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261.99 RESOLUTION AUTHORIZING EQUIPMENT LEASE-PURCHASE AGREEMENT WITH CHASE EQUIPMENT LEASING, INC. RESOLUTION NO.: 261.99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, the Town Board of the Town of Queensbury is seeking bank financing for replacement of all Town of Queensbury non-Highway Department vehicles over the next three (3) years, and WHEREAS, the Town Board has received and reviewed proposals for such financing from Glens Falls National Bank, Evergreen Bank and Chase Manhattan Bank, and WHEREAS, the Town Board has determined that the terms of the proposal from Chase Manhattan Bank are the most advantageous to the Town, and WHEREAS, the Town is authorized to enter into installment purchase and lease purchase § agreements in accordance with General Municipal Law 109-b, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to execute and deliver the Equipment Lease-Purchase Agreement by and between the Town as Lessee and Chase Equipment Leasing, Inc., an affiliate of the Chase Manhattan Bank, as Lessor (the “Agreement”), substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the period of probable usefulness of the vehicles being financed under the Agreement is hereby determined to be three (3) years in accordance with Subdivision 77 of paragraph § (a) of Local Finance Law 11 and therefore the Board further determines that the term of the Agreement will not exceed three (3) years, and BE IT FURTHER, RESOLVED, that the purchase of the vehicles being financed under the Agreement shall § comply with the public bidding requirements of General Municipal Law 103, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Controller’s Office to make the required payments under the Agreement from the Central Fleet Internal Service Fund and take such other and further action as may be necessary to comply with the requirements of the Agreement and effectuate the terms of this Resolution nd Duly adopted this 2 day of August, 1999, by the following vote: AYES: Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES: None ABSENT:None