287.2008
RESOLUTION AUTHORIZING SUPPLEMENTAL AGREEMENT
CONCERNING IMPLEMENTATION AND FUNDING IN THE FIRST
INSTANCE 100% OF FEDERAL AID-ELIGIBLE COSTS OF A
TRANSPORTATION FEDERAL-AID PROJECT - MAIN STREET
GATEWAY PLAZA IMPROVEMENTS CAPITAL PROJECT – PIN
1756.27 TO FULLY FUND LOCAL SHARE OF FEDERAL-AID ELIGIBLE
AND INELIGIBLE PROJECT COSTS AND APPROPRIATING FUNDS
RESOLUTION NO.: 287, 2008
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, by previous Resolution, the Queensbury Town Board authorized
establishment of the Main Street Gateway Plaza Improvements Capital Project (Project), and
WHEREAS, by Resolution No.: 410, 2002, the Town Board authorized implementation
and funding of federal aid-eligible costs concerning the Project, referred to as PIN 1756.27, and
WHEREAS, by Resolution No.: 606,2004, the Town Board reaffirmed and authorized its
establishment of such Project, with such Project Phase Completion Date to be December 31,
2007, and
WHEREAS, the Town’s engineers for the Project, Barton & Loguidice, P.C., have
incurred additional costs for the Project in the amount of $12,500, and
WHEREAS, the Town Board wishes to approve such additional expenses incurred by
Barton & Loguidice, P.E., authorize such additional expenses to be included in the New York
State Department of Transportation’s Supplemental Agreement No. 1, and extend such Project
Phase Completion Date to December 31, 2008,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Supervisor to execute the Supplemental Agreement No. 1 presented at this meeting, as well as
any other necessary Agreements, certifications or reimbursement requests for Federal Aid on
behalf of the Town with the New York State Department of Transportation in connection with
the advancement or approval of the Project and providing for the administration of the Project
and the Town’s first instance funding of Project costs and permanent funding of the local share of
federal aid eligible Project costs and all Project costs within appropriations therefore that are not
so eligible, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Senior Planner to take all action necessary to effectuate all terms of this Resolution.
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Duly adopted this 19 day of May, 2008, by the following vote:
AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES : None
ABSENT : None