NO. 6 PAGE 1
FEBRUARY 24, 2005
WEB SITE
http://macedontown.netA Regular Meeting of the Town Board of the Town of Macedon held February 24, 2005 at the Town Offices, 32 Main Street, in the Village 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………………David Maul
Councilperson………………David McEwen
Councilperson………………Ken Nawrocki
Supervisor…..………………William Hammond
Absent: Councilperson………………Paul Kenyon
Also Present:
Town Attorney……………..Anthony Villani
Town Clerk………………....Judy Gravino
Town Engineer… ………….Scott Allen
Councilperson Kenyon entered at 7:45 p.m.
RESOLUTION NO. 63 (05) CLUSTER DEVELOPMENT ENHANCEMENT
PROJECT FEASIBILITY STUDY - GENESEE
TRANSPORTATION AGREEMENT
WHEREAS, the Town Comprehensive Plan has identified farmland and open space preservation as an important part of the quality of life in our Town; and
WHEREAS, the Town of Macedon wishes to incorporate cluster development appropriately; and
WHEREAS, Genesee Transportation Council has agreed to commit $16,000 toward the Cluster Development Enhancement Project feasibility study with the Towns of Walworth, Ontario and Macedon each contributing $1,000 and Wayne County contributing $1,000 of in-kind services; now, therefore, be it
RESOLVED, that the Supervisor, upon the recommendation of the Town Attorney, is authorized to sign the letter of agreement with the GTCS, Inc. for the Cluster Development Enhancement Project Feasibility Study UPWP #5375.
MOTION BY MAUL, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 64 (05) APPROVAL OF MINUTES
RESOLVED the Board approves the minutes of February 10, 2005 as presented.
MOTION BY MAUL, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON ABSTAIN, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 65 (05) APPROVAL OF MINUTES
RESOLVED the Board approves the minutes of February 15, 2005 as presented.
MOTION BY NAWROCKI, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL ABSTAIN, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
NO. 6 PAGE 2
FEBRUARY 24, 2005
RESOLUTION NO. 66 (05) RESIGNATION - ASSESSING REVIEW BOARD
RESOLVED the Board regretfully accepts the resignation of Sue Regis from the Assessing Review Board.
MOTION BY KENYON, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
The Board thanked Sue Regis for the great job she did and wished her well with the family crisis she is currently dealing with.
RESOLUTION NO. 67 (05) ADVERTISE - ASSESSING REVIEW BOARD
RESOLVED the Board authorizes the Town Clerk to advertise for the Assessing Review Board.
MOTION BY KENYON, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
The Assessing Review Board appointed Tom Littlefield as Chairman of the Assessing Review Board.
RESOLUTION NO. 68 (05) HILTON AGRICULTURAL CONSERVATION
EASEMENT
RESOLVED the Town Board authorizes the Supervisor to request an extension from March 31, 2005 to March 31, 2006 for the Hilton Agricultural Conservation Easement, contract numbers C800541 and C800016.
MOTION BY NAWROCKI, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
PROPOSED LOCAL LAWS 1-6
Local Law 1 - 2005 Alarm Systems - adds Chapter 41 by imposing fines
For false alarm violations
Local Law 2 - 2005 Solid Waste - amends Chapter 110 by adopting
Regulations regarding the closed Quaker Road Landfill site
And repealing outright prohibition of landfills
Local Law 3 - 2005 Schedule 2 - amends Chapter 135 by increasing
Minimum house size
Local Law 4 - 2005 ORM Zoning - amends Chapter 135 by allowing
Solid waste landfills with a special permit
Local Law 5 - 2005 Landfill Special Use Requirements - amends Chapter
135 Adds Special use section of Town Code to include
Requirements for solid waste landfills
Local Law 6 - 2005 AR-40 Accessory Uses - amends Chapter 135 by
Revising requirements for accessory uses
RESOLUTION NO. 69 (05) LOCAL LAW NO. 1 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #1 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #1 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #1 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
AND WHEREAS,
the purpose of this local law is to enact a new chapter of Town Code relative to implementing a system of warnings and fines for false alarm calls due to automatic alarm systems, for the betterment of the citizens of Macedon;NO. 6 PAGE 3
FEBRUARY 24, 2005
AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
NO. 6 PAGE 4
FEBRUARY 24, 2005
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
MOTION BY HAMMOND, SECONDED BY MC EWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
NO. 6 PAGE 5
FEBRUARY 24, 2005
RESOLUTION NO. 70 (05) LOCAL LAW 1 - 2005 AUTOMATIC ALARM
SYSTEMS - CHAPTER 41 OF THE CODE OF THE
TOWN OF MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.1 of 2005", which, if adopted would impose fines for false alarm violations, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 1 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 1 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 1 of 2005 with the Secretary of State of the State of New York.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 71 (05) LOCAL LAW NO. 5 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #5 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #5 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #5 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
AND WHEREAS,
the purpose of this local law is to enact Town Zoning Code Section 135-182.2, which sets forth the standards and provisions for reviewing a special use permit application for a solid waste landfill facility, the provisions of which ensure the betterment and protection of the citizens of Macedon;AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
NO. 6 PAGE 6
FEBRUARY 24, 2005
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
NO. 6 PAGE 7
FEBRUARY 24, 2005
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
MOTION BY HAMMOND, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 72 (05) LOCAL LAW 5 - 2005 LANDFILL SPECIAL USE
REQUIREMENTS OF THE CODE OF THE TOWN
OF MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.5 of 2005", which, if adopted would amend Chapter 135 and adds special use section of Town Code to include requirements for solid waste landfills, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
NO. 6 PAGE 8
FEBRUARY 24, 2005
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 5 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 5 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 5 of 2005 with the Secretary of State of the State of New York.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 73 (05) LOCAL LAW NO. 2 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #2 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #2 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #2 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
AND WHEREAS,
the purpose of this local law is to update and revise the Solid Waste Ordinance, Chapter 110 of the Macedon Town Code, for the betterment and protection of the citizens of Macedon;AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
NO. 6 PAGE 9
FEBRUARY 24, 2005
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
NO. 6 PAGE 10
FEBRUARY 24, 2005
MOTION BY KENYON, SECONDED BY MC EWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 74 (05) LOCAL LAW 2 - 2005 SOLID WASTE - CHAPTER
110 OF THE CODE OF THE TOWN OF MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.2 of 2005", which, if adopted would amend Chapter 110 Solid Waste and declare the intent to regulate Solid Waste dumping and landfilling, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 2 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 2 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 2 of 2005 with the Secretary of State of the State of New York.
MOTION BY NAWROCKI, SECONDED BY MC EWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 75 (05) LOCAL LAW NO. 3 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #3 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #3 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #3 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
NO. 6 PAGE 11
FEBRUARY 24, 2005
AND WHEREAS,
the purpose of this local law is to update and clarify the Chapter 135, Schedule II zoning requirements for minimum house sizes for new construction town-wide, for the betterment and protection of the citizens of Macedon;AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
NO. 6 PAGE 12
FEBRUARY 24, 2005
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
(a) Its setting (e.g., urban or rural);
MOTION BY KENYON, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
NO. 6 PAGE 13
FEBRUARY 24, 2005
RESOLUTION NO. 76 (05) LOCAL LAW 3 - 2005 AMENDING CHAPTER 135
SCHEDULE II OF THE CODE OF THE TOWN OF
MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.3 of 2005", which, if adopted would amend Chapter 135 Schedule II Minimum Floor Area, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 3 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 3 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 3 of 2005 with the Secretary of State of the State of New York.
MOTION BY HAMMOND, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 77 (05) LOCAL LAW NO. 4 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #4 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #4 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #4 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
AND WHEREAS,
the purpose of this local law is to update the allowed special uses and other provisions within the ORM – Office, Research and Manufacturing zoning section of Macedon Town Code Chapter 135, for the betterment and protection of the citizens of Macedon;AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
NO. 6 PAGE 14
FEBRUARY 24, 2005
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
NO. 6 PAGE 15
FEBRUARY 24, 2005
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
MOTION BY MAUL, SECONDED BY MC EWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 78 (05) LOCAL LAW 4 - 2005 ORM ZONING CHAPTER
135 OF THE CODE OF THE TOWN OF MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.4 of 2005", which, if adopted would amend 135-93 Special Uses and 135-94 Other Provisions and Requirements, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
NO. 6 PAGE 16
FEBRUARY 24, 2005
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 4 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 4 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 4 of 2005 with the Secretary of State of the State of New York.
MOTION BY KENYON, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 79 (05) LOCAL LAW NO. 6 (05) SEQRA & NEG DEC
WHEREAS, the Macedon Town Board has proposed adoption of Local Law #6 of 2005;
AND WHEREAS, the Macedon Town Board did advertise for, and conduct a public hearing to solicit public input and comment on Local Law #6 of 2005 and any environmental impacts associated therewith, on January 13, 2005;
AND WHEREAS, Local Law #6 of 2005 was referred to both the Macedon Town Planning Board and Wayne County Planning Board for advisory reviews;
AND WHEREAS,
the purpose of this local law is to update the permitted accessory uses within the AR-40 zoning section of Macedon Town Code Chapter 135, for the betterment and protection of the citizens of Macedon;AND WHEREAS, the proposed law is compatible with the adopted Town of Macedon master plan.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:
NO. 6 PAGE 17
FEBRUARY 24, 2005
(a) Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3 (g),
(b) Reviewed the EAF, the criteria contained in subdivision 6 NYCRR 617.7 (c) and any other supporting information to identify the relevant areas of environmental concern,
(c) Thoroughly analyzed the identified relevant areas of environmental concern to determine if the action may have a significant adverse impact on the environment; and,
(d) Set forth its determination of significance in this resolution, in addition to the corresponding long environmental assessment form.
(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;
(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;
(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);
(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;
(f) A major change in the use of either the quantity or type of energy;
(g) The creation of a hazard to human health;
(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
(j) The creation of material demand for other actions that would result in one or the above consequences;
(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or
(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.
NO. 6 PAGE 18
FEBRUARY 24, 2005
MOTION BY NAWROCKI, SECONDED BY MC EWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 80 (05) LOCAL LAW 6 - 2005 AMENDING CHAPTER 135-
61 PERMITTED ACCESSORY USES OF THE
CODE OF THE TOWN OF MACEDON
WHEREAS, at a regular and duly noticed meeting of the Town Board, a proposed local law was introduced styled "Proposed Local Law No.6 of 2005", which, if adopted would amend Chapter 135 by revising requirements for AR-40 Accessory Uses, and
WHEREAS, the proposed local law was submitted to the Wayne County Planning Board, and
WHEREAS, the Town Board did direct and cause to be duly and timely published and posted, a notice of public hearing upon the proposed local law to be held on January 13, 2005 at 8:00 p.m. at the Macedon Town Complex, and
WHEREAS, at the time and place duly noticed, the Town Board did convene a public hearing upon the proposed local law, and all those desiring to be heard were heard, and all comments duly considered, and
WHEREAS, based upon the information introduced at the public hearing and the report of the County Planning Board, it is determined that adoption of proposed Local Law No. 6 of 2005 is in the public interest and all necessary procedural requirements have been complied with,
NOW, THEREFORE, BE IT RESOLVED, that proposed Local Law No. 6 of 2005 is hereby adopted and that the Town Clerk be, and she hereby is, authorized and directed, to file said Local Law No. 6 of 2005 with the Secretary of State of the State of New York.
MOTION BY NAWROCKI, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 81 (05)
FEE SCHEDULE AMENDEDRESOLVED the Town Board approves the Fee Schedule as amended dated February 24, 2005, effective February 25, 2005.
MOTION BY NAWROCKI, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
NO. 6 PAGE 19
FEBRUARY 24, 2005
TOWN OF MACEDON
2005 FEE SCHEDULE
1.) Plans Submitted to the Planning Board for Approval:
A.) Residential Submissions - Site Plan / Subdivision Approval
1.) Planning Board Application Fee
Sketch Plan $25 + $5/lot or unit
Preliminary/Final $50 + $10/lot or unit
2.) Engineering Review Fee
Sketch Plan $60 + $5/lot or unit
Preliminary/Final
1-10 lots $150/lot or unit
11-100 lots $1,500 + 40/lot or unit, ea. lot over 10
100+ lots $5,100 + 20/lot or unit, ea. lot over 100
At the recommendation of the Town Engineer and authorization of the Town
Board, outside professional engineering, planning and/or legal services may be
contracted to assist the Town in its review of the Application. The project
Applicant shall be responsible for reimbursement of all fees relative to the
Application submitted.
3.) Percolation Test Witnessing
Single Lot $125/lot
Multiple Lots $100/lot
4.) Public Hearing Sign Fee $25
B.) Commercial / Industrial Submissions - Site Plan / Subdivision Approval
1.) Planning Board Application Fee
Sketch Plan $50
Preliminary/Final $100 (min.) + $0.01/s.f.
2.) Engineering Review Fee
Sketch Plan $60 (min.) + $0.01/s.f.
Preliminary/Final
0-500 s.f. $180 (min.)
501-1000 s.f. $360
1,001 -10,000 s.f. $360 + $0.10 / s.f., ea. s.f. over 1K
10,000-100,000 s.f. $1,260 + $0.04/s.f., ea s.f. over 10K
100,000 s.f.+ $4,860 + $0.02/s.f., ea s.f. over 100K
At the recommendation of the Town Engineer and authorization of the Town
Board, outside professional engineering, planning and/or legal services may be
contracted to assist the Town in its review of the Application. The project
applicant shall be responsible for reimbursement of all fees relative to the
application submitted.
3.) Percolation Test Witnessing
Single Lot $125/lot
Multiple Lots $100/lot
4.) Public Hearing Sign Fee $25
C.) Mixed Use Planned Developments - Site Plan / Subdivision Approval
1.) Planning Board Application Fee
Sketch Plan $75 + $5/lot or unit residential
Preliminary/Final $150 + $10/lot or unit residential +$0.01/s.f. commercial/industrial
2.) Engineering Review Fee
Sketch Plan $120 + $5/lot or unit residential + $0.01/s.f. commercial/industrial
Preliminary/Final
Fee calculated by adding Preliminary/Final review fees
from Residential and Commercial/Industrial Engineering schedules
NO. 6 PAGE 20
FEBRUARY 24, 2005
At the recommendation of the Town Engineer and authorization of the Town
Board, outside professional engineering, planning and/or legal services may be
contracted to assist the Town in its review of the Application. The project applicant shall be responsible for reimbursement of all fees relative to the application submitted.
3.) Public Hearing Sign Fee $25
D.) Realty Subdivision Submissions (no site plan development)
1.) Planning Board Application Fee $75
2.) Public Hearing Sign Fee $25
1.) Planning Board Application Fee $75
Fill Permit 500 c.y. and greater $25
Grading Permit
Pond Permit
(if required by Planning Board) $25
developments approved with facilities subject to dedication to the Town. See Public Works
Requirements.
3.) Signs – Each Permit $25
4.) Appeals Board Applications -
Residential $50
Commercial & Industrial $75
Public Hearing Sign Fee $25
Request of Interpretation/Appeal of a
Decision by the Zoning Officer $100
5.) Zoning Change - Application $500
Plus legal fees and advertisement, includes requests for amendments to zoning an/or non-
conforming uses and expansions thereto. Modification costs to the Zoning Map will be the
responsibility of the applicant.
Engineering Review Fee $180
Public Hearing Sign Fee $25
At the recommendation of the Town Engineer and authorization of the Town Board, outside
professional engineering, planning and/or legal services may be contracted to assist the Town
in its review of the application. The project applicant shall be responsible for reimbursement of
all fees relative to the application submitted.
6.) Zoning Violation Fee $250
Plus court costs and legal fees
Application Fee $20/Year
Permit Fee As Applicable – Minimum $100
8.) Temporary Use Permit – Application $20
- Permit $100
9.) Certificate Of Compliance /Certificate of Occupancy $25
Fee
NO. 6 PAGE 21
FEBRUARY 24, 2005
10.) One/Two Family Building Permit/C of O
$0.10/s.f. ($200 min)
Multiple Dwellings Building Permit / C of O $20 / unit + $0.10 / s.f.
At the recommendation of the Town Engineer and authorization of the Town Board, outside
professional code review services may be contracted to assist the Town in its review of the
Building Permit Plans. The project Applicant shall be responsible for reimbursement of all
fees relative to the application submitted.
Residential – new single family / duplex $500
Residential - single family / duplex additions
and alteration $100
(sheds and fences exempt – 10/8/95)
Commercial / Industrial / Multifamily:
New construction / additions 1% of construction cost
$500 min / $20,000 max
Non-structural renovations $100
12.) Recreation Fee
Per Living Unit, including singles, doubles, apartments, townhouses and condominiums, including residential conversions - $600
NYSDOH Independent Living, Shared Housing, Proprietary Home,
Enriched Living and Age Restricted
Senior Apartment Housing - $350 / living unit
Nursing Homes / facilities with non-mobile
residents - No Fee
13.) Sewer Connect Charge – Gananda $400
- Macedon $1,000 Min.
per unit or actual cost,
whichever is greater
Sewer Permit Fee – Macedon $10
Inspection Fee – Gananda $50
extensions, lighting district/extension).
The applicant shall pay the actual cost of review by the town attorney and town Engineer and such other costs incurred by the town for the formation or extension of improvement districts.
Permits for non-structural renovations to existing commercial and industrial buildings
$75
At the recommendation of the Town Engineer and authorization of the Town Board, outside professional code review services may be contracted to assist the Town in its review of the Building Permit Plans. The project Applicant shall be responsible for reimbursement of all fees relative to the application submitted.
16.) Erection of structures devoted sole to religious purposes
$0.10/s.f. ($100 min)
17.) Additions / Renovations to Existing Residences $50 (min.) + 0.05/s.f.
Includes finishing basements/bonus rooms, renovations involving structural work / wiring
(Not included: paint, drywall, minor repairs, siding)
including storage sheds $25
19.) All Swimming Pools / Hot Tubs $30
NO. 6 PAGE 22
FEBRUARY 24, 2005
And Residential Use Antenna $25
$25 (minimum)
22.) Decks, Breezeway, Roof, Patio, and Carports $45
23.) Cellars Installed Under Existing Houses $250
Residential Units $200/unit
25.) Campground – Application $20
- Permit $150
26.) Commercial Recreation – Application $20
- Permit $100
Fees Shall Be Set By NYS.
28.) Fence Permit $25
29.) Fireplaces, Solid Fuel Heating Devices, Chimney and Flue Permits $30
30.) Fuel Storage Tank Installation $30
31.) Garage Attached or Detached $60
32.) Greenhouses – Commercial $40
- Residential $10
For materials meeting NYSDEC exemptions for C&D Landfill, per 6 NYCRR § 360-7.1 (b)
Up to 100 cubic yards $40
101 - 500 cubic yards $75
501- 9,999 cubic yards $150
10,000 cubic yards and greater $250
Escrow Fee (up to 100 cy) $100
Escrow Fee (over 100 cy) $100/acre surface area, $200
Minimum
(Time duration of permit to be set by Planning Board)
34.) Mobile Home Parks $1/Unit/Yr.
With Minimum Fee of $50/Yr.
35.) Mobile Home Replacements $50
36.) Temporary Mobile Units For Office Space $10
37.) Moving Buildings Via Public Highway $50
(Plus Surety Accepted By Town Board Relieving Town of Liability)
38.) Commercial Excavation (Mining)
Application $20/Yr.
Permit Fee $150/Year (less than 1000 tons)
$300/Year (over 1000 tons)
Town Engineer Review Fee $150/Year
39.) Peddler’s/Solicitor’s Permit $200 Annual
40.) Pole Barns $60
Less than 5 acres/Less than 100 cubic yards $75
Over 5 acres/More than 100 cubic yards $150
42.) Returned Check Fee $15
NO. 6 PAGE 23
FEBRUARY 24, 2005
43.) Re-Call Inspections Per Visit
Residential $65
Commercial/Industrial $85
44.) Removal of Com/Ind Stop Work Order $100
45.) Remove Residential Stop Work Order $50
46.) Private Airstrip – Application $20
- Permit $100
47.) Repealed 7/8/04
48.) Utilities Highway Permit At Cost
49.) Code of the Town of Macedon (Complete) $150
50.) Zoning Ordinance $20
51.) Land Use & Subdivision Requirements $20
52.) Town Map $1.25
53.) Utility Map Copies $2
54.) Wayne County Map $1.50
55.) Town of Macedon Zoning Map $5
56.) Duplication Fee $.25/Page
57.) Flood Ordinance (Excerpted From Ordinance) $5
58.) Sign Ordinance (Excerpted From Ordinance) $2.50
59.) Dumping Ordinance $1
60.) Electrical Ordinance $1
61.) Fee Schedule $2.50
62.) Board of Appeals & Planning Regulations $2.50
63.) Local Dog License Fee $2.50
64.) Home Occupation Permit Fee $25
(For All Permits Requiring Annual Renewal)
65.) Computerized Mailing Labels $175
Adopted 8/25/94 – Resolution 276 (94)
Pavilion Fee – Upper Pavilion $30
Lower Pavilion $25
Business/Clubs/Organizations $75
*Macedon taxpayers are exempt with proof of residency
at time of reservation.
*Local Macedon not-for-profit groups are exempt
(The Board reserves the right to waive these fees under
special circumstances)
Concession Stand - $30 non-refundable deposit at time of reservation
$10 per hour for concession stand manager (deposit
credited toward cost)
67.) Pond Permit $40
68.) Windmill Permit $75
69.) Demolition Permit $25
NO. 6 PAGE 24
FEBRUARY 24, 2005
70.) Cellular and Wireless Communication Tower Fees:
New Tower – Special Use Permit
Town Board Application Fee $3,000
Town Engineer Review Fee $1,000
Public Hearing Sign Fee $25
At the Town Board’s discretion, outside professional engineering, planning, and/or legal services may be contracted to assist the Town in its review of the application. The project Applicant shall be responsible for reimbursement of all fees relative to the application submitted.
Annual Special Use Permit Application Fee
(per tower) $20
Annual Special Use Permit Renewal Fee
(per tower) $350
Building Permit Fees (includes all inspections and C of O)
At time of the extension)
Antenna
(up to same height)
Accessory structures only
(generators, utility buildings, fencing)
71.) Foundation Permits Fee shall be charged as the complete
fee for construction of the entire
structure, per the current fee schedule.
New Application – Special Use Permit
Special Use Permit Application Fee $500/Acre of gross parcel size (non-refundable)
Initial Engineering / Legal Escrow $30,000 (non-refundable)
Public Hearing Sign Fee $25 per public hearing held by Town Board
5-Year Renewal Application $1,000 / every 5 years after initial approval
5-year Special Use Permit Fee $5,000 / at initial approval and every 5 years
thereafter
Operational Impact Fees Based on negotiated Host Community Agreement
*Engineering and Legal Escrow to provide initial funds to cover costs of Town’s engineering and legal review of any application. At the recommendation of the Town Engineer and/or Town Attorney, and the authorization of the Town Board, outside engineering and legal services may be contracted to assist the Town in its review of the application. The project applicant shall be responsible for reimbursement of all fees relative to the application submitted.
AMENDMENT: This fee schedule may be amended from time to time as necessary upon resolution of the Town Board.
SEVERABILITY: If any clause, sentence, phrase, paragraph or part of this fee schedule shall be adjudged by a court of competent jurisdiction to be invalid, such judgement shall not affect, impair or invalidate the remainder of this fee schedule but shall be confined in its operation to the clause, sentence, phase, paragraph or part thereof directly involved in the controversy or action in which such judgement shall have been rendered.
NO. 6 PAGE 25
FEBRUARY 24, 2005
Adopted and Effective Date: February 8, 1990
Amended: January 9, 1992
Amended: March 20, 1994, Effective April 1, 1994
Amended: January 2, 1996, Effective January 3, 1996
Amended: March 28, 1996, Effective March 28, 1996
Amended: January 2, 1997, Effective January 3, 1997
Amended: January 5, 1998, Effective January 8, 1998
Amended: March 12, 1998, Effective March 12, 1998
Amended: January 4, 1999, Effective January 4, 1999
Amended: January 3, 2000, Effective January 3, 2000
Amended: January 13, 2000, Effective January 13, 2000
Amended: March 23, 2000, Effective March 23, 2000
Amended: January 4, 2001, Retro-active to January 1, 2001
Amended: January 3, 2002, Effective January 4, 2002
Amended: February 14, 2002, Effective February 15, 2002
Amended: January 2, 2003, Effective January 3, 2003
Amended: July 8, 2004, Effective July 9, 2004
Amended: July 22, 2004 Effective July 23, 2004
Amended: February 24, 2005, Effective February 25, 2005
The date provided for the hearing of complaints by the Board of Assessment Review of the Town of Macedon is proposed to change from the fourth Tuesday in May to the first Thursday next following the fourth Tuesday in May. The purpose of the proposed local law is to provide for a different meeting date for the board of assessment review due to the employment of an assessor in the Town of Macedon who is at the same time employed by another assessing unit.
RESOLUTION NO. 82 (05) LOCAL LAW NO. 7 (05) GRIEVANCE DAY
CHANGE - PUBLIC HEARING SCHEDULED
RESOLVED the Board schedules a Public Hearing on March 10, 2005 at 8:00 p.m. to change grievance day and authorizes the Town Clerk to advertise the local law.
MOTION BY NAWROCKI, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 83 (05) JUDGE TEMPORARY ASSIGNMENT
RESOLVED the Macedon Town Board supports the request for the Temporary Assignment of Judges dated January 28, 2005 and the Supervisor is authorized to sign said agreement.
MOTION BY HAMMOND, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 84 (05) COMPUTER IT SERVICES BUDGET
ADJUSTMENT
RESOLVED the following budget adjustment be approved.
Dr. Cr.
A 0960 Appropriations $2,000.00
A 1990.400 Contingent Account $2,000.00
A 0960 Appropriations $2,000.00
A1620.401 Computer - IT Services $2,000.00
MOTION BY MAUL, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
NO. 6 PAGE 26
FEBRUARY 24, 2005
RESOLUTION NO. 85 (05) COMPUTER IT SERVICES - NICK DEMING
WHEREAS in the past, Councilmen Maul and Nawrocki have been donating their time in service of the technical demands of the town personnel and equipment, and,
WHEREAS, at times such demands do exceed the available time, or require servicing more quickly than is possible,
BE IT RESOLVED that the Town Board contracts with Nick Deming for the purposes of providing Information Technology Services for the Town of Macedon at the contracted rate of $25.00/hour, to be paid by voucher from account A1620.401 not to exceed $2,000 for the year 2005 and
BE IT FURTHER RESOLVED that Mr. Deming will provide estimates for all tasks to either the Town Supervisor or designated Town Board member, and receive pre-approval from same prior to executing the work, and
BE IT FURTHER RESOLVED that this appointment shall take place immediately.
MOTION BY MAUL, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
RESOLUTION NO. 86 (05) POLICE HOUSING LEASE WITH TOOMEY
ENTERPRISES, LLC
RESOLVED the Supervisor is authorized to sign the Police housing lease with Toomey Enterprises, LLC one executed by Mr. Toomey.
MOTION BY KENYON, SECONDED BY NAWROCKI
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MC EWEN AYE,
NAWROCKI AYE, HAMMOND AYE MOTION CARRIED
The GIS proposals have been received. Supervisor Hammond, Town Engineer Allen and Marty Aman from the WCWSA will interview all applicants.
Councilperson Nawrocki thanked Richard Roets for replacing the lights in the parking lot.
CORRESPONDENCE - The Supervisor presented the following:
MOTION BY HAMMOND, SECONDED BY NAWROCKI THAT THE MEETING BE ADJOURNED. THE MEETING ADJOURNED AT 10:12 PM.
_______________________________
Judy W. Gravino, RMC
Town Clerk