124.2006
RESOLUTION AUTHORIZING GURNEY LANE RECREATION AREA
EXPANSION AND IMPROVEMENT PROJECT #157 AND WITHDRAWAL
FROM CAPITAL RESERVE FUND #64
RESOLUTION NO.: 124, 2006
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, the Queensbury Town Board previously established a Capital Reserve Fund
known as the Capital Improvement Plan (CIP) Fund No. 64 for future capital projects, and
WHEREAS, the Town Board wishes to withdraw and expend moneys from such reserve
account in the amount of $54,400 for specific capital improvements and certain items of equipment for
the Gurney Lane Recreation Area Expansion and Improvement Project to consist of:
1.development of a Park Master Plan;
2.reparation and upgrading of pool (pool resurfacing/filter repairs);
3.construction of shade structures for pool patrons;
4.construction of second pavilion for rental usage; and
5.professional services for all of the above;
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 #64 subject to permissive referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the recreation project
known as the Gurney Lane Recreation Area Expansion and Improvement Project and authorizes
expenditures in the total amount of $54,400 for the work described in the preambles of this Resolution,
and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the establishment of a
separate capital project fund for such Project – Gurney Lane Recreation Area Project Fund No.: 157,
and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes a transfer from Fund No.: 64 in the
amount of $54,400 to fund such Project, such funds to be placed into the Capital Project Fund No.:
157 to be established in accordance with this Resolution and the Town Board further directs that in the
event there are funds remaining in such capital project fund after completion of the Project or in the
event that the Project is not undertaken, the moneys in the capital project fund shall be returned to the
capital improvement fund, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations in Expense
Account No.’s: 157-7110-4403 in the amount of $16,000 – Professional Services; and 157-7110-
2899 in the amount of $38,400 – Capital Construction; and estimated revenues in Account No.:
157-0146-5031 in the amount of $54,400, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for the
Gurney Lane Recreation Area Expansion and Improvement Project is an expenditure for a specific
capital project and items of equipment for which the reserve account was established, and
BE IT FURTHER,
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.
th
Duly adopted this 27 day of February, 2006 by the following vote:
AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer
NOES : None
ABSENT : None