February 25, 2016

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held February 25, 2016 at the Town Complex, 32 Main Street, in the Town of Macedon and via web at 9770 SW County Road 769, Arcadia, FL 34269 was called to order by Supervisor Sandy Pagano at 7:30 p.m.

 

Pledge of Allegiance.

 

Upon Roll Call, the following members of the Board were

Present:

Councilperson

Dave McEwen

Councilperson

Dave Maul

Councilperson

Paul Kenyon

Councilperson

Bruce Babcock

Supervisor

Sandy Pagano

 

Absent:

 

 

Also Present:

Attorney

Anthony Villani

Highway Superintendent

Christopher Countryman

Town Clerk

Karrie Bowers

Town Engineer

Scott Allen

 

RESOLUTION NO. 53 (2016) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes from the February 11, 2016 (regular meeting)

MOTION BY KENYON, SECONDED BY BABCOCK

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

PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 54 (2016) POLICE OFFICER APPOINTMENT KLEIN

BE IT RESOLVED that Norman Klein be appointed to the position of Part-Time Police Officer at a rate of pay to be determined by the Chief of Police and the Town Supervisor, effective February 26, 2016.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 55 (2016) POLICE OFFICER APPOINTMENT MITCHELL

BE IT RESOLVED that John Mitchell be appointed to the position of Part-Time Police Officer at a rate of pay to be determined by the Chief of Police and the Town Supervisor, effective February 26, 2016.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, MOTION CARRIED

 

Presentation by GHD for the WWTP

 

Roundtable:

*New lights are being installed in the Town Hall

*Town Board of Palmyra would like to meet with the Town Board of Macedon to discuss the possibilities of a joint recreation center.

*Macedon Messenger will be coming out in April

 

ABSTRACT NO. 384 February (B) 2016 Regular Bills

2016 #20160325-20160388 $86,325.32

 

RESOLUTION NO. 56 (2016) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY KENYON, SECONDED BY BABCOCK

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

PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 57 (2016) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 9:50 p.m. to discuss Litigation.

MOTION BY KENYON, SECONDED BY PAGANO

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

PAGANO AYE, MOTION CARRIED

 

MOTION BY MAUL, SECONDED BY KENYON THE MEETING BE ADJOURNED AT 10:28 PM.

 

Karrie M. Bowers

____________________________

Karrie M. Bowers

 

Macedon Town Clerk