VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
May 14, 2012 AT 7:30 PM - COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS AND REQUEST TO TURN OFF ELECTRONIC DEVICES
PUBLIC HEARINGS AND PRESENTATIONS
A. Police Department Awards
B. Continuation of PLL F-2012 Plastic Bag Ban
C. Continuation PLL H-2012 Establishing Expiration Dates for Building Permits (To be Opened and Closed for Review Based on State Model Legislation)
D. Phase II Annual Report March 10, 2011 - March 9, 2012
MAYOR'S REPORT- THIS IS MAMARONECK
A. Presentation by Jim & Katherine Desmond on Marine Education Center at Harbor Island Park
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
A. Abstract 05/14/2012
3. NEW BUSINESS
A. Resolution Authorizing the Issuance of Debt for EPA Drainage Improvement Projects
B. Resolution Awarding Contract 2012-04 - Beach Avenue & Pine Street Drainage Improvement Project
C. Authorization for Renewal of Insurance Coverages (Depending on Receipt of Proposal)
D. DPW Budget Transfer Request
E. Resolution Amending Chapter 326 - No Parking at Fenimore Road and West Boston Post Road (NY RTE 1) Intersection
F. Resolution Authorizing BFJ Proposal for Completion of LWRP Update
G. Resolution Authorizing Polling Locations for Upcoming Primary and General Elections
H. Resolution Authorizing Stipulation of Settlement in the Sheldrake Lofts Lawsuit
I. Resolution Authorizing St. Patrick's Day Parade 2013
J. Resolution Authorizing Tax Certiorari Settlements for (1) 315 and (2) 322 Center Avenue
K. Resolution Authorizing the Amendment of Parking Permit Refunds in the Village Code & Refund of Permits Requested after 1/1/2012
L. Resolution Authorizing the Tri-State Campaign Grant Agreement
M. Resolution Awarding Engineering Services Work for EPA Storm Sewer Remediation
N. Resolution Scheduling Public Hearing on PLL I-2012 - Amending Chapter 186 to remove the term "Cumulative Substantial Improvement" , and Declaring Intent to be Lead Agency, and Referral to HCZM (Revised EAF - 5/21/2012)
O. Resolution to Add Agenda Item 4P - Resolution to Authorize the DMV Information Use Agreement Renewal from the State (Commonwealth) of Virginia
P. Resolution to Authorize the DMV Information Use Agreement Renewal from the State (Commonwealth) of Virginia
4. REPORT FROM VILLAGE MANAGER
A. File for the Record - EPA Grant Agreement
B. Taylor's Lane Update
5. REPORT FROM CLERK-TREASURER
A. File for the Record - Dog Control and Municipal Shelter Inspection Reports
B. Reminder of GP Parking
6. REPORT FROM VILLAGE ATTORNEY
A. Filing of Local Laws 2 & 3, 2012
7. MINUTES - COMMISSIONS, BOARDS, COMMITTEES
A. Minutes of BOT Regular Meeting March 26, 2012
B. Minutes of BAR March 8 & 15 and April 19, 2012
C. Minutes of Board of Ethics April 4, 2012
D. Minutes of CFTE March 20, 2012
E. Minutes of Park & Recreation Commission Meeting December 14, 2011 and January
25, February 29 & March 28, 2012
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND
THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703
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