Board of Trustees Regular Meeting Agenda 02/27/2023
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
February 27, 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 C-2023 to Adopt Letter of Map Revision for 1241 Flagler Drive
B. Public Hearing on PLL G-2023 - Local Law to Exceed Property Tax Cap for the Fiscal Year 2023/24 Budget
C. 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
D. Public Hearing on PLL-E 2023 - Amending Chapter 36 of the Village Code (Indemnification and Defense) to Limit Defense Costs
2. AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A. Abstract of Audited Vouchers w/Reports
3. OLD BUSINESS - Time Limit on Comments of 3 minutes
A. 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"
B. Resolution Authorizing Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement (To be Removed)
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Scheduling a Public Hearing on PLL A-2023 - Partial Property Tax Exemption for Volunteer Firefighters and Ambulance Workers
B. Resolution Establishing a Designated Reserve Fund for Supplemental Income Fund for Volunteer Firefighters Injured in the Line of Duty
C. Resolution Authorizing Traffic Commission Recommendations
- Rescind "No Parking" Restriction on the North Side of Stuart Avenue between South Barry Avenue and Guion Drive
- Removal of Parking Spaces on Mount Pleasant Avenue to enhance site visibility in the vicinity of the intersection with Stanley Avenue
D. Resolution Authorizing Purchase of Replacement of Engine 41
E. Resolution Authorizing Poetry Garden Sculpture
F. Resolution Authorizing Decommissioning of Police Vehicle 323
G. Resolution Scheduling Fiscal Year 2023/24 Budget Work Session and Meetings Calendar
H. Resolution Authorizing Funding for Design & Engineering Services for Sanitary Sewer Replacements for Grove, Hill Street, and Carroll Avenue
I. Resolution Approving Design of Transfer Station Roof
J. Resolution Authorizing Execution of Professional Services Agreement to Provide Engineering & Design Services for PIN 8762.92 - Halstead Avenue Safety Improvements Project
K. Resolution Authorizing Benches at Harbor Island Park for (1) Magee and (2) DelBianco
L. Resolution Appointing Member to the Committee for the Environment
M. Resolution Authorizing the Purchase of Pavilion Exterior Door Replacement
N. Resolution Accepting PBA Donation and Budget Transfer for Spring Egg Hunt Event
O. Resolution Authorizing Execution of Professional Services Agreements for Gertrude & Ralph Avenues
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
7. REPORT FROM CLERK-TREASURER
A. Railroad Parking Permits Expire February 28, 2023
B. Ethics Board Annual Report
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 February 13, 2023
B. Minutes of the Planning Board Meeting of January 25 and February 8, 2023
C. Minutes of the Board of Architectural Review Meeting of January 19, 2023
D. Minutes of the Harbor and Coastal Zone Management Commission Meeting of February 15, 2023
ADJOURN