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4.05 l 4.5 FINANCIAL\2022\Capital Project Fund—Increase for Park Projects&Withdrawal From Funds#61 and#64—3-21-2022 RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS AND WITHDRAWALS FROM CAPITAL RESERVES #61 AND #64 RESOLUTION NO.: ,2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board previously established Capital Reserve Funds known as the Recreation Reserve No. 61 (Fund No. 61) and Capital Reserve No. 64 (Fund No. 64) for future capital projects, and WHEREAS, by Memorandum to the Town Board dated March 14, 2022, the Queensbury Recreation Commission requested funding approval for proposed specific capital improvements and certain maintenance projects at several of the Town Parks(Projects), and WHEREAS, the Town Board wishes to authorize such Projects and the withdrawal and expenditure of moneys from Reserve Nos. 61 and 64 in the total estimated amount of$478,000 as follows: Park Location Capital Proiect Cost Est. Funding Source Pro'ect No. Capital Reserve No. Gurney Lane Rec Area 157 $355,000 64 Jenkinsville Park 138 $30,000 61 Hudson Pointe Preserve 145 $18,000 61 Rush Pond Trail 166 $45,000 61 Hudson River Park 107 $12,000 61 Glen Lake Launch 140 $18,000 61 TOTAL PROJECT $478,000 ESTIMATES y `r and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserves #61 and #64 subject to permissive referendum, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby finds that the withdrawal and expenditure for the specific capital improvements and certain maintenance projects (Projects) as delineated in the preambles of this Resolution are expenditures for specific capital projects and certain maintenance projects for which the Reserve Accounts were established and therefore authorizes and expenditures in the total estimated amount of$478,000 ($123,000 from Reserve#61 and$355,000 from Reserve#64), as follows: Park Location Capital Proiect Cost Est. Funding Source Proiect No. Capital Reserve No. Gurney Lane Rec Area 157 $355,000 64 Jenkinsville Park 138 $30,000 61 Hudson Pointe Preserve 145 $18,000 61 Rush Pond Trail 166 $45,000 61 Hudson River Park 107 $12,000 61 Glen Lake Launch 140 $18,000 61 TOTAL PROJECT $478,000 ESTIMATES as set forth in the Queensbury Recreation Commission's March 14, 2022 Memorandum presented at this meeting, and BE IT FURTHER, 2 RESOLVED,that the Town Board hereby authorizes: 1. a transfer from Reserve No.: 61 in the amount of$123,000; and 2. a transfer from Reserve No.: 64 in the amount of$355,000; to fund such Projects, such respective fund amounts to be placed into the respective Park Improvement Project Funds, reopening them as may be necessary, and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project(s) . or in the event that the Project(s) are not undertaken, the moneys in such Funds shall be returned to the Reserve(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Board Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may be necessary to fund such Projects as authorized, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Purchasing Agent to publish any needed advertisement(s) for bids for capital improvements and/or items of equipment related to the Projects funded by this Resolution as deemed applicable or required based upon the Town's Purchasing Policy or the General Municipal Law,and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks & Recreation Director and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution, and 3 s `r 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. Duly adopted this 21St day of March,2022 by the following vote: AYES NOES ABSENT 4 Queensbury Recreation Commission 2022 Park Projects Capital Expenditure Request wow screed is Town Of Queensbury 742 Bay Road, Queensbury, NY 12804 TO: Queensbury Town Board FROM: Queensbury Recreation Commission DATE: March 14, 2022 RE: 2022 Recreation Commission Capital Projects— Funding Request The Queensbury Recreation Commission has reviewed and approved the following capital improvement projects for 2022 and is seeking funding approval from the Queensbury Town Board. Funding for the projects listed below would be requested from both the Recreation Reserve Fund (#61) and the Town's Capital Reserve Fund (#64). We are requesting Town Board approval of a funding resolution at the March 21 board meeting. In the meantime, if you have any questions or need additional information, please do not hesitate to contact Director Lovering at your convenience. Attached, is additional project information regarding each of the following Recreation Commission projects: 2022 CAPITAL PROJECTS — Funding Overview Park Location/Ward Total ProiectCost Est. Potential Funding Source Gurney Lane Rec. Area—Ward #1 $355,000 Capital Reserve Fund #64 Jenkinsville Park—Ward #1 $30,000 Recreation Reserve Fund #61 Hudson River Park—Ward #4 $12,000 Recreation Reserve Fund #61 Rush Pond Trail—Ward#3 $45,000 Recreation Reserve Fund #61 Glen Lake Launch—Ward #4 $18,000 Recreation Reserve Fund #61 Hovey Pond Park—Ward #2 18,000 Recreation Reserve Fund #61 TOTAL PROJECT ESTIMATES $478,000 FUNDING FROM REC. RESERVE#61 $123,000 (current balance=$178,000) FUNDING FROM REC. RESERVE#64 $355,000 PROJECT EVALUATION PROCESS The parks, recreation staff, and the Recreation Commission continue, on a yearly basis, to evaluate the needs prior to selecting the potential park improvement projects. Each park's individual needs were assessed based upon a set of criteria, which included the following: • #1 —SAFETY/MAINTENANCE: Projects meeting these criteria were identified due to a safety concern or was part of routine maintenance in order to avoid a more costly expense in the future. • #2 — IMPROVED/ADDED AMENITY: Projects selected under this criteria were identified for improvement of an existing aspect of the park or to add as a new amenity to offer park users, based on feedback received or new trends. • #3 — AESTHETICS/FUNCTIONALITY: Projects matching these criteria were recognized in order to improve the current appearance or to give better over- all function. Once each park's projects were identified, they were ranked in order of importance and were added to the 2022 project list (attached) or were set aside for future projects. PROJECT TOTALS Eleven individual improvement items were identified for 2022 in six of the Town's eleven park locations. ❖ 2022 TOTALS BY WARD o Ward 1: $403,000— 3 park projects plans Q improvement items) o Ward 2: $18,000— 1 park project (2 improvement items) o Ward 3: $45,000- 1 park project (1 improvement item) o Ward 4: $12,000- 1 park project (1 improvement item) ❖ 2022 TOTALS BY CRITERIA (#1 -#3, as described above) o Safety/Maintenance: $88,000—2 park locations (3 improvement items) o Improved/Added Amenity: $380,000—4 park locations (7 improvement items) o Aesthetics/Functionality: $10,000— 1 park location (1 improvement item) Recreation Commission - 2022 Capital project plan Gurney Lane Recreation Area - Ward #1 Potential Selection 2022 PROJECT ITEM Cost Criteria Replace/upgrade fishing dock for pond access $9,000 2 Repaint portion of pool floor and lap lanes $18,000 1 Replace three old pool valves for proper seasonal closure $18,000 1 Trail maintenance projects $10,000 1 40'x 60',2,400 sq.ft.building used for programming,renting and event purposes $300,000 2 PROJECT TOTALS $355,000 Jenkinsville Athletic Fields - Ward #1 Potential Selection 2022 PROJECT ITEM Cost Criteria Resurface and stripe 8 pickleball courts&1 basketball court $30,000 1 PROJECT TOTALS $30,000 Rush Pond Trail - Ward #3 Potential Selection 2022 PROJECT ITEM Cost Criteria Phase 3 Mtn. Bike Trail development $45,000 2 PROJECT TOTALS $45,000 Hovey Pond Park - Ward #2 Potential Selection 2022 PROJECT ITEM Cost Criteria Public gardens upgraded with replacement plants/shrubs/walkway resurfacing $8,000 2 Water quality upgrades to treat for acquatic invasives and algae $10,000 3 PROJECT TOTALS $18,000 a Glen Lake Boat Launch - Ward #1 Potential Selection 2022 PROJECT ITEM Cost Criteria Replace/upgrade dock for fishing/kayak access to the lake $14,000 2 Park upgrades to launch site signs and parking $4,000 2 PROJECT TOTALS $18,000 Hudson River Park - Ward #4 Potential Selection 2022 PROJECT ITEM Cost Criteria Resurface and stripe 3 pickleball courts $12,000 1 PROJECT TOTALS $12,000 2022 TOTAL PROPOSE® CAPITAL NPROVEMENTS 2022 PARK PROJECTS EST. COSTS Gurney Lane $355,000 Jenkinsville $30,000 Hudson Pointe Preserve $0 Hudson River Park $12,000 Rush Pond Trail $45,000 Meadowbrook Preserve $0 Feeder Canal Park $0 Hovey Pond Park $18,000 Glen Lake Boat Launch $18,000 West End Park $0 TOTALS $478,000 CRITERIA: All projects identified fall into one of three different categories 1-Safety/Maintenance:The project was identified due to a safety concern or was part of routine maintenace in order to avoid become a safety concern. 2- Improved/Added Amenity:The project was identified to improve an exisitng aspect of the park or to add a new amenity based on user feedback or new trends. 3 -Aesthetics/Functionality: the project was identified in order to improve the current appearance or to give better function