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387.98 NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury held on October 19th, 1998 at 7:00 P.M. at the Town of Queensbury, 742 Bay Road, Queensbury, New York, the following resolution was passed: RESOLUTION APPROVING EXTENSION TO THE CENTRAL QUEENSBURY QUAKER ROAD SEWER DISTRICT TO BE KNOWN AS THE CAMP MEADOWBROOK SEWER DISTRICT EXTENSION RESOLUTION NO. 387.98 INTRODUCED BY: MR. THEODORE TURNER WHO MOVED ITS ADOPTION SECONDED BY: MR. PLINEY TUCKER WHEREAS, the Town Board of the Town of Queensbury wishes to establish an extension to the Central Queensbury Quaker Road Sewer District to be known as the Camp Meadowbrook Sewer District Extension, and WHEREAS, the Adirondack Girl Scout Council, Inc., (the “Developer”) has agreed to make all necessary improvements and pay all the costs of such extension, and WHEREAS, a Map, Plan and Report has been prepared by Frank N. Walter, Jr., P.E., an Engineer licensed by the State of New York, 11 Sherwood Drive, Queensbury, New York 12804, regarding the proposed extension to the existing Central Queensbury Quaker Road Sewer District to serve an area located along the west side of Meadowbrook Drive, north of Halfway Brook in the Town of Queensbury such area consisting of a portion of the parcel having Tax Map No.: 60-2-6 as more specifically set forth and described in the Map, Plan and Report, 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 extension, a general plan of the proposed sewer system., a report of the proposed sewer system and method of operation, and th WHEREAS, on October 5, 1998, subsequent to the filing of the Plan 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 improvement; (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 improvement 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 th WHEREAS, a public hearing on the proposed Sewer District was duly held on October 19, 1998 and the Town Board has considered the evidence given together with other information, and WHEREAS, the Town Board of the Town of Queensbury desires to establish the proposed Sewer Extension as detailed in the Map, Plan and Report pursuant to Town Law, Article 12A, and 2 consolidate the same with the Central Queensbury Quaker Road Sewer District pursuant to Town Law §206A, and WHEREAS, the said Town Board has considered the establishment of the Sewer District Extension in accordance with the provisions of the State Environmental Quality Review Act and has adopted a negative declaration concerning environmental impacts, and NOW, THEREFORE, BE IT RESOLVED, that it is the determination of the Town Board of the Town of Queensbury, that: 1.Notice of public hearing was published and posted as required by law and is otherwise sufficient; 2.It is in the public interest to establish, authorize, and approve the Camp Meadowbrook Sewer District Extension to the existing Central Queensbury Quaker Road Sewer District as it has been described in the Map, Plan and Report on file with the Town Clerk of the Town of Queensbury as more specifically described as follows: ALL THAT CERTAIN PARCEL OF LAND lying on the westerly side of Meadowbrook Road in the Town of Queensbury, Warren County, New York, and which said parcel is more particularly bounded and described as follows: BEGINNING at a point in the westerly bounds of Meadowbrook Road, which said point is located at the intersection of said road bounds with the centerline of Halfway Creek, and which said point is further located at a distance of approximately 553 feet, measured southerly along said road bounds on a course of South 06 degrees 43 minutes 13 seconds West, from a iron rod found marking the northeasterly corner of lands of the Adirondack Girl Scout Council, Inc.; running thence from the point of beginning, and along the centerline of said halfway Creek, southerly, westerly, and southerly for a distance of approximately 160 feet to a point; running thence in a general westerly direction on a course which is parallel with, and passes 55 feet distant southerly at right angles from, the most southerly face of an existing building known as “Friendship Lodge,” for a distance of approximately 307 feet to a point; running thence in a general northerly direction on a course which is parallel with and 10 feet distant westerly of the most westerly face of said Friendship Lodge for a distance of approximately 128 feet to a point; running 3 thence in a general easterly direction on a course which is parallel with, and which passes 10 feet northerly at right angles from, the most northerly face of said Friendship Lodge for a distance of 245 feet to a point; running thence in a general northeasterly direction for a distance of approximately 253 feet to a point in the westerly bounds of Meadowbrook Road; running thence in a southerly direction along said road bounds, South 06 degrees 43 minutes 13 seconds West for a distance of 225 feet to the point of beginning. CONTAINING 1.3 acres of land, more or less. 3. All property and property owners within the extension are benefitted thereby; 4. All property and property owners benefitted are included within the limits of the extension; 5. Pursuant to §206-a of the Town Law of the State of New York, it is in the public interest to assess all expenses of the district, including all extensions heretofore or hereafter established as a charge against the entire area of the district as extended and it is in the public interest to extend the district only if all expenses of the district shall be assessed against the entire district as extended; and BE IT FURTHER, RESOLVED, that the Camp Meadowbrook Sewer District Extension is hereby authorized, approved and established 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 and 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 4 Environmental Conservation; 3.A permissive referendum in the manner provided in Article 7 of the Town Law of the State of New York; 4.The adoption of a final Order by the Town Board of the Town of Queensbury; 5.The execution of an agreement concerning the extension in form acceptable to Town Counsel; and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in the manner provided by the provisions of Article 7 and Article 12-A of the Town Law of the State of New York and the Town Clerk is hereby authorized and directed to file, post, and publish such notice of this Resolution as may be required by law. th Duly adopted this 19 day of October, 1998, by the following vote: AYES : Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Champagne NOES : None ABSENT: None I, Darleen M. Dougher, Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the 5 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 19 day of October, 1998, 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 20th day of October, 1998. SEAL SIGNED:__________________________ Darleen M. Dougher Town Clerk Queensbury DATED: October 24,1998 Darleen M. Dougher Town Clerk-Queensbury 6