AGENDA ALBANY COUNTY LEGISLATURE
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1 SHAWN M. MORSE CHAIRMAN ALBANY COUNTY LEGISLATURE HAROLD L. JOYCE OFFICE BUILDING 112 STATE STREET, ROOM 710 ALBANY, NEW YORK (518) FAX (518) PAUL T. DEVANE CLERK AGENDA ALBANY COUNTY LEGISLATURE FEBRUARY 9, 2015 CURRENT BUSINESS: 5. AMENDING RESOLUTION NO. 331 FOR 2013 REGARDING THE ASSIGNMENT OF A LEASE AGREEMENT FOR THE RENTAL OF SUITE NO. 25 AT THE CIVIC CENTER Civic Center Committee 6. PUBLIC HEARING ON PROPOSED LOCAL LAW NO. K FOR 2014 Messrs. Morse, Commisso, Law Committee, Messrs. Clenahan, Feeney, Jacobson, Higgins and Ms. McKnight 7. AUTHORIZING AN AGREEMENT REGARDING THE ALBANY POOL COMBINED SEWER OVERFLOW LONG TERM CONTROL PLAN Law Committee and Ms. McKnight 8. AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND AN AGREEMENT REGARDING THE MOTOR VEHICLE THEFT AND INSURANCE FRAUD PREVENTION PROGRAM Law Committee
2 9. AMENDING RESOLUTION NO. 6 FOR 2014 EXTENDING THE TERM REGARDING A STATEMENT VIDEO TAPING PROJECT Law Committee 10. AUTHORIZING THE APPROVAL OF THE SETTLEMENT OF A LAWSUIT REGARDING THE COURT FACILITIES PROJECT Law Committee 11. AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NYS OFFICE OF MENTAL HEALTH REGARDING VITAL ACCESS MENTAL HEALTH CLINICS 12. AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET REGARDING ADDITIONAL FUNDING FOR THE MENTAL HEALTH EMPOWERMENT PROJECT 13. AMENDING RESOLUTION NO. 457 FOR 2014 REGARDING ADDITIONAL FUNDING FOR REHABILITATION SUPPORT SERVICES FOR PROPERTY MAINTENANCE COST AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 14. AMENDING RESOLUTION NO. 458 FOR 2014 REGARDING ADDITIONAL FUNDING FOR HOPE HOUSE, INC. AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 15. AMENDING RESOLUTION NO. 461 FOR 2014 REGARDING ADDITIONAL FUNDING FOR HOSPITALITY HOUSE, INC. AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 2
3 16. AMENDING RESOLUTION NO. 467 FOR 2014 REGARDING ADDITIONAL FUNDING FOR THE NEXT STEP AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 17. AMENDING RESOLUTION NO. 473 FOR 2014 REGARDING ADDITIONAL FUNDING FOR PARSONS CHILD AND FAMILY CENTER AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 18. AMENDING RESOLUTION NO. 474 FOR 2014 REGARDING ADDITIONAL FUNDING FOR REHABILITATION SUPPORT SERVICES AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 19. AMENDING RESOLUTION NO. 475 FOR 2014 REGARDING ADDITIONAL FUNDING FOR NORTHEAST CAREER PLANNING DBA THE WORKSHOP AND AMENDING THE 2015 DEPARTMENT OF MENTAL HEALTH BUDGET 20. AUTHORIZING AN AGREEMENT WITH THE NYS DIVISION OF CRIMINAL JUSTICE SERVICES REGARDING THE PROJECT LIFESAVER PROGRAM 21. AMENDING RESOLUTION NO. 315 FOR 2013 REGARDING AN EMERGENCY MANAGEMENT PERFORMANCE GRANT AND AMENDING THE 2015 SHERIFF S DEPARTMENT BUDGET 22. AMENDING RESOLUTION NO. 40 FOR 2014 AND AMENDING THE 2015 SHERIFF S DEPARTMENT BUDGET REGARDING AN EMERGENCY MANAGEMENT PERFORMANCE GRANT 3
4 23. AMENDING THE 2015 SHERIFF S DEPARTMENT BUDGET REGARDING HOMELAND SECURITY AND EMERGENCY SERVICES AND THE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM 24. AUTHORIZING AN AGREEMENT WITH THE NYS GOVERNOR S TRAFFIC SAFETY COMMITTEE REGARDING A CHILD PASSENGER SAFETY PROGRAM GRANT 25. AUTHORIZING AN AGREEMENT WITH THE NYS STOP-DWI FOUNDATION REGARDING A STOP-DWI CRACKDOWN HIGH VISIBILITY ENFORCEMENT PROGRAM 26. APPROVING THE ALBANY COUNTY STOP DWI PLAN FOR AUTHORIZING AGREEMENTS WITH THE NYS UNIFIED COURT SYSTEM REGARDING COURT SECURITY FOR FAMILY, SUPREME AND COUNTY COURTS 28. AUTHORIZING AN AGREEMENT WITH REAL LEASE, INC. REGARDING AN ENERGY UPGRADE AT THE CORRECTIONAL FACILITY 29. AUTHORIZING THE ESTABLISHMENT OF A WORK RELEASE PROGRAM AT THE CORRECTIONAL FACILITY 4
5 30. AUTHORIZING THE SHERIFF TO CONSIDER OUT-OF-COUNTY APPLICANTS FOR THE POSITIONS OF PART-TIME PARAMEDICS AND PART-TIME EMERGENCY MEDICAL TECHNICIANS FOR THE COUNTY S ADVANCE LIFE SUPPORT AND EMT PROGRAMS Personnel Committee 31. AUTHORIZING THE DEPARTMENT OF RESIDENTIAL HEALTH CARE FACILITIES TO CONSIDER OUT-OF-COUNTY APPLICANTS FOR THE POSITIONS OF REGISTERED NURSE, LICENSED PRACTICAL NURSE AND CERTIFIED NURSING ASSISTANT Personnel Committee 32. AUTHORIZING THE CONVEYANCE OF THREE PARCELS OF REAL PROPERTY IN THE CITY OF ALBANY TO THE ARBOR HILL DEVELOPMENT CORPORATION 33. AUTHORIZING THE LEVY UPON THE CITY OF COHOES PROPERTY OF THE AMOUNT NEEDED FOR VARIOUS PURPOSES 34. AMOUNTS LEVIED FOR OTHER CHARGES FOR THE CITY OF COHOES 35. AMOUNT LEVIED FOR UNPAID WATER AND SEWER CHARGES IN THE CITY OF COHOES 36. AUTHORIZING CORRECTIONS ON THE ASSESSMENT ROLL FOR THE CITY OF COHOES 37. AUTHORIZING REFUNDS OF REAL PROPERTY TAXES IN THE TOWN OF BETHLEHEM 5
6 38. CONFIRMING THE SALE OF REAL PROPERTY LISTED ON THE OCTOBER 15, 2014 AUCTION 39. AMENDING THE 2015 ALBANY COUNTY BUDGET: ADMINISTRATIVE ADJUSTMENTS TO VARIOUS POSITIONS 40. AMENDING THE 2015 ALBANY COUNTY BUDGET: DEPARTMENT OF SOCIAL SERVICES POSITIONS 41. AMENDING THE 2015 ALBANY COUNTY BUDGET: FINANCE DIVISION ACCOUNT CLERK I POSITION 42. AUTHORIZING A BOND RESOLUTION IN THE AMOUNT OF $829,000 FOR IMPROVEMENTS TO VARIOUS COUNTY FACILITIES 43. AUTHORIZING A BOND RESOLUTION IN THE AMOUNT OF $350,000 FOR STRUCTURAL AND ENGINEERING EVALUATIONS OF VARIOUS COUNTY FACILITIES 44. AUTHORIZING A BOND RESOLUTION IN THE AMOUNT OF $250,000 FOR UPDATES TO THE FAMILY COURT HVAC AND LIGHTING CONTROLS SYSTEMS 45. AUTHORIZING AN AGREEMENT WITH NYS PARKS, RECREATION AND HISTORIC PRESERVATION REGARDING A SNOWMOBILE TRAIL DEVELOPMENT GRANT AND AMENDING THE 2015 DEPARTMENT OF ECONOMIC DEVELOPMENT, CONSERVATION AND PLANNING BUDGET 6
7 46. AUTHORIZING AN AGREEMENT WITH BCI CONSTRUCTION, INC. REGARDING CAPITAL IMPROVEMENTS AT THE HOCKEY FACILITY 47. AUTHORIZING AN AGREEMENT WITH BUNKOFF GENERAL CONTRACTORS, INC. REGARDING SHOWER AND BATHING SUITE RENOVATIONS AT THE NURSING HOME 48. AUTHORIZING AN AGREEMENT WITH U.S. PEROXIDE, LLC REGARDING THE PURCHASE AND DELIVERY OF HYDROGEN SULFIDE/ODOR CONTROL OXIDANT FOR SEWAGE DEWATERING AT THE SEWER DISTRICT 49. AUTHORIZING SUPPLEMENTAL AGREEMENT NO. 2 WITH THE NYS DEPARTMENT OF TRANSPORTATION REGARDING THE PICTUAY ROAD OVER COEYMANS CREEK BRIDGE REPLACEMENT PROJECT IN THE TOWN OF COEYMANS 50. AUTHORIZING AN AGREEMENT WITH PETER LUIZZI & BROTHERS CONTRACTING, INC. REGARDING CONSTRUCTION SERVICES FOR THE HELDERBERG HUDSON RAIL TRAIL PROJECT IN THE TOWN OF BETHLEHEM AND CITY OF ALBANY 51. AUTHORIZING AN AGREEMENT WITH THE NYS DIVISION OF HOMELAND SECURITY REGARDING UPDATING THE ALBANY COUNTY ALL HAZARDS MITIGATION PLAN AND AMENDING THE 2015 DEPARTMENT OF PUBLIC WORKS BUDGET 7
8 52. AUTHORIZING AN AGREEMENT WITH EQUINOX, INC. REGARDING NON-RESIDENTIAL DOMESTIC VIOLENCE SERVICES 53. AUTHORIZING AN AGREEMENT WITH NEW YORK STATE INDUSTRIES FOR THE DISABLED REGARDING ANCILLARY LAUNDRY SERVICES FOR ELIGIBLE INDIVIDUALS IN THE EISEP PROGRAM 54. AUTHORIZING AN AGREEMENT WITH ISLAND PEER REVIEW ORGANIZATION, INC. REGARDING AUDITING SERVICES PERTAINING TO MEDICAID FRAUD, WASTE AND ABUSE CONTROL ACTIVITIES 55. AMENDING RESOLUTION NO. 426 FOR 2014 REGARDING MATERNITY SHELTER SERVICES 56. AUTHORIZING AN AGREEMENT WITH CDTA REGARDING BROKERAGE TRANSPORTATION SERVICES FOR ELIGIBLE SENIORS 57. AUTHORIZING AN AGREEMENT WITH SENIOR SERVICES OF ALBANY REGARDING HOME-DELIVERED MEALS FOR THE ELDERLY 58. AUTHORIZING AN AGREEMENT WITH PETER YOUNG INDUSTRIES REGARDING HOME-DELIVERED MEALS FOR THE ELDERLY 8
9 59. AUTHORIZING AN AGREEMENT WITH COLONIE SENIOR SERVICE CENTERS REGARDING THE PROVISION OF CONGREGATE MEAL SERVICES FOR SENIORS 60. AUTHORIZING AN AGREEMENT WITH SENIOR PROJECTS OF RAVENA REGARDING THE PROVISION OF CONGREGATE MEAL SERVICES FOR SENIORS 61. AUTHORIZING AN AGREEMENT BETWEEN THE DEPARTMENTS FOR AGING AND SOCIAL SERVICES REGARDING THE CENTRAL ASSESSMENT UNIT FOR THE PROVISION OF HOME DELIVERED MEALS AND ADULT DAY CARE SERVICES 62. AUTHORIZING THE SUBMISSION OF AN UPDATED SUPERVISION AND TREATMENT SERVICES FOR JUVENILES PROGRAM PLAN AND AMENDING THE 2015 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGET 63. AUTHORIZING AGREEMENTS REGARDING THE CHILDREN S ADVOCACY CENTER AND AMENDING THE 2015 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGET 64. AUTHORIZING AGREEMENTS REGARDING THE CHILD FATALITY REVIEW TEAM PROGRAM AND AMENDING THE 2015 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGET 65. AUTHORIZING AGREEMENTS REGARDING A JUVENILE RE- ENTRY CONSORTIUM INITIATIVE AND AMENDING THE 2015 DEPARTMENT FOR CHILDREN, YOUTH AND FAMILIES BUDGET 9
10 66. AUTHORIZING AN AGREEMENT WITH THE NEW YORK STATE INDUSTRIES FOR THE DISABLED, INC. FOR LAUNDRY SERVICES AT THE NURSING HOME AND AMENDING THE 2015 NURSING HOME BUDGET 67. APPOINTMENT OF MEMBERS TO THE ALBANY COUNTY BOARD OF HEALTH Mr. Morse 68. APPOINTMENT OF A MEMBER TO THE BOARD OF COMMISSIONERS OF THE ALBANY COUNTY SEWER DISTRICT Mr. Morse 69. DESIGNATION OF NEWSPAPERS FOR PUBLICATION OF LEGAL NOTICES Mr. Morse 70. ESTABLISHING A STANDARD WORKDAY FOR RETIREMENT REPORTING PURPOSES Mr. Morse 71. AUTHORIZING AN ALBANY COUNTY ADVANTAGE FUND GRANT REGARDING THE VISTA TECHNOLOGY PARK DEVELOPMENT Messrs. Commisso, Morse and Ward 72. AMENDING THE ALBANY COUNTY EMPLOYEE RULES AND REGULATIONS REGARDING HEALTH INSURANCE FOR POLICE AND PEACE OFFICERS INJURED ON THE JOB Mr. Morse 73. ADOPTING A POLICY OF PAID FAMILY LEAVE FOR EMPLOYEES OF ALBANY COUNTY Messrs. Higgins, Bullock, Mss. McLean Lane and Kinsch 10
11 74. DESIGNATING FEBRUARY 2015 AS AFRICAN-AMERICAN HISTORY MONTH IN ALBANY COUNTY Mss. McKnight, Chapman, Messrs. Clay and Simpson LOCAL LAWS: LOCAL LAW NO. K FOR 2014: A LOCAL LAW OF THE COUNTY OF ALBANY, NEW YORK AMENDING THE ALBANY COUNTY CHARTER FOR THE PURPOSE OF RESTRUCTURING THE LEGISLATURE BY REDUCING THE NUMBER OF LEGISLATORS Messrs. Morse, Commisso, Clenahan, Feeney, Jacobson, Higgins and Ms. McKnight LOCAL LAW NO A FOR 2015: A LOCAL LAW OF THE COUNTY OF ALBANY TO BE KNOWN AS THE STOP PAY TO PLAY LOCAL LAW Ms. Benedict, Ms. Busch and Ms. Lockart 11
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