NO. 8 PAGE 1

APRIL 12, 2007

A Regular Meeting of the Town Board of the Town of Macedon held April 12, 2007 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond at 7:30 P.M.

Pledge of Allegiance

Upon Roll Call, the following members of the Board were present:

Councilperson……….Paul Kenyon

Councilperson……….David McEwen

Supervisor…………...William Hammond

Absent: Councilperson……….David Maul

Councilperson……….Ken Nawrocki

Also Present: Town Attorney……….Anthony Villani

Town Clerk………..…Judy Gravino

David Richards, Deputy Director of Wayne County Industrial Development Agency and Lucien Casartelli, Bella Design Properties, LLC approached the Board regarding 7 acres Bella purchased in Research Forest Industrial Park. The facility will be an 8,200 square foot manufacturing facility for custom furniture and sculptures. They requested the Board consider sharing 1/3 or $22,500 of the total infrastructure costs of $67,500, along with the County. Five (5) full-time jobs will be transferred to Wayne County with 10 additional new jobs projected. Bella is in a time crunch with their current location being scheduled for demolition in approximately 2 months. The Board will have Highway Superintendent Richard Roets review.

RESOLUTION NO. 99 (07) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of April 12, 2007 with the following correction: Page 4 should read Section 12 of 6-C of the General Municipal Law.

MOTION BY HAMMOND, SECONDED BY KENYON

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

REPORTS – The Supervisor presented the following:

Police March Report

Town Clerk March Report

Building/Zoning

RESOLUTION NO. 100 (07) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 101 (07) FENCE REPAIR QUAKER ROAD

RESOLVED that Atlas Fence, Inc. be authorized to repair the Macedon Landfill Fence on Quaker Road per their quote dated 4/4/07 not to exceed $2,873.00 to be expensed from A8160.400 (money to be reimbursed by the insurance company of the individual that hit the fence) and that the Supervisor is authorized to sign said agreement.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

NO. 8 PAGE 2

APRIL 12, 2007

RESOLUTION NO. 102 (07) WORKFORCE EXPERIENCE AGREEMENT

RESOLVED the Supervisor is authorized to sign the Work Experience Agreement Addenda with the County Finger Lakes Works Office.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

TJM Enterprises Inc., Miceli’s Restaurant & Party House has submitted their intent to renew their liquor license.

7:45 PM - KEMP REZONING – PROPOSED LOCAL LAW NO. 2

RESOLUTION NO. 103 (07) WAIVE READING OF THE LEGAL NOTICE

RESOLVED the reading of the legal notice published in the March 26, 2007 issue of the Times be waived.

MOTION BY HAMMOND, SECONDED BY KENYON

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

Bud Kemp is requesting 37.3+ acres of land located on the northeast corner of the intersection of Quaker and Wilcox Roads be rezoned from AR-40 to ORM to locate small businesses there. Several residents spoke in favor of the rezoning.

RESOLUTION NO. 104 (07) PUBLIC HEARING CLOSED

RESOLVED the Public Hearing be closed at 7:56 p.m.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 105 (07) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:00 p.m. to discuss litigation.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 106 (07) OPEN SESSION

RESOLVED the Board return to Open Session at 8:50 p.m.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

ABSTRACT NO. 4-07

Claim No. 14860-15053 Expenditures in the amount of

$182,319.42

RESOLUTION NO. 107 (07) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY HAMMOND, SECONDED BY KENYON

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

NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 8:55 PM.

_____________________

Respectfully submitted by

Judy W. Gravino, RMC

Macedon Town Clerk