Village of Mamaroneck

123 Mamaroneck Ave., Mamaroneck, NY 10543
ph: (914) 777-7700

Board of Trustees Agenda

VILLAGE OF MAMARONECK BOARD OF TRUSTEES WORK SESSION AGENDA
February 14, 2022 AT 5:00 PM - VIA TELECONFERENCE
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

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OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.(April 26, 2021) Enforcement of Multiple Dwelling Law Awaiting Additional Information
B.(June 14, 2021) Use of American Rescue Plan Funds 
C.(July 12, 2021) Rental Registration Program 
D.(August 9, 2021) Zoning Strategies to Encourage and Support All-Affordable Housing Development Awaiting Additional Information
E.(October 12, 2021) Community Refrigerator 
F.(November 8, 2021) Tree Scholarships
G.(December 13, 2021) FMAC Review of Floodplain Development Permit Applications No Backup
H.(January 10, 2022) Board of Trustees Direction for use of Prior Traffic Study Data to Conduct Waverly Avenue/Hoyt Avenue/Mount Pleasant Avenue Intersections with Mamaroneck Avenue
I.(January 24, 2022) Establishment of a Village self-insured Supplemental Income Fund for Volunteer Firefighters
J.(January 24, 2022) Proposed Wetlands Law Amendments from HCZMC (HCZMC Representative to Attend)
K.(January 24, 2022 Meeting) Bus Shelters
L.Transfer Station Roof Project
2.NEW BUSINESS
A.Funding for Emergency Repairs to 169 Mount Pleasant Avenue On for Regular Meeting
B.Declaration of 2005 Chevrolet Suburban (Old Fire Chief's Vehicle) as Surplus Property On for Regular Meeting
C.Public Safety Infrastructure Grant On for Regular Meeting
D.Grant Agreement with New York State Division of Homeland Security and Emergency Services for Open Space Study On for Regular Meeting
E.Engineering and Design Services for Halstead Avenue Reconstruction On for Regular Meeting
F.Purchase of Sanitation Vehicle On for Regular Meeting
G.Issuance of RFP for Design Services for Window Replacement of a Building listed on the National Register of Historic Places On for Regular Meeting
H.Renewal of Hotel Occupancy Tax On for Regular Meeting
I.Relocation of Mural from High School On for Regular Meeting
J.Scheduling of Fiscal Year 2022/23 Budget Work Sessions On for Regular Meeting
K.Legal Services Agreement with Abrams Fensterman
L.Development Moratorium for Properties in the C1 & C2 Zoning Districts that are Located in a Federally Mapped Floodplain
M.Moving Village Elections to Match Federal Election Cycles
N.Trustee Liaison to Village Justices No Backup
O.Social Media Policy
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Village Manager EEOC Complaint against Board of Trustees - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(d) of the New York State Public Officers Law to discuss matters of ongoing litigation Labor Counsel to Attend
B.Garden Road - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(h) of the New York State Public Officers Law to discuss the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of securities held by such public body, but only when publicity would substantially affect the value thereof.
C.

Litigation Update - It is anticipated that a motion will be offered to enter into Executive Session pursuant to the §105(1)(d) of the New York State Public Officers Law to discuss current litigation as follows:

  1. McCrory vs. Village of Mamaroneck, Robert Spolzino, Westchester Joint Water Works and Edgewater Property Owners Association Inc.
  2. Stuart Tiekert v. Village of Mamaroneck Board of Appeals
  3. Cynthia Goldstein cs. Village of Mamaroneck Board of Ethics, Village of Mamaroneck Board of Trustees and Incorporated Village of Mamaroneck
D.Retention of Search Firm for Full-Time Village Attorney - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) on the New York State Public Officers Law the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; 
ADJOURN
ANY HANDICAPPED PERSON NEEDING SPECIAL ASSISTANCE IN ORDER TO ATTEND THE MEETING SHOULD CALL THE VILLAGE MANAGER'S OFFICE AT 914-777-7703

All Board of Trustee Regular, ZBA, Planning Board, and HCZM Meetings are Broadcast Live on LMC-TV:

Verizon FIOS Channels 34, 35 & 36
Cablevision Channels:  75, 76 & 77

And Streamed on the Web: www.lmc-tv.org