Village of Mamaroneck, NY - Board of Trustees Agenda 05/10/2010

Board of Trustees Agenda 05/10/2010


	VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA – REGULAR MEETING – MONDAY, MAY 10, 2010 AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES CONTINUATION OF PUBLIC HEARING ON PLL L-2010 (ZONING CODE & SUBDIVISION REGULATIONS) CONTINUATION OF PUBLIC HEARING ON PLL M-2010 (ENVIRONMENTAL QUALITY REVIEW & ZONING) PUBLIC HEARING ON PLL O-2010 [Amending the Village Code to enact a new Letter of Map Revision (LOMR)] REPORT ON AND FILING OF VILLAGE OF MAMARONECK ANNUAL MS-4 REPORT 1. COMMUNICATION TO THE BOARD 2. APPROVAL OF MINUTES A. Minutes of BOT Regular Meeting of April 26, 2010 (Including Public Hearings) 3. AUDIT OF BILLS: 4. OLD BUSINESS: A. Authorization for Village Manager to Execute Agreement with State DEC for Taylors Lane Composting Site 5. NEW BUSINESS: A. Resolution authorizing a stipulation of settlement and release, payment under the stipulation. B. Resolution(s) Authorizing Vehicle & Traffic Regulation Code Changes as follows: (1) Reverse original recommendation made by Traffic Commission and keep Highland Drive a two-way street and (2) Rescind No Stopping on Washington St., North from Old White Plains Road to a point 20 feet west thereof and replace with No Parking on Washington St., North from Old White Plains Road to a point 60 feet west thereof. C. Resolution Authorizing Water Rate Increases D. Resolution Authorizing Chamber of Commerce to Hold Sidewalk Sales E. Resolution Authorizing Designated Polling Places in the Village F. Schedule Public Hearing on PLL P-2010 (Amending the Code to implement Harbor Island Parking Plan for boat ramp and beach) G. Schedule Public Hearing on PLL Q-2010 (Adoption of Additional Provisions for Administration and Enforcement of new Stormwater Law) H. Resolution Amending Meter Fees along Van Ranst and Jefferson Avenues near Train Station back to $0.25/hour I. Resolution Setting Non-resident Camp Fees J. Appointments to Committee for the Environment K. Acceptance of resignation from a member of the HCZM L. Appointment of a replacement member to the HCZM 6. REPORT FROM VILLAGE MANAGER A. File for Record - Agreement with the Village of Mamaroneck Fire Council B. File for Record – second response with follow-up documentation to the NYS DEC regarding the MS-4 violation. C. File for Record – response to Westchester County Dept. of Environmental Facilities with our I & I report and documents. 7. FLOOD MITIGATION REPORT 8. REPORT FROM CLERK-TREASURER A. GP Parking Reminder 9. REPORT FROM VILLAGE ATTORNEY 10. REPORT FROM POLICE CHIEF 11. MINUTES – COMMISSIONS, BOARDS, COMMITTEES A. Committee for the Environment – March 16, 2010 B. Planning Board – March 25, 2010 C. Park & Recreation Commission – March 31, 2010 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 THURSDAY, MAY 27, 2010 MONDAY, JUNE 14, 2010