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362.2014 Rush Pond Capital Project 166 RESOLUTION AUTHORIZING INCREASE IN RUSH POND BICYCLE/PEDESTRIAN PATH CAPITAL PROJECT #166 RESOLUTION NO.: 362, 2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 178,2007 the Town Board authorized establishment of the Rush Pond Bicycle/Pedestrian Path Capital Project Fund #166 (Fund #166) to fund expenses associated with the Multi-Use Rush Pond Bicycle/Pedestrian Path(Project), and WHEREAS, Resolution No.: 322,2014 the Town Board authorized the closure of the Riverside Park Capital Project Fund #158 and the transfer of its remaining $57,500 to Fund #166, and WHEREAS, the Town's Director of Parks and Recreation has presented the Town Board with a Budget for certain improvements of the Rush Pond Trail for the amount of $57,500 as follows: • Trail Completion (cost to clear, grade and establish a connecting trail to complete the system) - $35,000 • Trail Head Improvements (cost to establish proper signage for trail head, parking, etc.) - $7,500 • Trail tags, maps and wayward signage (cost to produce hand held map/brochures, trail markers and map signs) - $4,000 • Tree removal (cost to clear dangerous trees located near trail) - $2,000 • Trail Maintenance Equipment (cost to purchase an RTV with blower in order to properly maintain trail surfaces) - $9,000 and WHEREAS, the Town Board wishes to accordingly authorize the increase in the Project costs and supplement Fund#166 in the amount of$57,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes the improvements of the Rush Pond Trail and Budget as set forth in the preambles of this Resolution for an amount of$57,500 and authorizes and directs the $57,500 increase in the Rush Pond Bicycle/Pedestrian Path Capital Project Fund #166, such funding to be in accordance with Resolution No.: 322,2014, and BE IT FURTHER, RESOLVED that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to increase the following account for such appropriations as necessary: • Expense Acct No. — 166-8020-2899 (Capital Construction) $57,500; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, 2 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Parks and Recreation and/or the Town Budget Officer to take any and all other actions necessary to effectuate the terms of this Resolution. Duly adopted this 20th day of October, 2014, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None 3