NO. 5                                                                                                              PAGE 1

FEBRUARY 26, 2009

WEB SITE http://macedontown.net

 

 

A Regular Meeting of the Town Board of the Town of Macedon held February 26, 2009 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond 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……….Cassandra Pagano

Supervisor…………...William Hammond

 

                                 Councilperson……..Paul Kenyon absent

 

Also Present:           Police Chief…………..John Colella

Town Attorney……..…Anthony Villani

                                    Town Engineer……….Scott Allen

                                 Deputy Clerk ………...Linda Habecker

 

RESOLUTION  NO. 78 (09) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of February 12, 2009 as presented.

MOTION BY: MAUL, SECONDED BY PAGANO

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

                                     PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO.79 (09) OKONSKY - FT POLICE OFFICER

RESOLVED that the Chief of Police is authorized to hire Edward Okonsky as a lateral transfer for the position of full-time Police Officer at a rate of $23.07 per hour effective March 3, 2009.

MOTION BY MAUL, SECONDED BY PAGANO

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 80 (09) POLICE COMPUTER PURCHASE

BE IT RESOLVED that the Chief of Police is authorized to purchase (2) HP Compaq dc5800 desktop computers as per the attached specifications, through the Wayne County IT Department, at a cost not to exceed $1,580.00 total to be expensed from A3120.200.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

ROUNDTABLE

Councilperson David Maul reported that he had attended the 2nd shared services meeting.

 

Councilperson Cassandra Pagano thanked the Board for the opportunity to attend the Association of Towns in NYC.

 

MACEDON POLICE DEPT. PRESENTATION

Macedon Police Chief John Colella did an excellent presentation on the plan of action, goals, and improvements to the Macedon Police Dept.

 

 

 

 

  

 

 

NO. 5                               February 26, 2009                                                         PAGE 2

 

7:45 CAFALONE SPECIAL USE PERMIT PUBLIC HEARING

 

RESOLUTION NO. 81 (09) LEGAL NOTICE WAIVED

RESOLVED the Town Board waives reading of the legal notice published in the February 16, 2009 issue of the Times.

MOTION BY MAUL, SECONDED BY MCEWEN

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

All persons desiring to be heard, having been heard, the public hearing closed.

 

RESOLUTION NO. 82 (09) PUBLIC HEARING CLOSED

RESOLVED the Public Hearing be closed at 8:00 p.m.

MOTION BY HAMMOND, SECONDED BY MAUL

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 83 (09) CAFALONE SPECIAL USE PERMIT

WHEREAS a Public Hearing was held on February 26, 2009 on the Cafalone Special Use Permit Application to allow Brian Cafalone to operate a small landscape maintenance business at 1214 Victor Road in an R-30 Residential District and

 

BE IT RESOLVED that the Special Use Permit be approved subject to the Small Business Special Use Permit Application, to expire December 31, 2009..

MOTION BY PAGANO, SECONDED BY MCEWEN

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

8:00 PM VAN ETTEN SPECIAL USE PERMIT PUBLIC HEARING

 

RESOLUTION NO. 84 (09) LEGAL NOTICE WAIVED

RESOLVED the Town Board waives reading of the legal notice published in the February 16, 2009 issue of the Times.

MOTION BY MAUL, SECONDED BY PAGANO

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

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

 

RESOLUTION NO. 85 (09) PUBLIC HEARING CLOSED

RESOLVED the Public Hearing be closed at 8:13 p.m.

MOTION BY HAMMOND, MCEWEN AYE

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 86 (09) VAN ETTEN SPECIAL USE PERMIT

WHEREAS a Public Hearing was held on February 26, 2009 on the VanEtten Special Use Permit Application to allow Thomas and Joanne VanEtten to operate a small business selling coal and coal stoves at 2157 Barnes Road in an AR-40 Agricultural/Residential District and

 

BE IT RESOLVED that the Special Use Permit be approved subject to the Small Business Special Use Permit Application, to expire December 31, 2009.

MOTION BY MAUL, SECONDED BY PAGANO

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

 

                                                                                                                                                                                                                                                              

 

 

NO. 5                                   February 26, 2009                                 Page 3

                                                                   

Coluncilperson Paul Kenyon entered the meeting at 8:10 p.m.

 

8:15 GERKEN SPECIAL USE PERMIT PUBLIC HEARING

 

RESOLUTION NO. 87 (09) LEGAL NOTICE WAIVED

RESOLVED the Town Board waives reading of the legal notice published in the February 16, 2009 issue of the Times.

MOTION BY PAGANO, SECONDED BY KENYON

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

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

 

RESOLUTION NO. 88 (09) PUBLIC HEARING CLOSED

RESOLVED the Public Hearing be closed at 8:32 p.m.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 89 (09) GERKEN SPECIAL USE PERMIT

WHEREAS a Public Hearing was held on February 26, 2009 on the Gerken Special Use Permit Application to allow Karen Gerken to operate a dance and fitness studio under public and semipublic uses and building at 1727 Canandaigua Road in an R-30 Residential District and

 

BE IT RESOLVED that the Special Use Permit be approved subject to the Small Business Special Use Permit Application, to expire December 31, 2009.

MOTION BY PAGANO, SECONDED BY KENYON

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

MACEDON POLICE DEPT. PRESENTATION /PART 2

Chief Colella presented 4 of the Macedon Police Officers with pin awards.

   Officer Ed O’Konsky - commendation pin award

   OfficerThomas Cooman - 20 year service pin & Field Training Officer pin award

   OfficerWilliam Powell - commendation pin award

   Officer Earl Lergner IV - Officer of the Year pin award

 

RESOLUTION NO. 90 (09) SUPERVISOR TERM

WHEREAS the Town Board approved the Supervisor term to be increased from 2 years to 4 years by Resolution No. 71(09) on February 12, 2009 subject to a mandatory referendum at the November 2009 election

 

BE IT RESOLVED the proposition be worded as follows:

“Shall the resolution adopted by the Town Board of the Town of Macedon on the 12th day of February, 2009 which changes the term of the elective office of the Town Supervisor from a two (2) year term to a four (4) year term be approved”

 

AND BE IT FURTHER RESOLVED the Town Clerk is authorized and directed to take the necessary legal steps to submit the proposition for voter approval at the November 2009 general election.

MOTION BY KENYON, SECONDED BY MAUL

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

No. 5                                February 26, 2009                                 Page 4

 

 

RESOLUTION NO. 91 (09) EXECUTIVE SESSION

RESOLVED the Board enters Executive Session to discuss personnel at 9:24 p.m.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 92 (09) OPEN SESSION

RESOLVED THE Board return to Open Session at 10:02 p.m.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

                                PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

MOTION BY MAUL, SECONDED BY HAMMOND THAT THE MEETING BE ADJOURNED AT 10:03 P.M.

 

 

 

__________________________

Linda Habecker, Deputy Town Clerk