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295.2005 RESOLUTION AUTHORIZING ESTABLISHMENT OF 2005-2006 PROFESSIONAL PLANNING SERVICES PROJECT - CAPITAL PROJECT FUND #148 RESOLUTION NO.: 295, 2005 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by adoption of Resolution 426,2004 the Queensbury Town Board created the Planning Ordinance Review Committee (PORC) and appointed its members, and WHEREAS, by such Resolution, the Town Board directed the PORC to review and address inconsistencies and problems known to be at issue in, among other things, the Town’s Zoning Ordinance and Map, Subdivision Regulations and Comprehensive Land Use Plan, and th WHEREAS, on May 19, 2005 the PORC adopted a Resolution recommending the hiring of a consulting firm to provide professional planning services to the Town, such services to include the updating of the 1998 Comprehensive Land Use Plan, Town Zoning Code, and Town Subdivision Regulations, and WHEREAS, the Town Board has received a request for such 2005-2006 professional planning services project to be included as part of the Capital Improvement Plan (CIP), and WHEREAS, in accordance with the revised CIP, the Town Board must conduct a public hearing before approving any specific Capital Project listed on the CIP, and th WHEREAS, the Town Board scheduled and duly held a public hearing on June 20, 2005 concerning establishment of the 2005 – 2006 Professional Planning Services Project as currently listed on the Town’s approved CIP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of the 2005 – 2006 Professional Planning Services Capital Project, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of a Capital Project Fund to be known as the 2005 – 2006 Professional Planning Services Capital Project Fund #148 which Fund will establish funding for expenses associated with this Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Capital Project shall be by a transfer from the Town of Queensbury Capital Reserve Fund #64 in the amount of $130,000 to transfer to 2005 – 2006 Professional Planning Services Capital Project Fund #148, and BE IT FURTHER, RESOLVED that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: ? Revenue Acct No. – 148-0147-5031 (Interfund Revenue) $130,000; and ? Revenue Acct No. – 148-8020-4720 (Consultant Fees) $130,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2005 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. th Duly adopted this 20 day of June, 2005, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : None