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249.91RESOLUTION ESTABLISHING QUEENSBURY WATER DISTRICT FOR EASY STREET EXTENSION RESOLUTION NO. 249, 1991 , Introduced by Marilyn Potenza who moved for its adoption, seconded by Mr. George Kurosaka. WHEREAS, the Town Board of the Town of Queensbury is desirous of establishing an extension to the Queensbury Consolidated Water District to be known as the Easy Street Extension (referred to in previous Resolutions as the "Easy Street Water District Extension"), and WHEREAS, a map, plan and report has been prepared regarding the said extension of the existing Queensbury Consolidated Water District, such extension to serve an area adjacent to, in and around that area of the Town of Queensbury in the vicinity of the intersection of West Mountain Road and Aviation Road, Easy Street, Bennett Road, Eldridge Road and Queen Diana Lane, as more specifically set forth in the said map, plan and report, and WHEREAS, the map, plan and report has been filed in the Town Clerk's Office in the Town of Queensbury and is available for public inspection, and WHEREAS, the map, plan and report was prepared by Raymond H. Irish, P.E. and L.S., Consulting Engineer, RD #1, Box 508, Queensbury, New York 12804, an engineer licensed by the State of New York, and shows the boundaries of the proposed extension of the Queensbury Consolidated Water District, and a general plan of the water system, and a report of the proposed water system and method of operation, and WHEREAS, the map shows the water mains, gate valves, and hydrants, together with the location and a general description of all appropriate public works existing or required, and WHEREAS, a Short Environmental Assessment Form and Negative Declaration have previously been prepared, adopted and filed in accordance with the requirements of the New York State Environmental Quality Review Act, and WHEREAS, a public hearing has previously been held and an order adopted establishing the said Easy Street Extension subject to State Controller approval, and the Town Board has been requested to hold an additional public hearing, reconsider the establishment of the district and provide notice of the same, which notice is to include the actual legal description of the boundaries of the district; the previous resolution and notice of hearing having generally referred to the area of the district by referring to the specific area of the district by reference to the map, plan and report, and WHEREAS, the Town Board of the Town of Queensbury held a public hearing on July 9, 1990 concerning the establishment of said water district extension at which time all persons interested were afforded an opportunity to be heard, and has now held an additional Public Hearing and Noticed said hearing on May 6, 1991 at which time all persons interested were afforded an opportunity to be heard, and NOW, THEREFORE IT IS RESOLVED, that it is the determination of the Town Board of the Town of Queensbury, that 1. notice of said public hearing was published and posted as required by law and is otherwise sufficient; 2. it is in the public interest to establish, authorize, and approve the Queensbury Consolidated Water District - Easy Street Extension as the same has been described in the map, plan and report on file with the Town Clerk of the Town of Queensbury and as more specifically described herein; 3. all property, property owners, and interested persons within said extension are benefitted thereby; 4. all property and property owners benefitted are included in said extension; and IT IS FURTHER RESOLVED, that: 1. The Queensbury Consolidated Water District - Easy Street Extension be and the same is hereby authorized approved and established in accordance with the boundaries and descriptions set forth in the previously described map, plan and report, and construction of the improvement may proceed and service provided, subject to the following: a. the obtaining of necessary permits from the New York State Department of Health; b. the obtaining of necessary permits from the New York State Department of Environmental Conservation; c. a permissive referendum in the manner provided in Article 7 of the Town Law of the State of New York; d. the adoption of the final Order by the Town Board of the Town of Queensbury; e. New York State Controller approval. 2. The boundaries of the extension of the Queensbury Consolidated Water District are as follows: DESCRIPTION OF PROPOSED EASY STREET DISTRICT TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK BEGINNING at the most westerly corner of Lot 121, Block 8, Section 90 of the Tax Maps of the Town of Queensbury, Warren County, New York. THENCE from said point of beginning, westerly along the southerly boundary of Lot 1, Block 1, Section 90 of the Tax Maps of the Town of Queensbury, to the easterly side of West Mountain Road; THENCE crossing West Mountain Road to the southeasterly corner of Lot 1, Block 1, Section 85 of the Tax Maps of the Town of Queensbury; THENCE continuing in a westerly direction, along the southerly boundary of said Lot 1, Block 1, Section 85, 425 feet to a point; THENCE northerly, crossing through said Lot 11, Block 1, Section 84 of the Tax Maps; THENCE westerly, along the southerly boundary of lots 10 and 9, Block 1, Section 84 to the point where the westerly boundary of said Lot 9 intersections the northerly boundary of Section 85; THENCE northerly along the westerly boundary of Lots 9, 8, 5, and 3.1 of Block 1, Section 84, to the southerly line of Thunderbird Road; THENCE crossing Thunderbird Road, along the extension of the westerly line of said Lot 3.1, to the southerly line of Lot 20, Block 1, Section 85 of the Tax Maps of the Town of Queensbury; THENCE easterly, along the southerly line of Lot 20, Block 1, Section 85 to the point where the northerly side of Thunderbird Road intersects the southerly line of Butler Pond Road; THENCE crossing Butler Pond Road to the northwesterly corner of Lot 18.23, Block 1, Section 85, and the southerly boundary of Lot 17.221 of said Block 1, Section 85; THENCE southeasterly, along the southerly boundary of said Lot 17.221 to the southeasterly corner of said Lot 17.221; THENCE northeasterly, along the southeasterly boundary of Lots 17.221 and 17.222, Block 1, Section 85 to the northeasterly corner of said Lot 17.222; THENCE westerly, along the northerly boundary of said Lot 17.222, to the southeasterly corner of Lot 16 of Block 1, Section 85, THENCE northerly, along the easterly boundary of said Lot 16 to the southwesterly corner of Lot 13, Block 1, Section 85; THENCE easterly, along the southerly boundary of Lot 13, Block 1, Section 85, to the westerly boundary of Lot 1, Block 1, Section 85; THENCE along the southerly and easterly boundaries of said Lot 1 to the most southerly corner of Lot 11, Block 1, Section 85; THENCE northerly, along the easterly boundary of said Lot 11, a distance of 800 feet to a point on the westerly boundary of Lot 10, Block 1, Section 85; THENCE northeasterly, crossing through said Lot 10, to the most northerly corner of Lot 8, also being the most westerly corner of lot 7.70, Block 1, Section 85; THENCE easterly, along the northerly boundary of said Lot 7.70 to the southwesterly corner of Lot 7.66, Block 1, Section 85 of the Tax Maps of the Town of Queensbury; THENCE northerly, easterly and southerly, along the westerly, northerly and easterly boundary of said Lot 7.66 to the northwesterly corner of Lot 7.74, Block 1, Section 85; THENCE easterly, along the northerly boundary of Lots 7.74 and 7.75 to the northeasterly corner of said Lot 7.75; THENCE southerly, along the easterly boundary of lot 7.75 to the northerly line of Hillside Drive; THENCE easterly, along Hillside Drive, to the southwesterly corner of Lot 7.77, Block 1, Section 85 of the Tax Maps of the Town of Queensbury; THENCE northerly and easterly along the westerly and northerly boundaries of said lot 7.77, to the northeasterly corner of said lot 7.77; THENCE southerly, along the easterly boundary of Lots 7.77, 7.76 and 7.3 to the westerly boundary of the Queensbury Water District; THENCE southwesterly and southerly along the westerly boundary of the Queensbury Water District, to the northerly boundary of Lot 12, Block 3, Section 83 of the Queensbury Tax Maps; THENCE westerly, along the northerly boundary of Lots 12 and 13 of Block 3, Section 83, to the northwesterly corner of said Lot 13; THENCE southerly, along the westerly boundary of Lots 13 and 6 of Block 3, Section 83, to the northerly boundary of Hummingbird Lane; THENCE southerly, crossing Hummingbird Lane, to the northwesterly corner of Lot 5, Block 3, Section 83; THENCE southerly along the westerly boundary of Lot 5, Block 3, Section 83 to the northerly boundary of Eldridge Road; THENCE easterly along the northerly boundary of Eldridge Road and Lots 10, 6.13, 6.6 and 6.19 of Block 1, Section 83, to the northeasterly corner of said Lot 6.19; THENCE southerly, along the easterly boundary of Lots 6.19, 6.14, 6.5, 6.8, 6.9, 6.15, 6.10 and 6.2 of Block 1, Section 83, to the northerly boundary of Aviation Road; THENCE crossing Aviation Road to the northeasterly corner of Lot 2, Block 2, Section 83; THENCE southerly, along the easterly boundary of said Lot 2 and the boundary of the Queensbury Water District to the southeasterly corner of said Lot 2, Block 2, Section 83; THENCE easterly, southerly, and westerly, along the boundary of the Queensbury Water District, to the point where said district boundary meets the southerly boundary of Lot 1, Block 1, Section 90; THENCE along the southerly boundary of said Lot 1, and the boundary of the Queensbury Water District, to the point and place of beginning. 3. The improvements proposed are generally the purchase and installation of water distribution drains, hydrants and gate valves and such other facilities or apparatus as more specifically set forth in the aforesaid map, plan and report prepared by Mr. Raymond Irish, P.E. and L.S., and the costs shall also include a proportionate share of the cost of the water treatment plant, mains, and other facilities of the existing Queensbury Consolidated Water District. 4. All proposed water mains and appurtenances shall be installed in full accordance with the Town of Queensbury specifications and ordinances, and in accordance with approved plans and specifications and under competent engineering supervision. 5. The maximum amount proposed to be expended for the said improvement is estimated to be $ 140,000.00. 6. The proposed method of financing will be by Serial Bonds for a period of time not-to-exceed 20 years and Bond Anticipation Notes, and the expenses occasioned by the creation of the said Easy Street Extension shall be assessed, levied and collected from the several lots and parcels of land within the district on an ad valorem basis for retirement of debt and operating and maintenance with an additional charge for metered water usage, as set forth in the engineer's map, plan and report. 7. The map, plan and the report describing the improvements are on file in the Town Clerk's Office, for public inspection, and BE IT FURTHER RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Article 7 and Part 12-A of the Town Law of the State of New York, and the Town Clerk is hereby authorized and directed to file, post and publish such notice of this Resolution as may be required by law. Duly adopted this 6th day of May, 1991, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT: None