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February 11, 2010
WEB
SITE http://macedontown.net
A Regular Meeting of the Town
Board of the Town of Macedon held February 11, 2010 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: Attorney……………….Anthony Villani
Director of EMS………Todd Blanchard
Highway Supt…………Richard Roets
Police Chief……………John Colella
Town Clerk...……….…Judy Gravino
Brandon Sproul, from Troop 96 in Palmyra, attended the meeting and led the pledge as part of his Citizenship Badge requirement.
RESOLUTION NO. 55 (10)
APPROVAL OF MINUTES
RESOLVED the Board approves the minutes of January 28, 2010 with the following correction:
Resolution no. 47 Library Board Appointment – Jeffries
The term to expire should read 12/31/2012.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
Police January Report
Police Annual Report
RESOLVED the Board approves the reports as submitted.
MOTION BY MCEWEN, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board regretfully accepts the resignation of Jo Ann Reinhardt from the position of Assessor Clerk effective March 5, 2010.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board authorizes the Supervisor to sign the 2010 Farmers Market Nutrition Program agreement letter.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
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February 11, 2010
RESOLVED the Town Board adopts the Wayne County Humane Society Agreement for Shelter Services and authorizes the Supervisor to sign said contract.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
CORRESPONDENCE:
Notification from the Town of Perinton pursuant to the Conservation Easement Law, Chapter 65 of the Code of the Town of Perinton, the owners of various parcels of real property in the Town of Perinton have made proposals to the Conservation Board of the Town of Perinton for Conservation Easements. The locations are County Line Road and Pannell Road. A public hearing was held 2/10/2010.
RESOLVED the Town Board authorize the Supervisor to sign the wind turbine SEQR lead agency consent for Wayne Central School.
MOTION BY KENYON, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
The Town has received a petition from Canandaigua Road North residents to install piping just south of the cemetery. There is a flat spot that could be hazardous. Residents will be required to pay for the pipe, approximately 60 feet, and the Town will install it.
Aaron Cook and Bill Lawton, Trails Committee, requested a kayak and canoe launch at the end of Bullis Park driveway. It was the consensus of the Board that the Marina was in close proximity, and the Town should encourage people to utilize local business. Hand launched kayaks and canoes are not charged a launch fee. The Marina is an approved, safe launch with parking.
The Town’s community calendar is up and running on the web site at macedontown.net.
Assembly Oaks will be at the Macedon Town Hall on February 20, 2010 at 9:30 a.m.
RESOLVED the Town Board acknowledges the Town Clerk presented her 2009 books for review.
MOTION BY KENYON, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board enters executive session to discuss a particular personnel matter at 8:10 p.m.
MOTION BY HAMMOND, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board returns to Open Session at 9:34 p.m.
MOTION BY HAMMOND, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
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February 11, 2010
Abstract 2 (2010)
Claim Nos. 21308-21479 Expenditures in the amount of
$269,207.49
RESOLUTION NO. 64 (10) PAYMENT OF CLAIMS
RESOLVED the bills be paid as audited.
MOTION BY PAGANO, SECONDED BY HAMMOND
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
MOTION BY HAMMOND, SECONDED BY PAGANO THE MEETING BE ADJOURNED AT 9:35 PM.
_________________________
Respectfully submitted by,
Judy W. Gravino, RMC
Macedon Town Clerk