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COMMITTEE ON BUDGET FEBRUARY 19, 1997 AND APPROPRIATIONS AGENDA 3:00 P.M.
MINUTES: February 3, 1997 and February 19, 1997
I. ITEMS FOR DISCUSSION:
1. Bond Acts:
(52.) COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $2,000,000 IN BONDS - MOUNT VERNON DISTRICT OFFICE RENOVATIONS/INFRASTRUCTURE UPGRADE. (REFERENCE # 52)
(94.) PROPOSED BOND ACT - $1,690,000 - MODERNIZE MAINTENANCE FACILITY YONKERS TRANSIT MAINTENANCE FACILITY.
(49.) COUNTY EXECUTIVE: PROPOSED BOND ACT AUTHORIZING THE ISSUANCE OF $3,571,000 IN BONDS - INTERIOR INFRASTRUCTURE, WCMC. (REFERENCE # 49)
(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.
(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.
2. Unfinished business and any other related matters that may come before the Committee
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 19, 1997 PAGE 2
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. NONE
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. NONE
7. NONE
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. NONE
11. NONE
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. NONE
14. COUNTY EXECUTIVE: Forwarding a copy of the 1996 Annual Dog Licensing Report. (1/27/97)
15. NONE
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 19, 1997 PAGE 3
16. HON. KATHERINE CARSKY: Forwarding a letter from the Vice President of the Westchester Aviation Association regarding the plan to provide better and more modern facilities for Light General Aviation at the Westchester County Airport. (1/27/97) (Also referred to Env & CA)
17-25 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)
Awaiting review of Environmental Assessment
3-10 NONE
MARCH BOND PACKAGE: REFERRED MARCH 11, 1996: #11 - #52:
11-45 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)
50-51 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)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 19, 1997 PAGE 4
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.
57-64 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.
NOVEMBER BOND PACKAGE: REFERRED NOVEMBER 18, 1996: #69 - #111
69-71 NONE
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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 19, 1997 PAGE 5
79. PROPOSED BOND ACT - $250,000 - REPLACEMENT/UPGRADING OF HVAC UNITS MOB AND 112 EAST POST ROAD.
80. NONE
81-93 NONE
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.
103-110 NONE
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)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 19, 1997 PAGE 6
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)
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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