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478.2000 NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury th held on December 4, at 7:00 P.M. at the Town of Queensbury, 742 Bay Road, Queensbury, New York, the following resolution was adopted: ORDER SETTING PUBLIC HEARING CONCERNING PROPOSED EXTENSIONS TO QUEENSBURY CONSOLIDATED WATER DISTRICT - EAGAN ROAD EXTENSION, PALMER DRIVE EXTENSION AND CAROLINE/KNIGHT STREET EXTENSION RESOLUTION NO.: 478, 2000 INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Queensbury Town Board wishes to establish three (3) extensions to the Queensbury Consolidated Water District, to be known as the Eagan Road Extension, Palmer Drive Extension and Caroline/Knight Street Extension, and WHEREAS, a map, plan and report has been prepared regarding these extensions, the Eagan Road Extension to serve an area in the south-central portion of the Town of Queensbury toward the end of Eagan Road, which is west off of the central portion of Big Bay Road; the Palmer Drive Extension to serve an area along the north side of Palmer Drive, off of Big Bay Road a short distance south of the Eagan Road Extension; and the Caroline/Knight Street Extension to serve an area at the intersection of Caroline and Knight Streets adjacent to the western boundary of the City of Glens Falls, such extensions more specifically described in the map, plan and report, and WHEREAS, the map, plan and report prepared by Nace Engineering, P.C., 169 Haviland Road, Queensbury, New York has been filed in the Queensbury Town Clerk's Office and is available for public inspection, and WHEREAS, the map, plan and report shows the boundaries of the proposed extensions to the Queensbury Consolidated Water District, a general plan of the water system, a report of the proposed water system and method of operation and the source of water supply, and WHEREAS, the map, plan and report shows the water distribution mains, gate valves, and hydrants, together with the location and a general description of all related or appropriate public works existing or required, and WHEREAS, Part I of a Long Environmental Assessment Form has been prepared and presented at this meeting, and a coordinated SEQRA review is desired, NOW, THEREFORE, IT IS ORDERED, 1. The Queensbury Town Board shall hold a public hearing and consider establishing the proposed extensions to the Queensbury Consolidated Water District previously described in this Resolution and to be known as the Eagan Road Extension, Palmer Drive Extension and Caroline/Knight Street Extension; 2. The boundaries of the proposed extensions and benefitted areas of the Queensbury Consolidated Water District are to be as follows: A.The proposed Eagan Road Extension shall include all of the following tax map parcels of the Town of Queensbury: Section 137, Block 2, Parcels 9.101, 9.102 and 9.103 as shown on the Town Tax Maps as of December 1, 2000. The Extension shall also include that portion of Tax Map Parcel No.: Section 137, Block 2, Parcel 9.121 which is outside of the existing Queensbury Consolidated Water District as shown on the Town Tax Maps as of December 1, 2000. 2 B.The proposed Palmer Drive Extension shall include all of Tax Map Parcel Section 144 Block 1, Parcel 26 as shown on the Town Tax Maps as of December 1, 2000. C.The proposed Caroline/Knight Street Extension shall include all of Tax Map Parcel Section 131, Block 8, Parcel 7 and that portion of Tax Map Parcel Section 131, Block 8, Parcel 11 which is outside of the existing Queensbury Consolidated Water District as shown on the Town Tax Maps as of December 1, 2000. 3. The proposed improvements shall consist of the purchase and installation of a new 6” ductile iron pipe water distribution main, a hydrant and such other facilities as more specifically set forth in the map, plan and report, including pavement and driveway restoration and lawn restoration, and the costs shall also include a proportionate share of the cost of the Water Treatment Plant, mains, and other facilities of the existing Queensbury Consolidated Water District, which will supply water to the extensions, and engineering, legal and administrative fees; 4. All proposed water mains and appurtenances shall be installed in full accordance with the Town of Queensbury specifications and ordinances and in accordance with approved plans and specifications and under competent engineering supervision; 5. The maximum amount proposed to be expended for said improvements is estimated to be $10,000; 6. The proposed method of financing will be for the Developer, Bill Threw, Inc., to pay the entire cost of the improvements. The Town shall pay no part of the cost of the extensions. 3 7. The estimated cost of hook-up fees to the typical property, which is a one or two family home, will be $400 for a house on the same side of the street as the water main and $550 for a house on the opposite side. The estimated annual cost of the extension to the typical property will be $1.43 per $1,000 assessed value for debt service and approximately $156.20 for metered water usage; the total estimated annual cost range from $299 to $442. 8. The map, plan and report describing the improvements is on file with the Queensbury Town Clerk and is available for public inspection; 9. The Town Board will proceed with considering the extensions only if the Developer executes an agreement concerning the extension in a form acceptable to Town Counsel prior to the public hearing. 10. Except for the initial cost of the proposed extensions to the Water District which shall be paid by the Developer, all the expenses of the District, including all extensions heretofore or hereafter established, shall be a charge against the entire area of the District as extended and the costs of operation, maintenance and improvements shall continue to be financed on a benefit basis. 11. The Queensbury Town Board shall meet and hold a public hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury, Warren County, New York, at 7:00 th p.m., on the 18 day of December, 2000, to consider the map, plan and report, and to hear all persons interested in the proposal and to take such other and further action as may be required or authorized by law; 12. The Town Board hereby authorizes and directs the Town Clerk to cause a copy of this Order to be duly published and posted not less than 10 days nor more than 20 days before the hearing date set forth herein and as required by Town Law §209-d and complete or arrange for the securing of two Affidavits of Publication of Notice and two Affidavits of Posting of Notice of the Public Hearing required hereby, and to file a certified copy of this Order with 4 the State Comptroller on or about the date of publication. 13. The Town Board hereby requests the Town of Queensbury Community Development Department to prepare a report on any environmental impacts that should be considered at the time a SEQRA review is conducted; 14. The Town Board hereby authorizes and directs the Community Development Department to send a copy of this Resolution, Part I of the Environmental Assessment Form presented at this meeting and a copy of the map, plan, and report to all potentially involved agencies and to DEC and DOH together with an application for a water supply permit, all documents to be sent out with a letter generally indicating that the Town Board is about to undertake consideration of the project identified in this Resolution, that a coordinated SEQRA review with the Town Board of the Town of Queensbury as lead agency is desired and that a lead agency must be agreed upon within 30 days. th Duly adopted this 4 day of December, 2000, by the following vote: AYES : Mr. Stec, Mr. Martin, Mr. Turner, Mr. Brower NOES : None ABSENT: Mr. Brewer I, Karen A. O’Brien, Deputy Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with original resolution as listed above adopted at a Regular Meeting of the Town Board of the Town of Queensbury held on th the 4 day of December, 2000, at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 5th day of December, 2000. SEAL SIGNED:__________________________ Karen A. O’Brien Deputy Town Clerk Queensbury 5