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HomeMy WebLinkAboutTB-12/08/1959MEETING OF DECEMBER 8, 1959. The Southold Town Board met at the office of Supervisor Norman E. Klipp at Greenport, on Tuesday, December 8, 1959. The meeting was called t0 order at 1:30 P.M. with the following present: Supervisor Klipp; Councilmen Albertson and Demarest; 'Justices Tuthitl and Clark; Supt. of Highways Price; Town Attorney Tasker and Town Clerk Booth. The Board sat at once as a co~a~tittee on Audit to examine claims against the Town concluding the Audit w~rk at 1:50 P.M. Moved by Justice Clark; seconded by Councilman Albertson: RESOLVED: That the minutes of the meetings of November 24 and 27 be and hereby are duly approved as read. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Alhertson and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That theAnnual Audit Meeting of the Town B~a~d_~ill~f~be held at the office of Supervisor Norman E. Klipp at Greenport, on Wednesday, December 30, 1959,at, 1:30 P.M. Vote of Town Board: Ayes-Supervisor Ktipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by CQun~i~man Albertson: RESOLVED: That Bond No. SM178332-4, issued by the American Motorists Insurance Company, on behalf of RALPH W. TUTHILL in the sum of One Thousand Dollars ($1,000) be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: WHEREAS, a letter was received from JOSEPH BURNS, Cubmaster of Pack 6 Boy Scouts of America, requesting ~ermission to ~-3~ hold an expos-. ition in Southold, in April, THEREFORE, BE IT RESOLVED: That the Town Board does hereby grant permission to the Peconic Bay Council Boy Scouts of America to hold an exposition in Southold during the month of APril. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Supt. of Highways Price; seconded by Councilman Demarest: WHEREAS, a letter was received from Mrs..T~omas3~urrie-Bell on behalf of the Historical Co~tittee of the'the Southold-Peconic Civic Association requesting permission to erect historical signs on Albertson's Lane and Youngs Avenue, NOW, ~EREFORE, BE IT RESOLVRD: That the Town Board does hereby grant permission to the Historical Committee of the Southold- Peconic Civic Association to erect an Historical Sign on Albertson's Lane in Arshamomaque by the Old Burying Ground and one on the east side of Youngs Avenue by Town Creek Park. Vote of Town Board~ Ayes-SupervisorKlipp; ~ouncilmen Albertson and Demarest; Justices Tuthill and Clark; Supt. of Highways Price. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That General Bills in the amount of $6,336.49; Lighting District Bills in the amount of $1,874.37; ~ishers Island Perry District Bills in the amount of $10,401.98 be and the same are hereby ordered paid. Vote of Town Board: Ayes: ~upervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. 227 Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the report of the Auxi~liary Police for the month of November be accepted by the Town Board and placed on file, Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the Police Report for the month of Novemb~er be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the Supt. of Highways of the Town of Southold be and he hereby is authorized to advertise for bids and purchase from the Iowest bidder, the following items: 6 -10.00 x 20 -12 ply tires 6 -10.00 x 20 -Tubes 2 -11 x 20 - 12 ply tires 2 -11.00 x 20 - Tubes 2 -12.00 x 24 - 14 ply tires 2 - 12.00 x 24 Tubes 2 - 9.00 x 14 - 4ply Smow Tires 2 - 9.00 x 14 - Tubes 2 - 7.50 x 20 - 8ply tires 2 - 7.50 x 20 - Tubes 2 - 6.50 x 16 - Tubes. vote cf Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and and Demarest; Justices Tuthill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That the Supt. of Highways of the Town of Southold be and he hereby is authorized to advertise for bids and purchase from the lowest bidder, 10,000 feet of snow fence and one thousand steel posts. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark.' Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Supervisor Norman E. Klipp be and he hereby is authorized to advertise for bids on Sixty-five (65) 7.50x14 4-ply nylon tubeless automobile tires and Ten (10) 7.50x14-4 ply nylon tubeless sn=w tires for use on pSlice cars. Votecof Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; JuStices Tuthill and Clark. Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the very interesting report of Howard M. Terry, Building Inspector, on the Zoning Convention which was held at the Patchogue Hotel, Patchogue, N.Y. on December 5, 1959, be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark. Adjournment was at 4:00 P.M. Ralph P. Booth Town Clerk