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367.2019 Authorizing Dedication of Certain Parcels as Public Parkland - Rush Pond Park Expansion Project RESOLUTION AUTHORIZING DEDICATION OF CERTAIN PARCELS AS PUBLIC PARKLAND PROPERTY AS PART OF RUSH POND PARK EXPANSION PROJECT RESOLUTION NO.: 367,2018 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 278, 2018, the Queensbury Town Board authorized the Town Supervisor to execute a $50,000 grant award letter from the Open Space Institute Land Trust, Inc. (OSI) and a Grant Agreement between the Town of Queensbury and OSI regarding the Town's purchase of 77.5 acres of unimproved land located in the Town owned by the Martha Frieberger Trust with rights appurtenant to the Rush Pond Park(Grant Agreement), and WHEREAS, in accordance with a Real Estate Contract dated September 5, 2017 (Contract) between Glen Bruening and the Martha Freiberger Trust, Mr. Bruening agreed to purchase from the Freiberger Trust, all of the Freiberger Trust's right, title and interest in and to certain real property located at 0 West Mountain Road in the Town of Queensbury, to be assigned to the Town of Queensbury without any further consent of the Freiberger Trust and by Resolution No.: 293,2018, the Town Board authorized the Assignment of Real Estate Contract From Glen Bruening to the Town of Queensbury regarding such real property, and WHEREAS, by Resolution No.: 333,2018, the Town Board reaffirmed Resolution Nos: 278,2018 and 293,2018, and WHEREAS, the Town Board wishes to dedicate the parcels depicted in paragraph five (5) of the Grant Agreement as public parkland property as part of the Rush Pond Project to meet the requirements of the Grant Agreement, such parcels bearing tax map numbers: • 288.-1-69.13 • 295.7-1-8 • 295.12-1-1 • 295.12-1-2 • 295.15-1-6.2 • 295.16-1-2.1 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the dedication of the parcels depicted in paragraph five (5) of the Grant Agreement between the Open Space Institute Land Trust, Inc., and the Town of Queensbury as public parkland property as part of the Rush Pond Project to meet the requirements of the Grant Agreement, such parcels bearing tax map numbers: • 288.-1-69.13 • 295.7-1-8 • 295.12-1-1 • 295.12-1-2 • 295.15-1-6.2 • 295.16-1-2.1 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel 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 V day of October, 2018 by the following vote: AYES Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES None ABSENT: None