HomeMy WebLinkAboutTB-01/29/1957MEETING OF JANUARY 29~ 1957
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Greenport~ on Tuesday~ January 29~ 19~7. The meeting was
called to order at 1:30 P.M. with the following present: Supervisor
Norman E. Klipp; Councilman Albertson; Justices Tuthill~ Clark and
Deamrest; Superintendent of Highways Price; Town Attorney Terry and
Town Clerk Booth.
Moved by Justice Clark; seconded by Co~ucilman Albertson;
RESOLVED: That the minutes of the previous meeting be and hereby are
duly approved as read.
Vote of Town Board; &yes-Supervieor Klipp; Justices Tuthill~ Clark
and ~emearest and Councilman Albertson.
Moved by CounCilman Albertson; seconded by Justice Clark:
RESOLVED: Tha~ the regular monthly audit meeting of this Board will
be held at the 8~fice of Supervisor Norman E. Klipp at Greenport~
on Tuesd~y~ February ~ 19~7~ at 1:30 P~M:
Vote of Town Board: Ayes-Supervisor Klipp~ Councilman Albertson;
Justices Tuthill~ Clark and Demarest.
Moved by Justice Demarest; seo~an~Sd~s~y Councilman AZbertson:
WHEREAS~ The Superintendent of Highways did on the 29th day of Jan-
uary~ 1957, recommended the purchase of a new sand spreader to take
the place of one now in use by the Highway Dep~rtment and which
was purchased March ~, 1947~
NOW, THEREFORE~ BE IT RESOLVED: That the Superintendent of Highways
be and hereby is authorized to advertise for bids and purchase from
~he lowest bidder one new ~ood Roads Model l0 Champion Handy l0 ft.
~preader or equal. Spreader must have flexible keyboard of tempered
spring steel to permit obstacles in material to pass through~ at a
cost not toexceed $1500.00~ one Buckeye l0 foot spreader to be taken
in trade as part payment on new spreader.
Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson;
Justices Tuthill~ Cl~rk and Demarest.
Moved by Justice Tuthill; seconded by Justice Clark:
~E~EAS~ The Superintendent of Highways did on the ~9th day of Jan-
uary~ 1957~ recommend the purchase of a new front end loader to re-
place one now Used by the Highways Department~ which was purchased
in M~rch, 1952~ NOW~ THEREFORE~ BE IT
RESOLVED: That the ~uperintendent of Highways be hn~ he hereby is
authorized to advertise for and purchase from the lowest bidder~ one
ne model H. M. Hough one and one half yard front end loader with
four wheel drive and power steering or equal. One model H. M. Hough
one ~nd one half yard fro~ end loader must be taken in trade as part
payment on new loader.
Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson;
Justices Tuthill~ Clark and Demarast.
~ved by JUstice Tuthill~ seconded by Justice Clark:
R~SOBVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to install two (2) additional 100
c.p. aerial street lights in the Mattituck #l Lighting District~ said
lights to be placed on Poles No. ll and No. 15 on F~ctory ~venue~ in
Mattituck.
Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson;
Justice~ Tuthill~ Clark and Demarest.
Moved by Co~ucilman Albertson; secon88~ by Justice Clark:
RESOLVED: That the Supervisor ~e instructed to transmit to the
Assemblyman the request that the Fishers Island Ferry District Act
be amended so as to provide that the District may acquire~ maintain~
improve~ repair and replace public utility distribution lines on
property ~W or hereafter acquired by the District; that Section 3
of the Act~ relative to sealed bids be amended so as to conform with
Section 103 of the General Municipal Law; and that the provisions
of the Act relative to annual elections ~e changed to provide for the
aDpointment of three Inspectors of Election who are not Commissioners
and that the existing Commissioners cease to act as Inspectors of
Election. A further request that the Board determine the advisability
of changing the qualifications of voters was referred back to the
commissioners.
Vote of Town Board: Ayes-Supervisor K~ipp; Counci~Albertson;
Justices Tuthill~ Clark and Demarest.
MoVed by Councilman Lester M. Albertson:
Seconded By Louis Mo Demarest:
~EREAS~ the Town Superintendent of Highways did, on the 8th day o~
January~ 19~7~ duly recommend the purchase of ~ertain equipment
pu~su~n~ ~o the provisions'of Section 1~2 of the Highway L~w,
N~W, THEREFOBE~ BE iT RESOLVED that pursuant to Section 142 of the
HighwaylLa~'the Town Superintendent of Highways is hereby authorized
to pur~has~ in accordance with the provisions of Article ~mA of ~he
General Municipal Law~ with the approval of the County Superin~udent
of Highways, the following:
One 19~7~International Model R-192 Dump Truck complet? with One
new Ga~mW~od~ Model GC2 ~ yard Heavy duty dump body w~th Model
A-50-lO ton capacity hoist~ Tail Gate 6 yard capacity & 8~ cab pro-
tector as called for in specifications for bidders~
for a maximum price of Eight thousand three hundred ninty-three 2~/100
Dollars ($8,393.2~)~ delivered at Peconic, ~.Y. ~nd to be delivered
on or about Feb. l~, 19~7.
The Town Superintenden~ of Highwqys is hereby authorized, subject
to the approval of the County Superintendent of Highways~ to surrender
to the vendor
One 1951 International Model R-19O Dump Truck
as part of the payment for-the above mmchinery to be purchased.
The terms'of payment will be as follows:
Trade-in allowance ~1,~9~.68
Check drawn on Machinery F~ad---- 6.798.~7
Total --- $8i3~3.25
Vote of Town Board: Ayes-Supervisor Klipp; Councilman Albertson;
Justices Tuthill, Clark and Demarest.
Adjournment was at ~ P.M.
Ralph P. Sooth
Town ~lerk