Village of Mamaroneck, NY - Board of Trustees Agenda 10/12/2010

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Board of Trustees Agenda 10/12/2010

NOTICE OF FIRE EXITS & REQUEST TO TURN OFF ELECTRONIC DEVICES

PRESENTATION OF FIRE DEPARTMENT AWARDS
PRESENTATION OF UNITED NATIONS PROCLAMATION
PUBLIC HEARING ON PLL AA-2010 (Allow Dog Walking in Village Parks & Recognition of

Goose Corps Dogs)

PUBLIC HEARING ON PLL AB-2010 (Changes to Ethics Law)
Presentation of Mayor’s Ad Hoc Committee for the Cherry Blossom Jazz Festival 2011; Presentation by Patrick L. Sciarratta member of the Committee

1. COMMUNICATION TO THE BOARD

2. APPROVAL OF MINUTES

A. Minutes of BOT Regular Meeting of September 13, 2010 (Including Public Hearings)

3. AUDIT OF BILLS

4. OLD BUSINESS

5. NEW BUSINESS

A. Tax Certiorari Settlements (1) 245 Halstead Avenue; (2) 707 Fenimore Road & (3) Palmer Terrace Co-Ops.

B. Awarding & Executing of Contract 2010-05 – Furnish & Deliver One (1) or More Sanitation Vehicles

C. Authorizing a sole-source award to Furnish & Deliver Downtown Decorative Street Lamps

D. Awarding & Executing of Contract 2010-07 – Furnish & Deliver One (1) New or Demonstration

Low-Profile 100’ Aerial Platform Fire Apparatus

E. Bond Resolution to Authorize the Borrowing of $845,000 for the Acquisition of a Fire Truck

F. Retention of Bankruptcy Attorney in Sheldrake Lofts v. Village of Mamaroneck

G. Resolution Reopening Twenty (20) year Retirement Plan §384-d for Police Officers S. Fraioli and D. Lanza

H. Discussion of the Harbor Island Park Tree & Memorial Plan

I. Authorization to Hold Cherry Blossom Jazz Festival at Harbor Island Park

J. Authorization for Chamber of Commerce to close Mamaroneck Ave. from Halstead Ave. to Rt. 1 and use

the Hook & Ladder Firehouse for October 24 Halloween Fest

K. Authorization of Date to Hold Historic Harbor Street Fair

L. Acceptance of Chamber of Commerce Contribution to the Heithaus Walkway Project ($595)

M. Addition of Agenda Item 5N

N. Authorization for Expenditure of Funds for BFJ to Prepare Conceptual Plans for the MBYC Planning Board

Application

6. REPORT FROM VILLAGE MANAGER

A. File for the Record – Correspondence from Brake the Cycle

B. File for the Record - Agreement with WSP Sells for Design & Engineering Services for the Jefferson Ave.

Bridge Replacement Project

7. FLOOD MITIGATION REPORT

8. REPORT FROM CLERK-TREASURER

A. Resignation of Mamaroneck Avenue Task Force Member

9. REPORT FROM VILLAGE ATTORNEY

A. Filing of Local Law 21-2010 with the Secretary of State

10. MINUTES – COMMISSIONS, BOARDS, COMMITTEES

A. HCZM – April 21, 2010 & May 19, 2010

B. Committee for the Environment – June 15, 2010

C. Planning Board – July 22, 2010

D. Planning Board Special Meeting – September 7, 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, OCTOBER 25, 2010 MONDAY, NOVEMBER 8, 2010