September 22, 2016

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held September 22, 2016 at the Town Complex, 32 Main Street, in the Town of Macedon 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

Councilperson

Dave McEwen

Dave Maul

Councilperson

Paul Kenyon

Councilperson

Bruce Babcock

Supervisor

Sandy Pagano

 

 

Absent:

                                               

Also Present:

Attorney

Anthony Villani

Highway Superintendent

Town Clerk

Town Engineer

 

Christopher Countryman

Karrie Bowers

Scott Allen

 

 

RESOLUTION NO. 204 (2016) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes from the September 8, 2016 (Regular meeting) and September 20, 2016 (Special meeting).

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 205 (2016) PROPOSED LOCAL LAW NO. 4 (2016) PUBLIC HEARING SET – OVERRIDE OF TAX LEVY LIMIT

RESOLVED the Town Board schedule a public hearing on October 13, 2016 at 7:45 p.m. to hear public comment on proposed Local Law No. 4 (2016) entitled a Local Law to Override the tax levy limit established in General Municipal Law 3-c.

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

Roundtable:

Highway Superintendent Christopher Countryman stated that the highway department will be finishing up Willowdale and will start working in the Village around October 1st.

 

Councilperson Bruce Babcock asked what types of Zoning would the Town need for Solar Panels?  Town Engineer Scott Allen that he will meet with Councilman Dave Maul and Councilman Bruce Babcock to discuss the Solar Panel Zoning Codes.

 

Councilperson Paul Kenyon would like to thank the Highway Department on all their hard work. 

 

Presentation by Raymond Wager, CPA on the Financial Executive Summary

 

The Town Board entered into a joint meeting with the Village of Macedon.

 

Mayor William Murray stated that not all the Fire Trucks were sold tonight.  The Village will be contacting a couple companies to see if there is any interest in purchasing the last two fire trucks.

 

Resident Jim Byron asked if the 2016 Snow & Ice Contract with the County has been signed.  The Board stated that it will be taken care of at tonight’s Board meeting.

 

RESOLUTION NO. 206 (2016) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:46 p.m.to discuss personnel.

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 207 (2016) OPEN SESSION

RESOLVED the Board returns to Open Session at 9:30 p.m.

MOTION BY KENYON, SECONDED BY MCEWEN

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

PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 208 (2016) COUNTY SNOW & ICE CONTRACT

RESOLVED the Supervisor is authorized to sign the 2016 County Snow & Ice Agreement

MOTION BY BABCOCK, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

ABSTRACT NO. 397 September (B) 2016                        Regular Bills

2016 #201612484 - 2016120161536                                 $64,218.98

 

REOSLUTION NO. 209 (2016) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RES0LUTION NO. 210 (2016) EXECUTIVE SESSION

RESOLVED the Board enters Executive Session at 9:51 p.m. to discuss contracts.

MOTION BY KENYON, SECONDED BY MCEWEN

ROLL CALL VOTE:  MCEWEN AYE, MAUL AYE, KENYON AYE, BABCOCK AYE, PAGANO AYE, MOTION CARRIED

 

RESOLUTION NO. 211 (2016) OPEN SESSION

RESOLVED the Board returns to Open Session at 11:04 p.m.

MOTION BY BABCOCK, SECONDED BY MCEWEN

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

PAGANO AYE, MOTION CARRIED

 

MOTION BY KENYON, SECONDED BY BABCOCK THE MEETING BE ADJOURNED AT 11:06 PM.

 

 

Karrie M. Bowers

___________________________________

Karrie M. Bowers

Macedon Town Clerk