NO. 12 . Page 1
May 21, 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 |
|
Attorney |
David Fulvio |
|
Ambulance Director |
Paul Harkness |
|
Town Clerk |
Karrie Bowers |
|
Town Engineer |
|
RESOLUTION NO. 124
(2015) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of May 7, 2015 (Regular Meeting) as presented.
MOTION BY PAGANO, SECONDED BY
MCEWEN
ROLL CALL VOTE: KENYON ABSENT,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 125
(2015) PERCS INDEX INCORPORATED EVIDENCE MANAGER SYSTEM
BE IT RESOLVED that the Chief
of Police is authorized to purchase the PERCS Index Incorporated Evidence
Manager System for a total cost of $3,350.00, to be expensed from AF3120.200
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO
AYE,
RESOLUTION NO. 126
(2015) SUMMER RECREATION APPOINTMENTS
RESOLVED the Board appoints
the following Summer Recreation Appointments for the 2015 Summer Recreation
Program:
Tennis:
Marie Black $16.00/hr
Rec Camp:
Christine Grier, Director $17.50/hr
Jennifer Copp,
Assistant Director $14.00/hr
Courtney Cobb $10.00/hr
Cameron Hood $10.25/hr
Brian Vogan $10.25/hr
Ruth Brown, Arts & Crafts
Director $11.00/hr
Cody Rogers $10.00/hr
MOTION BY
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO
AYE,
7:35 PUBLIC HEARING - CONDEMNATION
OF SEWER SYSTEM
PLEASE TAKE NOTICE that pursuant to Section 6057 of the
Unconsolidated Law of the State of New York, Section 64 of the Town Law of the
State of New York and Section 202 of the Eminent Domain Procedure Law of the
State of New York, notice is hereby given that a public hearing will be held by
the Town Board of the Town of Macedon on the 21st day of May, 2015
at 7:45 p.m. Eastern Daylight Time, at the Macedon Town Hall, 32 West Main
Street, Macedon, New York, at which time and place the Town Board of the Town
of Macedon, Wayne County, New York will consider whether to condemn the
following real property presently owned, in part, by the Village of Macedon:
A. The structures,
machines, apparatus, pipes, and equipment constituting the Wastewater Treatment
Plant (hereinafter “Plant”) located at
Water Treatment Plant” on the
“Sewer System Map” on file with the Town Clerk and available for public
inspection during regular business hours, and any easements necessary to
access, inspect, operate and maintain said plant or parts thereof; and
B. The pipes and
manholes constituting the main sanitary sewer collection pipe that extends
easterly from the western border of the Village of Macedon to the Plant, known
and depicted as the “Ganargua Creek Interceptor
Sewer” on the “Sewer System Map” on file with the Town Clerk and available for
public inspection during regular business hours, and any easements necessary to
access, inspect, operate and maintain said interceptor line or parts thereof;
and
C. The mains,
pipes, lines, and manholes receiving, transporting, and discharging sewage from
the residential and industrial users of the Village of Macedon, and tributary
to the Interceptor and/or the Plant, constituting the sanitary sewer collection
system in the Village of Macedon, known as the “Village Sewer System” and
depicted as “Village Sewer Main” and “Manholes”
on the “Sewer System Map” on file with the Town Clerk and available for
public inspection during regular business hours, and any easements necessary to
access, inspect, operate and maintain said sewer system or parts thereof.
At the hearing, the Town Board and its representatives
will explain the purpose of the proposed acquisition and address the merits of
any potential alternative project locations, none of which are proposed at this
time. The purpose of this hearing is to
inform the public and to review the public use to be served by the proposed
public project and the impact on the environment and residents of the Town of
Members of the public shall have the opportunity to speak
or submit statements or other documents concerning the proposed
acquisition. The issues, facts, and
objections raised at the hearing will be considered by the Town Board before
publication of its determination and findings pursuant to Section 204 of the
New York Eminent Domain Procedure Law.
If the condemnee, the
FURTHER RESOLVED, that a copy of the aforesaid Notice of
Public Hearing and the “Sewer System Map” referred to therein shall be served
on the
RESOLUTION NO. 127 (2015)
RESOLVED the Town Board
waives reading of the legal notice published in the April 19 through May 3, 2015
issues of the Times and April 28, 29, 30 May 1 & 3 2015 issues of The Daily
Messenger.
MOTION BY MCEWEN, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
All persons desiring to be
heard, hearing none, the hearing was closed
Councilman Kenyon enters the
Town Board meeting at 8:50 pm
RESOLUTION NO. 128
(2015) PULIC HEARING CLOSED
RESOLVED the Public Hearing
be closed at 10:02 pm
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 129
(2015) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 10:03 p.m. to discuss personnel & litigation.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOULTION NO. 130 (2015)
OPEN SESSION
RESOLVED
the Board returns to Open Session at 11:20 p.m.
MOTION BY KENYON, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE,
ABSTRACT NO. 362 (2015) Bills
for May (B) Expenditures in the
amount of
Claim Nos. #32868-32940 $78,625.49
RESOLUTION NO. 131
(2015) PAYMENT OF CLAIMS
RESOLVED
the bills be paid as audited.
MOTION BY MAUL, SECONDED BY PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO
AYE,
MOTION BY
Karrie
M. Bowers
_____________________________
Karrie M. Bowers
Macedon Town Clerk