Board of Trustees Regular Meeting Agenda 02/13/2023
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 13, 2023, AT 8:00 PM - Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes
A. CTB I
1. PUBLIC HEARINGS
A. Public Hearing on PLL B-2023 - Terms of Office of the Mayor and Trustees of the Village of Mamaroneck
2. AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A. Resolution Authorizing Budget Transfers
B. Resolution Authorizing Budget Amendments
C. Abstract of Audited Vouchers w/Reports
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement (To be Held)
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Supplemental Appropriation to Fund Survey Work for the Florence Street Stormwater Evaluation and Improvement Plan
B. Resolution Scheduling a Public Hearing on PLL C-2023 to Adopt Letter of Map Revision for 1241 Flagler Drive
C. Resolution Scheduling Public Hearing on PLL G-2023 - Local Law to Exceed Property Tax Cap for the Fiscal Year 2023/24 Budget
D. Resolution Scheduling a Public Hearing on PLL-D 2023 - Proposed Local Law to Amend Village Code Chapter 1 "General Provisions" as it relates to Maintaining an Electronic Copy of the Village Code and Adding a New Chapter (Chapter 3) as it relates to Amendments and Publication of the Village Code
E. Resolution Scheduling Public Hearing on PLL-E 2023 - Amending Chapter 36 of the Village Code (Indemnification and Defense) to Limit Defense Costs
F. Resolution Scheduling a Public Hearing on PLL-F 2023 - Rescinding Chapter 176 of the Village Code "Fees" and Adding a New Chapter 23 "Fees and Costs"
G. Resolution Accepting Donation of Benches in the West Basin of Harbor Island Park (1) in Memory of Michele Lettire & Biscuit and (2) in Honor of Caryl Fried Feldmann & Joseph “Skip” Feldmann
H. Resolution Acknowledging FYE 2022 Justice Court Audit
I. Resolution Authorizing Road Closures for Memorial Day Parade
J. Resolution Authorizing Supplemental Appropriation to Fund the Purchase of Police Vehicles
K. Resolution Adopting Capital Budget and Plan
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. Update from Village Manager Barberio
B. Update on ACE/DEC Presentation to IABC March 15, 2023 at 5:15 p.m.
7. REPORTS FROM THE CLERK-TREASURER
A. Railroad Parking Permits Expire February 28, 2023
8. REPORTS FROM THE VILLAGE ATTORNEY
A. None
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session and Regular Meeting of January 9, 2023
B. Minutes of the Board of Architectural Review Meeting of December 22, 2022
C. Minutes of the Harbor & Coastal Zone Management Commission Meeting of January 10 and January 18, 2023
D. Minutes of the Planning Board Meeting of July 28, 2022, and January 11, 2023
E. Minutes of the Budget Committee Meetings of November 1 and December 1, 2022
F. Minutes of the Recreation and Parks Commission Meeting of December 07, 2022
G. Minutes of the Board of Ethics Meeting of December 15, 2022
ADJOURN
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703
All Board of Trustee Regular, ZBA, Planning Board, and HCZM Meetings are Broadcast Live on LMC-TV:
Verizon FIOS Channels 34, 35 & 36
Cablevision Channels: 75, 76 & 77
And Streamed on the Web: www.lmc-tv.org