244.91ESOLUTION MAKING DETERMINATION RELATED TO PROPOSED INCREASE AND
IMPROVEMENT OF QUEENSBURY CONSOLIDATED WATER DISTRICT FACILITIES
RESOLUTION NO. 244, 1991,
Introduced by Mrs. Marilyn Potenza who
moved for its adoption, seconded by Mr. George Kurosaka:
WHEREAS, the Town Board of the Town of Queensbury, Warren County,
New York, has duly caused to be prepared, a map, plan and estimate
of cost for the increase and improvement of the facilities of the
Consolidated Water District of the Town of Queensbury, to wit:
improvement of the water filtration plant administrative offices
located at RD#2, Corinth Road, Town of Queensbury, County of
Warren, by construction an additional and new administration
building of approximately 8,300 square feet adjacent to the
existing administrative area of the plant, which is approximately
4,400 square feet, to be connected by an enclosed walkway, and all
improvements to include all construction and materials and other
appurtenances necessary for a completely operational administration
building, the same also being more fully described in a map, plan
and report drafted by O'Brien & Gere Engineers, Inc., working with
Rist-Frost Associates, P.C., and on file with the Town Clerk of the
Town of Queensbury, and
WHEREAS, said Town Board duly adopted a resolution on April 4,
1991, calling a public hearing to consider said proposed increase
and improvement and estimate of expense, to be held at the
Queensbury Activities Center, 531 Bay Road, Queensbury, New York,
on the 22 nd day of April, 1991, at 7:00 p.m., and
WHEREAS, notice of said public hearing was duly published and
posted in the manner provided by law and proof thereof has been
submitted to said Town Board, and
WHEREAS, said public hearing was duly held at the time and place
aforesaid at which all person interested were duly heard, and
WHEREAS, said Town Board has duly considered all of the evidence
given at such public hearing, and
WHEREAS, the said Town Board has reviewed the proposed action under
the State Environmental Quality Review Act and has found that the
water district improvement will not have a significant
environmental impact,
NOW, THEREFORE BE IT
RESOLVED, by the Town Board of the Town of Queensbury, Warren
County, New York, as follows:
SECTION 1. Based upon the evidence given at the aforesaid
public hearing, it is hereby found and determined to be in the
public interest to provide for the aforesaid increase and
improvement of the facilities of the Queensbury Consolidated Water
District, as described in the preambles hereof, at an estimated
cost of $830,000.00 and the same is hereby authorized, subject to
the provisions of Section 2 hereof.
SECTION 2. Definite plans, specifications, and a careful
estimate of the expense of the aforesaid improvement are hereby
directed to be prepared by O'Brien & Gere Engineers, Inc., working
with Rist-Frost Associates, P.C., and the Town Attorney is hereby
directed to assist in the preparation of the proposed contract and
to submit the same to this Town Board for examination and approval.
SECTION 3. The cost of said definite plans and specifications
shall be paid form the Consolidated Water District Capital Projects
Fund.
SECTION 4. This resolution shall take effect immediately.
Duly adopted this 22nd day of April, 1991, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr.
Borgos
Noes: None
Absent: None