218.2010 Occ. Funds Meadowbrook
RESOLUTION AUTHORIZING USE OF OCCUPANCY FUNDS
TOWARD KLAK/HILAND PARK-MEADOWBROOK ROAD
PROPERTY IMPROVEMENTS
RESOLUTION NO.: 218, 2010
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board previously established the Klak/Hiland Park
Improvements Capital Project Fund #142, and
WHEREAS, by prior Resolution and Agreement the Town Board provided in the 2010 Town
Budget for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the
Local Tourism Promotion and Convention Development Agreement (Agreement) entered into
between the Town and Warren County, and
WHEREAS, the Agreement provides that specific expenditure of the funds provided under the
Agreement are subject to further Resolution of the Queensbury Town Board, and
WHEREAS, the Town Board wishes to accordingly authorize provision of such funds, in the
amount of $18,000, to be used toward reimbursing the Klak/Hiland Park Improvements Capital Project
Fund #142 for expenditures related to improvements at the Meadowbrook Preserve as follows:
1.Trail creation;
2.Parking;
3.Signage; and
4.Professional Services;
as the Meadowbrook Preserve benefits not only Town of Queensbury residents, but also the general
public, thereby serving as an economic boon to the Town of Queensbury and entire area,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
expenditure of funds in the amount of $18,000 to the Klak/Hiland Park Improvements Capital Project
Fund #142 as delineated in the preambles of this Resolution, such funds to be from Warren County
occupancy tax revenues received by the Town and to be paid for from Account No.: 050-6410-4412,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Budget Officer and/or Director of Parks and Recreation to take such other and further action as may
be necessary to effectuate the terms of this Resolution.
th
Duly adopted this 7 day of June, 2010, by the following vote:
AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT: None
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