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HomeMy WebLinkAboutTB-03/06/1951Meeting of March 6, 1951 The Southotd Town Board met at the office of Supervisor Norman E. Klipp at~Gree~p~ort, en Tues,, ~Iarch 6, 19Ol. The meeting was ~alled to o~der at 1Li30 P~. with the following present: Supervisor Kllpp; Justices Terry, mTuthill, Albertson and Clark; Town Superintendent of Highways Price; Town Attorney Terry and Town Clerk Boeth~ The minutes-of ~he previous meeting were read and were duly approved as read~ ~ D~. Jo ~h~ Wasson appeared before the Board requesting the Board to take ever a proposed road at k~tti~uck, extending from the Main Road south to the Bay Boulevard. Mo~e~b~ Justice Tuthill, seconded by Justice Albertson: Resolved: That when a strip 30 feet in width of the prGp~sed road is cleare~d of woods and stumps, ground plowed and harrowed, the Beard will ~iew same and if it is to th~ satisfaction of the Town Board, the Board will consider t~king it over as a public highway. Unanimously adopted. GeorgelKaeiin appeared before the Board requesting the Board tG take over a proposed, road through his property at Arshamomaque. M~ved by Justice Albertson, seconded by Justice Tuthill: ReSolved: That. when a strip 30 feet in width of the proposed road is cleared, plowedi and harrowed, the Board will view same, and if it is to the sa~tiSfacltion of the Town Board the Board will con~ider t~king it over, as.. a p~blic highway. Unani~6usly adopted. Harold iGoldsmith and Nelson Axien appeared before the Board regarding ~'the .Possibiliity of the Board taking over a proposed road a~ PeGonic, this D~0posed road would be a~dextention of Fasbender Ave. Move~ ~y Justice Albertson; seconded by Justice Tuthill: Resolv~d:o That when the permission ~ granted by all the property owners 'over whi0h this proposed road is to extend and a strip 30 feet in width of thins prooosed road is cleared of woods and st~s, ground plowed i~.nd harrowed, the Board will view.same and if it is~to the s~tis~°tio~~ of the Town Board, the BoarG will consider taking it over UnanimOUsly a doP~ te d. The Board smt am ~ committee on audit to examine claims against the Town c~ncluding the audit work at 3 P.M. Moved ~y J~t~ce Tutht$1~ seconded Dy Jus.t~ce Albertson. Resolved: 'Th~iI General Bills in the sum of $1741.18; Lighting District Bills ~n the sum of~$1t73.17~ Non-reimbursable ~elfare Bills in the sum of~ $23~65; Fishers~ Island Ferry ~istrict Bills account No. 1 in the sum of $~1.03; ~ishers IslandLFerry District Bills account No. ll in the isum of $~03~o20; be and the s~me are hereby ordered paid. Unanimously adopted. Moved ~ JUstic~ Albertson; seconded by Justice Tuthitl: Resolv~:~ Thatl the regular monthly meeting of this Board be held at the 0f~Ce of the Suoervisor at Greenport, on Tues., ~rch 20, 1951, Unani~o,us!y adopted. ~ A communication was read from the Mattituck Chamber of Commerce requesting the ~oard to build a sidewalk on Pacific Street at Mattituck extend~ng from Sound Ave. to the ~in ~oad, ~he ~oard decided they would ~ake ~he matter uo at the next budget meeting. They also recues~ed a written rep%rt from the County Superintendent of Highways in'regard to the survey of waters of ~att~tuck Creek south of'the Old ~ikl Bridge the Sune~visor stated he wo~td writ~ the County ~Super~tenden~ of' Highways for such a report. A communication was received-from the Southo~d Town Trustees under date of February property owners of ~oo~e Gay ~states, Southold, requesting that Goose-Greek Bridge at Southold be elevated to provide a dlearance Of la feet abo~e mean highwater Sark, said petitien bearing the date of August 18, 1950, as the County Engineers have jurisdietian over the bridge the Supervisor was instructed to take the matter up, with the Ccunty Engineers and rep~t at a la~er date, The Bonds of the following ~onstables ~ere presented to the'Board for approval. ~oved by Justice Albertson; sec'oh~ed by ~ustice ~ ~lark: Resolved: That Bond No. ~ N-l?6';O?? of the American Motorists ~nsurance Co. in the sum of $500. on behal~ of Otto L. Anrig; On~ No. S E-176,075 of the American Hotorists Insurance Col in the sum of $500. on behalf of Patrick ~elly; Bond No. S of the American ~iotorists insurance Co. in the sum of $500.' on behalf of Henry Y. Kingl be and the same .are hereby approved~ as ta form, sum, manner of execution and sufficiency of surety therein. UnanimousXy adopted. - ~oved by Justice Xlbertson; seconded by ~u~tice Terry: Resolved: That the Police Report for the month of February be accepted b~ the Town Board and placed on file. 0nanimously adopted. ~Eove~ by Justice albertson, seconded by gustice Clark: Besolved: That the Southold 'town Board protests the pending Senate ~ill Introductory 1831, relieving ~he restriction of out of state lobstermen taking lobsters fro~ the waters of Fishers Island Sound, on the grounds that ~uch ~egislation will-create an undue hardship on residents~. · of Southold z~owns~ip, particularly, those residing on ~lsners Zsland, and Be It Further Eesolved: The; a cody of this resolution be sent to the ~onorabie S. Wentworth nortcn, State Senator, and a copy 'be sent to Alfrefl i~ucker, ~l~erles of this District. Unanimously adopted. Moved bY Justice Olark; seconded by Justice Terry: Resolved: That morman E. ~lipp, ~upervisor, Town of $outhold, be and hereby is authorized to transfer from the Eevolving Fund of Archie W. Symonds, former Welfare officer, of.the Wown of Southold, the amount of Four Thousand Dollars ($4000.00) to the Welfare Account of the ~own of ~outhold. Unanimously adopted. ~oved by Justice '-~ · sd · ~r~y, second by ~ustice Albertson: Resolved: -.~at ~-~orman E. ~tlipp, Supervisor, ~own of Southoid, be and hereby isautno~zed~ ' to transfer the sum of Eleven Thousand--- Six Hundred Dollars .~ti,600.00~ from the · - zsners ~sland Ferry District ~accoun~ ~ to an account hereln~xter known as the~ Fishers island terry District Debt Service Account.~ tJnani~mous ly adopted. move~ by sus tice Aibertson; seconded by ~ ' ustzce Clark: Resolved: ThatSuoerv~sor. ' ~orman E. ~tipp be authorized to tramsfer the s~a of one Thousand Dollars ($i,000.00) from the Fishers island fferry ~strmct account #1 to the ,~sners island Ferry District a6count ~]~. Fishers island Ferry ~istrict account ~1 to be reSmbur~ed in like amcunz by subseeuent receipts from the ffishers is±and ~erry District Account # k~l~ ' Unanimously adopted. ~ioved by Justice Terry; seconded by ~ustice Resolved: That the Town Soard does hereby aDPrOve the Electronic ~qu~pment ~4aintenance Contract between the Fishers island Ferry District and the Raytheon ~anufacturing Co.. onanimously adopted. Moved by Justice Terry; seconded by Justice Tuthill: .?erea~, The commissioners of th ~ ave entered into a contract wi~ the Fishers Island Farms, Inc, to ~ ~ he. Fishers island Ferry District ~r~,nsport U.S. I~laii from and to Fort Wright Dock and Fishers Island Post Office, Now Therefore Be It Resolve~: That the Town Board of the Town of Sout~old aporove and it~ ~ ~ ~ ne~by does approve the acts of said commissioners in entering into said contract. Umanimously adopted. Moved by J~at~e Clark; seconded by Justice Albertson: ~ereas, -The. commissioners of the?ishers Is~nd Ferry ~istrict ~ave e~tered into a contract with John Kaletch~tz to transport U.S. !~ail from and to 'the U.S. Post Office and Railroad Depot and Government Dosk, foot of John'Street, Kew London, Connecticut, Now Therefore ~e it Resolved: That the Town Board of the Town ~-~~~e and it hereby does approve the acts of said commissioners in ent.eri~g in~$ said contract. Unanimously adopted. The h~aring on the matter cfo~urcoas~ng~ ' machinery for the Highway Department which was ~dvertised in accordance with Section 14E of the Highway Law was duly opened at £:00 P.~.. No person appeared before the Board to speak either for or against the items mentioned in the legal notice the hearing was duly c~osed at Z o'clock P.N.~ ~oved by Justice Tuthill; seconded by Justice Terry: ~REAS, the Town Superintendent of ~ighways did on the 6th day of ~arch , 1951, duly recommend the purchase of certai~n ~achinery pursuant t~ the provisions of Section 14B of the Highway Law, and a notice of such recommendation has been duly published as provided in such action, ~0W TH_ER~F0~RE B~ IT ~~ .... ~,'~, that pursuant to Section 142 of the. Highway Law the Town Superintendent 6f Highways is hereby a~ + ~' to purchase from H. 0. Penn ~.'~ '~ ~ ~ ~ho~ zzed ~.~ch~ery .~o. with the approval of the County Superintendent of Highways]----~une 212 Cateroillar m~otor Grader w~TH Tandem drive dull diesel Eotor:---$ncl&sed cab ~nd Dollars.t$8,419~00)'-, delivered~t ~c,~.lf-~-N.y. and to ' ~ ce delivered on or ~bout ~Mr~h 15, 1951. The Town Superintendent of Highways is hereby authorized, subject to the approval of the County Superintendent of Highways, to surrender to the above,named vender---One - Model 301 Adams ~otor Grader as part payment for the above m~h~ry to be purchased. The terms of payment will be as follows: Trade-in allowance ~ 900.00 Check drawn on Maah~nery Fund $~',519.00 Unanimously adopted, Total: $~,419.00 ~oved by Justice Terry; seconded by Justice Tuthill: ~ff-~!EREAS, the Town S~ ' ~perzn~endent of ~ighways did on the 6th day of f~iarch , 195~., duly reco~end the purchase of certain machinery pursuant to the provisions of Section 142 of the Highway Law, and a notice of ~ su~n reco.m~endation nas been duly oubli~hed as provided in such action, ~'0W THER~0RE BE ZT R~SOLVED, that pursuanv to Section 142 of the ~ghway Law the Town Suoerintendent of ~ighways is hereby authorized to purchase from Z--Vai~ Brothers, Ino.~--, with the approval of the County ~perzatenment of mighways: ---a 1951 Buick serie~ Super, Model Riviera, four door sedan; Base price (tax excluded) $2196.00; Back-up lights $10.50; Dyna-flow drive, $169.20; Radio and Antenna ~'80.00; Heater and Defroster ~57.90; Windshield washer $7.90; Non-glare mirror $5.30; wheel covers $10.80; E-Z-1 Glass $42.10 ..... ..... $2,5~9.60,,,,,,~,,,Allowance for 1949 Packard: ..... $985.00,,,, for a total orice of --- Two thousand five hundred seventy-nine ~-__ 60/100-Dolla~s($2,5~9.80)~ delivered at Peconic L.Z.,N.V., and to be delivered on or about March 15, 1951 ' - - The Town Superintendent of Highways im hereby authorized, subject to the approval of the County oup~ri~tendent of Highways to surrender to the above-named vendor --- A 1949 Packard four door ~ Serial number 2262-9-44869 Engine nu~oer sedan, ~odet 2211-9, G-271283 --- as part paySent for the above (raachinery~Cequipment) to be purchased. The terms of Payment will be as follows: Trade-in allowance ~ 985.00 Oheck drawn on ~achinery Fund $~ Total: $2~579.6q Unanimously adopted~ Idjournment was at ~ P.~. Ralph P. Bocth · own Clerk