302.22 Res. Authorizing Ext. Renewal of Agreement between the TOQ and Warren County Soil and Water Conservation District RESOLUTION AUTHORIZING EXTENSION/RENEWAL OF AGREEMENT
BETWEEN TOWN OF QUEENSBURY AND
WARREN COUNTY SOIL AND WATER CONSERVATION DISTRICT
REGARDING MS4 STORMWATER MANAGEMENT SERVICES
RESOLUTION NO.: 302,2022
INTRODUCED BY: Mr. Harrison Freer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
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.:
229,2021 authorized an Agreement extension/renewal through June 30, 2022, and
WHEREAS, by letter proposal dated July 27, 2022, the District has proposed to extend such
Agreement through June 30, 2023, 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 27, 2022 MS4
Stormwater Management Services letter proposal from the Warren County Soil&Water Conservation
District and authorizes and ratifies the coinciding Agreement for the renewal/extension of MS4
Stormwater Management Services through June 30, 2023 in substantially the form presented at this
meeting and authorizes and directs the Town Supervisor to execute such Agreement and any other
documentation needed to effectuate the 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 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 actions as
may be necessary to effectuate the terms of this Resolution.
Duly adopted this 22nd day of August, 2022,by the following vote:
AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES None
ABSENT : None