310.2006
NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury held on June 19th, 2006 at
the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the
following was adopted and is subject to permissive referendum:
RESOLUTION AUTHORIZING ESTABLISHMENT OF ROUTE 9 AND
GLEN LAKE ROAD TRAFFIC IMPROVEMENTS
CAPITAL PROJECT FUND #159
RESOLUTION NO.: 310 2006
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
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WHEREAS, by Resolution No.: 528.2005 dated November 7, 2005, the Queensbury
Town Board authorized an Intermunicipal Agreement with Warren County in connection with
roadway infrastructure improvements mandated by the New York State Department of Transportation
(DOT) at the Route 9 Corridor/Glen Lake Road intersection including the installation of a traffic light
with the understanding that the Town of Queensbury would pay up to $65,000 and Warren County
would pay up to $235,000, and
WHEREAS, the Town Board received a request from the Town’s Budget Officer to
establish the Route 9 and Glen Lake Road Traffic Improvements Capital Project (Project), and
WHEREAS, such proposed Project shall not exceed the amount of $65,000 and is
requested to be a part of the Capital Improvement Plan and financed through the Capital Reserve
Fund, and
WHEREAS, in accordance with the Town’s revised Capital Improvement Plan Policy
(CIP), the Town Board must conduct a public hearing before approving any specific Capital
Project listed on the CIP, and
WHEREAS, the Town Board scheduled and duly held a public hearing on Monday, June
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19, 2006 concerning establishment of the Route 9 and Glen Lake Road Traffic Improvements
Capital 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 certain funds subject to permissive referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of the Route 9 and Glen Lake Road Traffic Improvements 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 Route 9 and Glen Lake Road Traffic
Improvements Capital Project Fund #159 which Fund 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 $65,000 to transfer to Route 9 and Glen Lake Road Traffic Improvements Capital
Project Fund #159, and
BE IT FURTHER,
RESOLVED that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to establish the following accounts for such
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appropriations and revenues as necessary:
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Revenue Acct No. – 159-0159-55031 (Interfund Revenue) $65,000; and
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Expense Acct No. – 159-3310-2899 (Capital Construction) $65,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the 2006 Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or
Town Budget Officer to sign any necessary Agreements or documentation and take any and all action
necessary to effectuate all terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the
provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk
to publish and post such notices and take such other actions as may be required by law.
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Duly adopted this 19 day of June, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT : None
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I, Karen A. O’Brien, Deputy Town Clerk I of the Town of Queensbury, Warren County, New York,
do hereby certify that I have compared the foregoing with the original resolution as listed above
adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the 19th day of
June, 2006 at which a quorum was present and that the same is a correct transcript therefrom and of
the whole original thereof to date.
IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this
21st day of June 2006.
SEAL SIGNED:______________________________________
Karen A. O’Brien
Deputy Town Clerk I
Town of Queensbury
Dated: June 24, 2006
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