Board of Estimate & Contract
MAYOR'S CONFERENCE ROOM - 1st FLOOR
Agenda — 41 items
- 1 Call to Order: At 4:14 PM by Chairwoman Mayor Shawyn Patterson-Howard
- Roll Call: Roll Call and reading of agenda items administered by City Clerk Tanesia M. Walters. Noticed in the Journal News.
- OTHERS: City Clerk Tanesia M. Walters, Deputy Clerk Nicole J. Bonilla, Council President Caitlin Gleason, Comptroller Darren M. Morton, Assistant Comptroller Condell Hamilton, Corporation Counsel Brian Johnson, Second Deputy Corporation Counsel Christine Lombert
- 5 ADMINISTRATION OF THE AGENDA
- 6 RESOLUTIONS APPROVING ORDINANCES
- 1. Management Services: An Ordinance Authorizing the transfer of Funds within the Department of Management Services Budget
- 2. Office of the Mayor: An Ordinance Authorizing the Transfer of Funds Between Budget Lines within the Mayor's Office
- 3. Department of Public Works: An Ordinance Authorizing Mayor Shawyn Patterson-Howard to Commit a Local Match for the Green Innovation Grant Program (GIGP) for the South Fourth Street Park Green Infrastructure Project
- 4. Department of Public Works: An Ordinance Authorizing the Mayor to Enter Into a Contract with Environetics Group Architects, PC for Condition Assessments on Municipal Buildings
- 5. Board of Water Supply: An Ordinance Authorizing the Mayor to Execute the First Amended Funding Agreement with the NYS Environmental Facilities Corporation
- 6. City Clerk: An Ordinance Authorizing the Transfer of Funds Between the City Clerk and Election Expense Accounts for the 2023 Election Chargeback Expenses
- 7. Youth Bureau: An Ordinance Authorizing the Mayor to Retroactively Enter into an Inter-Municipal Agreement with the Westchester County Youth Bureau for the 2024 Summer Youth Employment Program & Training Program - (July 1, 2024, through September 30, 2024)
- 8. Department of Buildings: An Ordinance Authorizing the Use of City Funds for the Emergency Demolition of the Property Located at 19 South Terrace Avenue
- 9. City Council: An Ordinance Authorizing the Mayor to enter into a contract with the Center for Governmental Research (CGR) for the Operational Analysis of the Department of Law and the Department of Buildings
- 15 Motion to enter into an Executive Session to discuss legal matters and get legal advice at 4:35pm
- 10. Department of Buildings: An Ordinance Amending Ordinance No. 24, Adopted by the City Council on June 26, 2024, entitled "AN ORDINANCE TO ESTABLISH MULTI-DWELLING INSPECTION FEES TO ENABLE THE BUILDINGS DEPARTMENT TO ENFORCE THE UNIFORM CODE"
- 16 Motion to exit Executive Session at 4:48 pm.
- 11. Department of Public Safety: An Ordinance Authorizing the Transfer of Funds to Cover Budget Lines with Negative Balances for the Department of Public Safety
- 12. Office of the City Clerk: An Ordinance Authorizing the Amendment of Chapter 237-35, A and B of the City Code of the City of Mount Vernon, entitled "Taxicab Fares" to Increase Current Fares
- 13. Office of the Comptroller: An Ordinance Authorizing the Comptroller's Attendance and Funding for the 2024 NYCOM Fall Training School
- 14. Fire Department: An Ordinance Authorizing the Addition of Four (4) Firefighter Positions to the Fire Department
- 15. Department of Public Safety: An Ordinance Authorizing the Conversion of Municipal Lot 17 to permit parking
- 22 SALARY RESOLUTION(S)
- 16. Office of the Comptroller: Fire Department Resolution (All Positions)
- 23 Motion on the floor to add an item new number 15 under resolutions approving ordinances which was an held item from April 2024.
- 24 SETTLEMENT(S)
- 17. Law Department: Settling the Claim of Esurance Property and Casualty Insurance Company a/s/o Natalie Briscoe v. Dexter L. Gray et al.
- 26 DEPARTMENT OF PUBLIC WORKS REQUEST TO AWARD CONTRACTS
- 18. Department of Public Works: A Resolution Authorizing the Award of a Contract to Petrillo Contracting, Inc. for Resurfacing of Various Streets in the City of Mount Vernon, New York for 2024-2025
- 19. Department of Public Works: A Resolution Authorizing the Award of a Contract to M. Zonzini Pipeline Services, Inc. for Various Public Works Construction Rental: 2024-2025
- 29 TAX REVIEW SETTLEMENTS
- 20. A Resolution for the Tax Reduction - Grandview Park Associates LLC
- 21. A Resolution for Tax Reduction - CPD PROPERTIES, NY, LLC
- 22. A Resolution for the Tax Reduction - Lucas Building Company LLC (9 West Prospect Avenue, 10 Fiske Place)
- 23. A Resolution for the Tax Reduction - Lucas Building Company LLC (9 West Prospect Avenue)
- 24. A Resolution for the Tax Reduction - 17 South MacQuesten Parkway
- 34 Motion to take items # 20-24 as a block vote.
- 35 ADD-ON
- 36 Agenda was concluded at 5:25 PM
- 37 Chairwoman Patterson-Howard asked if there was new business:
- 38 Mayor asked for a motion to adjourn.