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
January 23, 2023 AT 5:15 PM - Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
Adoption of Agenda
1.OLD BUSINESS
A.

(November 9, 2020) Review of Village Code to include requirements for Fair And Affordable Housing for all zones in the Village

B.(November 14, 2022) Building and Fire Code Administration
C.(November 14, 2022) First Amendment to Wireless Telecommunications Facility Lease Agreement for the Fenimore Road Cell Tower 
D.(November 28, 2022) Taylors Lane Encroachment To be held until March 13, 2023 Meeting
2.NEW BUSINESS
A.Extending the C-2 Zone to Include the Hunter Tier Parking Deck site
B.

Funding of New Positions For January 23, 2023 Regular Meeting

  1. Village Planner position authorized but not funded in the FY 2022/23 General Fund Budget
  2. Arborist
C.Budget Transfer for Mid-Year Salary Adjustments For January 23, 2023 Regular Meeting
D.

Westchester Joint Water Works Items  For January 23, 2023 Regular Meeting

  1. WJWW Project A1384 - Breevort Lane A/C Water Main Replacement
  2. WJWW Project A1387 - Purchase Booster Station and Related RPV Upgrades (Phase 2)
E.

Supplemental Appropriation to Fund Survey Work for the Florence Street Stormwater Evaluation and Improvement Plan For February 13, 2023 Regular Meeting

F.PLL-D 2023 - Proposed Local Law to Amend Village Code Chapter 1 "General Provisions" as it relates to Maintaining an Electronic Copy of the Village Code and Adding a New Chapter (Chapter 3) as it relates to Amendments and Publication of the Village Code For February 13, 2023 Regular Meeting to Schedule a Public Hearing
G.PLL-E 2023 - Amending Chapter 36 of the Village Code (Indemnification and Defense) to Limit Defense Costs For February 13, 2023 Meeting to Schedule a Public Hearing
H.PLL-F 2023 - Rescinding Chapter 176 of the Village Code "Fees" and Adding a New Chapter 23 "Fees and Costs" For February 13, 2023 Regular Meeting to Schedule a Public Hearing
I.Letter of Map Revision - Case No.: 23-02-0122A - 1241 Flagler Drive For February 13, 2023 Meeting to Schedule a Public Hearing
J.Local Law to Exceed Property Tax Cap for the Fiscal Year 2023/24 Budget For February 13, 2023 Regular Meeting to Schedule a Public Hearing
K.Partial Property Tax Exemption for Volunteer Firefighters and Ambulance Workers For February 13, 2023 Regular Meeting to Schedule a Public Hearing
L.Establishing a Designated Reserve Fund for Supplemental Income Fund for Volunteer Firefighters Injured in the Line of Duty For February 13, 2023 Regular Meeting
M.

Traffic Commission Recommendations On for February 13, 2022 Regular Meeting

  1. Rescind "No Parking" Restriction on the North Side of Stuart Avenue between South Barry Avenue and Guion Drive
  2. Removal of Parking Spaces on Mount Pleasant Avenue to enhance site visibility in the vicinity of the intersection with Stanley Avenue
N.Resuming Village Operation of Housing Choice (Section 8) Voucher Program 
O.Budget Committee Analysis and Recommendations for Reimbursable Police Overtime
P.Budget Committee Role in Supporting Village Staff and Board of Trustees
Q.Legislation to Regulate the Removal of Double Poles
R.234 Stanley Avenue Window Replacement Project
S.Business Recruitment for the Village of Mamaroneck
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Advise of Counsel
B.Michael Dunaway vs. Village of Mamaroneck - 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 pending litigation
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