NO. 10                                                                                                               PAGE 1

May 26, 2011

WEB SITE http://macedontown.net

 

A Regular Meeting of the Town Board of the Town of Macedon held May 26, 2011 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

Highway Supt…………Richard Roets

Police Chief……………John Colella

                                    Town Clerk.……………Judy Gravino

 

RESOLUTION NO. 103 (11) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of May 12, 2011 as presented.

MOTION BY MCEWEN, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

REPORTS -             The Supervisor presented the following:

Historian Report Dated 5/15/2011

 

RESOLUTION NO. 104 (11) APPROVAL OF REPORT

RESOLVED the Board approves the report as submitted.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 105 (11) STATE – SNOW & ICE CONTRACT

RESOLVED the Town Board approves the State Snow & Ice Amendment B Contract #D009827 2010/2011 Amendment B, Ext. Season 2011/2012 as presented.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 106 (11) PEASE – EXPANSION OF NONCONFORMING USE APPLICATION REFERRED TO PLANNING

RESOLVED the Town Board refers the Scott R. Pease application for an expansion of a nonconforming use at 590 Frey Road per Town Code Section 135-165 to the Planning Board for their review and comments.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 107 (11) PEASE – EXPANSION OF NONCONFORMING USE PUBLIC HEARING

RESOLVED the Town Board schedules a public hearing on June 23, 2011 at 7:45 p.m. to hear public comment on the Scott R. Pease application for a special permit for an expansion of a nonconforming use at 590 Frey Road as per Town Code Section 135-165. 

MOTION BY MAUL, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

NO. 10                                                                                                               PAGE 2

May 26, 2011

 

RESOLUTION NO. 108 (11) HIGHWAY EMPLOYEE ADVERTISEMENT

RESOLVED the Town Board authorizes the Town Clerk to advertise for an anticipated Highway Employee vacancy per Highway Superintendent’s specifications.

MOTION BY KENYON, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 109 (11) EMPIRE NATURAL GAS CONTRACT

RESOLVED the Supervisor is authorized to sign said contract with Empire Natural Gas.

MOTION BY KENYON, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

The Blue Star Award dedication ceremony will be held at the Town Complex on June 14, 2011 at 6:30 p.m.

 

Wayne County Department of Aging & Youth notified the Town the 2011 state aid was reduced by 25%.  Macedon’s Recreation program will be reduced from $1,709 to $1,299.

 

The State Office of Real Property Tax Services established a tentative 2011 State equalization rate of 100% for Macedon.

 

Highway Superintendent Richard Roets reported his department has started working on Hance Road.

 

RESOLUTION NO. 110 (11)  EXECUTIVE SESSION

RESOLVED the Board enters Executive Session at 7:45 p.m. to discuss litigation.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 111 (11) OPEN SESSION

RESOLVED the Board returns to Open Session at 8:56 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 HAMMOND, SECONDED BY MCEWEN TO CLOSE THE MEETING AT 9:00 PM.

 

 

 

 

____________________

Judy W. Gravino, RMC

Macedon Town Clerk