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274.2007 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND MINOGUE’S BEVERAGE CENTER, TIRE WAREHOUSE AND TIME WARNER CONCERNING CULVERT REPLACEMENT RESOLUTION NO.: 274, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec , WHEREASTown of Queensbury Supervisor Daniel Stec and Ward 2 Councilman Richard Sanford have discussed with representatives of Minogue’s Beverage Center, Tire Warehouse and Time Warner an arrangement to replace the culvert running through the property owned by the foregoing businesses, and WHEREAS, the goal of this project is to enhance storm water drainage in the area, and WHEREAS, this proposed action is a Type II action under the SEQRA regulations (6 NYCRR 617.5(c)(2)), and is not subject to environmental review under SEQRA, NOW, THEREFORE, BE IT , RESOLVEDthat the Queensbury Town Board authorizes an Agreement between the Town and the above referenced property owners providing for a conveyance of easement rights for said culvert to the Town so that it may carry out future maintenance and repairs of the culvert, and providing for an allocation of costs for the culvert replacement as set forth below: Minogue’s Beverage Center 27% Tire Warehouse 27% Time Warner 21% Town 25% and BE IT FURTHER, RESOLVED, that the Town Board further authorizes Supervisor Stec, Councilman Sanford and Town Counsel to work with the property owners on the preparation of a written Agreement concerning the foregoing, which Agreement shall be provided to the Town Board for review and approval. th Duly adopted this 4 day of June, 2007, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES : None ABSENT: None