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152.99 RESOLUTION AUTHORIZING PAYMENT TO WARREN COUNTY FOR ENCASEMENT OF TOWN SEWER MAIN LOCATED IN VICINITY OF BIKEWAY BRIDGE TO BE CONSTRUCTED OVER ROUTE 254 RESOLUTION NO. 152. 99 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, Warren County is in the process of constructing a bikeway bridge over Route 254 (Quaker Road) in the Town of Queensbury, and WHEREAS, a sewer main owned by the Town of Queensbury is located underneath Warren County property in the vicinity of the bridge construction and therefore Warren County has advised the Town that the Town will have to move or protect this sewer main, and WHEREAS, Town and County representatives have met to discuss options concerning the relocation and/or protection of the Town’s sewer main, and WHEREAS, the Town’s Wastewater Director has recommended that the Town Board choose the option of encasing the Town’s existing sewer main with a sleeve to protect it from the additional load of the bridge construction and to allow future repairs, and WHEREAS, Warren County has estimated that the cost to install the sleeve will be approximately $28,000, and WHEREAS, Warren County has requested that the Town authorize this work and then Warren County will pay the contractor and bill the Town of Queensbury for the work, and WHEREAS, the Town Board concurs with the Wastewater Director’s recommendation to authorize this work as this solution will allow the Town to protect its sewer main, maintain service to all customers during the entire project and make any necessary repairs without affecting the new bridge, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs Warren County to authorize its contractor to encase the Town’s sewer main with a sleeve to protect it from the additional load of the new bikeway bridge to be constructed over Route 254 (Quaker Road) in the Town of Queensbury for an amount not to exceed $28,000, to be paid by Warren County and then reimbursed by the Town, and BE IT FURTHER, RESOLVED, that payment for this work shall be made from the Town’s Sewer Department Budget, although the Board acknowledges that it may be necessary to transfer money later in the year from the Town’s Sewer Fund Balance to the Sewer Department Budget to cover this expense, and BE IT FURTHER, RESOLVED, that Town Board further authorizes and directs the Town Supervisor and/or Director of Wastewater to prepare and execute any documentation and take any action necessary to effectuate the terms of this Resolution. rd Duly adopted this 3 day of May, 1999, by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT:None 2