347.2005
RESOLUTION AUTHORIZING ESTABLISHMENT OF REPLACEMENT
OF POWER PAK 2 RETORT REFRACTORY AT PINEVIEW CEMETERY -
CAPITAL PROJECT FUND #150
RESOLUTION NO.: 347, 2005
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Town of Queensbury’s Cemetery Superintendent has advised the Town
Board that it is necessary to replace the Power Pak 2 Retort Refractory at Pineview Cemetery
(Project) as discussed in a Town Board workshop and set forth in the Cemetery Superintendent’s
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March 2, 2005 Memorandum to the Town Board, and
WHEREAS, such proposed Project shall not exceed the amount of $18,533 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 recently 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
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WHEREAS, the Town Board scheduled and duly held a public hearing on July 25, 2005
concerning establishment of the Replacement of the Power Pak 2 Retort Refractory at Pineview
Cemetery Capital Project as currently listed on the Town’s approved CIP,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of the Replacement of the Power Pak 2 Retort Refractory at Pineview Cemetery
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 Replacement of the Power Pak 2
Retort Refractory at Pineview Cemetery Capital Project Fund #150 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 $18,533 to transfer to Replacement of the Power Pak 2 Retort Refractory at
Pineview Cemetery Capital Project Fund #150, 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
appropriations and revenues as necessary:
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Revenue Acct No. – 150-0150-5031 (Interfund Revenue) $18,533; and
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Expense Acct No. – 150-8810-2899 (Capital Construction) $18,533;
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
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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
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board hereby authorizes the purchase of the Power
Pak 2 Retort Refractory and all related services needed to install/replace/rebuild the refractory from
Matthews Cremation Division for an amount not to exceed $18,533 as set forth above, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Cemetery Superintendent and/or Town Budget Officer to sign any necessary Agreements or
documentation associated with such purchase and associated services and take any and all action
necessary to effectuate all terms of this Resolution.
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Duly adopted this 25 day of July, 2005, by the following vote:
AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor
NOES : None
ABSENT : None
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