City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen’s Exempt Hall June 10, 2024 6:00 P.M. (Revised) 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 REVIEWED AT A LATER TIME III Approval of Minutes from the May 13, 2024 Regular Board of Trustees Meeting IV Mayor’s Remarks • Commendation V Fire Chief’s 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 • Motion to approve Village Property & Auto Insurance effective 7/1//24 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 Parks & Recreation………………………………………………. Annette Miller Pine Hill Cemetery.………………………………………………. Alan Gustafson Jr. Planning/Zoning Board…………………………………………. Tim Dunn XII Old Business: • Merriam Street Parking • Engineering Planning Grant RFQ’s – Sanitary Sewer Project • Pro-Housing Community Designation – Letter of Intent XII New Business • Lauren Sharp – County Dept of Planning & Development • FCS Senior Class Parade request  • Park Rules – review for sign • Falconer Park Concrete Cornhole – ribbon cutting • Summer Activities flyer • CDBG Housing Rehabilitation Funding Opportunity XIII Correspondence • Abstract Audit – Trustee Gustafson • Thank You – Library Memorial Donation XIV Abstracts Motion: It is moved and seconded that Abstract #1, General Fund in the amount of $50,409.79 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 #1, Cemetery Fund in the amount of $937.61 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 #1, Library Fund in the amount of $3,329.89 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 #1, 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 • Employment of particular person(s) XVI Motion to Adjourn Meeting at ___: ___ pm.