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219.2010 Cap. Res. Gurney Lane RESOLUTION AUTHORIZING INCREASE IN GURNEY LANE RECREATION AREA IMPROVEMENT PROJECT #157 AND WITHDRAWAL FROM CAPITAL RESERVE FUND #61 RESOLUTION NO.: 219, 2010 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, the Queensbury Town Board previously established a Capital Reserve Fund known as the Recreation Reserve Fund No. 61 for future capital projects, and WHEREAS, the Town Board wishes to withdraw and expend moneys from such reserve account in the amount of $22,000 for specific capital improvements and certain maintenance projects for the Gurney Lane Recreation Area to consist of design/surveying services for Phase 1 Park expansion and maintenance of pavement and parking lots, and § WHEREAS, in accordance with New York State General Municipal Law 6(c), the Town Board is authorized to withdraw and expend funds from Fund #61 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the capital improvements listed in the preambles of this Resolution at the Gurney Lane Recreation Area and authorizes expenditures in the total amount of $22,000 for such work, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes a transfer from Fund No.: 61 in the amount of $22,000 to fund such Project, such funds to be placed into the Recreation Reserve Fund No.: 157 and the Town Board further directs that in the event there are funds remaining in such capital project fund after completion of the Project or in the event that the Project is not undertaken, the moneys in the capital project fund shall be returned to the Recreation Reserve, and BE IT FURTHER, RESOLVED, that the Town Board hereby increases appropriations in Expense Account No.’s: 157-7110-4403 in the amount of $12,000 – Professional Services; and 157-7110-2899 in the amount of $10,000 – Capital Construction; and estimated revenues in Account No.: 157- 0146-5031 in the amount of $22,000, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for the Gurney Lane Recreation Area Improvement Project is an expenditure for a specific capital project and items of equipment for which the reserve account was established, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 7 day of June, 2010 by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT : None