NO. 18                                                    SEPTEMBER 14, 2006                            PAGE 1

                                                 WEB SITE http://macedontown.net

 

A Regular Meeting of the Town Board of the Town of Macedon held September 14, 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

                                Councilperson…...Ken Nawrocki

                                Supervisor……….William Hammond

 

Also Present:           Highway Supt…….Richard Roets

                                Town Attorney……Anthony Villani

                                Deputy Town Clerk.Linda Habecker

 

Pledge of Allegiance.

 

RESOLUTION NO. 177 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of July 13, 2006 as presented, with one correction Councilperson David Maul was present, Councilperson Ken Nawrocki was not.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI OBSTAIN, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 178 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of July 27, 2006 as presented.

MOTION BY MAUL, SECONDED BY KENYON

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 179 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of August 10, 2006 as presented.

MOTION BY KENYON, SECONDED BY MAUL

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

NAWROCKI OBSTAIN, HAMMOND AYE MOTION CARRIED

 

 

 

 

 

 

NO. 18                                             SEPTEMBER 14, 2006                                  PAGE 2

 

RESOLUTION NO. 180 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of August 24, 2006 as presented.

MOTION BY MAUL, SECONDED BY KENYON

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

NAWROCKI OBSTAIN, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 181 (06) BALLOT WORDING

RESOLVED the Board approve the ballot wording as follows:

"Shall the elective office of Receiver of Taxes and Assessments in the Town of Macedon be abolished and the appointive office of Receiver of Taxes and Assessments be created?"

MOTION BY HAMMOND, SECONDED BY NAWROCKI

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 182 (06) DRAINAGE EASEMENT WAYNE INDUSTRIAL

                                                                                 PARK

RESOLVED the Board authorizes the Supervisor to sign said drainage easement, after being reviewed and approved by the Town Engineer and the Town Attorney.

MOTION BY NAWROCKI, SECONDED BY MAUL

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED.

 

ROUNDTABLE

Highway Superintendent Richard Roets will be out of town the week of September 18th.

Would like to seal parking lot of Town Complex weekend of September 30th weather permitting

 

Police Chief John Ellis addressed the traffic pattern behind the Town Complex concerning the school buses, the goal is safety.

 

Supervisor Hammond stated that the county has to be present for any assessment litigation over $200,000. After the Boards discussion they would like to raise limit to $350,000.

 

Tom Golisano will be at the Ohman Theater in Lyons on September 18th at 7P.M. to discuss wind power in Wayne County

The Strategic Plan for Wayne County was distributed to the Board for comment.

 

Abstract No. 132-06

Claim Nos.13615-13809              Expenditures in the amount of

                                                            $264,264.76

 

 

NO. 18                                                 SEPTEMBER 14, 2006                            PAGE 3

 

RESOLUTION NO. 183 (06) AUDIT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 184 (06) EXECUTIVE SESSION

RESOLVED the Town Board enter Executive Session at 8:34 P.M. to discuss personnel.

MOTION BY HAMMOND, SECONDED BY KENYON

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 185 (06) RETURN TO OPEN SESSION

RESOLVED THE Board return to Open Session at 9P.M.

MOTION BY KENYON, SECONDED BY MAUL

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

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

 

MOTION BY MCEWEN, SECONDED BY MAUL THAT THE MEETING BE ADJOURNED AT 9:05 P.M.

 

 

 

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Linda Habecker, Deputy Town Clerk