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153.2019 Set PH 2016-2020 South Qsby Fire Agreement RESOLUTION SETTING PUBLIC HEARING ON 2016 – 2020 AMENDED AGREEMENT FOR FIRE PROTECTION SERVICES BETWEEN TOWN OF QUEENSBURY AND SOUTH QUEENSBURY VOLUNTEER FIRE CO., INC. RESOLUTION NO.: 153, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co., Inc., and West Glens Falls Volunteer Fire Co., Inc., in accordance with agreements between each Volunteer Fire Company and the Town, and WHEREAS, by Resolution No.: 40,2016, the Queensbury Town Board, on behalf of the Fire Protection District, authorized a five (5) year Fire Protection Service Agreement between the Town and the South Queensbury Volunteer Fire Co., Inc., (“Fire Company”) for 2016-2020 dated January 1, 2016 (the “Agreement”), and WHEREAS, the budget in the Agreement included $180,428 each year which was only to be used for debt service, and WHEREAS, the Fire Company paid all its remaining outstanding debt in full in 2017 and informed the Town Board of this, and WHEREAS, the understanding of the parties was that such funds were to be used towards the Fire Company’s firehouse building project, and WHEREAS, the parties wish to clarify that their intention was that “debt service” in the Agreement was to include payments toward the firehouse building project, and WHEREAS, there is no change in the Town’s payments under such clarifications to the Agreement, and WHEREAS, a proposed Amended Agreement has been prepared to set forth such clarifications, and WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the Town Board wishes to set a public hearing concerning the proposed Amended Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the proposed Amended Agreement for fire protection services for 2016-2020 between the Town of th Queensbury and the South Queensbury Volunteer Fire Co., Inc., on Monday, May 20, 2019 at 7:00 p.m., and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. th Duly adopted this 6 day of May, 2019, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES :None ABSENT:Mrs. Switzer