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100.2021 Final Order Approving Ext. To Qsby Consolidated Water District Mountain Terrace Estates FINAL ORDER APPROVING EXTENSION TO QUEENSBURY CONSOLIDATED WATER DISTRICT TO SERVE A PORTION OF MOUNTAIN TERRACE ESTATES SUBDIVISION AND AN OUT-OF-DISTRICT PARCEL RESOLUTION NO.: 100, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury wishes to extend the Queensbury Consolidated Water District (the “Water District”) in accordance with New York Town Law Article 12-A to serve four lots of the proposed six-lot Mountain Terrace Estates Subdivision (the “Subdivision”) and a separate parcel currently receiving Town water under an “Out-of-District Contract” (the “Parcel’), all located on Luzerne Road (the “District Extension”), and WHEREAS, The Environmental Design Partnership, LLP (EDP) prepared a Map, Plan and Report (Map, Plan and Report) concerning the proposed District Extension to connect the Subdivision to either the existing 16” Water District water main that runs along Luzerne Road or the existing 6” main in Twin Mountain Drive, all as more specifically set forth and described in the Map, Plan and Report, and WHEREAS, the Map, Plan and Report was 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 District Extension and as follows: Parcel 1: Beginning at the point of intersection of the westerly line of Twin Mountain Drive and the northerly line of Luzerne Road. Thence from said Point of Beginning, of the hereinafter described Water Service District along said northerly line, in a general westerly direction 420± feet to a point; Thence through Luzerne Road in a general southerly direction, 50± to a point in the southerly line of Luzerne Road; Thence along the easterly, southerly and westerly line of SBL#307.00-1-32.2 the following three (3) courses and distances: 1) In a general southerly direction, 275± to a point; 2) In a general westerly direction, 235± to a point; 3) In a general northerly direction, 275± to a point in the aforesaid southerly line of Luzerne Road; Thence through said Luzerne Road, in a general northerly direction, 50± feet to a point in the aforesaid northerly line of Luzerne Road; Thence along said northerly line, in a general westerly direction, 90± feet to a point; Thence through Proposed Lot 4 of SBL#307.00-1-22 generally following the 545’ contour line, in a general northerly and westerly direction, 600± to a point in the southerly line of said Proposed Lot 4 of SBL#307.00-1-22; Thence along said southerly line in a general westerly direction, 100± to a point in the southeasterly line of Proposed Lot 6; Thence along said southeasterly line, in a general northeasterly direction, 620± feet a point being the southwesterly corner of SBL#307.00-1-24; Thence along the common division line of SBL#307.00-1-24, SBL#308.05-1-9, SBL#308.05-1-8, SBL#308.09-1-9 and SBL#308.09-1-8 to the north, east and south and Proposed Lot 2 and Proposed Lot 1, being pieces or parcels of SBL#307.00-1-22, to the south, west and north the following five (5) courses and distances: 1) In a general easterly direction, 150± feet to a point; 2) In a general southerly direction, 600± feet to a point; 2 3) In a general westerly direction, 150± feet to a point; 4) In a general southerly direction, 200± feet to a point; 5) In a general easterly direction, 300± feet to a point in the aforesaid westerly line of Twin Mountain Drive; Thence along said westerly line, in a general southerly direction, 210± feet to the point or place of beginning said Water Service District and containing 13± acres of land. The above described Water Service District parcels are intended to include all, or those portions thereof, of those parcels as contained within the above described area as shown on the Warren County Real Property Tax Maps in the Town of Queensbury, NY, and is not intended for the conveyance of Real Property. and WHEREAS, the Map, Plan and Report also delineates a general plan of the proposed system, a report of the proposed method of operation, the source of water supply and mode of constructing any proposed District Extension improvements, and WHEREAS, the Queensbury Planning Board, as the Lead Agency, performed the State Environmental Quality Review Act (SEQRA) review for the Subdivision, which included the proposed District Extension and determined that the project would not have a significant effect on the environment and issued a Negative Declaration, and WHEREAS, the estimated annual cost to the “typical property” was filed with the Town Clerk and made a part of the Map, Plan and Report, and th WHEREAS, on November 16, 2020, 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 District Extension; (b) the proposed improvements; (c) the maximum 3 amount proposed to be expended for the improvements; (d) the estimated cost of hook-up fees (if any) and the cost of the proposed District Extension to the typical property and the typical one 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 District Extension, 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 proposed District Extension to the typical property and typical one family home (if not the typical property) were computed was filed with the Town Clerk for public inspection, and th WHEREAS, on December 7, 2020, the Town Board held a public hearing and heard all interested persons concerning the proposed Water District Extension, considered the evidence given th together with other information and on February 8, 20201, adopted Resolution No.: 67,2021 determining that (a) the Notice of Public Hearing was published and posted as required by law and was otherwise sufficient; (b) it was in the public interest to establish, authorize, and approve the District Extension to the existing Queensbury Consolidated Water District as described in the Map, Plan and Report on file with the Queensbury Town Clerk; (c) all property and property owners within the District Extension are benefited; and (d) all benefited property and property owners are included within the limits of the District Extension; subject to permissive referendum in the manner provided in Town Law Article 7 and subject to certain conditions specified in the Resolution, and WHEREAS, the Town Clerk duly posted and published the notice required for Resolutions subject to Permissive Referendum and no Petition for Referendum was filed within 30 days after the date of the Resolution, and the Town Clerk has caused a Certificate to that effect to be filed in the Warren County Clerk’s Office, and 4 WHEREAS, the permission of the State Comptroller is not required pursuant to Town Law §9-f, and WHEREAS, the Town Board wishes to establish the proposed District Extension in accordance with Town Law Article 12-A and intends to consider consolidating the District Extension with the Queensbury Consolidated Water District in the future, NOW, THEREFORE, IT IS HEREBY ORDERED, that the Town of Queensbury Consolidated Water District Extension to serve four lots of the proposed six lot Mountain Terrace Estates Subdivision and a separate parcel currently receiving Town water under an Out-of-District Contract be established as described in the Map, Plan and Report and the improvements described in the Map, Plan and Report be constructed and the service within the District Extension be provided upon the required funds being made available or provided for, and it is FURTHER ORDERED, that no property within such District Extension shall be hooked up or receive water until such time as the Water Superintendent shall be satisfied, in his absolute discretion, that all infrastructure has been installed correctly as detailed in the Map, Plan and Report’s corresponding specifications, that all costs of installation have been paid for by the Developer as per the Map, Plan and Report, and that all infrastructure and easements deemed necessary by him and Town Counsel have been dedicated to the Town, and it is FURTHER ORDERED, that the Town Board authorizes and directs the Town Clerk to cause a certified copy of this Order to be duly recorded in the Warren County Clerk’s Office and to be filed in the New York State Office of Department of Audit and Control in the time and manner required by law, and it is FURTHER ORDERED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk and Town Counsel to take all other actions necessary to effectuate the terms of this Order. 5 nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None 6