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NOVEMBER 8, 2006
WEB SITE http://macedontown.net
A Regular Meeting of the Town Board of the Town of Macedon held November 8, 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 McEwen
Councilperson……….Ken Nawrocki
Supervisor…………...William Hammond
Absent: Councilperson……….Paul Kenyon
Councilperson……….David Maul
Also Present:
Police Chief………………John Ellis
Town Attorney……………Anthony Villani
Town Clerk……………….Judy Gravino
Town Engineer…………..Scott Allen
RESOLVED the Board approves the minutes of October 26, 2006 as presented.
MOTION BY HAMMOND, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
Macedon Police October Monthly Report
RESOLVED the reports submitted here be approved.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 227 (06) PHILIP STEIGER POST #494 AMERICAN LEGION – GAMES OF CHANCE – BELL JAR
RESOLVED the Board
approves the Games of Chance License for the Philip Steiger Post #494 American
Legion to conduct Bell Jar for the period of January 1, 2007 through December
31, 2007.
MOTION BY NAWROCKI,
SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 228 (06) ORGANIZATIONAL MEETING SCHEDULED
RESOLVED the Board schedules the
Organizational Meeting for January 2, 2006 at 4 p.m.
MOTION BY NAWROCKI, SECONDED BY HAMMOND
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
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NOVEMBER 8, 2006
RESOLVED that the Accountant Kim Leonard be authorized to make any necessary adjusting and budgetary journal entries in closing the 2006 fiscal year.
MOTION BY NAWROCKI, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board schedule a Public Hearing on December 14, 2006 at 7:45 p.m. to hear public comment on the Velocitel, Inc. Special Use Permit Application to modify the existing tower owned by SBA Network Services and located at 1382 Wilson Road.
MOTION BY NAWROCKI, SEFONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board refer the Crown Castle SUP Application to replace the existing tower located at Rt. 350 and Rt. 31F to the Planning Board for their comments.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED that Board schedule a Public Hearing on December 14, 2006 at 8:00 p.m. to hear public comment on the Crown Castle Special Use Permit Application to replace the existing tower located at Rt. 350 and Rt. 31F.
MOTION BY NAWROCKI, SECONDED BY HAMMOND
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Clerk be authorized to advertise for a full-time Police Officer beginning January 1, 2007.
MOTION BY NAWROCKI, SECONDED BY HAMMOND
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board schedule a public hearing on Special Use Permits and Mining Renewals on December 14, 2006 at 8:15 p.m.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
(After researching procedure a public hearing is not required for renewals.)
RESOLUTION NO. 235 (06) EXECUTIVE SESSION
RESOLVED the Board enter Executive Session at 8:30 p.m. to discuss litigation.
MOTION BY HAMMOND, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
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NOVEMBER 8, 2006
RESOLVED the Board return to Open Session at 9:16 p.m.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
CLAIM NOS. 13953-14116 Expenditures in the amount of
$195,445.02
RESOLVED the bills be paid as audited.
MOTION BY NAWROCKI, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT, MAUL ABSENT, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
MOTION BY HAMMOND, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 9:17.
_______________________
Respectfully submitted by,
Judy W. Gravino, RMC
Macedon Town Clerk