NO. 16                                                                                                .           Page 1

 

July 23, 2015

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held July 23, 2015 at the Town Complex, 32 Main Street, in the Town of Macedon was called to order by Supervisor William HHammond 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

Anthony Villani

Attorney

David Fulvio

Highway Superintendent

Richard Roets

Town Engineer

Scott Allen

Town Clerk

Karrie Bowers

 

RESOLUTION NO. 173 (2015) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of July 9, 2015 (Regular Meeting) as presented.

MOTION BY PAGANO, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

REPORTS:        June Town Clerk Report

 

RESOLUTION NO. 174 (2015) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted

MOTION BY HAMMOND, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 175 (2015) RESIGNATION - HAMILTON

RESOLVED the Town Board accepts the resignation from John Hamilton Macedon Public Library Board Trustee effective July 13, 2015.

MOTION BY MAUL, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 176 (2015) LIBRARY BOARD ADVERTISEMENT

RESOLVED the Board authorizes the Town clerk to advertise for Library Board Trustee.

MOTION BY MAUL, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 177 (2015) LIBRARY BOARD TRUSTEE APPOINTMENT

RESOLVED the Town Board appoints Stephen Hanrahan to the Macedon Library Board of Trustees effective July 23, 2015

MOTION BY PAGANO, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 178 (2015) WAYNE FINGER LAKES NATURAL GAS BID

RESOLVED the Town Board authorizes the Supervisor to sign Cooperative Natural Gas Bid with Wayne Finger Lakes BOCES Bid #WFL 2016-19.

MOTION BY PAGANO, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

 

 

 

RESOLUTION NO. 179 (2015) 1997 FORD EXPEDITION

RESOLVED the board rescind the award of the bid for the 1997 Ford Expedition to Christopher Tuttle and due no response from Mr. Tuttle the Board awards the bid to the second highest bidder John Rider for the amount of $779.50

MOTION BY MCEWEN, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 180 (2015) PUBLIC HEARING - LOCAL LAW NO. 3 of 2015

BE IT RESOLVED the Town Board scheduled a Public Hearing on the 13th day of August, 2015 at 7:45 p.m. at the at the Macedon Town Hall, 32 West Main Street, Macedon, New York to hear and consider comments from the public in regard to Local Law No. 3 of 2015:

 

Local Law No. 3 of  2015          

Repeal and replace Local Law No. 1 of 2015 and establish licensing and reporting requirements

for pawnbrokers, secondhand dealers, consignment dealers, and jewelry and coin exchange

dealers.

MOTION BY PAGANO, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 181 (2015) 2014/2015 AMENDMENT B – STATE SNOW & ICE CONTRACT

RESOLVED the Macedon Town board approves the Amended State Snow & Ice Agreement for the 2014/2015 season and authorizes the Supervisor to sign said agreement.

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

BID

July 23, 2015      11:00 a.m.

AMBULANCE BID

 

COMPANY/INDIVIDUAL

ADDRESS / PHONE NUMBER

BID AMT.

 

North Eastern Rescue Vehicles Inc.

 

10 Dwight Park Drive, Syracuse NY 13209

800-553-6094

$199,800

 

Present were Director of EMS Paul Harkness and Town Clerk Karrie Bowers

 

RESOLUTION NO. 182 (2015) AMBULANCE BID

WHEREAS the Town of Macedon received a sealed bid on July 9, 2015 and

 

BE IT RESOLVED the Town Board awards the Ambulance Bid to North Eastern Rescue Vehicles Inc in the bid amount of $199,800.

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

Councilman Kenyon enters the Board meeting at 7:45 pm

 

RESOLUTION NO. 183 (2015) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:15 p.m. to discuss Intermunicipal Agreement with the Village of Macedon

MOTION BY HAMMOND, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 184 (2015) OPEN SESSION

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

MOTION BY HAMMOND, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 185 (2015) INTERMUNICIPAL AGREEMENT FOR SEWAGE TREATMENT WITH THE VILLAGE OF MACEDON

RESOLVED that the Board accepts the agreement signed by the Village of Macedon received June 23, 2015.

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 186 (2015) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:55 p.m. to discuss Capital Improvement Contract

MOTION BY HAMMOND, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

 

 

RESOLUTION NO. 187 (2015) OPEN SESSION

RESOLVED the Board returns to Open Session at 9:50 p.m.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED


ABSTRACT NO. 368 (2015) Bills for July (B)       Expenditures in the amount of

Claim Nos.   #33229 - 33300                               $90,482.78

 

RESOLUTION NO. 188 (2015) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY HAMMOND, SECONDED BY KENYON

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

10:00 PM.

 

__________________________

Karrie M. Bowers

Macedon Town Clerk