708.91
RESOLUTION AUTHORIZING SETTLEMENT NEGOTIATIONS
RESOLUTION NO.:708, 1991
INTRODUCED BY: Mrs. Marilyn Potenza
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Kurosaka
WHEREAS, the Town of Queensbury, during 1988, arranged for the
repainting of the Gurney Lane Water Storage Tank, and
WHEREAS, after the aforesaid tank was repainted, the Town of
Queensbury had an inspection performed and was not satisfied with
the condition of the tank at that time, and
WHEREAS, the Town of Queensbury has made claim to the parties
involved in the repainting project, and
WHEREAS, the Town Attorney, working with the lawfirm of Tabner
& Laudato are in the process of negotiating a settlement, which
settlement would be generally as presented in the annexed document,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
generally approves of the terms and provisions set forth in said
settlement, with the understanding that the same may be changed as
negotiations are completed, and hereby further authorizes the Town
Attorney, Paul B. Dusek, and Tabner & Laudato, of Counsel, to work
to generally resolve the claims of the Town of Queensbury in the
fashion set forth in the proposed settlement agreement or in a
fashion similar thereto, and
BE IT FURTHER,
RESOLVED, that the Town Attorney, or Tabner & Laudato are
authorized to stipulate to discontinue any claims that may have
been filed by the Town of Queensbury once the settlement has been
finalized.
Duly adopted this 30th day of December, 1991, by the following
vote:
AYES: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
NOES: None
ABSENT:Mr. Montesi