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333.2018 RE- Purchase of Property from Freiberger Trust- Donation-Funds Related to Rush Pond Park Exp. Project RESOLUTION REAFFIRMING RESOLUTIONS REGARDING PURCHASE OF PROPERTY FROM FREIBERGER TRUST AND ACCEPTANCE OF DONATIONS AND GRANT FUNDS RELATED TO RUSH POND PARK EXPANSION PROJECT RESOLUTION NO.: 333,2018 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 178,2007, the Queensbury Town Board authorized establishment of a Capital Project Fund known as the Rush Pond Bicycle/Pedestrian Path Capital Project Fund 4166 which established funding for expenses associated with the Multi-Use Rush Pond Bicycle/Pedestrian Path, and WHEREAS, by Resolution No.: 278,2018, the Town Board authorized the Town Supervisor to execute a $50,000 grant award letter from the Open Space Institute Land Trust, Inc. (OSI) and a Grant Agreement between the Town of Queensbury and OSI regarding the Town's purchase of 77.5 acres of unimproved land located in the Town owned by the Martha Frieberger Trust with rights appurtenant to the Rush Pond Park, and WHEREAS, in accordance with a Real Estate Contract dated September 5, 2017 (Contract) between Glen Bruening and the Martha Freiberger Trust, Mr. Bruening agreed to purchase from the Freiberger Trust, all of the Freiberger Trust's right, title and interest in and to certain real property located at 0 West Mountain Road in the Town of Queensbury, to be assigned to the Town of Queensbury without any further consent of the Freiberger Trust, and WHEREAS, by Resolution No.: 293,2018, the Town Board authorized the Assignment of Real Estate Contract From Glen Bruening to the Town of Queensbury regarding such real property including the $7,000 down payment, and WHEREAS, the Town Board wishes to reaffirm Resolution Nos: 278,2018 and 293,2018 regarding the Town's purchase of property from the Freiberger Trust, clarify the accounts from which the purchase was made, authorize acceptance of the original $7,000 deposit and an additional $18,550 donation toward the purchase from the Queensbury Land Conservancy, and authorize a temporary loan from the General Fund up to $50,000 until such time as such grant funds are received, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby reaffirms Resolution Nos: 278,2018 and 293,2018 regarding the Town's purchase of 77.5 acres of unimproved land located in the Town owned by the Martha Freiberger Trust with rights appurtenant to the Rush Pond Park for the amount of$151,223.20 and the Town's acceptance of the $50,000 capital grant from the Open Space Institute Land Trust, Inc., and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the acceptance of the generous donation of a total of $25,550 from local residents led by Glen Bruening through the Queensbury Land Conservancy toward such property purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes $75,673.20 from the General Fund Unappropriated Fund Balance toward such property purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes a temporary loan from the General Fund to the Rush Pond Bicycle/Pedestrian Path Capital Project Fund 4166 up to $50,000 until such time as grant funds are received, and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs the Town Budget Officer to take all action necessary to increase the following appropriations and revenues as necessary: • Revenue Accounts • 166-0000-52705 Gifts Donations - $50,000 • 166-0000-52705 Gifts Donations - $25,550 • 166-0000-55031 Interfund Transfers - $75,673.20 • Expense Accounts • 166-8020-2820 Land Acquisition - $151,223.20 • 001-9950-9030 - Transfer to Capital Projects - $75,673.20 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 regarding such appropriations and revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 10ffi day of September, 2018 by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None