HomeMy WebLinkAboutTB-12/12/1961A letter was received from State COnservation Department advising the
Town ofthe departments position in transferring small escallops within
the Towns of Suffolk County.
The Highway Supt. brought to the attention of the Town Board the fact
that certain properties adjacent to the Highway Buildings at Peconic may
be available for purchase. Th~ Highway Committee was directed to examine
the prQper~ty and report back to the Board.
Adjournment?,~ ........
Albert W. Richmond
Town Clerk
MEEEING OF DECEMBER 12, 1961.
The~ Southold Town BOard met at the office of the Supervisor, Lester M.
Albertson, at Oreenport, N.Y. on Tuesday, December 12, 1961 at 3:00 PM
wit~ the following present: Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justices Tuthill and Clark; Town Attorney Tasker and
Town Clerk Richmond.
Moved by Justice clark; seconded by Councilman Grathwohl;
RESOLVED= That the minutes of November 28, 1961, be and they hereby are
duly approved as read.
~ote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Grathwohl;
RESOLVED: That the next monthly meeting of the Town Board be held at
the office of the Supervisor, Lester M. Albertson, 16 South Street,
Greenport, N.Y. on Friday, December 29, 1961, at 3:00 P.M.
Vote of Town Board: Ayes~Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Tuthill:
WHEREAS, James Mellas has completed six months satisfactory service as
Police Patrolman (Constable) for the Town of Southold on July 1, 1961,
NOW, THEREFORE, BE IT RESOLVED: That effective as of December 2, 1961,
the salary of James Mellas will be $20.00 per day.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwhl; Jutices Tuthill and Clark.
Moved byJustice Tuthill; seconded by Justice Clark;
WHEREAS, Frederick F. Rackett has completed six months satisfactory
service as Watchman for the Town Of South~ld on December 17, 1961,
NOW, THEREFORE, BE IT RESOLVED: That effective as of December 16, 1961,
the salary 6f Frederick F. Rackett will be $17.50 per day.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwoh!; JuStices Tuthill and Clark.
Moved by Justice Clark: seconded by Councilman Grathwohl;
RESOLVED: That the report of Supervisor Lester M. Atbertson for the
eleven months ending November 30, 1961, be accepted by the Town Board
and placed on file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
amd Grathwohl; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Grathwohl;
RESOLVED: That the Police Report for the month of November be accepted
by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervis°r Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice clark; seconded by Councilman Demarest;
RESOLVED: That the report of the Auxiliary Police for'the month of Nov-
ember be and the same is accepted by the Town Board and placed on~file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices TUthill and clark.
Moved by Justice Clark; seconded by Justice Tuthitl:'.~ ~ - ~
RESOLVED: That the report of Ralph P. Cox, Dog warden, for the-mOnth of
November be accepted by the Town Board and placed on file.
Vote of TownBoa~d: A~es- Supervisor Albertson; Councilmen Demar~St and
Grathwohl~ Justices Tuthill and~Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That the report of Albert W. Richmond, Town Clerk, for the
month of November, be accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Grathwohl;
RESOLVED: That the report of Howard M. Terry, Building Inspe'ct6f, for~the
month of November, be accepted-by the Town Board and placed'o~tf~'e~
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Dem~S~'~nd
Grath~hl; Justices Tuthill and Clark.
Supervisor Albertson appointed Justices Tuthill and Clark as a Committee
for C~annel Buoys to be placed next spring.
Moved by Councilman Demarest; seconded by Councilman Grathwohl;
WHEREAS, the Police Committee reported that the lowest bid on the Police
Uniforms was submitted by Caleb Smith & Sons,
RESOLVED: That Lester M. Albertson, Supervisor, be and he hereby is direct-
ed to enter into a contract with Caleb Smith & Sons for the purChaSe Of
Police Uniforms in accordance with bids submitted by the said C~I~~'~
Smith & Sons.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathw~hl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED: That Supervisor Albertson be and he hreby is authorized tO~
trade in a typewriter toward purchase of a new typewriter, cost not~ to
exceed $210.00.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and clark.
Moved by Justice Clark; seconded by Councilman Grath~ohl;
RESOLVED: That Bond No. 73-S-1331, issued by the Aetna Casaalty and Surety
Company in the name of Otto L. Anrig in the sum of $4000.0~ be and the
same is hereby approved as to its form, manner of execution and'sureties
therein.
Vote of Town Board: Aye~-Supervisor~ Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Councilman G~athwohl; ~'
RESOLVED: That Bond No. 73-S-1905 issued by the Aetna Casualty and
Surety Company in the name of James J. Fitzpatrick in the sum of $4000.00
be and same is hereby approved as to its form, manner of execution and
sureties t]~er~in.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohll; J~stices Tuthill a~d Clark.
Moved by Councilman Demarest; seconded by Councilman Grathwohl;
RESOLVED: That Bond No. 73-S-1332, issued by the Aetna Casualty and ~urety
Company in the name of James-P. Kelly in the sum of $4000~00 be a~d t~e
same ~s hereby approved as to its form, manner of execution and's~reti~es
therein. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen
Demarest and Gmathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Justice Tuthill:
RESOLVED: That the TOWn Clerk be and he hereby is directed to request the
Long Island Lighting Company to remove street light on Pole $3 and place it on
pole $2 on Skippers Lane, Orient, N.Y.
Vote of Town B~ard: Ayes-Supervisor Albertson; Councilmen Demarest and
Gratwhohl; Justices Tuthill and clark.
Moved by Justice Clark; seconded by Councilman Demarest:
WHEREAS, the Board of Commissioners of the Fishers Island Ferry District, at
a meeting held on the sixth day of December, 1961, adopted a resolution in-
creasing the salary of Wilfred C. Sinclair, Manager of the Fishers Isladd
~erry District, from $5,560 per annum to $7,060 per annum;~ and
WHEREAS, pursuant to the special act of the Legislature creating said
District such action of the Board of Ferry D&strict Comm~i~oners is subject
to the appro~al~of the Town Board of the Town of Southold, and
WHEREAS, a copy of said resolution has been submitted to this Board for
the purpose of approving the action of the Ferry District Commissioners, and
WHEREAS, after study of this matter and a comparison of the proposed salary
of said manager with those of other officials of the Town indicates that
such an increase would result in a salary to the Ferry District Manager in
excess of any other salary paid to other officials of the TOWn, and also
that the duties and responsibilities of the manager of said District are
less than those of other officials of the Town receiving a smaller salary,
now therefore be it
RESOLVED theft the Town Board of the Town of Southold hereby disa~prove~
of the action of the Board of Commissioners of the Fishers Island Ferry
District in increasing the annual salary of Wilfred C. Sinclair from
$5,560 to $7,060 per annum.
Vote of Town Board: Ayes-Councilmen Demarest and Grathwohl; Justices Tuthill
and Clark, Nayes-Supervisor Albertson.
Moved by Justice Clark; seconded by Justice Tuthill:
WHEREAS, Paul Stoutenburgh applied to the Town Board for a single trailer
permit dated December 11, 1961,
NOW, THEREFORE, BE IT RESOLVED: That the application of Paul Stoutenburgh
to locate a single trailer on his property off Bay Avenue, Cutchogue, N.Y.
be and hereby is granted for a period of one year.
Vote of Town. Board: Aye-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill;
W~EREAS, Joseph Poliweda has applied to t~e Town Board for a single trailer
permit dated December 6, 1961,
NOW, THEREFORE, BE IT RESOLVED: That the application of Joseph Poliwoda to
locate a single trailer on the property of Con Poliwoda Est. E/S Bay View
Road, Southold, N.Y. be and hereby is ~ranted for year round occupancy for
a period of one year upon the condition that the front yard setback be not
less than 35' and the side yards be not less than 15' p~ one side and 10'
on the other side.
Vote of Town ~oard: Ayes-Supervisor Albertson; comncilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Councilman Grathwohl~
RESOLVED:- That the Supt. of Highways of the Town of Southold be authorized
to purchase from Mutual Steel Co., 370-7th Ave., New York, N.Y. the
following: ~Item 1. 10,000 ft ½ x 4' x 1½ Snow fence with 2'~ sp~.cing and
5 strands 12~-gauge galv. wire in 50 ft. lengths ~ $.1616 per ft. Terms
are net and delivery can t~ made within three weeks of receipt of order.
Dated: Dec. 12, 1961.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; justices Tuthill and ~lark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the Supt. of Highways of the Town of Southold be authorized
to purchase from Southold Coop. GLF Service, Inc. Southold, N.Y. the
following: Item 2. 500 - 6 ft. steel posts with flanges on posts, studded
T post with anchor plate, 8.65 lbs., em~tU~. The bid price is the price
delivered to Peconic, ~¥ and does not include any Federal, state or local
Tax, from which-the Town of Southold is exempt.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen
Grathwohl; Justices Tuthill and clark.
Demarest and
Moved by Councilman Demarest; seconded by Councilman Grathw'chl;
RESOLVED: That the Supt. of Highways of the Town of SOuthold ben'authorized
to purchase the following items at a cost not to exceed $1,000.00:
Six (6) precast Rings, 4'16~'
Four (4) precast Domes, 3'6" Dated: Dec. 12, 1961
Vote of Town Board: ayes-Supervisor Albertson; Councitmen~ D~are~st and
Gratwhohl; Justices Tuthill and Clark.
Moved by Councit~m, an Grathwohl; seconded by Justice clark;
RESOLVMn: That the Supt. of Highways of the Townof ~outhold be amthoriz-
ed to advertise.for bids and purchase cf the foltowin~ i~em: 60 ~t'0ns of
$1 Grade Cayuga (or equal) Rock Salt delivered in 100 lb. bags to.
Peconic, N.Y.
~Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demares%; seconded by Justice Tuthill:
RESOLVED: That the Supt. of Highways of the Town of Southold be author-
.ized to advertise for bids and purchase the following ti~es:
2 - 1300 - 24 Low pressure, heavy duty, ground grip road bmilder
2 - 1200 , 25 - 14 ply 2 1000 - 24 - 9 ply Road grader
2 - 1200 - 25 - 12 ply 4 - 650 - 16- 4 ply Snow tires
10 - 1000 - 20 - 10 ply 2 - 670 - 15 - 4 plyi%snow tires
~7908 - 20 - 10 ply
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Demarest;
RESOLVED: That the Supt. of Highways of the Town of SouthOld ~ a~thoriz-
ed to advertise for bids and purchase from the lowest bidder, -the f~ll0w-
lng items: Item 1 - 1,000 lin. ft. side chains
Item 2 - 1,000 pcs. 10:20/20 Cross Chains with hooks
Item 3 - 200 End Connecting Hooks No. 675.
Vote of Town Board: Ayes-$~pervisor Albertson; Councilmen D~arest and
Grathwohl; Justices Tuthill and Clark.
Moved by Councilman Demarest; seconded by Councilman Grathwoh~;
RESOLVED: That the Supt. of Highways of the Town of Southold be author-
ized to purchase the following items: One (1) two man 5 ft. Homelite~-
Chain Saw, at a cost not to exceed $500.00.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by J~stice Clark; seconded by JusticeTuthill:
WHEREAS, Section 105 of the Town Law provides that the Supervisor and
Justices s~all account to the Town B6ard for all monies received ~d dis,
bursed by the Supervisor and Justices on or after the 28th day of December,
but not later than the 31st day of December in each year, and
WHEREAS, the Town Board deems it necessary to engage a, public aCcOuntant
to prepare the aforesaid annual account for the Supervisor and!Justices,
NOW, THEREFORE, BE IT RESOLVED: That the TOWn Board.engage the services
of Irving Miller, a public accountant, to make the annual audit ofi~the
books, records, receipts and other documents of the SupervisOr-and:
Justices of the Town of Southold, for the,fiscal year 1961. ~
Vote of Town Board: Ayes-Sul~zVisor Albertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark.
Moved by councilman Demarest; seconded by Justice Clark;
RESOLVED: That the General Bills in the amount of $14,056~82; Lighting
District Bills in the amount of $2,734.20 and Fishers Island Ferry District
Bills in the amount of $12,156.92 be and the same are hereby ordered paid.
Vote of TOWn Board: Ayes-Supervisor Albertson; Councilmen Demarest' and
Grathwohl; Justices Tu~hill and Clark.
Moved by Justice Clark; seconded by Justice Tuthill:
RESOLVED:.That Supervisor Lester M. Albertson is hereby authorized
to give notice in the local paper and post signs at'the Town Dump
regulating the tieing and/or packaging of papers deposited in the Town
Dump, Cutchogue, L.I.,N.Y.
Vote of Town Board: AyeS-SupervisOr Albertson; COuncilmen Demarest and
Grathw~hl; Justices Tuthill and Clark.
An invitation to bid on 6½ acres of property at Fishers Island, N.Y.
was received from General Administration. After discussion the Town
BOard and also E. Perry Edwards, Justice of the Peace of Fishers
Island decided that the Town Board should not submit a bid on the
pr~operty~
A letter was received from Senator Barrett regarding land at New Suffolk,
N.Y.. He informedthe Board that he had not been in contact with the
Attorney General's Office in an effort to expedite a discussion on
the prDperty.
Supervisor Albertson informed the Board that aerial photos were avail-
able through U. S. Department of Agriculture, Agricultural Stabiliz-
ation and Conservation Service and the Board authorized Supervisor
Albertson ro order necessary photographs to complete the area of the
Town of Southold.
Adjournment was a t 5:20 P.M.
Albert W. Richmond
MEETING OF DECEMBER 21, 1961.
WE, the undersigned, being members of the Town Board of the Town of
Southold, Suffolk ~ounty, New York, do hereby severally waive notice
of the time, place and purpose of the meeting of the Town Board to be
hel~ 'at G~eenport, in the Town of Southold, New York, on Thursday,
Dec. 21, 1961, and do hereby consent that the same be held on said date
for the transaction of any business which may properly come before this
meeting. Dated: December 21, 1961, Southol~, N.Y. S E A
Lester M. Albertson, Supervisor Ralph W. Tuthill, Justice
Corwin G. Grathwohl, Councilman H~nry A. Clark, Justice
Louis M. Demarest, Councilman Albert W. Richmond, Town Clerk
A .special meeting of the Southold Town, Board was held at the Supervisor's
Office, 16 South Street, Greenport, N.Y. on Thursday, December 21, 1961,
the members of the Board having waived notice of the time, place and
purpose of the meeting. The .meeting was called to order by the Supervisor,
Lester M. Albertson, at 3:00 P.M. with the following present: sUPervisor
Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark;
Town Attorney Tasker and Chief Anrig and Town Clerk Richmond.
At 3:00 P.M. in accordance with the notice published, according to law,
bids were opened for proposals 2o furnish to the Town of Southold six
(6) resuscitors for the police cars. Two bids were submitted: L.I. Fire
Equipment Co. and Carl A. Hennicke.
L.I. Fire Equipment Co.-6 Emerson Resuscitators Model FC without flexible
connector -- $249.00 each.
6 Emerson Resuscitators same as above with flexible
connectors --$259.00 each.
Carl Hennicke - 6 Emerson Resuscitators Model F.C. - $1529.50
-~Moved bY Justice Clark; s'econded by Justice Tuthill:
RESOLVED: That the bids for Resuscitators be placed in the hands of th~
Police Co~,ittee for their recommendation and report.
Vote of Town Board: Ayes- ALL
Moved by CquncilmanDemarest; seconded by Councilman Grathwohl;
WHEREAS, the Police Co,~m, ittee reported that the lowest bid on the resu~
citatorS was submitted by L.I. Fire Equipment Co.
RESOLVED: That Lester Albertson, Supervisor, be and he hereby is directed
to enter into a contract ~ith the L.I. Fire Equipment Co. for the purchase
of resuscitators in accordance with the bids submitted .
Vote of Town Board: Ayes-Supervisor Al~ertson; Councilmen Demarest and
Grathwohl; Justices Tuthill and Clark. Adjournment at 4:20 P.M. AWR