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067.2010 Grant of Easements Main St Project.do RESOLUTION AUTHORIZING ASSIGNMENT AND GRANT OF EASEMENTS TO UTILITY COMPANIES AS PART OF MAIN STREET UTILITIES RELOCATION PROJECT RESOLUTION NO.: 67, 2010 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board (Town) is the duly elected governing body of the Town of Queensbury, and WHEREAS, Main Street is a narrow public highway in the Town, and WHEREAS, the County of Warren (County) has undertaken a project to widen the bounds of Main Street and improve the esthetics and safety of this main corridor within the Town, and WHEREAS, a number of utility facilities are located above-ground along the bounds of Main Street which create an unsafe and esthetically unpleasing environment, and WHEREAS, the Town wishes to alleviate the visual confusion and visual impacts and improve the safety of the public along Main Street relating to above-ground utilities, and WHEREAS, certain utility work is expected to be completed as part of the County’s Main Street Project, and WHEREAS, utilities are required to be relocated underground along Main Street in conjunction with the County’s Main Street Project, and WHEREAS, in accordance with New York State Town Law, the Town may condemn privately owned property within the limits of the Town for a public purpose pursuant to the powers of eminent domain, and WHEREAS, the Town was granted, or obtained through the procedures of the New York State Eminent Domain Procedure Law, easements on a number of properties adjacent to Main Street for the placement of utilities, including municipal sewer, municipal water, and public utilities underground and/or above-ground, and WHEREAS, the Town has required National Grid, Verizon New York Inc., and Time Warner Cable, to place utility infrastructure underground within the Town’s easement area and under certain Town roads that intersect with Main Street, and WHEREAS, the Town Board has the authority to assign and grant such easements in accordance with New York State Town Law §64(2). NOW, THEREFORE, BE IT RESOLVED, the Queensbury Town Board hereby authorizes such non-exclusive assignment and grant of easements, specifically authorizing the execution of the Assignment of Easement Rights and Grant of Easement Rights in substantially the form approved by Town Counsel in connection with the Main Street Utilities Relocation Project, to National Grid, Verizon New York Inc., and Time Warner Cable so that such companies shall place their respective utility infrastructure underground within the easement area; and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk and Town Counsel to take any actions necessary to effectuate this Resolution; and BE IT FURTHER RESOLVED, that this Resolution is subject to a permissive referendum in accordance with 2 the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 11 day of January, 2010, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None 3