Referred to: The Economic Development, Tourism, Housing, Planning, and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney

and Wishnick), The Legislative Programs, Education & Community Services

Committee (Chairman David Donaldson and Legislators Archer, Gregorius, Lopez

and Wawro), The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Allen, Greene, Loughran and Roberts), The Energy and Environment

Committee (Chairman Bartels and Legislators Greene, Parete, Ronk, and Wawro),

and The Ways and Means Committee (Chairman Gerentine and Legislators Bartels,

Belfiglio, Briggs, Maio, Maloney, Provenzano and Rodriguez)

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 Department of Planning; and

WHEREAS, Ulster County is moving forward with implementation of the

Strategic Taxpayer Relief through Innovative Visions in Education (“STRIVE”)

Project; and

WHEREAS, STRIVE has as its cornerstone, the relocation of the SUNY

Ulster/ Ulster County Community College (“UCCC”) Extension Center from the

Business Resource Center to the former Sophie Finn Elementary School at 94 Mary’s

Avenue in Kingston, New York, adjacent to Kingston High School; and

WHEREAS, in order for Sophie Finn to be utilized as a UCCC extension

center, renovations and improvements must be made (the “Project”), and the County

Legislature created Capital Project No. 370 by Resolution No. 261 dated October 16,

2012, and subsequently amended by Resolution No. 178 dated June 18, 2013, for the

purpose of authorizing architectural design, legal and SEQRA review, and

construction management, and further amended by Resolution No. 96 dated March

18, 2014 to include the cost of building acquisition and inclusion of green

infrastructure elements; and

WHEREAS, it is now anticipated that hazardous material abatement within

the building will be required, and it is necessary to create a budget line in Capital

Project No. 370 for that purpose; and

- Page 2 -

Resolution No. 294 August 19, 2014

Amending Capital Project No. 370, STRIVE – SUNY Ulster Satellite

Campus, To Include The Costs of Additional Architectural Services

And Construction Management Related To Hazardous Material

Abatement And Green Infrastructure Elements

WHEREAS, it is also necessary to increase funding for Capital Project No.

370 by $83,720.00 $461,800.00 for costs associated with Hazardous Material

Abatement ($378,080.00), architectural services ($65,250.00) and construction

management ($18,470.00) related to hazardous material abatement and green

infrastructure elements; and

WHEREAS, the County Legislature supported the Implementation of

STRIVE, UCCC Renovation of Sophie Finn Elementary School pursuant to

Resolution No. 300 dated November 19, 2013; and

WHEREAS, pursuant to Resolution No. 391 dated December 17, 2013, the

Ulster County Legislature adopted and issued a Negative Declaration under 6

NYCRR Part 617 State Environmental Quality Review Act (SEQRA) for the

purchase and rehabilitation of Sophie Finn for use as the SUNY Ulster Kingston

Extension Center; now, therefore, be it

RESOLVED, that Capital Project No. 370 and the Capital Fund are hereby

amended as follows:

CREATE AMOUNT

HH.2497.0370-2300.2550 Construction $378,080.00

(Hazardous Material Abatement)

INCREASE AMOUNT

HH.2497.0370-4300.4300 Architectural Services $65,250.00

(Appr.#)

HH.2497.0370-4300.4505 Professional Services $18,470.00

HH.2497.0370-3500.5710 Serial Bonds $83,720.00

(Rev.#) $461,800.00

- Page 3 -

Resolution No. 294 August 19, 2014

Amending Capital Project No. 370, STRIVE – SUNY Ulster Satellite

Campus, To Include The Costs of Additional Architectural Services

And Construction Management Related To Hazardous Material

Abatement And Green Infrastructure Elements

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 1

(Noes: Legislator Richard Parete)

 (Absent: Legislator Fabiano)

Passed Committee: Economic Development, Tourism, Housing, Planning, and

Transit on August 5, 2014

Passed Committee: Legislative Programs, Education & Community Services on

August 6, 2014

Passed Committee: Ways and Means on August 6, 2014

Passed Committee: Public Works and Capital Projects on August 7, 2014

Passed Committee: Energy and Environment on August 11, 2014

FINANCIAL IMPACT:

$83,720.00 $461,800.00 – ADDITIONAL 2014 CAPITAL APPROPRIATIONS

$83,720.00 $461,800.00 – ADDITIONAL SERIAL BONDS

Legislator Gerentine motioned, seconded by Legislator Maio, to insert “$378,080.00”

as the cost of the construction project, thereby changing the 6th WHEREAS and the

FINANCIAL IMPACT, as indicated above in bold font.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

 (Absent: Legislator Fabiano) 

- Page 4 -

Resolution No. 294 August 19, 2014

Amending Capital Project No. 370, STRIVE – SUNY Ulster Satellite

Campus, To Include The Costs of Additional Architectural Services

And Construction Management Related To Hazardous Material

Abatement And Green Infrastructure Elements

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 19th Day of August, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 20th Day of August

in the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

21st Day of August, 2014. 28th Day of August, 2014.

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

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

Ulster County Legislature