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063.96 RESOLUTION AUTHORIZING AMENDMENT TO MODIFICATION AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND LAD ENTERPRISES, INC. RESOLUTION NO. 63, 96 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury, by resolution adopted on the 15th day of January, 1996, approved a Modification Agreement between the Town Board of the Town of Queensbury, Lad Enterprises, Inc., and The Michaels Group, L.L.C., and WHEREAS, the aforesaid agreement indicated that an amount of $24,548.13 would be paid through Phase I, whereas the Developer has actually paid the sum of $24,568.48, or $20.35 more than anticipated, and has indicated that the Town may retain the overage, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury, hereby approves an amendment to the aforesaid Modification Agreement, such that the amount that is reflected as paid by the Developer shall be $24,568.48, and the amount remaining due shall be $17,275.04, instead of the amount set forth therein of $17,295.13. Duly adopted this 22nd day of January, 1996 by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mr. Champagne NOES : None ABSENT : None