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Board of Estimate & Contract

Regular Meeting

Mount Vernon, NY · January 13, 2025

AgendaMinutes

Minutes

City of Mount Vernon, New York 1 ROOSEVELT SQ. RM. 104 CITY HALL, MOUNT VERNON, NEW YORK 10550 & VIA FACEBOOK.COM/MOUNTVERNONNY Meeting Minutes - Final Monday, January 13, 2025 4:00 PM MAYOR'S CONFERENCE ROOM - 1st FLOOR Board of Estimate & Contract Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 Call to Order: At 4:00 PM by Chairwoman Mayor Shawyn Patterson-Howard Roll Call: Roll Call and reading of agenda items administered by Deputy City Clerk Nicole J. Bonilla. Noticed in the Journal News. PRESENT Mayor Shawyn Patterson-Howard, Comptroller Darren Morton, and Danielle Browne Esq. ABSENT None OTHERS: Chief of Staff Malcolm Clark, Asst. Corporation Counsel Johan Powell, Deputy City Clerk Nicole J. Bonilla, Assistant Comptroller Condell Hamilton ADMINISTRATION OF THE AGENDA RESOLUTIONS APPROVING ORDINANCES () 1. TMP -1046 Code: LPW Attachments: Referral Letter - USCM 93 Winter Meeting.pdf USCM - 93rd winter meeting agenda.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: Comptroller Morton - reconciled the cost and make sure we are not encumbering and exaggerated amount. Response: Mayor Patterson-Howard - will be just myself and my security detail, not the chief of staff, the letter states, "not too exceed." Comptroller Morton - other departments do a better job at estimating the cost with a little up tick. approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 2. TMP -1085 Code: LPW Attachments: Referral Letter - NYCOM Winter Legislative Committee.p NYCOM - 2025 Winter Legislative Meeting Agenda.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: none Page 1 of 6 Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 3. TMP -1000 Code: HR Attachments: ABICA2025.pdf DPW Response to ABICA Event.pdf FD Response ABICA Food Festival.pdf PD ABICA Response.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: Comptroller Morton - this is based on referral letter for staffing and other department and there are also police which is going to be paid for. Then there is DPW and FD. approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 4. TMP -1036 Code: HR Attachments: Funfilled summer letter2025.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: none approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None Page 2 of 6 Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 () 5. TMP -1102 Code: HR Attachments: ALB Yth Conf.pdf 25 YLF Itinerary.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: Mayor Patterson-Howard - annual staff attendance is required to attend to receive the funding. approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 6. TMP -1105 Code: HR Attachments: Extended WCHC Referral Letter- SP4OG .pdf Extended WCHC - SP4OG.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: none approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 7. TMP -1133 Code: LPW Attachments: NYCOM Winter Legislative Mtg 2025.pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: none approved Page 3 of 6 Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None () 8. TMP -1142 Code: FP Attachments: COMP2024-17 – List of Delinquent Taxes.pdf Moved: Council President Browne, Seconded: Comptroller Morton held Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None SALARY RESOLUTION AMENDMENT (Salary Resolution Amendment - 9. TMP Minimum-Maximum -1143 (MEO-Sanitation)) Attachments: SALARY RESOLUTION AMENDMENT -MINIMUM-M (MEO - Sanitation).pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: none approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None SETTLEMENTS (Settling the Claim of Christian 10. TMP Ramirez - $20,000) -1134 Attachments: SETTLEMENT RESOLUTION ALLEGING VIOLATION RIGHTS (CHRISTIAN RAMIREZ).pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Page 4 of 6 Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 Response: none approved Aye: Mayor Patterson-Howard, and Comptroller Morton Nay: None Absent: None Abstain: Browne (Settlement of Z.G., a minor by his 11. TMP father and Natural Guardian, -1135 Mahlon Goma - $30,000) Attachments: SETTLEMENT RESOLUTION ALLEGING VIOLATION RIGHTS AND PERSONAL INJURY (Z.G., a minor by his Natural Guardian, Mahlon Goma).pdf Moved: Council President Browne, Seconded: Comptroller Morton On the question: none Response: Council President Browne - Council will like to be aware of settlements because as Council President I am voting on behalf of the Council as a whole. I will be abstaining from all settlements if Council has not reviewed them. approved Aye: Mayor Patterson-Howard, and Comptroller Morton Nay: None Absent: None Abstain: Browne (Settlement of Noel Santa - 12. TMP $22,500) -1147 Attachments: SETTLEMENT RESOLUTION ALLEGING PERSONAL MOTOR VEHICLE ACCIDENT BETWEEN PLAINTIFF ANOTHER VEHICLE (NOEL SANTANA).pdf held (Settlement of Shimeka Punter - 13. TMP $12,500) -1148 Attachments: SETTLEMENT RESOLUTION ALLEGING A MOTOR V ACCIDENT WITH A BEE LINE BUS (SHIMEKA PUNT held (Settlement of Romie Lawrence - 14. TMP $18,000) -1149 Page 5 of 6 Board of Estimate & Contract Meeting Minutes - Final January 13, 2025 Attachments: SETTLEMENT RESOLUTION ALLEGING PERSONAL MOTOR VEHICLE ACCIDENT BETWEEN PLAINTIFF POLICE VEHICLE (ROMIE LAWRENCE).pdf held Agenda was concluded at 4:33 PM Chairwoman Patterson-Howard asked if there was new business: Mayor Patterson-Howard - discussed the budget process and the timeline of the Charter Review Commission Mayor asked for a motion to adjourn. Moved: Council President Browne, Seconded: Comptroller Morton approved Aye: Mayor Patterson-Howard, Comptroller Morton, and Browne Nay: None Absent: None There being no further business, the meeting was adjourned at 4:38 pm. Nicole Bonilla, MBA City Clerk Page 6 of 6

Agenda

iAN 1 3 RESOLVED, that a resolution adopted by the City Council on January 8, 2025, and signed by the Mayor on January 9, 2025, authorizing the Amendment of Ordinance (I; 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) - (program funding is accounted for in Revenue Code A2229.8, and appropriations are reflected in Budget Code A7318.405 (Contracted Outside Services), with no matching obligation and funds provided as a cash advance. The remaining balance of $30,000 as of November 2024 is allocated to fiilfill contractual services under the amended agreement with WCHC, to be expended by Budget Code A7318.405); be, and the same is hereby approved. APPRoVED A ADOPTED BY BOARD OF ESTIMATE AND CONT8ACT o o o A RESOLUTION AUTHORIZING THE SETTLEMENT CLAIM FILED BY MAHLON GOMA JAN1 3 2025 NATURAL GUARDIAN FOR Z.G., A MINOR WHEREAS, on October 15, 2019, Mahlon Goma, Natural Guardian for Z.G., a l minor, filed a Notice of Claim against the City of Mount Vernon (the "City") alleging violation of his son's civil rights and personal injury action based on a motor vehicle collision that occurred on September 1, 2019; and WHEREAS, on October 26, 2020, a federal lawsuit was filed against the City of Mount Vernon on behalf of Mahlon Goma, Natural Guardian for Z.G., a minor; and WHEREAS, after negotiations, the City of Mount Vernon has reached a settlement agreement in the total amount of $30,000; and WHEREAS, the Corporation Counsel, by letter dated January 3, 2025, recommends that the Board of Estimate & Contract approve this settlement in the total amount of $30,000; NOW, THEREFORE, BE IT: RESOLVED, that the aforesaid claim of MAHLON GOMA, natural guardian to Z.G., a minor, be settled for the sum of $30,000.00 and that said settlement be and the same hereby is approved; and be it further RESOLVED, the payment shall be allocated from Budget Code A1930.494 (Judgments & Settlements), 2025 BudgeOt. o CCI TO FORM ADOPTED BY BOARD OF ESTIMATE AND CONTRACT n Counse o o o 11

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