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290.2006 RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED ESTABLISHMENT OF ROUTE 9 AND GLEN LAKE ROAD TRAFFIC IMPROVEMENTS CAPITAL PROJECT RESOLUTION NO.: 290, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough th WHEREAS, by Resolution No.: 528.2005 dated November 7, 2005, the Queensbury Town Board authorized an Intermunicipal Agreement with Warren County in connection with roadway infrastructure improvements mandated by the New York State Department of Transportation (DOT) at the Route 9 Corridor/Glen Lake Road intersection including the installation of a traffic light with the understanding that the Town of Queensbury would pay up to $65,000 and Warren County would pay up to $235,000, and WHEREAS, the Town Board has received a request from the Town’s Budget Officer to establish the Route 9 and Glen Lake Road Traffic Improvements Capital Project (Project) outlined in a Memo from the Town Budget Officer, and WHEREAS, such proposed Project shall not exceed the amount of $65,000 and is requested to be a part of the Capital Improvement Plan and financed through the Capital Reserve Fund, and WHEREAS, in accordance with the Town’s revised Capital Improvement Plan Policy (CIP), the Town Board must conduct a public hearing before approving 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, June 19, 2006 to hear all interested persons and take any necessary action provided by law concerning establishment of any necessary capital reserve account and the funding of the proposed Route 9 and Glen Lake Road Traffic Improvements Capital Project, 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. th Duly adopted this 5 day of June, 2006, by the following vote: AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT : None