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3.09 3.9 FINANCIAL\2023\Occupancy Tax Funds—Use for Adirondack Balloon Festival-50th Anniversary Memoir Book—9-11 RESOLUTION AUTHORIZING USE OF OCCUPANCY FUNDS TOWARD PUBLICATION OF ADIRONDACK BALLOON FESTIVAL'S 50TH ANNIVERSARY PILOT MEMOIRS BOOKS RESOLUTION NO.: 92023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 484, 2007, the Queensbury Town Board provided 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 Town Board, and WHEREAS, by Resolution No.: 153, 2023, the Town Board authorized a Local Tourism Promotion and Convention Development Agreement between the Town and the Adirondack Balloon Festival to assist in funding the 50th annual Adirondack Hot Air Balloon Festival to be held in the Town in September, 2023, which event draws thousands of people to the Town of Queensbury and its surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, the Town Board wishes to authorize an additional expenditure of$3,000 to the Adirondack Balloon Festival with occupancy tax revenues received from Warren County toward printing costs of the Adirondack Balloon Festival's 50t'Anniversary Pilot Memoir Books by The Troy Book Makers, LLC, which Books also assist in promoting the Town and the general community, serving as an economic development tool for tourism in Queensbury and the surrounding area, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the expenditure of $3,000 to the Adirondack Balloon Festival toward printing costs of the Adirondack Balloon Festival's 50t" Anniversary Pilot Memoir Books by The Troy Book Makers, LLC, with such funding to be provided by occupancy tax revenues the Town receives from Warren County, to be paid from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $3,000; • Expense Acct.No. —050-6410-4412 Use of Occupancy Tax $3,000; and BE IT FURTHER, RESOLVED, that such expenditure is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 11t'day of September, 2023,by the following vote: AYES NOES ABSENT: RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND ADIRONDACK BALLOON FESTIVAL RESOLUTION NO.: 153,2023 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.George Ferone WHEREAS, by Resolution No.: 484, 2007, the Queensbury Town Board provided 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 Town Board, and WHEREAS, the Town of Queensbury received a request for funding from the Adirondack Balloon Festival to assist in funding its Adirondack Hot Air Balloon Festival to be held in the Town of Queensbury in September, 2023, which event draws thousands of people to the Town of Queensbury and its surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County,and WHEREAS,the Town Board wishes to provide funding to the Adirondack Balloon Festival in the amount of $25,000 with occupancy tax revenues received from Warren County and accordingly enter into a 2023 agreement with the Adirondack Balloon Festival,and WHEREAS, a proposed Agreement has been presented at this meeting, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Local Tourism Promotion and Convention Development Agreement between the Town and the Adirondack Balloon Festival and authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting with funding not to exceed $25,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid from Account No.: 050-6410-4412,and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No.—050-0000-5 I 113 Occupancy Tax Revenue$25,000; • Expense Acct.No.—050-6410-4412 Use of Occupancy Tax$25,000;and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 171b day of April,2023, by the following vote: AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES . None ABSENT: Mr. Metivier THE TROY BOOK MAKERS, LLC 291 River a...ste 180 All THE TROY BOOK MAKERS Troy,NY 12180 518.689.1083 thetmybookmakers.corn INVOICE 50th Anniversary Adirondack Hot Air Balloon Festival Inc. Adirondack Hot Air Balloon Festival Inc 750 C/O Amy LaPoint and Holly Durivage C/O Amy LaPoint and Holly Durivage 05252023 PO Box 883 PO Box 883 Glens Falls,NY 12801 Glens Falls,NY 12801 PRODUCT/SERVICE UNIT RATE AMOUNT Set-up Fee 1 150.00 150.00 File pre-press:includes basic troubleshooting of submitted files and all future archiving of print-ready files. Cover Design 1 300.00 300.00T Using supplied artwork or photo. Scanning of 2 images is included. Formatting-Interior 1 650.00 650.00T custom layout with numerous pictures/captions,book layout including title pages,copyright page,table of contents,headers and page numbers Proof 1 50.00 SCOOT A single copy of your book,printed for your approval 20 page corrections are included,additional changes billed per page changed.'NOT PRESS-QUALITY' Proof 3 40.00 120.00T Additional copies of proofs. Changes -Custom 3 80.00 240.00T hourly charge for page changes ISBN+ Barcode(TBM) 1 100.00 100.00T includes listing in Books-in-Print.with The Troy Book Makers being listed as publisher and barcode/EAN Book Printing 750 17.35 13,012.50 8x10"perfect bound-296 pages 4/4 HDNA printing-on-80#silk text stock full color cover-on-12 pt.cover with gloss laminate individually shrink-wrapped ' . °**okuyovom/ ndomdincountapplied— Shipping 1 50000 500O0T Shipping either 0oT8M office for local pickup or(o author direct 3i]BTDT�L 15.122.50 T4� 137.20 TO�4L 15.259.70 15.259.70 B�L�i`!CEOUE $0.00