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102.2007 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GOVERNMENT PAYMENT SERVICE, INC. REGARDING USE OF CREDIT OR DEBIT CARDS FOR PAYMENT OF FINES AT QUEENSBURY TOWN COURT RESOLUTION NO.: 102, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board is considering entering into an agreement with a financing agency or credit card issuer to allow payment of fines owed to the Town Court by credit or debit card, and WHEREAS, the Queensbury Town Justices wish to enter into such an agreement, and WHEREAS, Government Payment Service, Inc. (GPS) has developed a service for the purpose of processing payments by credit or debit card for fines, charges, surcharges and fees and has submitted a proposed Agreement to the Town whereby GPS would process payment of fines owed to the Town made by credit or debit card, and WHEREAS, Town Counsel has reviewed the proposed Agreement and has determined that such Agreement is in accordance with the Town’s internal procurement policies and procedures, and WHEREAS, the Town Board believes it to be in the public interest to authorize such Agreement substantially in the form presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes Agreement Number NY012507TWNOFQUEENSBURY01 between the Town of Queensbury and Government Payment Service, Inc., providing for the payment of fines, charges, surcharges and fees owed to the Town Court substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that any underlying debt or obligation to the Town is not discharged or satisfied until the Town actually receives the funds, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement and authorizes and directs the Town Supervisor, Town Fiscal Manager, Town Court personnel and/or Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 26 day of February, 2007, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: None