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
June 26, 2023 AT 5:15 PM - Courtroom at 169 Mount Pleasant Avenue
NOTICE OF FIRE EXITS AND REQUEST TO

SILENCE ELECTRONIC DEVICES

ATTENDANCE
OPEN MEETING
1.OLD BUSINESS
A(November 22, 2021) Revised Total for Westchester Joint Water Works Project A-1365 (Shaft 22 Chlorination) (WJWW)
B(November 14, 2022) Nuisance Abatement Law (Police Department)
C

(April 24, 2023) Affordable Housing Placement Process (Trustee Young)

  1. PLL Q-2023 - Administration of Affordable Housing Placement Program
  2. Draft RFP to Manage Affordable Housing Placement Program
D(May 8, 2022) Establishing an Affordable Housing Task Force (Trustee Lucas)
E(May 22, 2023) Draft Law to Amend Ethics Code (Ad-hoc Committee) To Be Held Until August 8, 2023 work session
F(May 22, 2023) Strengthening the Village Code re: Stormwater (Mayor Murphy)
G(June 12, 2026) Misinformation Regarding PLL L-2023 Village Attorney
H(June 12, 2026) River Gauges Trustee Young
I(June 12, 2023) Harbor Island Conservancy Zen Garden
2.NEW BUSINESS
A.All Committee Quarterly Meeting (Trustee Yizar-Reid)
B.Budget Committee Report on Court Consolidation (Budget Committee)
C.Nonna Corola Special Permit Parking Spots and Valet Parking (Manager's Office)
D.Keith Yizar Memorial Damon Yizar to Attend (Trustee Young)
E.Renovation/Expansion of 169 Mount Pleasant Avenue Building Inspector to Attend (Building Inspector, Manager's Office)
F.Bicentennial Celebration of Lafayette's Visit to Greater Westchester (Trustee Yizar-Reid)
G.Leaf Blower Law (Trustee Lucas)
H.PLL-R 2023 - Wetlands Permits Notifications (Manager's Office, Planning Department)
3.ITEMS FOR TONIGHT'S REGULAR MEETING
A.Amendment to Contract C-67-2-U31 (CDBG Funding for Mt. Pleasant Avenue & Mamaroneck Avenue School Pedestrian Safety Improvements & Drainage Repair Projects) (Manager's Office)
B.Funding to Pay for Costs Associated with the Development of a Maintenance and Protection of Traffic Plan for the Ralph Avenue & Gertrude Avenue Drainage Repairs (Manager's Office)
C.Construction Management and Inspection Services for the Mount Pleasant Avenue and Mamaroneck Avenue School Pedestrian Safety Improvements and Drainage Repair Project (Manager's Office)
D.Authorizing Road Closure for Rescheduled Juneteenth Ancestral Spiritual Awakening (Recration Department)
E.Engineering, Survey, and Design Services for Sewer Replacements on Baldwin Place, Rockland Avenue, First Street, Jefferson Avenue, Claflin Avenue, and Seney Avenue (Metered Areas 7, 9 and 10) (Village Engineer)
F.Declaration of Surplus Vehicle and Authorization to Sell by Auction (Parks Department)
G.

Capital Purchases Fiscal Year 2023/24 (Various Departments)

  1. Prisoner Transport Van for the VMPD - $98,434.42
  2. Replacement of 75-Yard Compactor Trailer - $105,176.00
  3. Replacement Engine for Harbor Master Boat - $29,540.00
  4. Replacement of Sanitation Trucks 110 & 112 - $688,918.80 (two trucks)
  5. Replacement of 2003 Capacity Yard-horse switcher - $133,897.00

 

H.Funding for Generator for Repair of Transfer Station Building
I.Emelin Theatre Request to Serve and Sell Alcohol at their "Concerts in the Park"
4.EXECUTIVE SESSION - ADVICE OF COUNSEL
A.

Connecticut Fund for the Environment. d/b/a Save the Sound; Soundkeeper; and Atlantic Clam Farms of Connecticut 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 Officer's Law to discuss matters of proposed, pending or current litigation

B.McCrory vs. Village of Mamaroneck Board of Trustees and Village Manager - 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 current, pending, or proposed litigation
C.Taylor's Lane - To Be Held
D.Washingtonville Properties - 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.
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