231.2015 Increse in Glen Lake Launch Capital Park Project RESOLUTION AUTHORIZING INCREASE IN GLEN LAKE LAUNCH
CAPITAL PARK IMPROVEMENT PROJECT NO.: 140 AND
WITHDRAWAL FROM CAPITAL RESERVE FUND NO.: 61
RESOLUTION NO.: 231,2015
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.William VanNess
WHEREAS, the Queensbury Town Board previously established a Capital Reserve Fund
known as the Recreation Reserve Fund No. 61 (Fund No. 61)for future capital projects, and
WHEREAS, by Resolution No.: 157,2015, the Town Board authorized specific capital park
improvements and certain maintenance projects, including $3,500 for specific repairs, upgrades,
projects, etc., at the Glen Lake Launch, and
WHEREAS, by Memorandum to the Town Board dated June 30t`, 2015, the Town Recreation
Commission and Parks and Recreation Director advised that in order to remove and replace a severely
damaged canoe/kayak/fishing dock that was not part of the original Project budgeting authorized by
Resolution No.: 157,2015, additional funding is needed to complete such work at the Glen Lake
Launch, and
WHEREAS, the Town Board wishes to authorize such additional funding for the Glen Lake
Launch Project and the withdrawal and expenditure of moneys from Fund No. 61 in the total additional
amount of$10,000, 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 additional expenditures
in the total amount of $10,000 at the Glen Lake Launch as set forth in the June 30'`, 2015
Memorandum presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes a transfer from Fund No.: 61 in the
amount of$10,000 to Glen Lake Launch Capital Park Improvement Fund No. 140, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby increases appropriations in:
• Expense Account No.: 140-7110-2899 in the amount of$10,000 — Capital Construction
and 001-9950-9030-0061 — Transfer to Capital Project in the amount of $10,000 and
estimated revenues in Account No.: 140-0000-55031 in the amount of$10,000; and
BE IT FURTHER,
RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such
Project are expenditures for specific capital projects and certain maintenance projects for which the
Reserve Account was established, 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
BE IT FURTHER,
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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 6h day of July, 2015 by the following vote:
AYES : Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess
NOES : None
ABSENT: Mr. Strough
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