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HomeMy WebLinkAboutTB-12/06/1955267 MEETING OF DECEMBER 6, 1955. The Seuthold Town Board met at the of Eice of Supervisor Norman E. Klipp at Greenpert, on Tmesday, December ~ 19~5. The meet- ing was called to order at l:30 p;m; with the following present: Superfisor Klipp; Justices Tuthill, Albertson, Clark andDemarest; Town Superintendent of Highways Price; Town Attorney Terry and Town Cle~kBooth. The Board sat at once as a committee on Audit to examine claims againSt~.~he Town, Concluding the Audit Work at 2 o'clock P.M. Movedlhy~.Justice Albertson; seconded by Justice Clark: RESOLVEb. That mthe minutes of the previous meeting be and hereby are duly approved Is read. Vote ofi~To~ Board. Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by, Justice Clark; seconded by Justice Tuthill: RESOLVED:-T~at the Annual Audit Meeting of this Board will be held~at~he office of Supervisor Norman E. Klipp at Greenport on Friday, December 30~ 195~, at 1:30 P: ~. Vote of Town Beard: Ayes-Supervisor Klipp, Justices Tuthill~ Albertson, Clark and Demarest. Moved by Justice Albertsen; seceded by Justice Demarest: WHERE~S, a ~ecial meeting of the Town Trustees and a group of Baymen was held at the Sup~visor's Office on December ~, 19%%, the following resolution relating to taking bug escallops in certain town waters was adopted by the Town Trustees and was approved and adopted bythe Town Board at their ~egular meeting~held on De~ember 6th, 195~. WHEREAS, It is apparent that scallops in the two areas here- inafter mentioned would probably die during unusually stormy weather by beingblown ashore or being covered with silt, and WHEREAS,It is apparent that mahy people could derive a living from the tsking of these scallops, now, therefore, be it RESOLVED, Tha$ scallops of ~ny size may be taken from the two hereinafter mentioned areas in any amount not to exceed five (%) bushels per person per day by hand, with scalp net or by sail power from December 5, 195% to March 3l 19~6 both datesinclusive, snd be it further ' ' RESOLVED~ That persons taking scallops from these areas in the amount of % bushels per person per day must have in their possession a Sta~e of New York Conservation Department Digger's Permit,~and be it further RESOLVED, That scallops taken from these areas in the manner and amount as heretofore described may be ~aken for commercial pzrposeSl only an~ for % days per week only, from Mendy to Friday, ~beth ~ay~ inclusive, and be it further RESOLVE~, nothing contained in this resolution shall prevent any pe is a resident or taxpayer of the Town of Southold from tak~ amount not in eEcess of 1/2 bushel per person in any On c~ ~. (1) In that area commomly known as Mill Creek at Arshamomaque New York, from the New York State Route 2% Bridge, north. (2) In that area commonly known as Gidds Bay, Orient, New York, northerly,of a straight line drawn between Peter's Neck Point and Brown s Point. Vote of Town Board:; Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. 268 Moved by Justice Albertson; seconded by JUstice Demarest: WHEREAS, the New York State Depirtment of Public.~orks is making ex~ended improvements and alterations on State HighwayRoute 25 through the Town of Southold, and WHEREAS, it has become necessary to provide for numero~slcatch basins to take care of drainage problems on this highway, and WHEREAS, the installatiom% of such catch basins.~has made. it. necessary to remove certain trees, particularly in the community of SouthOld, which trees contributed greatly to'the beauty of this community, now, therefore, be it RESOLVED: Thit the Town Board of the Town of Southoldrequest that our. State Representatives, HonOrable Edmund Lupron, State Assemblyman, and Honorable S. Wentworth Horton, State Senator, take wh~tever~steps they deem necessary to-inStitute a program with the New York State Department of Public Works 2or the re- .many of the.~rees that were remove~ as is possible, RESOLVED~ That a copy of this resolution be sent to Senator Herren and Assemblyman Lupten. Vote o.f Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved ~y. Justice Clark; seconded by Jmst~e Tuthill: RESOLVE~. T~at B0nd No~ F%1~2~, issued by the Fidelity and Casual- ty Company bf New~York~ in the sum.of Fifty Thousand Dollars ($ 50,000) on behal~ of Austin C. Burr, be and the same is hereby approved as te its form, man~er of execution and sufficiency of sureties, therein. ~ Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by JusticeAlbertson; seconde~ by Justice Clark: RESOLVED: Tha't~Bond No. SM178276 issued by the American Motor- ists ~ .0mpany, in the sum of Five Hundred Dollars ($ on behalf of~Henry Brewster Faucon~ be and the same is hereby approved as to its form, manner of execution and suff, iciency of sureties therein. Vote of Town Board: Ayes-SuperviSor Klipp; JuStices Tuthill, Albertson, Clark and Demarest. Moved byJustice Al~ertson; seconded by Justice Demarest:. WHEREAS, The SUperintendent of Highways Harold D. price, at~a To~n Board Meeting held on the purchase of a ~ yard dump truck to used in the Highway ~epartment of the Town ef~Southold~ truck NOW, THEREFORE, we the undersi~' ~2!~the Town Board of ~he Town of Scuthold do hereby hereby do hereby authorize the Superintendent of Highg~ys, ~. Price, to ad- vertise, in accordance with Section 1OS of the General Municipal Law~ for bids to p~rchase one ~ yard dump truck. Vote of Town Board: Ayes-SMpervisor Klipp Tuthill, Albertson, Clark and Moved by Justice Clark; S~conded by Justice Demarest: WHEREAS, the Superintendent of Highw~ys~ Harold D. price, at Town Board 'Meetimg held on De~ember 6, '1955, recommended the purchase ~ofa Seaman pUlvi-Mixer for the use of th~ Highway DePartmen~ of ~he Town of $outhold, NOW~ THEREFORE, We~ the undersigned, members ~.the Town oard of the. T°wn of Southold,.so her~y approve and do heyeby authorize theSupertn'tendent of HighwaYs, Haroid~D. Price~ to advertise, in acc~rdahce With Section les of the General MuniciPal Law, ~or bids to purchase o~e Seaman Pulvi-Mixer.. Vote of Town Board. Ayes-Supervisor Klipp, Justices Tuthill, Albertson, Clark and Demarest. Move~ by Justice Albertson; seconded by Justice Demarest: WHEREAS, The Supt. of Highways, Harold D. Price, at a Town Board Me~etiing~he~d on December 6, 19~5, recommended the purLchase oran automobile to replace~a 1953 Bui6k~ for the use of the Supt. of Highways of the Town of Southold, NOW,.THEREFORE, We~ the undersigned members of the Town Ooard of the Town of Sou~hold. do hereby approve and do hereby authorize the Supt. of Highways~.Harold D. Price, to advertise, in accord- ance with Section 1~3 of the General Municipal Law, ~or bids to purchase one Automombile for the use of the Supt. of High- ws~s of the Town of SOUthold. Vote! of Town'Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson, ¢l~rk and Demsres~t. Moved by just£ce Tuthill; seconded by Justice Dema~rest: RESOLVED: That thePolice Report for the month of November be accepted by the TownBoard and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demarest. Moved by Justice Atber~son; seconded by Justice Tuthill: WHEREAS,~ it is the considered oponion of the Town Board that the work at the Southold Town Dump during the winter months is not sufficient to warrant the employment of two la~ormen, therefore be it RESOLVED: That the services of Stephen Coyle, laborer at the Sou~hold Town Dumpbe and hereby is terminated as of December Vote of Town Board: Ayes-Supervisor Klipp~ Justices Tuthlll~ Albertson, Clark and Demarest. The Supervisor read a comm~/%ication form Rudolph Hoerr s~ating that he was tending his ~esignation as School Traffic Officer at the Southold School~ effective as of December 22, 19g~. Moved by Justice Albertson; seconded by Jus~tice Clark: RESOLVED: That the resigantion of Rudolph Eoerr, Traffic Officer at the Southold School, be accepted with regret, and be it further RESOL~ZED: That the Supervisor be directed to forward a letter of commendation to Mr. Ho~rr. Vote of Town Board: Ayes-Supervisor Klipp; Justice Tuthill~ Albertson, Clark and Demarest. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That General Bills in the amount of $5,193.7~ mown Trustee Bills in the amount of $70.00, Lighting District Bills in the amo~ut of $1,~33~9~, Fishers Island Ferry District Bills in the ~mount of $7,~9.87, be ~nd the smae~iare hereby ordered paid, Vote of Town Board: Ayes-Supervisor Klipp;.Ju~ticeS Tuthill~ Albertson, Clark and Demarest. The following resolution offered by Justice Demarest; seconde'd~by Justice. Albe~tson was duly adopted by ~ mnanimous vote: WHEREAS~ God~ in his Providence~ has taken from our mids~ the spirit of Lyie F. Tuthill, and ' WHEEEAS,~Ly~e F. Tuthill served the Town of Southold as its Trustee faithfully and efficiently for a term of nSne years, THEREFORE, BE IT RESOLVED: That the Town Board of the Town of Southold deeply mourns the passing of this associate and friend and extends its profound sympathy to the members of his family in %heir bereavement, and that when this Board adjoins this day, it do so out of respect to the memory of Ly~ F. Tuthill. BE IT FURTHER RESOLVED: That the Town Clerk be and he herebY is directed to forw~rd~s copy of this resolution to the members of his family and a .copy of this resolution be spread upon the minutes of this meetin~ ~nd become a part of the public record, of the TOwn of Semibold. Adjournment was at % o'clock P.M. Ralph p.. Booth, ~ownClerk