VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY, MARCH 26, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
PUBLIC MEETING ON PRE-DISASTER HAZARD MITIGATION PLAN
PUBLIC HEARING (CONTINUED) ON PLL C-2012 AUTHORIZING A REAL PROPERTY TAX LEVY IN EXCESS OF THE 2% PROPERTY TAX CAP
PUBLIC HEARING ON PLL D-2012 AMENDING AUTHORITY OF VILLAGE ATTORNEY
MAYOR’S REPORT – THIS IS MAMARONECK
Holocaust Butterfly Project
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. Resolution to Schedule a Public Hearing on PLL E-2012 Amending Chapter 126, Building Construction
Regarding Certificate of Occupancy or Completion
B. Resolution Amending Chapter 347, Fees – Certificates of Occupancy or Completion
C. Resolution to Schedule Public Hearing on PLL F-2012 Ban on Plastic Bags
D. Proclamation in Support of National Sunshine Week
4. NEW BUSINESS
A. Resolution to (1) Schedule a Public Hearing on FASNY Petition for Zoning Text Amendment (PLL G-2012) and (2) Approval of Alternative Means of Circulation of Written Notice to Adjacent Property Owners
C. Resolution Awarding Contract for Two or More Toyota Prius Cars
D. Resolution Awarding Bus Transportation Contract (For Summer Day Camp)
E. Resolution Accepting Bench Donation
F. Resolution Authorizing Chamber to Utilize Harbor Island Park as Registration Area for Wine Trail
G. Resolution Authorizing American Legion Post 90 to Close Mamaroneck Avenue on May 30, 2012 for Parade
H. Resolution Appointing Police Sergeant
I. Acknowledgement of Resignation of BAR Member and Resignation of Tree Committee Member
J. Resolution Appointing BAR Member
K. Resolution Appointing Member of Tree Committee
L. Resolution Authorizing Non-Union Employee Salary Increases
M. Statement of Public Support for Pension Tier 6
N. Resolution to Allow Pilot Program for Early Start for Side Walk Cafes
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Modification Agreement for Contract C006442 with the NYS Dept. of State
B. File for the Record - Multi-Hazard Mitigation Plan Agreement w/NYS Office of Emergency Management
C. File for the Record - Revised Retainer Agreement with Wormser, Kiely, Galef & Jacobs, LLP
D. File for the Record - Agreement between the Village of Mamaroneck and Capetta, Inc.
6. FLOOD MITIGATION REPORT
A. Announcement of Clean Up Day
7. REPORT FROM CLERK-TREASURER
A. Notice of Filing of Assessment Roll on March 30, 2012
B. Filing of Tentative Budget for Fiscal Year 2012-2013
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. BOT – Regular Meeting of February 13, 2012
B. BAR – February 16, 2012
C. Board of Traffic Commissioners – November 10, 2011, January 12 and February 9, 2012
D. Board of Ethics – February 1, 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, APRIL 9, 2012 MONDAY, APRIL 23, 2012
APRIL 23 IS TENTATIVE BUDGET ADOPTION MEETING
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