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078.2011 set PH Wireless Services QSBY Consolid RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED LEASE FOR WIRELESS SERVICES BETWEEN TOWN OF QUEENSBURY, ON BEHALF OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT, AND VERIZON WIRELESS RESOLUTION NO.: 78, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, Cellco Partnership d/b/a Verizon Wireless (hereinafter "Verizon Wireless") is a public utility engaged in the provision of personal wireless services, and WHEREAS, Verizon Wireless has approached the Queensbury Town Board, which acts on behalf of the Queensbury Consolidated Water District, (hereinafter the “Town”) and requested permission to lease a portion of land owned by the Town of Queensbury for the benefit of the Queensbury Consolidated Water District, located off of West Mountain Road and designated as Tax Map Parcel No.: 295.6-1-1, together with the right to place communications equipment, utilities and related appurtenances on and around the Town property (the "Proposed Lease"), and WHEREAS, the Proposed Lease is necessary to enable Verizon Wireless to provide adequate and safe wireless services to the surrounding area, for emergency and nonemergency use by the general public, and WHEREAS, pursuant to Section 198(12) of New York State Town Law, the Town Board wishes to duly conduct a public hearing and hear all interested persons concerning the Proposed Lease with Verizon Wireless, a copy of which has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED in accordance with the provisions of Sections 64[2] and 198[12] of the New York State Town Law, as follows: 1 1)The Town Board shall meet and hold a public hearing at the Queensbury Activities th Center, 742 Bay Road, Queensbury at 7:00 p.m., on Monday, February 28, 2011 to hear all persons interested in the Proposed Lease described above and to take such other and further action as may be required or authorized by law; and 2)The Town Board authorizes and directs the Queensbury Town Clerk to duly publish and post a Notice of such Hearing not less than ten (10) days nor more than twenty (20) days before the public hearing date, as required by Town Law §202-b. th Duly adopted this 7 day of February, 2011 by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None 2