City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall January 9, 2023 6:00 P.M. AGENDA I Call to Order, Pledge & Roll Call II Public Hearing • Motion to open Public Hearing • Implementation of the CDBG Funded Jamestown Container Project • Call for public comment • Motion to close Public Hearing III 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. IV Approval of Minutes from the December 14, 2022 Regular Board of Trustees Meeting V Fire Chiefs Report Bryce Webster VI Code Enforcement Report Paul Andalora VII D.P.W. Report Carl Caprino • Camera system — updated FSC quotes • Fire Alarm system — FSC • Community Building —previous power vent quote VIII Library Report Laurie Becker IX Finance Lawrence Trask X Legal Counsel Gregory L. Peterson XI Committees: Public Safety Anthony "Skip" Cavallaro • Dog Control Report 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: • Revise motion approving additional amount to cover Fire Department Floor to specifi)fund Motion to approve spending the additional amount, totaling $13,975 from the Fire Hall Reserve to add to the Community Foundation grant to repair and resurface the floor in the Fire Hall. • EMS Service payment — direction for reporting • Treasurer Discussion XIII New Business • Discussion of improving lighting around Santa House-Coleson Park • New hire — Fire Department custodial XIV Correspondence • Thank you letter to Falconer Fire Department from Jamestown Mayor Sundquist XV Abstracts Motion: It is moved and seconded that Abstract #8, General Fund in the amount of $126,467.49 be approved for payment. Motion: It is moved and seconded that Abstract #8 Cemetery Fund in the amount of $735.00 be approved for payment. Motion: It is moved and seconded that Abstract #8, Library Fund in the amount of $12,453.66 be approved for payment. Motion: It is moved and seconded that Abstract #8, General Fund Hand Items in the amount of $37,582.45 be approved for payment. XVI Executive Session • DPW work truck XVII Motion to Adjourn Meeting at _:_ pm