045.2006
RESOLUTION APPROVING ENGINEERING PLANS FOR ROUTES 9
AND 254 TRAFFIC IMPROVEMENTS CAPITAL PROJECT
RESOLUTION NO.: 45, 2006
INTRODUCED BY: Mr. Daniel Stec
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, by Resolution No.: 69,2003, the Queensbury Town Board authorized
establishment of the Routes 9 and 254 Traffic Improvements Capital Project (Project) and
establishment of the Routes 9 and 254 Traffic Improvements Capital Project Fund #137 to fund
expenses associated with the Project, and
WHEREAS, by Resolution No.: 446,2004, the Town Board authorized the
implementation and funding of the first instance 100% of Federal aid and New York State
“Marchiselli” Program-Aid eligible costs of the Project, and
WHEREAS, by Resolution No.: 201,2005, the Town Board affirmed and authorized the
Project as a New York State Project for construction purposes rather than a Town of Queensbury
project, and
WHEREAS, the Town’s Executive Director of Community Development has advised the
Town Board that she has received the final engineering design entitled, “Final Design Report,
U.S. Route 9 and N.Y. Route 254, December 27, 2005,” and the New York State Department of
Transportation (DOT) requires the Town Supervisor’s signature on such plans before DOT
moves forward with its bidding process,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the engineering plans
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entitled, “Final Design Report, U.S. Route 9 and N.Y. Route 254, December 27, 2005,” in
connection with the Routes 9 and 254 Traffic Improvements Capital Project and authorizes and
directs the Town Supervisor to execute such Final Design Report on behalf of the Town of
Queensbury thereby enabling the New York State Department of Transportation to go out to bid
on this Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Executive Director of Community Development to send a certified copy of this Resolution
to the Town’s engineers involved with this Project and/or the appropriate New York State
representatives handling this Project and take any other actions necessary to effectuate the terms
of this Resolution.
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Duly adopted this 9 day of January, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT : None
I, Caroline H. Barber, Deputy Town Clerk I of the Town of Queensbury, Warren County, New York,
do hereby certify that I have compared the foregoing with the original resolution as listed above
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adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the 9 day of
January, 2006 at which a quorum was present and that the same is a correct transcript therefrom and of
the whole original thereof to date.
IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this
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10 day of January 2006.
SEAL SIGNED:______________________________________
Caroline H. Barber
Deputy Town Clerk I
Town of Queensbury
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