Board of Trustees Regular Meeting Agenda 11-13-2023
VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
November 13, 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. None
1. REPORT FROM VILLAGE MANAGER
A. Filed for the Record - Agreement w/County for Police Mutual Aid
B. Filed for the Record - Agreement w/County for Stop DWI
C. Filed for the Record - Contract 2023-03 VOM Sidewalk Replacements
D. Filed for the Record - Amendment to Grant Contract T000883 Sheldrake River Open Space Acquisition Study
INVITATION TO ADDRESS THE BOARD - Comments limited to 3 minutes
A. ATB I
2. PUBLIC HEARINGS
A. Open Public Hearing on PLL U-2023 Regarding Block Parties and Special Events
3. AUDIT OF BILLS - Comments limited to 3 minutes
A. Resolution Authorizing Budget Transfer Engineering Department
B. Resolution Authorizing Change Order for Generator Platform Project at DPW
C. Abstract of Audited Vouchers w/Reports
4. OLD BUSINESS - Comments limited to 3 minutes
A. None
5. NEW BUSINESS - Comments limited to 3 minutes
A. Resolution Authorizing Capital Purchase for Harbor Master to Replace Harbor One Vessel
B. Resolution Authorizing Dates and Street Closures for 2024 Firemen's Carnival and Parade
C. Resolution Authorizing Funding for Capital Project for the Parks Department Ride on Mower
D. Resolution Authorizing Funding of Capital Project for the Recreation Department of Toro Workmen
E. Resolution Authorizing Funding of Capital Purchase for Recreation Department of Blue and Red Room Ceiling and Floor Tiles
F. Resolution Authorizing Funding of Capital Project for Recreation Department of Pavilion Storage
G. Resolution Authorizing Funding of Capital Project for Police Department of Marine Unit Vessel
H. Resolution Authorizing Funding of Capital Project for the Police Department of Three Prius Vehicles
I. Resolution Authorizing Capital Project for Harbor Island Park Renovation and Upgrade
J. Resolution Authorizing Capital Project for Renovation and Upgrade of Florence Park
K. Resolution Scheduling a Board of Trustees Work Session for November 27, 2023, at 5:15 p.m.
L. Resolution Scheduling Public Hearing on PLL Z-2023 Land Use Application Requirements
M. Resolution Accepting Donation from the Mamaroneck Elks Club for Purchase of Tourniquets for Police Department
N. Resolution Accepting Donation to the Marine Education Center
O. Resolution Authorizing the Purchasing of Twenty Firefighter Emergency Escape Systems
P. Resolution Increasing Previously Adopted Funding Authorization for Purchase of 75-Yard Compactor Trailer
Q. Resolution Authorizing Purchase of Emergency Response and Recovery Equipment
R. Resolution Authorizing Funding of Capital Project for Police Department of Three Patrol Vehicles
6. INVITATION TO ADDRESS THE BOARD II - Comments limited to 3 minutes
A. ATB II
7. REPORT FROM CLERK-TREASURER
A. Resignation of HCZMC Member
8. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Law 16, 2023
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees Work Sessions and Regular Meetings of September 26 and
October 10,2023
B. Minutes of the Board of Ethics Meeting of September 20, 2023
C. Minutes of the Recreation and Parks Commission Meeting of September 6, 2023
D. Minutes of the Arts Council Meeting of October 2, 2023
E. Minutes of the Tree Committee Meeting of October 4, 2023
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703