docketcity.com
Home › Mount Vernon › Meetings

Board of Estimate & Contract

January 28, 2025 ·3:00 PM Final-revised

MAYOR'S CONFERENCE ROOM - 1st FLOOR

Agenda PDF Minutes PDF Official record ↗

Agenda — 38 items

  1. 1 Call to Order: At 3:25 PM by Chairwoman Mayor Shawyn Patterson-Howard
  2. Roll Call: Roll Call and reading of agenda items administered by Deputy City Clerk Nicole Bonilla. Noticed in the Journal News.
  3. OTHERS: Chief of Staff Malcolm Clark, Asst. Corporation Counsel Johan Powell, Deputy City Clerk Nicole Bonilla, Assistant Comptroller Condell Hamilton
  4. 4 OPENING OF RFQ FOR DEPARTMENT OF PUBLIC WORKS: OPENING OF RFQ FOR CITY OF MOUNT VERNON EDISON AVENUE PUMP STATION UPGRADE PROJECT - EQUIPMENT PROCUREMENT 1. Mace Contracting Corporation OPENING OF RFQ FOR CITY OF MOUNT VERNON EDISON AVENUE PUMP STATION UPGRADE PROJECT - GENERAL CONSTRUCTION 1. Mace Contracting Corporation 2. Inter Contracting Corporation
  5. 5 ADMINISTRATION OF THE AGENDA
  6. 6 RESOLUTIONS APPROVING ORDINANCES
  7. 1. Department of Public Works: An Ordinance Authorizing the Lease Agreement for Office Space at 6 Gramatan Avenue, Suite 203, Mount Vernon, NY 10550 TMP -1116 withdrawn Pass
  8. 2. Office of the Mayor: An Ordinance Authorizing the Mayor and Chief of Staff to attend the National League of Cities (NLC) Congressional City Conference in Washington D.C. TMP -1140 approved Pass
  9. 3. Department of Public Safety: An Ordinance Amending Ordinance No.14, Adopted July 10, 2024, Entitled "An Ordinance Authorizing the Mayor to Enter into an Agreement with Securewatch24 for the Purchase of 21 Tablet-Style Mobile Computers for the Department of Public Safety", TMP -1158 approved Pass
  10. 4. Board of Water Supply: An Ordinance Authorizing The Board of Water Supply to Add a Position Entitled "Water Resource Specialist". TMP -1160 approved Pass
  11. 5. Board of Water Supply: An Ordinance Authorizing the Board of Water Supply to Add Position Entitled "Water Quality Analyst". TMP -1161 approved Pass
  12. 6. Youth Bureau: An Ordinance Granting Permission to the Mount Vernon Youth Bureau's Ready 4Life to Sponsor a College Tour. TMP -1165 approved Pass
  13. 7. Office of the Comptroller: An Ordinance Authorizing the Mayor to enter into an Agreement with the US Department of Transportation to Receive a $1M Innovative Finance and Asset Concession Grant TMP -1166 approved Pass
  14. 8. Office of the Comptroller: An Ordinance Authorizing the Submission of the List of Delinquent Taxes and Approving Procedures for Tax Lien Sales and In Rem Foreclosure Proceedings TMP -1176 approved Pass
  15. 15 DEPARTMENT OF PUBLIC WORKS REQUEST TO MAKE PARTIAL PAYMENTS
  16. 9. Department of Public Works: A Resolution Authorizing Partial Payment No. 8 for sewer System Cleaning & Televising - Phase 1 to National Water Main cleaning Company TMP -1144 approved Pass
  17. 17 SETTLEMENTS
  18. 10. Settlement of Noel Santana - $22,500 TMP -1147 approved Pass
  19. 11. Settlement of Shimeka Punter - $12,500 TMP -1148 approved Pass
  20. 19 Motion to take items 11-13 as a block vote take items as block vote Pass
  21. 12. Settlement of Romie Lawrence - $18,000 TMP -1149 approved Pass
  22. 13. Settlement of Sorina Coates-Nembhard -$220.97 TMP -1168 approved Pass
  23. 22 TAX REVIEW SETTLEMENTS
  24. 14. Consent Judgment and Resolution for 8 Bedell LLC TMP -1152 approved Pass
  25. 15. Consent Judgment and Resolution for Stonetown LLC TMP -1153 approved Pass
  26. 16. Consent Judgment and Resolution for JP Edwards Associates LLC TMP -1154 approved Pass
  27. 25 Motion to take items 14-18 as a block vote. take items as block vote Pass
  28. 17. Notice of Entry and Application for Refund for KBJB TEMP LLC TMP -1155 approved Pass
  29. 18. Consent Order & Judgment - Tori Holding Corp. TMP -1156 approved Pass
  30. 28 SALARY RESOLUTIONS
  31. 19. Salary Resolution 2025: "Water Resource Specialist" TMP -1172 approved Pass
  32. 20. Salary Resolution 2025: "Water Quality Analyst" TMP -1173 approved Pass
  33. 21. Water Department Salary Resolution 2025 - CSEA Minimum Maximum Amendment TMP -1174 approved Pass
  34. 32 Agenda was concluded at 4:17PM
  35. 33 Chairwoman Patterson-Howard asked if there was new business: none
  36. 33 Motion to take items 19-21 as a block vote take items as block vote Pass
  37. 34 Mayor asked for a motion to adjourn. approved Pass
  38. 35 There being no further business, the meeting was adjourned at 4:23 pm. Nicole Bonilla, MBA City Clerk