HomeMy WebLinkAboutTB-01/13/1960-SSPECIAL MEETING OF JANUARY 13, 1960
WAIVER OF NOTICE OF TOWN BOARD MEETING
We, the undersigned, being members of the Town Board of the
Town of Southold, Suffolk County, New York, do hereby severally
waive notice of the time, place, and purpose of ~he meeting of
the Town Board to be held at the Town Clerk office in Southold,
in the Town of Southold, New York, on Wednesday, January 13,
1960, and do hereby consent that the same be held on said date
for the transaction of any business which may properly come
before said-meeting.
Dated: January 13, 1960
Southold, New York
Town Seal
Henry H. Tuthill, Supervisor
Lester M. Albertson, Councilman
Louis M. Demarest, Councilman
Ra%ph W. Tuthill, Jtstice of Peace
Henry A. ~ta~k.~l, Justice of Peace
Albert W. Richmond, Clerk
A special meeting of the $outhold Town Board was held at the
office of the Town Clerk, Sou~hold, New York, on Wednesday,
January 13, 1960, the several members having waived notice of
the time, place and purpose of the meeting. The meeting was
~alled to order by Supervisor Tuthill at 7:15 P.M. with the
following present: Supervisor Tuthilt, Conncilman Albertson;
~ustices Tuthill and Clark; Attorney T&sker; Hishway Supt. Price
and Town Clerk Richmond.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLUTIONiAUTHORIZING THE ACQUISITION OF
LA/qD FOR USE AS A PUBLIC PARKING PLACE IN
AND FOR THE TOWN OF SO~THOLD, SUFFOLK CO.,
NEW YORK, AT A TOTAL ESTIMATED MAXIMUM COST OF $3,800.00 ~0 BE
FINANCED BY THE ISSUANCE OF DEFERRED PAYMENT NOTES OF SAID ToWN
IN THE AMOUNT OF $3,800.00.
BE IT RESOLVED: by the Town Board of the Town of Southold,
Suffolk County, New york, as follows:
Section 1. The Acquisi~i~n~of the land hereinafter described at
~aximum cost of $3,000.00 for use by the Town of Southold as a
public parking place which cost shall be paid for by the issuance
of deferred payment notes of said Town in the amount Of $3,000.00
pursuant to the Local Finance Law, is hereby authorized.
ALL that certain tract, piece or parcel of land, situate, lying
and being at Southold, in the Town of Southold, Suffolk County,
New York, bounded and described as follows:
BEGINNING at a monument on the southerly line of Main Road about
334 feet westerly along said southerly line {rom Mechanic Street,
said point of beginning being the northwesterly corner of land
of the Southold Park District; from said point of beginning run-
ning along said land of the Southold Park District, South 29
degrees 05 minutes 30 seconds East 134.3 feet to a monument and
land now or formerly of Reidar Carstensen; thence along said
land of Carstensen , South 60 degrees 36 minutes 30 seconds West
77.9 feet to a monument on the easterly line of a 20 feot right-
of-way leading to land now or formerly of Bridge; thence along
said easterly line of said 20 foot right-of-way, North 29 degrees
23 minutes 30 seconds West 33.4 feet to an iron bolt and land now
or formerly of Margery D. Burns; thence along said land of Burns,
two courses, as~ follows:
(1) North 60 degrees 00 minutes East 16.0 feet; thence
(2) North 29 degrees 23 minutes 30 seconds West 100.0 feet to
said southerly line of Main Road; thence along said southerly line
of Main Road, North 60 degrees 00 miuntes East 62.6 feet to t~e
point or place of beginning.
Section 2. This resolution shall be subject to a permissive refer-
endum to be held thereon as provided in Article 7 of the Town Law,
Section 3. Pursuant to Sections 82 and 90 of the Town Law, within
ten days from the date of the adoption of this resolution, the Town
Clerk shall post and publish a notice which shall set forth the date
of the adoption of the resolution, shall contain an abstract of such
resolution concisely setting forth the purpose and effect thereof, shall
specify that this resolution was adopted subject to a permissive
referendum; and shall publish such notice in the Suffolk Times, a
newspaper published in s&id Town, and in addition thereto theTown
Clerk shall pOSt or cause to be posted in five conspicuous places in
the said Town, copies of such notice within ten days after the'adopt-
ion .~f this resolution.
Section 4. This.resolution shall take effect immediately, and shall
be subject to a permissive referendum.
The question of the adoption of the foregoing resolution was duly
put to a vote on roll call, which resulted as follows:
Ayes-Supervisor Tuthill; Councilmen Albertson and Demarest; Justices
Tuthil! and Clark. The resolution was thereupon declared duly adopted.
Moved by Councilman Albertson; seconded by Justice Tuthlll:
RESOLVED: That the Superintendent of Highways be authorized to
purchase up to the amount of $900.00 for Snow Plow Blades and Grader
Blades. Dated: Jan. 13, 1960.
Vote of Town Board: Ayes-Supervisor Tuthill; Councilman Albertson;
~n~hic~s::T~t~ill and Clark.
Moved by Justice Clark; seconded by Justice Tuthil!:
RESOLVED: That the Supt. of Highways, be authorized to purchase
from the Municipal Machinery~Company, Coram, New York, the following:
One (1) National Hydra Kit Complete
(2) Used Frink Hydra & Lift Device
Dated: Jan. 13, 1960
Vote of Town Board: Ayes-Supervisor Tuthill; Counciman Albertson;
Justices Tuthill and Clarkl
Adjournment was at 7:30 P.M.
Albert W. Richmond
Town Clerk