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4.04 4.4 FINANCIAL\2020\Accept Reimbursement for Buoy from Dunham's Bay Association—7-6-2020 RESOLUTION AUTHORIZING ACCEPTANCE OF REIMBURSEMENT FOR PURCHASE OF SPEED LIMIT BUOYS IN DUNHAM'S BAY RESOLUTION NO.: ,2020 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 57 of 2020, the Queensbury Town Board authorized submission of a New York State Department of Environmental Conservation "Floating Objects Other Than Aids to Navigation" Permit Application regarding the proposed placement of three (3) additional five (5) mph speed limit buoys in Dunham's Bay in Lake George with the purchase, installation and maintenance of such buoys to be paid by the Dunham's Bay Association, and WHEREAS, the Town purchased the buoys from Rolyan Buoys for the total amount of $603.50 as set forth in Invoice#: 3677435 and the Dunham's Bay Association wishes to reimburse the Town accordingly, and WHEREAS, the Town Board wishes to accept reimbursement in such amount from the Dunham's Bay Association, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorize the acceptance of reimbursement in the amount of$603.50 from the Dunham's Bay Association as delineated in the preambles of this Resolution,and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to account for such reimbursement in such account(s) as she determines appropriate and the Town Supervisor and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 61"h day of July, 2020, by the following vote: AYES NOES ABSENT: Rolyan Buoys INVOICE 3677435 1 Div. of Performance Health Supply Inc. W68N158 Evergreen Blvd. Cedarburg, WI 53012 PLEASE RETURN Phone-888-269-2869 REMITTANCE STUB 262-387-8728 BELOW WITH YOUR Fax - 866-790-3298 PAYMENT E-mail Sales@RolyanBuoys.com CUSTOMER NUMBER 177201 SHIP TO NUMBER 1 B QUEENSBURY, TOWN OF S QUEENSBURY, TOWN OF I T 742 BAY ROAD H T 742 BAY ROAD L O QUEENSBURY, NY 12804 1 O QUEENSBURY, NY 12804 L P FEDERAL ID NUMBER: 20-4590834 INVOICE DATE I OUR ORDER TERMS CUSTOMER PO SHIP VIA FREIGHT BASIS NUMBER 4/24/201 2736S21 NET 30 JOHN STROUGH1 CHR FOB Destination QUANTITY ITEM NUMBER DESCRIPTION UiM SHIPPED UNIT PRICE EXTENSION B961RSS H.D. WHITE BUOY W/STAINLESS EA 3 . 0 150 . 500 451.50 STEEL EYE TRUCKING # : 471003485-1 All prices are US dollars FREIGHT. . . . . . . 152.00 TAX. . . . . . . . . . . .00 PLEASE RETAIN THIS PORTION FOR YOUR RECORDS INVOICE TOTAL. 603.50 - - --- - - - - -- - - - - - - - - - - ---- - - - - - - - -- -- - -- -- - -- - - - - - - - -- --- - -- --- -- -- - - - -- - INVOICE 3677435 177201 - QUEENSBURY, TOWN OF NUMBER PLEASE REMIT TO: FREIGHT 152.00 Y Y Rol an Buoys Please itemize Payment W68N158 Evergreen Blvd. if different than above. ALES TAX •00 Cedarburg,WI 53012 INVOICE ! TOTAL 603.50 , THANK YOU FOR YOUR ORDER-WE APPRECIATE YOUR BUSINESS REMITTANCE STUB-RETURN WITH PAYMENT RESOLUTION AUTHORIZING NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION "FLOATING OBJECTS OTHER THAN AIDS TO NAVIGATION" PERMIT APPLICATION REGARDING SPEED LIMIT BUOYS IN DUNHAM'S BAY RESOLUTION NO.: 57,2010 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, Queensbury Town Code Chapter 55 "Boats," Section 55-6 (E) establishes a five (5) mph speed limit in Dunham's Bay on Lake George, and WHEREAS, the Dunham's Bay Association (DBA) has advised that Dunham's Bay has experienced ongoing problems with boaters exceeding the five (5) mph speed limit and therefore the DBA wishes to place three (3) additional speed limit buoys and possibly adjust the existing speed limit buoys in Dunham's Bay as generally delineated on the map presented at this meeting, and WHEREAS, the New York State Navigation Law provides that placement of any buoys in the Bay requires a Navigation Law Floating Objects Permit (Permit) issued by the New York State Department of Environmental Conservation, which Permit must be applied for by and permitted to the Town, and WHEREAS, the DBA has advised that if the Town applies for the necessary Permit, the DBA will purchase the buoys/markers/chains/anchors, etc., and will annually install and maintain them in the Bay, and WHEREAS, Town Board wishes to authorize the Permit application and possible installation of the buoys consistent with the Town Code and Navigation Law, J NOW, THEREFORE, BE IT RESOLVED, that in accordance with the Queensbury Town Code and New York State Navigation Law, the Queensbury Town Board hereby authorizes submission of a New York State Department of Environmental Conservation "Floating Objects Other Than Aids to Navigation" Permit Application (Permit) regarding the proposed placement of three (3) additional five (5) mph speed limit buoys in Dunham's Bay in Lake George as delineated in this Resolution, such Permit to be substantially in the form presented at this meeting, with the possible purchase, installation and maintenance of such buoys by the Dunham's Bay Association, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute and submit the Application, along with a certified copy of this Resolution,to the New York State Department of Environmental Conservation and accordingly advise the Dunham's Bay Association of this action, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 13"' day of January, 2020, by the following vote: AYES Mr. Ferone,Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mrs. Switzer