City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen’s Exempt Hall June 12, 2023 5:45 P.M. AGENDA (revised) I Call to Order, Pledge & Roll Call II Service award presentation to Anna Fales, former Village Clerk 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 of the May 8, 2023 Budget Workshop Board of Trustees Meeting V Mayor’s Remarks VI Fire Chief’s Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. …. . Bryce Webster • Review/Approval of 2 Membership Applications VII Code Enforcement Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Paul Andalora VIII D.P.W. Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …. Carl Caprino • Asphalt Bid Approval IX Library Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Laurie Becker X Finance………………………………………………………………Paula Spunaugle XI Legal Counsel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …… Gregory L. Peterson • Resolution Water/Wastewater Agreement XII Committees: Public Safety ……………………………………………………...Anthony “Skip” Cavallaro • Dog Control Officer Report Downtown Development…………………………………………. Tim Dunn Farmers’ Market…………………………………………………Annette Miller Parks & Recreation………………………………………………. Annette Miller Pine Hill Cemetery.………………………………………………. Alan Gustafson Planning/Zoning Board…………………………………………. Alan Gustafson XIII Old Business: • 211 E. James • Disc Golf Update – Falconer Park • Code Enforcement Officer update XIV New Business • Senior Class Car Parade • Summer Activities Flyer • Busking request in Village Parks for donations XV Correspondence XVI Abstracts Motion: It is moved and seconded that Abstract #13, General Fund in the amount of $65,120.01 be approved for payment. Motion: It is moved and seconded that Abstract #13, Cemetery Fund in the amount of $3,292.28 be approved for payment. Motion: It is moved and seconded that Abstract #13, Library Fund in the amount of $11,079.91 be approved for payment. Motion: It is moved and seconded that Abstract #13, General Fund Hand Items in the amount of $42,474.84 be approved for payment. XVII Motion to Adjourn Meeting at ___: ___ pm n