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335.2018 Agreement- Lake George Land Conservancy-Property Purchase & Conservation Easement- French Mountain Preserve RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND LAKE GEORGE LAND CONSERVANCY, INC. FOR PROPERTY PURCHASE AND CONSERVATION EASEMENT IN CONNECTION WITH FRENCH MOUNTAIN PRESERVE RESOLUTION NO.: 335, 2018 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Lake George Land Conservancy, Inc. (LGLC) has advised that it wishes to purchase certain property in the Towns of Lake George and Queensbury currently owned by French Mountain Forest, LLC for the price of$525,000 consisting of 318± acres east of Bloody Pond Road with property bearing Tax Map No.: 265-1-28 located in the Town of Queensbury and properties bearing tax map nos. 264.16-1-27, 264.16-1-28, 265.00-2-1 located in the Town of Lake George, such properties collectively referred to as the French Mountain Preserve, and WHEREAS, in an effort to protect and preserve that portion of property in the French Mountain Preserve located in the Town of Queensbury, the Queensbury Town Board wishes to subsequently purchase from LGLC that portion of property bearing Tax Map No.: 265-1-28 for the amount of$67,000, and WHEREAS, the Town Board also wishes to grant to the LGLC a Conservation Easement restricting the use of the property to passive recreation uses by the public and/or to permit forestry management and donate $10,000 to LGLC for administration of the Conservation Easement, and WHEREAS, a proposed Agreement between the LGLC and the Town of Queensbury regarding the Town's property purchase is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Agreement between the Lake George Land Conservancy, Inc. (LGLC) and the Town of Queensbury providing for the Town's purchase of property bearing Tax Map No.: 265-1-28 for the amount of $67,000, and an additional $10,000 for the administration of the Conservation Easement, as more specifically delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting, as well as a Conservation Easement with the LGLC to be in form acceptable to Town Counsel and/or the Town Supervisor, and any other needed documentation to effectuate the property purchase and Conservation Easement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take all actions needed to provide for the expenditures of $67,000 for the property purchase and $10,000 for the administration of the Conservation Easement, including amending the Town Budget by decreasing the Town's Undesignated, Unappropriated General Fund Balance 4001-0000-0909 by $77,000 and increasing Land Acquisition Appropriation Account 4001-1940-2820 by $77,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Town Counsel to take any other needed actions to effectuate the terms of this Resolution. Duly adopted this 10th day of September, 2018, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None