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120.2003 RESOLUTION AUTHORIZING WATER DISTRICT IMPROVEMENTS ALONG MAIN STREET IN THE QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO.: 120, 2003 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Queensbury Town Board wishes to make certain improvements to the Queensbury Consolidated Water District, such improvements being the replacement of a water main along Main Street in the Town of Queensbury, and WHEREAS, a Map, Plan and Report has been prepared by Barton & Loguidice, P.C., professional engineers licensed by the State of New York concerning the proposed Water District improvements as more specifically set forth and described in the Map, Plan and Report, and WHEREAS, the Town Board accepts such Map, Plan and Report as the Map, Plan and Report for the Water District improvements and such Map, Plan and Report has been filed in the Queensbury Town Clerk's Office and is available for public inspection, and WHEREAS, the Map, Plan and Report describes exactly what work is proposed to be done, and WHEREAS, the Town Board wishes to authorize such improvements to the Queensbury Consolidated Water District and the replacement of the currently obsolete, inadequate or worn- out water main along Main Street, and th WHEREAS, on December 16, 2002, subsequent to the filing of the Map, Plan and Report with the Town Clerk, the Town Board adopted an Order (the “Public Hearing Order”) reciting (a) the proposed improvements; (b) the maximum amount proposed to be expended for the improvements; (c) the fact that a Map, Plan and Report describing the improvements is on file in the Town Clerk’s Office; and (d) the time and place of a public hearing on the proposed Water District improvements; and WHEREAS, a public hearing on the proposed Water District improvements was duly held on th January 6, 2003 and the Town Board has considered the evidence given together with other information, and WHEREAS, the Town Board wishes to authorize the proposed Water District improvements in accordance with Town Law §202-b, and th WHEREAS, on December 16, 2002 the Town authorized its Executive Director of Community Development to send a copy of Part I of the EAF and the Report to all potentially involved agencies including the New York State Department of Environmental Conservation and New York State Department of Health together with all required documentation and a letter indicating that the Town Board would be undertaking consideration of the project identified in the Order, that coordinated SEQRA review with the Queensbury Town Board as lead agency was desired and that a lead agency must be agreed upon within 30 days, and WHEREAS, the Town Board was duly designated as lead agency for SEQRA review of the project, and WHEREAS, the Town Board has considered the proposed Water District improvements in accordance with the provisions of the State Environmental Quality Review Act and has adopted a Negative Declaration concerning environmental impacts, NOW, THEREFORE, BE IT RESOLVED, that it is the determination of the Queensbury Town Board that: 2 1. The Notice of Public Hearing was published and posted as required by law and is otherwise sufficient; 2. It is in the public interest to authorize and approve the improvements to the Queensbury Consolidated Water District, such improvements being the replacement of a water main along Main Street in the Town of Queensbury as described in the Map, Plan and Report on file with the Queensbury Town Clerk; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and approves the improvements to the Queensbury Consolidated Water District as set forth above and in the previously described Map, Plan and Report and construction of the improvements may proceed and service provided subject to the following: 1. the obtaining of any necessary permits or approvals from the New York State Department of Health; and 2. the obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation. th Duly adopted this 10 day of February, 2003, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None 3