Board of Trustees Agenda May 8, 2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 8, 2023 AT 8:00 PM - Regular Meeting Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Presentation by Mr. Liberti's Students           

INVITATION TO ADDRESS THE BOARD I - Comments limited to 3 minutes    
A.        ATB I 

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL I-2023 - To Amend Village Code to include requirements for Fair and Affordable Housing for all Zones in the Village (Closed sent to County
Planning)
B.        Public Hearing on PLL B-2023 Election Cycles/Term Limit Changes         
C.        Public Hearing on PLL M-2023 Bark Park

2.         AUDIT OF BILLS - Comments limited to 3 minutes           
A.        Resolution Authorizing Budget Transfers for Overbudget Accounts
B.        Resolution Approving Abstract of Audited Vouchers w/Reports

3.         OLD BUSINESS - Comments limited to 3 minutes  
A.        None

4.         NEW BUSINESS - Comments limited to 3 minutes 
A.        Resolution Scheduling a Public Hearing on PLL H-2023- Regarding the Safety and Maintenance of Utility Poles   
B.        Resolution Scheduling Public Hearing on PLL L-2023 - Building and Fire Code Administration   
C.        Resolution Scheduling Public Hearing on PLL O-2023 - Management Duties of Motel Attendants
D.        Resolution Adjusting Fee Schedule to the Professional Services Agreement for Financial Advisory Services          
E.         Resolution Authorizing Execution of Proposal to Provide Engineering and Design Services to Replace the Traffic Signal at the Prospect Avenue/Mamaroneck Avenue/East Prospect Avenue Intersection           
F.         Resolution in Recognition and Support of Mental Health Awareness Month           
G.        Resolution Authorizing MAS PTA to Hold Community Fund Raiser at HIP Deck  
H.        Resolution Accepting Bench Donation at Rockland Pocket Preserve           
I.          Resolution Supporting Village Staff from Harassment and Bullying
J.         Resolution Authorizing Budgeted Salary Adjustment Effective June 1, 2023
K.         Resolution for Climate Smart Communities
L.         Request that Westchester County Allow the Installation of a Crosswalk at the Mount Pleasant Avenue (County Road 44)/Mamaroneck Avenue Intersection

5.         INVITATION TO ADDRESS THE BOARD II Comments limited to 3 minutes     
A.        ATB II

6.         REPORT FROM VILLAGE MANAGER    
A.        Report from Manager Barberio
B.        Report from Deputy Manager Sarnoff

7.         REPORT FROM CLERK TREASURER
A.        Renewal of Dog Licenses
B.        Renewal of GP Permits
C.        Resignation of Tree Committee Member

8.         REPORT FROM VILLAGE ATTORNEY   
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Sessions of March 29, April 3 and April 24, 2023
B.        Minutes of the Board of Architectural Review Meeting of Mary 23, 2023
C.        Minutes of the Planning Board Meeting of April 12, 2023
D.        Minutes of the Recreation and Parks Commission Meeting of March 16, 2023
E.         Minutes of the Zoning Board of Appeals Meetings of January 5 and March 2, 2023
F.         Minutes of the Budget Committee Meeting of March 28, 2023