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The Southeld Town Board met at the office of Supervisor Norman E.
Klipp at Greenport, on Tuesday, October 14, 1958, The meeting: was
called to order at 1130 P.M. with tho following present: Supgrvisor
Klip~; Coun?ilmen Albertson and Demarest; Justices Tuthill, Clark
and ~dwards, SUperintendent of ~ighways Price, Town Attorney Tasker~
and Town Clerk BOoth.
The Board sat at once as a committee on Audit to examine claim~
against the Town concluding the audit work at.2:00 P.M.
M~ved by Justice Clark; seconded by Justice Edwards:
RESOI~ED: That the minutes of the meeting of September 24, and the
meeting of OCtober 1st be and hereby are duly approved as read.
Vote of Town Board= Ayes-Supervisor Klipp; Councilmen Albertson
and Demarest; Justices Tuthi11~ Clark .and Edwards.~>.
Moved by Councilman 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, October 28~1958, at 1:~0 P.M.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthill, Clark and Edwards;
Moved by Justice'Clark; seconded by Councilman Albertson:
WHEREAS, it has been recommended by the Southold Town Board of Appeals
that a fee of $15.00~ paid by Otto Lindermayer, Hortons Point~ South~
old, 'New'York~ on ApPeal ~103 dated September 19~ 1958, be returned~
Mr. Lindermayer having withdrawn his application,
NOW, THEREFORE, BE IT RES0~VED: That Supervisor Norman E. Klipp be,
and hereby is, directed to return the above mentioned fee.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
DemaFest~ Justices Tuthill, Clark and Edwards.
At 2 o'clock P.M. in accordance with a notice published according to
law, bids were opened for p=vposals to furnish to the Town of $outhold
new Tax Accounting ~achines and Equipment. 0nly one bid was submitted
which was by the Addressograph-Multigraph Corporation.
Moved by Justice Clark; seconded by Cpuncilman Albertson:
RESOLVED: That Supervisor Norman E. Klipp be and hereby is directed
to enter into a contract with the Addressograph-Multigraph Corporation
for the purchase cf one new Model 9193 Tax Accounting Addressograph-
Machine~ One new model 9~8 Addressograph Front Feed Electric proof-
ing machine~ one new model 7100 Electric Addressograph Key Punch,
Ten Thousand new G~-Z?-2-Z11A Addressograph Electric Cote Punched
Frames, Ten Thousand new G~-27-2-510 Addressograph Alloy Sensing Plates,
one new RD-Z1Addressograph Cabinet on Roller Base, One new RD-49
Addressograph cabinet on Roller Base, all machines fully equipped
and supplies deliveredand installed in the Town Clerk Office ~or a
total price of $1~993.40 with'trade-in allowance on old machine and
equipment of $222.00.
Vote of Town Board~ Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthill, Clark and Edwards.
At 2 O'clock P.M. in accordance with a notice published according
to law, bids were opened for proposals to furnish to the Town cf South-
old 32,500 gallons of special grade gasoline for use by Southold Town
Police and Southold Town Highway Department. 0nly one bid was submitted
which was by the Socony Mobil 0il Company,
Moved by Councilman Albertson; seconded by Councilman D~marest:
RESOLVED: That Supervisor Norman E. Klipp be and hereby is directed
to enter into a contract with the Socony Mobile 0il Company for the
p~rchase of 32,500 gallons of special grade gasoline at a price of
.14~6 cents per gallon for use by Southold Town Police and Southold
Town Highway Department or as much thereof as may be required during
the period from November 1, 1958 to March 31, 1959.
Vot~ of Town Board: Ayes~Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuth111, Clark and Edwards.
At 2 o'clock P.~. intacdordance:,with..a not£ce published according
to law,~ bids_were opened._for.proposals.~o furnish, to. the Town of
Southold sixty-five 7.50 x 14~ 4-ply nylon tubeless automobile tires.
0nly one bid was submitted which was by Paul*s Servioenter. The price
submitted was $27.90 per tire. The matter was discussed by the Town
Board and they came to a decision to re~eet the bid.
Moved b~ Councilman Albertson~ seconded by Councilman Demarest:
RESOLVED: That the bid which was submitted by Paul's 5ervtcenter for
sixty-five nylon tubeless automobile tires for Southold Town Police
cars be and hereby is rejected.
Vot~ or,Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11, Clark and Edwards.
~oved by Justice Edwards; seconded by Justice Tuthill:
WHEREAS, it is recommended by the Board of Commissioners of the Fishers
Island ~erry District that the Southold Town Board enter into a lease
with the Department of ,the U. S. Army for a certain parcel of land
fronting on Silver Eel Cove, approximately ~25~x125~, to gerber with
build£ngs ~50 and T397 located at Fort H.G.Wright~ Fishers Island,
New York~ and including the non-exclusive use of certain access roads,
as shown in' red on Exhibit "A"~ which is a map showing Silver Eel Cove
and vicinity~ attached to the lease and made a part thereof, in the
amount of $1o00 for a period beginning October 1~ 1958, and ending
September 30, 1959, payable in advance to the Treasurer of the United
~tates and forwarded by a licensee to the District Engineer, U.S, Army
Engineer District~ New York,~aCorps of Engineers~ 111 Eaat 16th Street,
New York 3, New York, Now, Therefore, B~ It
RESOLVED: That Norman E,. Klipp~ Supervisor, be and he hereby is direct-
ed to approve and sign the above mentioned lease.
Vote of Tow~ Board= Ayes=Supervisor ~lipp$ Councilmen Albertson and
Demarest$ J~stices Tuthill, Clark and Edwards.
Moved~by Councilman Albertson~ seconded by Councilman Demarest:
RES0L~ED~ That the Police Report for the month of September be and
hereby is accepted.by thecTown Board and ~laced on file, and
Vote of Town ~oard. Ayes-~upervisor Klipp~ Councilmen Albertson
Demarest~ Justices Tuthi11, Clark and Edwards.
Moved by Justice Clark~ seconded by Councilman Demarest:
RESOLVED: That the report of Howard M. Terry~ Building Inspector~
be accepted by the Town Board and placed on file.
Vote of Town Board; Ayes-Supervisor Klipp.~ Councilmen Albertson and
Demarest~ Justices Tuthi11, Clark and Demarest.
~oved by Justice Tuthill~ seconded by Councilman Demarest=
h~/ER~AS, the Southold Town Planning Board has prepared an official
report.and recommendation upon the petition of Irving C. Latham for
a change of zone from "A" Resident~l and Agricultural District to
"~ IndustTial DiStrict on certain real property situate at Sound
View Avenue, Southold~ N.Y.,
~0W~ THEREFORE, BE IT RESOLVED: That a public hearing will be held
by the Southold Town Board at the Supervisor's 0ffice in Greenport~
on Monday~ November 10~ 1958, at 7:00 o'clock P.M. on the above
mentioned petition.
Vote of Town Board= Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11~ Clark and ~dward~.
Moved by Justice Clark! seconded by Councilman Demarest=
WHEREAS, the Southold Town Planning Board has prepared an official
report and recommendation upon the petition of GEORGE We SMITH & SONS
for a'change of zone from "A~ Residential and Agricultural District
to "C" Industrial District on cdrtain real property situate at Sound
View Avenue~ Southold, N.Y.,
NOW.~ THEREFORE, BE IT RESOLVED: That a Public hearing will be held
.by.the $outhold To~n Board at the Supervisor's office in Greenport,
on Monday, November 10, I95.8, at 7:00 o'clock P.~. on the above ment-
ioned petition,
Vote of Town Board: Ayes-Supervisor Klipp~ Councilmen Albertson and
Demarestl Justices Tuthill, Clark and Edwards.
Moved by Councilman Demarest; secon~ed~b.y Justice Tuthill:
%~HEREAS,.the Southcld_. TownPlan.ning_Board_has pmepared, an official
report and recommendation upon the petition of ANGELL0 PETRUCCI for
a change of zone from "A" Residential and Agricultural Distr~=t %0
"C" Industrial District on certain real property~situate at Sound
View Avenue, Southold~ N.Y.
NOW~ THEREFORE~ BE IT RESOLVED: That a public hearing wtll be held
by the Southold Town Board at the Supervisor's office in Greenport~
on Monday~ November 10~ 1958~ at ?:00 o~clock P.M. on the ab0ve
mentioned petition.
Vote of Town Board: Ayes-Supervisor~Klipp; Councilmen Albertson
and Demarest; Justices Tuthi11~ Clark.and Edwards/
WHEREAS,
~HEREAS, the Southold Town Planning Board has prepared an official
report and recommendation upon the petition of EUGENE PUSKARZ for.
a change or'zone from "A" Residential and Agricultural DistriCt te
"M" Multiple Resident DistriC~ on Certain real property situate
at Fishers Island, New York~
N0~ THEREFORE* BE IT RESOLVED: That a public hearing will be held
by the Southold Town Board at the Supervisor's office in Greenport~
on Mond~y~ November 10~ 1958~ at 7:00 o'clock P.M. on the above
mentioned petition.
Vote of Town Board:Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11, Clark and Edwards.-
Moved by Justice Clark; seconded by Councilman Albertson$
WHEREAS~ a petition was received from ED~IN H. KING, relative to'
change of zone~
NOW, THEREFORE, BE IT RESOLVED: That the Town Clerk of the Town of
$outhold be andm'he hereby is directed to transmit this application
to the Planning Board in accordance with Section 901, Subdivision
C of Article 1X of the Building k Zone Ordinance of the Town of
$outhold.
Vote of Town Board: Ayes-Supervisor Klipp; Coun¢iI$~men Albertson
and Demarest~ Justices Tuthi11~ Clark and Edwards/
Moved by Councilman Demarest; seconded by Justice Tuthi11:
WHEREAS, a petition was received from ARNOLD SACKS relative to
change of zone~
NOW~ THEREFORE, BE IT RESOLVED: That the-Town Clerk of the Town off
Southoldbe and he hereby is directed to transmit this application
to the Planning Board in accordance with Section 901~ SubdiviSion
C of Article lX of the Building Zone Ordinance of the Tow11 o~ S0uthold.
Vote'of Town Beard: Ayes=Supervisor Klipp; Councilmen AIbertson
and Demarest; Justices Tuthi11~ Clark and Edwards.
The hearing on the petition of CHARLES 0. ZIEGLER for a change of
zone from m~" Residential & Agriculural District to "M~ Multiple
Resident District on certain real property situate at East~Marion~
New York~ was opened by the Supervisor at 2 o'clock P.M.. The minutes
v~%his meeting were recorded by George T. Lederle.
Moved by Councilman Albertson; seconded by Councilman Demarest:
RESOLVED: That Supervisor Norman E. Klipp be and he hereby is anth-
orized to advertise for proposals to furnish to.the Town of South-
old autemobilestimes for use on Seuthold Town Police Cars.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11~ Clark and Edwards.
Moved by Justice Tuthill$ seconded by Justice Clark:
RESOLVED: That General Bills in the amount ~f $5,988.52; Lighting
District Bills for August and September in the amount
Fishers Island Ferry District Bills in the amount of $?~58.35~ be
and the same are hereby ordered paid.
Vote of Town Board: Ayes-Supervisor Klipp$ Councilmen Alber~son and
Demarest; Justices Tu~hill~ Cl~rk and Edwards.
Moved by Councilman Albe~tsen; seconded by Councilman Demarest:
RESOLVED: That this meeting of the Town Board be and hereby is re-
cessed at 5:40 P.M. and will be reconvened at the Town C~erk's Office
at 7:30
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11~ Clark and Edwards.
The meeting was convened..at the Town C,lerk~s Office at 7:30 P.~.
Me,ed by Justi&e, Edwards; seconded by Councilman Demarest;
~/EREAS~ C. FORDHAMHOWELL has applied to the Town Board for a
single automobile trailer pe~it,
NOW~ THEREFORE~ BE IT RESOLVED: That the application of C. Fordham
Howell to lacate a single automobile trailer on his property at
Pine Tree Road~ Cutchogue~ N.Y. be and hereby is granted.
Vote~of Town Board: Ayes-Supervisor Kli~p; Councilmen Albertson and
Demarest, Justices T~th111~ Clark and Edwards.
Moved by iCouncilman Demarest; seconded by Jmstice Tuthill:
WHEREAS~ ARTHUR GUITTARD has applied to the Town Board for a single
automobile trailer
NOW~ THEREFORE, BE IT RESOLVED: That the application of ARTHUR GUITTARD
TO locate a single automobile trailer on his property at ~4attituck~
New York, be and hereby .is granted.
Vote of'Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and
Demarest; Justices Tuthi11~ Clark and Edwards.
~oved by Councilman Demarest; seconded by Justice ~uthill:
WHEREA~ the Southold Town Planning Board has prepared an official
report and-recommendation upon the petition of EDWIN H. KING for
a change of zone from "A" Residential and Agricultural District to
"C" Industrial District on certain real property situate at East
~arion, N.Y.
NOW~ THEREFORE~ BE IT RESOLVED: That a public hearing will be held
by the Southold Town Board at the Supervisor's Office in ~reenport
on Menday~ November 10~ 1958~ at ?:00 o'clock P.M. on the above
mentioned petition.
Vote of Town Board~ Ayes-Supervisor Klipp; councilmen Albertson and
Demarest; Justices ~uthill~ Clark and Edwards.
Adjournment was at 10:Z0 P.M.
Ralph P. Booth
Town Clerk