NO

NO. 7 Page 1

February 27, 2014

The Regular Meeting of the Town Board of the Town of Macedon held February 27, 2014 at the Town Complex, 32 Main Street, in the Village of Macedon and 16246 Citrus Parkway, Clermont, FL. was called to order by Supervisor William H. Hammond at 7:30 p.m.

Pledge of Allegiance.

Upon Roll Call, the following members of the Board were

Present:

Councilperson	David Maul
Councilperson	David McEwen via web
Councilperson	Sandy Pagano
Supervisor	William Hammond

Absent:

Councilperson

Paul Kenyon

Also Present:

Attorney	Anthony Villani
Highway Superintendent	Richard Roets
Police Officer	Stephen MacNeal
Deputy Town Clerk	Barb LaBrake

RESOLUTION NO. 79 (2014) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of February 13, 2014 as presented.

(Regular Meeting)

MOTION BY PAGANO, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED.

RESOLUTION NO. 80 (2014) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of February 20, 2014 as presented.

(Special Joint Meeting)

MOTION BY PAGANO, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED.

CORRESPONDENCE – The Supervisor presented the following:

Wayne County Board of Elections notification of Macedon Village Election to be held March 18, 2014 at the Village of Macedon Fire Department from 12 Noon to 9 PM.

Letter from Walworth Sewer Department notifying us about high RG&E Electric bills that they have received.

Councilperson Kenyon entered the meeting at 7:45 p.m.

John McMenamin from New Yorker’s for Property Rights gave a presentation on Agenda 21

regarding Washington’s ‘Fair Housing’ Assault on Local Zoning. More information is available at www.democratsagainstUNAgenda21.com.

RESOLUTION NO. 81 (2014) FOUR POINTS LAND DEVELOPMENT – WAYNEPORT ROAD

BE IT RESOLVED the Town Board approves the overall preliminary plan for Four Points Land Development – design plan as submitted dated December 2013.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTIONED CARRIED

RESOLUTION NO. 82 (2014) ASSESSMENT MEMORANDUM OF UNDERSTANDING

RESOLVED the Town of Macedon agrees to engage in a 2015 reassessment project and hereby authorizes the Supervisor to sign the upcoming ORPS Memorandum of Understanding.

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTIONED CARRIED

NO. 7 Page 2

February 27, 2014

WEB SITE http://macedontown.net

RESOLUTION NO. 83 (2014) RESIGNATION FIRE MARSHALL – HAMMOND (RESOLUTION NO. 28 (2014) AMENDED

RESOLVED the Town Board amend Resolution No. 28 (2014) to read

RESOLUTION NO. 28 (2014) RESIGNATION FIRE MARSHALL - HAMMOND

RESOLVED the Town Board regretfully accepts the resignation of Ken Hammond as Fire Marshall effective February 15, 2014 and be it further

RESOLVED the Town Clerk is authorized to advertise for the position.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 84 (2014) APPOINTMENT – STEPHENS (RESOLUTION NO. 41 (2014) AMENDED POLICE ACADEMY – STEPHENS

RESOLVED the Town Board amend Resolution No. 41 (2014) as follows:

RESOLUTION NO. 41 (2014) POLICE ACADEMY – STEPHENS

BE IT RESOLVED that Adam Stephens be sponsored to the next Finger Lakes Law Enforcement Basic Police Academy effective 2/24/2014 at $16.00/hour.

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 85 (2014) FEE SCHEDULE AMENDED

RESOLVED the Town Board amend the Fee Schedule as follows:

78. Knox Box Actual cost/$200 min. per box

79. Truss Identification Stickers $20 each

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 86 (2014) WASTE MANAGEMENT INTERMODAL RAIL SPUR – DRAINAGE MODIFICATION SEQRA DETERMINATION

RESOLVED the Town Board issues a Negative Declaration pursuant to SEQRA relative to the Waste Management proposal to install a stormwater discharge pipe to the Erie Canal.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 87 (2014) WASTE MANAGEMENT INTERMODIAL RAIL SPUR – APPROVAL OF SPECIAL USE PERMIT AMENDED WORK SCOPE – DRAINAGE MODIFICATION

RESOLVED the Town Board approves the amended Special Use Permit for the Intermodal Rail Project to include the incorporation of a new stormwater conveyance system to the Erie Canal

MOTION BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 88 (2014) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 9:16 p.m. to discuss proposed, pending or current litigation.

MOTION BY HAMMOND, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 89 (2014) OPEN SESSION

RESOLVED the Board return to Open Session at 10:45 p.m.

MOTION BY HAMMOND, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY MAUL THE MEETING BE CLOSED AT 10:46 P.M.

________________________________

Barbara LaBrake

Macedon Deputy Town Clerk