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Board of Trustees Regular Meeting 11/14/2022

Posted on: November 10, 2022 - 4:26pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
November 14, 2022 AT 8:00 PM - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A.        CTB I 

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL I-2022 Lowering Village-wide Speed Limit to 25 Miles Per Hour
B.        Public Hearing on PLL J-2022 SCRIE and DRIE Programs

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Transfer for Water Utilities for 169 Mt. Pleasant
B         Abstract of Audited Vouchers w/Reports     
C.        Abstract of Manual Vouchers

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Adoption of Resolutions for Village Dog Park: (To be Held)

  • Declaration of Consistency
  • SEQRA Typing
  • Funding

B     .Public Hearing on PLL D 2022 - Tree Law Revisions

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Recreation Fees & Charges for 2023
B.        Harbor Fees & Charges for 2023       
C.        Stormwater Systems Design Proposals On for November 14, 2022 Regular Meeting

  • Gertrude Avenue, Washington Street, Madison Street, and Center Avenue - Storm System Design and Road Re-Construction (To Be Held)
  • Florence Street Stormwater Evaluation and Improvement Plan

D.        Bond Issue Resolutions (A-E)           
E.         Resolution for Accessibility Study at Village Facilities
F.         Consistency Review Resolution for USACE Maintenance Dredging Permit
G.        Resolution Authorizing the Purchase of Three Dump Trucks and One Dump/Salt Truck
H.        Resolution Authorizing the Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement
I.          Resolution Accepting Turkey Trot Donations (1-6)
J.          Resolution Authorizing Funding for Paving of Halstead Avenue

5.         COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes         
A.        CTB II

6.         REPORT FROM VILLAGE MANAGER   
A.        Report from Manager Barberio

REPORT FROM CLERK-TREASURER    
A.        Resignation of Planning Board Member       
B.        Resignation of Recreation and Parks Commission Member 

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of October 24, 2022
B.        Minutes of the Planning Board Meeting of September 28, 2022      
C.        Minutes of the Board of Architectural Review Meetings of September 22 & October 20, 2022     
D.        Minutes of the Zoning Board of Appeals Meeting of March 15, 2022
E.         Minutes of the Traffic Commission Meeting of April 12, 2022       

ADJOURN