177.2007
RESOLUTION AUTHORIZING ESTABLISHMENT OF TOWN COMPLEX
UPGRADE OF SANITARY SEWER SYSTEMS
CAPITAL PROJECT FUND #167
RESOLUTION NO.: 177, 2007
INTRODUCED BY: Mr. Richard Sanford
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Town of Queensbury's Facilities Manager previously advised the
Queensbury Town Board that due to failing leach fields, it is necessary to upgrade the existing
sanitary sewer systems servicing the Town Office Complex, and
WHEREAS, since there is now a municipal sewer main line capable of servicing the
Town's facilities, it is requested that a forced main system be designed and constructed to
properly remove sewage from the Town's property to this new municipal sewer main, and
,
WHEREAS such proposed project is anticipated not to exceed $79,000 and it is
requested that this project be included as part of the Town’s Capital Improvement Plan and
financed through the Capital Reserve Fund, and
WHEREAS, the Town Board scheduled and duly held a public hearing on Monday, April
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16, 2007 concerning establishment of the Town Complex Upgrade of Sanitary Sewer Systems
Capital Project,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of the Town Complex Upgrade of Sanitary Sewer Systems Capital Project, and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as the Town Complex Upgrade of Sanitary
Sewer Systems Capital Project Fund #167 which will establish funding for expenses associated
with this Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
Capital Project shall be by a transfer from the Town of Queensbury Capital Reserve Fund #64 in
the amount of $79,000 to transfer to Town Complex Upgrade of Sanitary Sewer Systems Capital
Project Fund #167, and
BE IT FURTHER,
RESOLVED that the Queensbury Town Board further authorizes and directs the Town
Fiscal Manager to take all action necessary to establish the following accounts for such
appropriations and revenues as necessary:
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Revenue Acct No. – 167-0000-55031 (Interfund Revenue) $79,000; and
?
Expense Acct No. – 167-1620-2899 (Capital Construction) $79,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Fiscal
Manager to amend the 2007 Town Budget, make any adjustments, budget amendments, transfers
or prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
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RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Facilities Manager and/or Town Fiscal Manager to sign any necessary Agreements or documentation
associated with such Project and take any and all action necessary to effectuate all terms of this
Resolution.
th
Duly adopted this 16 day of April, 2007, by the following vote:
AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES: None
ABSENT:None
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