489.2005
RESOLUTION AUTHORIZING ESTABLISHMENT OF LAFAYETTE
STREET DRAINAGE - CAPITAL PROJECT FUND #153
RESOLUTION NO.: 489, 2005
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, the Town of Queensbury Deputy Highway Superintendent has advised the
Town Board that it is necessary to repair and replace drainage infrastructure on Lafayette Street
in the Town of Queensbury as more clearly set forth in his Memorandum to the Town Board
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dated September 1, 2005, and
WHEREAS, such proposed Project shall not exceed the amount of $21,000 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 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 October 17,
2005 concerning establishment of the Lafayette Street 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 Lafayette Street Drainage 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 Lafayette Street Drainage Capital
Project Fund #153 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 $21,000 to transfer to Lafayette Street Drainage Capital Project Fund #153, 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. – 153-0153-5031 (Interfund Revenue) $21,000; and
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Expense Acct No. – 153-8540-2899 (Capital Construction) $21,000;
and
BE IT FURTHER,
RESOLVED, that the Town Board further 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,
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and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board hereby authorizes the repair and replacement
of the drainage infrastructure on Lafayette Street for an amount not to exceed $21,000 as set forth
above, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Highway Superintendent, Deputy Highway 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 17 day of October, 2005, by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT : None
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