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452.2015 Carey Road Sewer District Sewer Improvement Agreement with Glens Falls RESOLUTION AUTHORIZING CAREY ROAD SEWER DISTRICT SEWER IMPROVEMENT AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CITY OF GLENS FALLS RESOLUTION NO.: 452,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the City of Glens Falls ("City") owns certain sewer mains including those located on Broad Street and Hudson Avenue in the City of Glens Falls which sewer mains service the City and the Town, and WHEREAS, the Town of Queensbury ("Town") wishes to promote development in the vicinity of Carey Road by establishing the Carey Road Sewer District ("Carey Road Development") located within the Town, which Carey Road Development would discharge wastewater to the City's Broad Street sewer main and result in increased wastewater flows, and WHEREAS, a hydraulic analysis has been performed on the City's Broad Street sewer main which analysis shows that there is insufficient capacity available to accommodate increased flows which may result from the Carey Road Development, and WHEREAS, by Resolution No.: 108,2015, the Queensbury Town Board authorized a Hudson Avenue Sewer Improvement Agreement between the City and Town which provides for certain upgrades to the sewer main on Hudson Avenue to accommodate, for the immediate future, the increased flows that will result from the Carey Road Development, and WHEREAS, the Town and City recognize the need to implement a process by which additional improvements can be made to the Broad Street sewer main to accommodate potential future increased flows resulting from the Carey Road Development, and WHEREAS, the City and Town have negotiated terms for an Agreement whereby they would agree to cooperate to effectuate the improvements to the Broad Street sewer main which improvements are in the best interests of the respective municipalities, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Carey Road Sewer District Sewer Improvement Agreement as generally set forth in this Resolution substantially in the form presented at this meeting and in form to be acceptable to the Town Supervisor and Wastewater Director, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Agreement and the Town Supervisor, Wastewater Director, Town Budget Officer and/or Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution and Agreement. Duly adopted this 21St day of December, 2015 by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES None ABSENT: None 2