February 25, 2016
WEB SITE http://macedontown.net
The Regular Meeting of the
Town Board of the Town of Macedon held February 25, 2016 at the Town Complex,
32 Main Street, in the Town of Macedon and via web at 9770 SW County Road 769,
Arcadia, FL 34269 was called to order by Supervisor Sandy Pagano at 7:30 p.m.
Pledge of Allegiance.
Upon Roll Call, the following
members of the Board were
Present:
|
Councilperson |
Dave McEwen |
|
Councilperson |
Dave Maul |
|
Councilperson |
|
|
Councilperson |
Bruce Babcock |
|
Supervisor |
Sandy Pagano |
Absent:
|
|
|
Also Present:
|
Attorney |
Anthony Villani |
|
Highway Superintendent |
Christopher Countryman |
|
Town Clerk |
Karrie Bowers |
|
Town Engineer |
Scott Allen |
RESOLUTION NO. 53 (2016) APPROVAL OF MINUTES
RESOLVED the Board approves
the minutes from the February 11, 2016 (regular meeting)
MOTION BY KENYON, SECONDED BY BABCOCK
ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE,
PAGANO AYE, MOTION CARRIED
RESOLUTION NO. 54 (2016) POLICE OFFICER APPOINTMENT –
KLEIN
BE IT RESOLVED that Norman
Klein be appointed to the position of Part-Time Police Officer at a rate of pay
to be determined by the Chief of Police and the Town Supervisor, effective
February 26, 2016.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE,
PAGANO AYE, MOTION CARRIED
RESOLUTION NO. 55 (2016) POLICE OFFICER APPOINTMENT –
MITCHELL
BE IT RESOLVED that John
Mitchell be appointed to the position of Part-Time Police Officer at a rate of
pay to be determined by the Chief of Police and the Town Supervisor, effective
February 26, 2016.
MOTION BY KENYON, SECONDED BY MAUL
ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE,
PAGANO AYE, MOTION CARRIED
Presentation by GHD for the
WWTP
Roundtable:
*New lights are being
installed in the Town Hall
*Town Board of Palmyra would
like to meet with the Town Board of Macedon to discuss the possibilities of a
joint recreation center.
*Macedon Messenger will be
coming out in April
ABSTRACT NO. 384 February (B)
2016 Regular Bills
2016 #20160325-20160388 $86,325.32
RESOLUTION NO. 56 (2016) PAYMENT OF CLAIMS
RESOLVED the bills be paid as
audited.
MOTION BY KENYON, SECONDED BY BABCOCK
ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE,
PAGANO AYE, MOTION CARRIED
RESOLUTION NO. 57 (2016) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 9:50 p.m. to discuss Litigation.
MOTION BY KENYON, SECONDED BY PAGANO
ROLL CALL VOTE: MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE,
PAGANO AYE, MOTION CARRIED
MOTION BY MAUL, SECONDED BY KENYON
THE MEETING BE ADJOURNED AT 10:28 PM.
Karrie
M. Bowers
____________________________
Karrie M. Bowers
Macedon Town Clerk