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MARCH 23, 2006
WEB SITE http://macedontown.net
A Regular Meeting of the Town Board of the Town of Macedon
held March 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……….Paul
Kenyon
Councilperson……….David Maul
Councilperson……….David
McEwen
Supervisor…………....William
Hammond
Absent: Councilperson……….Ken Nawrocki
Also present: Police Chief………….John Ellis
Town Attorney………Anthony Villani
Town Clerk………….Judy Gravino
RESOLVED the Board approves the minutes of March 9, 2006 as presented.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSTAIN,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
BE IT RESOLVED the Town Accountant be authorized to transfer $15,775 from TE-9901.900 to A-5031 and that the resolution be subject to permissive referendum.
LEGAL NOTICE FOR THE PAPER
PUBLIC NOTICE
TOWN OF MACEDON
Notice is hereby given that the Town Board of the Town of Macedon, Wayne County, New York, at a regular meeting held on March 23, 2006, duly adopted, subject to a permissive referendum, a resolution, an abstract of which is as follows:
RESOLUTION AUTHORIZING THE TOWN BOARD TO EXPEND FUNDS
FROM THE PARKS & RECREATION RESERVE FUND OF THE TOWN
OF MACEDON, SUBJECT TO PERMISSIVE REFERENDUM
The Town Board of the Town of Macedon, duly convened in regular session, does hereby resolve pursuant to the provisions of section 6-c of the General Municipal Law of the State of New York that the Town Account of the Town of Macedon be and she hereby is authorized and directed to transfer from the Parks & Recreation Reserve Fund of the Town of Macedon to an Interfund Transfer Account for Macedon Library expenses in the amount of $13,500 and Recreation expenses in the amount of $2,275.
This resolution shall be subject to a permissive referendum, as permitted by law.
BY ORDER OF THE TOWN BOARD
OF THE TOWN OF MACEDON
Judy W. Gravino, RMC
Macedon Town Clerk
Dated March 23, 2006
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
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RESOLVED the Town Board approves the annual Town Clerk software support contract with Williamson Law Book Company dated March 15, 2006 in the amount of $550 and authorizes the Town Clerk to sign said contract.
MOTION BY MAUL, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 92 (06) EMPIRE NATURAL GAS CORP.
AGREEMENT
RESOLVED the Town Board approves the Nonresidential Firm Gas Sales & Purchase Agreement with Empire Natural Gas Corp. effective October 1, 2006 through September 30, 2007 and authorizes the Supervisor to sign said agreement.
MOTION BY KENYON, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board eliminates No. 6 Zoning Violation Fee listed on the fee schedule due to violations being addressed in the Town Code Book.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
BE IT RESOLVED the Town Board authorizes the Supervisor to sign the contract with Simplex Grinnell in the amount of $3,700 or other vendor with a more attractive contract subject to the attorney’s approval.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
Mike Jankowski, Wayne County Clerk will hold a passport clinic on Thursday, April 13, 2006 from 6 p.m. to 7:30 p.m. at the Macedon Town Hall. The forms and photo taking service will be available.
While the Board was in support of the Citizens for Community Wellness group’s efforts, the Town Board has requested someone appear before the Board prior to formally submitting written support. They have been asked to present a business plan that would support the group’s goal of a self-supported recreation center that would be no tax burden to the taxpayers.
Dave Lyon, Chairman of the Wayne County Health Care Plan Trust advised the Town of Macedon that the Trust discussed their request to withdraw from it. The Town would be allowed to pursue other Health Insurance avenues effective November 1, 2006. The Town had discussed withdrawing as of 1/2006. When the Trust researched the bylaws they required a notice of 1 year. The County offers several plans. As a result of employees requesting different plans, beginning June 1 the Town will offer alternative plans. The Board is currently investigating the different options.
RESOLVED the Board enter Executive Session at 8:32 p.m. to discuss litigation.
MOTION BY HAMMOND, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
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MARCH 23, 2006
RESOLVED the Board return to Open Session at 10:00 p.m.
MOTION BY HAMMOND, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
MOTION BY KENYON, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 10:01 PM.
Respectfully submitted by:
Judy W. Gravino, RMC
Macedon Town Clerk