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Board of Trustees Regular Meeting Agenda 12/12/2022

Posted on: December 8, 2022 - 4:36pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
December 12, 2022 AT 8:00 PM - Regular Meeting - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     
Adoption of Agenda  

PRESENTATION
A.  Presentation on Stretch Code
B.  Presentation of FYE 2022 Financials by Village Auditors

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

1.         PUBLIC HEARINGS
A.        Adoption of PLL I-2022 Lowering Village-wide Speed Limit to 25 Miles Per Hour
B.        Public Hearing on PLL J-2022 SCRIE and DRIE Programs

2.         AUDIT OF BILLS - Time Limit on Comments of 5 minutes           
A.        Resolution Adopting Budget Transfer to Fund Repair to Fulton Avenue Retaining Wall
B.        Abstract of Manual Vouchers
C.        Abstract of Audited Vouchers

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 Execution of First Amendment to Wireless Telecommunications Facility Lease Agreement

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Authorizing the Submission of an Application to Bridge NY to Rehabilitate Short St. Bridge
B.        Resolution Authorizing 2023 Motel Licenses for Mamaroneck Motel
C.        Resolution Authorizing Sale of Surplus Vehicle
D.        Resolution Authorizing 2023 Water Rates
E.         Resolution Authorizing Execution of Grant Writing Agreement
F.         Resolution Authorizing Sidewalk Replacement on Station Plaza
G.        Resolution Authorizing Funding of Sea Wall Emergency Repair

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
B.        Filed for the Record – Settlement Agreement w/Luis Quiros

7.         REPORT FROM CLERK-TREASURER
A.        Reminder of Second Half Taxes Due
B.        Certification of 2022 Village Election          

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 November 28, 2022 and Special Meetings of November 21, November 29 and December 1, 2022
B.        Minutes of Arts Council Meeting of October 3, 2022
C.        Minutes of the Board of Architectural Review Meeting of November 17, 2022

ADJOURN