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Board of Trustees Regular Meeting Agendas 05/13/2024

Posted on: May 9, 2024 - 4:00pm

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 13, 2024 AT 7:30 PM - Regular Meeting Regular Meeting - Courtroom At 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING    

FLOOD MITIGATION REPORT   
A.       Flood Mitigation Report        

1.        REPORT FROM VILLAGE MANAGER    
A.       Filed for the Record - Agreement for 650 Halstead Avenue Storage Facility           
B.       Filed for the Record - Agreement with Jackson Lewis

INVITATION TO ADDRESS THE BOARD - Comments limited to 5 minutes     
A.       Invitation to Address the Board I       

2.        PUBLIC HEARINGS
A.        Resolution Opening the Public Hearing on PLL J-2024 Amending Chapter 342 of the Code to Allow Additional Uses in the C-1 Commercial and M-1 Manufacturing Zoning Districts (to be kept open) 

3.        AUDIT OF BILLS - Comments limited to 3 minutes           
A.       Resolution Authorizing Budget Amendment to Fund Unallocated Insurance Cost
B.       Resolution Authorizing Budget Amendment to Fund Judgement and Claims
C.       Resolution Authorizing Budget Transfer to Fund Various Utility Accounts
D.       Resolution Authorizing Budget Transfer to Fund Tax Certioraris     
E.       Resolution Authorizing Abstract of Audited Vouchers

4.        OLD BUSINESS - Comments limited to 3 minutes  
A.       None  

5.        NEW BUSINESS - Comments limited to 3 minutes 
A.       Resolution Authorizing Execution of Contract with PKF O'Connor Davis as the Village's Audit Firm
B.       Resolution Authorizing Street Closure for 2025 St. Patrick's Day Parade    
C.       Resolution Authorizing Execution of Contract for Affordable Housing Consultant 
D.       Resolution Authorizing Budget Transfer for Repairs at Lanza Field Electrical Room
E.       Resolution Authorizing Budget Transfer for Fence Repair at Harbor Island Park
F.        Resolution Approving Execution of Settlement Agreement for WJWW      
G.       Resolution Authorizing Change of Date for Serving of Alcohol at MAS PTA Fundraising Event

6.        REPORT FROM LIAISONS

7.        INVITATION TO ADDRESS THE BOARD II - Comments limited to 5 minutes   
A.       Invitation to the Board II

8.        REPORT FROM CLERK-TREASURER    
A.       General Parking Permits Expire on May 31, 2024

9.        REPORT FROM VILLAGE ATTORNEY   
A.       Filing of Local Law 5-2024 with the Secretary of State       
B.       Filing of Local Law 6-2024 with the Secretary of State

10.      MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.       Minutes of the Board of Trustees Work Session and Regular Meeting of March 25, 2024  
B.       Minutes of the Committee for the Environment Meeting of March 19, 2024          
C.       Minutes of the Ethics Board Meeting of March 18, 2024     
D.       Minutes of the Tree Committee Meeting of March 6, 2024  
E.       Minutes of the Harbor and Coastal Zone Management Committee Meetings of February 16 &      December 21, 2022

 

ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703