177.2008
RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED
WITHDRAWAL FROM CAPITAL IMPROVEMENT PLAN RESERVE
FUND #64 FOR INCREASE IN THE RUSH POND
BICYCLE/PEDESTRIAN PATH CAPITAL PROJECT #166
RESOLUTION NO.: 177, 2008
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
WHEREAS, the Queensbury Town Board previously established a Capital Improvement Plan
Reserve Fund #64 (Fund #64) for future Town project developments, and
WHEREAS, by Resolution No.: 178,2007 the Town Board authorized establishment of the
Rush Pond Bicycle/Pedestrian Path Capital Project Fund #166 to fund expenses associated with the
Multi-Use Rush Pond Bicycle/Pedestrian Path (Project) and authorized funding for such Capital
Project Fund #166 in the amount of $76,663, and such funds were transferred into such Fund #166
from Capital Improvement Plan Reserve Fund #64, and
WHEREAS, Resolution No. 178, 2007 also authorized engagement of the services of the
Laberge Group for design of the Project and in accordance with the Laberge Group’s Agreement with
the Town, Laberge Group solicited proposals for Archaeological Phase IA/IB and ecological services,
and
WHEREAS, the Laberge Group reviewed all received proposals for such services and such
services will increase the Project costs and therefore the Town Board wishes to supplement Capital
Project Fund #166 in the amount of $20,000 to cover such increases as well as future expenses and
reimbursables, and
WHEREAS, the total for the Capital Project Fund #166 after the CIP fund allocation will be
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$96,663, and
WHEREAS, the Town Board wishes to authorize the withdrawal and expenditure of moneys
from Fund #64 in the amount of $20,000 for the supplemental Project, and
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WHEREAS, in accordance with New York State General Municipal Law 6(c), the Town
Board is authorized to withdraw and expend funds from Fund #64 subject to permissive referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the
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Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, April 7, 2008 to
hear all interested persons and take any necessary action provided by law concerning the proposed
$20,000 increase in the Rush Pond Bicycle/Pedestrian Path Capital Project Fund #166 to fund the
additional services and future expenses and reimbursables as delineated in the preambles of this
Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk
to publish and post a Notice of Public Hearing concerning the proposed Capital Project in the manner
provided by law.
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Duly adopted this 17 day of March, 2008, by the following vote:
AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT : None
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