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068.2006 RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED INCREASE IN STATE POLICE BARRACKS ADDITION CAPITAL PROJECT FUND NO. 155 RESOLUTION NO.: 68, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 538,2005, the Town Board authorized creation of the State Police Barracks Addition Capital Project Fund #155 and transferred into such Fund $80,000 from the Capital Reserve Fund #64, and WHEREAS, by Resolution No.: 539,2005, the Town Board authorized and directed the Town’s Purchasing Agent to publish an advertisement for bids for the construction of such addition consistent with specifications prepared by the Town’s Facilities Manager, and WHEREAS, the Facilities Manager has advised the Town Board that the bids received by the Town thus far are above the original amount anticipated for this Project and therefore the Town Board wishes to withdraw and expend additional moneys from the Capital Improvement Plan Reserve Account in the amount of $6,000 to cover such increased bid amount, and WHEREAS, the total for the State Police Barracks Addition Capital Project Fund #155 after the additional transfer from CIP fund will be $86,000, and WHEREAS, in accordance with the Town’s Capital Improvement Plan Policy (CIP), the Town Board must conduct a public hearing before approving any specific Capital Project or increase in any specific Capital Project listed on the CIP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the th Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, February 6, 2006 to hear all interested persons and take any necessary action provided by law concerning the proposed $6,000 increase in the State Police Barracks Addition Capital Project Fund #155, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk to publish and post a Notice of Public Hearing concerning the proposed Capital Project in the manner provided by law. rd Duly adopted this 23 day of January, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT:None