Board of Trustees Regular Meeting Agenda 03-13-2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 13, 2023, AT 8:00 PM - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS
A.        Mr. Dave Thomas, Rye African American Cemetery

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL G-2023 - Local Law to Exceed Property Tax Cap for the Fiscal Year 2023/24 Budget (Adjourned)
B.        Public Hearing on PLL A-2023 - Partial Property Tax Exemption for Volunteer Firefighters and Ambulance Workers 
C.        Public Hearing on PLL F-2023 – Regarding the Review of Fees and Costs

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Transfer for Parks Department
B.        Resolution Authorizing Budget Amendment for Volunteers Fire Department
C.        Resolution Approving Manual Payment       
D.        Resolution Approving Abstract of Audited Vouchers

3.         OLD BUSINESS
A.        None

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Scheduling a Public Hearing on PLL I-2023 - To Amend Village Code to include Requirements for Fair and Affordable Housing for all Zones in the Village
B.        Resolution Scheduling a Public Hearing on PLL K-2023 Rezoning of Hunter Parking Lot
C.        Resolution Authorizing Policy to Install Solar Panels on Future Roof Replacement Projects for Village-owned Buildings       
D.        Resolution Authorizing Execution of Agreement with South East Consortium for Special Services            
E.         Resolution Setting Sewer Rent Fees for WJWW Customers
F.         Resolution Scheduling Public Hearing on 2023/2024 Tentative Budget
G.        Resolution Authorizing the Acceptance of Forfeited Bail
H.        Resolution Authorizing Execution of Intermunicipal Agreement with the County for Enhanced 911
I.          Resolution Accepting Donation for Touch Tank at MEC

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.        Filed for the Record - PIN 8762.92 Halstead Avenue Safety Improvement Projects           
C.        Filed for the Record - Bait Shop Contract Renewal

7.         REPORT FROM CLERK-TREASURER    
A.        Announcement of Tax Lien Sale on March 20, 2023

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 27, 2023         
B.        Minutes of the Arts Council Meeting of January 30, 2023   
C.        Minutes of the Flood Mitigation Advisory Committee Meetings of July 12, October 25 & November 22, 2022, and January 17 & February 15, 2023        
D.        Minutes of the Zoning Board of Appeals Meetings of December 29, 2022, and February 2, 2023 
E.         Minutes of the Board of Architectural Review Meeting of February 7, 2023

ADJOURN