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3.10 3.10 APPOINTMENTS\Advisory Committee—Lower Watershed Recreation Management-Halfway Brook Trail—10-17-16 RESOLUTION APPOINTING MEMBERS TO LOWER WATERSHED RECREATION MANAGEMENT COMMITTEE RELATING TO HALFWAY BROOK TRAIL LICENSE AGREEMENT RESOLUTION NO. ,2016 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 308,2016, the Queensbury Town Board expressed its non- binding support of a proposed Halfway Brook Trail License Agreement (Agreement) between the Town of Queensbury(Town) and City of Glens Falls (City), and WHEREAS, such Agreement provides for the formation of a joint committee to be known as the Lower Watershed Recreation Management Committee (Committee) to be comprised of six (6) members, with three (3) members being from the City and three (3) members being from the Town, with such Committee to be responsible for developing a Lower Watershed Recreation Management Plan which, upon completion, shall be adopted by a majority vote of the members of the Committee for recommendation to the City and Town for approval, and WHEREAS, the Town Board wishes to appoint its three(3)members, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints the following three (3) members to the Lower Watershed Recreation Management Committee: • John F. Strough, Town Supervisor; • Wendy Matthews, Town Recreation Commission Representative; • Jim Underwood, Town Citizen Representative; and BE IT FURTHER, RESOLVED, that such Committee members shall serve at the direction of the Town Board with their terms to begin immediately, and BE IT FURTHER, RESOLVED, that the Town and City specifically agree that such Committee is advisory only and the governing bodies of the Town and City shall maintain jurisdiction and control over the terms of the Agreement, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to mail a certified copy of this Resolution to the City of Glens Falls and the Town Supervisor and/or Town Clerk to take any necessary actions to effectuate the terms of this Resolution. Duly adopted this 17ffi day of October, 2016,by the following vote: AYES NOES ABSENT: RESOLUTION OF SUPPORT FOR HALFWAY BROOK TRAIL LICENSE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CITY OF GLENS FALLS RESOLUTION NO.: 308,2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury (Town) and City of Glens Falls (City) are adjoining communities that share in the use and enjoyment of recreational resources, and WHEREAS, the Town and City wish to enter into a License Agreement to provide for the construction, use and maintenance of a pedestrian use recreation trail to be known as the Halfway Brook Trail located on property owned by the City located within the Town in the Halfway Brook Reservoir Watershed, such License Agreement to be generally referred to as the Halfway Brook Trail License Agreement, and WHEREAS, a proposed, draft License Agreement has been prepared and presented at this meeting, and the Town Board wishes to express its support of such License Agreement with certain modifications and urge the Glens Falls Common Council to move forward in its consideration of such License Agreement, and WHEREAS, such expression of support of such License Agreement is non-binding, with no legal commitment by the Town of Queensbury, and WHEREAS, the Agreement will not come into effect until and unless it is approved by the Queensbury Town Board, NOW, THEREFORE, BE IT RESOLVED, the Queensbury Town Board hereby expresses its non-binding support of the proposed Halfway Brook Trail License Agreement with certain modifications between the Town of Queensbury and City of Glens Falls and authorizes and directs the Town Supervisor to send a certified copy of this Resolution to the Glens Falls Common Council with a letter urging the Glens Falls Common Council to move forward in its consideration of such License Agreement as modified, and to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 12th day of September, 2016,by the following vote: AYES : Mr. Irish, Mr. VanNess, Mr. Strough,Mr. Metivier, Mr. Clements NOES : None ABSENT: None 2