Village of Mamaroneck, NY - Board of Trustees Agendas 07/19/2010

Board of Trustees Agendas 07/19/2010


	VILLAGE OF MAMARONECK BOARD OF TRUSTEES AGENDA – REGULAR MEETING – MONDAY, JULY 19, 2010AT 7:30 P.M. IN THE COURTROOM AT VILLAGE HALL NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES PRESENTATION OF MAYOR FOR A DAY to LAUREN KROELL PRESENTATION OF HEITHAUS WALKWAY PLANS CONTINUATION OF PUBLIC HEARING ON PLL U-2010 (Amending Chapter 326, Article III, Parking Ticket Penalties and Offenses) 1. COMMUNICATION TO THE BOARD 2. APPROVAL OF MINUTES A. Minutes of BOT Regular Meeting of June 14, 2010 (Including Public Hearings) 3. AUDIT OF BILLS: 4. OLD BUSINESS: 5. NEW BUSINESS: A. Schedule Continuation of Public Hearing on PLL W-2010 (Bike and other Non-motorized Devices Law) B. Schedule a Public Hearing on PLL X-2010 on establishing Alternate member positions for the Planning and Zoning Boards. C. Schedule a Public Hearing on PLL Y-2010 on the proposal to eliminate term limits for Volunteer Boards and Commissions in the Village of Mamaroneck. D. Resolution considering the authorization for a stipulation and settlement of claim. E. Resolution accepting a donation from Patch for Family Fun Summer 2010 Event. F. Resolution accepting the donation of a tree from Mayor Rosenblum G. Request to Serve Alcohol at Picnic from LMC-TV H. Request from Chamber of Commerce to Hold Annual “Picnic in the Park” on 9/26/2010 from1 p.m. to 5 p.m. in Columbus Park I. Amendment to Chapter 236 Vehicles & Traffic – eliminating Minimum Time Limit for Meters on Jefferson and Van Ranst J. Appointments to Tree Committee K. Expansion of Authorized Area for Mamaroneck Shares to reach from Rt. 1 to Halstead Avenue L. Addition of Three Publications to List of Official Publications (The Loop, Patch, Westchester Hispano) M. Resolution scheduling a special meeting to be held on August 2, 2010, for the review of accounts payable. 6. REPORT FROM VILLAGE MANAGER A. Correspondence from Mamaroneck School Foundation for Village’s Support of “Night in Casablanca” B. File for the Record – Stipulation of Agreement for Parks Department Weekend Work Hours w/CSEA C. File for the Record – Release and Assignment for Fidelity & Co. of MD for Payment of $10,000 Claim D. Knox Box Compliance Announcement E. Correspondence from Peter F. Grunthal regarding Harbor Master and West Basin F. Correspondence from American Red Cross regarding June 26 fire at 525 Halstead Avenue. 7. FLOOD MITIGATION REPORT 8. REPORT FROM CLERK-TREASURER 9. REPORT FROM VILLAGE ATTORNEY A. Filing of Local Laws 16, 17 & 18- 2010 with Secretary of State 10. REPORT FROM POLICE CHIEF 11. MINUTES – COMMISSIONS, BOARDS, COMMITTEES A. Board of Ethics – June 1 and June 23, 2010 B. Planning Board – May 13, May 24 & June 24, 2010 C. Board of Traffic Commissioners – May 12 & June 9, 2010 D. Flood Mitigation Advisory Committee – March 23, 2010 E. Park & Recreation Committee – May 26, 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 MONDAY, AUGUST 16, 2010 MONDAY, SEPTEMBER 13, 2010