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HomeMy WebLinkAboutTB-03/26/1963The Southold Town Board met at the office of the SuperviSr, Lester M. Albertson, at Greenport, N.Y. on TUesday, March 26, 19631 The meeting was called to order at 3:00 P.M. with the following present: Supervisor Councilmen Demarest and Grathwohl; ill and Clakk; ; Town Attorney Tasker and Richmond. Moved by J~st!ce Clark; seconded by Councilman Grathwohl; RESOL~ED~:Tha~ the minutes of the Special meeting of March 7, 1963 be are duly approved. I Board: Ayes-Supervisor Albertson; Councilmen 'Demarest and .; Justices Tuthill and'Clark. Moved bp Justice Clark; seconded by Co~ncilmanGrathohl; RESOLVED: That the minutes of the meeting of March 12; 1963 be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthlll and Clark. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That the regular meeting of the Town BOardwill be held at the Supervisor's"Office, 16 South Street, Greenport, N.Y. on Tuesday, April 9, 1963 at 3:00 P.M. Town Board: Ayes-supervisor Albertson; Councilmen Demarest and Justices Tuthill and clark. Moved by.~ustice Clark; seconded by Councilman Grathwohl; WHERF~S~the"commissioners of the Fishers Island Ferry District wish to'adVertise for bids and contract for making alterations and additions to the Fishers Island FerryDistrict Terminal Building, located at Fishers Island, N.Y., RESOLVED: That the right is reserved to reject any particular bid or bids and to rej'~ct all bids. The Town Board of the TOWn of Southold or the Board of Commissioners if authorized may accept or reject any bid and maY award the contract to that bidder whose bid is deemed nmost favor- able to thel district. The acceptance of any bid by the commissioners of the F~rry District shall be subject to the approval of of th~ Town of Southold, N.Y. and be it resolved that the Board approves the action of the Co~missioners of the FiShers ISland Ferry DiStr~ict. TOWn Board: Ayes~Supervisor Albertson; Councilmen Demarest and JuStices Tuthi~l and Clark. ~MOved by justice Tuthill; seconded by Justice Clark; ~WHE~EAS Commissioners of the Fishers Island Ferry District wish to adver~ for bids and contract for dock repairs and 'ramp relocation tG'the Fishers Island Ferry District Terminal located at Fishers Island, That the right is reserved toreject any particular bid or · ject all bids, The Town Board of the Town of Southold or commissioners if authorized may accept or reject any bid and may~awardthe contract to that bidder whose bid is deemed ~ost favorable to the District. The acceptance of any bid by the Commission- ers of ~he Fishers Island~Ferry District 'shall be subject to the approval of the TownBoard of the Town of Southold. Vote of'Town Board: Ayes-Supervisor Albertson; ~ouncilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Grathwhhl; WHEREAS, the Commissioners of the Fishers Island Ferry District wish to advertise for bids and contract for a Diesel Generator, RESOLVED': That the' right is reserved to reject any particular bid or bids and to reject all bids. The Town Board of the Town of SOuthold or the Board of Commissioners , if authorized, may accept or reject any bid and may awardthe'contract to that bidder whose bid is deemed most favorable to the Dist/rict. 'The acceptance of any bid by the Commissioners of the Fishers ISland' Ferry Districtshall be subject to the approval of the Town Board' Of the Town of Southold, N.Y. Vote ofT°wn Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Grathwohl~ seconded by councilman Demarest~ RESOLVED: That the Supt. of Highways. of the Town of S0Uth01d ~e~ author- izod- to advertise for bids and t~ purchase from the lOWest responsible bidder One (1) 1963 MOdel 2504 1 HC Industrial Tractor, or eq~aI~' Vote of ToWn Board: Ayes-Supervisor Albertson~ Councilmen Demarest' and GrathwohI~ Justices T~thill and ~I2u%K. Moved by Councilman Demarest7 seconded by Co~nci!man RESOLVED: That the Supt. of Highways of the Town of South01d izod to advertise for bids and to purchase from the lowest Bidder 500,~ gals"of Asphal~ road material or as as ~ be needed to be delivered to Fishers Island for the repairs of Town Highways from April 15, 1963 to April 15, 1964.. Vote of Town Board= Ayes-Supervisor Albertson~ Councilmen Demarest and Grathwohl~ Justices Tuthill an~ clarkl Moved by Councilman Demarest; seconded by Justice clark; WHEREAS, the Town Board duly a~OPted an ordinance permitting B~ng0"i~ the Town of Southold on the 20th day of July, 1958, and WHEREAS, the provisions of the Executive_ Law and the General Law of the State of New York have since the inance been amended, and WHEREAS, it is now necessary to amend said ordinance to conform tot he amended provisions of the General MuniCipal Law and the NOW, THEREFORE, BE IT RESOLVED: That hthis Board sh&ll hold a hearing at the Supervisor's Office, 16 South Street, on the 9th day of April, 1963 at 7:30 P.M. Eastern .of that day in the matter of the amendment of the South01d Town ofdin~anCe permitting bingo in the Town of Southold, as follows: AN ORDINANCE TO AMEND' THE ORDINANCE ~OPTED BY ~.THE.. TOWN OF SO~THOLD, SUFFOLK COUNTY, NEW YORK, AUT~ORIZiNG THE CONDUCT OF BiNGo BY CErTAiN ORGANIZATIONS ~$R CERTAIN P~RPOSES IN SUCH TOWN. Section 1. Purpose. The purpose of this ordinance is to amend a~. ord-. inance ado~ed by the Town Board of the Town of Soutbold, SuffOlk County, New York, dated July 28, 1958, authorizing the conduct Of bingo in such town to change the reference in such' ordinance fr¢ 14-G of the General Municipal. Law to Article i~-H of ipal Law~ as so renumbered by Chapter 438of the Laws set forth therein the following additi,onal strictions concerning the conduct of the ~ame of bingo by an autho~iZe~ organization in such Town as required by Section 479 of the General Municipal Law of the State of New York as amended by Chapter 438 of th~ Laws of 1962: BE IT ~SOLVED AND ORDAINED, that it shall be lawful ~or any organization, as defined /_n Section 476 of Article 14,H of the Ge~ral Municipal Law, upon obtaining the required license, to conduct the! of bingo within the territorial limits of the Town of e~t to the provisions of this ordinance, Article 14-H of. the Generi ipal LaW and Article 19-B Df the Executive Law, and the followingi restrictions: 1. No person, firm, association, corporation or organiz- ation other than a licencee under, the provisions of Article 14-H of the General Municipal Law, shall conduct such game or shall lease or other- wise make available for conducting, bingo'a hall or other premises for any consideration what soever, direct or indirect. 2. No bingo games shall be held, operated or conducted on or within any leased p~emises if rental under such lease is to'be paid, ,~holly or partly, on the basis of a percentage of the receipts~or net profits derived from the operation of such ga~e." 'i ' 3. No authorized organiza~i0n licensed under ~he..prov~i~ns of.Article 14-H. of the General Municipal Law shall purchase, or redeive any supplies or equipment specifically designed or adapted[for use in the conduct of bingo games from other than a supplier' licensed under the Bingo Control Law or from another authorized organization. 4. The entire net proceeds of any game of bingo and of any rental shall be exclusively devoted to the lawful purposes of the'-org- aniz'ation permitted to conduct the same. '5. No prize shall exceed the sum o~ valum ofttwo hundred fifty dollars in any single game of bingo. 6. No series of prizes on any one bingo occasion shallaggreg- ate~ more than one thousand dollars~ 7. No person except a bona fide member of any such organization shall participate in the management or operation of such game. 8. No person shall receive any remuneration for~_~rticipating in the management'or operation of any game of bingo. 9. The unauthorized conduct of a bingo game and any willful violation of any' pr~visions of this ordinance shall constitute and be punishable asaa misdemeanor. See XXX belOW. and Grathwohl; Justices Tuthill and c~lark. At3=30~'P2M. in accordance with a notice published according to law, bids were opened for proposals to fmrnish to the Town of Southold, 75,080 gallo~s of special grade gasoline for the use of Somthold TOwn P~lice Mobil -"R, A. McCallum ......... .1467 gallon. Moved by Councilman Demarest; seconded by Justice Clark; WHEREAS, R. A. ~cCallum, Socony Mobil Was the lowest bidder for the 75,000 gals. of special grade-gasoline, RESOLVED: That Supervisor Lester M~ Albertson be and he hereby is direct- ed ~to enter into a contract with R. A. McCallum, Socony Mobil for the purchase ~ 75,000 gallons of special grade gasoline at'the price of .1467 per gallon for the use of the Southold Town P~liceand Highways Departments, or aa much thereof aa may he, required during the perio~ from to March 31, 1964. Vote Ayes~Supervisor Albertson; Councilmen Demarest and ~t;· Justices Tuthill and Clark. Moved by councilman Demarest; seconded by Councilman Graf_bM)hi; WHEREAS, Southold Town Planning Board has prepared an officiel report and recommendation upon amendments pursuant to the provisions of Article IX of ~he~BUilding Zone Ordinance, NOW ~BE IT RESOLVED:-~That a public hearing will be held by~.the at,the gupervisOr's Office, 16 outh Street, Green- port, N.Y. on Tues~y, April 9, 1963, at 7:30 P.M. 6n the.above mentioned ame~ment?~pursu~nt to'provisions of Article IX of .the Buitding Zone Ordinance and that the Town Clerk be and he herebY is authorized and directed to cause a notice of said hearing to be published in the Suffolk Times pur to the requirements Of law. Ayes-Supervisor Albertson: ouncilmen Demarest and Tuthill and clark~ " Adjourmment was at 4:00 P.M. Albert W..Richmond Town Clerk kXX - BE IT FURTHER RESOLVe: That the Town Clerk cause a notice of said pub~i~-hearing' containing a~copy-of the proposedamendments to the Bingo Ordinance to be published in the Suffolk ~ Times, the official news- paper of said Town, in the issue to be published on or about the 29th day Of Mar~, 1963.