VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA
May 28, 2019 AT 7:30 PM - Regular Meeting - Courtroom at 169 Mt. Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO SILENCE ELECTRONIC DEVICES
OPEN MEETING
PRESENTATIONS
A. Survey Results Presented by Mamaroneck High School’s Original Civic Research & Action Group
B. Presentation on Community Rating System (CRC)
COMMUNICATION TO THE BOARD I
A. CTB I
1. PUBLIC HEARINGS
A. Continuation of Public Hearing on PLL V-2018 to Amend Chapter 342 (Zoning) Regarding the Definition of Half Story
2. AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes
A. Resolution Approving Budget Amendments/Transfers
B. Abstract of Audited Vouchers
3. OLD BUSINESS - Suggested Time Limit on Comments of 3 minutes
A. Resolution re: SEQR Determination for Hillside Avenue Bridge Replacement
B. Resolution Authorizing Con Edison Bill for Work Performed at Harbor Island Park
4. NEW BUSINESS - Suggested Time Limit on Comments of 3 minutes
A. Resolution Adopting Budget Committee Mission
B. Resolution Appointing Members to Vision Zero Community Committee
C. Resolution Scheduling a Public Hearing on Community Development Block Grant Program
D. Resolution Authorizing Execution of Contract for Time Clocks
E. Resolution Authorizing Exchange of Parklands to Facilitate Construction at West Basin Pump Station
F. Resolution Authorizing Acceptance of Donation for Police Department Shed
G. Resolution Authorizing Acceptance of Donation for Bench at Harbor Island Park
H. Resolution Authorizing Acceptance of Donation for Marine Education Center
I. Resolution Authorizing Revisions to Previously Adopted Parking Restrictions for (1) Howard Avenue and (2) Madison Street
J. Resolution Authorizing Parking Restriction on Florence Street and Keller Avenue
K. Resolution Authorizing Amendment to Procurement Policy Changing Authorized Credit Card Holders
L. Resolution Approving Request and Authorizing Street Closing for 2020 St. Patrick’s Day Parade
M. Resolution Regarding Consistency Determination PIN 8761.65 Hillside Avenue Bridge over Mamaroneck River Replacement
N. Resolution Authorizing Declaration of Surplus Property – Police Vehicle and Recreation Kiln
O. Resolution Authorizing Execution of Memorandum of Understanding with CSEA
5. REPORT FROM VILLAGE MANAGER
A. Update from Village Manager Barberio
6. REPORT FROM CLERK-TREASURER
A. File for the Record - VOM Debt Statement
B. Resignation of VOM Arts Council Member
7. REPORT FROM VILLAGE ATTORNEY
A. None
8. COMMUNICATION TO THE BOARD II
CTB II
9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of the Board of Trustees May 7, 2019 Special Work Session, May 13, 2019 Work Session and
May 13, 2019 Regular Meeting
B. Minutes of the Board of Architectural Review Meeting of April 19, 2019
C. Minutes of the Budget Committee Meeting of April 9, 2019
D. Minutes of the Marine Education Center Advisory Board Meeting of February 14, 2019
E. Minutes of the Arts Council Meeting of February 10, 2019
F. Minutes of Board of Ethics Meetings of November 29, 2018, February 25, 2019, March 25, 2019 and
April 30, 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
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