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723.91 RESOLUTION REGARDING TREE CUTTING SETTLEMENT RESOLUTION NO. 723, 1991 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Marilyn Potenza WHEREAS, the Town Board of the Town of Queensbury has received a report that certain trees were cut down on property owned by Mr. Swan adjacent to the Town of Queensbury property located at the Gurney Lane Recreation Site and WHEREAS, the Town Board of the Town of Queensbury has reviewed this matter with the Town Attorney and the Town Supervisor, the Town Supervisor having received a memorandum dated December 26, 1991 concerning the estimated replacement costs and other associated costs for clean up, purchase of trees and also the value of the wood NOW, THEREFORE BE IT RESOLVED, the Town Board of the Town of Queensbury after due consideration feels that it would be in the best interests of the Town of Queensbury to settle this matter with Mr. Swan for a payment of $1200.00 provided that Mr. Swan agrees to sign a general release, releasing the Town of Queensbury from any and all liability and responsibility in this matter and more specifically from the action of cutting trees on his property, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby agrees and approves that the settlement will include cleanup by the Town Employees of that area only where the wood was cut in the spring time of the year said cleanup to be left at the discretion of the Recreation Director Harold Hansen,and BE IT FURTHER RESOLVED, the Town Supervisor is authorized to issue a check to the Town Attorney payable to Mr. Swan, but the Town Attorney to hold in escrow until such time the general release is received from Mr. Swan fully executed said check being payable from the Judgement and Claims Account of the Town of Queensbury. Duly adopted this 30th day of December, 1991, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT: None