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073.2012 stormwater mngmt plan RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND LAKE GEORGE PARK COMMISSION REGARDING PREPARATION AND IMPLEMENTATION OF COMMUNITY STORMWATER MANAGEMENT PLANS RESOLUTION NO.: 73,2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Laws of 1987, Chapter 617, which became effective on January 1, 1988, amended Article 43 of the Environmental Conservation Law (Lake George Park Law) and directed the Lake George Park Commission (Commission) to develop rules and regulations for the preparation of local stormwater management plans and their implementing stormwater regulatory control programs throughout the Lake George Park, and WHEREAS, Chapter 617 also authorized and empowered each municipality, including the Town of Queensbury, to develop a Stormwater Management Plan and to adopt and implement a stormwater regulatory control program consistent with the Stormwater Management Plan and subject to the approval of the Commission, and WHEREAS, the Commission established the Lake George Park Stormwater Community Planning Assistance Program to provide grants and in-kind services to municipalities for the purpose of preparing and implementing stormwater management plans and projects, and WHEREAS, the Commission and Town are authorized to enter into agreements to provide mutual support and assistance for the preparation and implementation of Stormwater Management Plans and projects to protect the natural resources of the Lake George Park, and WHEREAS, the Queensbury Town Board feels that such agreement for mutual support and assistance will benefit Town residents and therefore wishes to authorize an Intermunicipal Agreement, and WHEREAS, an Intermunicipal Agreement with the Commission has been presented at this meeting, whereby the Commission would reimburse the Town $15,000 for expenses incurred to complete a Scope of Work set forth in Appendix B of such Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Intermunicipal Agreement with the Lake George Park Commission regarding Preparation and Implementation of Community Stormwater Management Plans substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Intermunicipal Agreement, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby accepts the $15,000 in grant funds from the Lake George Park Commission for expenses incurred to complete the project and the Town Board authorizes and directs the establishment of a Capital Project Fund to be known as the "LG Park Commission Stormwater Program Grant Fund #189," which Fund will establish funding for expenses associated with the grant funds and establishes initial appropriations and estimated revenues for Capital Project Fund #189 in the amount of$15,000 to be funded from grant funds received by the Town from the Lake George Park Commission, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: • Increase Appropriation 189-8010-4400 by $15,000; • Increase Revenue 189-0000-52189 Other Home and Community Income by $15,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes a temporary loan from the General Fund up to $15,000 until such time as grant funds are received, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Budget Officer to make any necessary adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and authorizes the Town Supervisor and/or Budget Officer to take all other action necessary to effectuate the terms of this Resolution. Duly adopted this 23rd day of January, 2012, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Metivier