HomeMy WebLinkAboutTB-01/04/1966-O . � , ORGANIZATION MEETING OF JANUARY 4, 1966.
The Southold Town Board. met-.at, the office- of Supervisor -Lester M.
Albertson,., at N.Y.', .on Tuesday,. January 4, - 1966 The..meeting-
was
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 Dean; Town Clerk Richmond;
Moved by Justice Clark; seconded by.Councilman Demarest;
RESOLVEDc •That the minutes of December 21, 1965 and the Special meet". "
ing of December 29, 1965 be and they are duly approved.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest.;
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill: .
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, N.Y. on Tuesday, January 11, 1966 at 3: 00 P.M. ,
Vote of Town Board: Ayes-Supervisor. Albertson;Councilman Demar.e.st;
Justices Tuthill and ..Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
The .Town: 'Board of. .the Town of Southold;: in the- County .of Suffolk,, New
York, hereby resolves, as follows:
Section 1. The bond resolution of this Town entitled:
"Bond Resolution of the Town of:•.Southold,.. New York, adopted--November.
23, 1965, appropriating $165, 000 for acquisition of an additional ferry
boat::for-'Fishers: island: Ferry District, An. said Town., at- an estimated,
maximum cost of $165, 000. and_:authorizing :the issuance of $165, 000;,serial
bonds of said Town to finance the appropriation, "
duly adopted by-the-Town Board of: said -Town. on .the date therein referred
to, subject to permissive referendum, has become effective on December - .
24, 1965, and.the.::Town Clerk is hereby directed to cause said bond:;
resolutions td: be, published, ,in -full,. in "THE SUFVOLK.WEEKLY- TIMES" , a
newspaper published in Gr.eenport, New York,-, and. hereby designated ,as-.;
the official newspaper for said publication, together ,with. a Notice ..
.in substantially.'the. .form as provided by section 81..0.0 of the Local
Finance Law., ,constituting- Chaper.: 33-a of. the. Consolidated.'haws. of: .the
State of -New York. ..
Section 2. This resolution shall take effect immediately.
Vote-.of .Town. Boatd: Ayes-Supervisor Albertson; . Councilman Demarest;
Justices Tuthill and Clark. : ..:.
Moved by Councilman Demarest; seconded. by Justice Clark;
RESOLVED:: That.:the Annual: report of tester -M. Albertson, Supervisr,.
,be accepted by the. Town Board and placed: .on file
Vote of Town Board: Councilman Demarest; Justices. Tuthill: and Clark.
Moved by Councilman 'Demarest; seconded::by. Justice Clark :.
WHEREAS; it is required::by..Se:ction 27, . Subdivision 1, _-Of the Town- Law.'.
that the Town fix, the salaries of Town elected officers at .an: amount.
not:;in .excess -of.':the amounts -respectfully specified in the. notice of
hearing on the preliminary budget published pursuant .to. .8ection: l13
of the Town Law,
NOW, THEREFORE, BE IT RESOLVED: That the salaries of the following
Town elected officers. be and: hereby are fixed at the following amounts:
Supervisor Lester M. Albertson $ •8000.00
Town Clerk Albert W. Richmond 5500.00
Supt. of Highways Raymond Dean 8000.00
Justice of the Peace E. Perry Edwards 3500.00
Justice of the Peace Ralph W. Tuthill 4500.00
Justice of the Peace Henry A. Clark 4500.00
Councilman Louis M. Demarest 3300.00
Councilman Howard C. Valentine 3300.00
Receiver of Taxes Bertha Okula 3800.00
and be it further
RESOLVED: That these salaries be effective as of January 1, 1966.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark,-
WHEREAS, it Is required by Section 27 Subdivi:sion 1, of the Town Law
that the Town •Board file the salaries of all Town -appointed officers -or
employees, ' now, therefore, be it
RESOLVED: That the salaries of the following appointed officers or em.
ployees be fixed' at the following amounts and that -each of the following
appointed officers or employees shall hold such appointed office or
position at the 'pleasure of. -the Towri Board- unless otherwise' provided
-by law:
Registrar bf Vital Statistics Albert Richmond $1500.00
Town Attorney Robert W.. Tasker 5500.00 .
Sec. to -Supervisor . Edna-'R. Angell 5000.00'
Sr: Clerk Typist Marion A. -Regent 4900.-00- '
Sr. Stenographer Judith T. Boken 4900.00
Clerk `Mildred 'Chapman ` 4900.00.
Stenographer Barbara Dittmann c 4000.00-
Attendance Officer Frank. Dawson 1200.00.
Dog Warden, Ralph P. Cox' 3800.00-'
Stenographer for -Justice-Barbara Andrade 2025 per "hr.
if .. .. .„. . .ir . . . Betty Slaga ., 2.25 n
Pant=tune Constable. A.--John Gada, F.I. 2000.00
School Crossing. Guard Elwood A.` Rackett 7.50 per. day
,; ..• .Joyce- Kli pp 8.50 .. „ .
of of of Edward Klein 8.50
rr i� n Edward 'Frost 7.50 it of
John Nierodzik T.-50 ro
". " -Nicholas KouroS . 7.50 " 01
„ Frank Coyne 7.50 „
Stanley Kowalczyk 4.00 "
„•. „ ...: „ '' John Binns' 7.50
" Raymond. Hiller 7.50 . "
rr � ► Ralph, Cox' 7.50-. u
n n rr John -Goodwin 2.-00 . . .
Dump Laborer Raymond -E'. Latham 2 55
Cleaning Woman Annie Norman 22.00 Month`
Part-'time 'Janitor George .Ntatthias 15.00 " "
and' be it 'further '
RESOLVED: That the appointed officers and -employees- be paid these- salaries
for- these, offices- or positions and that these salaries be paid in-'regular
'monthly, payments and' be it further
RESOLVED:-- That the Town Clerk be instructed'to file: such certificate
with the proper, parties, as are requir ed by- Section 30 Subdivision -3 of
the -Town Law, and be .it- further'
RESOLVED: That the salaries be effective- as' of- January 1, 1966-.
Vote of` Town Boardi -Ayes-Supervisor Albertson; Councilman Demaresty
Justices Tuthill and Clark.
Moved by Councilman Demarest -seconded by Justice 'Tuthill:',
WHEREAS-' it, is' required by 'Section' 27' Subdivision 1 of the--Town Law -that
the Town' Board fix the salaries -of. all Town- appointed officers* or employees,
NOW, ' THEREFORE, BE. TT' RESOLVED: That the salaries -of' the 'following
appointed -officers be fixed at the following amounts and that -each of the
following appointed -officers- or -'employees -shall hold such appointed' office
or- position -at the -pleasure of- the Town Board -unless otherwise provided
•by law: .. .. _ .... ,
Police Chief' (provisional) 'Joseph Sawicki $7900.00
Police Sergeant' ( ) Theodore Howard -7400.00 --
Police, Sergeant Harold D. -Winters 7400.00
Barney P. Harris . 7400:00'
Patrolman Henry .B. 'Faucon . 670G60
" Harry W. Smith 6700900
" James Fitzpatrick 6700.00
" " Henry Santacroce 6700.00
Edward S.,-Brush 6700.00
r,
Robert M. Hulse c: 6700.00
•William -P. ' Boken 6700.00
James 'P. Mellas 6700:00
Theodore O. -Beebe '.:-. :6700.00
9.
Police Patro3man Carlisle Cochran $ 6700.00
Stanley Droskoski 6700,00._
Watchman. Walter Bondarchuk 5600.00
Elmer Quarty .5600.00
" . . Frederick Rackett, 56b0.00`
Fred Marcell . 5600.00
and be it .further
RESOLVED: That .the above appointed town officers .or. employees be paid these
salaries for these respective offices or positions and' that these salaries
be paid in bi-weekly payments effective as of..-January 8,. 1966, .and. be it
further
RESOLVED: That the Town Clerk be instructed to' fle such certificates with
the proper parties as it is required by Section 30 Subdivision 3 . of the
Town Law. .
Vote(Dof Town Board: Ayes- Supervisor Albertson; Councilman Demare 't;,
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Justice Clark;
WEEREAS, it. is required by Section 67 Subdivision 1. _of the Social_-Welfare
Law that the Town Board shall appoint a. Public Welfare Officer or author-
ize the Supervisor of the Town to act as. such official, now, therefore,
be it RESOLVED: That Lester M. Albertson, Supervisor, . be and he.hereby,
is authorized to act as Public Welfare of.ficial 'at the .pleasure of the
Town Board, and he it further
RESOLVED: That Lester M. Albertson serve .in such capacity without compen-
sation, and be it' further
RESOLVED: That the Town Clerk be instructed' ,to file such certificate with
the proper parties as is required by Section' 30. Subdivision 3 of the Town
Law. c
Vote of. Town Board: Ayes-Councilman Demarest; Justices Tuthill and Clark.
Moved by Justice� Clark; seconded by Councilman Demarest;
WHEREAS, it. is required by Section 27 Subdivision 1 of the Town Law that
the Town Board fix the salaries of all 1.Town- appointed officers,. or_ employees
now, :therefore,. be it
RESOLVED: That the- salaries of the members .of. the .Board. of. Appeals., Town
of Southold, be and they hereby are fixed at $1100.00 per .year with the.
. exception of the Chairman of the Board of Appeals whose .salary shall be
and hereby; .is fixed at $1200.00 per year, ,and. .be._ it .further
RESOLVED: That the members of the Board of.Appeals and . the Chairman :of' the
Board. of.. Appeals be paid these .salaries for .their respective :officesi�and
that these salaries be in.aid re gular monthly
p g y payments, and .be it. further
RESOLVED- That the Town C Jerk be instructed.to_ file certificates with the
proper parties as is. required by Section, 30 Subdivision'-3 '.o'f ,the Town. Law.
Vote of Town Bo`ard.:.,'Ayes-Supervisor Albertson; .Councilman Demarest;
Justices Tuthill and Clark.*
Moved by Justice. Tuthill;...seconded by ,Justice Clark;
WHEREAS, Section 22B of the. Town Law allows the' Town, Board of.. any Town.
having .more than .one assessor .to establish the- office—of Chairman of
Town Assessors, who, in addition to his regular. duties, ' shall perform
such services in connection with assessment. and taxation o-f property'
.for state., ,county.,,and town purposes as the Town Board shall direct,
NOW,: THEREFORE,, BE IT. RESOLVED: That Albert Martocchia be .and hereby is
designated to hold the office of Chairman of the Town Board of Assessors
until the first day of January next succeeding such._ designation, all- in
accordance with Section 22BOof .the Town Law,, , and be it further '
RESOLVED: That, the compensation for such appointment _be fixed .at $2609.00
per year, payable ,in regular monthly payments.
Vote of Town Board: Ayes: Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by .Justice Tuthill:
WHEREAS, it is required by Section 27 Subdivison 1- of the Town Law that
the Town Board .fix the salaries of all Town appointed officers or employees,
NOW, THEREFORE, BE IT RESOLVED: That the salaries. &f the members of the
Planning Board.,Town, of Southold, be and the ,same are fixed at. $950.00: per
year, with the,, exception of the Chairman of the Planning Bca rd whose salary
shall be and hereby is fixed at $1050.00 per year, and be it further
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RESOLVED: That the members of the Planning Board and `the' Chairman of
the Planning Board be paid these salaries for their respective offices
and that, these' salaries be* paid. in regular monthly payments, ,and
RESOLVED: . That the .Town Clerk be instructed to file such certificate with
the -proper parties as is requird by Section 30' Subdivision 3 of .the Town
Law. Vote of Town Board:, Ayes-Supervisor. Albertson; Councilman Demarest;
Justices 'Tuthill 'and Clark.
Moved by Justice Tuthill; seconded, by Justice Clark; . _
WHEREAS, it is required- that an enforcement officer be appointed- for Mult-
iple Residence -Law of the Town, of Southold, now, be it
RESOLVED: That Howard M. Terry be ,and' lw hereby is .appointed enforcement
officer 'for Multiple Residence Law for a term o: one year commencing
January. l, 1966, and expiring December 31,. 1966, and be'' further `
RESOLVED: That th6salary be and hereby is fixed. at the. sum -of $2200.00
per year payable in regular monthly payments during said term and that
such position be. held at .the pleasure of the Town Board unless otherwise
provided.by. law, ', and be it further
RESOLVED: That., the -Town Clerk be.. instructed to 'file such certificate with
the proper parties as is required by Section 30 Subdivision 3 of the
Town• Law.
Vote .of Town Board: . Ayes=Supervisor' Albertson; Councilman Demarest`
and Justices Tuthill and Clark.
Moved by Justice Clark; seconded.. by Councilman D`emarest;
WHEREAS, it 'is required that an, enforcement officer be appointed for
Building tnspdctor. for' the 'enforcement of ,the Building Zone Ordinance
of the Town of Southold, now, -therefore,' be it . .
RESOLVED: That Howard M. Terry be and he hereby is appointed enforcement
officer of said- Building Zone Ordinance for a term of one year commencing
January 1, .1966 and expiring .December 31,0 . 19.66, and 'be it .further
RESOLVED i That the. '6alary be and hereby 'is fixed at ,the sum of #4,000..00
per year, payable A' regular monthly payments during said term and that
such position be''held' at -the pleasure 'of the 'T.own Board unless otherwise
provided bylaw, and be it further
RESOLVED: That the 'Town' Clerk be instructed to file such certificate with
the proper parties as is required by Section '30-' Subdivision -3 - of the Town
Law.
Vote of. Town Board: Ayes-Supervisor Albertson; Councilman 'Demarest; :
Justices Tuthill and Clark,
Moved by Councilman Demarest; seconded by Juaiice Clark;
WHEREAS, Section 64 of the. Town Law requires the Town Board"to designate
by resolution Banks 'in the state in which the Supervisor or .any other
officer- of the Town shall deposit all monies-, coming into their hands
by virtue ' of their offices, and
WHEREAS,, the Town. Board may require any.. Bank so designated to' deposit
with• such Board• the bonds` or 'certificates of the. United ' States of the
State of New York or any County, Town, City, Village or School District.
of the. State of New York .as_ security for such funds so deposited but such
Bonds or . certificates shall be subject to the approval of the Town Board
and shall be deposited in such place and held under such conditions as
the Town Board may .determine, ' now, therefore, 'be it
RESOLVED: That the following Banks of -the Town be and hereby are -desig
nated as'-depositories for all monies of_ the Town, and be it ,further
RESOLVED: _That"the: amount of security-set forth _for each-re spective Bank
be and hereby is approved.
Valley National Bank of Greenport------------= $415,-000.,60
North Fork Bank & Trust Co. ,, Greenport)
Southold )
Mattituck)------------ 2001000:00 '
Vote, of Town Board: Ayes-Supervisor Albertson;' Councilman;-Demarest-;
Justices' Tuthil-1 . and Clark.
Moved 'by'Justice Clark; seconded by Justice Tuthill:
RESOLVED: -That the Long Zsl-and'Traveler-Mattituck -Watchman;- a newspaper'
regularly'published in -the Town-of Southold which has been entered a's'
second -class mail matter, be and the same hereby is: designated,.. effective
:...
94
as of February 1, 1966 as the official paper of the Town of Southold
for the publication of all notices,; resolution, ordinance's and other
matters required by late to be published, and it is .further
RESOLVED.: That the- Suffolk'Weekly Times- a -newspaper' designated' as' an
additional"newspaper. for the publication Of -Stich notices, ;resolutions
and ordinances., .. .. .. .
Vote of Town "Board: Ayes-'Supervisor' Albert son; Councilman.'Demarest;. `
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
"RESOLVED: That unless" otherwise-provided by -resolution of the -Town'
Board, all meetings of the 'ToWh Board of the Town of Southold shall
be held on Tuesday, at the- Supervisor' s Office, '16 South Street, Green-
port, New, York, in- the Town-of Southold
Vote of Town Board: Ayes_Supervisor Albertson- Councilman Demarest;
Justices Tuthill and Clark.
Moved 'by Councilman Demarest; -seconded' by Justice' Clark;
RESOLVED.: That Supervisor Lester M. Albertson be designated to pepresent
-the 'Town' of Southold at 'the" Annual"-meeting. of the. Association of Towns
of the' State f of New- York to be''held in NewYork City, N:Y.' on February
7-8-9, , 1966 and to cast the vote of the aforesaid Town pursuant` to
Section' 6 6f Article III of the" Constitution and by laws' of said -Assoc-
iation; -and be it further
RESOLVED: That Howard C. Valentine be designated as. Alternate to cast
the vote of said" Town at. the "Annual meeting of the Association, of
Towns of, the" State of-`New York "in the absence of Supervisor Albertson,.
Vote of -Town "Board: "Ayes-Supervisor Albertson;' Councilman Demarest;
Justices Tuthill. and Clark:
y by
Moved b Justice, Tuthil"l, ' seconded b Councilman. Deenarest;""
RESOLVED: "That any Town officials elected or 'appointed who are° required
to 'use` their own, automobile'"in -the performance. of their duty. be compen-
sated for travel expense' necessarily 'arid actually, iricurred in. csrrying
out the, duties of his office 'at 'a rate not to "exceed- ten cents per mile.
Vote of Town .Board: Ayes-Supervisor Albertson;" -Councilman Demarest;,
Justices--Tuthill and Clark.
Moved by Justice Tuthill; seconded by:Justice Clark;
RESOLVED:-That Southold Town Official's who"desire to attend the- Annuai
meeting of the Association of Towns of the State `of New -York' to be field
in New York City, on. February 7-8-9, 1966 be and they are, hereby auth-
orized .to attend, and be "it' further
-RESOLVED: That"the necessary registration fees not in exce'ss ''of $10.00
and ' all actual and "necessary expenses 'of. -travel,. meals -and lodging" in
curred in, connection with attendance' of such meeting shall be a "legal:
charge against the Town.
Vote of Town. Board: , Ayes: Supervisor, Albert son; Councilman Demarbst;
Justices .Tuthill and-"Clark.
Moved by ,Justice Clark; seconded-,"'by Councilman Deiharest; .
RESOLVED: That the- Southold Town Superintendent of Highways be and he
hereby' is"authorized to purdhase equipment, tools, snowplows and. other
implements and devices'withbut prior approval by-the Town Bbard 'of the
Town of Southold in the amount 'not 'to exceed. Five Hundred. bollars
($500'.00) :during .the period January 1,"" 1966"to December al., 1966 .
Vote of"Town' Board: Ayes=Supervisor Albertson; -Councilman. Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Clark;
WHEREAS,. IT IS required by Section 148. of the Education Law that a local
Historian shall be 'appointed by ..the Supervisor of a Town, and
WHEREAS, ' the Supervisor has appoirited''Mary"Chapman *to act, as Town Histor-
ian, NOW, THEREFORE, BE IT RESOLVED: That Mary Chapman bd..
e .compensated
while acting in such capacity in. the amount - of $600.00 ,per . year, ,pay-
able in regular ,montlily payments,. .And be it further
RESOLVED: That the expense incurred ,per year ,by the Town Historian in .
the performance. of• her _duties be paid by the .Town..in.an amount not to
exceed $300.00 per year, and be it further
RESOLVED: That the -Town. C'lerk be instructed -to -file such certificate
with the- proper. parties as is .require'd by Section 30 Subdivision 3
of the , Towri Law. - .. � -. ._ . _.
Vote of Town -Board: Ayes-Supervisor Albertson; �ouncilman.-Demarest;
Justic. -.- -. es � Tuthill and -Clark:--
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the compensation of the members of the Board of Trustees
be and the same hereby'is fixed at• '$600.00 per .year, -payable in -equal
monthly payments and that' the chairman of the Southold Town Trustees sty
sha11 _be compensated at the-rate of $800.00 peryear to-be paid in
equal -monthly payments`, 'and be it further '
RESOLVED": ' That the Town Clerk- is,��hereby authorited and''directed 'to file
the necessary certificates with the proper parties as is- required bylaw.
Vote 'O Town Board': Ayes-SuperVisor Albertsoni Councilman ,Demarest;
Justices Tut1t 11 and Clark.
Moved by-Justice -Tuthill.;. seconded. by Councilman 'Demarest;:-.
RESOLVED: That the salaries of the-Assessors of the Town of Southold
be and.hereby are fixed at the 'following amounts:
Wendell Tabor $4b00.00 ,
Albert martocchia 4000.00
Edward Fox 4000.00
Edna` Brown 4-, 000".00 `
Augustus Garelle 4000.00 n
Edwin Fickeissen 4000.00
and be it further
RESOLVED: That the elected town officers be paid' salaries-' for their
respective offices -and that' their salaries be paid in regular monthly
payments• and be it further
RESOLVED: That the Town Clerk be instructed to file such certificate
with the .proper'.partie's asrrequired by Section 30 Subdivision 3 of the
Town Law and be it further
RESOLVED: That the salaries be effective as of"January 1, -1'966.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
The following members' of the Town Board are appointed to the following
Committees. ,by' the Supervisor, Lester--M. Albertson:
Parks & -Beaches.- Justice •clack & Councilman Valentine
Inland Waterways ' "' Tuthill & "
Police Councilman Demarest &
Taxation--& Finance Justice Clark"& Justice Tuthill.
Highways itTuthill Si Councilman-Demarestl
Commerce & Industry Clark & Valentine
Dump " Tuthill & Demarest
Moved by Justice' Clark; seconded by Councilman Demarest;
RESOLVED: That Bond No.- 73S-689BC, issued by the Aetna Casualty and
Surety Company in--the name of James B. Pickett, Commissioner of Fishers
Island Garbage & Refuse District, Town of Southold, in the sum of--
$1000.00 be and the. same.. is hereby approved as to its form, manner of
execution and sufficiency of sureties therein.- ..
Vote"d Towri Board: Ayes-Supervisor Albertson; Councilman, Demarest
;
Justices Tuthill, arid' Clark.
Moved by-Justice TutIA 11; secbnded by Just-ice Clark;
RESOLVED: That Bond No. 73S-692BC,, issued by the Aetna. Casualty and
Surety
Surety Company in- the name of A. John Gada, Town' Constable,' Town of
Southold, 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; , Councilman Demarest;
Justices Tuthill and Clark.
moved by Councilman Demarest; , seconded by Justice Tuthill:
RESOLVED-. .That Bond No. 73S-1059BC, -i.ssued ,.by the Aetna Casualty and „
Surety Company in the name of Albert W.. Richmond, Town Clerk, Town
of Southold, in .the . sum of $1000.00 be and, the same i s„`hereby., approved
as to its form, manner of execution and sufficiency of. secureties therein.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmari.Demarest;
Justices Tuthill and Clark.
Moved .by Justice Clark; seconded by Justice-. Tuthill:
RESOLVED:., ,That Bond'N6. -73S-690BC, -issued by the Aetna Casualty &
Surety- Company in..the name of E. .Perry Edwards" Justice of the Peace, '
Town of Southold, in the amoun£� of _$4000�.00 be andthe "same is hereby '
approved as, to..its form, manner 'of execution and' sufficiency of
sureties .therein.
Vote Qf Town Board:. Ayes-Supervisor Albertson; Councilman Dema',est';
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill;
RESOLVED: That Bond No. 73S-5527BC; issued by the .Aetna Casualty and
Surety Company in the name of ,Aaymond Dean, Superintendent of High-
ways, Town of Southold, in the aurae,. of $2Q.0:0yi0.0_::benand the--'same is'
approved as to its form, manner of execution and sufficiency of sureties
therein.
Vote of Town Board: Ayes-Supervisor Albertson;. Councilman Demarest;- �
Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That Bond No. 735-688BC, issued by. the Aetna' uasualty &
Surety Company in the name of Raymond Doyeri, , Commissioner-Secretary
of Fishers Island Garbage & Refuse D ztr ct, `Town 'of Southold, in the
amount of.. $1000.00 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.;, Councilman Deiiiarest; .r
Justices Tuthill and Clark.
Moved by Justice Tuthill; ' seconded by Justice. Clark;
RESOLVED: That Bond No. 73S-689BC, issued by` the Aetna Casualty and
Surety Company in the name- of .Elizabeth McCloskey,, Commissioner-
Treasurer of the Fishers Island Garbage & Refuse _District, Town bf
Southold, .- in the amount of.$20,0000.00 be ._and the ..same is hereby,
approved as to its form, manner of execution and sufficiency -of sureties
therein. f
Vote of Town Board:. Ayes-Supervisor Albertson; Councilman Demarest;-'
Justices ,Tuthill. and, Clark.
Moved by Councilman Demarest; seconded by Justice Tuthill:. .
RESOW ED: That Martin Suter be and he hereby is appointed Civil, Defense
Co-ordinator for. -the- Town of Southold, N.Y. and further
RESOLVED: : That ,M' artin Suter serve in such capacity without compensation.
Vote, of Town Board: Ayes-Supervisor Albertson; ' Councilmaxi Demarest;
Justices Tuthill and Clark.
Moved by Councilman Demarest; . second,ed',by Justice' Clark; `
RESOLVED: That the. Commissioner-Treasurer .of the Fishers Island, -Garbage
& Refuse District shall deposit all monies coming into the hands of ;
such Commissioner-Treasurer in the following' Bank: Valley- National
Bank of Long Island, Main Street, Greenport, N.Y. . Said Bank .shall
not be: required to ;pledge. security,.
Vote of .Town ,Board: Ayes-Supervisor Albertson;' Councilman'-Demarest;
Justices Tutnill. and Clark. ,'
Moved-,by. Justice Tuthill; seconded by Justice Clark;
RESOLVED: That theaannual' report of the Board ,of Appeals .for 1965 be
accepted by- the Town Board and placed on file.
Vote of Town Board.: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
1.97
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That the -annual.'-report of Howard M.. Terry, ,Building Inspector,
for 1965 be accepted by _the Town. Board and..placed on file.
Vote of Town board: Ayes--Supervisor Albertson; Councilman. Demarest;:
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;.
RESOLVED: ..That the report of Albert W..'.Richmond, Town Clerk, for the month
of December 1965 be accepted by the Town Board and placed on file.
Vote of -Town. Board: _Ayes-:Supervisor Albertson; Councilman-Demarest.;
Justices Tuthill and Clark:
Moved by Councilman Demarest; seconded by Justice. Clark; _ .
RESOLVED: That the Police Report for the month of .December 1965 be
accepted by the Town Board and placed on file'.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark. r
Moved by Councilman Demarest; seconded by Justice Clark;
RESOLVED: That Supt.- of Highway Raymond. Dean be and he is .authorized ,
to dispose. of old. and ,obsolete unusable .highway equipment.:.
Vote.' -_Town Board: Ayes. Supervisor .Albertson; ouncilman D.emarest;
Justices. Tuthill and Clark. ;
Moved by Councilman Demarest; seconded by. Justice Tuthill:
RESOLVED: That Supt...-of Highways Raymond Dean be and- he hereby is auth-
orized.:to retain Harold D. Price, former Supt.- of Highways, as consultant,
he to receive noocompensation except necessary expense.
Vote of 'Town Board: Ayes-Supervisor Albertson; - 'ouncilman Demarest; .
Justices Tuthill and Caark. ,- =
Moved by Justice-_,Clark; _"seconded by Councilman. Demarest
RESOLVED: 'chat Lester. M. Albertson;. Supervisor,: be and. he hereby is
authorized to .make ,application to the office of Special Services,
State of New York,: .for placing Dolphins at the entrance ..of -Silver Eel_
Cove,,..Fishers _Island,, New.:York. I
Vote of Town Board: Ayes-Supervisor Albertson;. ouncilman Demarest;_
Justices Tuthill and Clark.
Moved by.:Councilman.'Demarest;: seconded by Justice Tuthill; .
RESOLVED: -That_ Howard. M. Terry;:::Building Inspector, .Town of-:Southold,
be amd .he ,hereby is ,author.ized ,to .attend Eastern State. .School for..
Building Inspectors held in New York City, N:_Y.. .on: February 16-17-18,
1966,. and be it further
RESOLVED: That registration fees not exceeding -$10..00 and-.all actual
and necessary expenses of travel, meals and lodging incurred while
attending said school--.be a. legal ,charge against the Town.
Vote of Town Board: . Ayes-Supervisor- Albertson; Councilman. Demarest;
Justices Tuthill. and Clark..
Moved:'by. Councilman iDemarest; . seconded by Justice. Tuthill: .
RESOLVED: That Supervisor Lester M. Albertson be and he hereby is..author-
ized.ao ,pay' for. advertising expense of the Town of Southold Celebration,
the sum not to exceed . $900.00.
Vote of Torun Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark: :
Moved -by Justice- Clark; seconded by Justice Tuthill:
WHEREAS, Southold .Town.-,Police have been picked up. for. duty. at- their..
individual .homes by the officer whose relief -he ,is. .taking, ..and
WHEREAS, the time consumed in the practice of this system i.s excessive,
NOW,_ THEREFORE,THEREFORE, BE.':IT RESOLVED:: That.:each-policeman. must provide for his
own transportation to and from duty, effective .as :of January- 4, 1966.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
,Albert W. Richmond, ,Town Clerk,: appointed Marion A. Regent -,as Deputy
Town Clerk and.. Deputy .Registrar Town of Southold, N.Y.. to .have .such
powers and perform. .such duties_:as: the Town Clerk, and Registrar.
Albert W. Richmond, Town Clerk, appointed Mrs. Dorothy B. Edwards as
Deputy Town Clerk..and Sub-Registrar of Fishers .Island, N.Y-.' ,to have.
such: powers ,and-'.perform,such duties- as the Town..Clerk. and. Registrar.
A letter-was received from Mattituck. Par,k-.District requesting the
Town to issue parking permits to all Town Beaches.
Adjournment.
: Albert W. Richmond
Town Clerk
MEETING OF JANUARY 11, '1966.
The Southold .Town. Board met. at .the office of .the. Supervisor,.. Lester M.
Albertson, -at.Greenport, .N.Y. on January ll, -:1966, with.-the following
present: Supervisor. Albertson; : Councilman Valentine; Justices Tuthill.. -
and Clark and Edwards; Town Attorney Tasker; - Supt. of Highways Raymond.
Dean and Town. Clerk Richmond.
Moved by Justice -Clark .seconded. by Justice Tuthill:.
RESOLVED: That the .minutes::of January 5., - 1966.be .and ;they. .are hereby.:-.:
approved.
Vote of Town ,Boards: Ayes-Supervisor Albertson; :-Councilman Valentine;
Justices Tuthill, Clark and Edwards.
Moved by Councilman.:Valentine;. seconded by: Justice-.:Clark
RESOLVED: That the .next regular- meeting of the Town Board: will be held .
at the ,office :of.:the Supervisor, Lester:-M.., Albertson, at 16: South-_:
Street,. Greenport, New. York, on the ,25th day. of January,: 1966 at 3: 00
P.M. Vote of Town Board: Ayes-Supervisor�Albertson;. Councilman .Valen
tine Justices. Tuthill, Clark and.-Edwards.:;
Moved by Councilman Valentine; seconded by Justice Clark;
RESOLVED: That-the: Clerk be and_ he hereby- i:s, directed to request
the tong Island- Lighting Company- _to-.i:nsta],1-:one. (1) ,- new 175 watt My
overhead street light on NYTCO.-pole '4720, Main Road, .Southold, N.Y.
in ,the , 8outhold Light District..:
Vote of Town Board: Ayes-Supervisor Albertson; Councilman.'-Valentine .
Justices ,Tuthill, Clark and _Edwards::
Moved by Justice Edwards; seconded-by Justice -,Clark;
RESOLVED:: -That Bond No. , 73S-1119BC, issued by the Aetna Casualty.-.&
Surety Company in the name of Lester M. Albertson, Super.Visor,' Town
of Southold, in the sum of $200(,1•000.00 be and the same is hereby app-
roved as to its form, manner' of execution and sufficiency of sureties
.therein..
,Vote of Town Board: Ayes-Councilman Valentine; . Justices Tuthill, Clark
and Edwards.
Moved by Justice Clark; seconded by Councilman.Valentine;
RESOLVED: That Bond No. 73S-106OBC, issued by the Aetna Casualty and
Surety Company intthenname of' Ralph W. Tuthill, Justice of the Peace,
Town of Southold, in the sum of $1000.00 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; Councilman Valentine;,
Justice ,Clark and Edwards. =