City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall March 11, 2024 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 REVIEWED AT A LATER TIME Ill Approval of Minutes from the February 12, 2024 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chiefs Report Bryce Webster • Review/Approval of 1 Membership Application VI Code Enforcement Report Paul Capitano/Alan Gustafson Sr. VII D.P.W. Report Carl Caprino VIII Library Report Laurie Becker IX Finance Paula Spunaugle FY 24/25 Proposed Budget Presentation: The proposed 2024-2025 budget reflects a real property tax rate of $8.58/$1000 of assessment, which is a proposed tax increase of $0.106. Last years' tax rate was $8.47/$1000. This proposed increase is within the limits of the NYS Property Tax Cap Law. Proposed Budget 2024-2025 as presented Appropriations $1,650,543 Revenues $1,650,543 ($ 0) Balanced Budget Motion to table the villages 2024-2025 fiscal year budget for 30 days, as written. Motion made by: Seconded by: Roll: Gustafson Dunn Cavallaro Miller Jaroszynski Motion: Approved/Denied X Legal Counsel Gregory L. Peterson XI Committees: Public Safety Anthony "skip" Cavallaro • Dog Officer Report — nothing to report this month  Downtown Development Tim Dunn Farmers' Market Annette Miller Parks & Recreation Annette Miller Pine Hill Cemetery Alan Gustafson Jr. Planning/Zoning Board Alan Gustafson Jr. • Planning Board recommendation to amend zoning map parcels as noted on letter XII Old Business: • Annual Easter Egg Hunt • Eclipse — April 8, 2024 • 211 E. James Street property — discussion • Chadakoin — discussion • Falconer Local Development Corporation - update XIII New Business • Windsong Mobile Unit — seeflyer • Code Officer Hours • Hallux Disc Golf— Tournament requestfor Falconer Park — see letter • Resolution #1-2024: Authorization for Mayor to Execute NYS Environmental Facilities Corporation (EFC) Engineering Planning Grant • Resolution #2-2024: Authorization and Appropriation of Local Match for EFC Engineering Planning Grant • Resolution #3-2024: Authorization of a Request for Qualifications for Engineers Process • ice cti-i-bB(A4Inij Hop 5k XIV Correspondence • Abstract Audit — Trustee Gustafson XV Abstracts Motion: It is moved and seconded that Abstract #10, General Fund in the amount of $43,377.82 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 #10, Cemetery Fund in the amount of $423.12 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 #10, Library Fund in the amount of $995.37 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 #10, General Fund Hand Items in the amount of $5,595.55 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: XVI Motion to Adjourn Meeting at : pm.