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143.2014 Authorizing Out of District Agreement for Water Services between QSBY and Larry Clute RESOLUTION AUTHORIZING OUT OF DISTRICT AGREEMENT FOR PROVISION OF WATER SERVICES BETWEEN TOWN OF QUEENSBURY AND LARRY CLUTE RESOLUTION NO.: 143,2014 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Town of Queensbury established and created the Queensbury Consolidated Water District (Water District) and the Queensbury Water Treatment Plant, and WHEREAS, Town resident Larry Clute has requested water service from the Water District for his two lots located on Hidden Hills Drive in the Town of Queensbury(Tax Map No.'s: 302.13-1- 15 and 302.13-1-16) although the properties are located directly adjacent and outside of the Water District, and WHEREAS, the Town of Queensbury's past practice is to grant water service to residents outside of the Water District until the next time that the Water District is extended, at which time the residents' properties may become part of the Consolidated Water District, and WHEREAS, the Water Superintendent has recommended that the Town Board authorize an Agreement for the supply of water to Mr. Clute in accordance with Town Law §198(3)(b), NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the supply of water from the Queensbury Consolidated Water District's Water Treatment Plant to Larry Clute for two lots located on Hidden Hills Drive in the Town of Queensbury(Tax Map No.'s: 302.13-1-15 and 302.13- 1-16) contingent upon Mr. Clute signing an Out-of-District Agreement, such Agreement to be in form 1 approved by the Town Water Superintendent and/or Town Counsel, and taps being installed, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Water Superintendent to make all necessary arrangements, including collecting the $100 capital buy-in fees from the resident and executing and delivering the Agreement and documents for the supply of water in accordance with Town Law §198(3)(b), to effectuate the terms of this Resolution and connections authorized herein. Duly adopted this 21St day of April, 2014, by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish NOES None ABSENT: None 2