Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), The Legislative Programs,

Education and Community Services Committee (Chairman Wawro and Legislators

Berky, Delaune, Donaldson and Lopez), and The Ways and Means Committee

(Chairman Gerentine and Legislators Allen, Bartels, Belfiglio, Briggs, Maio, and

Maloney)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Ulster County Community College (hereinafter “UCCC”); and

WHEREAS, it has been determined that the lower roof on the Kingston

Center of SUNY Ulster, located at 94 Mary’s Avenue in Kingston, is in need of

replacement; and

 WHEREAS, the SUNY Ulster Board of Trustees approved Resolution No. 16-

11-144 establishing a Capital Project in the amount of $130,000.00, to replace the

lower roof; and

WHEREAS, the $130,000.00 cost to replace the lower roof would be divided

as follows: $65,000.00 SUNY Construction Fund and $65,000.00 Ulster County; and

WHEREAS, this repair of an existing structure constitutes a Type II action

under section 2.1 of the County of Ulster’s State Environmental Quality Review Act

(SEQRA) Type II List that was adopted by Resolution No. 118 on April 20, 2010;

and

 WHEREAS, as per section 3 of the County’s Type II List, this action does not

pose a significant potential environmental impact and may be progressed as a Type II

action in accordance with 6 NYCRR Part 617 of SEQRA; now, therefore, be it

 RESOLVED, Capital Project 480 – SUNY Ulster – Kingston Center Roof

Replacement project is hereby established as follows;

 CREATE AMOUNT

Capital Project No. 480 SUNY Ulster – Kingston Center $130,000.00

Roof Replacement

and, be it further

RESOLVED, that the 2017-2022 Ulster County Capital Fund Budget is

hereby amended as follows:

 INCREASE AMOUNT

HH.2497.0480-4300.4330 Professional Services Architectural $ 10,000.00

HH.2497.0480-2300.2550 Other Equipment & Capital Outlays $120,000.00

(App. #) Construction

HH.2497.0480-3500.5710 Revenue- Serial Bonds $130,000.00

(Rev. #)

and moves its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 17 NOES: 1

(Noes: Legislator J. Parete)

(1 Abstention: Legislator Lapp)

(Absent: Legislators Gerentine, Maio, Roberts and

 Ronk)

Passed Committee: Public Works and Capital Projects on February 1, 2017

Passed Committee: Legislative Programs, Education and Community Services on

February 6, 2017

Passed Committee: Ways and Means on February 7, 2017

FINANCIAL IMPACT:

$130,000 – CAPITAL PROJECT NO. 480 APPROPRIATION DOLLARS

 (50% REIMBURSABLE FROM NYS DORMITORY AUTHORITY)

$130,000 – SERIAL BOND PROCEEDS 

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 15th Day of February in the year Two Thousand and

Seventeen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 17th Day of

February in the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of February, 2017. 23rd Day of February, 2017.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature