HomeMy WebLinkAboutTB-09/09/1954 °'~- '=~' ~ i95~.
_~EETING OF o~FTo~.,'~R 9~
The SouthS~d~To~m Board met at the office of Supervisor
Norman E. Klipp at Greenport~ on Thursday~.September 9~
195~. The meeting was called to order at 1.30 P.M. with
the following present: Supervisor Klipp~ Justices Tuthill~
Albertson~ Clark and Demarest;
Superintefldent of Highways Prices
Tovm Attorney Terry and Town Clerk
Booth.
The Board sat at once asaa committee on audit to examine
claims against the Town~ concluding the audit work at
2 o'clock P.M.
Moved by Justice A!bertson; seconded by Justice Demarest:
RESOEVED: That the minutes of the meeting of August lO~
be and hereby are duly approved as read.
Vote of To~m Boards Ayes-Supervisor Klipp$ Justices Tuthill~
Albertson~ Clark and Demarest.
Moved by Jsutice Cla~k$ seconded hy Justice Tuthill:
RE~OLVED: That the mmnutes of the two meetings held on
Fishers Island on August 24th be and hereby are duly approved
as read,
Vote of Town Board: Ayes-~uperv~so_ Klipp; Justices Tuuthill~
Albertson~ Clark and Demarest.
Moved by Justice Albertson$ seconded by Justice Clark:
RESOLVED: That the regular monthly meeting of this Board
will be held at the office of Supervisor Norman E. Klipp
at Greenport, on Tuesday~ September 28~ !9p~+~ at ~:30 P.M.
Vote of Town Board~ Ayes-Supervisor Klipp; Justices Tu~hill~
Albertson~ Clark and Demarest.
Supervisor Klipp read a letter from Harold F. Udell~
Shellfish Sanitarian of the New York State Conservation
Department concerning the establishment of an experim~
ental oyster area in Dam Pond~ East Marion. This propos~
sight lies in the northwest corner of the pond.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That Supervisor Norman E. Klipp be authorized
to take the aforementioned matter up with the Southold
Town Board of Trustees.
VoSe of Town Board: Ayes-Supervisor Klipp; Justices Clark~
Albertson and Demaresto
The following bonds were presented to the Board for its
approval?
Move~ by?ustice Albertson; seconded by JustiCe Demarest:
RESOLVED.~ That Bond No. SM 177818~ issued by the American
Motorists insurance Company in the amount of $~00o00 On
behalf of Charles W. Jacobs~ be and ~he same is hereby
approved as to its form~ sum~ manner of~execution and
sufficiency of surety therein.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Clark~
Albertson and Demaresto
Moved by Justice Albertson$ seconded by ~ustice Clark:
RESOLVED: That Bond No. SM 177817~ issUem bY the American
Motorists Insurance Company~ in the amount of $~00,00~
on behalf of Edward S. Brushy be and the same is~hereby
approved as to irs form~ sum~ manner of execution and
sufficiency of surety therein.
Vote of Town Board: Ayes-Supervisor Klipp$ Justices'Clark~
Albertson and Demarest.
Move~ by Justice Clark; seconded by Justice Albertson:
RESOLVED: That Bond No. ~3030~, issued by the Glens Falls
Insurance Company in the amount of $1000.00, on behalf
of Theodore B. Howard~ be and the same is hereby approved
as to its form~ sum~ manner of execution and sufficiency
of surety therein.
Vote of To~m Board: Aues-Supervisor Kl~pp; Justices Clark,
Albertson and Demarest.
Moved by Justice Clark; seconded by Justice Albertson:
RESOLVED:~ That Bond No. SM 177825, issued by the American
Motorists Insurance Company in the amount of $~00.O0, on
behalf of Harry W. Smith, be and the same is hereby approved
as to its form, sum, manner of execution and sufficiency
of securety therein.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Clark,
Albertson and Demarest.
Moved by Justice Clark; seconded by Justice Albertson:
RESOLVED: That Bond No. ~65830. issued by The~:~Travelers
Indemnity Company in the amoun~ of $~00.00~ on behalf of
Alice T. Oswald, be and the same is hereby approved as to
its form, sum, manner of execution and sufficiency of surety
therein.
Vote of Town Board: Ayes~Supervisor Klipp; Justices Clerk,
Albertson and Demarest.
Moved by Justice Albertson; seconded by Justice Clark:~
RESOLVED: That the Police Report for the month of August
be accepted by the To~ Board and placed on file.
Vote of Town Board : Ayes-Supervisor Klipp; Justices Clark,
~lbe~tson ~nd Demarest.
Moved by Justice Albertson; seconded by Justice Demarest:
RESOLVED: That Genersl Bills in the amount of $3,801.26,
Lighting Bills in the amount of $1,$1S.2~, Town Trustee
Bills in the amount of $~8.1~, Fishers Island Ferry District
Bills in the amount of $?,850o~, be and the smae are here-
by ordered paid.
Vote of Town Board: ANes~Supervisor Klipp; Justices Clark,
Albertson and Demarest.
Moved by Justice Albertson; seconded by Justice Demares~
EESOLVED: That the Southold Town Board approve the action
of the Commissioners of the Fishers Island Ferry District
on entering into a license contract No. DA-19-O16-eng-2826
with the United States Government covering the leasing of
Government facilities located at the foot of John Street,
New London, Connecticut, for the period from October l,
~9~, and ending ~eptember BO, 1951+, at a yearly rental of
ne Dollar ($1o00) in advance.
Vote of Town Board: Ayes~Supervisor Klipp; Justices Clark,
Albertson and Demarest.
Moved by Justice Lester M. Albertson$
Seconded b~ Justice Henry A. Clark:
BUDGET NOTE RESOLUTION dated September 9, 195~
AUTHORIZING THE ISSUANCE OF A BEDGET NOTE OF THE
TOWN OF SOUTHOLD~ SUFFOLK COUNTY~ NEW YORK~ in
the amount of $20~000. FOR UNFORESEEABLE PUBLIC
E~RGENCY.
BE IT RESOLVED this 9th day of September, 19~ by the Town
of Southold, Suffolk County~ New York, as follows:
Sectional. That, pursuant to Subdivisioh I of Paragraph
A of Section 29 of the L~cal Finance Law~ for the purpose
of paying the cost of extraordinary repairs to Town highways
and other Town property required by an unforeseeable public
166
emergency in the nature-of a hurricane which occurred on
August 31~ 195~ there is hereby authorized to be issued
a budget note of the Town of Southold in the principal amount
of $20~000.~ which is the maxim~ cost of such object or
purpose~ which note shall mature on February lst~ 19~.
S_~e~ctio~ 2. That~ except as herein s~ecifically prescribed
sa~6 note shall be of the dated terms~ form~ contents and
place of payment~ and at a rate of interest not exceeding
three per centum per ann~m~ as may be determined by the
Town Superviso~ consistent~ however, with the provisions
of said Local Fiaance Law of the State of ~ew York~ and ~
shall be executed in the name of the Town of Southold by
its Supervisor and the seal of said Town shall be attached
thereto.
Section 3, That said note shall be sold at private sale
by, the Town Supervisor at a price of not less than par
value and accrued i~terest~ if any~ and upon due execution
and s~le of said note~the same shall be d~livered to the
purchaser upon payment by him to the Town SuperVisor of
the purchase price in cash~ and the receipt of such Super-
visor shall be a full ac~iuittance to such purchaser who
shall not be obliged to see to the application of the pur-
chase money.
Se_ qtion $. The full faith and credit of the Town of
Southold~ New York~ are pledged to the punctual payment
of principal and interest on said note.
This resolution shall take effect immediately.
The question of the adoption of the foregoing resolution
was duly put to a vote which resulted as follows:
~YES .... Supervisor Norman E. Klipp~ Justice of the Peace
Louis M. Demarest~ Ralph Tuthill~ Lester Albertson~
and Henry ~, Clark.
ABSENT..Justice of the Peace E. Perry Edwards,
NOES .... None
The Supervisor thereupon declared that the resolution
was duly adopted,
UNITED STATES OF A~RICA
STA~E OF NEW YORK
COUNTY OF SUFFOLK
TOWN OF SOUTHOLD
$20~O00,OO
BUDGET NOTE OF 1951+
SPECimEN NOTE
The ~own of Southold~ in the County of Suffolk~ a munici-
pality of the State of New York~ hereby acknowledges itself
indebted and for value received promises to pay to The
No~h Fork Bank & Trust Company~ Mattituck~ N~w Tork~
the sum of Twenty Thousand ($20~OO0)$ollars~ on the 1st
day of February~ 19~ together with interest thereon
from the date hereof at the rate of 1.9 per centum (1.9%)
per annum~ payable semi-annually. Both principal of and
interest on this note shall be paid in lawful money of the
United Sta~es of America~ at the office of the Supervisor~
Greenport~ Suffolk County~ New York. The Town of So, hold
shall have the privilege of pre-paying the whole or any
part of the unpaid balance of the principal sum at any
t~e prior to maturity,
This note may not be converted to registered form.
This note is the only note of ~n authorized issu~ in the
~mount'~of Twenty ThoUsand ($2O~00~) Dollars~for the purpose
of paFing for the cost of extra-ordinary repairs to Town
Highways and other Town property as a result of an unfore-
seeable public emergency on August 31~ 195%, This note is
issued pursuant to the provisions of a resolution entitled
"Budge~ Note Resolution" duly adopted by the Town Board
Of such Town of Southold on September 9~ 195%,
The faith and credit of such Town of Southold'are hereby
irrevocably pledged for the punctual payment of the princ-
ipal of ~nd interest on this note according to its terms,
It is hereby certified and recited that all conditions~
acts and things required by the Constitution and statu~es
of the Sta~e of New York to exist~ to have happened and to
have been performed precedent to and in the issuance of
this note~ exist~ have h~ppened and have been performed~
and that this note~ together with all other indebtedness
of such Town of Southold is within every debt and other
limit prescribed by the Constitution and Laws of such
S~ate,
IN WITNESS %'~HEREOF~ the Town of Southold~ New York~
has caused this note to be signed by its Supervisor~ and
.its Corporate Seal to be hereunto affixed and attested by
its Town Clerk~ and this Note to be dated a~ of the 3Oth
day of September~ 1957+,
Town Seal
Town of Southold~ New York
By Norman E, Klipp
Supervisor
Attest:
Ralph P, Booth
Town Clerk of the Town
of Southold~ New YOrk,
Adjournment was at ~ o'clock P,M,
Ralph P, Booth
Town Clerk