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 13, 2023 AT 5:15 PM - Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

OPEN MEETING
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 (Trustee Lucas)

B.(November 14, 2022) Building and Fire Code Administration (Village Attorney) To Be Held Until February 27, 2023
C.(November 14, 2022) First Amendment to Wireless Telecommunications Facility Lease Agreement for the Fenimore Road Cell Tower (Manager's Office) To Be Held Until February 27, 2023
D.(November 28, 2022) Taylors Lane Encroachment (Manager's Office) To be held until March 13, 2023 Meeting 
E.(January 23, 2023) Partial Property Tax Exemption for Volunteer Firefighters and Ambulance Workers For February 27, 2023 Regular Meeting to Schedule a Public Hearing (Trustees Lucas & Young)
F.(January 23, 2023) Establishing a Designated Reserve Fund for Supplemental Income Fund for Volunteer Firefighters Injured in the Line of Duty For February 27, 2023 Regular Meeting (Manager's Office)
G.

(January 23, 2023) Traffic Commission Recommendations For February 27, 2022 Regular Meeting (Manager's Office)

  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
H.(January 23, 2023) Resuming Village Operation of Housing Choice (Section 8) Voucher Program (Manager's Office)
I.(January 23, 2023) Legislation to Regulate the Removal of Double Poles (Manager's Office)
J.(January 23, 2023) Business Recruitment for the Village of Mamaroneck (Trustee Young)
2.NEW BUSINESS
A.Fire Department Presentation - Replacement of Engine 41 For February 27, 2023 Meeting (Fire Department) 
B.Policy to Install Soler Panels on Future Roof Replacement Projects for Village-owned Buildings (Trustee Young)
C.Request for Budget Committee to Review Consolidation of Port Chester Court with Town of Rye (Mayor Murphy)
D.LMC Board of Control (Mayor Murphy)
E.Poetry Garden (Trustee Lucas)
F.

Adoption of FY 2023/24 Capital Budget and Plan For February 13 Regular Meeting (Manager's Office)

Capital Budget & Plan Available by clicking here

G.Memorial Day Parade For February 13, 2023 Regular Meeting (Manager's Office)
H.Decommissioning of Police Vehicle 323 For February 27, 2023 Regular Meeting (Police Chief)
I.Fiscal Year 2023/24 Budget Calendar For February 27, 2023 Regular Meeting (Manager's Office)
J.Design & Engineering Services for Sanitary Sewer Replacements for Grove, Hill Street, and Carroll Avenue (Subject of a Public Health Emergency Declaration) For February 27, 2023 Regular Meeting (Manager's Office)
K.Transfer Station Roof For February 27, 2023 Regular Meeting (Village Engineer)
L.Professional Services Agreement to Provide Engineering & Design Services for PIN 8762.92 - Halstead Avenue Safety Improvements Project For February 27, 2023 Regular Meeting (Manager's Office)
M.Land Use Process Improvements (Manager's Office)
N.Flood Mitigation - Portable Hydraulic Pumps for Confluence of Mamaroneck and Sheldrake Rivers (Trustee Young)
O.Review of Village's Housing Discrimination Law (Trustee Yizar-Reid)
P.Review of Adjusted Median Income Requirements in Village Code (Trustee Yizar-Reid)
3.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.Appointment of Member to the Committee for the Environment - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) of the New York State Public Officers Law to discuss the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment of a member to the Committee for the Environment
B. Village Prosecutor - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) to discuss 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
C.Village Manager Contract Renewal - It is anticipated that a motion will be offered to enter into Executive Session pursuant to §105(1)(f) to discuss 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