NO. 5 Page 1
February 26, 2015
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 |
|
|
Councilperson |
David Maul |
|
Councilperson |
David McEwen |
|
Councilperson |
Sandy Pagano |
|
Supervisor |
William Hammond |
Absent:
|
|
|
|
|
|
Also Present:
|
Attorney |
Anthony Villani |
|
Highway Superintendent |
Richard Roets |
|
Police Chief |
|
|
Town Engineer |
Scott Allen |
|
Town Clerk |
Karrie Bowers |
RESOLUTION NO. 58
(2015) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of February 12, 2015 as presented. (Regular Meeting)
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 59
(2015) RESIGNATION - LERGNER
RESOLVED the Board accepts
the resignation of Earl Lergner from the Macedon
Police Department effective March 6, 2015.
MOTION BY PAGANO, SECONDED BY
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 60
(2015) POLICE OFFICER APPOINTMENT – BRENDLINGER
RESOLVED
that Officer Steven M. Brendlinger be hired as a
full-time, lateral transfer Police Officer effective March 12, 2015.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 61
(2015) ASSESSING REVIEW BOARD APPOINTMENT – RAMOS
RESOLVED the Board appoints
Harry Ramos to the position of Assessing Review Board effective February 26,
2015, term to expire 9/30/2019.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
7:45 PUBLIC HEARING – LOCAL LAW 1 – 2015 ESTABLISHING
LICENSING AND REPORTING REQUIREMENTS FOR PAWNBROKERS, SECONDHAND DEALERS, AND
JEWELRY AND COIN EXCHANGE DEALERS
This Local Law will allow
licensing and reporting program for personal property acquired by pawnbrokers,
secondhand dealers and jewelry and coin exchange dealers which will curtail the
distribution and facilitate the recovery of stolen property and minimize
additional criminal activity in the Town of
RESOLUTION NO. 62,
(2015) WAIVE
RESOLVED the Town Board waive
reading of the legal notice published in the February 12, 2015 issue of the
Times.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
NO. 5 Page 2
February 26, 2015
WEB SITE http://macedontown.net
RESOLUTION NO. 63
(2015) PUBLIC HEARING CLOSED
RESOLVED
the public hearing be closed at 7:51 p.m.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOUTION NO. 64 (2015) LOCAL LAW NO. 1 (2015) ESTABLISHING LICENSING AND REPORTING
REQUIREMENT FOR PAWNBROKERS, SECONDHAND DEALERS, AND JEWELRY AND COIN EXCHANGE
DEALERS ADOPTED
WHEREAS the Local Law No. 1
(2015) public hearing was published in the February 12, 2015 issue of the Times
and
WHEREAS the Town Board held a
public hearing to take public comment on February 26, 2015
BE IT RESOLVED the Town Board
hereby adopts Local Law No. 1 (2015) establishing Licensing and Reporting
Requirement for Pawnbrokers, Secondhand Dealers and Jewelry and Coin Exchange
Dealers will take effect upon filing with the Secretary of State
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 65
(2015) AMAZING MEMORIES
RESOLVED the Board authorizes
the Supervisor to sign extended one year agreement with Amazing Memories
Photography for Recreation Programs.
MOTION BY
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOUTION NO. 66
(2015) TOWN HALL PHONES
RESOLVED the Board authorizes
the Supervisor to surplus the old phones.
MOTION BY PAGANO, SECONDED BY
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 67
(2015) WORKPLACE VIOLENCE PREVENTION POLICY STATEMENT
RESOLVED the Board adopts the
Workplace Violence Prevention Policy Statement.
This policy is designed to meet the requirements of New York State Labor
Law article 2, section 27b and highlights some of the elements that are found
within our Workplace Violence Prevention Program. The process involved in complying with this
law includes a workplace evaluation that is designed to identify the risks of
workplace violence to which our employees could be exposed.
MOTION BY MAUL, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 68
(2015) SALT SHED BID ADVERTISING
RESOLVED the Town Clerk is
authorized to advertise for sealed bids for Town Highway Salt Shed, specs to be
provided by the Highway Superintendent.
MOTION BY
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO,
AYE,
RESOLUTION NO. 69
(2015) LIBRARY BOARD ADVERTISEMENT
RESOLVED the Board authorizes
the Town clerk to advertise for three (3) Library Board member positions.
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO,
AYE,
RESOLUTION NO.
RESOLVED the Town Board
authorizes the Supervisor to sign the
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO,
AYE,
NO. 5 Page 3
February 26, 2015
WEB SITE http://macedontown.net
RESOLUTION NO. 71
(2015)
RESOLVED the Town Board set
fees for the following rentals at
MOTION BY
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
Roundtable from the Town
Board
RESOLUTION NO. 72
(2015) ASSESSMENT MEMORANDUM OF UNDERSTANDING
RESOLVED the Town Board of
the Town of
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOULTION NO. 73
(2015) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 9:00 p.m. to discuss current litigation and personnel.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOULTION NO. 74
(2015) OPEN SESSION
RESOLVED
the Board returns to Open Session at 10:00 p.m.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
MOTION BY PAGANO, SECONDED BY
_______________________________
Karrie M. Bowers
Macedon Town Clerk