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2.08 2.8 FIRE AND RESCUE\Bay Ridge Fire-Set Public Hearing on Tax Exempt Loan for Truck Purchase—8-3-2020 RESOLUTION SETTING PUBLIC HEARING ON BAY RIDGE VOLUNTEER FIRE COMPANY, INC.'S PROPOSAL TO PURCHASE A 2021 CHEVROLET RESCUE UTILITY VEHICLE AND USE TAX-EXEMPT FINANCING FOR SUCH PURCHASE RESOLUTION NO.: 92020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury and the Bay Ridge Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services, which Agreement sets forth a number of terms and conditions including a condition that the Fire Company will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Fire Company to acquire a loan or mortgage or use money placed in a"vehicles fund" without prior approval of the Queensbury Town Board, and WHEREAS, the Fire Company has advised the Town Board that it wishes to purchase a 2021 Chevrolet Rescue Utility Vehicle (Vehicle) to replace its 1997 Ford Rescue Utility Vehicle for a purchase price not to exceed $90,000, such purchase already included in the Fire Company's five (5) year capital plan that forecasts future capital needs and expenditures, including anticipated vehicles, equipment, tools, other apparatus, facilities or improvements to facilities to be used for firematic purposes, and WHEREAS, the Fire Company plans on paying for the proposed, new Vehicle by up to $90,000 maximum amount of tax-exempt financing, and WHEREAS, proceeds from the sales of the Fire Company's replaced apparatus (the 1997 Ford Rescue Utility Vehicle) would be placed either: 1) against the principal of the new, proposed Vehicle and/or 2) toward other Fire Company debt, and WHEREAS, once the new Vehicle is placed into service, the Fire Company will remove the replaced apparatus from service and sell it, and will sell it after all potential warranty/service issues are resolved with the new Vehicle, and WHEREAS, the Town Board wishes to set a public hearing concerning the Fire Company's proposed purchase, as Town Board approval of such proposed purchase is required by the Fire Company's Agreement with the Town and such proposed tax-exempt financing requires a public hearing under the Internal Revenue Code, and WHEREAS, the Vehicle will be owned and used by the Fire Company to provide fire protection to the Town and maintained at its firehouse located at 1080 Bay Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning Bay Ridge Volunteer Fire Co., Inc.'s proposed Vehicle purchase delineated in the preambles of this Resolution and the financing of such proposed purchase using tax-exempt financing, on Monday, September 141", 2020 at 7:00 p.m.,and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least fourteen (14) days prior to the Public Hearing. Duly adopted this 3d day of August, 2020, by the following vote: AYES NOES ABSENT: FIRE\Bay Ridge Tax Exempt Financing For Vehicle Purchase--9-14-2020 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN IN ACCORDANCE WITH A RESOLUTION ADOPTED BY THE QUEENSBURY TOWN BOARD ON MONDAY, AUGUST 3RD, 2020, THAT THE TOWN BOARD WILL CONDUCT A PUBLIC HEARING ON MONDAY, SEPTEMBER 14TH, 2020 AT 7:00 P.M. AT THE QUEENSBURY ACTIVITIES CENTER, 742 BAY ROAD, QUEENSBURY, NEW YORK TO CONSIDER THE BAY RIDGE VOLUNTEER FIRE COMPANY, INC.'S PROPOSAL TO PURCHASE A 2021 CHEVROLET RESCUE UTILITY VEHICLE (VEHICLE) FOR THE APPROXIMATE SUM OF $90,000 AND THE FIRE COMPANY'S TAX-EXEMPT FINANCING FOR SUCH PURCHASE. THE FIRE COMPANY PLANS TO REPLACE A PIECE OF APPARATUS AND FINANCE THE NEW VEHICLE WITH A TAX-EXEMPT LOAN WITH A FINANCING TERM TO BE LESS THAN THE ESTIMATED USEFUL LIFE OF THE VEHICLE (15 YEARS). THE AREA PROTECTED BY THE FIRE COMPANY IS ALL OF THE GEOGRAPHICAL TERRITORY OF THE TOWN OF QUEENSBURY SET FORTH IN THE CURRENT FIRE PROTECTION SERVICES AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND THE FIRE COMPANY. THE FIRE COMPANY WOULD BE THE OWNER OF THE VEHICLE, WHICH WOULD BE LOCATED AT THE FIRE HOUSE, 1080 BAY ROAD, TOWN OF QUEENSBURY, NEW YORK. ALL PARTIES IN INTEREST WILL BE GIVEN THE OPPORTUNITY TO BE HEARD AND INFORMATION CONCERNING THE PROPOSED PURCHASE IS ON FILE WITH THE TOWN OF QUEENSBURY AND MAY BE AVAILABLE FOR INSPECTION UPON CONTACTING THE TOWN CLERK'S OFFICE 742 BAY ROAD, QUEENSBURY, NEW YORK AT(518) 761-8234. BY ORDER OF THE QUEENSBURY TOWN BOARD. PUBLICATION DATE: ,2020 CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY