City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall September 19, 2022 6:00 P.M. AGENDA Call to Order, Pledge & Roll Call II Public Hearing • Motion to open Public Hearing • Presentation of Resolution Authorizing NY Forward Application/reading of Legal Notice • Call for public comment • Motion to close Public Hearing III 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. IV Approval of Minutes of August 8, 2022 Regular Board of Trustees Meeting and August 29, 2022 Public Hearing V Fire Chief's Report .Bryce Webster • Review/Approval of Membership Applications VI Code Enforcement Report Paul Andalora VII D.P.W. Report Carl Caprino • Updates on bids/work progress • South Work Street Traffic Signal • Review Price Quote-Park Camera Upgrades-$2,803.57 (FSC Systems, LLC.) • Review Auction International Sale 0f2000 International 10-Wheeler Truck and Village Sign • Review REP Results for DPW Garage Repainting Project VIII Library Report Laurie Becker LX Finance Lawrence Trask X Legal Counsel Gregory L. Peterson XI Committees: Public Safety Anthony "Skip" Cavallaro • Animal Control Report • SPCA Contract  2 • Approval of FSC Homecoming Parade Downtown Development Tim Dunn • Resolution to Approve NY Forward Grant Application Filing Farmers' Market Annette Miller • Update: Davis Park Porta-John Removal Parks & Recreation Annette Miller • Dog Park - Next Steps: o Letters to Neighbors o Set Date and Time for Meeting with Neighbors and Other Interested Parties Pine Hill Cemetery Alan Gustafson Planning/Zoning Board .Alan Gustafson XII Old Business: • Interviews for Village Treasurer position begin this week. XIII New Business • New Hire-Paula Pichon Grant, Writer-She has extensive grant writing experience, worked with Cherry Creek to obtain new ambulance, Currently, at JCC and City of Jamestown as grant writer. XIV Correspondence • Feedmore WNY letter of request for funding XV Abstracts Motion: It is moved and seconded that Abstract #4, General Fund in the amount of $ 97,966.98 be approved for payment. Motion: It is moved and seconded that Abstract #4 Cemetery Fund in the amount of $2,077.38 be approved for payment. Motion: It is moved and seconded that Abstract #4, Library Fund in the amount of $ 2,034.06 be approved for payment. Motion: It is moved and seconded that Abstract #4, General Fund Hand Items in the amount of $ 40,776.22 be approved for payment. XVI Motion to Adjourn Meeting at _:_ pm