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139.2016 MYREC.COM On-Line Payment Recreation Dept. RESOLUTION AUTHORIZING MERCHANT PROCESSING APPLICATION AND AGREEMENT WITH PRIORITY PAYMENT SYSTEMS AND RECREATION MANAGEMENT SOFTWARE AGREEMENT WITH MYREC.COM TO PROVIDE FOR ON-LINE PAYMENT OF PARKS & RECREATION PROGRAMS AND ACTIVITIES RESOLUTION NO.: 139,2016 INTRODUCED BY: Mr.William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 122, 2015, the Queensbury Town Board authorized a Merchant Application and Agreement with ETS providing for a payment system whereby the general public can view their Town water and sewer bills and/or make their water and sewer bill payments online via credit cards, and WHEREAS, the Town of Queensbury's Director of Parks and Recreation has recommended that the Town Board now enter into a Merchant Processing Application with Priority Payment Systems and a Recreation Management Software Standard Agreement with MyRec.com, which will provide for on-line registration and payment via credit cards for the Town's Department of Parks and Recreation programs and activities, and WHEREAS, Town Counsel has reviewed the proposed system and the Priority Payment Systems Merchant Processing Application and Agreement and has determined that it is in accordance with the Town's internal procurement policies and procedures, and WHEREAS, the Software Standard Agreement with MyRec.com is also in form acceptable to Town Counsel, and WHEREAS, the Town Board believes it to be in the public interest to authorize such Agreements as presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Merchant Processing Application with Priority Payment Systems and Recreation Management Software Standard Agreement with MyRec.com to provide for on-line registration and payment via credit cards for the Town's Department of Parks and Recreation programs and activities, substantially in the forms presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Agreements and any documents necessary to effectuate this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Parks and Recreation and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 4h day of April, 2016, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None