '300.33feet; thence (18) S. 770 50' -40" W. = 51.38 feet; thence (19) N. 20 42' 40" E. - 150.0 feet; ' then6e (20) S. 899 57' 00" W. - 539.29 feet; thence (21) N 890 40' 401 W. - '317.90 .feet; thence . (22) N. 820 24' 50" W. - 288 .30 feet; thence (23) S. 10 36 ' 30" E. - 448.0 feet; thence (24) S. 77° 56' 00" W. = 630.0 feet; 'thence (25) N. 00 01' 30 W. - 726.0 feet; thence (26) S. 770 56 ' 00" W. - 618.26 feet; thence 257 (27) S. 28o 01' 40". E. - 596.06 feet; thence 28 , S. 19 51' 20" E'. - 138.22 feet; thence (29) S... 770 56' 00.1-' W.. - 321.49 feet; thence (30) N. 85° 18'- 50'.' W. 172.74 feet; thence (31) N. 79° 57 ' 30'.' W. - 393 .44 feet; thence (32) S. 840 10' 150" W. - 338.19 feet; thence (33) N. 66° 53 ' 10" W. - 232.84• feet; thence (34) N. 410 48' 50" W. - 1068.17 feet; thence (35) N. 180 15 ' 40" E. . - 579.26 feet; thence (36) N.. 530 49' • 20" W. 419.73 feet; thence (37) N. 360 11' 20" E. - 49.0 feet; thence (38) Northeasterly "oh a curve to the right having a radius of 1399.19" feet, a distance of 563 .11, feet; thence (39) S. 10 16' 00" E. - 343 .69 feet; thence (40) - N-. 720 20' 30" E. 119.90 feet; `thence (41) S. 229 40' 00" E. - 564.72 feet; thence (42) .S. 690 03 ' 20" E. - 432.54 feet; thence (43) ' N, 40 47 ' 00" E. - 671.25 feet; thence (44) N. 230 27 ' 56" E. - 241.21 . feet; thence (45) S. . 210 45 ' 30" E. - 6 .28 feet; thence (46) B'. 780 17' 40" E. - 149.39 feet; thence (47) S. 840 51 ' 40" E. 91.98 feet; thence (48) S. 000 45 ' .00" W. - 308.0 feet; thence (49) S. 80 07' 20" E. - 1011.71 feet; thence (50)` N. 00 51' 20" E: - 1417.61 feet; thence (51) 'N. 660 1:9' _ 30" E. - 280.10 feet; thence (52) N. ao 21'- 10" '- 375.0 feet; thence (53) N. .62 20' 40" E. - 255 .90. feet; thence (54) N. 30 39' 20" W. - 433 .69 feet; thence (55) N. 550- O1'- E. - 37.64 feet; thence 0 (56) S: 4 06' 10" E. - 830.50 feet; thence (57).. N. 840 53' 30" E. - 474.24 feet; thence -(58) W. 410 O1' 10" W. - 1106.60 feet; thence (59) N. 660 .09' 10" E. - 400.44 feet; thence (60) S. 170 15 ' 00" E- - 1523 .22 feet; thence (61) N. 74 45 ' 00 E. - 670.0 feet; thence (62) N. -580 15 ' 00" E. - '714.04 feet; thence (63) S. 16 Oil 50" E. 235 .89 feet; thence (64) S. 870 49' 50" E. - 306.81 feet to the point of beginning. Containing 250.899 acres. and it is further RESOLVED: That the Town Board of the Town of Southold consent and does hereby consent to such annexation, subject to 'the approval of the Town Attorney, and it is further RESOLVED: That the Town Clerk be and he'hereby is authorized and directed to file in his office and cause to be filed in the office of' the Clerk Hof the Village of Greenport, a certified copy of this resolution. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and--Valentine; Justices Tuthill and Clark. Moved by Justice -Clark seconded by Councilman Valentine; RESOLVED: That Superintendent of Highways Raymond Dean be and hereby is Authorized to have a survey made of property in Orient at the corner of Orchard Street for the purpose of drainage. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine:; Justices Tuthill and Clark., - ' Moved by Councilman Valentine; seconded by Justice' Tuthill; . RESOLVED: That the salaries of the Assessors of the Town of southold be ' and hereby are fixed at the- following amounts effective as of May 15, 1966, Wendell 'Tabor., $4100; - Albert Martocchia, $4100; Edward Fox, $4100; Edna . Brown, $4100.00; &ugustus Garelle, $4100; Edwin Fi'ckeissen, $4100`, and BE IT FURTHER RESOLVED: That the elected town officers be paid. salaries for their respective offices and that their salarei s be paid in regular monthly payments . Vote of Town Board.: Ayes-Supervisor -Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. 5S Moved by Councilman Demarest; seconded by Councilman Valentine; RESOLVED: That the salary of the Chairman of the Board, of Assessors Town of Southold-, AlbertoMartocchia, be and hereby is fixed at' $3000 per year effective as of May 15, 1966, payable in regular monthly` payments. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest' and Valentine; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Tuthill; RESOLVED: That the salary of the Building Inspector, Town of 'Southold, . Howard M. Terry, be and hereby is fixed at $4900.00 per year' as of May 15, 1966, payable in regular monthly payments. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine;; seconded' by Justice 'Clar.k; RESOLVED: That the salary of Edna Angell, Mildred Chapman and Marion. Regent be and hereby is increased'by. $100.00 per year' each, as of May 15, 1966 payable in regular monthly payments. Voteoof Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, Judith T. Boken'has. requested .a leave -of absence from. her' ,' duties as Sr. Stenographer in .the tax and assessor office-, and WHEREAS, she has faithfully performed all of the duties in connection with her office, NOW, THEREFORE, BE IT RESOLVED: That Judith T. Boken be granted a leave of absence up to one (1) year without compensation. , vote of Town Board: Ayes-Supervisor Albertson; Counci linen- Demare_ st and Valentine; Justices Tuthill and Clark. , Moved by Justice Clark; seconded by Justice Tuthill; RESOLVED: That General Bills in the amount of $9472,:40; Fishers Island Ferry District Bills in the amount of $21, 074.12; Lighting District Bills in the amount of $6805.36 and Highway Bills in' �. the amount of $6983.23 be .,and the same are hereby .,ordered-',paid. ;. Vote of Town Board: Ayes-supervisor Albertson; Councilmen Demarest and Valentine;"Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, the Town Board of.the Town of Southold advertised for,.bids for the operation of the refreshment stand and facilities at-the. Town Beach on April 19, 1966, . and 3=;.A WHEREAS, after study it. was recommended that the only bid of Mrs. r L. Gooding for $450.00 per annum be accepted by the Town of Southold; NOW; THEREFORE, BE1IT RESOLVED: That the ISupervisor. be directed to enter into--a contract with Mrs. L. Gooding for the operation of the Town. Beach Refreshment Stand and Facilities for a period of Five (5) years in accordance with the corrected terms set forth in the spec ifications prepared by the­Town Attorney. Voteoof Town Board: Ayes-Supervisor Alber tson;. 'Councilmen Demarest, and Valentine; Justices Tuthill and Clark. Moved by Counclman. Demarest; seconded by Justice Tuthill: RESOLVED: That the Town Clerk be and he hereby is directed to request the Long Island Lighting Company to install the following overhead street lights: One 175 MV on NYTCO pole ## 317, Main Rd. West Mattituck. ' ear C. Price) One 175' MV on NYTCO pole ## '35, Breakwater, Rd. ,& -Cox Neck Rd;. ,Matt. One 175 kV- on LILCO pole # 60,. Route 25, Mattituck One 175 MV on NYTCO pole (no number) , corner of Eugene Rd.& Bay Ave. Cutchogue, NY One lob cp on 'NYTCO pole ## 25, corner of Leslie Rd. & Bay Ave. , ' Cutchogue, NY Vote of Town Board: Ayes—Supervisor Albertson; 'Councilmen Demarest and Valentine; Justices Tuthill and Clark. Adjournment at. 6:00 P.M. Albert W. .Richmond Town Clerk