AGENDA

REGULAR COUNCIL MEETING

Tuesday, January 3, 2023, at 6:00 p.m.

Fayette Community Library in Community Room (104 W. State Street, backdoor)

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CONSIDERATION OF CONSENT AGENDA ITEMS

     A. Approval of Regular Meeting Minutes 12/19/22

     B. Approval of Claims List 12/17/22 - 12/30/22

     C. July 2022 Financial Reports

     D. August 2022 Financial Reports

5. CITIZEN COMMENTS

6. APPROVAL OF THE AGENDA

7. RECEIVING REPORTS OF OFFICERS

     A. Mayor

          1. Legal action regarding condemnations

          2. Recommend appointing the standing committees (Finance, Personnel, Public Safety, Streets & Sidewalks & Economic Development), Mayor Pro-Tem, Fayette County Emergency Management Representatives, and the Fayette County E-911 Board Representatives

          3. Appoint Fayette Fire Chief for 2023

     B. City Administrator

     C. Fayette Police Chief

     D. Public Works Director

     E. City Attorney

     F. Other Department Supervisors, Crew Chiefs or Board Chairs

8. OLD OR UNFINISHED BUSINESS

     A. Discussion and consideration on completing the multi-use recreation trail to Volga Recreation Area

     B. Discussion and consideration in accepting the third amendment to real estate lease agreement with the cell tower site

9. WRITTEN REPORTS FROM COUNCIL STANDING COMMITTEES

10. WRITTEN REPORTS FROM SPECIAL (AD HOC) COMMITTEES

     A. Fayette Fire Department Minutes from 12/6/2022

11. NEW BUSINESS

     A. Discussion and consideration in purchasing a 2023 Ford F-750 142” WB – 72” CA Snowplow and Sander in the amount of $150,670 to $157,360

     B. Ordinance 516 – First reading of amending Chapter 55, Animal Protection and Control, Sections 16, 17 and 18

     C. Resolution 2023-01 – Resolution supporting naming the stretch of Highway 150 from West to Vinton “Sergeant Jim Smith Memorial Highway”

     D. Resolution 2023-02 – Resolution adopting the new home and new commercial construction incentive program from January 1, 2023, through December 31, 2023

     E. Resolution 2023-03 – Resolution adopting a commercial business marketing incentive from January 1, 2023, through December 31, 2023

12. ADJOURNMENT