VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY JUNE 25, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
CEREMONY DEDICATING BENCH AND TREE IN HONOR OF KEITH FUREY
WILL TAKE PLACE IN FRONT OF THE COURTROOM AT 6 P.M.
PUBLIC HEARINGS AND PRESENTATIONS
Public Hearing on PLL F-2012 Ban on Plastic Bags (Continuation)
Public Hearing on PLL I-2012 Amending Chapter 186 to Remove the Term Cumulative Substantial Improvement
(Continuation)
Harbor Island Conservancy Presentation on Next Phase of Improvements for Harbor Island
MAYOR’S REPORT – THIS IS MAMARONECK
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. Resolution Authorizing Extension of Dogs in Parks Law for Another Year
4. NEW BUSINESS
A. Resolution Authorizing Worker’s Compensation Insurance Renewals/Retainer(s)
B. Resolution Authorizing TOD Grant Study Proposal by BFJ
C. Resolution Authorizing Wireless Edge Contract Renewal for the Fenimore Road Cell Tower
D. Resolution Authorizing License Agreement for Handicap Ramp at Smashburger
E. Resolution Awarding Contract to Furnish & Deliver Two Harley Davidson FLHTP Motorcycles
F. Resolution Authorizing Budget Amendment – Recreation Department
G. Resolution Authorizing Small Claims Assessment Review & Correction of 2012 Tax Roll
H. Resolution Authorizing Purchase of Police Department Records Management System
I. Resolution Awarding Contract for Municipal Drainage Improvements Boston Post Rd & S. Barry (May be Tabled)
J. Resolution Authorizing No Parking, Standing, or Stopping between Crosswalks at Fenimore and Boston Post Rd.
K. Resolution Authorizing Settlement of 1202 W.B.P. Realty Associates LLC (Tax Cert)
L. Resolution Authorizing Revocation of Prohibition of Left Turn into 933 Mamaroneck Avenue
M. Resolution Scheduling Public Hearing for 7/16 on Board of Ethics Recommended Amendment to Ethics Code
N. Resolution scheduling summer Accounts Payable/Limited Agenda Meeting Schedule
5. REPORT FROM VILLAGE MANAGER
A. File for the Record - Contract 12-03 Bus Transportation for Village of Mamaroneck Day Camp
6. FLOOD MITIGATION REPORT
7. REPORT FROM CLERK-TREASURER
A. Payment of First Half Tax Reminder
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. Board of Architectural Review May 17, 2012
B. Parks & Recreation Commission – April 25, 2012
C. ZBA – March 1, 2012
D. Board of Ethics – May 2, 2012
E. Tree Committee – May 7, 2012
F. BOT Work Session – May 7 and May 23, 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, JULY 16 2012 MONDAY, AUGUST 13, 2012
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