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192. 2013 Agreement Tn of Qsby & GF with Golden Eagles RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GLENS FALLS GOLDEN EAGLES, INC. RESOLUTION NO.: 192, 2013 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury has received a request for occupancy tax funding from the Glens Falls Golden Eagles, Inc., for the Town to purchase an outfield sign in conjunction with other improvements the Golden Eagles plan to make at East Field in the City of Glens Falls, and WHEREAS, Glens Falls Golden Eagle baseball games and events at East Field draw supporters to the City of Glens Falls, Town of Queensbury and the surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, by prior Resolution, the Queensbury 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 the Glens Falls Golden Eagles the amount of$3,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and the Glens Falls Golden Eagles has been presented at this meeting, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to the Glens Falls Golden Eagles, Inc. as set forth in the preambles of this Resolution and authorizes the Agreement between the Town and the Glens Falls Golden Eagles, Inc., substantially in the form presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement, with funding not to exceed the sum of$3,000 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 the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions needed to provide for such payment, and BE IT FURTHER, RESOLVED, that such Agreement is contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 15'b day of April, 2013,by the following vote: AYES Mr. Clements,Mr. Strough,Mr.Montesi,Mr. Metivier NOES : Mr. Brewer ABSENT :None