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5.06 5.6 FINANCIAL\2019\PURCHASE Sweeper From LG Village-4-1 RESOLUTION AUTHORIZING PURCHASE OF 2004 ELGIN PELICAN STREET SWEEPER THAT HAS BEEN DECLARED "SURPLUS" FROM VILLAGE OF LAKE GEORGE FOR TOWN HIGHWAY DEPARTMENT RESOLUTION NO.: ,2019 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board approval to purchase a 2004 Elgin Pelican rear-wheel street sweeper that has been declared "surplus" and is available for sale "as is" from the Village of Lake George for the amount of $15,000, and WHEREAS, in accordance with New York State Town Law§64(2-a),the Town Board may authorize the acquisition and/or sale of personal property as the purposes of the Town may require except as otherwise provided by law, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Town Highway Superintendent's purchase of a 2004 Elgin Pelican rear-wheel street sweeper that has been declared "surplus" and is available for sale "as is" from the Village of Lake George for the amount of $15,000 as described in a letter from the Village of Lake George's Superintendent of Public Works dated March 19, 2019 presented at this meeting, to be paid from Heavy Equipment Account No.: 04-5130-2040, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer from Undesignated Fund Balance Account No.: 004-0000-0909 in the amount of$15,000 to Heavy Equipment Account No.: 04-5130-2040 to fund such purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor, Highway Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 1st day of April,2019, by the following vote: AYES : NOES : ABSENT: VILLAGE OF LJA_IE TGEo '' YcOVIC TRUSTEES ®�_:,„r. � John Earl 4, 1 �j��"_: 0 P.O. BOX 791 Ray Perry 4 Fs+V` 12845 John Root ® Joseph Mastrodomenico,Jr. �$ .� ROBERT M. BLAIS ENFORCEMENT OFFICER �''��"' .• b:rf Mayor Douglas Frost u:� E jl t' 518-668-5771 ��� ' DEBRAJ. MCKINNEY GF� "'' . �� Fax: 518-668-3735 f� ClerkIleanycap.rr.com aFAMERIU%'s p"> �, E-mail: Igville@nycap.rr.com c01?r, ATE VI zJr.:''- p4 `A_�v f`'A,-•el"{ --r 1 -waa` yp.t;, {a-- P 5',I- _• ,`.v - 7 y ti _(.Sw 4,, March 19,2019 • Town of Queensbury Highway Department ATTN: Mr.Duel) 742 Bay Road Queensbury NY 12804 Dear Mr. Duell: The Village of Lake George has a 2004 Elgin Pelican rear-wheel steer sweeper that has been declared "surplus" and is available for sale as is. The hours on the machine are 1,200,and it will need some minor repair as it has a brake issue. The Village of Lake George is in agreement to sell the sweeper to the Town of Queensbury for $15,000.00. The Village of Lake George,as part of its budgeting process,was anticipating the sale and subsequent revenue to be received after June 1st. If the Town of Queensbury is in agreement to purchase the sweeper, please confirm to me and make payment during the month of June. Sincere) - f David Harrington Superintendent of Public Works Village of Lake George