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COMMITTEE ON BUDGET SEPTEMBER 30, 1996 AND APPROPRIATIONS AGENDA 3:00 P.M.
MINUTES: September 25, 1996
I. ITEMS FOR DISCUSSION:
1. Jamie Hastings in re: IMA with the Town of Yorktown for the use of space in the Yorktown Community and Cultural Center (Item 11, 29)
2. Grieco Property (Item II, 9)
3. 2nd Quarter Projections
4. Unfinished Business and any other related matters that may come before the Committee
II. ITEMS REFERRED TO COMMITTEE: (* denotes new items)
1. NONE
2. COUNTY EXECUTIVE: Proposed legislation authorizing the County to acquire certain improvements at the Valhalla Armory. (9/9/96)
3-5 NONE
6. COUNTY EXECUTIVE: Forwarding legislation authorizing the County to acquire the Grieco Property. (7/22/96) (Requesting copy of Appraisal)
For discussion
7-8 NONE
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
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 30, 1996 PAGE 2
12-15 NONE
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)
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) (Meeting with Planning Dept. set for 10/7, 3:00 p.m.)
24. CITIZEN COMMUNICATION: HON. PAUL FEINER: Forwarding a letter requesting that the County not lease space for a new County Courthouse. (9/9/96)
25-28 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)
For discussion
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 30, 1996 PAGE 3
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
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
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA -SEPTEMBER 30, 1996 PAGE 4
49. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC. (REFERENCE # 49)
50-51 NONE
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
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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - SEPTEMBER 30, 1996 PAGE 5
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.
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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