City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall September 9, 2024 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 REVIEWED AT A LATER TIME III Approval of Minutes from the August 12, 2024 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chief's Report Bryce Webster VI Code Enforcement Report Paul Capitano • Pro-Housing Community Designation — update VII D.P.W. Report Avery Faulkner • DPW pole barn addition — update VIII Library Report Laurie Becker IX Finance Paula Spunaugle • Budget Modification • Sales Tax update X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "Skip" Cavallaro 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: • Nothing to report on XIII New Business • Resolution #10-2024 to support the current Ag District 8 boundaries in the Village of Falconer • Resolution #13-2024 to approve the Chautauqua County Snow Removal and Ice Agreement • Resolution #14-2024 to Authorize Submission of NY Forward Application  • Reminder: October Regular Board Meeting-Tuesday, October 15, 2024 at 6pm in the Fire Exempt Hall • Clerk & Treasurer — away at NYCOM Training September 16-20 • Code Officer — away at training September 11-13 • DPW Superintendent Retirement • Appointment ofnew DPW Superintendent XIV Correspondence • Abstract Audit — Trustee Gustafson • Considerationfor Approval ofFCS Homecoming Parade & Bonfire XV Abstracts Motion: It is moved and seconded that Abstract #4, General Fund in the amount of S87,433.52 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 $4,526.96 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 $3,628.12 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 #4, General Fund Hand Items in the amount of $5,583.17 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: XVI Executive Session • Vehicle Insurance Claim XVII Motion to Adjourn Meeting at : pm.