3.04 3.4
GRANTSTederal& State Aid Marchiselli Funding—Aviation Road ROW, Incidentals—3-10-14
RESOLUTION AUTHORIZING IMPLEMENTATION AND FUNDING IN
THE FIRST INSTANCE 100% OF FEDERAL AID AND STATE
"MARCHISELLI" PROGRAM AID-ELIGIBLE COSTS OF A
TRANSPORTATION FEDERAL-AID PROJECT AND APPROPRIATING
FUNDS THEREFORE - AVIATION ROAD/DIXON ROAD/FARR LANE
INTERSECTION IMPROVEMENTS - DESIGN, RIGHT-OF-WAY (ROW)
INCIDENTALS, ROW ACQUISITION AND CONSTRUCTION
RESOLUTION NO.: , 2014
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, a Project for the Aviation Road/Dixon Road/Farr Lane Intersection
Improvements, Town of Queensbury, Warren County, P.I.N. 1759.06 (the Project) is eligible for
funding under Title 23 U.S. Code, as amended, that calls for the apportionment of the costs of
such program to be borne at the ratio of 80% Federal funds and 20% non-federal funds, and
WHEREAS, by Resolution No.: 232,2012, the Town Board authorized and approved the
Project and authorized and directed that the sum of$273,702 (two-hundred seventy-three seven
hundred two dollars and no cents) ($258,385 for Preliminary Engineering and $15,317 for Right-
of-Way Incidentals) be made available to cover the cost of participation in the Project, with such
sum of $273,702.00 to be appropriated from the established Capital Project Fund known as the
"Aviation Road/Dixon/Farr Lane Intersection Improvements Project Grant Fund #192," which
Fund established funding for expenses associated with the grant funds and established initial
appropriations and estimated revenues for Capital Project Fund #192 in the amount of$273,702
funded from grant funds received by the Town and from the Town's Capital Reserve Fund#64, and
WHEREAS, by Resolution No.: 401, 2013 the Town Board further authorized and
approved that the additional sum of $124,293 (one-hundred twenty-four thousand two hundred
ninety three dollars and no cents) be made available to cover the cost of participation in the ROW
acquisition phase of the Project, with such sum of$124,293 to be appropriated from the Aviation
Road/Dixon/Farr Lane Intersection Improvements Project Grant Fund #192 and establishes
additional appropriations and estimated revenues for Capital Project Fund #192 in the amount of
$124,293 to be funded from grant funds received by the Town and from the Town's Capital Reserve
Fund#64, and
WHEREAS, by Resolution No.: 504,2013 the Town Board approved the appropriation of
up to Six Hundred Eighty Thousand Dollars ($680,000) in currently available funds and the
issuance of up to One Million Three Hundred Seventy Thousand Dollars ($1,370,000) in serial
bonds or bond anticipation notes for this project, and
WHEREAS, the Town of Queensbury wishes to again advance the Project by making a
commitment of 100% of the federal and non-federal share of the costs of Design, Right-of-Way
(ROW) Incidentals, ROW Acquisition and Construction phases,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby reaffirms the Project for the
Aviation Road/Dixon Road/Farr Lane Intersection Improvements, Town of Queensbury, Warren
County, P.I.N. 1759.06 (the Project), and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Town Budget Officer to pay in the first instance 100% of the federal and non-federal share
of the cost of Design Right-of-Way (ROW) Incidentals, ROW Acquisition and Construction
phases for the Project or portions thereof, and
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BE IT FURTHER,
RESOLVED, that by Resolution No.: 232,2012 and Resolution No.: 401,2013 the sum of
$397,995 (Three hundred ninety-seven thousand nine hundred ninety-five dollars and no cents)
has already been appropriated and made available to cover the cost of participation in the above
phases of the Project, and
BE IT FURTHER,
RESOLVED, the Town Board confirms and ratifies that it previously authorized and
directed that the sum of $1,641,786.25 (One million six hundred forty-one thousand seven
hundred eighty-six dollars and twenty-five cents) shall be made available to cover the cost of
participation in the Design Right-of-Way (ROW) Incidentals, ROW Acquisition and Construction
phases of the Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Budget Officer to make
any necessary adjustments, budget amendments, transfers or prepare any documentation necessary to
establish such appropriations and estimated revenues, and
BE IT FURTHER,
RESOLVED, that in the event that the full federal and non-federal share costs of the
Project exceeds the amount appropriated above, the Queensbury Town Board shall convene as
soon as possible to appropriate said excess amount immediately upon the notification by the New
York State Department of Transportation thereof, and
BE IT FURTHER,
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RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute all necessary Agreements, certifications or reimbursement requests for Federal Aid and/or
Marchiselli Aid on behalf of the Town of Queensbury with the New York State Department of
Transportation in connection with the advancement or approval of the Project and providing for
the administration of the project and the municipality's first instance funding of Project costs and
permanent funding of the local share of federal-aid and state-aid eligible Project costs and all
Project costs within appropriations therefore that are not so eligible, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town of
Queensbury's Senior Planner to file a certified copy of this Resolution with the New York State
Commissioner of Transportation by attaching it to any necessary Agreement in connection with
the Project, and
BE IT FURTHER,
RESOLVED, that this Resolution shall take effect immediately, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Town Budget Officer and/or Senior Planner to take all actions necessary to effectuate all terms of
this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution shall take effect immediately.
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Duly adopted this 10th day of March, 2014, by the following vote:
AYES
NOE S
AB SENT :
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