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252.2019 Dedication of Lands and Warranty Deed- Ogden Road Cemeterydoc00224120190514140430 RESOLUTION AUTHORIZING DEDICATION OF LANDS AND WARRANTY DEED WITH LIEN COVENANT AND RIGHT-OF-WAY EASEMENT FROM QUEENSBURY LAND CONSERVANCY, INC., FOR OGDEN ROAD CEMETERY RESOLUTION NO.: 252, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, the Queensbury Land Conservancy, Inc., (QLC) is the owner of certain lands located off Ogden Road in the Town of Queensbury having a tax map number of 315.-1-8.3 and wishes to convey title of a cemetery parcel located in the interior of the parcel to the Town of Queensbury as well as grant a Right-of-Way to the Town in order to access such Ogden Road Cemetery property, and WHEREAS, the Town has exempted itself from its subdivision rules in a situation like this, and WHEREAS, a Warranty Deed With Lien Covenant and Right-of-Way Easement is presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes and accepts the dedication of the Ogden Road Cemetery and transfer of the .02 acre parcel of land located off Ogden Road in the Town of Queensbury being a portion of a parcel having a tax map number of 315.-1-8.3 known as the Ogden Road Cemetery property from the Queensbury Land Conservancy, Inc., and BE IT FURTHER, RESOLVED, that the Town Board, pursuant to its authority assigned under the Conservation Easement Assignment and Assumption Agreement dated November 8, 2018 and recorded in the Warren County Clerk’s Office on June 21, 2019 at Book 5948 of Deeds at Page 33, hereby authorizes the Queensbury Land Conservancy, Inc., to also grant a Right-of-Way Easement to the Town so that the Town can maintain the Cemetery, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Warranty Deed With Lien Covenant and Right-of-Way Easement substantially in the form presented at this meeting and any and all documents necessary to complete this transaction, including, without limitation, any further agreements in form acceptable to Town Counsel, Real Property Transfer Report and TP-584 and the Town Supervisor, Cemetery Superintendent, Town Budget Officer, Director of Planning, Zoning and Code Compliance and/or Town Counsel to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of July, 2019, by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES: None ABSENT: None