Board of Trustees Regular Meeting Agenda 04/10/2023

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 10, 2023 AT 8:00 PM - 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 G-2023 - Local Law to Exceed Property Tax Cap for the Fiscal Year 2023/24 Budget (Adjourned to 4/24) 
B.        Public Hearing on PLL I-2023 - To Amend Village Code to include requirements for Fair and Affordable Housing for all Zones in the Village (Closed waiting for SEQRA)     
C.        Public Hearing on PLL K-2023 Rezoning of Hunter Parking Lot (Closed waiting for HCZMC) 
D.        Public Hearing on 2023/2024 Tentative Budget (Adjourned to Budget Hearings)           

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Transfer for Various Utility Accounts       
B.        Resolution Authorizing Budget Transfer for Camp Supply and Beach Lines
C.        Resolution Approving Manual Payment       
D.        Resolution Approving 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.        Resolution Authorizing Fiscal Year 2023/24 Fees & Charges Schedule      
B.        Resolutions Authorizing Westchester Joint Water Works Items

1. A-1386 Rye Lake Turbidity Curtain & Boom Repair/Replacement
2. A-1394 Weaver Street Pump Station and PRV Upgrades (Phase 2)

C.        Resolution Authorizing Architectural/Engineering Services Agreements for 169 Mount Pleasant Avenue           
D.        Resolution Authorizing Rockland Avenue Traffic Corridor Study  
E.         Resolution Authorizing Street Closure for the 2023 Juneteenth Celebration 2        
F.         Resolution Authorizing the Developing a Process to be Included as an Interested Agency for Upstream Development Impacting the Mamaroneck River Watershed
G.        Resolution Accepting a Gift from Southeastern Guide Dogs
H.        Resolution Authorizing Payment for Training and Overnight Lodging for Lt. Trujillo        
I.          Resolution Accepting Bench Donation at Rockland Pocket Preserve           

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 - Intermunicipal Agreement for Enhanced 911 Service 
C.        File for the Record - County Wide Bus Shelter Agreement  

7.         REPORT FROM CLERK-TREASURER    
A.        Residential Hang Tags Expired on April 1, 2023      

8.         REPORT FROM THE VILLAGE ATTORNEY
A.        Filing of Local Law 4-2023 with Secretary of State

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Regular Meeting of March 13, 2023 and Work Session and Regular Meeting of March 27, 2023   
B.        Minutes of the Board of Architectural Review Meeting of March 7, 2023  
C.        Minutes of the Planning Board March 8, 2023 Meeting       
D.        Minutes of the Ethics Board Meeting of February 15, 2023 
E.         Minutes of the Budget Committee Meetings of January 3 and March 7, 2023        
F.         Minutes of the Flood Mitigation Advisory Committee Meeting of February 28, 2023        
G.        Minutes of the Harbor & Coastal Zone Management Meeting of February 15, 2023

ADJOURN