068.2006
RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED
INCREASE IN STATE POLICE BARRACKS ADDITION
CAPITAL PROJECT FUND NO. 155
RESOLUTION NO.: 68, 2006
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, by Resolution No.: 538,2005, the Town Board authorized creation of the State
Police Barracks Addition Capital Project Fund #155 and transferred into such Fund $80,000 from the
Capital Reserve Fund #64, and
WHEREAS, by Resolution No.: 539,2005, the Town Board authorized and directed the
Town’s Purchasing Agent to publish an advertisement for bids for the construction of such addition
consistent with specifications prepared by the Town’s Facilities Manager, and
WHEREAS, the Facilities Manager has advised the Town Board that the bids received by
the Town thus far are above the original amount anticipated for this Project and therefore the
Town Board wishes to withdraw and expend additional moneys from the Capital Improvement
Plan Reserve Account in the amount of $6,000 to cover such increased bid amount, and
WHEREAS, the total for the State Police Barracks Addition Capital Project Fund #155 after
the additional transfer from CIP fund will be $86,000, and
WHEREAS, in accordance with the Town’s Capital Improvement Plan Policy (CIP), the
Town Board must conduct a public hearing before approving any specific Capital Project or
increase in any specific Capital Project listed on the CIP,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the
th
Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, February 6, 2006
to hear all interested persons and take any necessary action provided by law concerning the proposed
$6,000 increase in the State Police Barracks Addition Capital Project Fund #155, 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.
rd
Duly adopted this 23 day of January, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES: None
ABSENT:None