NO. 10 PAGE 1
APRIL
24, 2008
WEB
SITE http://macedontown.net
A Regular Meeting of the Town
Board of the Town of Macedon held April 24, 2008 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 Maul
Councilperson……….David McEwen
Supervisor…………...William Hammond
Absent: Councilperson……….Ken Nawrocki
Also Present: Highway Supt………..Richard Roets
Sergeant Police.…….John Colella
Town Attorney…….…Anthony Villani
Town Engineer………Scott Allen
Town Clerk…………..Judy Gravino
RESOLVED the Board approves the minutes of March 13, 2008 as submitted.
MOTION BY MCEWEN, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL ABSTAIN, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
RESOLVED the Board approves the minutes of April 10, 2008 as submitted.
MOTION BY MCEWEN, SECONDED BY HAMMOND
ROLL CALL VOTE: KENYON ABSTAIN, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board approves the Intermunicipal Agreement For Operation and Maintenance of Fuel Facility located at 2066 O’Neil Road with the Board of Education of the Gananda Central School District dated April 3, 2008 and authorizes the Supervisor to sign said contract.
MOTION BY MAUL, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
RESOLVED the Town Board approves the Memorandum of Understanding with NYS Office of Real Property Services regarding annual reassessment plans dated April 21, 2008 and authorize the Supervisor to sign said contract.
MOTION BY MAUL, SECONDED BY MCEWEN
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
NO. 10 PAGE 2
APRIL
24, 2008
RESOLVED the Town Board refer the Mark Graf Special Use Permit Request
To operate a small business in AR-40 Agricultural/Residential District on lands of Doug Allen located on Macedon Center Road to the Macedon Town Planning Board and Wayne County Planning Board.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
BE IT RESOLVED the Supervisor is authorized to sign the NYS STEP Grant
Application.
MOTION BY MAUL, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
The American Legion will hold the Memorial Day Parade in Macedon Center on May 26, 2008 at 11:00 AM. The ceremony will be at the Macedon Center Historical Society and proceed to the Macedon Center Cemetery.
Effective immediately Wayne County has declared a State of Emergency banning all outdoor burning and recreational outdoor fires. The ban includes all open burning and all outdoor open fires except those for cooking purposes where the fire is contained in a fireplace or cooking pit and where there is a fire extinguisher having a minimum of a 2-A rating or other on site fire extinguishing equipment such as sand, dirt, water barrel or garden hose effective immediately, and continuing until rescinded.
Joni Tiller, Sr. Vice President Thompson Health commended the professional demeanor and competence of Bryon Campbell and Jessica Fromoltz who brought a patient into Thompson Health via Macedon Town Ambulance. The patient was involved with a dry chemical spill and was provided excellent quality care. Due to their prior notification, the hospital was able to make the appropriate arrangements for this patient.
NYSDOT has denied the Town’s request for a traffic light at Route 31 and Yellow Mills Road.
Power Source, Inc. commended Sgt. John P. Colella for his recent work on stolen computer batteries, which were fraudulently shipped to Macedon. Sgt. Colella retrieved the stolen property and shipped it back.
The landfill budget is closed and $100,000 under budget.
The Route 31 sewer has been tested and passed. Topsoil samples have been submitted to Clough Harbour for approval.
RESOLVED the Board enter Executive Session at 8:00 PM to discuss a particular personnel issue.
MOTION BY HAMMOND, SECONDED BY MAUL
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
NO. 10 PAGE 3
APRIL
24, 2008
RESOLVED the Board return to open session at 9:25 PM.
MOTION BY MCEWEN, SECONED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,
NAWROCKI ABSENT, HAMMOND AYE MOTION CARRIED
MOTION BY KENYON, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 9:26 PM.
____________________
Judy W. Gravino, RMC
Macedon Town Clerk