NO. 12                                                                                                               PAGE 1

JUNE 11, 2009

WEB SITE http://macedontown.net

 

A Regular Meeting of the Town Board of the Town of Macedon held June 11, 2009 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……….Cassandra Pagano

                                    Supervisor…………...William Hammond

 

Also Present:           Ambulance Dir………..Todd Blanchard

Highway Supt………...Richard Roets

Police Chief…………..John Colella

                                    Town Attorney………..Anthony Villani

                                    Town Engineer……….Scott Allen

                                Town Clerk ...………...Judy Gravino

 

RESOLUTION NO. 161 (09) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of May 28, 2009 with the following corrections:

            Resolutions Nos. 156 and 158 should state YDDE, LLC not WDEE, LLC

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

REPORTS – The Supervisor presented the following:

                                    Police Monthly Report

                                    Ambulance Monthly Report

 

RESOLUTION NO. 162 (09) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

Todd Blanchard, Ambulance Director discussed options for lowering the ambulance costs by using staff leasing companies.  It was the consensus for the Director to send requests for proposals out.  This would allow the Town to increase the level of care coverage while lowering costs to the Town.  Todd will have the information for the next meeting.

 

RESOLUTION NO. 163 (09) SPEED LIMIT REDUCTION REQUEST – RT. 31

RESOLVED the Town Board authorizes the Town Clerk to submit the appropriate paperwork to request a speed reduction on Rt. 31 from the existing 45 MPH speed limit near Brixton Drive west to the county line.

MOTION BY MAUL, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

 

 

 

 

NO. 12                                                                                                               PAGE 2

JUNE 11, 2009

 

RESOLUTION NO. 164 (09) RT. 31 TRAFFIC REVIEW STUDY

RESOLVED the Town Board authorizes the Town Engineer to hire a traffic consultant not to exceed $2,000 for an independent traffic review of the safety concerns at the following two (2) intersections:

                                    Macedon Parkway & Route 31

                                    Wilson Road & Route 31

And to report back to the Town Board.

MOTION BY KENYON, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 165 (09) SUMMER RECREATION CAMP 2009

RESOLVED the Board appoints the following Summer Recreation appointments for 2009 Summer Recreation Camp:

            Chris Grier                 Director                         $14/hour

            Jennifer Copp                 Assist. Director             $11/hour

            Cameron Hood              Student Helper               $7.50/hour

            Cassandra Heckman            Student Helper               $8.50/hour

            Brian Vogan               Student Helper               $7.50/hour

            Rachel Maul                 Student Helper               $9.50/hour

            Kaleigh Vogan               Student Helper               $8.50/hour

            Andrea Colucci             Arts & Crafts Dir.            $10.50/hour

            Mike Karns                Soccer Camp                $1000/season

            TBA                              Soccer Camp                $200/season

            Adam Landry              Tennis Director             $10/hour

            Rachel Leonard             Assist. Tennis               $8.50/hour

            Soccer Refs                  2/Game                         $10/game

            Soccer Ref                   1/Game                         $15/game

Staff if needed depending on signups:

            Ethan Graham             Student Helper               $7.50/hour

            Alicia Baker                Student Helper               $7.50/hour

            Paul Casella             Student Helper               $7.50/hour

            Ben Ortiz                 Student Helper               $7.50/hour

Volunteer:

            Mikala Miller                Student Helper               Volunteer

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 166 (09) RECREATION - CHEERLEADING

RESOLVED the Town Board appoint Marcy Frey and Marie Doyle as Recreation Cheerleading & Tumbling Coaches for reoccurring sessions of six weeks of instruction and eight weeks off beginning May 1, 2009 through June 18, 2009 for 20 hours @ $15/hour or $300/session to be paid through payroll from A7311.100 through 12/31/09.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 167 (09) AMBULANCE – BOARD OF DIRECTORS

BE IT RESOLVED that the Macedon Town Board appoints Steve Gilson, Ken Hammond, Kim Leonard and Craig Welker as the Board of Directors for the Macedon Town Ambulance, Inc. and be it further

 

RESOLVED that the Director of EMS is designated the representative on behalf of the Town Board and will report to the Supervisor.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

 

 

NO. 12                                                                                                               PAGE 3

JUNE 11, 2009

 

RESOLUTION NO. 168 (09) SNOW & ICE INDEXED LUMP SUM CONTRACT – 2008/09 AMENDMENT B

RESOLVED the Board approves and authorizes the Supervisor to sign the Snow & Ice 2008/09 Amendment B – S&I Indexed Lump Sum Contract #D009827 between NYSDOT and the Town of Macedon for the state roads.

MOTION BY MAUL, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 169 (09) GIS  IMPLEMENTATION SERVICES – CLOUGH HARBOUR

RESOLVED the Town Board approves the Clough Harbour Extra Work Authorization #2 for Geographic Information Systems (GIS) Implementation CHA Project Number 17026 and authorizes the Supervisor to sign said Agreement.

MOTION BY MAUL, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 170 (09) PUBLIC SAFETY BUILDING FURNITURE

BE IT RESOLVED that the Chief of Police is authorized to purchase office furniture from Fulkerson Services to complete the Public Safety Building Office re-organization at a cost not to exceed $1,120.  Costs to be expensed from AF3120.40.  (Federal drug seizure funds, at no expense to the taxpayers)

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 171 (09) POLICE CAR CAMERA PURCHASE

BE IT RESOLVED that the Chief of Police is authorized to purchase a MDE2 Digital interceptor car camera system at a cost not to exceed $2995.  The purchase is made possible due to a recent grant funded by the Macedon Wal-Mart store.  The camera

System will be installed in the new 2009 Patrol vehicle recently put into service to be expensed from A3120.200.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 172 (09) BUDGET ADJUSTMENTS

RESOLVED the Macedon Town Board authorize the following budget adjustments through May 31, 2009:

 

AF       0511               APPR. FUND BALANCE-FED. $                         23,702.36

AL       0511               APPR. FUND BALANCE-LOCAL. $             4,115.28

A         0599               APPR. FUND BALANCE – GENERAL       25,584.50

 

A         0510               ESTIMATED REVENUES                             15,616.25

A         2001-6                      SOCCER PROGRAM                        188.25

A         2705               WALMART – POLICE DONATION         2,000.00

A         2705               WALMART – AMBULANCE DONATION     1,000.00

A         2760               WAYNE CO. GRANTS – ENG. SIGNAGE   9,500.00

A         3089               NYS SAFETY TRAFFIC GRANT                            2,928.00

 

A         0960               APPROPRIATIONS                                          5,023.15

A            1990.400            CONTINGENT                                                    5,023.15

 

 

 

 

 

NO. 12                                                                                                               PAGE 4

JUNE 11, 2009

 

A         0960               APPROPRIATION                                                               74,041.54

AF            3120.200            FEDERAL DRUG EQUIP.                                                           7,608.90

AF            3120.400            FEDERAL DRUG CONTR.                                                         16,093.46

AL             3120.200            LOCAL DRUG EQUIP.                                                             2,500.00

AL             3120.400            LOCAL DRUG CONTR.                                                           1,615.28

A            1110.200            JUSTICE COURT – EQUIPMENT                                          900.00

A            1430.400            PERSONNEL – ANNUAL MAINT. HANDBOOK      336.00

A            1440.400            ENGINEERING – SIGNAGE                                          12,000.00

A            1620.200            BUILDINGS – COURT CUBICLE                                             1,220.00

A             3120.200            POLICE – EQUIPMENT                                                 29,612.50

A             4540.200            AMBULANCE – EQUIP.                                                             1,967.15

A            7314.400     FEE BASED PROGRAMS – CONTR.                                   188.25

 

B         0599               APPR. FUND BALANCE                                 5,000.00

 

B         0510               ESTIMATED REVENUES                            95,743.79

B         2115               PLANNING BOARD FEES                             5,743.79

B         4089               FEDERAL GRANT – NYS RTE 31            90,000.00

 

B         0960               APPROPRIATIONS                                            293.00

B            1440.403            G.I.S.CONTR.                                                    293.00

 

B         0960               APPR. FUND BALANCE                                                  101,036.79

B            1440.203     G.I.S EQUIP.                                                                                        293.00

B            1440.404            ROUTE 31 CORRIDOR STUDY                                               95,000.00

B            8020.400            PLANNING BOARD – PHEASANT RUN                              5,743.79

           

DA      0599               APPR. FUND BALANCE                               2,379.00

DA      0960               APPROPRIATIONS                                                                2,379.00

DA            9040.800            WORKERS’ COMP. – 2009 ESTIMATE OVER                2,379.00

 

MS      0599               APPR. FUND BALANCE                               2,972.42

 

MS      0960               APPROPRIATIONS                                                                2,972.42

MS            1930.400            UNEMPLOYMENT – LESTER/DODGE                              2,972.42

 

 

TO RECORD BUDGET ADJUSTMENTS NECESSARY THRU 5/31/2009 FOR:

FEDERAL DRUG SEIZURE EXPENSES, LOCAL DRUG SEIZURE EXPENSES,

JUSTICE COURT EQUIP. FROM ’08 GRANT $ NOT SPENT, ENGINEERING FOR SIGNAGE FOR TOWN PAID BY WAYNE CO. GRANT $ AND TOWN $, PERSONNEL MANUAL UPDATES, COURT CUBICLE FOR MTG. ROOM, WALMART DONATIONS FOR EQUIPMENT FOR POLICE AND AMBULANCE DEPARTMENTS FOR GEN. A.

 

GENERAL B – PLANNING BOARD FEES COVERING EXPENSES FOR PHEASANT RUN AND TOWN $ AND FEDERAL $ FOR ROUTE 31 CORRIDOR STUDY AND G.I. S. EQUIP, VS. CONTR. EXPENSES.

 

GENERAL DA – WORKERS’ COMP. FOR DA MORE THAN ANTICIPATED IN ’09 BUDGET.

 

MS – UNEMPLOYMENT INSURANCE – PAYS AS CLAIMS ARE DRAWN FOR JOE LESTER AND RICK DODGE.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

NO. 12                                                                                                               PAGE 5

JUNE 11, 2009

 

Open House will be held at the Macedon Academy on Sunday from 1-4 p.m.  Waste Management has donated a 20x30’ flag.  There will be a ceremony held at 2 p.m. in honor of the Packard Family that started the Academy in 1894.

 

Waste Management will hold an Open House & Information Fair on August 4, 2009 from 3-7 p.m. at High Acres Landfill, 425 Perinton Parkway, Fairport.  There will be food booths, landfill/renewable energy tours, environmental/recycling presentation and raffles.

 

The Town received a return check from NYMIR in the amount of $3,340.  This represents the return on the Town’s investment after the five-year period.

 

Rochester Aero Modeling Society will hold their 2009 Model Airplane Show on August 22-23 from 10 a.m. to 4 p.m. at RAMS model flying field, 2529 Macedon Center Road, 2 miles east of Rt. 350. Food proceeds will be donated to the Macedon Town Ambulance.

 

Notice that the Town of Farmington Zoning Board of Appeals will hold a Public Hearing on June 22, 2009 at 7:00 p.m. to consider a request for an area variance at 119 Yellow Mills Road (in the Town of Farmington) to construct an accessory structure in the front yard.

 

The Humane Society of Rochester has notified the Town they are canceling all current contacts and will be increasing all fees due to budgetary reasons.  Instead of the contractual 90 days of notice of termination, costs will increase 12/1/09.  The Vice-President was attending a conference and will not be back until Monday.

 

RESOLUTION NO. 173 (09) EXECUTIVE SESSION

RESOLVED the Board enters Executive Session at 8:34 p.m. to discuss litigation.

MOTION BY HAMMOND, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 174 (09) OPEN SESSION

RESOLVED the Board returns to Open Session at 9:03 p.m.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

Abstract No. 5 (09)

Claim No. 19519 Toomey Ent. $1,666.67 was pulled from the May bills.

Abstract No. 6 (09)

Claim Nos. 19676-19865                        Expenditures in the amount of

                                                            $419,583.73

RESOLUTION NO. 175 (09) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY MCEWEN, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

MOTION BY PAGANO, SECONDED BY KENYON THAT THE MEETING BE ADJOURNED AT 9:29 PM.

 

 

 

 

_______________________________

Judy W. Gravino, RMC

Macedon Town Clerk