NO. 5 PAGE 1

FEBRUARY 23, 2006

A Regular Meeting of the Town Board of the Town of Macedon held February 23, 2006 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond at 7:30 P.M.

Pledge of Allegiance

Upon Roll Call, the following members of the Board were present:

Councilperson……….David Maul

Councilperson……….David McEwen

Councilperson……….Ken Nawrocki

Supervisor…………....William Hammond

Absent: Councilperson……….Paul Kenyon

Also present:

Town Attorney………Anthony Villani

Town Engineer……..Scott Allen

Town Clerk………….Judy Gravino

Boy Scout Troop 166 led the Pledge of Allegiance. The Troop met with Supervisor Hammond prior to the meeting to complete a badge requirement.

RESOLUTION NO. 67 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of February 9, 2006 with the following correction: Page 3 should read “due to DOT not”

MOTION BY MCEWEN, SECONDED BY NAWROCKI

ROLL CALL VOTE: KENYON ABSENT, MAUL ABSTAIN, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

It was the consensus of the Board to allow the Friends of the Macedon Public Library to include a fund raising envelope in the Macedon Messenger.

RESOLUTION NO. 68 (06) GRAVINO – SEWER GPS CONSULTANT

RESOLVED the Board appoint John Gravino as Sewer GPS Consultant at $12.50 per hour to be expensed from SS1 8110.100 and

BE IT RESOLVED that the Town Accountant be authorized to make any necessary budget adjustments.

MOTION BY MAUL, SECONDED BY NAWROCKI

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 69 (06) MAGOG ROAD DRAINAGE IMPROVEMENT PROJECT MOU

RESOLVED the Board approves the Magog Road Drainage Improvement Project Memorandum of Understanding for drainage improvement project services between the Town of Macedon and the Soil and Water Conservation District of Wayne County and further authorizes the Supervisor to sign said MOU.

MOTION BY NAWROCKI, SECONDED BY MAUL

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

It was the consensus of the Board to accept the donation of a tree in memory of an individual, which will be planted in Bullis Park. Dave Maul will consult Norb Miller and Dick Roets.

The mowing bids will be discussed at the next meeting.

NO. 5 PAGE 2

FEBRUARY 23, 2006

8:00 MURPHY REZONING PUBLIC HEARING – PROPOSED Local Law 4

RESOLUTION NO. 70 (06)WAIVE READING OF THE LEGAL NOTICE

RESOLVED the Board waives reading of the legal notice published in the 2/13/06 issue of the Times.

MOTION BY NAWROCKI, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

Bob Murphy was present to request the rezoning of 53.17 acres of land located near the northwest corner of North Wayneport Road and NYS Route 31 from ORM (Office Research and Manufacturing) to GC (General Commercial).

All persons desiring to be heard, hearing none the public hearing was closed.

RESOLUTION NO. 71 (06) PUBLIC HEARING CLOSED

RESOLVE the Public Hearing be closed at 8:03 p.m.

MOTION BY HAMMOND, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

8:20 PARKWOOD HEIGHTS REZONING PUBLIC HEARING – PROPOSED

LOCAL LAW 3

RESOLUTION NO. 72 (06) WAIVE READING OF THE LEGAL NOTICE

RESOLVED the Board waives reading of the legal notice published in the 2/13/06 issue of the Times.

MOTION BY MCEWEN, SECONDED BY NAWROCKI

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

Mark Welker and Matt Wing, Parrone Assoc. requested the rezoning of 4.86 acres of land located near the southeast corner of Canandaigua Road and Victor Road from R-30 (Residential) to TPD (Totally Planned Development.

All persons desiring to be heard, hearing none the meeting was closed.

RESOLUTION NO. 73 (06) PUBLIC HEARING CLOSED

RESOLVE the Public Hearing be closed at 8:23 p.m.

MOTION BY HAMMOND, SECONDED BY NAWROCKI

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

8:40 MORRISON SPECIAL USE PERMIT PUBLIC HEARING

RESOLUTION NO. 74 (06) WAIVE READING OF THE LEGAL NOTICE

RESOLVED the Board waives reading of the legal notice published in the 2/13/06 issue of the Times.

MOTION BY NAWROCKI, SECONDED BY MAUL

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

Roger Morrison requested a Special Use Permit to relocate and operate a small business.

All persons desiring to be heard, hearing none the hearing was closed.

NO. 5 PAGE 3

FEBRUARY 23, 2006

RESOLUTION NO. 75 (06) PUBLIC HEARING CLOSED

RESOLVE the Public Hearing be closed at 8:42 p.m.

MOTION BY HAMMOND, SECONDED BY NAWROCKI

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 76 (06) MORRISON SPECIAL USE PERMIT APPROVED

RESOLVED the Town Board grants the Special Use Permit to Roger Morrison to operate a small business at 2062 Magog Road.

MOTION BY NAWROCKI, SECONDED BY MAUL

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

Jim Beckenbach commended Officer Farabell and feels the Town should recognize him.

MOTION BY HAMMOND, SECONDED BY MAUL THAT THE MEETING BE ADJOURNED AT 8:45.

Respectfully submitted by,

Judy W. Gravino, RMC

Macedon Town Clerk