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155. 2019 Use of Occupancy Funds for Town Brochures RESOLUTION AUTHORIZING USE OF OCCUPANCY FUNDS FOR PURCHASE OF TOWN OF QUEENSBURY BROCHURES RESOLUTION NO.: 155, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, by prior Resolution and Agreement the Queensbury Town Board provided in the Town Budget for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Town Board wishes to purchase Town of Queensbury brochures, which brochures will promote the Town, its businesses and amenities, such funds to be from Warren County occupancy tax revenues received by the Town, and WHEREAS, such brochures will help to attract a significant number of people to the Town of Queensbury and the general community, thereby serving as an economic development tool for tourism in Queensbury and the surrounding area, WHEREAS, the Town requested and received quotes for such brochures and the lowest quote is from Fort Orange Press as set forth in its March 07, 2019 Printing Quotation in the amount of $5,389, and therefore the Town Board wishes to authorize the purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the expenditure of $5,389 for printing costs of 40,000 Town of Queensbury brochures in accordance with the Printing Quotation of Fort Orange Press dated March 07, 2019 in the amount of $5,389 presented at this meeting, such funds to be from Warren County occupancy tax revenues received by the Town and to be paid for from Account No.: 050-6410-4412, contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary to provide for such payment as follows:  Revenue Acct No. –050-0000-51113 Occupancy Tax Revenue $5,389;  Expense Acct. No. – 050-6410-4412 Use of Occupancy Tax $5,389; 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 action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of May, 2019, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES : None ABSENT:Mrs. Switzer