Village of Mamaroneck, NY - Board of Trustees Agenda 06/27/2011

Board of Trustees Agenda 06/27/2011


	VILLAGE OF MAMARONECK BOARD OF TRUSTEES REGULAR MEETING AGENDA MONDAY, JUNE 27, 2011 @ 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES PUBLIC HEARING ON PLL F-2011 (ZONING MAP CORRECTION) FIRST PUBLIC INFORMATION AND DISCUSSSION OF PRE-DISASTER HAZARD MITIGATION PLAN MAYOR’S REPORT – THIS IS MAMARONECK (NO PRESENTATION PLANNED) 1. COMMUNICATION TO THE BOARD 2. APPROVAL OF MINUTES A. Minutes of BOT Regular Meeting of June 13, 2011 B. Minutes of BOT Work Sessions (January – June 2010) 3. AUDIT OF BILLS 4. OLD BUSINESS A. Adoption of Lead Agency for LWRP Update 5. NEW BUSINESS A. Resolution Authorizing Corrections to 2011 Tax Roll for Two Properties B. Schedule Public Hearing on Moratorium on Proposed Subdivisions to Create Four or more Lots or Units for July 18, 2011 (Click here to see PLL) C. Schedule Public Hearing on Proposed Zoning Amendments Relating to Permeable Parking Facilities for July 18, 2011 (Click here to see PLL) D. Resolution Authorizing Traffic Commission recommendations for 3 “No Stopping Here to Corner” at Waverly & Ogden E. Resolution Authorizing Retroactive Raises for One Employee F. Resolution Authorizing Three Percent Water Rate Increase for Mamaroneck Village and Greenhaven WJWW Customers G. Resolution Authorizing Parking Area behind “Old Hooks” Firehouse as permit area for GP, GPON and ON Parking H. Resolution Authorizing CSEA Stipulation Agreement Revision I. Resolution Authorizing Acceptance of On-line Payments J. Resolution Authorizing Purchase of Two (2) Toyota Prius Vehicles K. Resolution Authorizing Extension of Agreement with Buckhurst Fish & Jacquemart for LWRP Update L. Appointment of CFTE Member M. Resolution authorizing an expense Change Order to CDBG Sidewalk Contract 2011-03 6. REPORT FROM VILLAGE MANAGER A. File for the Record - Agreement with South East Consortium for Special Services, Inc. 7. FLOOD MITIGATION REPORT 8. REPORT FROM CLERK-TREASURER A. Tax Reminder B. Resignation of CFTE Member 9. REPORT FROM VILLAGE ATTORNEY A. Filing of Local Law 6-2011 with Secretary of State 10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES A. BAR – April 21 and May 3, 2011 B. Planning Board – May 23, 2011 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 18, 2011 MONDAY, AUGUST 15, 2011 (ACCOUNTS PAYABLE ONLY MEETINGS – AUGUST 1 AND 29, 2011)