NO. 15 Page 1
May 22, 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 |
|
Councilperson |
Sandy Pagano |
|
Supervisor |
William Hammond |
Absent:
|
Councilperson |
|
Also Present:
|
Attorney |
Anthony Villani |
|
Engineer |
Scott Allen |
|
Highway Superintendent |
Richard Roets |
|
Police Chief |
John Colella |
|
Town Clerk |
Judy Gravino |
RESOLUTION NO. 142 (2014) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes of May 8, 2014 with the following correction:
Paul Harkness, Ambulance
Director present. (Regular Meeting)
MOTION BY MAUL, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE
PAGANO AYE,
CORRESPONDENCE
– The Supervisor presented the following:
Notification from DOT
amending the 45 mph on
REPORTS:
Historian April Monthly Report
Macedon Police April Monthly Agenda
Macedon Police April Monthly Incident Report
Town Clerk Reports April
RESOLUTION NO. 143 (2014) APPROVAL OF REPORTS
RESOLVED the Board approves
the reports as submitted.
MOTION BY PAGANO, SECONDED BY
MAUL
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE
PAGANO AYE,
RESOLUTION NO. 144 (2014) RESIGNATION - YATES
RESOLVED the Board accepts
the resignation of Sherman Yates from the Police Department effective May 1,
2014.
MOTION BY MAUL, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE
PAGANO AYE,
Mr. Yates has accepted the
Village of Palmyra Police Chief position.
Congratulations to Chief Yates.
Highway Superintendent Roets
stated flooding damage was minimal with the excessive rainfall. Drainage work by the Town has helped
alleviate flooding issues.
A discussion followed on the
status of the Town/Village sewer.
Councilperson David Maul thought the two boards were close to settling,
however, the last contract markup from the Village contained considerable
changes. Two residents volunteered to be
on a citizen’s committee if the Town decided to form one.
Councilperson
NO. 15 Page
2
May 22, 2014
RESOLUTION NO. 145 (2014) HIGHWAY SALT SHED,
WHEREAS,
the Town of Macedon is proposing to undertake a project to construct a
new Salt Storage Building, a cold storage building and upgrade the
electrical service at the Highway Facility at 2067 O’Neil Road in the Town of
Macedon, Wayne County NY,
AND
WHEREAS, the parcel involved is tax ID number 62112-00-926356, totaling
approximately 28.8 acres.
AND
WHEREAS, the Town of Macedon proposes to undertake the project for the purposes
of bringing the Town into greater compliance with current state and federal
storm water management regulations pertaining to best management practices for
salt and construction equipment storage, and to correct potential safety
hazards identified with the existing electrical service to the property, and
allow for connection of a future backup electrical generator,
BE IT RESOLVED, that the
Town Board of the Town of
1.
The proposed
action is subject to the State Environmental Quality Review Act.
2.
The proposed
action does not involve a Federal agency.
3.
The proposed
action does not involve other State or Local Agencies.
4.
Using the
information available and comparing it with the thresholds set forth in section
6 NYCRR 617.4, the action is found to have a preliminary classification of
Unlisted.
5.
As an Unlisted
action, the Long Form EAF has been prepared by the Applicant and Town Engineer
to determine the significance of the proposed action.
6.
The proposed
action is not located in a coastal area.
7.
The proposed
action is located in an agricultural district.
8.
A non-coordinated
Review for Unlisted actions involving a single agency has been performed.
9.
The Macedon Town
Board is the lead agent.
10. The Macedon Town Board hereby determines that the
proposed action is in general conformance with the adopted town-wide Master
Plan, and will not result in any significant adverse environmental impacts, a
Negative Declaration is declared, and the Town Board hereby directs the Town
Clerk to immediately file the determination in accordance with section 6 NYCRR
617.12.
11. In reaching this finding, the Town Board has:
(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.
12. In determining significance, the Town Board has
determined whether the proposed Unlisted Action may have a significant adverse
impact on the environment, the impacts that may be reasonably expected to
result from the proposed action compared against the criteria in 6 NYCRR
617. The criteria considered indicators
of significant adverse impacts on the environment were:
(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
NO. 15 Page
3
May 22, 2014
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.
13. For the purposes of determining whether an action may
cause one of the consequences listed above, the Town Board considered
reasonably related long-term, short-term, direct, indirect, and cumulative
impacts, including other simultaneous or subsequent actions, which were;
(a) Included in any long range plan of which the action
under consideration is a part;
(b) Likely to be undertaken as a result thereof, or
(c) Dependent thereon.
14. In addition, the Town Board considered the
significance of a likely consequence (i.e., whether it is material,
substantial, large or important) should be assessed in connection with:
(a) Its setting (e.g., urban or rural);
(b) Its probability of occurrence;
(c) Its duration;
(d) Its irreversibility;
(e) Its geographic scope;
(f) Its magnitude; and
(g) The number of people affected.
MOTION BY PAGANO, SECONDED BY KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
NO. 15 Page
4
May 22, 2014
RESOLUTION NO. 146 (2014) BOND
RESOLUTION DATED MAY 22, 2014 OF THE TOWN
BOARD OF THE TOWN OF
OBLIGATION SERIAL BONDS TO FINANCE
CERTAIN CAPITAL IMPROVEMENTS
CONSISTING OF CONSTRUCTION
OF BUILDINGS, AUTHORIZING THE ISSUANCE OF
BOND ANTICIPATION NOTES IN CONTEMPLATION
THEREOF, THE EXPENDITURE OF
SUMS FOR SUCH PURPOSE, AND DETERMINING
OTHER MATTERS IN CONNECTION
THEREWITH.
WHEREAS, the Town has duly complied with the
requirements of the State Environmental Quality Review Act of the State of New
York and the applicable regulations thereunder (“SEQRA”) with respect to the
purpose hereinafter described and the financing therefor and issued a negative
declaration under SEQRA, dated May 22, 2014; now therefor, be it
RESOLVED BY THE TOWN BOARD OF THE
TOWN OF MACEDON,
Section 1. The Town of Macedon shall undertake
certain capital improvements consisting of the construction of buildings, to
include a Highway Salt Shed and a Cold Storage Barn, various site and other
incidental improvements in connection therewith and the acquisition of original
furnishings, equipment, machinery or apparatus that may be required in
connection therewith for such construction and Town use (hereinafter referred to as “purpose”), and
general obligation serial bonds in an aggregate principal amount not to exceed
$1,093,250 and bond anticipation notes in anticipation thereof (and renewals
thereof) of the Town are hereby authorized to be issued to finance said
purpose.
Section 2. The estimated maximum aggregate cost of
said purpose, which may include preliminary costs and costs incidental thereto
and costs of the financing thereof, is estimated to be $1,093,250 and said
amount is hereby appropriated therefor.
The plan for financing of said purpose is to provide all of such maximum
cost by issuance of obligations as herein authorized.
Section 3. It is hereby determined and declared
that (a) such buildings shall be class “C” buildings as defined in Subdivision
11 of Paragraph a of Section 11.00 of the Local Finance Law, and said purpose
is one of the class of objects or purposes described in Subdivision 11 of
Paragraph (a) of Section 11.00 of the Local Finance Law, and that the period of
probable usefulness of said purpose is fifteen (15) years, (b) the proposed
maximum maturity of said bonds authorized by this resolution will be in excess
of five years, (c) current funds required to be provided prior to the issuance
of the bonds or notes herein authorized, pursuant to Section 107.00 of the
Local Finance Law, to the extent applicable, if any, will be provided, (d) the
notes herein authorized are not issued in anticipation of bonds for an
assessable improvement, and (e) there are presently no outstanding bond
anticipation notes issued in anticipation of the sale of said bonds.
Section 4. The bonds and notes authorized by this
resolution shall contain the recital of validity prescribed in Section 52.00 of
the Local Finance Law and such bonds and notes shall be general obligations of
the Town and all the taxable real property in the Town is subject to the levy
of ad valorem taxes to pay the principal thereof, and interest thereon,
without limitation as to rate or amount, subject to applicable statutory
limitations, if any, sufficient to pay the principal of and interest on said
bonds and notes.
Section 5. It is hereby determined and declared
that the Town reasonably expects to reimburse the general fund, or such other
fund as may be utilized, not to exceed the maximum amount authorized herein,
from the proceeds of the obligations authorized hereby for expenditures, if
any, from such fund that may be made for the purpose prior to the date of the
issuance of such obligations. This is a
declaration of official intent under Treasury Regulation §1.150-2.
Section 6. The power to further authorize the
sale, issuance and delivery of said bonds and notes and to prescribe the terms,
form and contents of said bonds and notes, including, without limitation, the
consolidation with other issues, the determination to issue bonds with
substantially level or declining annual debt service, all contracts for, and
determinations with respect to, credit or liquidity enhancements, if any, and
to sell and deliver said bonds and notes, subject to the provisions of this
resolution and the provisions of the Local Finance Law, including without
limitation, the authority to determine whether to accept bids electronically to
the extent allowed by Section 58.00 of the Local Finance Law, is hereby delegated
to the Town Supervisor, the Town’s chief fiscal officer. The Town Supervisor and the Town Clerk or
Deputy Clerk are hereby authorized to sign by manual or facsimile signature and
attest any bonds and notes issued pursuant to this resolution, and are hereby
authorized to affix to such bonds and notes the corporate seal of the Town of
NO. 15 Page
5
May 22, 2014
Section 7. The faith and credit of the Town of
Section 8. After compliance with Section 9 hereof,
this resolution shall be published in full by the Town Clerk of the Town of
Section 9. This resolution is subject to a
permissive referendum of the qualified electors of the Town of
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
Town Engineer Scott Allen
entered the meeting at 7:45 p.m.
RESOLUTION NO. 147 (2014) NOTICE PURSUANT TO LOCAL FINANCE LAW SECTION
35.00
RESOLVED the Town Board
approve the form of notice for publication and posting as presented by bond
counsel.
MOTION BY MCEWEN, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE
PAGANO AYE,
NOTICE PURSUANT TO LOCAL FINANCE LAW SECTION 35.00
NOTICE IS
HEREBY GIVEN THAT the Town Board of the Town of Macedon, New York (hereinafter
referred to as the “Town”), by the favorable vote of not less than two-thirds
of all of the members of such Board has, on May 22, 2014, adopted, pursuant to
the Local Finance Law of the State of
WHEREAS, the Town has duly complied with the requirements of the State Environmental Quality Review Act of the State of New York and the applicable regulations thereunder (“SEQRA”) with respect to the purpose hereinafter described and the financing therefor and issued a negative declaration under SEQRA, dated May 22, 2014; now therefor, be it
RESOLVED BY
THE TOWN BOARD OF THE TOWN OF MACEDON,
1. capital improvements consisting of the construction of buildings to include a Highway Salt Shed and a Cold Storage Barn, various site and other incidental improvements in connection therewith and the acquisition of original furnishings, equipment, machinery or apparatus that may be required in connection therewith for such construction and Town use (hereinafter referred to as “purpose”), are authorized and general obligation serial bonds in an aggregate principal amount up to $1,093,250 and bond anticipation notes in anticipation thereof (and renewals thereof) of the Town are authorized to be issued to finance said purpose; and
2. the maximum aggregate cost to the Town is estimated to be $1,093,250 for said purpose and said amount is appropriated therefor and the plan for financing of said purpose is to provide all of such maximum cost by issuance of serial bonds and bond anticipation notes as authorized; and
NO. 15 Page
6
May 22, 2014
3. (a) such buildings shall be class “C” buildings as defined in Subdivision 11 of Paragraph a of Section 11.00 of the Local Finance Law, and said purpose is one of the class of objects or purposes described in Subdivision 11 of Paragraph (a) of Section 11.00 of the Local Finance Law, and that the period of probable usefulness of said purpose is fifteen (15) years, (b) the proposed maximum maturity of said bonds authorized by the resolution will be in excess of five years, (c) current funds required to be provided prior to the issuance of the bonds or notes authorized, pursuant to Section 107.00 of the Local Finance Law, to the extent applicable, if any, will be provided, (d) the notes authorized are not issued in anticipation of bonds for an assessable improvement, and (e) there are presently no outstanding bond anticipation notes issued in anticipation of the sale of said bonds; and
4. the bonds and notes authorized by the
resolution shall contain the recital of validity prescribed in Section 52.00 of
the Local Finance Law and such bonds and notes shall be general obligations of
the Town and all the taxable real property in the Town is subject to the levy
of all the taxable real property in the Town is subject to the levy of ad
valorem taxes to pay the principal thereof, and interest thereon, without
limitation as to rate or amount, subject to applicable statutory limitations,
if any, sufficient to pay the principal of and interest on said bonds and
notes; and
5. the Town reasonably expects to reimburse the general fund, or such other fund as may be utilized, from the proceeds of the obligations authorized for expenditures, if any, from such fund that may be made for the purpose prior to the date of the issuance of such obligations, and such is a declaration of official intent under Treasury Regulation §1.150-2; and
6. the power to further authorize the issuance of said bonds and bond anticipation notes and to prescribe the terms, form and contents of said bonds and bond anticipation notes, including, without limitation, the consolidation with other issues, the determination to issue bonds with substantially level or declining annual debt service, all contracts for and determinations with respect to, credit and liquidity enhancements, if any, and to sell and deliver said bonds and bond anticipation notes subject to the provisions of the resolution and the provisions of the Local Finance Law, including without limitation, the authority to determine whether to accept bids electronically to the extent allowed by Section 58.00 of the Local Finance Law, is delegated to the Town Supervisor, the Town’s chief financial officer, the Town Supervisor and the Town Clerk are authorized to sign by manual or facsimile signature any bonds and bond anticipation notes issued pursuant to the resolution, and are authorized to affix to such bonds and bond anticipation notes the corporate seal of the Town of Macedon and to attest the same; and
7. the faith and credit of the Town of Macedon, New York, are irrevocably pledged for the payment of the principal of and interest on such bonds and bond anticipation notes as the same respectively become due and payable, and an annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year; and
NO. 15 Page
7
May 22, 2014
8. after compliance with the next paragraph hereof, the resolution shall be published in full by the Town Clerk of the Town of Macedon together with a notice in substantially the form prescribed by Section 81.00 of said Local Finance Law, and such publication shall be in each official newspaper of the Town, in the manner prescribed by law, and the validity of said bonds and bond anticipation notes issued in anticipation of the sale of said serial bonds may be contested only if such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or the provisions of law which should be complied with, at the date of publication of the resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication; or if said obligations are authorized in violation of the provisions of the Constitution.
9. Such bond resolution is subject to a permissive referendum of the qualified electors of the Town of Macedon pursuant to Section 35.00 of the Local Finance Law and petitions protesting and requesting that it be submitted to the electors of the Town of Macedon for their approval or disapproval, may be filed with the Town Clerk at any time within thirty (30) days after the date of the adoption of such resolution.
By order of
the Town Board of the Town of
DATED: May 22, 2014
Judy W. Gravino, Town Clerk
Attorney David Fulvio enteded
the meeting at 8:10 p.m.
Bob Cantwell, BME Associates
presented the Four Points Land Development final TPD Phase 1 project to include
24 single family lots and a dedicated road.
This is the first of three phases.
Planning Board has given final approval of the first phase. A letter of credit will be submitted to
include public improvements.
Attorney David Fulvio entered
the meeting at 8:10 p.m.
RESOLUTION NO. 148 (2014) FOUR POINTS LAND
DEVELOPMENT, LLC CAPITAL HILL TPD PROJECT SEQRA NEGATIVE DECLARATION
WHEREAS, Four Points Land Development
LLC, has applied to the Town of
Macedon for approval to construct a mixed use project at Wayneport Road and
Carlson Lane utilizing TPD – Totally Planned Development zoning;
AND WHEREAS, the project will incorporate a multi-phased project
which includes a mix of single family, town homes, apartments and professional
office space;
AND WHEREAS, the Macedon Town Board declared its intent to act as
lead agency for the project on August 8, 2013;
AND WHEREAS, the Macedon Town Planning Board reviewed the project
at their August 12, 2013 meeting and made a positive recommendation to the Town
Board relative to the overall conceptual TPD rezoning;
AND WHEREAS, the Macedon Town Board held a public hearing on
September 12, 2013 to hear any and all comment relative to the project
proposal;
AND WHEREAS, the Wayne County Planning Board reviewed the project
at their September 25, 2013 meeting and made recommendation to the Town Board,
with comments per their September 27, 2013 letter;
BE IT RESOLVED,
that the Town Board of the Town of
NO. 15 Page
8
May 22, 2014
1.
The
proposed action is subject to the State Environmental Quality Review Act.
2. The
proposed action does not involve a Federal agency.
3.
The
proposed action involves other agencies, including NYSDEC.
4.
Using
the information available and comparing it with the thresholds set forth in
section 6
NYCRR
617.4, the action is found to have a classification of Type 1.
5. As a Type 1 action, Part 1 of the Long Form
EAF has been prepared by the Applicant and
reviewed by the Town Engineer, and Part
2 of the Long Form EAF has been prepared by the
Town Engineer to determine the significance of
the proposed action.
6. The proposed action is not located in a
coastal area.
7. The proposed action is not located in an
agricultural district.
8. A coordinated Review for Type 1 actions has
been performed involving the NYSDEC,
NYSDOH,
9. The Macedon Town Board is the lead agent.
10.
The Macedon Town Board hereby determines that the proposed action is in general
conformance with the adopted town-wide Master
Plan, and will not result in any significant
adverse environmental impacts, a Negative
Declaration is declared, and the Town Board
hereby directs the Clerk to immediately file
the determination in accordance with section 6
NYCRR 617.12.
11.
In reaching this finding, the Town Board has:
(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.
12. In determining significance, the Town Board
has determined whether the proposed Type 1
Action may have a significant adverse impact
on the environment, the impacts that may be
reasonably expected to result from the
proposed action compared against the criteria in 6
NYCRR 617. The criteria considered indicators of
significant adverse impacts on the
environment were:
(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.
13. For the purposes of determining whether an
action may cause one of the consequences
listed above, the Town Board considered
reasonably related long-term, short-term, direct,
NO. 15 Page
9
May 22, 2014
indirect,
and cumulative impacts, including other simultaneous or subsequent actions,
which were;
(a) Included in any long range plan of which the
action under consideration is a part;
(b) Likely to be undertaken as a result thereof, or
(c) Dependent thereon.
14. In addition, the Town Board considered the
significance of a likely consequence (i.e.,
whether it is material, substantial,
large or important) should be assessed in connection with:
(a) Its setting
(e.g., urban or rural);
(b) Its
probability of occurrence;
(c) Its
duration;
(d) Its
irreversibility;
(e) Its
geographic scope;
(f) Its
magnitude; and
(g) The number
of people affected.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
RESOLUTION NO. 149 (2014) FOUR POINTS
LAND DEVELOPMENT, LLC CAPITAL HILL –
Whereas,
Four Points Land Development, LLC made application to the Town of Macedon to
obtain approvals to enable the construction and operation of a mixed use
project pursuant to Article 14 (TPD) of the Town Code at Carlson Lane and
Wayneport Road,
And
Whereas, the Wayne County Planning Board reviewed the application at their
regular meeting on September 25, 2013, and recommended approval of the project
subject to several comments as outlined in a letter dated September 27, 2013,
And
Whereas, the Town of
And
Whereas, the Macedon Town Board did hold a public hearing on the proposed
project on 9/12/13 to obtain public comment,
And
Whereas, the Macedon Town Board did consider the Town and County Planning
Boards’ and public comments and recommendations relative to the Conceptual Site
Plan layout, and incorporated those comments as appropriate,
And
Whereas, the Macedon Town Board did conditionally rezone the project to TPD
zoning on October 24, 2013, subject to final review and approval pursuant to
section 135-105,
And
Whereas, the Macedon Planning Board has subsequently reviewed the detailed
final site plans for the first phase of the project involving construction of
24 single family homes,
And
Whereas, the Macedon Planning Board has recommended final approval of Phase 1
as previously described,
And
Whereas, the Macedon Town Board recognizes that this project is a staged
project as described in section 135-106, which will take multiple years to
develop,
And
Whereas, the Macedon Town Board determines that each phase of the project as
proposed would individually be an asset to the Town of Macedon with its own
integrity, even if for any reason future phases were not completed in a timely
manner,
Now
Therefore be it Resolved, that pursuant to 135-105-B-(2)-(a), the Macedon Town Board hereby formally
establishes the TPD Zoning District as proposed, and authorizes the Town Clerk
to file the related pending Local Law amending the zoning map, subject to Town
Attorney and Engineering review and the following conditions:
NO. 15 Page
10
May 22, 2014
And
be it Further Resolved, that the Macedon Town Board hereby approves the first
phase of the project to construct 24 single family homes as recommended by the
Planning Board, subject to the same conditions as listed above.
MOTION BY KENYON, SECONDED BY
PAGANO
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
The Memorial Day Parade will
be held Monday, May 26 at 11:00 a.m. in Macedon Center.
Discussion followed on the
cost of fuel and the option to purchase gas with fuel cards at state bid
pricing. Chief John Colella suggested
the card system would save a substantial amount in his budget eliminating the
$.18/gallon surcharge paid to Gananda.
Police would save approximately $10,000 and Highway $30,000 annually.
RESOLUTION NO. 150 (2014) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 9:02 p.m. to discuss discuss proposed, pending or current
litigation.
MOTION BY MAUL, SECONDED BY
KENYON
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
RESOLUTION NO. 151 (2014) OPEN SESSION
RESOLVED the Board return to
Open Session at 9:30 p.m.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
RESOLUTION NO. 152 (2014) DOG CENSUS
RESOLVED the Town Clerk be
authorized to complete the dog census.
MOTION BY PAGANO, SECONDED BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE
PAGANO AYE,
MOTION BY PAGANO, SECONDED BY
________________________________
Judy W. Gravino, RMC
Macedon
Town Clerk