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HomeMy WebLinkAboutTB-10/04/1966 MEETING OF OCTOBER 4, 1966 The Southold Town Board .met at the office of the Supervisor, Lester M. Albertson, at Greenport, New York, on October 4, 1966 with the following present: Su Albertson; Councilmen Valentine;and Dem- arest; Justices Tuthill and Clark; Town Attorney Tasker; Superinten- dent of Highways Dean and Town Clerk Richmond. The Town Clerk presented to the Town Board detailed estimates of rev- enue- and expenditures from the various Town Offices, . Departments and Districts for the -fiscal year beginning January 1, 1967, pursuant to Section III of the Town Law. Moved by Justice Clark; seconded by. -Councilman Valentine; RESOLVED: That .the minutes of . September 2.0, 1966 be and they 'hereby are duly approved. Vote' of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; 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, on Friday, October 7 , 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; WHEREAS, Robert L. Foster, 416 West Street, Greenport, N.Y. has applied to the Town Board for a single trailer permit dated October 4, 1966, NOW, THEREFORE, . BE IT RESOLVED: That the application of. Robert L. .Foster to locate a single trailer on the-.property of Kenneth T. Demon, Private Road, E/S Bay Avenue; East Marion, N.Y. be and the same is hereby denied. Vote of .Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; RESOLVED: That the Southold Town Board will accept a Bond of $18, 000 as recommended by the Southold Town Planning Board for the completion of roads, etc. in the subdivision owned and developed by Daniel, G. Herbert and- William Smith, located 'at Southold, L.I.,N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by- Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That John A. Wickham and William Unkelbach, members of the Planning Board, Town' of Southold, be and they hereby are authorized to attend New York State Federation Officials Planning Organization, Ellenville, New York, on October 23, 24 and 25, 1966, and be it further RESOLVED: That all actual. and necessary expenses to travel, meals and lodging incurred while attending said convention be a legal charge against the Town. Vote of . Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. moved by Councilman, Demarest; seconded by Justice Clark; RESOLVED: That the Police Report for the month of September 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 Justice Clark; seconded by Councilman Valentine; RESOLVED: That the report of Howard M. Terry, Building Inspector, for the month of September 1966 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-6upervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. 307 Moved by Councilman Valentine; ` seconded by Justice Clark; RESOLVED: That the report of Albert W. Richmond, Town Clerk, for the Month of .September 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 Justice Tuthill; seconded by Councilman Valentine; RESOLVED: That the Superintendent of Highways of the Town of Southold be authorized to advertise for bids and to purchase from the lowest respon- sible bidder, the following: One new 1967 4-door sedan, one 1964 Olds- mobile Sedan to be taken in trade., as part payment. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Justice Clark; WHEREASt THE Commissioners of the Fishers Island Ferry District, with the consent of the Town Board, have entered into a contract with Blount Marine Corp. for the construction of an 82-ft. Twin Screw Vehicular Ferry Vessel, and WHEREAS, said Commissioners deem it in the best interests of the District that a person be employed by the District to supervise the construction of said vessel and to make periodic inspections of the progress of said wor7g , on .behalf of said District, and WHEREAS, Lawrence H. Reybine, of Orient, New York, is a person qualified to perform such services, and the Commissioners of said District desire to employ Lawrence H. Reybine for such purpose and to compensate him at the rate of $100. 00 per day, together with necessary travel, meal and lodging expenses incurred during the performance of such duties, NOW, THEREFORE, BE IT RESOLVED, that-7--the Commissioners of the Fishers Island Ferry District be and they hereby are authorized to employ Law- rence H. Reybine to supervise the construction of the aforesaid Ferry Vessel, and that the said Lawrence H. Reybine be compensated at the rate of $100. 00 for each day in which services are performed, provided, how- ever, that the total number of days of such employment shall not exceed twelve (12) without the prior written consent of said District, and that in addition to said compensation, said Commissioners are authorized to pay the expenses of travel, meals, lodging and other necessary expenses incurred by Lawrence H. Reybine in the performance of such duties. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. At 3 :30 P.M. on accordance with a notice published according to law, bids were opened for proposals to furnish to the Town of Southold 2 (2) two- way radios and one (1) portable radio for the use by the Southold Town Police. Only one bid was submitted -- Motorola - two-way radios C $810.00 each of a total of $1620. 00 and a portable radio @ $527. 00. Moved by Justice Clark; seconded by Justice Tuthill : RESOLVED: That the bids be turned over to the Police Committee fotrstudy. Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark; RESOLVED: That the Town Clerk be and he hereby is directed to request the Long Island Lighting Company to install one (1) 100 cp overhead street light on LILCO Pole #62 on Middle Road, Mattituck, New York, the Long Island Lighting Company to contact Justice Ralph W. Tuthill for correct location before installing same. 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 a recess be called at 3 :40 P.M. to study the radio bids. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. The Town Board meeting resumed at 3 :55 P.M. Moved by Councilman Valentine; seconded by Councilman Demarest; WHEREAS, Motorola was the, only bidder for . two (2) two-way radios and one (1) portable radio and met the specifications as required, RESOLVED: That Supervisor Albertson be and he hereby is directed to- enter into a contract with Motorola for .the purchase of police radios as per bid submitted. Two (2) two-way radios----------$1�20. 00 One (1) portable radio--------. - 527. 00 Vote of Town Board: .Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. A letter was received from the Southold-Greenport Chamber 'of Commerce requesting a Trailer Park on the Orient State Park, Orient, New York. Supervisor Albertson. will send the request .to the State Assemblyman, Perry B. Duryea. Adjournment was at 4 :00 P.M. Albert W. Richmond Town Clerk