|
COMMITTEE ON BUDGET FEBRUARY 3, 1997 AND APPROPRIATIONS AGENDA 3:00 P.M.
MINUTES: January 27, 1997
I. ITEMS FOR DISCUSSION:
1. Tax Warrants
2. Bond Acts:
(80.) PROPOSED BOND ACT - $800,000 - LABS AND RESEARCH EQUIPMENT ACQUISITION.
(82.) PROPOSED BOND ACT - $350,000 - PARKING STRUCTURE CONNECTION - PENITENTIARY.
(83.) PROPOSED BOND ACT - $250,000 - LIFE SAFETY RENOVATIONS - DEPARTMENT OF CORRECTION.
(94.) PROPOSED BOND ACT - $1,690,000 - MODERNIZE MAINTENANCE FACILITY YONKERS TRANSIT MAINTENANCE FACILITY.
(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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 2
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: Forwarding the acceptance of a gift from Hudson Valley Bank. (1/27/97)
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 the acceptance of a gift from Inter-Wire Products, Inc. (1/27/97)
4.* COUNTY EXECUTIVE: Forwarding the acceptance of a gift from Ms. Abby R. Simpson. (1/27/97)
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)
Presentation to be set up
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
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 3
10.* COUNTY EXECUTIVE: Proposed Acts fixing the tax distribution tables and determining the amounts of County taxes to be levied against the various towns and cities together with warrants for the collection of such taxes. (1/27/97)
11.* COUNTY EXECUTIVE: Proposed Act authorizing the County of Westchester to amend four intermunicipal agreements in order to increase the 1996 contract provisions of services under the "Invest In Kids" Urban Initiative Program. (1/27/97)
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.* COUNTY EXECUTIVE: Forwarding a package of court-ordered certiorari refunds. (1/27/97)
14.* COUNTY EXECUTIVE: Forwarding a copy of the 1996 Annual Dog Licensing Report. (1/27/97)
15.* COUNTY EXECUTIVE: Forwarding the Westchester County Tax Commissioners’ Report. (1/28/97)
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.* HON. ANDREW DONOVAN: Forwarding a copy of his memorandum to the Co-Chairs of Budget and Appropriations regarding his proposal on the State’s Special Segmentation Rate. (1/27/97)
18.* HON. PAUL NOTO: Forwarding a letter from a Yonkers resident expressing opposition to the proposal to build affordable housing on land which is currently designated as parkland. (1/27/97) (Also referred to Env & CA)
19.* HON. PAUL NOTO: Forwarding a letter from a Yonkers resident expressing opposition to the proposal to build affordable housing on land which is currently designated as parkland. (1/27/97) (Also referred to Env & CA)
20.* LEGISLATORS OROS, DONOVAN AND BRONZ: Forwarding a copy of a letter from Yorktown Supervisor Linda Cooper re: school district tax apportionment. (1/27/97)
21.* HON. LOIS BRONZ: Forwarding a copy of a constituent letter to Vice President Gore re: Rory O’Moore Park. (1/27/97) (Also referred to Env & CA)
22.* HON. LOUIS MOSIELLO: Forwarding a constituent letter objecting to the use of parkland for any other purpose but parkland. (1/27/97) (Also referred to Env & CA)
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 4
23-25 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:
11-24 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
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 3, 1997 PAGE 5
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.
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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 6
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.
84-88 NONE
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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 7
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. 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.
COMMITTEE ON BUDGET & APPROPRIATIONS AGENDA - FEBRUARY 3, 1997 PAGE 8
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)
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)
|