Open Meeting

OPEN MEETING

Mayor's Report

THIS IS MAMARONECK A. Presentation by Heather Adessa for Glo Beauty Bar B. Presentation by Carol Akin on 1792 Delancey House

Item A

Public Hearing on PLL H-2013 to Change Name of Village of Mamaroneck Council of the Arts

Item B

Public Hearing on PLL G-2013 to Correct Matters regarding Zoning and Property for Sheldrake Lofts Settlement and Referral to HCZM

Item C

Presentation of Draft MS-4 Annual Report

Item 2

AUDIT OF BILLS

Item 4A

Resolution Authorizing Change Orders for HIP Roof, Harbor Master Flat Roof, and Change Order to Replace Shakes on Side of Pavilion

Item 4B

Resolution Scheduling Public Hearing on Proposed Local Law J-2013 Amendment to Zoning Code Chapter 342-78 A to Amend the Deadline Procedure for the Submission of Site Plan Applications

Item 4C

Resolution Authorizing Request from LMC-TV to Serve Alcohol at their Annual Party in August

Item 4D

Authorization to Issue an RFP for Downtown Area Parking Needs Analysis

Item 4E

Resolution Authorizing Issuance of RFP for Way-Finding Plan

Item 4F

Resolution Authorizing St Patrick's Day Parade Request for March 2014

Item 4G

Resolution by Board of Assessment Review to Authorize Assessor to Adjust 2013 Tax Roll

Items 5 - 7

5. REPORT FROM VILLAGE MANAGER A. File for the Record - Extension of NY State Lump Sum Agreement for Snow and Ice Removal 7/1/13 - 6/30/14 6. REPORT FROM CLERK-TREASURER A. Reminder of GP Parking Sticker Expiration 7. REPORT FROM VILLAGE ATTORNEY A. Filing of Local Law 5-2013 with Secretary of State

Item 8

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of Board of Trustees Regular Meeting of March 27, 2013 and Work Session of April 1, 2013 B. Minutes of Board of Ethics Meeting of March 13, 2013 C. Minutes of Board of Architectural Review Meeting of March 21, 2013 D. Minutes of Planning Board Meeting of April 10, 2013 ADJOURN