HomeMy WebLinkAboutTB-01/11/1966 ,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. =
199
Moved by Councilman .VAlentine; seconded by .Justice' Tuthill:
. RE'SOLVED: That Bond No. 73S-1005BC, issued`':by the Aetna-Casualty and
Surety Company .in;the name_:of.fenry A. Clark,, Justice .of_the Peace,.
Town of Southold, in the . sum .of $1, 000.00: 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; ..Counoilinan Valentine;:
Justices Tuthill and Edwards.
Moved .by..Justice Clark; seconded by Justice Edwards:,.
RESOLVED:'-:That Bond No. 73S-1118BC, issued by the-.Aetna Casualty and
Surety Company in the, name of Lester M. Albertson, as Custodian of -
Finance.s -ef the.Fishers Island .Ferry District in the sum of $15, 0-00.
be and the same 'is hereby approved as-to its form,_ manner. of:-execut-
ion and suffidiciency of sureties therein.
Vote of Town Board: Ayes--1duricilman Valentine; Justices Tuthill,
Clark and Edwards.
Moved-by Justice Tuthill; -seconded by Councilman Valentine;
RESOLVED: .That the Superintendent of .Highways of the Town of Southold
be authorized to advertise: forabids .and to purchase..from the lowest
responsible bidder, the following items for � imme.diate_delivery:. -1
15 Code No. 31894 Grating, Frame and Curb Inlet Castings 6" ht.
w/4 opening 22"...x .35."-; overall of grating.-'.
Vote of Town.,Board: ,Ayes-Supervisor. Albertson;_'.Councilman Valentine;
Justices .Tuthill, Clark and Edwards.-
Moved by,Justice--Edwards; -seconded by Justice Clark;
WHEREAS, ,the -Board of Commissioners .of-:the' Fishers Island -Ferry District
has by contract retained the firm of.:Johnaon and_'.Williams, .Public
Accountants, of 774 Broad Street, Waterford, Conn. to perform autitory
and accounting. services for the said Disttict,. .effective as of January
1, 1966, at an: annual.: fee of_.$1100.:00 .to..be paid. quarterly, ,
NOW, THEREFORE, BE IT RESOLVED: That.:the Southold. Town Board approves
said ,contract. ,
Vote of Town -Board: Ayes-Supervisor Albertson; Pouncilman Valentine;
Justices.'Tuthill and Clark and Edwards.:: .
Moved.-by Justice Edwards; seconded by Justice Tuthill:
RESOLVED: That Walter Griffin, Jr. be engaged under ,contract to.:provide
a mail transfer and- haulage for the Fishers Island Ferry District for
a period from January 1, 1966 through December. 31, ."1966 'inclusive '.in
accordance with the terms and conditions of the contract submitted by
the Board of Commissioners, and be it further
RESOLVED: That the effective date of such contract shall be January 1,
1966 and the amount of compensation for such service shall be $115.00
per, month.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine;
Justices Tuthill, Clark and Edwards.
Moved by Councilman Valentine; seconded by Justice Clark
RESOLVED: That the report of Ralph P. Cox, .Dog Warden, for the month
of December, 1965, be accgpted by the Town Board and placed on file.
Vote of Town Board:Ayes-Supervisor Albertson; Councilman Valentine;
Justices Tuthill, Clark and Edwards.
Moved by Councilman Valentine; seconded by Justice Clark;
WHEREAS, Thomas LaColla applied to the Town Board for a single trailer
renewal permit dated Jan. 11, 1966,
NOW, THEREFORE, BE IT RESOLVED: That the application of Thomas Lacolla
to locate a single trailer on property of Joseph A. LaColla Sr. , Arsh-
amomaque, L.I. be and hereby is granted for a four (4) month period.
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine;
Justices Tuthill, Clark and Edwards.
,0
Moved by Councilman -Valentine; secnnded .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) .175 watt,mercury
vapor overhead street ,light on LILCO pole #$5.5, nortb side. -of Route.
25 . and 'Gull1Pond Lane, 'Greenport, N.Y.. .'
Vote of Town Board: Ayes-Supervisor Albertson; Councilman Valentine;
Justices Tuthill,. Clark .and-:Edwards...
Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED: That the Superintendent of Highways,Raymond Dean .be and
he hereby . is authorized to %purcha$e one..used School. Bus ;for• use
by the Highway men, same .not to exceed $950.00.
Vote, of Town Board: Ayes--Supervisor -Albertson; :Councilman Valen
tine;- -Justices Tuthill, Clark' and Edwards.
Moved any Justice'..Clark; seconded by .Councilman ,Valentine;
RESOLVED: That Mrs. Janet Kehl of Southold, N.Y. be ' and the hereby,... .
is appointed School Traffic Officer, Town of Southold, N.Y. at a
salary of $8-'.50 per day. for each school ,day:.worked; effective as.
of 1966, she to -serve at •the pleasure of the Town Board.
Vote of 'Town Board: .Ayes-Supervisor..'Albertson; ..Councilman Valentine;
Justices Tuthill:, -Clark. and Edwards.
Moved by Councilman Valentine; '..seconded by.:Justice Clark; _
RESOLVED: That General, Bills in the ' amount of $8,41.9.41;. .Fishers
Island Ferry District Bills in the amount of $13., 742...2.3;_'Lighting
District Bills in the amount of $252.08 and Highway Bills in the
amount of $7, 303690 be and. the same are hereby ordered-'paid.
. .Vote of.:Town. Boards .Ayes-Supervisor Albertson; Councilman Valentine;
Justices Tuthill, _Clark and. Edwards. -.
_,Moved by Councilman. Valentinel: .seconded:'by Justice -Tuthill';
RESOLVED: ,That: the Town"Board:'approves ,the action of the Fishers'-
..Island -Ferry District in the purchase of a- used engine for the ,
M/V Mystic Isle from Frank Marine Service, Rutherford, �New 'Yor ,
for'-the_.sum. of:.$.2500.00 .and-..that subject engine be installed' in
the M/V Mystic Isle to effect-same to be -put :back into '.service
immediately.
Vote of Town Board: :.Ayes-Supervisor; Albertson;�.Councilman Valentine;
Justices.'Tuthill, Clark and. Edwards.: ,
Adjournment was at 4:.15 P.M. :
Albert W. . Richmand
;Town. Clerk. : :