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4.08 4.8 FINANCIAL\202 I Turchase Fountain and lighting for Cemetery—Paid by Cemetery Commission—10-4-2021 RESOLUTION AUTHORIZING ACCEPTANCE OF FUNDS FROM TOWN CEMETERY COMMISSION TOWARD ELECTRICAL WORK AT PINE VIEW CEMETERY RESOLUTION NO.: , 2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 331, 2021, the Queensbury Town Board approved the Town Cemetery Superintendent's purchase of a floating fountain with lighting kit to provide supplemental aeration at the pond located at the Pine View Cemetery, and WHEREAS, the Cemetery Superintendent has requested Town Board approval to engage the services of an electrician to complete the required electrical work to provide power service to the fountain, and WHEREAS, the Cemetery Superintendent obtained three quotes for such electrical work and Maddison's Contracting and Repair submitted the lowest quote in the amount of$8,950, and WHEREAS, the Town Cemetery Commission has offered to fund such work and the Town Board wishes to authorize the acceptance of such funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Cemetery Superintendent's engagement of Maddison's Contracting and Repair to complete the required electrical work to provide power service to the fountain at the Pine View Cemetery for an amount not to exceed $8,950 as set forth in Maddison's Contracting & Repair's Quote dated 4-13-22 presented at this meeting, and BE IT FURTHER, RESOLVED, that such authorized electrical work to be provided by Maddison's Contracting & Repair shall be subject to all applicable New York State Department of Labor regulations pertaining to prevailing wages, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the acceptance of payment in the amount of$8,950 from the Town Cemetery Commission to fund such purchases, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2022 Town Budget by: • Increasing Appropriation—Misc. Equipment—002-8810-2001 by $8,950; • Increasing Revenue—Misc. Revenue—002-0000-52770 by $8,950; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Cemetery Superintendent and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of May, 2022, by the following vote: AYES NOES ABSENT: rI 4/26/22, 12:24 PM Adobe Scan Apr 13,2022(1).pdf(Shared)-Adobe cloud storage Shared by others A&Adobe Scan Apr 13,2022(1) - PDF Sign in 'r y �? ASS L4 Y01�-,ltzs �w5o�-f POS� E1nP,XPERFORMEWM. 14- -U-4- -� 6 ,� �'f`:i,ga,.'J�� :1 1kP.....wd-�w *e4{ M,3. it--j Owl D https://acrobat.adobe.com/l!nk/track?uri=urn:aald:scds:US:fa724d7l-5465-4ebc-ad4e-093f57dbOb29#pageNum=1 1/1 RESOLUTION AUTHORIZING ACCEPTANCE OF FUNDS FROM TOWN CEMETERY COMMISSION TOWARD PURCHASE OF FOUNTAIN AND FOUNTAIN LIGHTING KIT FOR CEMETERY DEPARTMENT RESOLUTION NO.: 331, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury's Cemetery Superintendent has requested Town Board approval to purchase a fountain to provide supplemental aeration at the pond located at the Pine View Cemetery, as well as a lighting kit for the fountain,and WHEREAS, the Cemetery Superintendent obtained Quotes from Bio-Fusion Designs for: 1)a floating fountain including installation in the amount of$2,650; and 2)a fountain lighting kit in the amount of$450, and WHEREAS, the Town Cemetery Commission has offered to fund such purchases and the Town Board wishes to authorize the acceptance of such funds, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the Town Cemetery Superintendent's purchase of. 1) a floating fountain including installation in the amount of$2,650; and 2) a fountain lighting kit in the amount of$450 from Bio-Fusion Designs in accordance with Bio-Fusion Designs' Quotes/Invoices dated 9/7/21 and 9/9/21, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the acceptance of payment in the amount of$3,100 from the Town Cemetery Commission to fund such purchases, and 1 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2021 Town Budget by: • Increase Appropriation—Misc. Equipment—002-8810-2001 by$3,100; • Increase Revenue—Misc. Revenue—002-0000-52770 by$3,100; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Cemetery Superintendent and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 4"' day of October, 2021, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: Mr. McNulty