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294.2005 RESOLUTION AUTHORIZING ESTABLISHMENT OF PROPOSED INCREASE IN TOWN-WIDE REVALUATION CAPITAL PROJECT AND PROPOSED INCREASE IN TOWN-WIDE REVALUATION CAPITAL PROJECT FUND #143 RESOLUTION NO.: 294, 2005 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer 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.: 46,2004, the Town Board authorized creation of the 2005 Town-wide Revaluation Fund #143 and transferred into such Fund $300,000 from the Capital Improvement Plan, and WHEREAS, the Town Board wishes to withdraw and expend additional moneys from the Capital Improvement Plan Reserve Account in the amount of $17,250 for additional postage, printing expenses and overtime related to the Town-wide Revaluation Project, and WHEREAS, the total for the 2005 Town-wide Revaluation Fund #143 after the additional transfer from CIP fund will be $317,250, WHEREAS, in accordance with the CIP, the Town Board must conduct a public hearing before approving any specific Capital Project listed on the CIP and the Town Board scheduled and th duly held a public hearing on June 20, 2005 and heard all interested persons, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the $17,250 increase in the proposed 2005 Town-wide Revaluation Capital Project known as the 2005 Town- wide Revaluation Fund #143, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for this Project shall be by funding through the Capital Improvement Plan, and BE IT FURTHER, RESOLVED, that the Town Board hereby increases appropriations and estimated revenues for Capital Project Fund #143 in the amount of $17,250, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to increase the following accounts for such appropriations and revenues as necessary: ? Revenue Account No. 143-0143-5031 – $17,250 ? Expense Account No. 143-1355-4400 – $17,250 and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2005 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. th Duly adopted this 20 day of June, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT : None