Board of Trustees Regular Meeting Agenda 01/22/2024
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
January 22, 2024 AT 8:00 PM - Regular Meeting Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
PRESENTATIONS
A. Swearing in of Police Lt. and Officers
B. Presentation of Financials by Village Auditors
1. REPORT FROM THE VILLAGE MANAGER
A. Report from Manager Barberio
INVITATION TO ADDRESS THE BOARD I – Comments limited to 5 minutes
A. IAB I
2. PUBLIC HEARINGS
A. None
3. AUDIT OF BILLS - Comments limited to 3 minutes
A. Abstract of Audited Vouchers w/Reports
B. Abstract of Manual Vouchers
4. OLD BUSINESS - Comments limited to 3 minutes
A. None
5. NEW BUSINESS - Comments limited to 3 minutes
A. Bond Resolution Authorizing the Issuance of Serial Bonds for Cost of Acquisition of Motor Vehicles
B. Bond Resolution Authorizing the Issuance of Serial Bonds for Cost of Acquisition of Communication Systems and Construction and Reconstruction of Improvements to Village Buildings
C. Bond Resolution Authorizing the Issuance of Serial Bonds for Cost of Acquisition of Construction and Reconstruction of Improvement to Village Streets, Construction and Reconstruction of Improvements to Village Parks, Construction and Reconstruction of Village Buildings and Machinery and Apparatus for Construction and Maintenance
D. Bond Resolution Authorizing the Issuance of Serial Bonds to Finance the Cost of the Acquisition of Fire-Fighting Apparatus and the Reconstruction of Village Docks
E. Bond Resolution Authorizing the Issuance of Serial Bonds to Finance the Cost of the Reconstruction of Improvements to Village Waterways
F. Authorization to Execute a Professional Services Agreement to Design Stormwater Improvements at Fairway Green and a New Sidewalk on Old Post Road
G. Authorization to Execute a Professional Services Agreement to Perform A Drainage System Study
H. Resolution Requesting to Initiate a Study To Determine Impacts Of Interstate 95 On Water Quality And Flooding In The Village of Mamaroneck
I. Authorization to Execute a Professional Services Agreement For Home Elevation Grant Applications and Submissions
J. Resolution Establishing No Stopping Restrictions on Hoyt Avenue
K. Resolution Authorizing Budget Transfer for Repair of Traffic Signal Located at West Boston Post Road and Mamaroneck High School
L. Retention of Firm to Conduct Village Manager Search
M. Appointment of Village Prosecutor
N. Resolution Scheduling a Public Hearing on PLL-A 2024 - Letter of Map Revision for 777 Taylors Lane
O. Resolution Scheduling a Public Hearing on PLL-B 2024 -To Amend Section 282-13 of the Village Code regarding the plumber’s certification required for sanitary sewer laterals
P. Acceptance of a Gift to the Village of Mamaroneck Police Department
Q. Resolution Accepting Donation for Benches at Harbor Island Park
R. Adding Items to the Agenda
S. Execution of Settlement Agreement with Save The Sound (To be added at the January 22, 2023, Regular Meeting)
T. Resolution Authorizing Tax Lien Sale and Notice of Unpaid Taxes (To be added at the January 22, 2023, Regular Meeting)
6. INVITATION TO ADDRESS THE BOARD II – Comments limited to 5 minutes
A. IAB II
7. REPORT FROM CLERK-TREASURER
A. None
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 21-2023 with the Secretary of State
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Traffic Commissioners Meeting of November 14, 2023
B. Minutes of the Parks and Recreation Commissioners Meeting of December 6, 2023
C. Minutes of the Board of Architectural Review Meeting of December 5, 2023
D. Minutes of the Board of Trustees Regular Meeting of November 27 and Annual Organizational Meeting of December 4, 2023
E. Minutes of the Planning Board Meeting of October 25 and November 8, 2023
** NEXT SCHEDULED MEETINGS ARE FEBRUARY 12 & 26, 2024**
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703