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318.2011 Agreement Trampoline Design RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND TRAMPOLINE DESIGN RESOLUTION NO.: 318, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury has received a request for funding from Trampoline Design for Trampoline Design’s creative development, design and production assistance services th related to developing the Town of Queensbury’s 250 Anniversary logo, flag pole banner, posters and brochures, for an amount of $4,500, and th WHEREAS, Town’s 250 Anniversary celebration in 2012 will attract a significant number of people to the Town of Queensbury and general community, thereby serving as an economic development tool for tourism in Queensbury, Warren County and the surrounding area, and WHEREAS, by prior Resolution the Town Board provided for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town Board wishes to provide funding to Trampoline Design in the amount of $4,500 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and Trampoline Design has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to Trampoline Design as set forth in this Resolution and authorizes the Agreement between the Town and Trampoline Design substantially in the form presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement, with such funding not exceeding the sum of $4,500 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. th Duly adopted this 17 day of October, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer NOES : None ABSENT: Mr. Montesi