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204.2014 Amended Resolution Conveyance of Property Robert Distefano AMENDED AND RESTATED RESOLUTION AUTHORIZING CONVEYANCE OF TOWN REAL PROPERTY TO ROBERT DISTEFANO RESOLUTION NO.: 204,2014 INTRODUCED BY: Mr.William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Town of Queensbury owns an approximately .105 acre parcel of land (the "Parcel") located along Veterans Road in the Town of Queensbury, adjacent to 80 Veterans Road, Tax Map Parcel No.: 309.6-1-66 owned by Robert Distefano as shown on a copy of a map presented at this meeting, and WHEREAS, the Parcel is vacant and unimproved, and WHEREAS, the Town Board received a request from Mr. Distefano to purchase the Parcel as the Parcel is adjacent to his property, and WHEREAS, the Town Highway Superintendent advised the Town Board that the Town does not use such Parcel as part of Veterans Road and the Town has no need for such Parcel for highway purposes, and WHEREAS, based upon the opinion of the Town Assessor, the fair market value of the Parcel is $6,000, and WHEREAS, the Town Water Department has a water main located very near the Parcel and the Town shall retain an Easement for Town utilities (water and sewer) over the Parcel, and WHEREAS, by Resolution No.: 192,2014, the Town Board acted on Mr. Distefano's request and approved the conveyance as authorized by New York State Town Law §64(2) subject to permissive referendum in accordance with Town Law Article 7, and the purpose of this Resolution is simply to clarify that such conveyance is contingent upon the Town retaining a 10' utility easement over the Parcel for water and/or sewer purposes to be located along Harris Street and along Veterans Road, NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby determines that the Parcel described in the preambles of this Resolution is not needed for Town purposes, and BE IT FURTHER, RESOLVED, that the sale price of $6,000 constitutes fair, adequate and reasonable consideration for the Parcel, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the sale and conveyance of the Parcel to Robert Distefano for the sale price of$6,000 in accordance with Town Law §64(2), contingent upon: 1. The Town being provided with a survey certified to the Town and a metes and bounds description describing the Parcel satisfactory to the Town Supervisor and Town Counsel; and 2. Mr. Distefano paying all costs associated with the transfer including, without limitation, transfer taxes and recording fees and any title search or title insurance costs and/or any survey costs; and 3. The Town retaining a 10' utility easement over the Parcel for water and/or sewer purposes to be located along Harris Street and along Veterans Road; BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Counsel to execute and deliver instruments and documents necessary and take any other actions they deem necessary or reasonable to effectuate the sale, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that proceeds received from the sale are to be deposited and accounted for in an account determined by the Town Budget Officer. Duly adopted this 16t`day of June, 2014, by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish NOES None ABSENT: None