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Board of Trustees Regular Meeting Agenda 08/08/2022

Posted on: August 4, 2022 - 4:27pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
August 8, 2022 AT 8:00 PM - Hybrid - Courtroom At 169 Mt. Pleasant Avenue & Via Zoom
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATIONS
A.        Swearing in of Police Officers

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

1.         PUBLIC HEARINGS
A.        Public Hearing - Proposed Local Law H of 2022 - A Proposed Local Law Regarding the Use of Videoconferencing to Conduct Meetings in the Village of Mamaroneck     

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A.        Resolution Authorizing Budget Amendment for Additional Funding for Previously Authorized Willow St. Sinkhole Repair
B.        Resolution Authorizing Budget Amendment for Emergency Repair to Storm Drain
C.        Resolution Authorizing Budget Amendment to Fund Police Dept. Contract Services Line
D.        Abstract of Manual Vouchers
E.         Abstract of Audited Vouchers FY 2022-2023 w/Reports     

3.         OLD BUSINESS - Time Limit on Comments of 3 minutes 
A.        Adoption of Resolutions for Village Dog Park: (To be Held)

  • Advisory Declaration Consistency
  • Funding

4.         NEW BUSINESS - Time Limit on Comments of 3 minute
A.        Resolution Authorizing Execution of Capacity, Management, Operations & Maintenance Program for Village Sanitary Sewers (To be Held)           
B.        Resolution Authorizing Traffic Safety Commission Recommendations
1.  School Related Traffic Safety Items

  • Creating an All-Way Stop at the North Barry Avenue/Brook Street Intersection
  • Amending a Timed Parking Restriction on Carpenter Place
  • Establishing a Timed Parking Restriction on Monsignor Goodwine Avenue
  • Expanding One-Way Street on Ralph Avenue

C.        Resolution Authorizing Additional Funding for Construction Inspection and Construction Administration Services for PIN 8761.65 - Hillside Avenue Bridge over Mamaroneck River Replacemen
D.        Resolution Authorizing Execution of Intermunicipal Agreement allowing for Rye Lake Filter Plant Project Grant Application with Westchester Joint Water Works      
E.         Resolution Appointing Village of Mamaroneck Representative to the Regatta Condominium Board of Managers       
F.         Resolution Authorizing Draft Policy on Acceptance of Gifts to the Village of Mamaroneck          
G.        Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library (To be Held) 
H.        Resolution Authorizing Budget Amendment to Fund Overtime Lines
I.          Resolution Authorizing Additional Funding for Resurfacing of Harbor Island Park Roadways
J.          Resolution Authorizing WJWW Projects (3)
K.        Resolution Authorizing Purchase of Kubota RTV

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

6.         REPORT FROM THE CLERK TREASURER
A.        None

7.         REPORT FROM VILLAGE MANAGER   
A.        Report from Manager Barberio         

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 July 25, 2022
B.        Minutes of the Planning Board Meeting of July 13. 2022    
C.        Minutes of the Tree Committee Meeting of June 23, 2022   

ADJOURN    

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703
All Board of Trustee Regular, ZBA, Planning Board, and HCZM Meetings are Broadcast Live on LMC-TV
Verizon FIOS Channels 34, 35 & 36
Cablevision Channels:  75, 76 & 77
And Streamed on the Web: www.lmcmedia.org