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Board of Estimate & Contract

Regular Meeting

Mount Vernon, NY · December 16, 2022

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Minutes

BOARD OF ESTIMATE & CONTRACT MEETING MINUTES FRIDAY, DECEMBER 16, 2022 4:00 P.M. MAYOR’S CONFERENCE ROOM – CITY HALL MOUNT VERNON, NEW YORK & VIA FACEBOOK.COM/MOUNTVERNONNY BOARD OF ESTIMATE & CONTRACT MINUTES FRIDAY, DECEMBER 16, 2022, 4:00 P.M. MAYOR'S CONFERENCE ROOM – 1st FLOOR, CITY HALL, MOUNT VERNON, NEW YORK & VIA FACEBOOK.COM/MOUNTVERNONNY Call to Order: At 4:10 PM by Chairwoman Mayor Shawyn Patterson-Howard Board Members Present: Comptroller Darren Morton (online via zoom at airport), City Council President Derrick Thompson and Chairwoman, Mayor Shawyn Patterson-Howard (we have a quorum). Others: Chief Kristen Reed, Corporation Counsel Brian Johnson, City Clerk Tanesia M. Walters, Deputy City Clerk Donna Jackson, Councilwoman Lisa A. Copeland, Assistant Comptroller Condell Hamilton, city resident Ms. Bell Absent: None MEETING NOTICE: Clerk Walters read the meeting notice at 4:10 pm. Noticed in the Journal News. For Special Meeting notices we have to give a 6-hour notice, which we have complied with. ROLL CALL: Roll Call and reading of agenda items administered by City Clerk Tanesia M. Walters NEW BUSINESS: ADOPTING THE 2023 ANNUAL ESTIMATE 1. Adopting the Mayor's 2023 Annual Estimate. Motion requested by Chairwoman Patterson-Howard, Moved by Thompson, Seconded by Morton On the question: Mayor Patterson Howard noted the impact of increased costs; we have a 7.63% Tax increase. I am pleased to announce that we have moved from 7.63% to a 5.62% tax increase. A benefit of savings that we found was in Retirements; we were able to remove $970,000 in NYS retirement benefits that will be amortized over time. Additionally, we were able to remove he teamsters 456 payments (one of them for 795,000) into the end of year 2022 costs. We wanted to make that payment in 2022. We were able to increase our revenue in the buildings department by $625,000 which has a lot to do with increased staffing and OpenGov that we brought into Mount Vernon. The proposed tax rate has decreased. Mayor asked the Comptroller if he wanted to contribute. It is important to emphasize that we went back and looked at every line. We don’t have to pay the whole thing now, we can pay over a span of 12 years. The firefighters retirement cost went up a bit. When it comes to the retros for the Teamsters 456 we are planning to make sure that payment is made in the early part of 2023, but combined in the years we are paying the retro. The Mayor noted the City Council will have a call for the public hearing. Passed by the following vote: Ayes: Councilman Thompson, Comptroller Morton, Chairwoman Patterson Howard. Nays: None Absent: None RESOLUTIONS APPROVING ORDINANCES 2. Authorizing the Mayor to enter into an agreement with Rugby United New York LLC ("RUNY") - (for the use of Memorial Field for the period February 1, 2023, to July 31, 2023, and can extend to July 1, 2024 - funds to be deposited in Revenue Code A2410 and appropriated in budget code A7021.104 and A7021.458). Motion by Chairwoman Patterson-Howard, Moved by Thompson, Seconded by Morton On the Question: Comptroller noted the new revenue code A2001.21 and that the code will need to be amended. The Budget Code A2410 is incorrect. Comptroller Morton noted the funds will not come in within the next two weeks. We can vote on it and create an amendment. Passed by the following vote: Ayes: Comptroller Morton, Council President Thompson, Mayor Patterson Howard Nays: None Absent: None Mayor asked for a motion to adjourn. Thompson Moved to adjourn, Morton Seconded. Passed by the following vote: ALL AYES. Meeting ended at 4:40 pm Submitted Deputy Clerk Jackson 12/16/2022

Agenda

la53 182 as' "_ - 4 , BOARD OF ESTIMATE & CONTRACT AGENDA FRIDAY, DECEMBER 16, 2022 4:00 P.M. MAYOR'S CONFERENCE ROOM - Ist FLOOR CITY HALL, MOUNT VERNON, NEW YORK & VIA FACEBOOK.COM/MOUNTVERNONNY ADOPTING THE 2023 ANNUAL ESTIMATE 1. Adopting the Mayor's 2023 Annual Estimate. RESOLUTIONS APPROVING ORDINANCES Autliorizing the Mayor to enter into an agreement with Rugby United New York LLC 2. July 31, 2023, and can ("RUNY") - (for the use of Memorial Field for tlie period Februaiy 1, 2023, to A2410 and appropriated in budget code extend to July 1, 2024 - funds to be deposited in Revenue Code A7021.104 and A7021.458). I I :l d l-aL:i ,I"ilr.l,a"-7%,It,7 ,: a: " al "'i " i7 ' ,l,%.%,l DE(,1 5 i WHEREAS, a public hearing having been held by this Board of Estimate & Contract on the 13th day of December, 2022 in reference to the Annual Estimate of the City of Mount Vemon, New York for the year 2023, pursuant to the provisions of Section 81 of the Charter of the City of Mount Vemon; NOW, THEREFORE, be it RESOLVED, that pursuant to the provisions of said Section 81 of said City Charter, as amended, the following itemized statement of the estimated revenues and expenditures of the City of Mount Vernon for the fiscal year commencing the first day of January 2023 be and the same hereby is adopted by this Board of Estimate and Contract and submitted in final form to the City Council: (Attached Budget) ADOPTED BY APPROVED AST FORM BOARD OF ESTIMATE Q JO y""'/"//.{,'[1'//:/(',-. J/7:A- AND CONTRACT - a CorporationCounsel ! -' o o APPROVED o Dept. // ! 11 / / ( l /l i./ v Clerk DEC I 6 Z- RESOLVED, that an ordinance adopted by the City Council on December 14, 2022, and signed by the Mayor on December 16, 2022, authorizing the Mayor to enter into an Agreement witli Rugby United New York LLC ("RUNY") (for the use of Memorial Field for tl'ie period February 1, 2023, to July 31, 2023, and can extend to July 1, 2024 - funds to be deposited in Revenue Code A2410 and appropriated in budget code A7021.104 and A7021.458), be and the same is hereby approved. ADOPTED BY BOARD OF ESTIMATE AND CONTRACT c o fm O(D 2> c APPROVED o a Dept. Clerk AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH RUGBY UNITED NEW YORK LLC ("RUNY") WHEREAS, by letter dated December 5, 2022, the Commissioner of Department of Recreation has requested legislation be enacted that would enable the Mayor to enter into an agreement with RUGBY UNITED NEW YORK LLC ("R[nSJY") for the use of Memorial Field for the period February 1, 2023, to July 31, 2023 and can extend to July 31, 2024; and WHEREAS, RUNY agrees to pay the City of Mount Vernon eight thousand dollars ($8,000.00) per Rugby Day, R{JNY also agrees to pay the City of Mount Vernon four Hundred dollars ($400.00) per hour for practice days; NOW, THEREFORE, The City of Mount Vernon, in City Council convened, does hereby ordain and enact: Sectionl. The Mayor is hereby authorized to enter into an RUGBY {JNITED NEW YORK LLC ("R{JNY") for the use of Memorial Field for the period February 1, 2023, to July 31, 2023 and can extend to July 31, 2024. Section 2. Funds for this program are to be deposited in Revenue Code A2410. Rental of real property to provide for an appropriation in budget Code A702L104 & A7021.458. Section 3. This ordinance shall take effect upon its approval by the Board of Estimate & Contract. Councilper,,,sorI,) THIS ORDINANCE APPROVED ASTO 7RM o '-' [i<)(7( Aylstant Corporanon ha4pm Counsel 6/ ' City Clerk ROVED APPROVED Dept. Mayor

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