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Board of Trustees Regular Meeting Agenda 03/27/2023

Posted on: March 23, 2023 - 12:04pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
March 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     

PRESENTATIONS   
A.        Mamaroneck Dam Presentation by GHD Engineering

COMMUNICATION TO THE BOARD
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 I-2023 - To Amend Village Code to include requirements for Fair and             Affordable Housing for all Zones in the Village
D.        Public Hearing on PLL K-2023 Adoption of Revised Zoning Map 
E.         Public Hearing on 2023/2024 Tentative Budget

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Transfer for Bond Interest Payment           
B.        Resolution Authorizing Budget Amendment for IT Part Time Personnel    
C.        Resolution Approving Manual Payment       
D.        Resolution Approving Abstract of Audited Vouchers          

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

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Authorizing Modification of False Alarm Fines (Village Code §88-10)

  • Bullseye Glass, 115 Hoyt Avenue
  • Sarah Neuman, 845 Palmer Avenue

B.        Resolution Authorizing Purchase of Two Chevrolet Silverado Trucks (Salters & Plows)   
C.        Resolution Authorizing Capital Purchase of One Chevy Bolt in Fiscal Year 2022/23        
D.        Resolution Accepting Donation from the Police Benevolent Association    

5.         COMMUNICATION TO THE BOARD
A.        CTB II

6.         REPORT FROM VILLAGE MANAGER   
A.        Update from Manager Barberio         
B.        Filed for the Record - Halstead Avenue Safety Improvements Project Agreement 
C.        Filed for the Record - South East Consortium Agreement    

7.         REPORT FROM CLERK-TREASURER    
A.        Filed for the Record - Employment Retention Agreement with Village Manager   
B.        Residential Hang Tags will expire on April 1, 2023

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Filing of Local Law 1-2023 - Establishing Special Flood Hazard Area (LOMR)    
B.        Filing of Local Law 2-2023 - Amending Village Code        
C.        Filing of Local Law 3-2023 Cost of Counsel for Certain Employees

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Work Session and Regular Meeting of March 13, 2023 and Special Meeting of March 3, 2023     
B.        Minutes of the February 22, 2023 Planning Board Meeting 
C.        Minutes of the February 14, 2023 Traffic Commission Meeting
D.        Minutes of the March 1, 2023, CFTE Meeting         

ADJOURN