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3.3 3.3 FINANCIAL\2016\Capital Project Fiord—hicrease for Park Projects&WithdraNval From Fiords#61 and#64-3-7-16 RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS AND WITHDRAWALS FROM CAPITAL RESERVES #61 AND #64 RESOLUTION NO.: ,2016 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board previously established Capital Reserve Funds known as the Recreation Reserve No. 61 (Fund No. 61) and Capital Reserve No. 64 (Fund No. 64)for future capital projects, and WHEREAS, by Memorandum to the Town Board dated February 26f`, 2016, the Town Recreation Commission presented a list of proposed specific capital improvements and certain maintenance projects at several of the Town Parks(Projects), and WHEREAS, the Town Board wishes to authorize such Projects and the withdrawal and expenditure of moneys from Reserve No. 61 in the total estimated amount of$39,000 as follows: Park Location Proiect Cost Est. Gurnev Lane $1 ,000 West End Park $ x,000 Hovev Pond Park $11,000 Hudson River Park $ 8,000 TOTAL PROJECT $39,000 ESTIMATES with such specific repairs, upgrades, projects, etc., as set forth in the February 26h Memorandum presented at this meeting, and WHEREAS, the Town Board also wishes to authorize a withdrawal and expenditure in the total estimated amount of$80,000 from Reserve No. 64 toward specific facility repairs, infrastructure upgrades and equipment storage garage at Gurney Lane, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserves #61 and #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the specific capital improvements and certain maintenance projects (Projects) and expenditures in the total estimated amount of$119,000 ($39,000 from Reserve#61 and $80,000 from Reserve#64), as follows: Park Location Total Proiect Cost Est. Gurnev Lane $9 ,000 West End Park $ x,000 Hovev Pond Park $11,000 Hudson River Park $ 8,000 TOTAL PROJECT $119,000 ESTIMATES with such specific repairs, upgrades, projects, etc., as set forth in the February 26th 2016 Memorandum presented at this meeting, and BE IT FURTHER, 2 RESOLVED, that the Town Board hereby authorizes: 1. a transfer from Reserve No.: 61 in the amount of$39,000; and 2. a transfer from Reserve No.: 64 in the amount of$80,000; to fund such Projects, such respective fund amounts to be placed into the respective Park Improvement Project Funds, reopening them as may be necessary, and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project(s) or in the event that the Project(s) are not undertaken, the moneys in such Funds shall be returned to the Reserve(s), and BE IT FURTHER, RESOLVED, that the Town Board hereby increases appropriations in: • Expense Account No.: 157-7110-2899 in the amount of$95,000 — Capital Construction and 001-9950-9030-0061 — Transfer to Capital Project in the amount of $15,000 and 001-9950-9030-0064 — Transfer to Capital Project in the amount of $80,000 and estimated revenues in Account No.: 157-0000-55031 in the amount of$95,000; • Expense Account No.: 169-7110-2899 in the amount of $5,000 — Capital Construction and 001-9950-9030-0061 — Transfer to Capital Project in the amount of $5,000 and estimated revenues in Account No.: 169-0000-55031 in the amount of$5,000; • Expense Account No.: 146-7110-2899 in the amount of$11,000 — Capital Construction and 001-9950-9030-0061 — Transfer to Capital Project in the amount of $11,000 and estimated revenues in Account No.: 146-0000-55031 in the amount of$11,000, • Expense Account No.: 107-7110-2899 in the amount of $8,000 — Capital Construction and 001-9950-9030-0061 — Transfer to Capital Project in the amount of $8,000 and 3 estimated revenues in Account No.: 107-0000-55031 in the amount of$8,000, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such Projects are expenditures for specific capital projects and certain maintenance projects for which the Reserve Accounts were established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks &Recreation Director and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 7h day of March, 2016 by the following vote: AYES NOES ABSENT 4 0.ueensbury Awl PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 F:(518)798-3194 http://recreation.queensbury.net TO: Queensbury Town Board FROM: Queensbury Recreation Commission DATE: February 26, 2016 RE: 2016 Recreation Commission Capital Projects The Queensbury Recreation Commission has reviewed and approved the following capital improvement projects for 2016 and is seeking funding approval from the Queensbury Town Board. We look forward to discussing any of these projects and answering any questions that you may have. Additional project information has been attached regarding each of the following Recreation Commission projects: • Gurney Lane Recreation Area * $95,000 • West End Park $ 5,000 • Hovey Pond Park $11,000 • Hudson River Park $ 8,000 o ESTIMATE TOTALS: $119,000 FUND#61— Recreation Reserve Fund: $39,000 FUND#63—Capital Reserve Fund: $80,000 * Gurney Lane Note — $95,000 in Funds are requested for Gurney Lane Projects - $15,000 from Recreation Reserve Fund#61 for trail expansions(final phase)and$80,000 from Capital Improvement Fund #63 for facility repairs, infrastructure upgrades and an equipment storage garage. K Queensbury PARKS & RECREATION 742 Bay Road.Queensbury NY 12804-9725 I T.(518)761-8216 I F:(518)798-3194 I http://recreation.queensbury.net 2016 CAPITAL PROJECTS FUNDING PLAN - Overview A number of maintenance and facility upgrades have been identified at area parks, these needs have been prioritized along with cost estimates to implement them. PARK MAINTENANCE AND FACILITY UPGRADES: Park Location Total Project Funding Source/Funds Needed Cost Est. Gurney Lane Infrastructure repairs and upgrades,equipment $80,000 Cap. Imprv. Fund #63 - $80,000 storage building—1,000 sq.ft. Gurney Lane $15,000 Rec. Reserve Fund #61- $15,000 Trail expansion—3rd and final phase West End Park Site amenities, privacy fencing,turf improvements $7,000 Rec. Reserve Fund #61- $5,000 Hovey Pond Park Water quality improvements,site amenities, $25,000 Rec. Reserve Fund #61- $11,000 signage,fencing Hudson River Park Roadway repairs,softball field resurfacing,fencing $9,000 Rec. Reserve Fund #61- $8,000 TOTAL PROJECT ESTIMATES $136,000 Total Funds—Rec. Reserv. #61 = $39,000 TOTAL PROJECT FUNDS NEEDED $119,000 Total Funds—Cap. Reserv. #63 = $80,000 Quality of life matters...explore the opportunit/es! 0 Queensbury PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 I F:(518)798-3194 j http://recreation.queensbury.net PROJECT: Gurney Lane Recreation Area - (Gurney Lane, Ward 3) PROJECT DESCRIPTION: The work planned for Gurney Lane includes replacing several dilapidated storage buildings built in the 1970's, with a new storage garage, final phase of mtn. bike trait development, facility upgrades and . BUDGET ESTIMATE: $95,000 • Replace and upgrade pool circulation and trash pumps $10,000 • Removal of old storage bldgs., grading Et site work $15,000 • New motor equipment storage bldg. (1,000 sq. ft.) $45,000 • Misc. pool house repairs and upgrades (plumbing, etc.) $10,000 • Mountain bike trail expansion (2-3 km) $15,000 TOTAL: $ 9 5,000 CURRENT CAPITAL PROJECT ACCOUNT - Account Balance #157 - $0.00 PROJECT FUNDS NEEDED:$95,000 FUNDING SOURCE: Recreation Reserve Fund # 61 ($15,000) Capital Improvement Fund #63 ($80,000) PROJECT: West End Park - (Luzerne Rd., Ward 4) PROJECT DESCRIPTION: Facility maintenance projects BUDGET ESTIMATE: $7,000 • Turf/grass improvements $4,000 • Privacy fencing (neighbor requested) $1,000 • Site amenities upgrade $2,000 TOTAL: $7,000 CURRENT CAPITAL PROJECT ACCOUNT - Account Balance #169 - -($2,000) PROJECT FUNDS NEEDED:$5,000 FUNDING SOURCE: Recreation Reserve Fund # 61 ($5,000) PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 F:(518)798-3194 http://recreation.queensbury.net PROJECT: Hovey Pond Park - (Lafayette St., Ward 2) PROJECT DESCRIPTION: Facility maintenance projects, upgrade site furnishings and complete phase 1 of the water quality improvement plan/invasive species removals. BUDGET ESTIMATE: $25,000 • Water quality improvements - engineering $2,000 • Water quality improvements - phase 1 plan $15,000 • Signage, furnishings and tree replacements $5,000 • Fencing - along Glenwood Ave. $3,000 TOTAL: $25,000 CURRENT CAPITAL PROJECT ACCOUNT - Account Balance #146 - ($14,000) PROJECT FUNDS NEEDED:$11,000 FUNDING SOURCE: Recreation Reserve Fund # 61 ($11,000) PROJECT: Hudson River Park - (Big Boom Rd., Ward 4) PROJECT DESCRIPTION: Facility maintenance projects + upgrade site furnishings BUDGET ESTIMATE: $9,000 • Road repairs $3,000 • Sign and site amenities $2,000 • Softball Field material and resurfacing $2,000 • Fencing - near launch site $2,000 TOTAL: $9,000 CURRENT CAPITAL PROJECT ACCOUNT - Account Balance #107 - -$1,000 PROJECT FUNDS NEEDED:$8,000 FUNDING SOURCE: Recreation Reserve Fund # 61 ($8,000)