City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall May 13, 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 III Approval of Minutes from the April 1,2024 Budget Workshop Board of Trustees Meeting Approval of Minutes from the April 9,2024 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chief's Report Bryce Webster VI Code Enforcement Report Paul Capitano/Alan Gustafson Sr. VII D.P.W. Report Carl Caprino • Sidewalk Bid Opening Results VIII Library Report Laurie Becker IX Finance Paula Spunaugle X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "skip" Cavallaro • Dog Officer Report Downtown Development Alan Gustafson Jr. Farmers' Market Annette Miller • 2024 Farmers Market Parks & Recreation Annette Miller Pine Hill Cemetery Alan Gustafson Jr. Planning/Zoning Board Tim Dunn XII Old Business: • Resolution — Annexation Settlement • Memorial Day Parade • Merriam Street Parking • Clerk/Treasurer Summer Hours XII New Business • National Night Out • Der Kobblers Car Club Auto Show- Davis Park Memorial Day Weekend — Permission • Resignation — Part-time Code Officer - Paul Andalora • Standard Work Day Resolution — Trustee Alan Gustafson Jr. • Approval of Kristy Carlson - Seasonal Cemetery Worker • Approval of Bradyn Fuller - Seasonal Cemetery Worker XIII Correspondence • Abstract Audit — Trustee Gustafson • Usage of Babe Ruth Field — Falconer Park • DPW Appreciation — Cornhole Pads • Falconer School Correspondence • Thank You — Fire Department Memorial Donation • Village Yard Sale Days • National Knit in Public Day XIV Abstracts Motion: It is moved and seconded that Abstract #12, General Fund in the amount of $101,055.15 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 #12, Cemetery Fund in the amount of $818.38 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 #12, Library Fund in the amount of $1,994.57 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 #12, 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: XV Executive Session • DPW Contract • Personnel Matter XVI Motion to Adjourn Meeting at : pm.