City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen’s Exempt Hall September 11, 2023 6:00 P.M. AGENDA I 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 the August 14, 2023 Regular Board of Trustees Meeting Meeting IV Mayor’s Remarks V Fire Chief’s Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. …. . Bryce Webster • Review/Approval of 1 Membership Application VI Code Enforcement Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Paul Andalora VII D.P.W. Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …. Carl Caprino VIII Library Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Laurie Becker IX Finance………………………………………………………………Paula Spunaugle • Year End Audit X Legal Counsel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …… Gregory L. Peterson XI Committees: Public Safety ……………………………………………………...Anthony “Skip” Cavallaro • Dog Officer Report • Neighborhood Watch – Update 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: • Downtown Master Plan Project – Stakeholder Meeting • Code Enforcement Officer – update • Property Exemption for Volunteer Firefighter XIII New Business • Compensated Absence Agreement for Appointed Employees XIV Correspondence XV Abstracts Motion: It is moved and seconded that Abstract #4, General Fund in the amount of $108,022.71 be approved for payment. Motion______ Seconded by______ Roll: Trustee Gustafson: ____ Trustee Dunn ____ Trustee Cavallaro: ____ Trustee Miller: ____ _ Mayor Jaroszynski: _____ Motion: It is moved and seconded that Abstract #4, Cemetery Fund in the amount of $599.90 be approved for payment. Motion______ Seconded by______ Roll: Trustee Gustafson: ____ Trustee Dunn ____ Trustee Cavallaro: ____ Trustee Miller: ____ _ Mayor Jaroszynski: _____ Motion: It is moved and seconded that Abstract #4, Library Fund in the amount of $1,199.06 be approved for payment. Motion______ Seconded by______ Roll: Trustee Gustafson: ____ Trustee Dunn ____ Trustee Cavallaro: ____ Trustee Miller: ____ _ Mayor Jaroszynski: _____ Motion: It is moved and seconded that Abstract #4, General Fund Hand Items in the amount of $4,960.22 be approved for payment. Motion______ Seconded by______ Roll: Trustee Gustafson: ____ Trustee Dunn ____ Trustee Cavallaro: ____ Trustee Miller: ____ _ Mayor Jaroszynski: _____ XVI Executive Session • Personnel Matter XVII Motion to Adjourn Meeting at ___: ___ pm.