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April 8, 2010
WEB
SITE http://macedontown.net
A Regular Meeting of the Town
Board of the Town of Macedon held April 8, 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……….Cassandra Pagano
Supervisor…………...William Hammond
Absent: Councilperson……….David McEwen
Also Present: Ambulance Dir………..Todd Blanchard
Hwy Superintendent…Richard Roets
Police Chief…………..John Colella
Town Engineer……….Scott Allen
Town Clerk...…………Judy Gravino
RESOLUTION NO. 89 (10)
APPROVAL OF MINUTES
RESOLVED the Board approves the minutes of March 25, 2010 as presented.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSTAIN, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
Macedon Police Report March 2010
RESOLVED the Board approves the report as submitted.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
CORRESPONDENCE:
Senator Nozzolio
notified Supervisor Hammond the Route 350 railroad tracks would be fixed
temporarily until August or September when they will tear out and rebuild them.
The American Legion will
hold their Memorial Day Parade in Macedon Center.
RESOLVED the Town Board schedule a public hearing for April 22, 2010 at 7:45 p.m. to take public comments on the Maimone Special Use Permit Modification. This modification to the current special use permit for an auto repair shop would allow frozen fish sales from the same property.
MOTION BY HAMMOND, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board schedule a public hearing on April 22, 2010 at 8:00 p.m. to provide an opportunity for the Route 31 Corridor Study Committee to present their findings and ask for public input.
MOTION BY HAMMOND, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
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April 8, 2010
RESOLVED the Board regretfully accepts the resignation of Merton Bartels from the Library Board of Trustees effective May 1, 2010 and acknowledge the Library Board appointment of Georgia Learn to fill the vacancy effective May 1, 2010.
MOTION BY MAUL, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Highway Superintendent appoints Gary Everdyke as Seasonal Part-Time to begin April 14, 2010, 25 hours/week, $10 per hour to be expensed from DA5130.100.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
WHEREAS the Town of
Macedon solicited sealed bids for Sanitary Sewer Flow Monitoring Equipment and
Software, and
WHEREAS the Town
received one sealed bid on March 26, 2010, therefore,
BE IT RESOLVED the
Macedon Town Board awards the bid for Sanitary Sewer Flow Monitoring Equipment
and Software to Burgh Schoenenberger for the total lump sum price of $22,100.00
to be expended from HS Capital Sewer Improvements Project as determined by Town
Accountant and
BE IT FURTHER
RESOLVED that the Bid Alternate #1, if accepted by the Village of Macedon, will
be paid directly to the vendor by the Village of Macedon.
MOTION BY MAUL, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
It was the
consensus of the Town Board to limit access to Bullis Park through the new
dedicated road. The previous road will
become a walking path. Highway
Superintendent Roets anticipates blacktopping the new parking area in May.
The Board commended
the Macedon Police and Town Ambulance for the excellent public safety being
provided to the community.
RESOLVED the Board
enters Executive Session at 8:07 p.m. to discuss litigation.
MOTION BY HAMMOND,
SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
RESOLVED the Board
returns to Open Session at 9:50 p.m.
MOTION BY PAGANO,
SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
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April 8, 2010
Abstract No. 3A-10
Claim Nos. 21659-21820 Expenditures in the amount of
$1,658.50
Abstract No. 3B-10
Claim Nos. 28124-21827 Expenditures in the amount of
$41.24
Abstract No. 4-10
Claim Nos. 21659-21820 Expenditures in the amount of
$211,605.04
RESOLVED the bills be paid as audited.
MOTION BY HAMMOND, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT
PAGANO AYE, HAMMOND AYE MOTION CARRIED
MOTION BY HAMMOND, SECONDED BY PAGANO THAT THE MEETING BE ADJOURNED AT 9:57 PM.
_____________________________
Judy W. Gravino, RMC
Macedon Town Clerk