Board of Trustees Regular Meeting Agenda 05/22/2023
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 22, 2023 AT 8:00 PM - Regular Meeting Regular Meeting @ Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
PRESENTATIONS
A. Presentation of MS4 Report
INVITATION TO ADDRESS THE BOARD I - Comments limited to 3 minutes
A. ATB I
1. PUBLIC HEARINGS
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 (Closed/sent to County Planning) Backup on 4/24/23 Agenda
B. Public Hearing on PLL H-2023- Regarding the Safety and Maintenance of Utility Poles
C. Public Hearing on PLL L-2023 - Building and Fire Code Administration
D. Public Hearing on PLL O-2023 - Management Duties of Motel Attendants
2. AUDIT OF BILLS - Comments limited to 3 minutes
A. Resolution Authorizing Budget Transfers for Over Budget Accounts
B. Resolution Approving Abstract of Audited Vouchers w/Reports
3. OLD BUSINESS - Comments limited to 3 minutes
A. None
4. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Scheduling Public Hearing on Comprehensive Plan Update
B. Resolution Revising Board of Trustees Meeting Schedule
C. Resolution Revising Board of Trustees Meeting Procedures
D. Resolution Authorizing Settlement of Tax Certiorari for DCH Investments
E. Resolution Authorizing the Budget Transfer for PT Intern in Planning Department
F. Resolution Authorizing the Execution of IMA w/the County to Increase Grant Funding for Hillside Ave Bridge Replacement
G. Resolution Authorizing Execution of IMA w/County for Youth Bureau Summer Employment Program
H. Resolution Authorizing Funding for 2023 Paving Program
I. Resolution Authorizing Design Services for Stanley Ave Window Replacement Project
J. Resolution Declaring Surplus Property and Sale by Auction
K. Resolution Authorizing Change Order for Sanitary Sewer Project
L. Resolution Appropriating JCAP Grant Funds and Supplemental Appropriation to Fund Project Expenses
5. INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes
A. ATB II
6. REPORT FROM VILLAGE MANAGER
A. Report from Manager Barberio
7. REPORT FROM CLERK-TREASURER
A. Dog License Renewals
B. Renewals of GP and GPC Permits
C. First Half Tax Payment Reminder
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of LL 6-2023 w/Secretary of State
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Regular Meeting of April 24
B. Minutes of the Planning Board Meeting of April 26, 2023
C. Minutes of the Arts Council Meeting of April 12, 2023
D. Minutes of the CFTE Meeting of April 18, 2023