482.2007
RESOLUTION AUTHORIZING PURCHASE OF PROPERTY LOCATED IN
BURNT HILLS SUBDIVISION OWNED BY DKC HOLDING, INC.
RESOLUTION NO.: 482, 2007
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 425.2002, the Queensbury Town Board accepted two (2) deeds
to dedicate Burnt Hills Drive and Kylian’s Way, roads located in the Burnt Hills Subdivision located off
Sherman Avenue, to the Town of Queensbury, and
WHEREAS, there is a certain parcel of land located in such Subdivision that should have
been included in the dedications of roads authorized by Resolution No.: 425.2002, such parcel being
a portion of the premises conveyed by deed from Burnt Hills, LLC to DKC Holding, Inc., dated
November 1, 2007 and recorded in the Warren County Clerk’s Office on November 2, 2007 in Book
3415 at Page 308 and as more clearly described in a copy of a Warranty Deed With Lien Covenant
between DKC Holding, Inc., and the Town of Queensbury presented at this meeting, and
WHEREAS, DKC Holding, Inc. has offered to dedicate such land to the Town of
Queensbury and the Town of Queensbury has determined that such property is necessary for the
purpose of extending and completing roads, infrastructure, drainage or other improvements, or for
any other lawful purpose as the Town Board may designate, and
WHEREAS, the Town Board wishes to purchase the Property for $1.00,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board hereby approves and authorizes the purchase of a parcel of
land owned by DKC Holding, Inc., as described in the preambles of this Resolution for the amount of
$1.00, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute
any and all documents necessary to complete this transaction in form acceptable to Town Counsel,
including, without limitation, any needed real estate contract, Real Property Transfer Reports and Capital
Gains Affidavits and the Town Supervisor, Town Counsel and/or Town Fiscal Manager to take such
other and further action as may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 5 day of November, 2007, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT: None