NO. 23 Page
1
September 11, 2014
WEB SITE http://macedontown.net
The Regular Meeting of the
Town Board of the Town of
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:
|
Highway Superintendent |
Richard Roets |
Also Present:
|
Attorney |
Anthony Villani |
|
Attorney |
David Fulvio |
|
Engineer |
Scott Allen |
|
Sergeant |
Stephen MacNeal |
|
|
Barbara LaBrake |
Recreation Director Norbert
Miller presented 2014 season programs to the board. He is open to any suggestions for future
programs.
RESOLUTION NO. 235
(2014) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of August 28, 2014 as presented.
(Regular Meeting)
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL
AYE, MCEWEN AYE, PAGANO AYE,
CORRESPONDENCE - The Supervisor presented the following:
Wayne ARC is hosting a
“Toasting Possibilities” October 24, 2014 6:30 p.m. – 9:30 p.m., Blue Heron
Hills Golf Club, $40.00 an individual or $75.00 a couple. They are in need for sponsorships. All proceeds will benefit their newly incorporated
ARC of Wayne Foundation.
Sergeant MacNeal stated that
the Macedon Police Department is involved in different programs throughout the
community.
REPORTS:
Police report 2014
RESOLUTION NO. 236
(2014) APPROVAL OF REPORTS
RESOLVED the Board approves
the reports as submitted.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION
NO. 237 (2014) ASSESSING
REVIEW BOARD APPOINTMENT – MCGOUGH
RESOLVED the Board appoints Christine McGough as Assessing Review Board Member with a term of
October 1, 2014 – September 30, 2019.
MOTION BY MAUL, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE, MAUL
AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 238
(2014) IMPERIAL MAINTENANCE CONTRACT RENEWALS
RESOLVED the Board approves
the automatic door labor only maintenance agreements for the Town Hall and
Library at a rate of $340 annual labor charge/building and authorize the
Supervisor to sign said agreements for a term of October 1, 2014 – September 30,
2015
MOTION BY KENYON, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON AYE, MAUL
AYE, MCEWEN AYE, PAGANO AYE,
NO. 23 Page
2
September 11, 2014
WEB SITE http://macedontown.net
RESOLUTION NO. 239
(2014) GANANDA SEWER RENT RATE – PROPOSED LOCAL LAW NO. 3 AMENDING TOWN CODE
SECTION 104-149
BE IT RESOLVED the Town Board
schedule a public hearing on September 25, 2014 7:45 p.m. to take public
comment on proposed local law No. 3 of 2014 entitled Local Law To Amend Macedon Town Code to Establish Sewer Rent Rate for
Gananda Sewer District #1 Equivalent to Walworth Sewer District #1.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL
AYE, MCEWEN AYE, PAGANO AYE,
Supervisor
ABSTRACT NO.
9-1 (2014) Regular Bills (347)
Claim Nos.
31216 - 31358 Expenditures
in the amount of
$319,404.94
RESOLUTION
NO. 240 (2014) APPROVAL OF
CLAIMS
RESOLVED the bills be paid as
audited.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
Town Attorney updated the
board with the litigation for Village sewer.
RESOLUTION NO. 241
(2014) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 8:15 p.m. to discuss litigation.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 242
(2014) OPEN SESSION
RESOLVED
the Board return to Open Session at 9:15 p.m.
MOTION BY PAGANO, SECONDED BY
MCEWEN
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
MOTIONED BY
THE MEETING BE ADJOURNED AT 9:16 P.M.
________________________________
Barbara
LaBrake
Macedon
Deputy Town Clerk