NO. 5 PAGE 1
FEBRUARY 22, 2007
WEB SITE http://macedontown.net
A Regular Meeting of the Town Board of the Town of Macedon held February 22, 2007 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
Town Clerk………..….Judy Gravino
RESOLUTION NO. 67 (07) APPROVAL OF MINUTES
RESOLVED the Board approves the minutes of February 8, 2007 as presented.
MOTION BY MAUL, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
REPORTS – The Supervisor presented the following:
Police January Monthly Report
Sewer Pump Station Report
RESOLVED the Board approves the reports as submitted.
MOTION BY HAMMOND, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED that upon recommendation of the Town Engineer that the Gerald VanHoute – 1508 Alderman Road - Special Use Permit be renewed to expire December 31, 2007 and that all prior conditions will be met as required in 2006.
MOTION BY MAUL, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
Discussion followed on renewal of the web site domain name. It was the consensus to renew for a nine (9) year period.
Highway Superintendent Richard Roets was commended for the tremendous job on the roads during the last snow and windstorm.
Supervisor Hammond reported there had been an accident across from the power station on Quaker Road. The vehicle hit the fence at the old landfill. This will be evaluated in the spring.
The Pal-Mac driveway agreement is ready to be signed. Pal-Mac will pay $35,000 for the use and $1,000 per year for maintenance.
NO. 5 PAGE 2
FEBRUARY 22, 2007
7:45 PM – SPECIAL USE PERMIT –
CRICKET COMMUNICATIONS
RESOLVED the Board waives reading of the legal notice published in the February 5, 2007 issue of the Times.
MOTION BY MAUL, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Public Hearing be closed at 7:50 PM.
MOTION BY HAMMOND, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board issues a Negative Declaration on the SEQRA for Cricket to co-locate on the Wilson Road tower.
MOTION BY MAUL, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board authorizes the Special Use Permit for Cricket
to allow a modification to an existing tower owned by SBA and located at 1382 Wilson Road to expire 12/31/07.
MOTION BY NAWROCKI, SECONDED KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board enters Executive Session at 7:56 p.m. to discuss a particular personnel issue.
MOTION BY HAMMOND, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board returns to Open Session at 9:00 p.m.
MOTION BY HAMMOND, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
MOTION BY HAMMOND, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 9:01 PM.
________________________
Judy W. Gravino, RMC
Macedon Town Clerk