Board of Trustees Regular Meeting Agenda 02/26/2024
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 26, 2024 AT 8:00 PM - Regular Meeting - Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
1. REPORT FROM VILLAGE MANAGER
A. Report from Deputy Manager Sarnoff
B. Filed for the Record - Agreement w/County to View Records
C. Filed for the Record - McCarthy Fingar Agreement for Zoning Board Attorney for 2024
D. Filed for the Record - Agreement w/Tobin, Bernardon & Wazny LLP as Village Prosecutor
INVITATION TO ADDRESS THE BOARD I – Comments limited to 5 minutes
2. PUBLIC HEARINGS
A. Open Public Hearing on PLL D-2024 Amending Chapter 21 (Code of Ethics)
B. Open Public Hearing on PLL E-2024 Regarding Fees and Escrows for the Raising of Dwellings to Satisfy Section 186-5 of the Village Code
C. Open Public Hearing on PLL F-2024 to Adopt 2024/25 Budget that Exceeds Tax Cap Established
3. AUDIT OF BILLS - Comments limited to 3 minutes
A. Abstract of Manual Payment(s)
B. Abstract of Audited Vouchers w/Reports
4. OLD BUSINESS – Comments limited to 3 minutes
A. None
5. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Scheduling Departmental Budget Work Sessions and Budget Public Hearings
B. Resolution Authorizing the Implementation of AEDs at Outdoor Recreational Facilities
C. Resolution Authorizing Additional Funding for Overage of Quantities to Contract 2023-01 for Mt. Pleasant, MAS and Drainage Improvements
D. Resolution Scheduling the Public Hearing on PLL G-2024 Adopting Schedules for Impervious Surface Coverage
E. Resolution Authorizing Execution of Contract with South East Consortium for 2024
F. Resolution Authorizing the Continuation of the 2024 Motel License for Vincent & Sons
G. Resolution Accepting Resignation of Tree Committee Member and Appointment of Replacement
H. Resolution Approving Budget Amendment to Emergency Sanitary Sewer Repairs
I. Resolution Authorizing Execution of Contract for Village Manager Search
6. INVITATION TO ADDRESS THE BOARD II – Comments limited to 5 minutes
7. REPORT FROM THE CLERK TREASURER
A. Railroad Permits for Both Resident and Non Resident Expire on February 29, 2024
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 1-2024 with the Secretary of State
B. Filing of Local Law 2-2024 with Secretary of State
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Session and Regular Meeting of January 8, 2024
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703