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284.92 RESOLUTION AUTHORIZING WITHDRAWAL FROM RECREATION ASSESSMENT RESERVE FUND #61 RESOLUTION NO. 284, 92 , Introduced by Mr. Michel Brandt who moved for it's adoption, seconded by Mrs. Susan Goetz. WHEREAS, the Town has received from Finch Pruyn & Co., Inc., the free use of labor and machinery to help assist in the grading and development of Hovey Pond Park, and WHEREAS, the use of the free equipment and labor will result in significant savings to the Town in the development of the Hovey Pond Park project, but some monies are also needed to fund materials and supply additional labor in conjunction with the labor and equipment furnished by Finch Pruyn & Co., Inc., and WHEREAS, as an interim measure, the Town wishes to provide limited funding to pay for the additional labor and material and to develop the site to a certain extent, such that some regrading is accomplished and water drainage altered, and WHEREAS, the Town Board of the Town of Queensbury has previously established the Recreation Assessment Reserve Fund (Fund #61) and a Hovey Pond Capital Project Fund #82, and WHEREAS, the Town Board of the Town of Queensbury is desirous of transferring $13,500.00 from the aforesaid Recreation Assessment Reserve Fund #61 into the Hovey Pond Capital Project Fund #82 to pay for the aforesaid additional labor and materials, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes a withdrawal and expenditure from the Recreation Assessment Reserve Fund #61 in the total amount of $13,500.00 to be deposited in the Hovey Pond Capital Project Fund #82 to pay for the expenses and improvements to be made in conjunction with the free labor and equipment furnished by Finch Pruyn & Co., Inc., and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby further finds that the withdrawal and expenditure for the previously identified recreation project and improvements at Hovey Pond Park is an expenditure for improvements or items of equipment for which the Reserve Fund #61 was established, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby finds that the sum of $13,500.00 amount transferred from the Recreation Assessment Reserve Fund #61 shall be used to improve Hovey Pond Park and that it will generally serve the Town's residential neighborhoods, subdivisions, and multi-family dwellings, the developers of which have heretofore contributed fees in lieu of developing recreational areas, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby further directs that in the event that any funds are remaining in said Hovey Pond Capital Project Fund after completion of the project or in the event that said project is not undertaken, the money in the said account shall be returned to the Recreation Assessment Reserve Fund #61, and BE IT FURTHER, RESOLVED, that in accordance with the General Municipal Law of the State of New York, this resolution shall be subject to a permissive referendum in accordance with the provisions of Article 7 of the Town Law, and the Town Clerk of the Town of Queensbury is hereby authorized and directed to publish and post such notices and take such other actions as may be required by law, indicating that this resolution is subject to a permissive referendum. Duly adopted this 18th day of May, 1992, by the following vote: AYES : Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Brandt NOES : None ABSENT: None