VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA
MONDAY JULY 16, 2012 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL
NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES
Mayor and Fire Chief for a Day
Oath of Office for new Police Officer (Added 07/13/12)
PUBLIC HEARINGS AND PRESENTATIONS
A. Presentation by County Environmental Facilities Commissioner Lauro regarding Sewage Plant Roof and Tower
B. Public Hearing on PLL I-2012 Amending Chapter 186 to Remove the Term Cumulative Substantial Improvement (Continuation)
C. Public Hearing on PLL J-2012 Amending Chapter 21 entitled “Code of Ethics”, Section 4 (Standards of Conduct)
D. Public Hearing on PLL K-2012 to Adopt Letters of Map Revision Enacted by FEMA
NYCOM SERVICE AWARDS
MAYOR’S REPORT – THIS IS MAMARONECK
Smashburger Presentation
1. COMMUNICATION TO THE BOARD
2. AUDIT OF BILLS
3. OLD BUSINESS
A. Consideration of PLL F-2012 Ban on Plastic Bags (Public Hearing closed on June 25, 2012).
4. NEW BUSINESS
A. Resolution Authorizing the Village Manager to go out to Bid for Work on Police Annex Building
B. Resolution Authorizing the Purchase of Police Vehicles
C. Resolution to Purchase Two (2) Toyota Priuses in Accordance With Village Contract 12-02
D. Resolution Authorizing the Purchase of Gator Vehicle for Parks Department
E. Resolution Authorizing a Fifteen Percent (15%) Water Rate Increase for VOM & Greenhaven
(Rye City) Westchester Joint Water Works (WJWW) Customers
F. Resolution Authorizing the Village Manager to Execute an Agreement to Assist the Village in Submitting an Application for Community Rating System Credits
G. Resolution to Schedule a Public Hearing on a Proposed Local Law to amend Chapter 334 of the Village Code regarding the Regulation of Water Use and Water Consumption Within the Village of Mamaroneck
H. Resolution Authorizing a Budget Amendment for Park Department
I. Resolution Authorizing Small Claims Assessment Review Stipulation of Settlement
J. Resolution Authorizing Tax Certiorari Settlement for the Case of Ranani v. Village of Mamaroneck
K. Resolution Authorizing the Acceptance of Tree Donations from Carlo Reca
L. Resolution Authorizing River Maintenance Dredging
M. Resolution Authorizing the Addition of Item 4N
N. Resolution Authorizing the Acceptance of a Performance Bond to Guarantee Completion of Pine Street by Cappetta Inc.
5. REPORT FROM VILLAGE MANAGER
6. FLOOD MITIGATION REPORT
7. REPORT FROM CLERK-TREASURER
8. REPORT FROM VILLAGE ATTORNEY
9. MINUTES – COMMISSIONS, BOARDS, COMMITTEES
A. FMAC– February 23, 2010; March 27 & April 27, 2012
B. HCZM – Special Work Session May 30, 2012
C. BOT Work Session – June 4 & 18, 2012
D. BOT Regular Meeting – May 14, 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, AUGUST 13, 2012 MONDAY, SEPTEMBER 10, 2012
ACCOUNTS PAYABLE MEETINGS (REGATTA CONFERENCE ROOM @ 5:30 P.M.)
MONDAY, JULY 30, 2012 MONDAY, AUGUST 27, 2012
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