246.2020 Renewal Agreement Warren County Soil & Water- MS4 Stormwater Management Services
RESOLUTION AUTHORIZING AND RATIFYING EXTENSION/RENEWAL
OF AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WARREN
COUNTY SOIL AND WATER CONSERVATION DISTRICT REGARDING
MS4 STORMWATER MANAGEMENT SERVICES THROUGH JUNE 30,
2021
RESOLUTION NO.: 246, 2020
INTRODUCED BY: Mr. Harrison Freer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, the Town of Queensbury is a regulated municipality under the New York State
Department of Environmental Conservation Municipal Separate Storm Sewer System Program (MS4),
which regulations help to protect and improve the quality of public water bodies in more densely
populated areas of the State, specifically focusing on stormwater runoff, and
WHEREAS, by Resolution No.: 191,2011, the Queensbury Town Board authorized an
Agreement between the Town and the Warren County Soil & Water Conservation District (District)
whereby the District assumed the role of Queensbury’s Stormwater Management Officer, becoming
the primary contract for the Town on matters related to the MS4 Program, and by Resolution No.:
243,2019 authorized an Agreement extension/renewal through June 30, 2020, and
WHEREAS, by letter proposal dated July 10, 2020, the District has proposed to extend such
Agreement through June 30, 2021, and
WHEREAS, the Town Board wishes to accept such letter proposal and enter into an
Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the July 10, 2020 MS4
Stormwater Management Services letter proposal from the Warren County Soil & Water Conservation
District (District) and authorizes and ratifies the coinciding Agreement for the renewal/extension of
MS4 Stormwater Management Services substantially in the form presented at this meeting and
authorizes and directs the Town Supervisor to execute such Agreement and any other documentation
needed to effectuate such letter proposal, and
BE IT FURTHER,
RESOLVED, that payment for such services for an amount of $12,000 for such one year term
shall be paid for from Drainage Misc. Contractual Account No.: 001-8540-4400, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
amend the 2020 Town Budget by transferring $12,000 from unappropriated, undesignated Fund
Balance to Drainage Misc. Contractual Account No.: 001-8540-4400, make any adjustments,
budget amendments, transfers or prepare any documentation necessary to effectuate the terms of this
Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Director of Planning and Zoning, and/or Town Budget Officer to take such other and further action as
may be necessary to effectuate all terms of this Resolution.
th
Duly adopted this 20 day of July, 2020, by the following vote:
AYES: Mr. Freer, Mr. Ferone, Mrs. Magee, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None