NO. 2                                                                                                                Page 1

January 8, 2015

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held January 8, 2015 at the Town Complex, 32 Main Street, in the Town of Macedon and via web at 59275 Overseas Highway, Marathon, Florida 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

Paul Kenyon

Councilperson

David Maul

Councilperson

David McEwen

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

 

 

 

 

 

Also Present:

Attorney

David Fulvio

Highway Superintendent

Richard Roets

Police Sergeant

Stephen MacNeal

Town Clerk

Karrie Bowers

 

RESOLUTION NO. 28 (2015) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of December 19, 2014 as presented. (Regular Meeting)

MOTION BY MAUL, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 29 (2015) APPROVAL OF MINUTES

RESOLVED the Board has received and approves the Organizational resolutions as proposed.

MOTION BY MAUL, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

CORRESPONDENCE – The Supervisor presented the following:

·         Village of Macedon – Possible SEQR Lead Agency Dispute

 

REPORTS:

Police Agenda

Police December Report

 

RESOLUTION NO. 30 (2015) RESIGNATION OF TOWN AMBULANCE BLS MEDIC – STEEN

RESOLVED the Board accepts the resignation of Donetta Steen from the Macedon Town Ambulance effective December 29, 2014.

MOTION BY KENYON, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

RESOLUTION NO. 31 (2015) PERSONNEL – AMBULANCE - FARBIZIO

RESOLVED the Board appoints Sandra Farbizio as part-time ambulance BLS medic at the rate of $11.67/hour effective January 8, 2015

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

NO. 2                                                                                                                Page 1

January 8, 2015

WEB SITE http://macedontown.net

 

 

RESOLUTION NO. 32 (2015)  INSURANCE QUOTES

WHEREAS the town of Macedon went out for quotes for general liability auto and premises insurance for 2015 and

 

WHEREAS two (2) quotes were received submitted by Cleary Insurance Agency and J.D. Chapman Agency, Inc.

 

BE IT RESOLVED the Town awards the quote to Cleary Insurance Agency at a quote price of $86,621.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 33 (2015) IMPERIAL DOOR CONTROLS INC.

RESOLVED that the Town Board gives the Supervisor authorization to sign the proposal to replace the electric door at the Library.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 34 (2015)  POLICY ACADEMY – HARKNESS

BE IT RESOLVED that Joshua Harkness be sponsored to the next Finger Lakes Law Enforcement Basic Police Academy starting February 9, 2015.

MOTION BY KENYON, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

REPORT:

South Macedon Fire & Rescue

Annual Report

 

 

RESOLUTION NO. 35 (2015) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:35 p.m. to discuss proposed, pending or current litigation.

MOTION BY HAMMOND, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 36 (2015)OPEN SESSION

RESOLVED the Board return to Open Session at 9:20 p.m.

MOTION BY HAMMOND, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

ABSTRACT NO. 353-2014/15     Regular Bills

2014                 #31894 – 32110 $199,207.89

 

 

2015                 #32064 – 32113 $821,165.86

                                                Total    $1,020,373.75               

 

 

 

RESOLUTION NO. 37 (2015) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY PAGANO, SECONDED BY HAMMOND

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

MOTION BY HAMMOND, SECONDED BY KENYON THE MEETING BE ADJOURNED AT 9:25 PM.

 

 

________________________________

Karrie M. Bowers

Macedon Town Clerk