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050.95 RESOLUTION MAKING DETERMINATION ON THE PROPOSED IMPROVEMENTS TO THE WEST GLENS FALLS WATER DISTRICT RESOLUTION NO. 50, 95 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Nick Caimano WHEREAS, the Town Board of the Town of Queensbury previously received information concerning the West Glens Falls Water District's water problems from the Superintendent of Water, Thomas Flaherty, and received a copy of a letter from the State Department of Health, dated August 22, 1994, which advised that, based on bacteriological information reported to the Department of Health, action needed to be taken, including a public health notice and the retention of the services of an engineer to prepare and submit to the Health Department a study which would define the problem, list alternatives to correct the problem and provide a feasibility rationale and selected alternative, together with a schedule for design and problem correction, and WHEREAS, the Town Board of the Town of Queensbury, after careful review of the matter and, after hearing testimony from the Water Superintendent, determined that the situation was serious, needed to be resolved as soon as possible and authorized an interconnection between the Queensbury Consolidated Water District and West Glens Falls Water District to allow for the provision of water from the Queensbury Consolidated Water District on a temporary basis, and WHEREAS, the Town Board also determined it appropriate to undertake proceedings to authorize the aforesaid improvements as District expenses and completed those proceedings on or about October 3, 1994, and WHEREAS, in addition to the foregoing, the Town Board has also worked towards a proposed permanent solution for the furnishing of water to West Glens Falls Water District residents, and WHEREAS, a map, plan, and report dated October 7, 1994, was developed by O'Brien & Gere Engineers, Inc., during the time that the temporary solutions were studied and undertaken and the report originally specified four options for consideration in connection with the West Glens Falls Water District, and WHEREAS, the aforesaid report by O'Brien & Gere Engineers, Inc., has recently been revised to include a fifth option known as option #4A, and WHEREAS, the option which is known as option #4A provides that a permanent source of water would be from the Treatment Plant of the Queensbury Consolidated Water District, for three unmetered connections to the Queensbury Consolidated Water District infrastructure, installation of water meters at each user connection, the leaving of an emergency connection with the City of Glens Falls Water System, and for a review of consolidation of the Queensbury Consolidated Water District and the West Glens Falls Water District in 1995, such option having a total capital cost of $57,000 for improvements needed to implement the same, and WHEREAS, in addition to the capital improvements, a contract for the supply of water for the year 1995 and such years thereafter as may be necessary, is also proposed as part of the proposed plan of action for the West Glens Falls Water District, with the cost of such water to be assessed against the West Glens Falls Water District by the Queensbury Consolidated Water District on the following basis or pursuant to the following formula: billed quarterly, with a minimum charge of $17.00 for 12,000 gallons and $1.20 per 1,000 gallons above that usage based on an estimated usage which will be derived from a four year history of water meter readings from the City of Glens Falls, and businesses and residences of the West Glens Falls Water District will be billed semi-annually and at the current water rate with any shortfall to be picked up by an ad valorem levy at the beginning of each year, and WHEREAS, the Town Board of the Town of Queensbury duly adopted a resolution on December 19, 1994 calling a public hearing to consider said proposed improvements to the West Glens Falls Water District, and WHEREAS, notice of said public hearing was duly published and posted in the manner provided by law and proof thereof has been submitted to the Town Board, and WHEREAS, said public hearing was duly held at the time and place aforesaid at which time all persons interested were duly heard, and WHEREAS, said Town Board has duly considered all of the evidence given at such public hearing, and WHEREAS, said Town Board has reviewed the proposed action under the State Environmental Quality Review Act and has found that the Water District improvements will not have a significant environmental impact, NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Queensbury, Warren County, New York, as follows: SECTION 1. Based upon the evidence given at the aforesaid public hearing, it is hereby found and determined to be in the public interest to proceed with the aforesaid increase and improvement of the facilities of the West Glens Falls Water District of the Town of Queensbury, Warren County, New York, otherwise known as Option #4, as described in the preambles hereof, at an estimated cost not to exceed $57,000.00, and the same is hereby approved and authorized, subject to a further resolution of the Town Board indicating the source of funds for the project. SECTION 2. This resolution shall take effect immediately. Duly adopted this 16th day of January, 1995, by the following vote: AYES: Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT:None