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HomeMy WebLinkAboutTB-07/06/1948 _ . ' Meeting of July 6, 1948 The Southold Town Board met at the office of Super'v3sor Norman E.,: Xlipp on July 6, 1948. The meeting- was called to order, at 1:3.0 { P.M. by Supervisor Klipp: with the following present: Supervisor. Klipp; Justices Terry, Tuthill, Albertson and Clark; Superinten •_f dent of Highways Price and Town Attorney Terry. Mrs. Barbara Cook of 321 Fifth Avenue, Greenport, N.Y. on behalf of herself and Miss Jean Ellen Brown of East Marion met with the Town Board to discuss plans for maintaining a children'-s nusery at" Town Beach, Southold, N.Y. Moved by Justice Clark; seconded by Justice Tuthill: ^_ Resolved: That., the Town Council be instructed to draw up, a lease_ - Y between the Town of Southold and Jack. L-evin parties of the first part and Mrs.. Barbara Cook and Miss Jean in Brown, parties- of- - - the second part, in order that they may be permitted to occupy, ., a certain tract of land at Town Beach, Southold, L .I. _ Unanimously- adopted. Mr. Alfred J. Ungerland, Mr. •Walter Luce, Mr. Burnett Tuthili and Mr. -Harry Mason met with the Town Board.'to further discuss pos- sibilities of the Town of Southold purchasing that portion of- land known as Nassau Point Causeway. 11 - - Mr. .Adam Zaveski and Mr. Harry Mason met with the Town Board to dis- cuss that matter of certain under water grants of land in Southold Town. . . _. Dr. S.B. Fischer appeared before the Town Board as 'a delegation i .. of one from the Southold Board of Park Commissioners to discuss. the possibilities. of re:Pair.s .to .certain.park 'distriet. prope' rtie' s -at South Harbor Southold N.Y. and the Supervisor was instructed to contact proper: par-ties. A thank you. card was received from Town Clerk, Ralph P. •Booth', .;,fo.r the basket_. of fruit. sent to him. by the. Town.„Board during his recent confinement at' the Eastern Long :Island Hospital. . _ The recreation" program .application for the youth of the Town .of ,- Southold. in . the amount of one thousand dollars. State aid was. ap •, proved of by the New York. S tate•.Youth. Commission, as .of..Jul 1 1948. . . .y Moved by :Justice Tuthill; seconded by Justice 'Clark:.' Resolved:, .' That: Supervisor Norman'.,E. _•Klipp:.be authorized to 'haue- the batli houses at,.,Towns Beach painted, cost not to exceed two hundred dollars. Unanimously adopted.: Moved by: Justice. Albortson; seconded by .Justice Terry; Resolved: That the police report for the 'month---of :June ;and the: police schedule for .the month of July be accepted' by'._ the Town--Board and placed, on file. .. _ . Unanimously adopted. r Moved by Justice Albertson; seconded by Justice Tuthill; Resolved: That Constable- George Wetmore be given a leave of; absence without compensation to January 1, 1949, at which time he may. resume his duties as a constable in .the Town of'Southold if he furnishes the Town Board with a physical and mental certificate as to 'his condition before resuming his work. Unanimously adopted. Moved by Justice Clark; seconded by 'Justice Terry`; Resolved:that Whereas, Chapter 699 of the laws of New York, 19479 � as amended, authorizes and empowers the commissioners of.. the Fisher's Island Ferry District, subject .to approval by the Town: Board, to enter into contracts or lease for .the purposes of the ferry, -and ' .w WHEREAS, the said commissioners upon advice of' their council,, have `Y entered into a contract with .Ellsworth S. Wilcox to maste . r the vessel 1.4;7 to be used by said ferry, and WHEREAS ' said contract has been submitted to the New York State _> Department of Civil Service and Audit and Control, and WHEREAS, no objection ' o said contract..has been .entered by said departments, NOW, Therefore, Be It Reso ved, that in view of the .eaigencies of the situation, the Town Board- of the Town of Southold approve the action of the .commission"eis of the -Fishers Island Ferry District y.._ in entering into said contract;. Unanimously adoptede Moved by Justiee ,Terry; seconded by Justice Clark-Resolved: That Borid 'No: :,185505 of the Travelers indemnity .Co. for Ellsworth S. Wilcox; -Bond No. 185506 of the Travelers Indemnity Co. for Harry Midd�eton; Bond No. 185507 of the Travelers Indemnity Co. -for Serge Joseph Doyen, Jr.; Bond No. 185508 of the Travelers Indemnity Co. for William John Kirschner; Bond No. 185509 of the Travelers Indemnity Coo. for Frank Newton Ryley; Bond No. 185510 ,�. of the Travelers Indemnity Co. for Bert Scagliotti; Bond No. 185511 of the Travelers I demnity Co. for William Arthur Van Riper; and Bond No. 185559 of the Travelers Indemnity Co. for - > :Adelard Ti Legere be and hereby are approved as to form and suf- ficiency of surety, and that the Town Clerk file copies with the necessary parties. -.; Unanimously adopted. `y Moved by Justice Tuthill seconded by Justice Albertson; Resolved: That the appointment of Adelard F. LeGere as stand-by dock agent and purser by the commissioners of- the Fishers Island Ferry, District at the rate of one ,dollar per hour, payable 'in monthly payments, .;be and,hereby is approved. Unanimously adopted. � - Moved by Justice Terry; seconded by Justice Clarks: Resolved: That the appointment of Elizabeth Wilcox as temporary clerk by the commissioners of the Fishers Island Ferry District, at the rate .-of seventy-five cents ,per hour, payable in.monthly pay- ments, be and hereby is approved. Unanimously; adopted. ' _ Moved by Justice Albertson; seconded by Justice:. Clark:'. Resolved: jhat Supervisor Ndrman E. Klipp be authorized to' transfer -> � eight •thousand five . hundred dollars from .Fishers Island Ferry District account #1 to Fishers Island Ferry District. account '#2. -. .Account #1 to be reimbursed ,in like-amount-,'by subsequent. .receipts froffi account #2. • Unanimously adopted. '�. . At 4:30 P.M. the ,Board sat as a committee on audit to examine claims against the Town concluding the audit work at 5:30 P.M. Moved by Justice Terry; seconded by Justice Tuthill: Resolved: That general bills -in the amount of six thousand five hundred dollars and eighty-seven .cents ($6,500.87) ; public welfare bills in: the amount of $73.88; lighting district bills in the amount - � of $1,13 5. 53; Fishers Island Ferry District bills in the amount of $12'9841.929 be and the same are hereby ordered paid. Unanimously adopted. Moved by Justice. Clark; seconded by Justice Albertson: Resolved: . That the regular monthly meeting of this Board. be held at the office of the Supervisor on Tues. ,July 20119489at 1:30 P.M. _y Unanimously adopted. Moved by Justice Clark; seconded by Justice Tuthill: Resolved: That Constable Otto L. Anrig be authorized to attend the N.Y. State Chief of Police Conference to be held at White Plains, -`' N.Y. Unanimously adopted. Adjournment was at .6:20 P.M. Lester M. Albertson Acting Town Clerk