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1988-10-19 SP SPECIAL TOWN BOARD MEETING OCTOBER 19, 1998 4:00 P.M. TORN ARD MEMBERS PRESENT Supervisor Stephen Burgos Councilman Marilyn Potenza Councilman Ronald Montesi Councilman Betty Manahan Town Attorney-Paul Dusek _ MEMBERS ABSENT Councilman Kurosaka PRESS: G.F. Post Star PLEDGE OF ALLEGIANCE LED BY COUNCILMAN POTENZA Supervisor Borgos-Our first order of business is a special resolution (Councilman Montesi was not present during this portion of the meeting) RESOLUTION RESOLUTION APPROVING AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND FLORENCE M. GALLAGHER RESOLUTION NO. 445 Introduced by Mrs. Marilyn Potenza who moved for its adoption, seconded by rtVs: etty Monahan r WHEREAS, The Town of Queensbury is presently installing sanitary sewer lines and associated appurtenances near Cronin Road in the Town of Queensbury, and WHEREAS, Florence M. Gallagher, owner of certain property located on Cronin Road, had previously refused to allow said sewer lines to be installed in and on her real property, and WHEREAS, the Town Attorney advises that an agreement has been reached, subject to the approval of the Town Board, which will allow the Town of Queensbury to enter upon Ms. Gallagher's property immediately and install said sewer lines and appurtenances, and results in a permanent easement being granted to the Town of Queensbury at a rate to be established by an appraisal, a copy of said agreement being presented in this meeting, NOW, THEREFORE BE IT RESOLVED, that the proposed agreement between the Town of Queensbury and Ms. Gallagher be and the same is hereby approved an the Town Supervisor is hereby-authorized to execute the same on behalf of the Town of Queensbury. Duly adopted by the following vote: Ayes: Mrs. Potenza, Mrs. Monahan, Mr. Borgos Noes: None Absent: Mr. Kurosaka, Mr. Montesi Town Attorney-Paul Dusek-Basically the agreement which I am quite pleased to be able to present to the Board gives the Town immediate access to the site to install sewer lines and secondly it obligates us to pay the assessed value of this easement which is allowed under law. The reason I said I am please is bc^_ause if we had gone through the eminent domain procedure law 1. we Ll would have acquired access and 2. we would have been acquired to pay the appraised value, so what we have essentially done is to by the litigation and agree now, to provide us with immediate access. The terms of the agreement I drafted myself and I feel that they basically spell out what I indicated to you, they do set forth some time tables etc. to keep this thing moving, I think it is appropriate. Supervisor Borgos-1 want to indicate that Paul, now has resolved all but one or two outstanding cases related to easements and I am delighted that they are progressing this quickly and we are able to stay out of court. Councilman Monahan-All we are talking about I assume is just the area to lay pipe through? t Town Attorney-Paul Dusek-That is correct. Supervisor Borgos-It then gets put back into the condition that it was before. Town Attorney-Paul Dusek-That is right, there may be a boring�,pit involv.od°here I am fot sure, in any event everything is put back the way it was. Supervisor Borgos-Are there any further questions about this? (Asked ifor a vote) Budget Session (Councilman Montesi entered meeting) f The following budgets were reviewed by the Town Board-Water Dept., Pine View Cemetery and Fire Districts, Sewer, Lighting and General Funds. On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Doughc Town Clerk Town of Queensbury a i e I f 9 3 j g 4