543.2006
RESOLUTION SETTING PUBLIC HEARING TO AUTHORIZE
INCREASE IN EXIT 18 CORRIDOR REALIGNMENT CAPITAL
PROJECT FUND #126
RESOLUTION NO.: 543.2006
INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board adopted the Town of Queensbury’s
(revised) Capital Improvement Plan (CIP), which CIP included the Town’s proposed
prioritized short and long-term Capital Projects, and
WHEREAS, by Resolution No.: 482, 2000, the Town Board authorized creation of
the Exit 18 Corridor Realignment Project Capital Project Fund #126 and transferred into
such Fund $100,000 from the 2000 General Fund Budget and by Resolution 251,2001 the
Town Board authorized the transfer of $70,000 from Queensbury Water Fund #40, General
Fund and the Contingency Account, and by Resolution 410, 2005 the Town Board
authorized the transfer of $123,960 from the CIP fund #64
WHEREAS, the Town Board wishes to withdraw and expend additional moneys
from the Capital Improvement Plan Reserve Account in the amount of $33,500 for
additional services provided by Barton & Loguidice, that have been approved by
Resolutions # 495, 2006, and
WHEREAS, such additional costs shall not exceed the amount of $33,500 and are
requested to be a part of the Exit 18 Corridor Realignment Project Capital Project and
financed through the Capital Reserve Fund, and
WHEREAS, in accordance with the CIP, the Town Board must conduct a public
hearing before approving 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 Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on
th
Monday, November 20, 2006 to hear all interested persons and take any necessary
action provided by law concerning the authorization to increase exit 18 corridor
enhancement capital project #126, 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
authorization to increase in exit 18 corridor enhancement capital project #126 in the
manner provided by law.
RESOLVED, that the Town Board 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 effectuate all terms of this Resolution.
Duly adopted this 6th day of November, 2006, by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford
NOES : None
ABSENT : None