1. PUBLIC HEARINGS A. None 2. AUDIT OF BILLS A. Abstract of Audited Vouchers B. Abstract of Manual Pre-paid
Resolution Authorizing Activation of $220,000 in Reserved Funds for Parks Improvements for Florence, Warren And Stanley Park Basketball Courts, and Warren Park Tennis Court; Including Authorization to Award Contract 2015-09 for Upgrade of Basketball and Tennis Courts at Florence, Stanley and Warren Avenue Parks
Resolution Authorizing Renewal Agreement with Zion Environmental LLD for Mandated Testing and Monitoring of the Wells at the Taylors Lane Compost Site
Resolution Authorizing Execution of State Assistance Contract Amendment No. 2 for the Taylor's Lane Site
Resolution Authorizing Upgrade to Municity 5 Building Department Software Platform Including DPW Work Order Module
Resolution Authorizing Appropriation of Funds for Plotter/Scanner/Printer for Village Engineer
Resolution Authorizing the Settlement of Tax Certioraris with (1) 576 Mamaroneck Avenue LLC, (2) 133 East Prospect Avenue, (3) 139 East Prospect Avenue and (4) 420 Railroad Way
Items 6, 9, & Executive Session
REPORT FROM VILLAGE MANAGER A. File for the Record - Agreement with J&K Events LLC for Harbor Island International Beer Festival B. File for the Record - Agreement with Arcadis for Phase 5 of EDDE Program MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session of August 3, Regular Meeting of August 10, Special Meeting of August 19 and A/P Meeting of August 24, 2015 B. Minutes of the Board of Architectural Review Meetings of July 7 and August 4, 2015 C. Minutes of the Board of Ethics Meetings of March 10 and May 12, 2015 D. Minutes of the Harbor & Coastal Zone Management Commission Meetings of May 21, June 18, September 17 and October 15, 2014 E. Minutes of the Tree Committee Meetings of June 2 and July 17, 2015 F. Minutes of the Planning Board Special Meeting of July 14 and Regular Meeting of July 22, 2015 G. Minutes of the Arts Council Meeting of August 12, 2015 C. File for the Record - Notice of Violation from NYSDEC #NYR20A233 D. File for the Record - Correspondence received from NYSDEC regarding Case #R3- 20140711-102 E. File for the Record - Thank you received from the Guadagnolos to the Village (1) FD & (2) PD F. File for the Record - Thank you received from Mr. Sosa regarding Village Employee Anthony Iacovelli ADJOURN
Sep 16, 2015 Village of Mamaroneck Board of Trustees
1. PUBLIC HEARINGS A. None 2. AUDIT OF BILLS A. Abstract of Audited Vouchers B. Abstract of Manual Pre-paid
Resolution Authorizing Activation of $220,000 in Reserved Funds for Parks Improvements for Florence, Warren And Stanley Park Basketball Courts, and Warren Park Tennis Court; Including Authorization to Award Contract 2015-09 for Upgrade of Basketball and Tennis Courts at Florence, Stanley and Warren Avenue Parks
Resolution Authorizing Renewal Agreement with Zion Environmental LLD for Mandated Testing and Monitoring of the Wells at the Taylors Lane Compost Site
Resolution Authorizing Execution of State Assistance Contract Amendment No. 2 for the Taylor's Lane Site
Resolution Authorizing Upgrade to Municity 5 Building Department Software Platform Including DPW Work Order Module
Resolution Authorizing Appropriation of Funds for Plotter/Scanner/Printer for Village Engineer
Resolution Authorizing the Settlement of Tax Certioraris with (1) 576 Mamaroneck Avenue LLC, (2) 133 East Prospect Avenue, (3) 139 East Prospect Avenue and (4) 420 Railroad Way
Items 6, 9, & Executive Session
REPORT FROM VILLAGE MANAGER A. File for the Record - Agreement with J&K Events LLC for Harbor Island International Beer Festival B. File for the Record - Agreement with Arcadis for Phase 5 of EDDE Program MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session of August 3, Regular Meeting of August 10, Special Meeting of August 19 and A/P Meeting of August 24, 2015 B. Minutes of the Board of Architectural Review Meetings of July 7 and August 4, 2015 C. Minutes of the Board of Ethics Meetings of March 10 and May 12, 2015 D. Minutes of the Harbor & Coastal Zone Management Commission Meetings of May 21, June 18, September 17 and October 15, 2014 E. Minutes of the Tree Committee Meetings of June 2 and July 17, 2015 F. Minutes of the Planning Board Special Meeting of July 14 and Regular Meeting of July 22, 2015 G. Minutes of the Arts Council Meeting of August 12, 2015 C. File for the Record - Notice of Violation from NYSDEC #NYR20A233 D. File for the Record - Correspondence received from NYSDEC regarding Case #R3- 20140711-102 E. File for the Record - Thank you received from the Guadagnolos to the Village (1) FD & (2) PD F. File for the Record - Thank you received from Mr. Sosa regarding Village Employee Anthony Iacovelli ADJOURN