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COMMITTEE ON BUDGET JANUARY 27, 1997 AND APPROPRIATIONS AGENDA 1:00 P.M.
MINUTES: January 22, 1997
I. ITEMS FOR DISCUSSION:
1. Bond Acts: III 84-88; 2, 69, 70, 71
2. 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)
Field trip to be set up
3. COUNTY EXECUTIVE: Forwarding a package of court-ordered certiorari refunds. [ON FILE] (1/6/97)
4. NONE
5. CITIZEN COMMUNICATION: FEDERATED CONSERVATIONISTS: Forwarding a copy of a letter from the Executive Director to the Chairman of the Board regarding the efforts being made to alienate parkland in the City of Yonkers for housing. (1/6/97) (Also referred to CA & ENV)
6. COUNTY EXECUTIVE: Forwarding legislation authorizing the County to acquire the Grieco Property. (7/22/96) (Requesting copy of Appraisal)
Executive Session to be held on 2/10
7. CLERK OF THE BOARD: Forwarding the 1997 Proposed Budget of the Westchester County Industrial Development Agency. (1/6/97)
8. COUNTY EXECUTIVE: Forwarding the 1995 Audit of Pomco’s Health Benefit Claims Administration Program. [ON FILE] (11/4/96) (Also referred to HMC)
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. NONE
11. NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - JANUARY 27, 1997 PAGE 2
12. HON. GEORGE OROS: Forwarding a letter from the Mayor of Yonkers regarding the use of a portion of Rory O’Moore Park for affordable housing. (1/6/97) (Also referred to CA & ENV)
13. HON. RICHARD WISHNIE: Forwarding a letter from the County Clerk re: collection of fees. (1/6/97)
14-25 NONE
26. LEGISLATORS MOSIELLO, CARSKY, SPRECKMAN AND STEWART-COUSINS: Forwarding a Resolution from the City of Yonkers requesting that the County consider relocating the Health Department’s Administrative Offices to a location within the City of Yonkers. (11/18/96) (Also referred to HMC)
Joint meeting to be set up with HMC. Written request for RFP’s sent to Administration on 1/8.
III. BOND ACTS:
1. NONE
2. Proposed (Bond) Act authorizing the issuance of $3,216,000 in bonds to finance part of the cost of various Light Aviation improvements. (12/2/96) (Also referred to Env)
3-10 NONE
MARCH BOND PACKAGE: REFERRED MARCH 11, 1996: #11 - #52:
11-24 NONE
25. COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $620,000 IN BONDS - LASDON PARK INFRASTRUCTURE AND SUPPORT FACILITY WORK. (REFERENCE # 25)
26-45 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 - JANUARY 27, 1997 PAGE 3
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. NONE
56. PROPOSED BOND ACT: $200,000 - WESTNET INFRASTRUCTURE/LAN UPGRADE.
57. NONE
58. NONE
59. PROPOSED BOND ACT: $315,000 - GOLF COURSE TEE AND GREEN REHABILITATION.
60. PROPOSED BOND ACT: $400,000 - PLAYLAND, VARIOUS RIDES AND COMPONENTS.
61-64 NONE
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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - JANUARY 27, 1997 PAGE 4
NOVEMBER BOND PACKAGE: REFERRED NOVEMBER 18, 1996: #69 - #111
69. PROPOSED BOND ACT - $200,000 - FACILITIES IMPROVEMENT PROGRAM AT WESTCHESTER COUNTY AIRPORT.
70. PROPOSED BOND ACT - $300,000 - HEAVY EQUIPMENT ACQUISITION AT WESTCHESTER COUNTY AIRPORT.
71. PROPOSED BOND ACT - $200,000 - UNDERGROUND FUEL STORAGE TANKS AT WESTCHESTER COUNTY AIRPORT.
72. PROPOSED BOND ACT - $1,500,000 - A/C, HOT WATER AND STEAM PIPING, DEPARTMENT OF CORRECTION.
73. PROPOSED BOND ACT - $1,400,000 - REPLACEMENT OF STEAM MAINS, WCMC.
74. PROPOSED BOND ACT - $1,500,000 - REPLACEMENT OF DOMESTIC HOT WATER MAINS, VALHALLA CAMPUS.
75. PROPOSED BOND ACT - $3,700,000 - CONVERSION OF BURNERS, CENTRAL HEATING PLANT - VALHALLA CAMPUS.
76. PROPOSED BOND ACT - $900,000 - REPLACEMENT OF PAVING BLOCKS, COURTHOUSE COMPLEX.
77. PROPOSED BOND ACT - $1,375,000 - OIL TANK REPLACEMENT.
78. PROPOSED BOND ACT - $200,000 - HEAVY EQUIPMENT REPLACEMENT.
79. PROPOSED BOND ACT - $250,000 - REPLACEMENT/UPGRADING OF HVAC UNITS MOB AND 112 EAST POST ROAD.
80. PROPOSED BOND ACT - $800,000 - LABS AND RESEARCH EQUIPMENT ACQUISITION.
81. PROPOSED BOND ACT - $220,000 - GEOGRAPHIC INFORMATION SYSTEMS.
82. PROPOSED BOND ACT - $350,000 - PARKING STRUCTURE CONNECTION - PENITENTIARY.
83. PROPOSED BOND ACT - $250,000 - LIFE SAFETY RENOVATIONS - DEPARTMENT OF CORRECTION.
84. PROPOSED BOND ACT - $450,000 - RECONSTRUCTION OF ELM STREET OVER SAW MILL RIVER, ARDSLEY.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - JANUARY 27, 1997 PAGE 5
85. PROPOSED BOND ACT - $600,000 - RECONSTRUCTION OF EAST MAIN STREET OVER SHRUB OAK BROOK, YORKTOWN.
86. PROPOSED BOND ACT - $800,000 - ACCESS TO BRONX RIVER PARKWAY NORTHBOUND OVER BRONX RIVER, MOUNT VERNON.
87. PROPOSED BOND ACT - $1,950,000 - COUNTY ROAD REHABILITATION PROGRAM.
88. PROPOSED BOND ACT - $200,000 - PEA POND ROAD, BEDFORD.
89. PROPOSED BOND ACT - $565,000 - GOLF COURSE TEE AND GREEN REHABILITATION.
90. PROPOSED BOND ACT - $6,500,000 - GLEN ISLAND BRIDGE REPAIR.
91. PROPOSED BOND ACT - $300,000 - ICE CASINO IMPROVEMENTS.
92. PROPOSED BOND ACT - $200,000 - VARIOUS RIDES AND COMPONENTS, PLAYLAND.
93. PROPOSED BOND ACT - $500,000 - BACKFLOW PREVENTION, PLAYLAND.
94. PROPOSED BOND ACT - $1,690,000 - MODERNIZE MAINTENANCE FACILITY YONKERS TRANSIT MAINTENANCE FACILITY.
95. PROPOSED BOND ACT - $1,868,000 - BRADHURST MODIFICATIONS.
96. PROPOSED BOND ACT - $500,000 - FUTURE MODERNIZATION AND AMBULATORY CARE DEVELOPMENT, WCMC.
97. PROPOSED BOND ACT - $2,500,000 - MAJOR MEDICAL EQUIPMENT, WCMC.
98. PROPOSED BOND ACT - $400,000 - EXTERIOR REPAIRS TO MACY PAVILION AND MAIN TOWER, WCMC.
99. PROPOSED BOND ACT - $500,000 - HOSPITAL COMPUTER CENTER, WCMC.
100. PROPOSED BOND ACT - $3,400,000 - OUTPATIENT RADIOLOGY CENTER, WCMC.
101. PROPOSED BOND ACT - $1,043,000 - EXTERIOR REPAIRS, RTI.
102. PROPOSED BOND ACT - $250,000 - MEDICAL EQUIPMENT - RTI.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - JANUARY 27, 1997 PAGE 6
103. PROPOSED BOND ACT - $1,730,000 - ADDITIONAL APPARATUS AND EQUIPMENT REPLACEMENTS, RDD #1.
104. PROPOSED BOND ACT - $1,400,000 - REPLACE SLUDGE COLLECTOR MECHANISMS, BLIND BROOK WASTEWATER TREATMENT PLANT.
105. PROPOSED BOND ACT - $1,500,000 - REHABILITATION OF PLAYLAND PUMP STATION, BLIND BROOK SANITARY SEWER DISTRICT.
106. PROPOSED BOND ACT - $1,110,000 - REHABILITATION OF JACKSON AVENUE PUMP STATION, BRONX VALLEY SANITARY SEWER DISTRICT.
107. PROPOSED BOND ACT - $600,000 - SEWER SYSTEM REHABILITATION, NEW ROCHELLE SANITARY SEWER DISTRICT.
108. PROPOSED BOND ACT - $800,000 - INCINERATOR UPGRADE, OSSINING WASTE WATER TREATMENT PLANT.
109. PROPOSED BOND ACT - $800,000 - FURNACE UPGRADE, PORT CHESTER WASTE WATER TREATMENT PLANT.
110. PROPOSED BOND ACT - $1,000,000 - ENGINE REPLACEMENT AND BLOWER RECONDITIONING, YONKERS JOINT TREATMENT PLANT.
111. PROPOSED BOND ACT - $6,500,000 - SLUDGE LONG TERM SOLUTION, YONKERS JOINT TREATMENT PLANT.
IV. ITEMS RECOMMITTED: None
V. MIS FILE
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)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - JANUARY 27, 1997 PAGE 7
VII. COUNTY COURTHOUSE FILE: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
1. CITIZEN COMMUNICATION: HON. PAUL FEINER: Forwarding a letter requesting that the County not lease space for a new County Courthouse. (9/9/96)
VIII. SERVICES TO DISABLED PRE-SCHOOL CHILDREN: (NOTE: The following items were Received and Filed by the Committee and appear here for tracking purposes)
1. HON. LOUIS MOSIELLO: Forwarding a letter from the Westchester Coalition regarding the relationship between the Westchester County Department of Health and County providers of pre-school services to children with disabilities. (11/4/96)
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