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COMMITTEE ON BUDGET SEPTEMBER 25, 1996 AND APPROPRIATIONS AGENDA 3:00 P.M.
MINUTES: July 15; July 22; August 12; September 4; September 9; and September 16, 1996
I. ITEMS FOR DISCUSSION:
1. Bond Acts: Item III 11: Renovation of Pen F-Unit Heating & Ventilation Item III 25: Lasdon Park Infrastructure & Support Facility Work Item III 43: Conversion of Burners, Central Heating Plant Item III 51: Life Safety Renovations - Correctional Complex
2. Commissioner Langeloh in re: Cash Flow
3. Unfinished Business and any other related matters that may come before the Committee
II. ITEMS REFERRED TO COMMITTEE: (* denotes new items)
1.* COUNTY EXECUTIVE: Proposed Act authorizing an IMA between the County and the City School District of Mount Vernon to use the District’s classroom space for evening courses offered by the Westchester Community College’s Adult Education Program. (9/9/96)
2.* COUNTY EXECUTIVE: Proposed legislation authorizing the County to acquire certain improvements at the Valhalla Armory. (9/9/96)
3.* COUNTY EXECUTIVE: Acceptance of a gift from Dawn Sapio to be used by the Parks Tree Trust. (9/9/96)
4.* COUNTY EXECUTIVE: Acceptance of a gift from Patricia Sapio to be used by the Parks Tree Trust. (9/9/96)
5.* COUNTY EXECUTIVE: Acceptance of a gift from Jan Rosa to be used by the Parks Tree Trust. (9/9/96)
6. COUNTY EXECUTIVE: Forwarding legislation authorizing the County to acquire the Grieco Property. (7/22/96) (Requesting copy of Appraisal)
To be discussed on 9/30
7.* COUNTY EXECUTIVE: Acceptance of a gift from Carol Sturtz to be used by the Parks Tree Trust. (9/9/96)
8.* COUNTY EXECUTIVE: Acceptance of a gift from Joanne Steiner of a Macintosh 630 CD computer, software and printer to be used at the Westchester Institute for Human Development. (9/9/96)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 25, 1996 PAGE 2
9. COUNTY EXECUTIVE: Proposed Resolution authorizing the County to apply for Section 3 Capital Assistance from the FTA. (3/11/96)
Pending further discussion
10. COUNTY EXECUTIVE: Proposed Act amending the County pay plan regarding professional fiscal titles. (7/22/96)
Met 9/16/96 with Personnel Department, pending further discussion
11. COUNTY EXECUTIVE: Proposed Act amending the County pay plan - various titles. (7/22/96)
Met 9/16/96 with Personnel Department, pending further discussion
12.* COUNTY EXECUTIVE: Acceptance of a gift from Fuji Films in the amount of $35,000 for the 1996 New York Philharmonic Concert. (9/9/96)
13.* COUNTY EXECUTIVE: Acceptance of a gift from Hudson Valley Bank in the amount of $10,000 to be used to sponsor concerts at Governor Malcolm Wilson Park in Yonkers. (9/9/96)
14.* COUNTY EXECUTIVE: Acceptance of a gift from Hudson Valley Bank in the amount of $5,000 to be used by the Office of the County Clerk for Family History Day. (9/9/96)
15.* COUNTY EXECUTIVE: Forwarding the 1996 Major Retail Facilities and Report Act. (9/9/96)
16. LEGISLATORS CARSKY, SPRECKMAN, MOSIELLO AND STEWART-COUSINS: Forwarding a resolution passed by the Yonkers City Council urging the County to consider moving a satellite county/city office building and a satellite courthouse to hear legal matters specifically venued in Yonkers and communities located nearby. (7/22/96) (Also referred to PSCJ)
17.* HON. THOMAS ABINANTI: Forwarding a letter from the Parks Commissioner regarding the parking lot at the County Center. (9/9/96)
18.* HON. THOMAS ABINANTI: Forwarding an opinion from the County Attorney re: possible conflict of interest. (9/9/96)
19.* HON. JOSEPH DELFINO: forwarding a copy of his letter to the Co-Chairs of the Committee on Budget and Appropriations re: the budget ramifications of a Sales Tax "Holiday". (9/9/96)
20.* HON. URSULA LA MOTTE: Forwarding a constituent letter regarding water permit fees. (9/9/96)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 25, 1996 PAGE 3
21.* COUNTY EXECUTIVE: Proposed Act amending the 1996 County Operating Budget (General Services - reflecting commencement of outsourcing the Information Systems Functions by October 1, 1996). (7/22/96) (Committee of Whole Meeting 9/9/96)
22.* HON. SUZANNE SWANSON: Forwarding a constituent letter complaining about parking rates at the Westchester County Medical Center. (9/9/96) (Also referred to HMC)
23. COUNTY EXECUTIVE: Proposed legislation authorizing the County to enter into an IMA with the Village of Mamaroneck in connection with the Housing Implementation Fund Project known as the Regatta. (8/19/96) (Also referred to CA) (Letter referring Item #23 to CA)
24.* CITIZEN COMMUNICATION: HON. PAUL FEINER: Forwarding a letter requesting that the County not lease space for a new County Courthouse. (9/9/96)
25. COUNTY EXECUTIVE: Forwarding a package of court ordered certiorari refunds. 9/9/96)
26-28 NONE
29. COUNTY EXECUTIVE: Proposed Act authorizing the County to enter into a three-year IMA with the Town of Yorktown for the use of space in the Yorktown Community and Cultural Center. (5/20/96)
To be discussed with Jamie Hastings on 9/30
30. COUNTY EXECUTIVE: Proposed Act amending the 1996 County Current Operating Budget (+$1,404,138 - WCMC) (3/25/96) (Letter sent to County Executive)
III. BOND ACTS:
1. NONE
2. COUNTY EXECUTIVE: Proposed Bond Act authorizing the issuance of $400,000 in bonds - Sewer District Study. (6/17/96)
3-10 NONE
MARCH BOND PACKAGE: REFERRED MARCH 11, 1996: #11 - #52:
11. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $785,000 IN BONDS - RENOVATION OF PEN F-UNIT HEATING AND VENTILATION. (REFERENCE # 11)
12-24 NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA -SEPTEMBER 25, 1996 PAGE 4
25. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $620,000 IN BONDS - LASDON PARK INFRASTRUCTURE AND SUPPORT FACILITY WORK. (REFERENCE # 25)
26-29 NONE
30. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $350,000 IN BONDS - PLAYLAND INFRASTRUCTURE RECONSTRUCTION. (REFERENCE # 30)
31-42 NONE
43. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,700,000 IN BONDS - CONVERSION OF BURNERS, CENTRAL HEATING PLANT. (REFERENCE # 43)
44. NONE
45. NONE
46. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $5,638,000 IN BONDS - COURTHOUSE REHABILITATION. (REFERENCE # 46)
47-48 NONE
49. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC. (REFERENCE # 49)
50. NONE
51. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $1,200,000 IN BONDS - LIFE SAFETY RENOVATIONS - CORRECTIONAL COMPLEX. (REFERENCE # 51)
52. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - MOUNT VERNON DISTRICT OFFICE RENOVATIONS/INFRASTRUCTURE UPGRADE. (REFERENCE # 52)
53. COUNTY EXECUTIVE: PROPOSED BOND ACT AMENDING THE 1996 CAPITAL BUDGET ($250,000 - COURTHOUSE COMPLEX SECURITY IMPROVEMENTS). (REFERENCE # 1)
54. NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 25, 1996 PAGE 5
JULY BOND PACKAGE: REFERRED JULY 22, 1996: #55 - #70
55. PROPOSED BOND ACT: $270,000 - GEOGRAPHIC INFORMATION SYSTEMS.
56. PROPOSED BOND ACT: $200,000 - WESTNET INFRASTRUCTURE/LAN UPGRADE.
57. PROPOSED BOND ACT: $2,500,000 - EAST MAIN STREET, SHRUB OAK.
58. PROPOSED BOND ACT: $1,000,000 - BEDFORD CENTER ROAD, BEDFORD.
59. PROPOSED BOND ACT: $315,000 - GOLF COURSE TEE AND GREEN REHABILITATION.
60. PROPOSED BOND ACT: $400,000 - PLAYLAND, VARIOUS RIDES AND COMPONENTS.
61. PROPOSED BOND ACT: $1,384,000 - TRANSIT COMMUNICATIONS LOCATION SYSTEM.
62. PROPOSED BOND ACT: $680,000 - PERSONALIZED LOCAL TRANSIT VEHICLES PHASE II.
63. PROPOSED BOND ACT: $192,000 - PERSONALIZED LOCAL TRANSIT VEHICLES PHASE III.
64. PROPOSED BOND ACT: $210,000 - BUS MINI-TERMINALS.
65. PROPOSED BOND ACT: $800,000 - CEDARWOOD HALL ASBESTOS REMOVAL.
66. PROPOSED BOND ACT: $100,000 - ELMWOOD HALL - NORTH AND SOUTH.
67. PROPOSED BOND ACT: $390,000 - INTERIOR MODERNIZATION.
68. PROPOSED BOND ACT: $3,000,000 - MAJOR MEDICAL EQUIPMENT.
69. NONE
70. PROPOSED BOND ACT: $3,500,000 - REFURBISH INFLUENT HEADWORKS.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 25, 1996 PAGE 6
IV. ITEMS RECOMMITTED:
1. LOCAL LAW INTRO. 6-1996: AUTHORIZING THE COUNTY TO EXTEND THE LEASE OF 19 BRADHURST AVENUE, HAWTHORNE, NEW YORK FOR A ONE (1) MONTH PERIOD FROM APRIL 1, 1996 TO APRIL 30, 1996. (3/11/96)
V. MIS FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
1. HON. THOMAS ABINANTI: Forwarding a memorandum re: outsourcing of MIS. (4/9/96)
2. HON. THOMAS ABINANTI: Forwarding an article entitled, "Auditorpower". (4/9/96)
3. HON. THOMAS ABINANTI: Forwarding a newspaper article entitled, "Educational alternatives pact in Hartford ends as School Board votes". (4/22/96)
VI. HUDSON HILLS FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
1. HON. THOMAS ABINANTI AND HON. KATHERINE CARSKY: Forwarding a copy of a letter from the Supervisor of Eastchester to Legislator Albanese re: Lake Isle Park and the proposal to purchase Hudson Hills. (3/25/96)
2. HON. THOMAS ABINANTI: Forwarding a copy of his memorandum to the Co-Chairs of the Committee on Budget and Appropriations re: Hudson Hills. (3/25/96)
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