NO. 10 Page 1 March 27, 2014

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held March 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

Paul Kenyon

Councilperson

David Maul

Councilperson

David McEwen via web

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:

 

Also Present:

Attorney

Anthony Villani

Highway Superintendent

Richard Roets

Police Officer

Stephen MacNeal

Town Clerk

Judy Gravino

 

RESOLUTION NO. 104 (2014) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of March 10, 2014 as presented.

(Special Joint Town/Village Meeting)

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 105 (2014) APPROVAL OF MINUTES

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

(Regular Meeting)

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 106 (2014) WILLIAMSON LAW BOOK TOWN CLERK PLUS SUPPORT CONTRACT

RESOLVED the Town Board approves the Williamson Law Book Town Clerk Plus Support Contract at a cost of $665.50 to be expensed from A1410.400 and further authorizes the Town Clerk to sign said contract.

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 107 (2014) SURPLUS EQUIPMENT HIGHWAY

RESOLVED the Town Board declares the Highway 2011 Ford Super Duty F-250 Ext. Cab Short Box, Vin. #1FT7X2BT7BEC47888 and authorizes the Town Clerk to advertise for sealed bids.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 108 (2014) ASSESSMENT MEMORANDUM OF UNDERSTANDING RES. NO. 82 (14) RESCINDED

RESOLVED the Town Board rescind Resolution No. 82 (2014) Assessment Memorandum of Understanding. The Town will not be participating in the 2015 reassessment project.

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

Town Assessor Susan Datthyn informed the Board 23 Cold War Veterans filed for the new tax exemption approved by the Town Board. Supervisor Hammond thanked them for their service.

 

Highway Department will begin their 10 hour days next week.

 

Officer Stephen MacNeal will have February and March Police reports soon. Wayne County computer software is still off line.

 

 

 

 

NO. 10 Page 2 March 27, 2014

 

The Board commended Chief Phillips and South Macedon Fire on the handling of the Wayside fire. This was a Wayne County fire even though the building was actually in Monroe County. Many fire companies participated - South Macedon, Macedon Center, Macedon Village, Farmington, West Walworth, Victor, Fairport and Bushnell Basin. The Board thanked all agencies involved.

 

7:45 PM PUBLIC HEARING - COOL BLUE ENTERPRISES, LLC

This hearing is to take public comments on a change of use for Cool Blue Enterprises, LLC to allow a Canine Conditioning Center at 384 Unit A East Ave., Macedon NY.

 

RESOLUTION NO. 109 (2014) WAIVE READING OF THE LEGAL NOTICE

RESOLVED the Board waives reading of the legal notice published in the March 16, 2014 issue of the Times.

MOTION BY HAMMOND, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

No persons desiring to be heard, the public hearing was closed.

 

RESOLUTION NO. 110 (2014) PUBLIC HEARING CLOSED

RESOLVED the Public Hearing be closed at 7:47 p.m.

MOTION BY KENYON, SECONDED BY HAMMOND

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

HAMMOND AYE MOTION CARRIED

 

The Town Board will not vote on this application until it goes before the Planning Board. This will come before the Town Board again on April 24, 2014.

 

A resident asked questions after the public hearing was closed. Concerns mentioned were traffic and boarding. The Town Board recommended the individual attend the Planning Board Meeting to be held in April for more details.

 

RESOLUTION NO. 111 (2014) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 7:50 p.m. to discuss proposed, pending or current litigation

MOTION BY HAMMOND, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 112 (2014) OPEN SESSION

RESOLVED the Board return to Open Session at 9:05 p.m.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

THE MEETING BE ADJOURNED AT9:06 PM.

 

________________________________

Judy W. Gravino, RMC

Macedon Deputy Town Clerk