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Board of Trustees Regular Meeting Agenda August 12, 2019

Posted on: August 8, 2019 - 5:46pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
August 12, 2019 AT 7:30 PM - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING     

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

1.         PUBLIC HEARINGS
A.        Public Hearing - PLL C-2019 (Zoning)

2.         AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes     
A.        Abstract of Audited Vouchers           

3.         OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes        
A.        None  

4.         NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes       
A.        Resolution Scheduling Public Hearing on PLL G-2019 Village Idling Law
B.        Resolution Authorizing Execution of IMA with Westchester Joint Water Works for EFC Grant Application
C.        Resolution Authorizing Issuance of Funds to WJWW for A-1353 - Oak Lane Easement Asbestos Water Main Replacement
D.        Resolution re PIN 8761.65 Hillside Avenue Bridge over Mamaroneck River Replacement for (1) SEQRA  Determination and (2) Consistency Determination
E.         Appointment of Ad-Hoc Tennis Committee Members         
F.         Resolutions Authorizing Tax Certiorari Settlements for (1) Mastrolino Auto @ 204 Rockland Avenue; (2)       First Pacific Realty @ 300 Waverly Avenue, 525 Fenimore and 545 Fenimore Road; and (3)              Nolletti @ 357 Mamaroneck Avenue
G.        Resolution Relocating Handicap Parking Space on Palmer Avenue
H.        Resolution Revising the Contract Award Total for Contract 2019-02 Milling and Resurfacing Streets

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

6.         REPORT FROM VILLAGE MANAGER   
A.        None  

7.         REPORT FROM CLERK-TREASURER    
A.        Resignation of Tree Committee Member      
B.        Resignation of Flood Mitigation Advisory Committee Member      

8.         REPORT FROM VILLAGE ATTORNEY  
A.        None  

 

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Special Work Sessions of July 17, 18 & 29 and the Work Session and Regular Meeting of July 22, 2019     
B.        Minutes of the Flood Mitigation Advisory Committee Meeting of April 23, and June 25, 2019     
C.        Minutes of the BAR Meeting of June 20, 2019         
D.        Minutes of the Board of Ethics Meetings of May 13, May 30, June 10, June 17, June 18, July 2, July 11, July 15 & July 18, 2019    
E.         Minutes of the Tree Committee Meeting of June 26, 2019   
F.         Minutes of the Board of Traffic Commissioners Meetings of July 18 & July 25, 2019
G.        Minutes of the Budget Committee Meeting of June 11, 2019
H.        Minutes of the Recreation & Parks Commission Meetings of April 3, May 1 & June 5, 2019

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