Board of Trustees Regular Meeting Agenda 02/14/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 14, 2022 AT 8:00 PM - Regular Meeting via Video and Teleconference
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 K-2021 - Smoking Prohibited in Village Parks

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Amendment for Hurricane Ida Overtime        
B.        Resolution Authorizing Budget Amendment for Central Data Processing      
C.        Abstract of Manual Vouchers
D.        Abstract of Audited Vouchers w/Reports     

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        None  

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Certification of Unpaid Taxes for Fiscal Year 2021/2022
B.        Resolution Accepting Bench Donation        
C.        Resolution Scheduling Budget Meetings and Hearings for FY 2022/2023      
D.        Resolution Relocating Mural from Mamaroneck High School           
E.         Resolution Declaring Surplus and Authorizing Auction of VOM FD Vehicle      
F.         Resolution Authorizing Issuing RFP for Design Services for Window Replacement of a Building listed on the National Register of Historic Places
G.        Resolution Authorizing Execution of Public Safety Infrastructure Grant
H.        Resolution Authorizing Engineering and Design Services for Halstead Ave Reconstruction
I.          Resolution Authorizing Grant Agreement w/NYS Division of Homeland Security & Emergency Service for Open Space Acquisition Study
J          Resolution Authorizing Occupancy (Hotel) Tax Extender
K.        Resolution Authorizing Purchase of Sanitation Truck
L.         Resolution Authorizing Funding for Emergency Repairs at 169 Mt. Pleasant Ave.

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

6.         REPORT FROM VILLAGE MANAGER    
A.        Update from Manager Barberio        
B.        File for the Record - Sportime Contract Extension   
C.        File for the Record - Contract 2021-05 to Furnish & Install Street Trees
D.        File for the Record – Millennium Strategies Contract

7.         REPORT FROM CLERK-TREASURER     
A.        Announcement of Tax Lien Sale on March 9, 2022 

8.         REPORT FROM VILLAGE ATTORNEY   
A.        Filing of LL 1-2022 w/the Secretary of State (Establishing Special Flood Hazard Areas) 

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of Board of Trustees Work Session & Regular Meeting of January 24, 2022 
B.        Minutes of the Budget Committee Meeting of January 5, 2022           
C.        Minutes of the Flood Mitigation Advisory Committee Meeting of October 26, 2021   
D.        Minutes of the Planning Board Meeting of December 22, 2021           
E.         Minutes of the Tree Committee Meeting of December 9, 2021           
F.         Minutes of the Committee for the Environment Meeting of December 21, 2021
G.        Minutes of the Arts Council Meeting of January 4, 2022

 ADJOURN

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