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398.2001 RESOLUTION ISSUING SEQRA NEGATIVE DECLARATION AND AUTHORIZING LANDSCAPING INSTALLATION SERVICES AND PURCHASE OF BOULDERS FOR BEAUTIFICATION OF LAND OWNED BY TOWN OF QUEENSBURY AND LOCATED AT BAY AND QUAKER ROADS RESOLUTION NO. 398, 2001 INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No. 273, 2000 the Queensbury Town Board authorized submission of an application for Adirondack North Country Community Enhancement Program funds through the New York State Division of Housing and Community Renewal, and WHEREAS, the grant application was submitted and the Town was awarded a $24,400 grant from the New York State Division of Housing and Community Renewal, and WHEREAS, by Resolution No. 29, 2001 the Town Board established appropriations and estimated revenues for the grant funds, and WHEREAS, professional landscaping design services were donated by The L.A. Group, Landscape Architects and professional surveying services were donated by Van Dusen and Steves, licensed Landscape Surveyors, thereby eliminating the need for a proposal for landscaping and design services, and WHEREAS, by Resolution No. 352, 2001, the Town Board authorized the advertisement for bids for landscaping installation and the Town Purchasing Agent duly advertised a Notice to Bidders and three (3) bids were received, and WHEREAS, the Purchasing Agent and Senior Planner have reviewed the bid(s) and recommended that the Town Board award the bid to Mandy’s Nursery, the lowest responsible bidder, for an amount not to exceed $44,590, and WHEREAS, the professional design included items that were determined to be beyond the cost estimates to be paid with the Grant funds and not included as part of the bid package including the purchase of two large boulders on which to place plaques noting, among other things, establishment of the Town of Queensbury, and WHEREAS, the cost of these boulders is estimated at $1,200 including delivery and placement, and WHEREAS, as part of the project and grant funding process, the New York State Department of Environmental Conservation requires that a State Environmental Quality Review Act (SEQRA) review be conducted before the project begins or funds are spent, and WHEREAS, the Town Board is duly qualified to act as lead agency for compliance with the State Environmental Quality Review Act (SEQRA) which requires environmental review of certain actions undertaken by local governments, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, after considering the proposed action, reviewing the Environmental Assessment Form and thoroughly analyzing the action for potential environmental concerns, determines that the action will not have a significant effect on the environment, authorizes and directs the Town Supervisor to complete the Environmental Assessment Form by checking the box indicating that the proposed action will not result in any significant adverse impacts, approves of a Negative Declaration and authorizes and directs the Town Clerk's Office and/or Department of Community Development to file any necessary documents in accordance with the provisions of the general regulations of the Department of Environmental Conservation, and BE IT FURTHER, 2 RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the services of Mandy’s Nursery for the landscaping installation services referenced in this Resolution for an amount not to exceed $44,590, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the purchase of two boulders referenced in this Resolution from Peckham’s Material, Corp. for an amount not to exceed $1,200 including delivery and placement and an additional $1,000 for unforeseen costs, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for this project shall be as set forth in Town Board Resolution No.: 29,2001 and by a budget adjustment from Account No.: 001-1990-1002 in the amount of $10,000 and by a budget adjustment from Account No.: 001- 1990-4400 in the amount of $12,390 to Account No.: 001-8510-2899 for a total project cost of $45,790, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for the purchase of the boulders shall be from the Community Beautification Capital Construction Account No.: 01- 8510-2899 with a budget adjustment transferring $1,200 from the Community Beautification Misc. Contractual Account No.: 01-8510-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to make any necessary transfers, budget amendments and/or any other action to provide for 3 payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, Senior Planner and/or Town Supervisor to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of October, 2001, by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner, Mr. Stec NOES : None ABSENT: None 4