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Board of Estimate & Contract

Regular Meeting

Mount Vernon, NY · August 19, 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 Tuesday, August 19, 2025 3:00 PM MAYOR'S CONFERENCE ROOM - 1st FLOOR Board of Estimate & Contract NICOLE BONILLA, MBA City Clerk JORDAN RIULLANO, JD Deputy City Clerk Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 Call to Order: At 3:08 PM by Chairwoman Acting Mayor Danielle Browne Roll Call: Roll Call and reading of agenda items administered by City Clerk Nicole Bonilla. Noticed in the Journal News. PRESENT Comptroller Darren Morton, Danielle Browne Esq., and Edward Poteat ABSENT Mayor Shawyn Patterson-Howard OTHERS: Chief of Staff Malcolm Clark, Corporation Counsel Brian Johnson, Deputy City Clerk Jordan A. Riullano, Assistant Comptroller Condell Hamilton OPENING OF RFP FOR DEPARTMENT OF PUBLIC WORKS: VARIOUS PUBLIC WORKS CONSTRUCTION EQUIPMENT RENTALS ADMINISTRATION OF THE AGENDA RESOLUTIONS APPROVING ORDINANCES 1. TMP -1551 Code: LPW Attachments: Amended Request for Legislation - Ordinance 11 Business Electronics Agreement.pdf Ordinance 11 City Council.pdf Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 2. TMP -1528 Code: LPW Attachments: Big Block Party 2025- Referral Letter_docx DPW Response 2025 Big Block Party FD Response PD Response Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Page 1 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 Nay: None Absent: Mayor Patterson-Howard 3. TMP -1561 Code: LPW Attachments: September 2025 NYCOM (002) Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: several elected and staff attending this important training and there is a discussion on travel arrangements Clerk Bonilla : Yes, executive assistant and I will be riding to Lake Placid with the Mayor to eliminate the additional cost of travel incurred by our attendance. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 4. TMP -1570 Code: LPW Attachments: Updated DPW Doles Transfer Letter Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: IS there a plan in place for permanent solution? Assistant Comptroller Hamilton: part of the renovations will be with the reimbursable grant Acting Council President Poteat: hopefully this issue is only for one month because the weather is changing approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 2 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 5. TMP -1546 Code: LPW Attachments: Lee Mechanical Blower Motor- Doles Lee Mechanical HVAC Quote-Doles Sunbelt HVAC Quote- Doles Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 6. TMP -1483 Code: LPW Attachments: Zonzini- Emergency at Macquesten-Devonia-Dell Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: Is this paid from the regular operating line? Assistant Comptroller Hamilton: This is not covered by the grant approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 7. TMP -1529 Code: LPW Attachments: LSLDE - 071725 Referral Letter Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: Is this funded by a grant and the adjustment is because? Assistant Comptroller Hamilton: it was a re-evaluation. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 3 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 8. TMP -1535 Code: LPW Attachments: Referral Letter Transfer of Funds 07-2025 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 9. TMP -1536 Code: LPW Attachments: Referral Letter NYCOM Fall Training 2025 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 10. TMP -1553 Code: LPW Attachments: Referral Letter - Granicus 2025-2028 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 4 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 11. TMP -1520 Code: HR Attachments: Youth Bureau's Lloyld Shields referral letter 2025 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: This is being done because the lapse of grant renewal and youth bureau and believe the grant will be renewed but there are delays and don't want to discontinue services and the funds are then being used to cover additional expenses. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 12. TMP -1522 Code: HR Attachments: ISNS 2025 Summit -Youth Bureau R4L Supporting Doc. (reg. air, hotel, etc) Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: This travel is covered by a grant and required by the grant approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 13. TMP -1527 Code: HR Attachments: YEAC-referal 2025-2027 YEAC Awarded letter Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 5 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 14. TMP -1548 Code: PSC Attachments: Referral-Gaswork Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Acting Council President Poteat: this is typical of building departments where the utilities are separate, plumbing is a separate license. gas and plumbing were the same fee and not separated Comptroller Morton - which budget line is this? Assistant Comptroller Hamilton - all under building permits. Only electrical are separated . Comptroller Morton - check the fee schedule and make sure it does not have to be separated as well Assistant Comptroller Hamilton: also need a separate application in opengov. Acting Mayor Browne- This will not be active until January 2026 approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 15. TMP -1549 Code: PSC Attachments: Plumbing Reinspection Fees Based on Failed Inspection Plumbing-Yo Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: Are there current fees? Assistant Comptroller Morton: Currently there are no fees for reinspection approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 6 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 16. TMP -1564 Code: PSC Attachments: Fines on Unlicensed Tow Trucks Referral Letter Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 17. TMP -1525 Code: FP Attachments: Transferfunds405to110July1620250001 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 18. TMP -1539 Code: FP Attachments: COMP2025-12-NYCOM 2025 Fall Training 2025 Fall Training School Conference _ NYCOM FALL 2025 School Agenda - New York Conference of Mayors Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 7 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 19. TMP -1559 Code: FP Attachments: COMP2025-13-Travel and Expense Policy Mount Vernon Travel Expense Policy (8.13.25) Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: We've been working on it for a while. My office will create the forms and distribute once adopted. This is in response to the audit previously done. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 20. TMP -1568 Code: FP Attachments: COMP2025-14 -Extension of Capital Markets, LL Contract for Financial Strategic Planning Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: We have a relationship with CMA to create a number of thing regarding financial infrastructure as we look at trend and recognize the financial status of the city and the recommendations form state comp office to have multi-year financial planning to help re-apply for a city credit rating and lower some of our expenditure cost about 80% of our cost is employees and research options. Acting Council President Poteat - Morton we do not have anyone that does budgets? Morton - AC does the budgets in our office. would this help AC to do budgets the following year? Assistant Comptroller: yes. Comptroller Morton - the criticism is that we’ve only done year to year, we also have to do multi-year budgets and our cash flow forecasting and to create a 5 year plan and capital plan. Mount Vernon covers 100% of the health care cost of their employees, that could be looked at. Comptroller Morton: council will have the opportunity to give suggestions, but we have already identified that. two of our unions pay into it 20% and looking at the health plan itself, should we be using NYSHIP or a Cooperative health plan approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Page 8 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 Absent: Mayor Patterson-Howard 21. TMP -1572 Code: FP Attachments: COMP2025-15-RFP for Innovative Finance & Asset Consultant Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 22. TMP -1560 Code: FP Attachments: FEC Contract Amendment Legacy Planning 8.4.25 Ex. H - FEC Public Outcome Definitions and Calculations 2025 LP Ex. I - FEC Code of Ethics and Professional Practices Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 23. TMP -1562 Code: FP Attachments: MVUT Kiosk Referral Letter 8.4.25 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 9 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 24. TMP -1563 Code: FP Attachments: WNHC Kiosk Referral Letter 8.4.25 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 25. TMP -1554 Code: FP Attachments: 55 Pondfield Parkway Custodial Account Request 8.2025 55 Pondfield.Lukas. Referral Letter LaBella Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 26. TMP -1573 Code: FP Attachments: Sentinel Custodial Referral Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: Where are we with this? Acting Mayor Browne: The bill was generated, we need an escrow to pay the bill we have to make sure that the tax payers are not paying exploratory. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Page 10 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 REQUEST TO AUTHORIZE PARTIAL PAYMENTS - DEPARTMENT OF PUBLIC WORKS 27. TMP -1534 Code: LPW Attachments: Nuvista Designs PP 2- Armory Invoice INV-0107 (003) RESOLUTION FOR PARTIAL PAYMENT NO. 2 TO NUVISTA DESIGNS GENERAL CONTRACTORS LLC FOR REPAIRS TO THE ROOF AT THE ARMORY - $125,400) Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: Comptroller Morton: Is this with a grant? Assistant Comptroller Hamilton: ARPA and 2023 band adopted Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard Motion to take items #28 - 30 as a block vote Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 28. TMP -1543 Code: LPW Attachments: RESOLUTION FOR PARTIAL PAYMENT NO. 16 TO NATIONAL WATER MAIN CLEANING COMPANY FOR SEWER REHABILITATION - PHASE 1 -$122,106.50 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted Page 11 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 29. TMP -1544 Code: LPW Attachments: MOU015-2 June 2025 billing package_signed 051431 RESOLUTION FOR PARTIAL PAYMENT NO. 17 TO NATIONAL WATER MAIN CLEANING COMPANY FOR SEWER REHABILITATION - PHASE 1 -$122,106.50 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted 30. TMP -1545 Code: LPW Attachments: RESOLUTION FOR PARTIAL PAYMENT NO. 15 TO NATIONAL WATER MAIN CLEANING COMPANY FOR SEWER SYSTEM CLEANING TELEVISING - PHASE 1 -$38,924.99 Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved the Consent Agenda Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard SALARY RESOLUTIONS Motion to take items #31 - 33 as a block vote Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Page 12 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 Nay: None Absent: Mayor Patterson-Howard 31. TMP -1531 Code: LPW Attachments: SALARY RESOLUTION NO. 14 (ALL POSITIONS - LEAD SERVICE LINE DATA ENTRY CLERK) BOARD OF WATER SUPPLY Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted 32. TMP -1532 Code: LPW Attachments: SALARY RESOLUTION NO. 1 - MINIMUM-MAXIMUM FOR LEAD SERVICE LINE DATA ENTRY CLERK Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted 33. TMP -1533 Code: LPW Attachments: SALARY RESOLUTION NO. 14 (ALL POSITIONS - STORMWATER COORDINATOR) DEPARTMENT OF PUBLIC WORKS Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved the Consent Agenda Aye: Comptroller Morton, Browne, and Poteat Page 13 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 Nay: None Absent: Mayor Patterson-Howard SETTLEMENTS Motion to take items #34 - 37 as a block vote Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved Aye: Comptroller Morton, Browne, and Poteat Nay: None Absent: Mayor Patterson-Howard 34. TMP -1574 Attachments: SETTLEMENT RESOLUTION FOR PROPERTY DAMAGE - (pothole) - DIANE ATKINS Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved 35. TMP -1575 Attachments: SETTLEMENT RESOLUTION FOR PROPERTY DAMAGE - (dump truck) - NATALEE PATTERSON Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted 36. TMP -1576 Attachments: SETTLEMENT RESOLUTION FOR PROPERTY DAMAGE - (tree damage) - DARRYL SELSEY Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted Page 14 of 15 Board of Estimate & Contract Meeting Minutes - Final August 19, 2025 37. TMP -1577 Attachments: SETTLEMENT RESOLUTION (BRIANNA MECCA) Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. adopted Moved: Comptroller Morton, Seconded by Acting Council President Poteat On the question: none. Response: none. approved the Consent Agenda Aye: Comptroller Morton, and Browne Nay: None Absent: Mayor Patterson-Howard Agenda was concluded at 3:48 PM Chairwoman Patterson-Howard asked if there was new business: Acting Mayor Browne asked for a motion to adjourn. Moved: Comptroller Morton, Seconded by Acting Council President Poteat approved There being no further business, the meeting was adjourned at 3:48 P.M. Jordan Riullano, JD Deputy City Clerk Page 15 of 15

Agenda

JUL 9 2025 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN EMERGENCY CONTRACTUAL NOT AGREEMENT WITH ZONZINI PIPELINE INC. FOR SEWER REHABILIT ATION WORK AT MACQUESTEN ='!,DOP AND WEST DEVONIA AVENUE AND 115 DELL AVENUE Whereas, in correspondence dated June 16, 2025, the Commissioner of tlie Department of Public Works formally requested authorization for the Mayor to enter into an emergency contractual agreement with Zonzini Pipeline Inc. for the removal and replacement of concrete slabs above sanitary and storm sewer mains at Macquesten and West Devonia AU3 I 3 2fl2!i Avenue, and 115 Dell Avenue; and Whereas, the Department of Public Works has identifieid hazardous conditions resulting from the settling of concrete slabs above critical city sanitary and storm sewer mains located at Macquesten and West Devonia Avenue, and 115 Dell Avenue; and Whereas, the deterioration and settling of these concrete slabs pose an imininent danger to vehicles, pedestrians, and public safety, and risk fuither damage to essential infrastructure; and Whereas, emergency action is required to rei'nove and replace the compromised concrete roadways to prevent injury, mitigate potential damage, and ensure the uninterrupted operation of public services; and Whereas, in accordance witli Section 6(B) of the City of Mount Vernon's Procurement Policy, emergency purchases are permitted wliere delay inay threaten the life, liealth, safety, or welfare of the residents or the City, and therefore, the competitive bidding process may be bypassed in such cases; and Whereas, Zonzini Pipeline Inc. was contacted to perform the emergency removal and repouring of concrete slabs at the specified locations and has provided a proposal in the amount of Nine Thousand One Hundred Three Dollars ($9,103.00); and Whereas, the City finds that entering into this emergency contractual agreement is in the best interest of public safety and municipal operations; Now, Therefore, Be It Resolved That The City of Mount Vernon, in City Council convened, does hereby ordain and enact: Section 1. Authorization. Tlie Mayor is hereby authorized to enter into an emergency contractual agreement with Zonzini Pipeline Inc. for the removal and replacement of concrete slabs above sanitary and storm sewer mains at Macquesten and West Devonia Avenue, and 115 Dell Avenue. Section 2. Exception to Procurement Policy. This agreement is made pursuant to Section 6(B) of the City of Mount Vernon Procurement Policy, allowing emergency purchases without competitive bidding due to tlie urgent threat to public safety and infrastructure. m; Section 3. Funding. The total cost of $9,103.00 for the sewer rehabilitation project shall be charged to Budget Line A8120.405. C) S- Section 4. Effective Date. This Ordinance shall take effect immediatelyupon approval by the Board of Estimate & Contract. o APPROVEDd As?oration Counsel Councilperson THIS ORDINANCE ( (n, (!:! City Clerk (1) C- ff 3 Mayor

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