NO. 13         PAGE 1
JUNE 27, 2002
WEB SITE http://hometown.aol.com/macedontown

The Regular Meeting of the Town Board of the Town of Macedon held June 27, 2002 at the Town Complex, 1675 North Wayneport Road, in the Town of Macedon, was called to order by Supervisor William H. Hammond at 7:30 p.m.

Pledge of Allegiance.

Upon Roll Call, the following members of the Board were present:
                                               Councilperson………………Dean Collins
                                               Councilperson………………Paul Kenyon
                                               Councilperson………………David Maul
                                               Councilperson………………Kenneth Nawrocki
                                               Supervisor…………………..William Hammond

Also Present:
                                               Attorney…………………….Anthony Villani
                                               Town Clerk…………………Judy Gravino

CORRESPONDENCE – The Supervisor presented the following:
1. NYMIR – June 2002 Handbook
2. NYSDEC – High Acres Landfill expansion – Town of Perinton
3. Hill Cumorah – Service labor will be provided to Macedon by the Hill Cumorah Pagent Cast Teams during the second week of July, 2002.
4. Wayne County PROUD Partnership – promoting the reduction of underage drinking
5. Genesee Region Trails Coalition, Inc. – On March 21, 2002 the Genesee Region Trails collation was officially organized.  The Coalition is an organization whose mission is to help local communities develop and maintain a regional system of multi-use trails.
6. Cingular Wireless – Letter Dated June 25, 2002 from Scott Allen, Town Engineer informing Cingular that the Town Zoning Ordinance provides for new construction of towers only within the ORM zoning district.
7. Amy Piccirillo – requesting recent minutes be made available on the web site.
8. Dell – June 20, 2002 notification of Microsoft licensing changes

Supervisor Hammond thanked all the residents that voted on the Town Hall/Library vote held June 25, 2002.  The final count was 507 for and 165 against for a total of 672 votes.

Councilperson Maul requested permission to transfer web-hosting services from AOL to MMA.

RESOLUTION NO. 187 (02)  WEB HOSTING SERVICE – MMA
BE IT RESOLVED that the Town enter into an agreement with MMAWEB.NET for a month to month service contract to host the Town Web Site at a cost not to exceed $25/month with a one time setup fee of $25 and a yearly registration fee of $35 and be it further

RESOLVED that the Town engage in a prepayment of six (6) month discount payment plan.
MOTION BY HAMMOND,  SECONDED BY KENYON
ROLL CALL VOTE:  COLLINS AYE,  KENYON AYE,  MAUL AYE,
                                     NAWROCKI AYE,  HAMMOND AYE  MOTION CARRIED

Richard Roets, Highway Superintendent informed the Board that he will be grinding Sherwood Drive on July 8, 2002 and paving on July 9, 2002.  He will notify the residents.

Councilperson Collins – The architects should have the plans for the Town Hall/Library completed by August 1, 2002.  The earliest construction start date would be September 1, 2002.

NO. 13         PAGE 2
JUNE 27, 2002

The Board thanked all the individuals who helped with the Town Hall/Library project.

RESOLUTION NO. 188 (02)  EXECUTIVE SESSION
RESOLVED the Board enter Executive Session at 7:55 p.m. regarding assessment litigation and litigation, and invites Richard Roets, Donna Komor and Scott Allen to attend.
MOTION BY MAUL,  SECONDED BY COLLINS
ROLL CALL VOTE:  COLLINS AYE,  KENYON AYE,  MAUL AYE,
                                     NAWROCKI AYE,  HAMMOND AYE  MOTION CARRIED

RESOLUTION NO. 189 (02)  OPEN SESSION
RESOLVED the Board returns to Open Session at 9:30 p.m.
MOTION BY MAUL,  SECONDED BY KENYON
ROLL CALL VOTE:  COLLINS AYE,  KENYON AYE,  MAUL AYE,
                                     NAWROCKI AYE,  HAMMOND AYE  MOTION CARRIED

The Scoping Meeting previously advertised for July 25, 2002 has been cancelled due to an incomplete application.  Fairport Harbor Square Assoc. has not submitted the draft scoping necessary to continue with the Scoping Meeting.

MOTION BY NAWROCKI,  SECONDED BY KENYON THAT THE MEETING BE ADJOURNED.  THE MEETING ADJOURNED AT 9:34 PM.
 
 
 

       _____________________________
       Judy W. Gravino, RMC
       Town Clerk