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HomeMy WebLinkAboutTB-10/04/1966MEETING OF OCTOBER 4, 1966 The Southold Town Board met at the office of the Supervisor, Lester M. Albertson, at Greenport, New York, on October 4, 1966 with the following present: Supervisor Albertson; Councilmen Valentine~and Dem- arest; Justices Tuthill and Clark; Town Attorney Tasker; Superinten- dent of Highways Dean and Town Clerk Richmond. The Town Clerk presented to the Town Board detailed estimates of rev- enue and expenditures from the various Town Offices, Departments and Districts for the-fiscal year beginning January 1, 1967, pursuant to Section III of the Town Law. ~ Moved by Justice Clark; seconded by Councilman Valentine; RESOLVED: That the ~minutes of September 20, 1966 be and they hereby are d~l~ approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demares:t and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That the next meeting of the Town Board will be held at the office of .the~Supervisor, Lester M. Albertson, 16 South Street, Green- port, New York, on Friday, October 7, 1966 at 3:00 P.M. Vote of Town Board: Ayes-Supervisor~A!bertson? Councilmen Demareslt and Valentine; Justices Tuthili and. Clark. Moved by Justice Clark; seconded by Councilman Demarest; WHEREAS, Robert L~ Foster, 416 West Street, Greenport, N.Y. has applied to the Town Board for a single trailer permit dated October 4~ 1966, NOW, THEREFORE, BE IT RESOLVED: That the~a~plica~ion of~Robert L. Foster to locate a single trailer on the property of Kenneth T. Demon, Private Road, E/S Bay Avenue, East Marion, N.Y. be and the same is hereby denied. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill. and Clark. Moved by Justice Tuthill; seconded by Councilman Demarest; RESOLVED: That the Southold Town Board will accept a Bond of $18,000 as recommended by the Southold Town Planning Board for the completion of roads, etc. in the subdivision owned and developed by Daniel, G. Herbert and William Smith, located at Southold, L.I.,N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Councilman Valentine; seconded by Councilman Demarest; RESOLVED: That John A. W~ckham and William Unkelbach, members of the Planning Board, Town of Southold, be and they hereby are authorized to attend New York State Federation Officials Planning Organization, Ellenville, New York, on October 23, 24 and 25, 1966, and be it further RESOLVED: That all actual and necessary expenses to travel, meals and lodging incurred while attending said ~onvention be a legal charge against the Town. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Police Report for the month of September 1966 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconde~ by Councilman Valentine; RESOLVED: That the report of Howard M. Terry, Building Inspector, for the month of September 1966 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. '307 Moved by Councilman Valentine;'s~conded by Justice Clark; RESOLVED: That the report of Albert W. Richmond, Town Clerk, for the Month of September 1966 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-S~pervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Councilman Valentine; RESOLVED: ~hat the Superintendent of Highways of the Town of Southold be authorized to advertise for bids and to purchase from the lowest~ respon- sible bidder, the following: One new 1967 4-door s~dan, one 1964 Olds- mobile' Sedan to be take~ in tra~e, as part payment. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved ~y Councilman Vaiehtine; seconded by Justice Clark; WHEREAS, THE Commissioners of the Fishers Is/and Ferry District, with the consent of the Town Board, have entered into a contract with Blount Marine Corp. for the construction of an 82-ft. Twin Screw Vehicular Ferry Vessel, and WHEREAS, said Commissioners deem it in the best interests of the District that a person be employed by the District to supervise the construction of said vessel and to make periodi~ inspections of the progress of said wor~ on behalf of said District, and WHEREASj Lawrence H. Reyb±ne, of Orient, New York, is a person qualified to perform such services, and the Commissioners of said District desire to employ Lawrence H. Reybine for such purpose and to compensate him at the rate of $100.00 per day, together with necessary travel, meal and lodging expenses incurred during the performance of such duties, NOW, THEREFORE, BE IT RESOLVED, that%the Commissioners of the Fishers Island Ferry District be and they hereby are authorized to employ Law- rence H. Reybine to supervise the construction of the aforesaid Ferry Vessel, and that the said Lawrence H. Reybine be compensated at the rate of $100.00 for each day in which services are performed, provided, how- ever, that the total number of days of such employment shall not e~ceed twelve (12) without the prior written consent of said District, and that in addition to said compensation, said Commissioners are authorized to pay the expenses of travel, meais, lodging and other necessary expenses incurred by Lawrence H. Reybine in the performance of such duties. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tu~hill and Clark. At 3:30 P.M. on accordance with a notice published according to law, bids were opened for proposals to furnish to the Town of ~outhold 2 (2) two- way radios and one (1) portable radio for the use by'the Southold Town Police. Only one bid was submitted -- Motorola - two-way radios ~ $810.00 each of a total of $1620.00 and a p~rtable radio ~ $527.00. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the bids be turned over to the Police Committee fo~rstudy. Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark.; RESOLVED: That the Town Clerk be and he hereby is directed to request the Long Island Lighting Company to install one (1) 100 cp overhead street light on LILCO Pole ~62 on Middle Road, Mattituck, New York, the Long Island Lighting Company to contact JuStice Ralph W. Tuthill for correct location before installing same. Vote of Town Board: Ayes-Supervisor Albprtson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That a recess be called at 3:40 P.M. to study the radio bids. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. The Town Board meeting resumed at 3:55 P.M. Moved by Coun6ilman Valentine; seconded by Councilman Demarest; ~ ' WHEREAS, Motorola was the only bidder for two (2) two-way radios and one (1) portable radio and met the specifications as r~quired, RESOLVED: That Supervisor Albertson be and he hereby is directed to, enter into a contract with Motorola for the purchase of police radios as per bid submitted. Two (2) two-way radios $1~20.00 ~ ' One (1) portable radio ...... 527.00 ~' Vote of Town Board~ Ayes- Supervisor Albertsoh; Councilmen Demarest and Valentine; Justices Tuthill and Cla~k. A letter was received from the So~th01d-Greenport Chamber of Commer!ce requesting a Trailer Park on the Orient State Park, Orient, New York. Supervisor Albertson will send the request %0 the State Assemblyman, Perry B. Duryea. Adjournment was at 4:00 P.M. Albert W. Richmond Town Clerk