Open Meeting

OPEN MEETING

Mayor's Report

MAYOR'S REPORT- THIS IS MAMARONECK A. Recognition of MHS Girls Field Hockey Team B. Presentation by Walker Parking Group

Communications to the Board (Part 1 of 2)

Communications to the Board

Item 2A

Resolution Authorizing Renewal of Lease at 650 Halstead Avenue Records Management Facility

Addendum Item

Addendum Item

Item 2B

Resolution Authorizing Revised Board Meeting Procedures

Item 2C

Resolution Authorizing Budget Amendment and Transfer for Parks Department Overtime

Item 2D

Resolution Authorizing Disposal of Approximately Six Surplus Vehicles and Three Pieces of Equipment

Item 2E

Resolution Authorizing Contract with Woodard & Curran for Flood Mitigation Study and Topographical Survey Funded by the FEMA LPDM Grant Program

Item 2F

Resolutions Establishing a Drop Off and Pick Up Lane on Ralph Ave. between Elliott and Durham

Item 2G

Resolution Authorizing Updated Recreation Fees

Item 2H

Resolution Authorizing Entering Solarize Westchester Program with Town of Mamaroneck and Village of Larchmont

Item 2I

Resolution in Support of County-wide Effort to Ban Single-use Plastic Bags and Styrofoam Containers

Item 2J

Resolution Authorizing Motel Licenses for 2015 (1) Vincent's and (2) Mamaroneck

Item 2K

Resolution Authorizing Dates and Street Closures when necessary for St. Patrick's Day Parade; Village Block Parties; Firemen's Parade and Memorial Day Parade

Item 2L

Resolution Authorizing the Initiation of Litigation Regarding the Jefferson Avenue Bridge Construction Project

Item 2M

Resolution Authorizing a Consent Order with the NYS DEC for Sanitary Sewer Overflow (SSO) Compliance

Item 3A

Continuation of Public Hearing on PLL G-2014 - Zoning Map Update (to be Continued)

Item 3B

Continuation of Public Hearing on PLL O-2014 - To Correct Mayor’s Authority to Appoint Members of the HCZMC to fill Unexpired Terms

Item 3C

Continuation of Public Hearing on PLL R-2014 TLC Rules & Regulations for Licensing of Taxi Drivers by Westchester County Taxi and Limousine Commission (WCTLC)

Communications to the Board (Part 2 of 2)

Communications to the Board

Item 4

REPORT FROM VILLAGE MANAGER A. File for the Record - Letter from DEC Re: Natural Area Restoration at Harbor Island Park B. File for the Record - Letter from DEC Re: Illicit Discharge Detection and Elimination Work

Item 5

REPORT FROM CLERK-TREASURER A. Reminder of Second Half Tax Payment Due by December 31, 2014 B. File for the Record - Mamaroneck Public Library Budget for FY 2015-16 C. File for the Record - Annual Statement Pursuant to Rule 15C2-02 of the SEC Act of 1934 D. Resignation of CFTE Member

Executive Session

Executive Session