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285.94 RESOLUTION APPROVING THE ESTABLISHMENT OF THE ROUND POND WATER DISTRICT EXTENSION TO THE QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO. 285, 94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Betty Monahan 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 Round Pond Extension with certain excess facilities, 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 northerly portion of the Town east of U.S. Route 9 along Round Pond Road and Birdsall Road and including a subdivision known as the Round Pond Subdivision, as more specifically set forth in the said map, plan and report, and WHEREAS, the map, plan and report have been filed in the Town Clerk's Office, in the Town of Queensbury, and are available for public inspection, and WHEREAS, the map, plan and report was prepared by Thomas W. Nace, P.E., Haanen Engineering, 253 Bay Road, Queensbury, New York, 12804, an Engineer licensed by the State of New York, and WHEREAS, said map, plan and report 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 distribution mains, gate valves and hydrants, together with the location and a general description of all related or appropriate public works existing or required, and WHEREAS, the Town Board of the Town of Queensbury desires to establish the said proposed Water District Extension pursuant to Town Law Article 12A and consolidate the same with the Queensbury Consolidated Water District, pursuant to §206(A) of the Town Law of the State of New York, and 1 WHEREAS, Thomas W. Nace, P.E., in developing the map, plan, and report for Mr. Passarelli previouisly ascertained that an 8" diameter water main along Round Pond Road would be sufficient for purposes of providing water service to the area that Mr. Passarelli has requested be served, and WHEREAS, the Queensbury Consolidated Water Superintendent has recommended that the pipeline to be installed along Round Pond Road be increased from an 8" diameter main to a 12" diameter main since such excess capacity would provide sufficient capacity for further water needs in that area of the Town and provide a pipe that could be extended in the future to allow the Town to tie into other water pipes located at or near Round Pond and Bay Road intersections, thereby increasing the reliability of the transmission system and basically being consistent with overall good planning for the future growth and reliability of the water system, and WHEREAS, the engineers for Mr. Passarelli, Thomas W. Nace, P.E., Haanen Engineering has advised that there will be an additional cost for such an increase in pipe in the amount up to $27,000, and WHEREAS, the Town Board of the Town of Queensbury, by separate resolution, provided authorization for excess facilities and made the same subject to a Permissive Referendum as is required by Town Law §192-A, and WHEREAS, a public hearing concerning the establishment of the District Extension was duly held on June 20, 1994 at which time all persons interested were afforded an opportunity to be heard, and WHEREAS, the said Town Board has considered the establishment of said extension in accordance with the provisions of the State Environmental Quality Review Act and has adopted a negative declaration concerning environmental impacts, 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 Round Pond Extension to the existing Queensbury Consolidated Water District, 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 and property owners within said extension 2 are benefitted thereby; 4. all property and property owners benefitted are included within the limits of said extension; 5. pursuant to §206a of the Town Law of the State of New York, it is in the public interest to assess all expenses of the district, including all extensions heretofore or hereafter established as a charge against the entire area of the district as extended and it is in the public interest to extend the district only if all expenses of the district shall be assessed against the entire district as extended, and IT IS FURTHER, RESOLVED, that: 1. The Round Pond Extension to the Queensbury Consolidated Water District be and the same is hereby authorized, approved and established in accordance with the boundaries and descriptions set forth herein and in the previously described map, plan and report, and construction of the improvement may proceed and service provided and subject to the following; a. the obtaining of any necessary permits or approvals from the New York State Department of Health; b. the obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation; c. the approval by the Town Board of the execution of an agreement between the Developer, Mr. Guido Passarelli, and the Town of Queensbury, providing for the payment of the cost of installation of the water pipes and contribution to the Queensbury Consolidated Water District, and payment by the Town of Queensbury for excess facilities. d. a permissive referendum in the manner provided in Article 7 of the Town Law of the State of New York; e. the adoption of a final Order by the Town Board of the Town of Queensbury; 2. The boundaries of the Round Pond Extension to the Queensbury Consolidated Water District are as follows: DESCRIPTION OF PROPOSED ROUND POND EXTENSION TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK 3 Beginning at a point, said point being the intersection of the northerly boundary of the Round Pond Road right of way and the easterly boundary of the existing Town of Queensbury Consolidated Water District, said point being approximately 500 feet east of the easterly edge of the U.S. Route 9 right of way; thence easterly along the northerly boundary of the Round Pond Road right of way to a point, said point being the southwesterly corner of a portion of Parcel 1-Block 2-Section 67 of the Tax Maps of the Town of Queensbury and the southeasterly corner of Parcel 3.1-Block 2- Section 36; thence northerly along the easterly boundary of a portion of Parcel 1- Block 2-Section 67 to the northwest corner of said Parcel 1-Block 2-Section 67; thence easterly along the northerly boundary of said Parcel 1-Block 2-Section 67 crossing the Birdsall Road Right of Way to a point, said point being the intersection of the easterly boundary of the Birdsall Road right of way and the northerly boundary of Parcel 1-Block 2- Section 67; thence southeasterly along the Birdsall Road right of way to a point, said point being the intersection of the easterly boundary of the Birdsall Road right of way and the northerly boundary of the Round Pond Road right of way; thence southeasterly along an extension of the easterly boundary of the Birdsall Road right of way and crossing the Round Pond Road right of way to a point on the southerly boundary of the Round Pond Road right of way; thence westerly along the southerly boundary of the Round Pond Road right of way to a point, said point being the intersection of the easterly boundary of the existing Town of Queensbury Consolidated Water District and the southerly boundary of the Round Pond Road right of way, and said point being approximately 500 feet east of the easterly edge of the U.S. Route 9 right of way; thence northerly along the Town of Queensbury Consolidated Water District boundary crossing the Round Pond Road right of way to the point of beginning. 3. The improvements to be constructed by the Developer and included and made a part of the extension shall consist of the 4 purchase and installation of water distribution mains, hydrants and gate valves and such other facilities as more specifically set forth in the aforesaid map, plan and report prepared by Thomas W. Nace, P.E. 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 and thereafter all water mains and improvements shall be turned over to the Town of Queensbury without charge; 5. The maximum amount proposed to be expended for said improvement is estimated to be $147,000.00, said amount to be paid by the Developer and except that the Town will be responsible for the payment of up to $27,000 thereof as a cost for excess facilities consisting of changing the water line from an 8" main to a 12" main as required by the Town; 6. There will be no financing of the proposed Water District Extension improvements by the proposed District, the Town of Queensbury, or the Queensbury Consolidated Water District, the Developer will contribute towards existing facilities, and parcels in the proposed District will contribute to the Consolidated Water District as herein set forth and the Town shall pay, from current funds, the cost of the excess facilities; 7. In accordance with §206(A) of the Town Law of the State of New York, all of the expenses of the Queensbury Consolidated Water District, including all extensions heretofore or hereafter established, shall be a charge against the entire area of the district as extended; 8. Expenses occasioned after the creation of the extension shall be assessed, levied, and/or collected from the several lots and parcels of land within the extension on the same basis as the assessments, levies, and/or collections are made in the Queensbury Consolidated Water District and such assessments shall be made on an ad valorem basis and user charge basis (water meter charges); 9. The map, plan and report describing the improvements is on file with the Town Clerk of the Town of Queensbury and available for public inspection; and BE IT FURTHER, RESOLVED, that this resolution is subject to a permissive 5 referendum in the manner provided in the provisions of Article 7 and Article 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 20th day of June, 1994, by the following vote: AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT: None 6