VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, FEBRUARY 13, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
D.E.F. Commissioner Lauro on Status of Westchester County Mamaroneck Treatment Plant Upgrade Project
MAYOR’S REPORT – THIS IS MAMARONECK
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
4. NEW BUSINESS
A. Resolution Authorizing the Issuance of a Bid for Two or More Toyota Prius Parking Enforcement Vehicles
B. Resolution Scheduling Public Hearing on Local Law A-2012 Extending Moratorium for 2/27/12 BOT Meeting
C. Resolution Scheduling Public Hearing on Local Law B-2012 Amending Chapter 176 on Professional Fees for 2/27/12 BOT Meeting
D. Resolution in Support of Idling Awareness Day on April 23, 2012, in the Village of Mamaroneck
E. Resolution Authorizing Budget Amendment for Police Video Recording Grant
F. Resolution Authorizing Submission of Draft Multi-Hazard Pre-Disaster Plan to FEMA for Review and Comment
G. Resolution Authorizing Procurement Policy Revisions and Updates
H. Resolution Authorizing the Use of Polling Places by the Board of Elections for April 24, 2012 Presidential Primary
I. Resolution Authorizing Acceptance of Tree Donation from Beverly Sherrid
J. Resolution Reaffirming Planning and Zoning Board Training to Comply with NY State Law
K. Resolution in support of Home Rule Legislation for the Route 1 School Zone Speed Limit
L. Resolution Setting Weight Limit on Harmon Road to Match the Town of Mamaroneck’s Restriction
M. Resolution Authorizing the Execution of Agreement with County Clerk for Electronic Filing of Tax Challenges
N. Appointment to Flood Mitigation Committee
O. Resolution Authorizing the Formation of a Citizens Zoning Update Committee
P. Resolution Authorizing Additional Time for the HCZM to Determine Consistency of Comprehensive Plan Update
Q. Authorization from the Board of Trustees for the Village of Mamaroneck to submit a grant application to the Tri-State Transportation Campaign
R. Resolution on a petition and request by the French American School of New York, (1) Authorizing the circulation of a Notice of Intent to be Lead Agency to other involved
agencies; (2) Referring the rezoning application to the Planning Board for an advisory report under 342-95; (3) Referring the rezoning application to the Westchester County Planning Board; and (4) Referring the rezoning application to Village planning and engineering consultants for their review and comment
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Agreement with Police Reports US and Village of Mamaroneck
B. File for the Record – Newspaper Article on UV Plant
6. FLOOD MITIGATION REPORT
7. REPORT FROM CLERK-TREASURER
A. File for the Record – Ethics Board Annual Report
B. File for the Record – Continuing Disclosure Filing
C. File for the Record – Certificate of Unpaid Taxes
D. Filing of Tax Roll and Warrant
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Board of Trustees Regular Meeting of November 14, 2011 (Resubmitted)
B. Board of Trustees Regular Meeting of December 19, 2011
C. Board of Trustees Work Session of January 17, 2012
D. Zoning Board of Appeals of November 3 & December 1, 2011 and January 5, 2012
E. HCZM of November 16 & December 21, 2011
F. CFTE of December 20, 2011
G. Planning Board of January 11, 2012
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER’S OFFICE AT 777-7703
NEXT REGULARLY SCHEDULED MEETINGS
MONDAY, FEBRUARY 27, 2012 MONDAY, MARCH 12, 2012
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