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HomeMy WebLinkAboutTB-12/24/1963The Southold Town Board-met at the office of the Supervisor, Lester M~ Albertson, at Greenport, N.Y. on T~esday, December 24, 1963~. The me, ting was called to order at 3:00 P.M. with the following present: Supervisor Albertson; Councilmen~Dema~est and Grathwohl; Justices Tuthill--and clark; Supt. of Highways Price; TOWn Attorney Tasker and Town ~ lerk Richmond. -M~ved by jUstice Clark; seconded by Justice Tuthill: RESOIA~2): That the minutes of December 10, 1963, be and they hereby ar'e .~y- approved. V~ei~Of.-TOwn .Board.~ Ayes- supervisor Albertson; Councilmen-Demarest a~d-Grathwohl-; Justices Tuthi~l and clark. M~%e~ :b~~ Justice, Clark; seconded by Councilman Demarest; RESOLVED: That the Organization ~and regular meeting of the Town Board will held at the office of the Supervisor, Lester M. Albertson, on January 2, 1964, at 3:00 P.M. ~oard: Ayes-Supervisor Albertson; Councilmen Demarest Justices Tuthill and Clark. MoVed~ by Justice~ clark; seconded by councilman Demarest; .. RESOLVED: That the following monies be an~hereby are transferred From?SUpervisor, other: expense .to Supervisor, Personal Expense- $ 71.50 ~ ....... ' " Equipment~ ~1~25~ From~Town Offices, Personal. Services to Town Offices Other E~,.~000.00 pense From Town Board, Equip. to Justice, Personal Service .... 76.00 From Town Board, " " Justice, Other Expense ....... 24.00 -From iT~wn ~BOar~, Other Expense to ~ustice, Other Expense- 59.~I From Civil~ Defemse, other~ Expense to Dog Warden° Other "- 473.34 From CiViI~Defense, Equip.-to Parks, Beaches, .Personal Serv. 1100.00 From oTow~-:'BOard, ~Other Expense ~o Dues, Assoc. of. Towns 25.00 From~ lm~la~d Wa%e~ways 2998.00 To Drainage ......... 900.00 To Escallop Transplanting 2098.00 ~998.00 From Planning BOard,~ Equip to Planning Board, other expense 150.00 Fr~m PoliCe, E~uip. to P~lice, Other Expense 416.~73 Vote of Town-B~ard= Ayes-S~pervis~r Albertson; Councilmen Demarest and ~ra~hwoh:l~ Justices~ Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice clark; RESOLVED: Tha% ~the. Town Clerk be and he.hereby is directed to request the Long Island Lighting Company to install 31 100CPOH lights at $21.00 per ~q~(651.00) in the Orient Lighting District as per print No.720 survey made ~by 'James Kincaid dated December 7,_ 1963. Vote ~of Town BOard: Ayes-Supervisor Albertson;. Councilmen Demarest and GrathwOhl; .Justices Tuthill and-Clark. MOved'~by Councilman Demarest; seconded by Justice Clark; , .WHEREAS, WoodhOllow properties, Inc., a~ domestic corporation having its Of~ic~ and principal~ place-of business at 3 Glen Lane, Glenwood, New York, made application dated September 3, 1963 to the Town Board to dedicate certain highways (i).--Plum Island Lane (2) Parkview Lane (3) Three Waters Lane (4) Sound View Road (5) North°Sea. Drive (6) Ryder Landing (7) Ryder Farm Lane, being more fully described in said petit- ion;'-~t~gether with-releases executed by the-.ownere thereof, and WHEREAS,, the Highway Superintendent has inspected said highways and has advised the Town Board that said proposed highways comply in 'all ~respects to the specifications for the dedication of highways in -the TOWn Of :~outhold, \ NOW, THEREFORE, BE IT RESOLVED: That in accordance with Section 171 of the Highway Law of the State of New York, consent be and the same is hereby given to the Supt. of Highways to make an order~ laying out the aforesaid highways -to consist of land described in said applica- tion, and be it further RESOLVED: That the Town Clerk be and he hereby is authorized and directed to forthwith cause the dedication and release and deeds to be recorded ~n the office of ~he Clerk of the County of .Suff.o~lk, N.ew~ ~o~ _ ~ 2?0 Moved-by councilman Demarest; seconded by Justice Tuthill; W~EREAS~, the Board of Commissioners of t~e .Fishers .Island Ferry District adopted .a resolution increasing ~the sal ~ary gf Christian J. Marshall, Re- lief Purser, from $1.25 per~ hour to $1.50 per hour, and WHEREAS, pursuant-to the special act of the Legislature creating.:s~id District, such action of the ~oard of Ferry Distri~ct COmmissioners subject to the approval of the Town Board of the Town of Southold, and WHEREAS, a copy of said resolution has been submitted to .the Board for the purpose of approving the action' of the Ferry. District Commissioners, RESOLVED: That the Town BOard of the Town of Southold hereby~ apprQ~ the action of the Board of Commissioners of the Fishers Island :Fe~y District in increasing the salary of Christian J. 'Marshall..~frg~;~$1,25 to $1.50 per hour. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest.and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest~ seconded by ~Justiqe T~thill: RESOLVED: That Marian Griffin be engage~ under contract to provide mail transfer and haulage service for the Fishers Island Ferr~-~.istrict fDr a period from Jan. 1, 1964 through Dec. 31, 1964 inclusive in accord- ance with terms and conditions, of the contract s~bmitted by..- the Board of Commissioners, and be it-further . RESOLVED: That the effective date of such service shall be January ~1964 and the amount of compensation for such service s~all, be $115.00 ~per month, payable monthly. ~Vot6 of Town Boa~_..d: Ayes- Supervisor A!bertson~ Councilmen Demarest and Gr. athwohl,- J~tices Tuthill and Clark. ~Moved by Justice Clark; seconded b~ COuncilman Demarest; ~RESOLVED: That the Supt. of ~Highways of the Town of Southold be.author- ~ ized to advertise for ~bids and to purchase from the lowest b.~sponsible ~bidder, the' following: lQ0 tons of No. 1 Gra. de Ca!r4ga (or equal) Rock ~Salt, ~elivered in 1~0 lb. paper bags, to. Peconic, N.Y..by t~ck. .Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. ~Moved by Justice Tu%hill~ seconded, by Councilman Demarest; ~RESOLVED: That the Supt. of Highways of th~ Town of Southgtd. be.author- ized tc advertise for bids and purchase from. the lowest responsible bidder the following: 50 tons .of Calcium Chloride, deliver~ed~.ln !00 paper bags to Peconic, ~.¥. by truck. Positive date of delivery must be stated Vote of TOWn Board: Ayes-Su~rvisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and-Clark. Moved by Justice %~thil!; seconded by Councilman Demarest; WHEREAS, Corwin C. Grathwohl ~as served the Town of SOUthOld as a Councilman for the past three .years and. has rendered valu~.h!e an.d devoted service, THEREFORE, BE IT RESOLVED: That the Town Board of the Town of Southotd recogn/zes With deep appreciatio~his services to the Town of~Sout~/aol.d AND BE IT FURT~W~R. RESOLVED: That this resolution be .placed in .the records of. the Town and a copybe presented to Mr. Grathwohl; Vote 'of Town'~Board: Ayes-$uperv~r A1Dertson; Councilman Demarest~ Justices-- Tuthill and Clark. The Supt. of Highways, Harold D. Price, in accordance.with of the Highway Law, presented the agreement, for the expenditures: of Hoghway monies made by and between~Harold--D. Price, ToWn Supt.~of Hig - wa~s and the ~own Board for. the. year 19.64.~ The Town Board ~pprovgd this agreement, subjec~ to the approval of the County, Superintendent of Highways ~. Adjournment ..... : Albert W. Richmond Town Clerk ....