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704.91 RESOLUTION APPROVING AGREEMENT BETWEEN THE TOWN OF QUEENSBURY, CITY OF GLENS FALLS, AND BROAD STREET CAR WASH, INC. RESOLUTION NO.:704, 1991 INTRODUCED BY: Mrs. Marilyn Potenza WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Kurosaka WHEREAS, during 1988, the Town of Queensbury entered into an agreement with the Broad Street Car Wash, Inc., a New York Corporation concerning sewer service to be provided to the aforesaid Car Wash by the City of Glens Falls, and WHEREAS, among the terms and provisions of said agreement, it was required that that the Broad Street Car Wash, Inc., pay to the Town of Queensbury the sum of $3,290.25 as an estimated capital contribution charge, and that the Broad Street Car Wash, Inc., also pay to either the Town of Queensbury or directly to the City of Glens Falls the normal sewage charges assessed by the City pursuant to contract, and WHEREAS, a second agreement concerning Glens Falls participation was originally drafted and executed by the City of Glens Falls and sent to the Town of Queensbury for execution and the same was sent to Broad Street Car Wash, Inc., for execution, and the records do not indicate that the same was ever returned and the same can not be presently located, and WHEREAS, the Town Attorney and the Glens Falls City Attorney, Mr. Morris, have agreed that a copy of the last agreement could be executed if the Town desires to enter into the same, and the Town Attorney has presented a copy of the proposed agreement between the City of Glens Falls, Town of Queensbury, and Broad Street Car Wash, Inc., to the Town Board for approval and execution, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the agreement presented at this meeting between the City of Glens Falls, Town of Queensbury, and Broad Street Car Wash, Inc., and hereby further authorizes the Town Supervisor to execute the same on behalf of the Town Board of the Town of Queensbury and the Town of Queensbury, and BE IT FURTHER, RESOLVED, that in accordance with the terms and provisions of the aforesaid agreement, the Town Board of the Town of Queensbury hereby authorizes the payment of the sum of $3,290.25, as an estimated capital contribution charge over to the City, which shall in turn, in accordance with the terms and provisions of the agreement, adjust and refund or assess further capital charges as may be necessary, and BE IT FURTHER, RESOLVED, that the Town Attorney is hereby authorized to arrange for the execution of the aforesaid agreement by the Broad Street Car Wash, Inc., and upon execution, furnish copies of the same to the City of Glens Falls and Broad Street Car Wash, Inc. Duly adopted this 30th day of December, 1991, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:Mr. Montesi