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HomeMy WebLinkAboutTB-04/12/1955234 MEETINQ.. OF APRIL t27 1~5~o The Southold Town Board m~t at the office of Supervisor Norman E. Klipp at Greenport, on Tuesday, April 12, 19~5. The meeting w~s called to order at 1:30 P.M. with the following present: Supervisor Klipp; Justices Tuthill, Albertson~ C~l~rk and Demarest; Tow~ Super- i'~tendent of Highways Price; Town Attorney Terry and Tow~ Clark B~th~. The Board sat at once as a committee on Audit to examine claims aga~st the Town concludf~g the audit work at ~ O~elock P.M. Moved by Justice Clark; seconded by J~stice Albertso~: RESOLVED: That the m~uutes o~ the meeting of March 22~ 1955, be and hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson and Clark/ Justice Demarast absent. Moved by Justice Albertson; se¢onde~ by Justice Tuthill: RESOLVED: That th~ minmtes of the meeting held March 28, 19~5, be and hereby are duly approved as re~d. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ ~lbertson and Clark. Justice ~marest absent. Frank McBride appeared before the Board in regard to a change in the boundary line at the T~n Dump. Mr. Kapp appeared before the Board presenting a map of a proposed highway through his property at Bay View, Town of Southold, re- questing the Town Board to take over as a public highway. He was given tentative approval by the Board mntil such time as he has complied with the highway specifications. Moved by Justice Tu-thill; seconded by Justice Clark: RESOLVED: That the regular monthly meeting of this Board will be held a~ the office 6f Supervisor Norman E. Klipp at Greenport, on Friday, April 22~ 195~, at 1:30 P.M. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Tuthill; seconded by Justice Albertson: RESOLVED: That the Town Clark be and he, hereby is directed to re- quest the Long Island Lighting Company to install two (2) addit- ional aerial street lights in the Cutchogue-New Su~folE Lighting District, said lights to be~placed on Poles No. 6 and No. 9 on Stillwater Avenue, Fleets Neck, CutchoE~e, New York. Vote of Town Board: Ayes-Supervisor Klipp; Justice~ Tuthill, Albertson, Clark and Demarest. Moved by Justice Albertson; seconded by Justice Clark: RESOLVED: That the Police Report for the month of March be accepted by the Town Board and p~aced on file. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson, Clark and Demarest. Moved by Justice Albertson; seconded by Justice Clark: WHEREAS, Edward S. Brush, Constable for the Town of Southold, ham requested a two weeks vacation, starting July lO~ 19~, ~ NOW, THEREFORE~ BE IT RESOLVED: That the Southold Town Boar~ doze hereby grant Edward S. Brush a two weeks vacation from his duties on the Police Force, starting as of July lO~ 1955. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson~ Clark and Demarest. Moved by Justice Demarest; seconded by Justice Tuthill: ;EtEREAS~ THE Town Superintendent of Highways did, on the 22 day of March. 195~. duly recommend the purchase of certain machinery pursuant~to t~ pro~isions of Section 152 of the Highway Law, NOW~ THEREFORE~ BE IT RESOLVED that ph~suant to Section 152 of the Highway Law the Town Superintendent of Highways is hereby authorized 285 to purchase, in accordance with the provisions of Article 5*A of the General Municipal Law~ with the approval of the County Super- intendent of Highways, the following: One (1).Model 150~ Pi' & H. Crane, Crawler Mounted. Crane is full revolvingand has independent live boom hoist, equipped with 35 ft. b~om, Fairlead attachment and box o£ spare parts and tools. poWer plant; Hercu}es, 6 cylinder gasoline engine, 3 speed trans- mission. Condition: U~used - Navy surplus~ cycle serviced, while installed. for a lixThousand five hundred & 00/i00 dollars ($6 Peconic, L.I., N~Y., and to be delivered on or. YSupt. of Highways Price Vote of.ToWn pp;Albertson,Demarest~ Tuthill, & Clark Moved by Jmst S ; seconded bY Justice Demarest: WHERE, S, the Town ~perintendent of Highways did, on the 22 day of March, 1955, duly recommend the purchase oF certain ~aChinery purs' kons of Section 1~2 of the Highway Law, ~OW~ RESOLVED that pursuan~ to Section 1~2 of the Highway Law Superintendent of Highways is hereby auth- orized to put( in cordance with the provisions of Article 5-A of the Ge~ ~al Law, with the approval of the County Sup, , the following: One R-!92 G.C.-2 175 heavy Heavy duly frOnt Dump Truck with Garwood body model with a 50Hoist and cab protector;'6 cy; Dis, three man cab. lO.C0 x 12 - ply tires; 5 Speed transmission; Heater and defroster, rear springs. for a maximum price of Seven thousand seven hundred & O0/lOO Dollars ($?~700.G0)~ delivered at~Peconic, L~I., N.Y.~ ~he~'~in~$~n~6~ttmof Highways is hereby authorized, subject to the approval of the County Superintendent of Highways, to surrender to the vendor One 19~7 K.B. 8 International dump truck as part of the payment for the above machinery to be purchased. The terms of paYment ~ill be as follows: T~ade~in allowance ---~ .......... Check drawn°n Machinery Fund ............. 5.~0.00 Total - ..... $75700.00 Vote of To~n Board: Ayes-Supervisor Klipp; Justices Tu{hill, Albertson~ Demarest, And Clark; Superintendent of Highways Price. Moved by Justice Demarest; seconded by Justice Tuthill: WHREEAS, the Town Superintendent of Highways did,,on the 22 day of March~ 1955, duly recommend the purchase of certain machinery pursuant to the provisions of ~ection 1~2 of the Eighway Law', NOW, THEREFORE, BE IT RESOLVED. that pursuant to Section 1~2 of the Highway Law the Town Superintendent of Highways is hereby authorized to purehase~ in accordance with the provisions of Article 5-A ~f the General Municipal Law, with the approval of the County Superintendent of Highways, the following: One 1955 Model 6~03 Chevrolet 2 to Dump ~ruck, body and hoist; 6 c~ls l~O H.~., 261 cu. in. Des. Engine, 8.2~ x 20 x 12 ply tires; Heavy duty front and rear springs; Deluxe cab; 12 volt Battery; Heater and Defroster; R.H.& L.H. Mirroe; Flares and reflectors; Deluxe 0il Filter; Gsrwood body and Hoist MOdel A-~O for a maximum of Three Thousand Sim Hundred Seventy eight & 00/109 Dollars (~3,678.00), delivered at Peconic, L.I., N.~. The Town Superintendent of Highways is hereby authorized, subject to the approval of the County Superintendent of Highways, to surren- der to the vendor One 1959 Ford Dump Truck as part payment for the above machinery to be purchased. 286 The tlermsQf~payment~will be as follows: Trade-in allowance ..................... Check drawn onMachinery Fund ............ Vote of Town Board: 'Ayes~Supe~viser Kli~ Albertson, Sup~ ~.~..$ust~¢e gl~r~, ~e~onded by Justice Albertson: RESOLVED: That Oeneral Bills'in the amount of lng District Bills in the amount of $1, OO O0 ,'Light- Bills Bills in ~ed paid. A~Journment was at ~:~0 P:M. Ralph P. Booth Town Clerk