222.2011 Amendment No. 1 Water Tank
RESOLUTION AUTHORIZING AMENDMENT NO 1 TO WATER TANK
LEASE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND
INDEPENDENT WIRELESS ONE LEASED REALTY CORPORATION
RESOLUTION NO.: 222, 2011
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
WHEREAS, by Resolution 112,2001, the Queensbury Town Board, on behalf of the
Queensbury Consolidated Water District, authorized a Lease Agreement with Independent Wireless
One Leased Realty Corporation (Wireless One) regarding Wireless One’s lease of space on the
exterior of the Town’s municipal water storage tank located on Gurney Lane (Tank) and on a
portion of the property surrounding the Tank together with the right to access the Tank and site
to install personal communications service system transmission and/or receiver equipment, and
WHEREAS, the Queensbury Town Board, Water Superintendent and Wireless One have
negotiated terms to amend such Lease Agreement, and
WHEREAS, a copy of the proposed Amendment No. 1 to Water Tank Lease Agreement has
been presented at this meeting and is in form approved by Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
Amendment No. 1 to Water Tank Lease Agreement with Independent Wireless One Leased Realty
Corporation substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and
Water Superintendent to execute the Amendment No. 1 to Water Tank Lease Agreement and take
such other and further action as may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 11 day of July, 2011 by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi
NOES: None
ABSENT: None