April 28, 2016

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held April 28, 2016 at the Town Complex, 32 Main Street, in the Town of Macedon was called to order by Supervisor Sandy Pagano at 7:00 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

Chief of Police

Anthony Villani

John Colella

Highway Superintendent

Town Clerk

Christopher Countryman

Karrie Bowers

Town Engineer

Scott Allen

 

RESOLUTION NO. 92 (2016) APPROVAL OF MINTUES

RESOLVED the Board approves the minutes from the April 14, 2016 (Regular meeting)

MOTION BY BABCOCK, SECONDED BY KENYON

ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

AMBULANCE STAFFING NORTHEAST QUADRANT ADVANCED LIFE SUPPORT, INC.

RESOLVED the Town Board authorizes the Supervisor to sign the agreement with Northeast Quadrant Advance Life Support, Inc to furnish staffing personnel for the Town of Macedon Ambulance Service. Effective June 1, 2016 through May 31, 2017. Tabled for the May 5, 2016 Town Board meeting.

 

RESOLUTION NO. 93 (2016) WAYNE COUNTY PLANNING BOARD APPOINTED POSITION

RESOLVED the transfer of money from B-8020.4 to B-8020.1 in the amount of $350.00 (7 months at $50.00/month for the stipend of newly appointed Wayne County Planning Board committee member.

MOTION BY KENYON, SECONDED BY MAUL

ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 94 (2016) WAYNE COUNTY PLANNING BOARD BARTELS

WHEREAS the Macedon Town Board needed to fill a vacancy at the Wayne County Planning Board with a person that currently has a seat on the Town of Macedon Zoning Board of Appeals or Planning Board. Merton Bartels has placed his name for consideration.

 

BE IT RESOLVED that the Town Board nominates Merton Bartels for the appointment to the Wayne County Planning Board May 1, 2016 through April 30, 2017 with a stipend of $50.00 per attended meeting which will come from B-8020.1.

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 95 (2016) CROSSING GUARD - HINKSON

BE IT RESOLVED that Earl Hinkson be hired as a part-time Crossing Guard at the rate of $9.25 per hour for a period of 3 hours per day when school is in session. Hiring is to commence upon the execution of the IMA agreement with the Village of Macedon.

MOTION BY MAUL, SECONDED BY KENYON

ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

ABSTRACT NO. 388 April (B) 2016 Regular Bills

2016 #20160724-20160801 $77,115.74

 

RESOLUTION NO. 96 (2016) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY BABCOCK, SECONDED BY MAUL

ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

Town Board meeting was recessed at 7:53 pm

 

The Town Board and Village Board entered into a Joint Board meeting at 8:00pm.

 

RESOLUTION NO. 97 (2016) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:29 p.m. to discuss contracts.

MOTION BY KENYON, SECONDED BY BABCOCK

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

PAGANO AYE, MOTION CARRIED

 

MOTION BY BABCOCK, SECONDED BY MCEWEN THE MEETING BE ADJOURNED AT 10:12 PM.

 

Karrie M. Bowers

____________________________

Karrie M. Bowers

Macedon Town Clerk