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AGREEMENTS\Warren County Soil&Water—Stonnwater Management Officer—7-7-14
RESOLUTION AUTHORIZING RENEWAL OF AGREEMENT BETWEEN
TOWN OF QUEENSBURY AND WARREN COUNTY SOIL AND
WATER CONSERVATION DISTRICT REGARDING
MS4 STORMWATER MANAGEMENT SERVICES
RESOLUTION NO.: ,2014
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
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
WHEREAS, the term of the Agreement recently ended and the District has presented the
Town Board with MS4 Stormwater Management Services Proposal dated May 15, 2014 providing for
the District's continuation of the role of Queensbury Stormwater Management Officer through 2016
for an amount of$12,000 per year for a total cost of$36,000, as more specifically set forth in such
Proposal presented at this meeting, and
WHEREAS, the Town Board wishes to accept such Proposal and enter into an Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby accepts and authorizes the May 14 `,
2014 MS4 Stormwater Management Services Proposal from the Warren County Soil & Water
Conservation District (District) and the coinciding Agreement 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 Proposal, and
BE IT FURTHER,
RESOLVED, that payment for such Proposal for an amount of $12,000 per year (as more
specifically set forth above and in the Proposal) 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 2014 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.
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Duly adopted this 7h day of July, 2014, by the following vote:
AYES
NOES
ABSENT :
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