Board of Trustees Regular Meeting Agenda 04/25/2022

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
April 25, 2022 AT 8:00 PM - Regular Meeting
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

ADOPTION OF AGENDA

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

1.         PUBLIC HEARINGS
A.        Public Hearing on Fiscal Year 2022-23 Final Budget with Resolutions A-J
B.        Public Hearing on PLL B-2022 to Exceed Tax Cap 

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Authorizing Budget Amendments for Overbudget Accounts     
B.        Resolution Authorizing Budget Amendment to Fund Parks Dept. Overtime           
C.        Resolution Authorizing Budget Transfers for Overbudget Accounts           
D.        Approval of 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 Execution of Contract for Completion of Comprehensive Plan Update
B.        Resolution Supporting Legislation to Amend General Municipal Law, Civil Service Law, Retirement and Social Security Law and Public Health Law in Relation to Emergency Medical Services          
C.        Resolution Referring Wireless Edge Recertification of Special Use Permit Application to Planning Board 
D.        Resolution Authorizing Dates and Street Closures for 2022 Firemen's Carnival and Parade
E.         Resolution Authorizing Funding Request for Fenimore Road/Prospect Avenue Intersection Improvements
F.         Resolution Authorizing the Serving of Alcohol at MAS PTA Parents Night Out Event     
G.        Resolution Authorizing Purchase of Village Street Sweeper
H.        Resolution Authorizing Purchase and Installation of Steel and Glass Door at Police Department           
I.          Resolution Approving Village Employee Handbook
J.         Resolution Authorizing Use of American Rescue Plan Act Funds   
K.        Resolution Authorizing Purchase of Bailout System and Turnout Gear for Fire Department    
L.         Resolution Scheduling Public Hearing on PLL C-2022 to Amend Chapter 342 Imposing a Moratorium on Property Development in the C1 and C2 Zoning Districts  
M.        Resolution Approving Supplemental Appropriation to Fund Emergency Capital Repair of Sidewalk in Front of Florence Park
N.        Resolution Authorizing Waivers of Fees for Property Maintenance Cleanup

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

6.         REPORT FROM VILLAGE MANAGER   
A.        None  

7.         REPORT FROM CLERK-TREASURER    
A.        Dog License Renewals due May 1, 2022 Sent to Existing License Holders
B.        Written Notice of Defect in Harbor Island Park

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Budget Meeting of April 6, Work Session and Regular   Meeting of April 11, 2022
B.        Minutes of the Arts Council Meeting of March 7, 2022       
C.        Minutes of the Board of Architectural Review Meeting of March 17, 2022
D.        Minutes of the Planning Board Meeting of March 23, 2022 
E.         Minutes of the Recreation & Parks Commission Meeting of March 2, 2022           

ADJOURN