554.2008
RESOLUTION AUTHORIZING TOWN SUPERVISOR TO APPROVE
APPRAISALS AND ACCEPT AND SIGN OFFERS RELATED TO R. K. HITE
& CO., INC.’S RIGHT-OF-WAY/EASEMENT ACQUISITION SERVICES
RELATED TO MAIN STREET/CORINTH ROAD RECONSTRUCTION
PROJECT
RESOLUTION NO.: 554, 2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 313,2008, the Queensbury Town Board authorized the
engagement of RK Hite & Co., Inc. ("RK Hite") for the provision of right-of-way easement
acquisition services as delineated in its May 30, 2008 proposal, and
WHEREAS, RK Hite has informed the Town that it has performed its initial analysis,
review, property visitation, and meetings with property owners and expects to have appraisals and
summary appraisal offer ready for Town approval shortly, which offers will require approval by
the Town prior to being provided to property owners and will then require execution by the Town
on accepted offers,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Town Supervisor
to review and approve such appraisals and summary appraisal offers prepared for by RK Hite and
to execute accepted offers in accordance with the terms of the previously approved Agreement
with RK Hite and the Town Board authorizes and directs the Town Budget Officer to pay the
amounts so authorized in accordance with such proposal and the Town's procedures, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town
Counsel and/or Town Budget Officer to execute any documentation and take such other and further
action necessary to effectuate all terms of this Resolution.
st
Duly adopted this 1day of December, 2008, by the following vote:
AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough
NOES: None
ABSENT: None
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