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395.2006 RESOLUTION AMENDING RESOLUTION NO.: 362,2006 CONCERNING GRANT FUNDING FROM THE NEW YORK STATE CANAL COPORATION TO IMPLEMENT ERIE CANAL GREENWAY PROGRAM RESOLUTION NO.: 395, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Sanford WHEREAS, by Resolution No.: 362, 2006, the Queensbury Town Board expressed its support of the creation ofa voluntary Erie Canal Greenway, as proposed by the Governor and recommended in the Report by the Interagency Task Force, and WHEREAS, since the time that the Town Board adopted such Resolution, the Senior Planner has advised the Town Board that additional information is available regarding the scope and administration of the project, and WHEREAS, the County of Warren and the Feeder Canal Alliance wish to coordinate efforts with the Town to further the common public purposes of the project, and WHEREAS, cooperation between municipalities and non-profit entities is encouraged by the statute creating the Canal Grant Program, and WHEREAS, the amount of grant funds available to the Town will not be affected by the involvement of the City and/or the Feeder Canal Alliance, and WHEREAS, the Town Board wishes to amend Resolution No. 362, 2006 accordingly, 1 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 362,2006 such that the Town of Queensbury will act in cooperation with the County of Warren and the Feeder Canal Alliance to apply for grant funds from the New York State Canal Corporation for improvements to the Feeder Canal, and BE IT FURTHER, RESOLVED, that the project will include recreation improvements in the area of the canal both within and outside the Hudson River Overlook Park, and BE IT FURTHER, RESOLVED, that the Town Board will provide matching funds for the Project consistent with the Grant Program with the total cost not to exceed fifty-percent (50%) of the total Hudson River Overlook Park Project costs of up to fifty thousand dollars ($50,000), and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to join in the application for grant funds which will be filed by the County, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to enter into Intermunicipal agreements and/or interagency agreements as necessary to affect this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Senior Planner to forward a 2 copy of this Resolution and any other needed documentation to the New York State Canal Corporation and the Senior Planner and/or Town Supervisor to take any action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 362, 2006 in all other respects. th Duly adopted this 14 day of August, 2006, by the following vote: AYES : Mr. Sanford, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: Mr. Strough 3