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060.2008 RESOLUTION ACCEPTING DEDICATION OF MEDIA DRIVE RESOLUTION NO. 60, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury is currently building a new road located east of I-87 running between Main Street and Luzerne Road, and WHEREAS, by Resolution No.: 408.2007, the Town Board accepted the name of “Media Drive,” for such new road, and WHEREAS, the Town has prepared a deed formerly dedicating Media Drive to the Town of Queensbury, and WHEREAS, the Town Highway Superintendent has inspected the road and recommended its acceptance, and WHEREAS, the Town Water Superintendent has confirmed that installation of water mains and appurtenances has been made in accordance with Town Water Department standards, and WHEREAS, the Town Wastewater Director has advised that all requirements related to sanitary sewer have been complied with in accordance with Resolution No.: 487, 2007 – “Resolution and Final Order Establishing Queensbury Technical Park Sewer District Extension No. 6,” and WHEREAS, the form of the deed to the road offered for dedication has been reviewed by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and approves the deed for nd dedication of Media Drive effective January 2, 2008, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute, sign and affix the Town seal to any and all documents necessary to complete the transaction, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to add the roads to the official inventory of Town Highways as follows: Name: Media Drive Road Number: 556 Description: Beginning at Main Street and continuing in a north direction a distance of 1,690’± and .32 hundredths of a mile and ending at Luzerne Road. Feet: 1,690±’ and .32 of a mile. st Duly adopted this 1 day of January, 2008, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec ABSENT: None NOES : None 2