468.2001
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
#130 – BAY ROAD CORRIDOR ENHANCEMENT PROJECT
RESOLUTION NO.: 468, 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 in the amount of $24,400 for the grant funds, and
WHEREAS, the Town Board wishes to establish a Capital Project Fund to fund landscaping
installation services for the beautification of land owned by the Town of Queensbury located at Bay
and Quaker Roads, and
WHEREAS, during the course of this Project, the Town has expanded the scope of the Project
to include various amenities such as boulders and plaques so that the new estimated Project cost is
$47,990,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as the “Bay Road Corridor Enhancement Project
Fund #130,” which Fund will establish funding for expenses associated with the landscaping installation
services and beautification of Town-owned land located at Bay and Quaker Roads, 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 and the amount of $1,200 from
the Community Beautification Misc. Contractual Account No.: 01-8510-4400 to Account No. 001-
9950-9000 Transfer To Capital Projects for a total Project cost of $47,990, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that the Project include
purchase of boulders from Peckham’s Material Corp. for an amount not to exceed $1,200 including
delivery and placement, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund #130 in the amount of $47,990, the source of funding to be from the
$24,400 in Adirondack North Country Community Enhancement Program grant funds received by the
Town through the New York State Division of Housing and Community Renewal and an interfund
transfer from the General Fund in the amount of $23,590, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Comptroller’s Office to
amend the 2001 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 17 day of December, 2001, by the following vote:
AYES : Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
NOES : None
ABSENT: None