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395.2014 Tech Meadows Infrastructure Dedication Agreement RESOLUTION AUTHORIZING TECH MEADOWS INFRASTRUCTURE DEDICATION AGREEMENT RESOLUTION NO. 395,2014 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, the Greater Glens Falls Local Development Corporation (GGFLDC) is the owner of certain property located in the City of Glens Falls known as Tech Meadows, consisting of lots 1 — 7, and WHEREAS, Tech Meadows required certain infrastructure improvements, and WHEREAS, the GGFLDC (Tech Meadows Infrastructure Project) undertook the installation of municipal water, sewer, gas and electric utilities to improve water, sewer, electrical and gas services at the expense of the GGFLDC and National Grid, and WHEREAS, the Tech Meadows Project was assisted by funding through US EDA and New York State Empire State Development Corporation (ESD), and WHEREAS, the Project included the installment of a new water main line and a new sewer line along Veterans Road that will service lots 3-6 as lot 7 can be served from Sherman Avenue, and WHEREAS, the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, will accept dedication and assume ownership of the new installment of water main line along Veteran's Road together with all repairs and maintenance, and WHEREAS, the Town's Water Department will provide water service to all property owners within Tech Meadows for all lots 1-7, similarly to its properties within the Queensbury Consolidated Water District and will bill the City of Glens Falls for such service and the City will bill each property owner, and WHEREAS, the City of Glens Falls Water and Sewer System has accepted the dedication and will assume ownership of the new sewer line along Veteran's Road and Sherman Avenue together with all repairs, maintenance, and WHEREAS, the City of Glens Falls and Sewer Sanitary System will service and bill all property owners within Tech Meadows for all lots 3-7, and WHEREAS, the Town of Queensbury will provide sewer service to lots 1 and 2 and will bill the City of Glens Falls for such service and the City will bill each property owner, and WHEREAS, it is the intent of the Greater Glens Falls Local Development Corporation (GGFLDC) to dedicate all of its right, title and interest in and to the water lines, hydrants and all related appurtenances to the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, and the sewer lines, manholes and all related appurtenances to the City of Glens Falls, and WHEREAS, the GGFLDC adopted a Resolution approving this Dedication Agreement earlier this year, and WHEREAS, by Resolution No.: 343 or 2014, the Glens Falls Common Council also approved the Dedication Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Tech Meadows Infrastructure Dedication Agreement, provided it is consistent with the terms in this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Infrastructure Dedication Agreement and other required documents relating to implementation of this Infrastructure Dedication Agreement, consistent with the terms detailed above and in form as approved by the Town Supervisor and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Civil Engineer/Wastewater Director, Town Counsel and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 17t`day of November, 2014, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None AB SENT:None