e e e e this is a meeting of the Tian Falls BAU Council being held April 2nd 2024 this meeting is hereby called to order would the clerk please read the open public meeting statement open public pursuant to section five of the open public meetings act adequate notice of this meeting has been provided by posting on the bulletin board at burough Hall and by notification to the Asbury Park Press the Newark Star Ledger and the new coaster at least 48 hours prior to the meeting and filing with the burough clerk all on December 19th 2023 may I ask the clerk to call the role Miss Buckley here Dr Dolan here Mr manginelli here Mr Nessie here Mrs Clay is absent at this time I would like to invite everyone to join me in reciting the Pledge of Allegiance I pledge allegiance to the plag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all okay there is one set of meeting minutes for approval may I have a motion to approve the March 5th 2024 regular meeting minutes so may I have a roll call did you second that Mr Nessie thank you may I have a roll call please miss Buckley yes Mr menelli yes Mr Nessie yes Dr doberan yes uh before we move on to reports I would like to ask coun Nessie to please read the Arbor Day 2024 Proclamation thank you Deputy president Proclamation celebrating Arbor Day whereas in 1872 J Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for planting trees and whereas this holiday called Arbor Day was first observed with the planting of more than a million trees in Nebraska and whereas Arbor Day is now observed throughout the nation and world and whereas trees can reduce the erosion of our precious top soil by wind and water cut Heating and Cooling costs moderate the temperature clean the air produce oxygen and provide habitat for wildlife and whereas trees are a renewable resource giving us paper wood for our homes fuel for our fires and countless other products and whereas Titan Falls has been recognized as a tree City us Day by the National Arbor Day Foundation and desires to continue its tree planting ways now therefore VTO pillo mayor of the burough of Titan Falls do hereby Proclaim April 26th as Arbor Day in the burough of Titan Falls and I urge all citizens to celebrate Arbor Day to support efforts to protect our trees and Woodlands signed mayor veto pillo thank you councilman nessi uh we will now move on to the report starting with Mr Fallon or CFO uh thank you uh Deputy council president I have nothing to report tonight then let's go to our business administrator Mr Tera feno uh good evening everyone thank you Deputy council president uh fitting with the ARB day Proclamation I just like to remind everybody that April 28th we have Earth day and we're going to pay a tribute to a uh Wong Resident who is recently passed Mrs Carney who was instrumental in um all of our Arbor Day Celebrations as as well as our shayi commission so that's going to be April 28th um and memorium of Mrs Carney there's going to be a tree planted for her April 13th we have the little we opening day um that's going to be at 9:00 a.m. and that concludes my report thank you Mr teror FCO uh Mr starky our director of law yes thank you Deputy president uh I have um I just want to make the council Weare of a m minor change to one of the resolutions you can still proceed with it tonight but it's resolution r d24 056 uh this is a resolution uh authorizing the burrow to join in with the mammoth County Sheriff's Office for application for a grant this is a uh in the nature of a shared services agreement um we were hoping to have an amount a dollar amount to put into this resolution but uh that has not yet been determined um that can be put in later so instead of having a dollar amount uh this is just authorizing the borrow to join the application uh there's nothing else has changed I just wanted to make that noted for the record and that is all I have for tonight thank you Mrs stalky Miss Hutchinson our clerk I have no report this evening thank you thank you now we'll go on to council reports Miss Buckley uh thank you Deputy council president um just uh to piggy back on what Mr terao said with regard to Earth Day uh we have the next environmental commission meeting um we actually meeting we're going to be meeting uh weekly um online just to prepare for Earth Day but I believe the inperson meeting is going to be the the 18th according to our borrow website at the Crawford house this this month instead of the 25th and um I also I was not able to attend uh the Easter egg hunt but I've seen all the pictures and congratulate the rec department the DPW and administration for a great job on that looked like a lot of fun that's off my report thank you Miss Bley Mr manginelli please I have no report tonight thank you Mr messy thank you I have no report this even but I do want to mention that my family and I did attend the Easter egg hunt um a lot of thanks to d uh me Department of Public Works not d uh the police and the rec department Sherry and the rec department and her uh helpers all day did a fantastic job um every event they're just wonderful and just want to say a big thanks to them so thanks thank you councilman Nessie so uh my report um is about March 24th that was uh our Recreation team provided the tenton falls with the Easter egg hunt and again as mentioned by both uh Miss Miss Buckley and Mr Nessie the um it was just a great event for the residents and the children always a lot of fun uh I enjoyed it thanks to the uh tin Falls Police the DPW for all the generous contributions for the event all the prizes that the kids got that was wonderful and all the volunteers who made this a special day and of course I want to give a shout out to the Easter Bunny I don't know if anybody knows who that Easter Bunny was but it was happened to be Abby which is Angie swar Up's daughter and like mother like daughter there is a saying for that like uh so Angie's always volunteered and uh obviously her daughter's taken after her uh March 22nd um we had women in history month was celebrated with photos right here in this courtroom our TF women employees and the elected officials right here in the courtroom and we want to thank our um also congratulations to our tin Falls engineer Tom Neff on the birth of his son Owen on March 20th and that's my report so at this time we're going to move on to the budget items I please ask the clerk to read the title of the first resolution R 24- 047 resolution to read 2024 Municipal budget by title may I have a motion to adopt this resolution so move may I have a second second may I have a roll call please miss Buckley yes Miss Jessie Yes Mr menelli yes Dr Dolan yes okay the next agend agenda item will be a public hearing on the budget this is the time the public make comment only only on the 2024 Municipal budget may I have a motion to open the hearing on the budget motion may I have a second second all in favor I I is there anyone from the public that would like to comment at this time on the 2024 budget please remember to state your name and address for the record hearing no other comments may I have a motion to close the public hearing on the budget motion may I have a second second all in favor I I I may I please ask the clerk to read the title of the next resolution R 24-48 resolution certifying self-examination of the 2024 Municipal budget may I have a motion to adopt this resolution motion second may I have a roll call please miss Buckley yes Mr Nessie yes Mr menelli yes Dr Dober yes may I ask the clerk to read the title of the last resolution r24 d49 resolution adopting the 2024 Municipal budget may I have a motion to adopt this resolution so move may I have a second second may I have a roll call please miss Buckley yes Mr Nessie yes Mr menelli yes Dr Dolan yes okay we're going to move on to ordinances there is one ordinance on for introduction this evening I'd like to remind the public that when an ordinance is introduced there is no public discussion the public discussion for the following ordinance will take place when it is up for final consideration with that may I ask the clerk to read the title of the ordinance 20241 1512 an ordinance amending chapter 11 of the burrow code entitled building and housing to add a new section to be entitled lead bbased paint Hazard inspection requirements for rental dwellings the public hearing will be held on April 16 2024 or as soon thereafter as the matter can be reached on the agenda May I have a motion to approve the introduction of this ordinance mo may I have a second second may I have a roll call please miss Buckley yes Mr Nessie yes Mr menelli yes Dr doberan yes there are no ordinances for final consideration this evening we're going to go on to public discussion may I have a motion to open the public discussion so Ed may I have a second second all in favor I this is the time the public May comment on any topic of their choice please state your name and address for the record and limit your comments to three minutes okay at this time I would like to ask the clerk if any public comments were submitted prior to the meeting of via email there were none hearing no further comments may I have a motion to close the public discussion motion may I have a second thank you all in favor I I does any member of council have anything to add anybody nope okay then I'll just mention that we're looking forward to the return of council president R clay this week after her vacation to Ireland and that's my comment now we will move on to the consent agenda are there any items any member of council would like to be removed and be voted on separately hearing none may I have a motion to approve the consent agenda motion second second thank you may I have a roll call please miss Buckley yes Mr Nessie yes Mr menelli yes Dr Dolan yes this concludes today's business may I have a motion to adjourn motion second may have a second thank you Mr magelli all in favor I this meeting is now adjourned time nice job Deputy council president great job Larry