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371.2016 Acceptance of Land off Burnt Hills Drive from JD Michaels Holdings RESOLUTION AUTHORIZING ACCEPTANCE OF PARCEL OF LAND LOCATED OFF BURNT HILLS DRIVE IN THE TOWN OF QUEENSBURY FROM JD MICHAELS HOLDINGS, LLC RESOLUTION NO.: 371,2016 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, JD Michaels Holdings, LLC has offered to donate to the Town of Queensbury an approximately one (1) acre parcel of land located off Burnt Hills Drive in the Town of Queensbury contiguous to property having a Kamer Blue Butterfly habitat, designated as Tax Map No.: 308.8-1- 73 to the Town of Queensbury, and WHEREAS, the Town Board has evaluated the proposal and feels that acquisition of the parcel will benefit Town residents and provide for additional mitigation of the Kamer Blue Butterfly habitat consistent with the Planning Board's restrictions on the Burnt Ridge Subdivision approval and therefore the Board wishes to authorize its acceptance, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and accepts the dedication of an approximately one (1) acre parcel of land located off Burnt Hills Drive in the Town of Queensbury contiguous to Town-owned property having a Kamer Blue butterfly habitat, designated as Tax Map No.: 308.8-1-73 to the Town of Queensbury, provided that JD Michaels Holdings, LLC provides the Town with a deed and real property forms in acceptable form and the Town receives Title Insurance insuring marketable title to the property prior to acceptance and recording of the deed, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute any and all documents necessary to complete this transaction including any required real property transfer forms in form acceptable to Town Counsel, and BE IT FURTHER, RESOLVED, that the cost of any recording fees shall be paid for from account(s) to be designated by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Board, Town Budget Officer and/or Town Counsel to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 7ffi day of November, 2016,by the following vote: AYES Mr. Clements, Mr. Irish, Mr. Strough, Mr. Metivier NOES None ABSENT: Mr. VanNess