NO. 9 Page
1
March 13, 2014
WEB SITE http://macedontown.net
The Regular Meeting of the
Town Board of the Town of
Pledge of Allegiance.
Upon Roll Call, the following
members of the Board were
Present:
|
Councilperson |
David Maul |
|
Councilperson |
David McEwen via web |
|
Councilperson |
Sandy Pagano |
|
Supervisor |
William Hammond |
Absent:
|
Councilperson |
Paul Kenyon |
Also Present:
|
Police |
Stephen MacNeal |
|
|
Barb LaBrake |
RESOLUTION NO. 92 (2014) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of February 27, 2014 as presented.
(Regular Meeting)
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
MOWING BIDS
March 5, 2014
10 A.M.
|
BIDDER |
BULLIS PARK/TRIP |
RT. 31 GREENWAY/TRIP |
TOTAL |
|
|
|
|
|
|
Andrew Michaelson Michaelson Lawn &
Landscaping 585.750.8830 |
$595.00 |
$255.00 |
$860.00 |
|
|
|
|
|
|
Hutteman Lawn &
Landscape Inc. |
$600.00 |
$250.00 |
$850.00 |
|
|
|
|
|
|
Aaron Preston Aaron Preston Landscaping 585-704-0006 |
$3392.28 |
$1516.32 |
$4908.60 |
|
|
|
|
|
|
AJ Lawncare 315-573-2716 |
$550.00 |
$350.00 |
$900.00 |
|
GD Enterprises George Decker 315-576-5700 |
$825.00 |
$325.00 |
$1150.00 |
Each bidder submitted a list
of equipment.
Present were: George Decker(GD Enterprises) and Chris
Countryman
Barbara LaBrake
3/5/2014
NO. 9 Page
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March 13, 2014
WEB SITE http://macedontown.net
WHEREAS the Town of
BE IT RESOLVED the
RESOLVED mowing will be at
the discretion of the Highway Superintendent.
MOTION BY
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO.
RESOLVED the Supervisor is authorized to sign the
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 95
(2014) COOL BLUE ENTERPRISES, LLC PUBLIC HEARING SET
RESOLVED that the
MOTION BY PAGANO, SECONDED BY
MCEWEN
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
7:35 PM – DEWITT PUBLIC HEARING – EXPANSION OF A
NON-CONFORMING USE
RESOLUTION NO. 96 (2014) WAIVE
RESOLVED the Board waives
reading of the legal notice published in the February 23, 2014 issue of the
Times.
MOTION BY MAUL, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
Resident made the comment
that it would improve the area.
All persons desiring to be
heard, having been heard, the public hearing was closed.
RESOLUTION NO. 97 (2014)PUBLIC HEARING CLOSED
RESOLVED the Public Hearing
be closed at 7:37 p.m.
MOTION BY PAGANO, SECONDED BY
MCEWEN
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 98 (2014) DEWITT EXPANSION OF A
NON-CONFORMING USE
WHEREAS Jeremy DeWitt
submitted an application for an expansion of a non-conforming use to remove an
existing manufactured home and replace with a larger manufactured home at 550
Frey Road and
WHEREAS the
WHEREAS this application was
before the Town of
BE IT RESOLVED the expansion
of a non-conforming use is hereby approved by the
MOTION BY MCEWEN, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON
ABSENT, MAUL AYE, MCEWEN AYE, PAGANO AYE,
Resident asked Supervisor
Hammond if any word on the sales tax with the Schools. They are working on rescheduling a meeting due
to the previous one cancelled due to weather.
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March 13, 2014
WEB SITE http://macedontown.net
Resident asked about the reevaluation
with the Assessor. The Town of
CORRESPONDENCE
– The Supervisor presented the following:
High Acres - Waste Management
will hold an open house Tuesday, July 22, 2014 3-7 p.m.
Highway Superintendant will
feature an article in the Town Messenger regarding the
Steve Gilson informed the
Board that the Macedon Town Volunteer Ambulance Board is in need of a new board
member and any interested parties should mail information to the Board of
Directors.
Councilman Kenyon entered the
meeting at 7:50 p.m.
RESOLUTION NO. 99 (2014) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 7:51 p.m. to discuss the medical, financial, credit or
employment history of a particular person or corporation, or matters leading to
the appointment, employment, promotion, demotion, discipline, suspension,
dismissal or removal of a particular person or corporation.
MOTION BY PAGANO, SECONDED BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 100 (2014) OPEN SESSION
RESOLVED the Board return to
Open Session at 8:06 p.m.
MOTION BY KENYON, SECONDED BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 101 (2014) RESIGNATION - SERGEANT COOMAN
RESOLVED the Supervisor be
authorized to accept the resignation for the purpose of retirement of Sergeant
Thomas Cooman for the Town of Macedon
Police Department and
BE IT RESOLVED the Macedon
BE IT FURTHER RESOLVED the
Town Clerk be notified.
MOTION BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
RESOLUTION NO. 102 (2014) SEPARATION AGREEMENT
RESOLVED the Supervisor is
authorized to sign the employee separation agreement as discussed in executive
session pending the Town Attorney approval.
MOTION BY KENYON, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
ABSTRACT NO. 3-1
(2014) Prepaids (332)
Claim Nos. 30155-30159 Expenditures in the
amount of
$6,652.06
ABSTRACT NO. 3-2
(2014) Regular Bills (332)
Claims Nos. 30147-30154 - $2,799.67
ABSTRACT NO. 3 (2014) Regular Bills (333)
Claim Nos. 30160-30326 - $219,118.70 Expenditures
in the amount of
$221,918.37
RESOLUTION NO. 103.
(2014) APPROVAL OF CLAIMS
RESOLVED the bills be paid as audited.
MOTION BY PAGANO, SECONDED BY
ROLL CALL VOTE: KENYON AYE,
MAUL AYE, MCEWEN AYE, PAGANO AYE,
MOTION BY MAUL SECONDED PAGANO THE MEETING BE CLOSED
AT 8:10 P.M.
________________________________
Barbara LaBrake
Macedon
Deputy Town Clerk