City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall December 12, 2022 6:00 P.M. AGENDA Call to Order, Pledge & Roll Call II Visitors: Order of the day in addressing the Chair PRIVILEGE OF THE FLOOR VISITORS ARE ALLOWED A MAXIMUM OF THREE (3) MINUTES TO ADDRESS THE BOARD. THIS IS NOT THE TIME OR PLACE FOR A DEBATE. IT IS A MEETING FOR THE BOARD TO CONDUCT VILLAGE BUSINESS. ALL COMPLAINTS/REQUESTS WILL BE CONSIDERED AND REVIEWD AT A LATER TIME. III Approval of Minutes from the November 14, 2022 Regular Board of Trustees Meeting Approval of Minutes from the December 5, 2022 Work Session. IV Mayor's Remarks • Appoint John K. Sellstrom as Village Treasurer V Fire Chief's Report .Bryce Webster • Introduction/Approval of 2023 Officers • Review/Approval of Membership Applications VI Code Enforcement Report Paul Andalora VII D.P.W. Report Carl Caprino VIII Library Report Laurie Becker IX Finance Lawrence Trask X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "Skip" Cavallaro Downtown Development Tim Dunn Farmers' Market Annette Miller Parks & Recreation Annette Miller Pine Hill Cemetery Alan Gustafson Planning/Zoning Board Alan Gustafson XII Old Business: • Camera system quote approval — ARPA funded • Community Building, fire department, DPW & Exempt Hall Fire Alarm System quote approval — ARPA funded • Dog Park • Santa Parade XIII New Business • Resolution to set public hearingfor CDBG fundingfor Jamestown Container Project • Discussion of improving lighting around Santa House-Coleson Park XIV Correspondence • Thank you cardfrom Larry Trask XV Abstracts Motion: It is moved and seconded that Abstract #7, General Fund in the amount of $102,304.63 be approved for payment. Motion: It is moved and seconded that Abstract #7 Cemetery Fund in the amount of $663.14 be approved for payment. Motion: It is moved and seconded that Abstract #7, Library Fund in the amount of $1,090.31 be approved for payment. Motion: It is moved and seconded that Abstract #7, General Fund Hand Items in the amount of $34,303.99 be approved for payment. XVI Executive Session • Municipal contract negotiations XVII Motion to Adjourn Meeting at _:_ pm