1.A. Continuation of Public Hearing on Comprehensive Plan Update and Referral to HCZMC Click Here to See Plan

1.B. Open Public Hearing on PLL P-2023 Regarding Land Use Application Notice Requirements

1.C. Public Hearing on PLL I-2023 - To Amend Village Code to include requirements for Fair and Affordable Housing for all Zones in the Village (Closed/sent to County Planning) - All backup on 4/24/23 Agenda

Additional Item

2.A. Resolution Approving Budget Transfers for Overbudget Accounts for FYE 2023

2.B. Approval of Manual Payment for FYE 2023

2.C. Approval of Abstract of Audited Vouchers for FYE 2023 w/Reports

2.D. Approval of Abstract of Audited Vouchers for FYE 2024 w/Reports

4.A. Resolution Establishing Metered Parking on the 500-700 Block of Mamaroneck Avenue

4.B. Resolution Adopting Traffic Safety Commission Recommendations 1. Establishing a No Parking Restriction and Removal of Handicap Parking on Carroll Avenue 2. Installation of Stop Sign on Barrymore Lane and Colonial Ct. 3. Establishing a No Parking Restriction in Front of 412 North Barry Avenue 4. Establishing a No Parking Restriction on N. Barry & Park Avenue 5. Amending Timed Parking Restriction on Msgr. Goodwine Avenue

4.C. Resolution Authorizing Holding Flavor of the Sound Music Festival at Harbor Island Park

4. D. Resolution Authorizing Street Closure and Serving & Selling of Alcohol for 2024 Sound Shore St. Patrick’s Day Parade

4.E. Resolution Authorizing Funding of Annual Sewer Investigation Program

4.F. Resolution Authorizing Execution of Agreement for Engineering, Survey, and Design Services for Sewer Replacements (Metered Areas 7, 9 and 10)

4.G. Resolution Authorizing Execution of Agreement for Construction and Inspection Services for Mt. Pleasant/Mamaroneck Avenue School Pedestrian Safety & Drainage Improvements

4. H. Resolution Authorizing Execution of First Amendment to Agreement w/Westchester County for Contract C-67-21-U31

4. I. Resolution Authorizing Funding of New Ball Field Equipment

4.J. Resolution Authorizing Capital Purchases for Fiscal Year 2023/24 1. Prisoner Transport Van for the VMPD - $98,434.42 2. Replacement of Refuse & Recycling Trailer - $105,176.00 3. Replacement of 2003 Capacity Yard-horse switcher - $133,897.00 4. Replacement Engine for Harbor Master Boat - $29,540.00 5. Replacement of Sanitation Trucks 110 & 112 - $688,918.80 (two trucks)

4. K. Resolution Funding Generator for Repair of Transfer Station Building

4. L. Resolution in Support of Medicare for All

4.M. Resolution Accepting Donation for Marine Education Center

4.N. Resolution Accepting Bench Donations from (1) Richard & Edie Roth and (2) Rosanna Maiolo

4.O. Resolution Revising Date of Street Closure for Juneteenth Event

4.P. Resolution Authorizing Declaration and Sale of Surplus Vehicle

4.Q. Resolution Scheduling a Public Hearing on PLL Q-2023 – Administration of Public Housing

4.R. Resolution Authorizing the Serving of Alcohol at Emelin Theatre Concerts in the Park

9. INVITATION TO ADDRESS THE BOARD II

5. REPORT FROM VILLAGE MANAGER

6. REPORT FROM CLERK-TREASURER

7. REPORT FROM VILLAGE ATTORNEY

8. MINUTES - COMMISSIONS, BOARDS, COMMITTEES

Jun 26, 2023 Village of Mamaroneck Board of Trustees

Full agenda
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OPEN MEETING

INVITATION TO ADDRESS THE BOARD I

1.A. Continuation of Public Hearing on Comprehensive Plan Update and Referral to HCZMC Click Here to See Plan

1.B. Open Public Hearing on PLL P-2023 Regarding Land Use Application Notice Requirements

1.C. Public Hearing on PLL I-2023 - To Amend Village Code to include requirements for Fair and Affordable Housing for all Zones in the Village (Closed/sent to County Planning) - All backup on 4/24/23 Agenda

Additional Item

2.A. Resolution Approving Budget Transfers for Overbudget Accounts for FYE 2023

2.B. Approval of Manual Payment for FYE 2023

2.C. Approval of Abstract of Audited Vouchers for FYE 2023 w/Reports

2.D. Approval of Abstract of Audited Vouchers for FYE 2024 w/Reports

4.A. Resolution Establishing Metered Parking on the 500-700 Block of Mamaroneck Avenue

4.B. Resolution Adopting Traffic Safety Commission Recommendations 1. Establishing a No Parking Restriction and Removal of Handicap Parking on Carroll Avenue 2. Installation of Stop Sign on Barrymore Lane and Colonial Ct. 3. Establishing a No Parking Restriction in Front of 412 North Barry Avenue 4. Establishing a No Parking Restriction on N. Barry & Park Avenue 5. Amending Timed Parking Restriction on Msgr. Goodwine Avenue

4.C. Resolution Authorizing Holding Flavor of the Sound Music Festival at Harbor Island Park

4. D. Resolution Authorizing Street Closure and Serving & Selling of Alcohol for 2024 Sound Shore St. Patrick’s Day Parade

4.E. Resolution Authorizing Funding of Annual Sewer Investigation Program

4.F. Resolution Authorizing Execution of Agreement for Engineering, Survey, and Design Services for Sewer Replacements (Metered Areas 7, 9 and 10)

4.G. Resolution Authorizing Execution of Agreement for Construction and Inspection Services for Mt. Pleasant/Mamaroneck Avenue School Pedestrian Safety & Drainage Improvements

4. H. Resolution Authorizing Execution of First Amendment to Agreement w/Westchester County for Contract C-67-21-U31

4. I. Resolution Authorizing Funding of New Ball Field Equipment

4.J. Resolution Authorizing Capital Purchases for Fiscal Year 2023/24 1. Prisoner Transport Van for the VMPD - $98,434.42 2. Replacement of Refuse & Recycling Trailer - $105,176.00 3. Replacement of 2003 Capacity Yard-horse switcher - $133,897.00 4. Replacement Engine for Harbor Master Boat - $29,540.00 5. Replacement of Sanitation Trucks 110 & 112 - $688,918.80 (two trucks)

4. K. Resolution Funding Generator for Repair of Transfer Station Building

4. L. Resolution in Support of Medicare for All

4.M. Resolution Accepting Donation for Marine Education Center

4.N. Resolution Accepting Bench Donations from (1) Richard & Edie Roth and (2) Rosanna Maiolo

4.O. Resolution Revising Date of Street Closure for Juneteenth Event

4.P. Resolution Authorizing Declaration and Sale of Surplus Vehicle

4.Q. Resolution Scheduling a Public Hearing on PLL Q-2023 – Administration of Public Housing

4.R. Resolution Authorizing the Serving of Alcohol at Emelin Theatre Concerts in the Park

Jun 26, 2023 Village of Mamaroneck Board of Trustees

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