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465.91 RESOLUTION APPROVING OF CONSTRUCTION PROJECT FOR QUEENSBURY CENTRAL VOLUNTEER FIRE COMPANY INC. RESOLUTION NO. 465, 1991, Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mr. Stephen Borgos: WHEREAS, the Town of Queensbury and the Queensbury Central Volunteer Fire Company Inc. entered into an agreement dated December 30, 1988 and such agreement is still in full force and effect, and WHEREAS, said agreement set forth a number of terms and conditions including an agreement that the fire company would not purchase or enter into any binding contract in excess of Fifty Thousand Dollars ($50,000.00) without the approval of the Town Board of the Town of Queensbury, and WHEREAS, the Queensbury Central Volunteer Fire Company had indicated its desire to perform certain construction work consisting generally of adding an addition to the Aviation Road Fire Station and also paving the parking areas about the station, adding a fire protection sprinkler system, making facilities handicapped accessible, adding fixtures and other furnishing, generally making improvements consisting of lights, insulation and things of that nature to generally upgrade the building including energy consumption improvements, and WHEREAS, the understanding of the Town Board that the full sum of money involved for the construction and purchases will be funded through a loan agreement with a local banking institution and that the fire company has certain funds on hand which it will contribute toward this amount consisting of approximately Forty-five thousand Dollars ($45,000.00) as of January, 1992. NOW, THEREFORE BE IT RESOLVED, the Town Board of the Town of Queensbury, based upon the representations made by the fire company including the representation that the fire company will not ask for an increase in taxes or for contractual funds for this project for this year or next year, hereby approves of the construction proposed and the expenditure of an amount not to exceed One Hundred Thousand Dollars ($100,000.00). Duly adopted this 26th day of August, 1991, by the following vote: Ayes: Mrs. Potenza, Mr. Montesi, Mr. Borgos Noes: None Absent: Mr. Kurosaka, Mrs. Monahan