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Board of Estimate & Contract

January 13, 2025 ·4:00 PM Final

MAYOR'S CONFERENCE ROOM - 1st FLOOR

Agenda PDF Minutes PDF Official record ↗

Agenda — 25 items

  1. 1 Call to Order: At 4:00 PM by Chairwoman Mayor Shawyn Patterson-Howard
  2. Roll Call: Roll Call and reading of agenda items administered by Deputy City Clerk Nicole J. Bonilla. Noticed in the Journal News.
  3. OTHERS: Chief of Staff Malcolm Clark, Asst. Corporation Counsel Johan Powell, Deputy City Clerk Nicole J. Bonilla, Assistant Comptroller Condell Hamilton
  4. 4 ADMINISTRATION OF THE AGENDA
  5. 5 RESOLUTIONS APPROVING ORDINANCES
  6. 1. Office of the Mayor: An Ordinance Authorizing the Mayor and Chief of Staff to Attend the United States Conference of Mayors 93rd Winter Meeting in Washington, DC, and Approving Related Expenditures (January 17-19, 2025) TMP -1046 approved Pass
  7. 2. Office of the Mayor: An Ordinance Authorizing the Mayor to Attend the New York State Conference of Mayors (NYCOM) Winter Legislative Meeting 2025 - (February 2-4, 2025) TMP -1085 approved Pass
  8. 3. Department of Recreation: An Ordinance Authorizing the Department of Recreation to Co-Sponsor the Antigua and Barbuda International Cultural Association (ABICA) Food Festival on May 24, 2025 TMP -1000 approved Pass
  9. 4. Department of Recreation: An Ordinance Authorizing the Mayor to Enter into an Agreement with the County of Westchester for Funding the Fun Filled Summer Park Activation Program TMP -1036 approved Pass
  10. 5. Youth Bureau: An Ordinance Authorizing the Attendance of Youth Bureau Staff and Youth at the Annual Association of New York State Youth Bureaus (ANYSYB) Youth Leadership Forum - February 3-4, 2025 in Albany NY) TMP -1102 approved Pass
  11. 6. Youth Bureau: An Ordinance Amending Ordinance No. 4, Authorizing the Mayor to Extend the Westchester Community Health Center for Mental Health and Wellness Service Contract through the Youth Bureau's Program - (from: December 15, 2023, to May 3, 2024) a new expiration date of August 2025) TMP -1105 approved Pass
  12. 7. City Council: An Ordinance Authorizing the Travel and Expenses for the City Council President, Danielle Browne to attend the 2025 New York Conference of Mayors and Municipal Officials (NYCOM) Winter Legislative Session - (February 2-4, 2025 in Albany, NY) TMP -1133 approved Pass
  13. 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 -1142 held Pass
  14. 14 SALARY RESOLUTION AMENDMENT
  15. 9. Salary Resolution Amendment - Minimum-Maximum (MEO-Sanitation) TMP -1143 approved Pass
  16. 18 SETTLEMENTS
  17. 10. Settling the Claim of Christian Ramirez - $20,000 TMP -1134 approved Pass
  18. 11. Settlement of Z.G., a minor by his father and Natural Guardian, Mahlon Goma - $30,000 TMP -1135 approved Pass
  19. 12. Settlement of Noel Santana - $22,500 TMP -1147 held
  20. 13. Settlement of Shimeka Punter - $12,500 TMP -1148 held
  21. 14. Settlement of Romie Lawrence - $18,000 TMP -1149 held
  22. 24 Agenda was concluded at 4:33 PM
  23. 25 Chairwoman Patterson-Howard asked if there was new business:
  24. 26 Mayor asked for a motion to adjourn. approved Pass
  25. 27 There being no further business, the meeting was adjourned at 4:38 pm. Nicole Bonilla, MBA City Clerk