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Home My WebLink AboutTB-04/16/1963-S188 SPECIAL MEETING OF APRIL/~, 1963. said meeting. Dated: April 16, 1963. Southold, New York WAIVER WE, the undersigned, being members of the Town Board of the Town of Southold, Suffolk County, New York, do hereby severally waive of the~ime,~lace amd purpose .~f~the meeting~ of the~..Town BQard held at~GreenPort, in the Town of Southold, New York, on Tuesda~,~ April 16, 1963, and do hereby, consent that the same be held om said date ~for the transaction of any.business which may properly come befQre.- Lester M. Albertson,.. COrWin C~ Grathwoh~,COUnclt~ Ralph W~ Tuthilt, Justice~_~Of. Henry A. Clark, Jm~ce of ~eace ~ Albert W. Richmond, T~Wn c!erk A special meetin~ of the Southold Town Board was held at the. Smpervisor's Office, 16 South Street, Greenport-, New.York, on Tuesday, April l~r 1963, the members of the Bo,ard having waived notice of the time, place purpose of the meeting. The meeting was ca!ted to order Sy the~ supervisor, Lester M. Albertson, at 2:00 ~.M. with the following present:Supervisor Albertso~; Co~nciimen Demarest, and Grathwohl; Justices Tuthill and Clark; Town Attorney Tasker and Town Clerk Richmond. Moved by Councilman Demarest; seconded by Councilman-Grathwohl; WHEREAS, Robert Waddington,.Jr. was the lowest bidder ($16,042.00)i for making alterations and additions to the Fishers Island District Terminal Building, located at Fishers Island, New York, RESOLVED: That the be Vote of Town Board: Ayes-Supervis°r Alberts°n; Councilmen ~Dem~_sres~.; and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; WHEREAS, Thames_River Dock an~ Dredge Company was the lowest-~ldde= ($13.580) ~fo~ dock repairs and ramRrelocation to the Fishers Island Ferr~ District Terminal located at~ Fishers Island., New York, Gaathwohl; Justices Tuthill and Clark. ~Moved b~Justice Clark; seconded byCouncllman ~rathWhhl~ ~.~'~WHER~AS, the Commissioners of Island are hereby, authOrize~ ~to~dvertise for ~iesel Oil ferry use, / / ?fl~¥.%~Eisher $~ Island ,~ ,for- any ~eg~l business ~urpose, and' ~REA'S, the ~Bo~rd ~of -Commiss~l~e~s'- of, the Fishers Island Fery DistriCt. ;- ~desire.~t~ advertise for bids. for the~.operation o~f~sa~d A~ie~d~,f~ a! ~term of'~:$~ years,'~. ~- ' - ~: ~, ,~ ~ ~ ~,i~~ ~ :~RE$OLVED': That'~the,- ~Board o~ CDmmis~siOner~s be and th~y are i..hereb~'!author- ~ized to ~advertise for bids for the ~leasing of said A~field ,for a term~ ~of 5 years prowided~ howevers, thatss&id Commissioners shall not accept '.any suc~ bi~ nor~enter~ into any, i~eaSe until the terms of such. lease have '~bee~. appro~ed-by~,~the Town Board.~er/~ublic hearing held by. the F~rry Commissioners' as required by Chapter 620 of the laws of 1951. Ayes ALL Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, the. Commissioners of the Fishers Island Ferry District wish to enter into a bareboat charter with the Interstate Navig- ation Company for a period commencing May 13, 1963, NOW, THEREFORE, BE IT.RESOLVED: That the So~thold TOWn Board approves the~ action of':the Commissioners of the Fist~rs Island Ferry District andd=athwohl;~Justices .Tuthitl and Clark. Adjournment. Albert W. Richmond Town Clerk MEETING OF APRIL 23, 1963 The Southold TOWn Board met at the office of Supervisor~Lester M~ Albert-' son, 16 South Street, Greenport, New York, on April 23, 1963. The meeting was called to order at 3=00 P.M. with the following present; Supervisor Alberts6n;;Councilman Demarest~ Justices Tuthill and Clark; Town Attorney Tasker; Supt. of Highways Price and Town-clerk Richmond. Moved by-Ju'stice Clark; seconded by Councilman Demarest; RESOLVED: ~That the minutes of April 9, 1963 be and they are hereby duly approved~ Vote of Town Board: Ayes-supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarestl RESOLVED: That the minutes of the Special me~ting April 16, 1963 be and hereby are 'duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved~by justice Tuthill; seconded by Justice Clark; RESOLVED: That the regular meeting of the Town Board will be held at the o~fftCe of the Supervisor, Lester M. Albertson, 16 South Street, Greenport, New York, on Tuesday, May 7, 1963, at 3:08 P.M. Vote 6~f~Town~ Boar4: Ayes= Supervisor Albertson; Councilman Demarest; JusticeS Tuthlll and Clark. Moved by,Justice Clark; seconded by Councilman Demarest; wHEREAS, supervisor Albertson had the following two estimates on extending the present bulkhead at Gull Pond: New Suffolk D~ck Builders $29.50 per foot Ralph Preston ~nc. .28.25 per foot and WHE~EAS,~Ralph Preston Inc. was the lowest bidder, NOW, THEREFORE, BE iT RESOLVED: That Supervisor Albertson be and he here- by isauthorized to enter into a contract with Ralph Preston Inc. for exten~ing~the P~esent bulkhead at Gull Pond. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest; Justices Tuthill and Clark.. Moved by Councilman Demarest; seconded by Justice Clark; ~EREAs, a petition wasrreceived from residents of East Marion-for street lights on-:Gillette Drive and East Gillette Drive in Marion Manor Develop- ment, RESOLVED, That the supervisor request the Long Island Lighting company to make a survey of the Marion Manor area. Vote of Town Board: Ayes-Supervisor Albertson; Councilman Demarest; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; wHEREAS, the term of Serge J. Doyen, Jr. as a member of the Board of Appeals expires April 19, 1963, WHEREAS, Serge J. Doyen, Jr. has rendered a most valuable service as a member of the BOard of Appeals of the Town of Southold, NOW, THEREFORE, BE IT RESOLVED: That Serge J. Doyen, Jr. be and he hereby is reappointed a member of the Board of Appeals of the Town of Southold for a term of five years, such term expiring on April 19, 1968. Vote of Town ~oard: Ayes-Supervisor Albertson; councilman Demarest;