City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen’s Exempt Hall May 9, 2022 6:00 P.M. AGENDA I Call to Order, Pledge & Roll Call II Visitors: Order of the day in addressing the Chair PARLIAMENTARY PROCEDURE SOCIAL DISTANCING PRACTICES WILL BE STRICTLY FOLLOWED. VISITORS ARE ALLOWED A MAXIMUM OF THREE (3) MINUTES TO ADDRESS THE CHAIR. THIS IS NOT THE PLACE OR TIME TO CONDUCT A DEBATE WITH ANYONE. IT IS A MEETING TO DELIBERATE AS THE MAYOR AND BOARD OF TRUSTEES TO TRANSACT THE BUSINESS OF THE VILLAGE. ALL REPORTS, REQUESTS, IF NECESSARY, WILL BE SUBMITTED TO THE RESPECTIVE COMMITTEE OR COMMISSION FOR FURTHER STUDY, INFORMATION GATHERING AND RECOMMENDATIONS. ALL CORRESPONDENCE RECEIVED HAS BEEN PLACED WITH THE TRUSTEES AND IS ON FILE. III Approval of Minutes of April 11, 2022 Work Session and Regular Board of Trustees Meeting IV Fire Chief’s Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …. .Bryce Webster V Code Enforcement Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Paul Andalora VI D.P.W. Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …..Carl Caprino • Roof Bid Results • Landscape Quotes • Rabies Clinic VII Library Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Laurie Becker VIII Legal Counsel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …… Gregory L. Peterson IX Committees: Public Safety ……………………………………………………...Anthony “Skip” Cavallaro • At large dog complaints • Shelter Inspection report Downtown Development………………………………………….Tim Dunn Farmers’ Market…………………………………………………Annette Miller Parks & Recreation……………………………………………….Annette Miller • Survey results • Letter of Support-Rotary Dog Park Pine Hill Cemetery.……………………………………………….Alan Gustafson Planning/Zoning Board…………………………………………..Alan Gustafson X Old Business: • Easter Egg Hunt • Village Clean-up Day XI New Business  • Procurement Policy Amendments • Memorial Day Parade XII Correspondence XIII Abstracts Motion: It is moved and seconded that Abstract #12, General Fund in the amount of $ 64,094.20 be approved for payment. Motion: It is moved and seconded that Abstract #12, Cemetery Fund in the amount of $ 373.05 be approved for payment. Motion: It is moved and seconded that Abstract #12, Library Fund in the amount of $ 958.02 be approved for payment. Motion: It is moved and seconded that Abstract #12, General Fund Hand Items in the amount of $ 36,494.62 be approved for payment. XIV Motion to Adjourn Meeting at _:_ pm.