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239.2024 Accepting Dedication of Dean Thomas Way in The Village at Upper Sherman Subdivision from Cerrone Land Holding , LLC RESOLUTION ACCEPTING DEDICATION OF DEAN THOMAS WAY IN THE VILLAGE AT UPPER SHERMAN SUBDIVISION FROM CERRONE LAND HOLDINGS, LLC RESOLUTION NO.: 239, 2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, Cerrone Land Holdings, LLC (Developer) has offered to dedicate to the Town of Queensbury Dean Thomas Way as well as the water distribution system that will serve the Village at Upper Sherman Subdivision ; and WHEREAS, the area of dedication is more particularly described in a "Map of a Survey of Dean Thomas Way, to be conveyed to: The Town of Queensbury," dated January 17, 2024, last revised February 27, 2024,"and WHEREAS,the Town Highway Superintendent has inspected the road and recommended its acceptance contingent upon the Developer entering into an Escrow Account with the Town in the amount of$145,000 to be paid in two installments to ensure the Developer's completion of the top coat of the black-top within two (2) years of the date of acceptance or by June 17, 2026; and if applicable, all drainage easements being in place, and WHEREAS, the Developer has informed the Town that he has no objection to providing the Town with a $145,000 cash escrow and entering into an Escrow Agreement to ensure placement of the top coat on the road consistent with the Town Highway Superintendent's requirements, and WHEREAS,the Town Water Superintendent has indicated that an inspection has been made of the water mains and appurtenances installed in the Village at Upper Sherman Subdivision and the installation has been made in accordance with the requirements of the Town Water/Wastewater Department, with the Developer to be responsible for the installation's repair and maintenance for one year from the date of Town Board approval of the road dedication or through June 171h 2025, and WHEREAS, the Town's Director of Planning, Zoning and Code Compliance has confirmed that he has inspected Dean Thomas Way and it was found to be in general compliance with the requirements of his office and the Town Subdivision Code including installation of all front property corners,permanent survey monuments and signs to identify the subdivision lots, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and approves the dedication of Dean Thomas Way in the Village at Upper Sherman Subdivision contingent upon: 1. The Developer providing the Town Budget Officer with a$120,000 cash escrow and entering into an Escrow Agreement to ensure placement of the top coat on the road consistent with the Town Highway Superintendent's requirements; and 2. The Developer providing the Town Budget Officer with an additional cash escrow of $25,000 at the time of or prior to the issuance of the tenth (10 h) Certificate of Occupancy in the Sherman Avenue Subdivision. 3. All documentation related to such dedication being in form acceptable to Town Counsel; and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Supervisor and/or Deputy Town Supervisor to execute any and all documents necessary to complete the transaction including all real property forms and the Escrow Agreement substantially in the form presented at this meeting, and 2 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: Dean Thomas Way Road Number: Description: Beginning at Upper Sherman Avenue and continuing in a northwesterly direction a distance of 3,484.8 ±' and 0 hundredths of a mile and ending at Upper Sherman Avenue. Feet: 3,484.8±' and 0 hundredths of a mile Duly adopted this 17'h day of June, 2024,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None 3