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173.2002 RESOLUTION APPROVING CREATION OF SOUTH QUEENSBURY – QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO. 173, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury, Town of Kingsbury, Warren County and Washington County have entered into an Intermunicipal Agreement (the IMA) to jointly construct sewer facilities connecting the existing Washington County Sewer District #1 (WCSD#1) Wastewater Treatment Plant to the City of Glens Falls Wastewater Treatment Plant (GFWWTP), and WHEREAS, the Town of Queensbury is acting as the coordinator of the project and will issue its municipal bonds and/or bond anticipation notes to finance a portion of the project with amounts required for debt service to be apportioned among the municipalities, municipal agencies and individual properties which will be benefited by the project, and WHEREAS, the Town of Queensbury wishes to create a new sewer district to be known as the South Queensbury-Queensbury Avenue Sewer District (the Sewer District), and WHEREAS, a District Formation Report (Map, Plan and Report) was prepared by Jarrett- Martin, LLP, professional engineers, concerning the proposed sewer district formation and the construction of sewer facilities involving three sewer districts and connecting the existing WCSD#1 to the GFWWTP along a route following Queensbury Avenue and the Niagara Mohawk Power corporation right-of-way, which area would also include 30 lots in the Warren-Washington Counties Airport Industrial Park, the Floyd Bennett Memorial Airport and several parcels along the proposed force main route to the City of Glens Falls, as more specifically set forth and described in the original Map, Plan and Report (the Project), and WHEREAS, the 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 delineates the boundaries of the proposed sewer district, a general plan of the proposed sewer system, a report of the proposed sewer system and method of operation, and WHEREAS, the sewer district improvements in the Town of Kingsbury were discussed generally in the original Map, Plan and Report as they will be included as a part of the entire Project, but subsequent to the filing of the original Map, Plan and Report the Town of Kingsbury decided to create its own district to undertake such improvements, and WHEREAS, Jarrett-Martin, LLP filed a district formation report for the Kingsbury Sewer District (Kingsbury District Formation Report) in May, 2001, and WHEREAS, the Kingsbury District Formation Report included a revised Part I of a Full Environmental Assessment Form (EAF) which considered both the South Queensbury-Queensbury Avenue Sewer District improvements and the Kingsbury Sewer District improvements, and th WHEREAS, coordinated SEQRA review will be conducted and the Town, on August 30, 2001, sent a copy of Part I of the EAF, the Map, Plan and Report and the Kingsbury District Formation 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 will be undertaking consideration of the project identified in this Order, that coordinated SEQRA review with the Queensbury Town Board as lead agency is desired and that a lead agency needed to be agreed upon within 30 days and no potentially involved agency has contested the Town being lead agency and more than 30 days has passed, and 2 WHEREAS, the estimated annual cost to the “typical property” has been filed with the Town Clerk and is made a part of the Map, Plan and Report, and th WHEREAS, on March 25, 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 boundaries of the proposed Sewer District; (b) the proposed improvements; (c) the maximum amount proposed to be expended for the improvements; (d) the estimated cost of hook-up fees (if any) and the cost of the Sewer District to the typical property and the typical one or two family home (if not the typical property); (e) the proposed method of financing to be employed; (f) the fact that a Map, Plan and Report describing the improvements is on file in the Town Clerk’s Office; and (g) the time and place of a public hearing on the proposed Sewer District, and WHEREAS, copies of the Public Hearing Order were duly published and posted and were filed with the Office of the State Comptroller, all as required by law, and WHEREAS, prior to publication of the Public Hearing Order, a detailed explanation of how the estimated cost of hook-up fees (if any) and the cost of the Sewer District to the typical property and typical one or two family home (if not the typical property) were computed was filed with the Town Clerk for public inspection, and st WHEREAS, a public hearing on the proposed Sewer District was duly held on April 1, 2002 and the Town Board has considered the evidence given together with other information, and WHEREAS, the Town Board wishes to establish the proposed Sewer District as detailed in the Map, Plan and Report in accordance with Town Law Article 12-A, and WHEREAS, the estimated annual cost to the typical property is below the average estimated cost threshold computed and provided by the New York State Comptroller’s Office, so the approval of the State Comptroller’s Office is not required for establishment of the proposed Sewer District, 3 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby determines that: 1.Notice of Public Hearing was published and posted as required by law and is otherwise sufficient; 2.All property and property owners within the Sewer District are thereby benefited; 3.All property and property owners benefited are included within the limits of the Sewer District; 4.It is in the public interest to establish, authorize, and approve the creation of the South Queensbury – Queensbury Avenue Sewer District as described in the Map, Plan and Report on file with the Queensbury Town Clerk with the boundaries and benefited areas of the Sewer District to be as follows: TAX MAP NO. OWNER/USE 303.10-1-12North Country Imports (automobile dealership) 297.16-1-1Airron Industrial 297.16-1-2Airron Industrial 297.20-1-2Airron Industrial 297.20-1-3Airron Industrial 303.12-1-9Warren County 303.10-1-8Forest Enterprises 303.11-1-4Forest Enterprises 303.15-1-25Forest Enterprises 303.15-1-18 Garden World Assoc. 303.15-1-20 Forest Enterprises TAX MAP NO. OWNER/USE 303.15-1-21 Forest Enterprises 303.15-1-22 Forest Enterprises 303.15-1-23 Glens Falls National Bank & Trust Company 303.15-1-24 Forest Enterprises 4 and BE IT FURTHER, RESOLVED, that the Town Board hereby approves, authorizes and establishes the South Queensbury – Queensbury Avenue Sewer District in accordance with the boundaries and descriptions set forth herein 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; 2.The obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation; 3.Permissive referendum in the manner provided in New York State Town Law Article 7; and 4.The adoption of a Final Order by the Queensbury Town Board; and BE IT FURTHER, RESOLVED, that this Resolution is subject to permissive referendum in accordance with the provisions of New York State Town Law Articles 7 and 12-A and shall not take effect until such time as provided therein and the Town Board authorizes and directs the Queensbury Town Clerk to file, post and publish such notice of this Resolution as may be required by law and to cause to be prepared and have available for distribution proper forms for the petition and shall distribute a supply to any person requesting such petition and if no such petition is filed within 30 days to file a certificate to that effect in 5 the Office of the County Clerk and with the State Department of Audit and Control. st Duly adopted this 1 day of April, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None 6