Referred to:  The Public Works and Capital Projects Committee (Chairwoman Petit and Legislators Fabiano, Greene, Litts, and Nolan), and The Ways and Means Committee (Chairwoman Archer and Legislators Gerentine, Maio, James Maloney, Joseph Maloney, Petit, and Rodriguez)

Chairwoman of the Public Works and Capital Projects Committee, Laura Petit, and Deputy Chair Dean J. Fabiano offer the following:

WHEREAS, this resolution has been submitted by the County Executive on behalf of the Department of Public Works; and

WHEREAS, the Commissioner of Public Works has identified three (3) bridges in the 2019 DPW Bridge Program list; and

WHEREAS, the project will replace these three (3) deficient bridges utilizing in-house engineering and labor; and

WHEREAS, the approved 2019– 2024 Capital Plan includes the amount of $585,000.00 for the 2019 DPW Bridge Program; and

WHEREAS, the Commissioner of Public Works requests that Capital Projects No. 530 through 532 be established and funded in a total amount of $585,000.00; and

WHEREAS, it may be necessary for the Commissioner of Finance to transfer funds between these projects if necessary; and

WHEREAS, based upon examination by the Ulster County Legislature, the County’s funding of this Project constitutes a Type II action as defined under Sections 4.5.5 of the County of Ulster’s State Environmental Quality Review Act (SEQRA) Type II List, which was adopted pursuant to Resolution No. 118 dated April 20, 2010; and

WHEREAS, Ulster County has determined that this funding 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, and does not require any further determination or procedure under SEQRA; now, therefore be it

RESOLVED, that Capital Projects No. 530 - 532 – DPW Bridge Program are hereby established as follows:

CREATE

Capital Project No. 530                   Stone House Bridge #32            $200,000.00

Town of Denning

Capital Project No. 531                   Stone Arch Bridge #52             $235,000.00

Town of Saugerties

Capital Project No. 532                  Enderly Bridge #81                  $150,000.00

Town of Gardiner

and, be it further

RESOLVED, that the 2019 Ulster County Capital Fund is hereby amended as follows:

INCREASE                                      AMOUNT

HH.5197.0530.4100.4100              Capital Project No. 530                   $200,000.00

(App. #)                                             Stone House Bridge #32

Town of Denning

Bridge Materials

HH.5197.0530.3500.5710              Serial Bonds                                      $200,000.00

(Rev. #)

HH.5197. 0531.4100.4100             Capital Project No. 531                   $235,000.00

(App. #)                                             Stone Arch Bridge #52

Town of Saugerties

Bridge Materials

HH.5197. 0531.3500.5710             Serial Bonds                                      $235,000.00

(Rev. #)

HH.5197. 0532.4100.4100             Capital Project No. 532                   $150,000.00

(App. #)                                             Enderly Bridge #81

Town of Gardiner

Bridge Materials

HH.5197. 0532.3500.5710             Serial Bonds                                      $150,000.00

(Rev. #)

and, be it further

RESOLVED, that the Commissioner of Finance is hereby authorized to make necessary budgetary transfers between Capital Projects No. 530 through 532,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                        NOES:    

Passed Committee: Public Works and Capital Projects on _____________.

Passed Committee: Ways and Means on ______________.

FINANCIAL IMPACT:

$585,000.00 – ADDITIONAL 2019 CAPITAL APPROPRIATIONS

$585,000.00 – ADDITIONAL 2019 CAPITAL REVENUES -SERIAL BONDS

***A BOND RESOLUTION WILL BE REQUIRED***