Board of Trustees Regular Meeting Agenda 09/12/2022
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
September 12, 2022 AT 8:00 PM - Hybrid @ Courtroom 169 Mt. Pleasant Avenue
and Video Conference
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. None
2. AUDIT OF BILLS - Time Limit on Comments of 5 minutes
A. Resolution Authorizing Budget Transfer for Marine Education Center Part-time Salary
B. Abstract of Manual Vouchers
C. 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)
- Declaration of Consistency
- SEQRA Typing
- Funding
B. Resolution Authorizing Additional Funding for Construction Inspection and Construction Administration Services for PIN 8761.65 - Hillside Avenue Bridge over Mamaroneck River Replacement (To be Held)
C. Provision of Free Parking Permits for American Legion Post 90, Community Counseling Center, Emelin Theater, LMC-TV, and Mamaroneck Public Library (To be Held)
D. Resolution Authorizing Execution of Capacity, Management, Operations & Maintenance Program for Village Sanitary Sewers
4. NEW BUSINESS - Time Limit on Comments of 3 minutes
A. Resolution Authorizing Budget Amendment for River Gauge Project ($25,000 for Installation and $6,800 for Subscription for Total of $286,280)
B. Resolution Authorizing Replacement of Seven Public Safety Trucks and Seven Plow Assemblies
C. Resolution Scheduling Public Hearing on PLL D-2022 Amending Chapters 192, 318, 341 and A348 Regulation of Trees
D. Resolution Authorizing Execution of IMA w/Westchester County for use of CDBG Funding
E. Resolution Acknowledging Required Justice Court Audit FYE 2021
F. Resolution Establishing a No Parking Restriction on S. Barry Avenue
G. Resolution Authorizing Implementation and Funding of a Transportation Federal-aid Project at Halstead Avenue – PIN 8762.92
H. Resolution Finalizing the Purchase of Grove RT600E Crane
I. Resolution Amending August 8, 2022 Resolution Authorizing the Purchase of Replacement Vehicle for John Deere Gator
J. Resolution Authorizing Funding for ZBA Matter on Building Inspector Determination
K. Resolution Amending June 13, 2022 Resolution to Correct No Parking Restrictions on Drury Drive
L. Resolution Authorizing Engineering and Design Proposal for Tompkins Avenue Bridge Replacement
M. Resolution Authorizing the Serving of Alcohol at the September 24 Diversity Concert
N. Resolution Authorizing the Purchase of Lumber for Phase 3 of Dock Replacement at HIP
5. COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes
A. CTB II
6. REPORT FROM VILLAGE MANAGER
A. Report from Manager Barberio – Board and Commission Members
B. File of the Record - Westchester Power ESA
7. REPORT FROM CLERK-TREASURER
A. None
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of LL 4-2022 with Secretary of State (Allowing Use of Videoconferencing for Boards, Committees or Subcommittees Meetings)
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Regular Meetings of June 27 and July 11 and Work Session and Regular Meeting of August 8 and AP Meeting of August 22, 2022
B. Minutes of the Tree Committee Meeting of July 28, 2022
C. Minutes of the Board of Architectural Review Meetings of July 5 and August 1, 2022
D. Minutes of the Marine Education Advisory Committee Meeting of June 8, 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.lmc-tv.org