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November 13, 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:
Also Present:
|
Attorney |
Anthony Villani |
|
Highway Superintendent |
Richard Roets |
|
Police Chief |
John Colella |
|
Town Engineer |
Scott Allen |
|
Town Clerk |
Karrie Bowers |
RESOLUTION NO. 284 (2014) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of October 23, 2014 (regular meeting) and November 6, 2014 (special
meeting) as presented.
MOTION BY PAGANO, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
REPORTS: Police report – October 2014
RESOLUTION NO. 285 (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. 286 (2014) FLAHERTYS LIQUOR LICENSE
WHEREAS the Macedon Town
Board is in receipt of a new liquor license application from Bill Gray’s Inc.
to operate Flaherty’s located at 113 Pittsford-Palmyra Road, Macedon, New York
and
WHEREAS the Macedon Town
Board has no objections
NOW THEREFORE BE IT RESOLVED
the Town Board waives the 30 day period in regard to their liquor license
notification and authorizes the Supervisor to notify the State Liquor
Authority.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
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November 13, 2014
WEB SITE http://macedontown.net
RESOLUTION NO. 287
(2014) RESIGNATION OF RECREATION
DIRECTOR
RESOLVED the Board regretfully accepts the
resignation of Norbert Miller, Recreation Director effective December 5, 2014.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
RESOLUTION NO. 288 (2014) LOCAL LAW TO ESTABLISH
MACEDON CONSOLIDATED SEWER DISTRICT NO. 1 SEWER USE LAW
BE IT RESOLVED the Town Board
schedule a public hearing on December 11, 2014 at 7:45p.m. at the
MOTION BY PAGANO, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
RESOLUTION NO. 289 (2014)
RESOLVED that the Town Board
authorizes the Supervisor to write to the Wayne County Water and Sewer
Authority that the Town of
MOTION BY MAUL, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
RESOLUTION NO. 290 (2014) TOWN BOARD AUTHORIZES TOWN
CLERK TO ADVERTISE FOR RECREATION POSITION
RESOLVED that the Town Clerk
advertise to fill vacancies in the Recreation Department. There are possibilities for both full time
and part time employment. Information
regarding skill requirements and work descriptions as well as applications can
be obtained from the Wayne County Civil Service office. Interested candidates should submit a completed
application and resume to the Town Clerk by December 1, 2014.
MOTION BY KENYON, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
RESOLUTION
NO. 291 (2014) APPOINTMENT OF INTERIM RECREATION DIRECTOR
RESOLVED that the Town Board appoints J. Roger Becker
as Town of Macedon Interim Recreation Director effective November 17, 2014 at a
salary of $32,932 pro-rated.
MOTIONED BY MAUL, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
ABSTRACT NO. 11-1 (2014) Regular Bills (350)
Claim Nos. 31539
- 31709 Expenditures
in the amount of $187,115.03
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November 13, 2014
WEB SITE http://macedontown.net
RESOLUTION NO.292
(2014) APPROVAL OF CLAIMS
RESOLVED the bills be paid as audited.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
RESOLUTION NO. 293 (2014) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 8:15 p.m. to discuss personnel
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
.
RESOLUTION NO. 294 (2014) OPEN SESSION
RESOLVED the Board return to
Open Session at 9:24 p.m.
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE
MOTIONED BY PAGANO, SECONDED
BY MAUL
THE MEETING BE ADJOURNED AT 9:25
P.M.
________________________________
Karrie
Bowers
Macedon
Town Clerk