July 12, 2021 BOT Meeting Agenda - Revised

VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
July 12, 2021 AT 7:30 PM - Courtroom @ 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES

OPEN MEETING

PRESENTATIONS   
A.        Presentation by CE Latimer Staff on Rent/Utility Assistance           
B.        Presentation by Sustainable Westchester (Held to August 9, 2021)
C.        Update by Chief DiRuzza on PRRC Recommendations

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

1.         PUBLIC HEARINGS
A.        Public Hearing on PLL E-2021 – Amending Chapter 186 Flood Damage Prevention to     Reflect Recently Adopted LOMR

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

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

4.         NEW BUSINESS - Time Limit on Comments of 3 minutes
A.        Resolution Adopting Standard Workday for Elected Officials         
B.        Resolution Establishing Climate Smart Taskforce    
C.        Resolution Establishing a "No Stopping" Restriction on Spencer Place      
D.        Resolution Authorizing Staff to Furnish & Install Multi-Space Parking      
E.         Resolution Authorizing Execution of Lease & Service Agreements for Canon Copiers throughout the Village      
F.         Resolution Accepting Donation from KEEPS, Inc.
G.        Resolution Authorizing Execution of Professional Services Agreement with Arcadis to Perform Additional CCTV and Manhole Inspections in Metered Areas #7, 9, and 10
H.        Resolution Authorizing Execution of Professional Services Agreement with Arcadis to Perform Review and Make Recommendations for Inflow and Infiltration Removal in the West Basin Area

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

6.         REPORT FROM VILLAGE MANAGER   
A.        Update from Village Manager Barberio        
B.        File for the Record – Prisoner Transportation Agreement

7.         REPORT FROM CLERK-TREASURER    
A.        None  

8.         REPORT FROM VILLAGE ATTORNEY  
A.        Local Law 3-2021 (Meters on West Boston Post Road) Filed with the Secretary of State  

9.         MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A.        Minutes of the Board of Trustees Special Meeting of June 23, 2021, and Work Session & Regular Meeting of June 28, 2021   
B.        Minutes of the Harbor & Coastal Zone Management Commission Meeting of March 17,   2021  
C.        Minutes of the Tree Committee Meetings of August 20 & September 24, 2020, and May 25, 2021
D.        Minutes of the Traffic Commission Meeting of June 8, 2021

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.lmcmedia.org