NO. 17                                                                                                                         Page 1                                                                                                

June 12, 2014

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held June 12, 2014 at the Town Complex, 32 Main Street, in the Village of Macedon 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

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

 

Also Present:

Ambulance Director

Paul Harkness

Attorney

David Fulvio

Attorney

Anthony Villani

Highway Superintendent

Richard Roets

Police Chief

John Colella

Deputy Town Clerk

Barbara LaBrake

 

RESOLUTION NO. 155 (2014) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of May 22, 2014 as presented.

(Regular Meeting)

MOTIONED BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

REPORTS:

Town Clerk May 2014

 

RESOLUTION NO. 156 (2014) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted.

MOTIONED BY HAMMOND, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 157 (2014) SUMMER RECREATION APPOINTMENTS

RESOLVED the Board appoints the following Summer Recreation Appointments for the 2014 Summer Recreation Program:

Tennis:

Marie Black                                                                              $15.50/hr.

Rec Camp:

Christine Grier, Director                                                                        $17.00/hr.

Jennifer Copp, Assistant Director                                              $13.50/hr.

Courtney Cobb                                                                          $  9.50/hr.

Cameron Hood                                                                          $  9.75/hr.

Brian Vogan                                                                              $  9.75/hr.

Kaleigh Vogan                                                                          $10.75/hr.

Ruth Brown, Arts & Crafts Director                                            $10.50/hr.

Cody Rogers                                                                            $  9.50/hr.

The following are pending registration numbers:

Thomas Marble                                                                         $  9.00/hr.

Allison Camp                                                                            $  9.00/hr.

Matthew Wightman                                                                   $  9.00/hr.

MOTIONED BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

 

 

 

 

 

 

 

 

NO. 17                                                                                                                         Page 2                                                                                                

June 12, 2014

WEB SITE http://macedontown.net

 

RESOLUTION NO. 158 (2014) MACEDON SIGN PURCHASE

RESOLVED the Town Board authorizes Councilperson David McEwen to purchase 3 “Welcome to Macedon Signs” from ASC Graphics in the amount of $5,024.40 per estimate number 1197 dated June 2, 2014. 

MOTIONED BY MAUL, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 159 (2014) POLICE TRAINING REGISTRATION FEE

RESOLVED the Town Board approves the voucher for police training registration fee in the amount of $75.

MOTIONED BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 160 (2014) BEST VALUE LOCAL LAW PUBLIC HEARING SCHEDULED

RESOLVED the Town Board schedule a public hearing on July 10, 2014 at 7:35 p.m. to hear public comment on a local law authorizing purchasing based on best value.

MOTIONED BY MAUL, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 161 (2014) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 7:40 p.m. to discuss current litigation.

MOTIONED BY PAGANO, SECONDED BY HAMMOND

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 162 (2014) OPEN SESSION

RESOLVED the Board return to Open Session at 9:31 p.m.

MOTIONED BY MCEWEN, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

ABSTRACT NO. 5-2 (2014)  Prepaid (339)

Claim Nos. 30661                                                         Expenditures in the amount of

                                                                                    $135.00

 

ABSTRACT NO. 6-1 (2014)  Prepaid (340)

Claim Nos. 30742                                                         Expenditures in the amount of

                                                                                    $75.00

 

ABSTRACT NO. 6-2 (2014)  Prepaid (341)

Claim Nos. 30737 / 30743-30759                                   Expenditures in the amount of

                                                                                    $34,187.73

 

 

ABSTRACT NO.  6-3 (2014)  Regular Bills (342)

Claim Nos. 30662-30736 & 30738-30741                        Expenditures in the amount of

& 30760-30874                                                              $195,153.65

         

RESOLUTION NO. 163 (2014) APPROVAL OF CLAIMS

RESOLVED the bills be paid as audited.

MOTIONED BY MCEWEN, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

MOTIONED BY HAMMOND, SECONDED BY KENYON

THE MEETING BE ADJOURNED AT 9:32 P.M.

 

________________________________

Barbara LaBrake

Macedon Deputy Town Clerk