395.2005
RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED
INCREASE IN EXIT 18 CORRIDOR REALIGNMENT CAPITAL PROJECT
RESOLUTION NO.: 395, 2005
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board adopted the Year 2005 Capital Improvement Plan
(CIP) for the Town of Queensbury, which CIP included the Town’s proposed 2005 prioritized short
and long-term Capital Projects, and
WHEREAS, by Resolution No.: 482,2000, the Town Board authorized creation of the Exit 18
Corridor Realignment Project Capital Project Fund #126 and transferred into such Fund $100,000
from the 2000 General Fund Budget and by Resolution 251,2001 the Town Board authorized the
transfer of $70,000 from Queensbury Water Fund #40, General Fund and the Contingency Account,
and
WHEREAS, the Town Board wishes to withdraw and expend additional moneys from the
Capital Improvement Plan Reserve Account in the amount of $85,960 for additional services
provided by Barton & Loguidice, P.C., Niagara Mohawk, Chazen Engineering & Land Surveying,
P.C. that have been approved by previous Resolutions, and
WHEREAS, the Executive Director of Community Development has requested additional
funds to pay for underground utility coordination and other assistance with the Exit 18 Corridor
Realignment Project Capital Project as outlined in a Memorandum by the Executive Director of
Community Development to the Town Board dated June 13 and June 14, 2005 and copies have
been presented at this meeting, and
WHEREAS, such additional costs shall not exceed the amount of $38,000 and are
requested to be a part of the Exit 18 Corridor Realignment Project Capital Project and financed
through the Capital Reserve Fund, and
WHEREAS, in accordance with the Town’s recently revised Capital Improvement Plan
Policy (CIP), the Town Board must conduct a public hearing before approving any specific
Capital Project listed on the CIP,
WHEREAS, the total for the Exit 18 Corridor Realignment Project Capital Project Fund #126
after the additional transfers from CIP fund will be $293,960,
WHEREAS, in accordance with the CIP, the Town Board must conduct a public hearing
before approving any specific Capital Project listed on the CIP, and therefore the Town Board wishes
to schedule a public hearing concerning the proposed increase in the Exit 18 Corridor Realignment
Project Capital Project Fund #126 as currently listed on the Town’s approved CIP,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the
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Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, September 12,
2005 to hear all interested persons and take any necessary action provided by law concerning the
proposed $123,960 increase in the proposed Exit 18 Corridor Realignment Project Capital Project
Fund #126, 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.
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Duly adopted this 15 day of August, 2005, by the following vote:
AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor
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NOES : None
ABSENT : None
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