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March 25, 2010
WEB
SITE http://macedontown.net
A Regular Meeting of the Town
Board of the Town of Macedon held March 25, 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……….David Maul
Councilperson……….Cassandra Pagano
Supervisor…………...William Hammond
Absent: Councilperson……….Paul Kenyon
Councilperson……….David McEwen
Also Present: Town Clerk...……….…Judy Gravino
RESOLUTION NO. 81(10) APPROVAL
OF MINUTES
RESOLVED the Board approves the minutes of March 11, 2010 as presented.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
CORRESPONDENCE:
The Supervisor received
a thank you note from Wayne County Sheriff Barry Verts for allowing him to
speak at our meeting.
RESOLUTION NO. 82(10) TOWN CLERK SOFTWARE SUPPORT CONTRACT
RESOLVED the Town Board
approves the Annual Town Clerk Software Support Contract with Williamson Law
Book in the amount of $605 as budgeted from A1410.400.
MOTION BY MAUL, SECONDED
BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVE the Town Board reappoints Dr. Eddy Laroche, MD as the Town of Macedon Local Health Officer with a term of April 17, 2010 through April 16, 2014 at a rate of $200 per hour plus mileage.
MOTION BY MAUL, SECONDED
BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board refers the Maimone Special Use Permit Modification Application request to the Planning Board.
MOTION BY PAGANO, SECONDED BY MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
WHEREAS the Board of Elections inspected the size of the Aldrich Change Bridge Room and feels it is too small to accommodate the new state mandates
BE IT RESOLVED to authorize the Board of Elections to use the Meeting Room in the Town Hall for General Elections for District 5 (Village).
MOTION BY PAGANO, SECONDED BY MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
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WHEREAS Finger Lakes Works Career Center will provide wages and worker’s compensation coverage to help teach young people work ethics and valuable job skills
BE IT RESOLVED the Town Board authorizes the Supervisor to sign the Work Experience Agreement Addenda with Finger Lakes Works Career Center, Lyons, NY that is required by the Workforce Investment Act prior to participating.
MOTION BY PAGANO, SECONDED BY MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 87(10)CLOUGH HARBOUR PROPOSAL NO. X26107-P1
RESOLVED the Town Board approves Clough Harbour Proposal No. X26107-P1 to provide expert witness support in litigation vs. Macedon Land Development as outlined in letter dated March 12, 2010.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board approves Clough Harbour Project No. 14280, Proposal No. X26102-P2 Extra Work Authorization No. 5 on Project No. 14280 for landfill semi-annual post-closure monitoring and maintenance services as outlined in letter dated March 24, 2010
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSENT,
PAGANO AYE, HAMMOND AYE MOTION CARRIED
Previously DEC has required monitoring of the Quaker Road Landfill four (4) times a year. The Town requested the monitoring be reduced to annually. DEC agreed to allow twice a year, which will result in a reduction of costs.
Dennine Leeson started as the Assessor Clerk and will be attending schooling next week.
Councilman Maul reported the Regional Ambulance Committee gave their presentation to the Chamber of Commerce, Village of Macedon, Village and Town of Palmyra. The Committee will meet with Rotary and School Board to present their recommendations in the near future. One recommendation to the Village of Macedon and Palmyra was to surrender their Certificate of Need and join the Regional Ambulance Service. The next step will be to contact the participants and ask if they are interested in continuing. Dr. Biernbaum, Newark Wayne Emergency Department and Macedon Town Ambulance Medical Director, attended the presentation at the Village Board Meeting. He urged them to push ahead. David Husk and Todd Blanchard were also in attendance.
MOTION BY HAMMOND, SECONDED BY PAGANO THAT THE MEETING BE ADJOURNED AT 7:45 PM.
________________________
Judy W. Gravino, RMC
Macedon Town Clerk