HomeMy WebLinkAboutTB-01/26/1954_~TING OF JANUARY 26~ 19~4
The Southo!d Tovm Board met at the office of Supervisor
Norman E-.:Klipp at GreenDort~ on Tue~day~ January 26~ 19~+.
The meeting was called t~ order at 1.30 P.Mo with the follow-
inE present: Supervisor Ktipp$ Justices T~thill~ Aibertson~
Clark and Demarest~ Superintendent of Highways Price~ Town
Attorney Terry and Town Clerk Booth.
A-bill of the Fishers Island Ferry District in the amount
of $333.13 was audited by the Board.
Moved by Justice Atbertson; seconded by Justice Tuthil!:
RESOL-VED: That the Fishers island Ferry District Bill in
the amount of $333.13 be and the same is hereby ordered
paid.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
A!bertson~ Clark and Demarest.
Moved by Justice klbertson~ seconded by Justice Clark:
RESOLVED: That the minutes of the previous meeting be
and hereby are duly approved as read.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthi!T~
Albertson~ C!ar~ and Demarest.
Moved by Justice A!bertson$ seconded by Justice Demarest:
RESOLVED: That the regular monthly audit meeting of this
Board will be held at the office of Supervisor Norman~E~
K!ipp at Greenport~ on Tuesday~ February 16~ t9%*~ at 1:30 PM.
Vote of Town Board: Ayes-Supervisor K!ipp; Justices Tuthil!:
Albertson~ Clark and Demarest.
John Sherwood presented to the Board for its ~pproval a
Map of Kennewood for sub-division purposes~ property of
Southold Deve!opement C~rporation~ at Southoido
Moved by Justice Alberts~n; seconded by Justice Demarest:
RESOLVED: That p~suant ~o Section 33~ of the Real Prop-
erty Law~ the To~ Board does hereby approve the Map of
Kennewood for sub-division purposes~ situated at Southold~
To~ of Southold~ Suffolk ~ountv~ New York~ owned and de-
veloped by ~he Southotd Developement Corporation.
Vote of Town Board: ~yes-Supervisor Kiipp; Justices Tuthil!~
Albertson~ Clark and Demarest.
The following Bond was presented to the Board for its approval.
Moved by Justice Clark~ seconded by Justice Demarest:
RESOLVED: That Bond No. O~-~3!-i32~ issued by the American
Surety Company in the sum of $!~000.00~ on behalf of E.
Perry Edwards be and the same is hereby approved as to its
form~ s~m~ manner of execution and sufficiency ~ surety
therein.
Vote of Town Board: Ayes-Supervisor Klipp$ Justices Tuthi!!~
Aibertson~ Clark and Demarest.
I: Harold D. Price~ Superintendent of Highways of the Town
of Southotd~ do hereby recommend to the Town Board of the
Town of Southold the purchase of the following: Two Model
LIgO International 5 ton Dump Trucks or EEqual~ 8ne new
Highway Box-Type Spreader~ Model W !! foot body and 9 C.
Yd. Cap. or Equal~ One second-hand Diamond T Truck to be
used with the spreader.
Moved by Justice Tuthil!; seconded by Justice Albertson:
RESOLVED: That a special meeting of the Southo!d Town Board
will be held at the office of Supervisor NormanE. K!ipp at
Greenport: on Thursday~ January 287 19~ at 7:30 P.M. to
receive sesled proposals for the purchase of certain equip-
ment for the Town Highway Department~ which the Superintend-
ent of Highways has recommended.
Vote of Town Board: Ayes-Supervisor KIipp$ Justices Tuthill~
Albertson~ Clark and Demarest.
127
Moved by Justice Ciark~ ~seconded by Justice Demarest:
RESOLVED: That the Superintendent of Highways be authorized
to purchase from Motorola Communications and E!ectronics~
inc.r.C~$cago~ I!l.r One T~IG-iM Mob±ie Transmitter & Receiver
with M-~6 Accessory Groupe at e cost of ~491.00.
Vote of Town Board: Ayes-Supervisor Norman E. K!ipp; Justices
Tuthii!r A!be~tsonr Clark and~Demarest.
~e~ by Justice Albertson~ seconded by Justice T~thit!~
~O~v~D: That the Superintendent 8~ H~g~ways be authorized
~o purchase ~rom George Maivese & Co.~ Garden City~ N.Y.:
One Sargent ~odel X2 Snow Plow~ ~or a to,al cost of $89~.00
Vote of Town Board: Ayes-Supervisor K!ipp~ Justices T~thi!ir
Albertsonr Clark and Demarest.
Moved by Justice Clark; seconded by Justice Aibert~on:
RESOLVED: That the Oouthold Town Board approves the action
of the Commissioners 8f the Fishers Island Ferry District
on entering into a contract with John Kaietchitz for the
transportation of mail from the U. S. Post Office and Rail-
ro~d Depot at ~ew London~ ~o~uect~cutr to the John's Street
Dock a? New Londonr Oonnecticut~ for a period from January
i~ 195~ through December 31r i9~+ at a rate of forty-five
~ Do2iars ($ ?.00) Der month.
Vote of Town Boar~: Ayes-Supervisor K!ipp~ Justices Tuthill~
Albertsonr Clark and Demarest.
Moved by Jus2iee Albertson~ secinded by Justice Tuthill:
RESOLVED: That the Oouthot~ Town Board approve the action
of the Commissioners 6f the Fishers Island Ferry District
on ~ntering into a contract with the Fishers island Farms:
Inc. for the transportation of mail between the Fort Wright
Dock and the Fishers Island Post Officer for a period from
January !~ 1951+ through December 3i~ i9~1+ at a rate of One
Hundred Dollars ($100.00) per month.
Vote of Town Board: Ayes-Supervisor Kiipp; Justices Tuthilir
Albertson~ Clark and Demarest.
Moved by Justice Demarest; seconded by Justice Clark:
RESOLVED: That the Southo!d Town Board approve the action
of the Commissioners of the Fishers Island Ferry District
on entering into a contract with Johnson and Williams for
accounting services for the period January Ir 195J+ up to
and including December 31~ !9~4~ at Forty-five Dollars
($4~.00) per day for services rendered examining accounts
in the office of Johnson and Williams r and Fifty Dollars
($~0.00) per day for services rendered examining accounts
in the office of the Fishers Island Ferry District at
Fishers Istand~ New k~rk.
Vote-~of Town Board: Ayes-Supervisor Kiipp~ Justices Tuthillr
A!bertson~ Clark and Demarest.
Moved by Justice Clerks secoaded by Justice Tuthill:
RESOLVED: That the Southo!d Town Board approve the action
of the Commissioners of the Fishers Island Ferry District
on entering into a contract with the Interstate Navigation
Company for a Bare Boat Charter of the Sea Hawk for a period
from January 2~ i9~+ to January 28~ 19~*r both dates in-
ciusive~ with the privilege ~f an extension of the period
not to exceed 30 additional days.
Vote of Town Board: Ayes-Supervisor Kiipp$ Justices Tuthitl~
Albertson~ Clark and Demarest.
Dr. Paul Diefenbacher requested a street light be installed
on Route 2~ just east of Wells Avenue in Southo!d.
Moved by Justice Alberts~n; seconded by Justice Tuthil!:
RESOLVED: That the Town lark be and he hereby is directed
to request the Long Island Lighting Company to install one
~dditfonai aerial street ~ight in the ~outhoid Light District
said light to be placed on Pole #75~1 on Route 2~ east of
Wells Avenue~ Ooutho!d~?N.Y.
Vote of Town Board: A~es-Supervisor K!~pp; Justices Tuthill~
Albertsonr Clark and Demarest.
Adjournment was at ~ P.M. Ralph P. Boothr 'own Clerk