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379.2009 RESOLUTION ACCEPTING DEDICATION OF CHARLTON LANE RESOLUTION NO. 379, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, Luzerne Ventures, LLC (Developer) has offered a deed to dedicate Charlton Lane to the Town of Queensbury, as more particularly described in a survey map prepared by th VanDusen & Steves, Land Surveyors, LLC dated November 16, 2009 and presented at this meeting, and WHEREAS, the Town Highway Superintendent has recommended acceptance of the road, 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 indicated that his Department has no issues with such road dedication, and WHEREAS, the Town Community Development Department has confirmed that its requirements have been met, and WHEREAS, the form of the deed and title to the road offered for dedication have been reviewed and approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and approves Charlton Lane for dedication, 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 Developer to record the deed in the Warren County Clerk's Office, after which time the deed shall be properly filed and maintained in the Queensbury Town Clerk’s Office, 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: Charlton Lane Road Number: 806 Description: Beginning at Luzerne Road and continuing in a northwesterly direction a distance of 961± feet and .18± hundredths of a mile and ending at a cul-de-sac. Feet: 961± th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT:None