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315.2002 RESOLUTION AUTHORIZING APPLICATION FOR NEW YORK STATE EMPIRE OPPORTUNITY GRANT FUNDS IN CONNECTION WITH CREATION OF SOUTH QUEENSBURY – QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO.: 315. 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, Governor George Pataki has announced the availability of $100 million for the development of industrial facilities, business parks, incubators and other projects with the creation of the Empire Opportunity Fund (EOF), and WHEREAS, the Town of Queensbury has created the South Queensbury-Queensbury Avenue Sewer District to serve industrial/manufacturing facilities in the area of the Warren County Airport-Floyd Bennett Memorial Field, and WHEREAS, the new sewer infrastructure is supported by the Town of Queensbury 1998 Comprehensive Land Use Plan (CLUP), specifically as outlined in Townwide Land Use Goals/Objectives and Strategies, Goals 3, 8 and 9, and also in Neighborhood 10, Recommendation 10.4 (see attached), and WHEREAS, the new sewer infrastructure will be constructed at a cost of $2.1 million and, among other things, will provide for the expansion of Angio-Dynamics thereby creating 241 new jobs, and WHEREAS, the Sewer District will also benefit existing manufacturing facilities located in Warren and Washington Counties as well as provide facilities for new industrial parks including the planned Queensbury Industrial Park and Phase II of Warren Washington IDA Park, thereby providing the opportunity to attract, create and sustain long term employment opportunities, and WHEREAS, construction bids were recently received and opened by the Town, identifying an increase in the cost of construction of the Sewer District infrastructure, and WHEREAS, the Town wishes to seek additional funding sources to fill the current funding gap and the Town Board feels that the EOF Grant program will help fill that gap and benefit Town of Queensbury residents, NOW, THEREFORE, BE IT RESOLVED, that the proposed financing for this project has been found to be appropriate through the effective and efficient use of a number of existing and proposed public resources, which will promote economic development as well as the conservation of natural resources, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes submission of an application for grant funding from New York State’s newly created Empire Opportunity Fund to help fund the increased cost of construction of the newly created South Queensbury – Queensbury Avenue Sewer District, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Executive Director of Community Development to complete and/or execute a grant application and any other documentation for such funding assistance, arrange for payment of the $250 grant application fee and take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of August, 2002 by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None