079.2006
RESOLUTION AUTHORIZING INCREASE IN STATE POLICE
BARRACKS ADDITION CAPITAL PROJECT FUND NO. 155
RESOLUTION NO.: 79, 2006
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
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 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
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CIP and the Town Board scheduled and duly held a public hearing on February 6, 2006 and heard
all interested persons,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the $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 that funding for this
Project shall be by funding through the Capital Improvement Plan, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby increases appropriations and estimated
revenues for Capital Project Fund #155 in the amount of $6,000, and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to increase the following accounts for such
appropriations and revenues as necessary:
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Revenue Account No.: 155-0000-55031 – $6,000
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Expense Account No.: 155-8989-2899 – $6,000
and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to
amend the 2006 Town Budget, make any adjustments, budget amendments, transfers or prepare
any documentation necessary to establish such appropriations and estimated revenues and
effectuate all terms of this Resolution.
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Duly adopted this 6 day of February, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT : None