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288.2022 Authorizing Amendment to Water Tank Lease Sprint Spectrum Realty Co RESOLUTION AUTHORIZING AMENDMENT TO WATER TANK LEASE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND SPRINT SPECTRUM REALTY COMPANY, LLC RESOLUTION NO.: 288, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, owns a municipal water storage tank located on Luzerne Road (hereinafter referred to as "Tank"), and WHEREAS, The Town entered into a Lease Agreement with Independent Wireless One Leased Realty Corporation (hereinafter "Independent Wireless") to lease space on the Tank's exterior and on a portion of property surrounding the Tank in 2000, and WHEREAS, Sprint Spectrum Realty Company, LLC (hereinafter "Sprint") is successor in interest to Independent Wireless, and WHEREAS, the initial term of the Lease Agreement has expired and the Parties wish to amend some of the terms of the initial Lease Agreement and wish to renew such Lease Agreement, and WHEREAS, a copy of the proposed First Amendment to Water Tank Lease Agreement has been presented at this meeting and is in a form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the First Amendment to Water Tank Lease Agreement with Sprint substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Water Superintendent to execute the First Amendment to Water Tank Lease Agreement and the Town Supervisor, Town Water Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 8 h day of August, 2022, by the following vote: AYES : Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES : None ABSENT : None