REGULAR TOWN BOARD MEETING
March 12, 2008

Inter-municipal Agreement with Village of New York Mills (sanitary sewer system)

Upon recommendation of the Highway Superintendent, Councilman Payne offered the following Resolution for adoption; seconded by Councilwoman Krupa:

(RESOLUTION NO 69 OF 2008)

RESOLVED that the Town Board of the Town of New Hartford does hereby approve and does hereby authorize and direct the Town Supervisor or, in his absence, the Deputy Town Supervisor to enter into and to execute an Inter-Municipal Agreement between the Town of New Hartford and the Village of New York Mills, as follows:

WHEREAS, flow from the Village’s sanitary sewer system is transported to the Sauquoit Creek Pump Station; and

WHEREAS, a 1982 Sewer System Evaluation Survey (SSES) (Hazen and Sawyer, P.C., Stetson-Dale, Project No. C36-1032-1) in the Village, identified approximately 403,630 gallons per day (“gpd”) in excess infiltration and inflow (“I/I”) entering the Village’s sanitary sewer system; and

WHEREAS, the Village has publicly bid a construction contract (Contract #2, Sanitary Sewer Sealing [2007]) for the removal of said excess I/I, and determined the low, responsive, responsible bidder to be National Water Main Cleaning Co., at a total bid price of $31,009.55; and

WHEREAS, the Village has extended an offer to the Town to participate in removing the identified 403,630 gallons of excess I/I from the Village’s sanitary system, and further, in consideration of the Town’s participation, the Village has agreed to relinquish to the Town all right, title, interest and claim to the resultant 80,726 gpd of offset flow credits calculated in accordance with the 5:1 offset ratio required under Consent Order R6-20060823-67; and

WHEREAS, in letter dated October 25, 2007 from the New York State Department of Environmental Conservation Regional Water Engineer, Steven Botsford, to Steven Devan, Oneida County Commissioner of Water Quality and Water Pollution Control, the NYSDEC states it has reviewed the methodology used in the referenced SSES and finds the calculations for estimating the existence of the subject 403,630 gpd in excess I/I and its removal rate to be acceptable, and goes further, to state that “in accordance with the 5:1 offset ratio required under Consent Order R6-20060823-67, 80,726 gpd of offset flow credits will be granted for future projects connecting to the Sauquoit Creek Pump Station, subject to the I/I removal project, Contract #2, being completed; and

WHEREAS, the County of Oneida (“County”), as party to Consent Order R6-20060823-67 is under obligation to submit to the NYSDEC a plan that ensures that new connections to the Sauquoit Creek Pump Station are offset by removal of I/I in an amount five (5) times the flow the new connections are expected to contribute.  To that end, the County has submitted to the NYSDEC ‘INFLOW/INFILTRATION OFFSET PLAN’ dated January 4, 2008 (“Offset Plan”); and

WHEREAS, in said Offset Plan, the County has determined a need to establish a “SEWER BANK” comprised of individual sub-accounts for each member municipality for future economic development projects throughout the Towns and Villages in the part-County sewer district which connect and discharge sanitary flow to the Sauquoit Creek Pump Station; and

WHEREAS, the Town has reviewed the results of the Village’s public bid results for Contract #2, Sanitary Sewer Sealing (2007), under which approximately 403,630 gpd of excess I/I would be eliminated from the sewer system, and determined that the 80,726 gallons of off-set flow credits resulting from the work of Contract #2 is critical to the ability of the Town to advance future economic development projects in New Hartford having sanitary flows that are routed to the Sauquoit Creek Pump Station; and

WHEREAS, the Town, in effort to initiate a proactive response to the need to begin the process of I/I removal in the part-County sewer district, agrees to fund the full construction cost of Contract #2, Sanitary Sewer Sealing (2007) with the full knowledge and consent of the Village, County and NYSDEC, subject to the following terms and conditions:

  1. That Contract #2, Sanitary Sewer Sealing (2007) between the Village and National Water Main Cleaning Company, shall be jointly executed by the Village and National Water Main Cleaning Company, and administered by the Village at no cost to the Town.
  1. That all engineering costs associated with the work of this contract shall be paid for by the Village, to include, but not be limited to, detailed and/or general construction inspection, certification reports to the Town, County and NYSDEC, and the preparation of any As-Built drawings or other records pertaining thereto.
  1. That the Village agrees to compensate National Water Main Cleaning Company the full amount of invoiced work, as recommended by the Village Engineer.
  1. That the Village shall submit invoices to the Town based on the Village Engineer’s recommendation for payment to the Contractor for work performed on the subject project, and that the Town shall promptly remit payment to the Village of the invoiced amount not to exceed $31,009.55.
  1. That the Village agrees to provide legal defense and representation to the Town and to hold the Town harmless from any and all liability arising from the performance of the Contract #2 and from any and all claims, suits, causes of action, damages, property damage and personal injuries resulting therefrom.
  1. That in consideration of payment, the Village shall relinquish to the Town any and all right, title, interest and proprietary claim to and in the subject 80,726 gpd of offset flow credits resulting from the performance of Contract #2.
  1. That upon successful completion of the subject contract work by the Village and payment therefore by the Town, the 80,726 gpd of offset flow credits resulting from the work of Contract #2, Sanitary Sewer Sealing (2007) shall become part of, and deposited in, the Town’s individual sub-account (as part of the County’s SEWER BANK) as sanctioned and approved by the Commissioner of the Department of Water Quality and Water Pollution Control of the County of Oneida (“bank administrator”) in a letter to the Town dated March 11, 2008.

That the County has been given notice of the within agreement between the Village and the Town and deems same in conformity and compliance with the provisions and mandates of the Offset Plan dated January 4, 2008, which provides in concept at paragraph 4.0 et. Seq. for the deposit of the subject 80,726 gpd of flow credits into the Town’s individual sub-account (as part of the District’s SEWER BANK) from which the Town can transfer and withdraw said flow credits subject to approval from the bank administrator.

That the work of this project shall be a stand-alone project and not relate in any manner to other I/I removal projects within the Village that may be dictated by the County or NYSDEC, or undertaken by the Village or private developers.

That the foregoing terms, conditions and representations represent the full, complete and entire understanding of the parties and cannot be changed, altered or modified without the express written consent of all parties hereto.

Upon roll call, the Board members voted as follows: 

                                    Councilwoman Krupa              -            Aye

                                    Councilman Reynolds               -            Aye

                                    Councilman Woodland            -            Aye

                                    Councilman Payne                    -            Aye

                                    Supervisor Reed                      -            ABSENT. 

The Deputy Supervisor declared the Resolution unanimously carried and duly ADOPTED.