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4.12 4.12 WATER\Out of District Agreement—1533 State Route 9—Comfort Suites Property—3-21-2022 RESOLUTION AUTHORIZING OUT-OF-DISTRICT AGREEMENT FOR PROVISION OF WATER SERVICES BETWEEN TOWN OF QUEENSBURY AND 1533 QUEENSBURY LLC CONCERNING PROPERTY LOCATED AT 1533 STATE ROUTE 9, QUEENSBURY RESOLUTION NO.: 92022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury established and created the Queensbury Consolidated Water District(Water District) and the Queensbury Water Treatment Plant, and WHEREAS, 1533 Queensbury LLC, the new owner of the Comfort Suites Hotel (Owner) located at 1533 State Route 9 in the Town of Queensbury(Tax Map No.: 288.8-1-5.2) has requested that the property be provided Town water services, and WHEREAS, the Property is currently located outside of the boundaries of any Town Water District, and WHEREAS, the Water Superintendent/Wastewater Director has recommended that if the Town Board authorizes an Out-of-District Agreement for the supply of water services (Agreement)to such property in accordance with Town Law §198(3)(b) it do so contingent upon the Agreement containing provisions requiring the Owner to promptly: 1. provide the Town with an acceptable Map, Plan and Report to also extend the Greater Queensbury Consolidated Sanitary Sewer District to include such property; 1 2. grant an Easement to the property's northern border, such Easement to be in form acceptable to the Town Water Superintendent/Wastewater Director; 3. dedicate all infrastructure required by the Town Water Superintendent/Wastewater Director, and 4. reimburse the Town for its costs involved in such Sewer District Extension including attorneys' fees; and WHEREAS, the Town Board wishes to authorize the Agreement in form acceptable to the Town Supervisor, Town Water Superintendent/Wastewater Director and Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the supply of water from the Queensbury Consolidated Water District's Water Treatment Plant to 1533 Queensbury LLC, the new owner of the Comfort Suites Hotel (Owner) located at 1533 State Route 9 in the Town of Queensbury (Tax Map No.: 288.8-1-5.2), and an Out-of-District Agreement for the provision of water services between the Town and Owner(Agreement) in form acceptable to the Town Supervisor, Town Water Superintendent/Wastewater Director and Town Counsel contingent upon the Agreement containing provisions requiring the Owner to: 1. provide the Town with an acceptable Map, Plan and Report to also extend the Greater Queensbury Consolidated Sanitary Sewer District to include such property; 2. grant an Easement to the property's northern border, such Easement to be in form acceptable to the Town Water Superintendent/Wastewater Director; 3. dedicate all infrastructure required by the Town Water Superintendent/Wastewater Director, and 4. reimburse the Town for its costs involved in such Sewer District Extension including attorneys' fees; and 2 BE IT FURTHER, RESOLVED, that the Agreement shall provide that the new Owner provide such Map, Plan and Report and other items to the Town within 90 days of this Resolution, and BE IT FURTHER, RESOLVED, that no Certificate of Occupancy will be applied for or granted by the Town until after the Sewer District Extension for this parcel is to be established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Water Superintendent/Wastewater Director to execute the Agreement in form acceptable to the Town Supervisor, Town Water Superintendent/Wastewater Director and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent/ Wastewater Director to take all needed actions and make all necessary arrangements including executing and delivering the Agreement and documents for the supply of water in accordance with Town Law §198(3)(b)to effectuate the terms of this Resolution and connection authorized herein. Duly adopted this 21'day of March, 2022,by the following vote: AYES NOES ABSENT: 3