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3.11 3.11 FINANCIAL\2018\Capital Project Fund—Increase for Park Projects&Withdrawal From Reserves#61 and#64—4-16-18 RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS AND WITHDRAWALS FROM CAPITAL RESERVE NOS. 61 AND 64 RESOLUTION NO.: ,2018 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 (Reserve No. 61) and Capital Reserve No. 64 (Reserve No. 64)for future capital projects, and WHEREAS, by Memoranda to the Town Board dated March 8ffi and April 11', 2018, the Town's Recreation Commission requested funding approval for 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 Nos. 61 and 64 in the total estimated amount of$502,500 as follows: Park Location Capital Project Cost Est. Pro'ect No. Funding Source Gurney Lane Rec Area 157 $146,000 Reserve No. 64 138 $14,000-Transfer From Cap. Project No. 190 Jenkinsville Park $270,000 $2,500—Transfer From Cap. Proj. No. 169 $15,000—Reserve No. 61 $238,500—Reserve No. 64 Hovey Pond Park 146 $ 98,000 Reserve No. 64 Hudson River Park 107 $ 5,000 Reserve No. 61 TOTAL PROJECT $519,000 ESTIMATES and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserve Nos 61 and 64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby finds that the withdrawal and expenditure for the specific capital improvements and certain maintenance projects (Projects) as delineated in the preambles of this Resolution are expenditures for specific capital projects and certain maintenance projects for which the Reserve Accounts were established and therefore authorizes and expenditures in the total estimated amount of$502,500 ($20,000 from Reserve No. 61 and $482,500 from Reserve No. 64), as follows: Park Location Capital Project Cost Est. Project No. Fundin Source Gurney Lane Rec Area 157 $146,000 Reserve No. 64 138 $14,000-Transfer From Cap. Project No. 190 Jenkinsville Park $270,000 $2,500—Transfer From Cap. Proj. No. 169 $15,000—Reserve No. 61 $238,500—Reserve No. 64 Hovey Pond Park 146 $ 98,000 Reserve No. 64 Hudson River Park 107 $ 5,000 Reserve No. 61 TOTAL PROJECT $519,000 ESTIMATES as set forth in the March 8ffi and April l lt'', 2018 Memoranda presented at this meeting, and 2 BE IT FURTHER, RESOLVED, that to provide additional Project funding, transfers in the amount of$16,500 from current Capital Projects,with unused account balances, shall be added as follows: 1. $14,000 transfer from Capital Project Account No. 190; and 2. $2,500 transfer from Capital Project Account No. 169, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes: 1. a transfer from Reserve No.: 61 in the amount of$20,000; 2. a transfer from Reserve No.: 64 in the amount of$482,500; and 3. a transfer from Capital Project Accounts Nos. 190 and 169 in the total amount of $16,500 as specified above; 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 further authorizes and directs the Town Board Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may be necessary to fund such Projects as authorized, and BE IT FURTHER, 3 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 16ffi day of April, 2018 by the following vote: AYES NOES ABSENT 4 ..i ry PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 l F:(518)798-3194 I http://recreation.queensbury.net TO: Queensbury Town Board FROM: Queensbury Recreation Commission DATE: April 11, 2018 RE: FUNDING UPDATE - 2018 Recreation Commission Capital Projects As requested by Councilman Ferrone, each open capital project account was reviewed for possible balance transfers in order to assist in the 2018 funding request. After a review, it was determined that $16,500 could be transferred from open project accounts ($14,000 from Freedom Park and $2,500 from West End Park) to the Jenkinsville project account, thereby reducing that funding request accordingly. Below, please find an updated breakdown of the Recreation Commission's 2018 Capital Project Funding Request. 2018 CAPITAL PROJECTS Total Project Park Location/Ward Cost Est. Potential Funding Source Gurney Lane Rec. Area—Ward #1 $146,000 Capital Reserve Fund#64 Transfer Project#190-$14,000 Jenkinsville Park—Ward#1 $270,000 Transfer Project#169-$2,500 Cap. Res. Fund#61-$15,000 Cap. Res. Fund#64-$238,500 Hovey Pond Park—Ward #2 $98,000 Capital Reserve Fund#64 Hudson River Park—Ward #4 $5,000 Capital Reserve Fund#61 TOTAL PROJECT ESTIMATES $519,000 FUNDING FROM BALANCE TRANSFERS $16,500 FUNDING FROM CAPITAL RESERVE#64 $482,500 FUNDING FROM REC. RESERVE#61 $20,000 Queensbury Recreation Commission iqr 2018 Park Projects Capital Expenditure Request en: Jr r PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 l T:(518)761-8216 i F:(518)798-3194 I http://recreation.queensbury.net TO: Queensbury Town Board FROM: Queensbury Recreation Commission DATE: March 8, 2018 RE: 2018 Recreation Commission Capital Projects The Queensbury Recreation Commission has reviewed and approved the following capital improvement projects for 2018 and is seeking funding approval from the Queensbury Town Board. Funding for the projects listed below would be requested from both the Recreation Reserve Fund (#61) and the Town's Capital Reserve Fund (#64). We look forward to discussing these potential capital projects at an upcoming Town Board workshop meeting. In the meantime, if you have any questions or need additional information, please do not hesitate to contact Director Lovering at you convenience. Additional project information has been attached regarding each of the following Recreation Commission projects: 2018 CAPITAL PROJECTS Total Project Park Location/Ward Cost Est. Potential Funding Source Gurney Lane Rec. Area—Ward #1 $146,000 Capital Reserve Fund #64 Jenkinsville Park—Ward#1 $270,000 Capital Reserve Fund #64 Hovey Pond Park—Ward#2 $98,000 Capital Reserve Fund #64 Hudson River Park—Ward #4 $5,000 Capital Reserve Fund #64 TOTAL PROJECT ESTIMATES $519,000 FUNDING FROM CAPITAL RESERVE#64 $499,000 FUNDING FROM REC. RESERVE#61 $20,000 (current balance=$42,000) G ue ns ui' y PARKS & RECREATION inwr 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 I F:(518)798-3194 I http://recreation.queensbury.net PROJECT EVALUATION PROCESS The parks and recreation staff and the Recreation Commission continue, on a yearly basis, to evaluate the needs prior to selecting the potential park improvement projects. Each park's individual needs were assessed based upon a set of criteria which included the following: • #1 — SAFETY/MAINTENANCE: Projects meeting this criteria were identified due to a safety concern or was part of routine maintenance in order to avoid a more costly expense in the future. • #2— IMPROVED/ADDED AMENITY: Projects selected under this criteria were identified for improvement of an existing aspect of the park or to add as a new amenity to offer park users, based on feedback received or new trends. • #3 — AESTHETICS/FUNCTIONALITY: Projects matching this criteria were recognized in order to improve the current appearance or to give better over- all function. Once each park's projects were identified, they were ranked in order of importance and were either added to the 2018 project list (attached) or were set aside for future projects. PROJECT TOTALS Eighteen improvement items were identified for 2018 in four of the Town's eleven park locations. ❖ 2018 TOTALS BY WARD o Ward 1: $416,000—2 park project plans (12 improvement items) o Ward 2: $98,000— 1park project (5 improvement items) o Ward 4: $5,000— 1 park project (1 improvement item) ❖ 2018 CRITERIA TOTALS (#1 -#3, as described above) o Safety/Maintenance: $352,500—2 park locations (6 improvement items) o Improved/Added Amenity: $161,500—2 park locations (11 improvement items) o Aesthetics/Functionality: $5,000— 1 park location (1 improvement item) Oueensbury ---- 1111111.r PARKS & RECREATION 742 Bay Road,Queensbury NY 12804-9725 I T:(518)761-8216 I F:(518)798-3194 I http://recreation.queensbury.net RECREATION COMMISSION - 2018 CAPITAL PROJECT PLAN PARK: Gurney Lane Recreation Area-(Gurney La., Ward 1) PROJECT SCOPE: All planned work include projects that meet certain project criteria (outlined below). (1) safety/maintenance, (2) improved/added amenity and (3) aesthetics/functionality. • Replace broken filter grids and other equipment for pool operations (1) • Interior pool surfaces sandblasted and repainted (1) • Repair drainage swale below pavilion and incorporate into a walkway (1) • Pool house renovations to upgrade and improve year-round functionality(2) • Misc. playground and recreation equipment improvements (2) • Mountain bike park trail development and maintenance (2) • Build stone retaining wall below pavilion for passive recreation activities (2) • Add communication infrastructure-internet, wifi, fiber optics lines-First Light (2) • Excavate hillside along roadway to pool house to repair erosion issues (2) BUDGET ESTIMATE: $146,000 PROJECT FUNDS NEEDED: $146,000 FUNDING SOURCE: Capital Improvement Fund#64-($146,000) PARK: Jenkinsville Park- (Jenkinsville Rd., Ward 1) PROJECT SCOPE: All planned work include projects that meet certain project criteria (outlined below). (1) safety/maintenance, (2) improved/added amenity and (3) aesthetics/functionality. • Build a 1,500 sq.ft. addition to the current park maintenance bldg.-replace 100+yr.old barn (1) • A new, prebuilt 12' x 24' storage garage for sports equipment (2) • Replacement picnic pavilion-used for rentals (2) BUDGET ESTIMATE: $270,000 PROJECT FUNDS NEEDED: $270,000 FUNDING SOURCE: Capital Improvement Fund#64-($270,000) PROJECT CRITERIA: #1-Safety/Maintenance: Based on a safety concern or part of routine maintenance #2-Improved/Added Amenity:Identified to improve an existing aspect of the park or to add a new amenity #3-Aesthetics/Functionality: Identified in order to improve the current appearance or to give better function 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 RECREATION COMMISSION - 2018 CAPITAL PROJECT PLAN PARK: Hovey Pond Park—(Lafayette St., Ward 2) PROJECT SCOPE: All planned work include projects that meet certain project criteria (outlined below). (1) safety/maintenance, (2) improved/added amenity and (3) aesthetics/functionality. • Continue with a water quality and invasive species management program (1) • Resurface the walkway around the pond with new stone dust (2) • Phase#1 of a new, barrier free, handicap accessible play area to replace Freedom Park (2) • RFP for engineering, design and cost est. for parking and play area expansion (2) • Design proposals to install a memorial garden for donations to Friends of Hovey Pond (2) BUDGET ESTIMATE: $98,000 PROJECT FUNDS NEEDED: $98,000 FUNDING SOURCE: Capital Improvement Fund#64-($98,000) PARK: Hudson River Park— (Big Boom Rd., Ward 4) PROJECT SCOPE: All planned work include projects that meet certain project criteria (outlined below). (1) safety/maintenance, (2) improved/added amenity and (3) aesthetics/functionality. • Convert seldom used softball field into soccer/lacrosse/athletic field space (3) BUDGET ESTIMATE: $5,000 PROJECT FUNDS NEEDED: $5,000 FUNDING SOURCE: Capital Improvement Fund#63-($5,000) PROJECT CRITERIA: #1—Safety/Maintenance: Based on a safety concern or part of routine maintenance #2—Improved/Added Amenity: Identified to improve an existing aspect of the park or to add a new amenity #3—Aesthetics/Functionality: Identified in order to improve the current appearance or to give better function t - i /S• p ry 7. Ridge/Jenkinsville Park - Est. 1989 •. '- ;1&•.;` 133 Jenkinsville Rd., Queensbury qtr-, ' lic, 1 �_. Open seasonally(April-October), during day-light hours p; —II,• ik A $ =fit= `'i 0 8. West End Park — Est. 1984 1. Freedom Park Playground — Est. 2001 117 Luzerne Rd., Queensbury 71 Glenwood Ave., Queensbury Open seasonally(April-November), during day-light hours Open seasonally(April-November)during daylight tt A t. hours t� ° -A= 414 j°; 9. Gurney Lane Recreation Area — Est. 1973 2. Glen Lake Canoe Access Est. 1985 118 Gurney Lane., Queensbury 290 Glen Lake Rd., Queensbury Open on weekends during winter(10:OOam-4:OOpm), and everyday during summer(9:OOam-7:OOpm) Open seasonally, during daylight hours 10. Meadowbrook Preserve — Est. 2011 3. Hovey Pond Park Est. 1993 Meadowbrook Rd., Queensbury 25 Lafayette St., Queensbury Open during day-light hours Open daily, during day-light hours � t_A t X .1A 11. Rush Pond Way — Est. 2014 4. Hudson Pointe Nature Preserve — Est. 2001 West Mountain Rd., Queensbury Hudson Pointe Blvd., Queensbury Open during day-light hours Open daily, during daylight hours • �� IPark Key 5. Hudson River Park — Est. 1998 Big Boom Rd. from Main St., Queensbury k Basketball courts Canoe/Kayak access i Fishing Ice skating Open seasonally(April-October), during day-light �.Dogs must be leashed Motorized boat access hours At k A t AA• _A= i Mountain biking � Picnic tables 6. Feeder Canal Park Est 1998 Playground • Portable toilets *I Restrooms ?•.v. .Sledding Snowshoeing A Soccer fields Richardson St., Queensbury A Softball fields ..,s Swimming $ Tennis Open daily, during day-light hours Ib X , , * X Walking/hiking 1 X-Country skiing