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350.2006 RESOLUTION AUTHORIZING LEASE AGREEMENT WITH WARREN COUNTY HISTORICAL SOCIETY RESOLUTION NO.: 350, 2006 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Warren County Historical Society (Historical Society), is a not- for-profit educational organization chartered in 1997 by the New York Education Department for the collection, preservation, and promotion of the heritage of Warren County, including the Town of Queensbury, and WHEREAS, the Town of Queensbury (Town) is the owner of real property located at 195 Sunnyside Road in the Town of Queensbury, formerly used by the Bay Ridge Volunteer Fire Company, Inc., as a firehouse (the “Premises”), and WHEREAS, while the Town utilizes a portion of the Premises, the former administrative offices and kitchen (the “Leasehold”) are unused and vacant and the Historical Society seeks to rent these unused areas to serve as the Historical Society’s new business office and to house the Historical Society’s developing library and its collection of artifacts, books, manuscripts, papers, photographs and other records and materials relating to the history of the Warren County region and New York State, and WHEREAS, the Historical Society has and will benefit the Town’s residents by continuing to contribute to the promotion and preservation of the Town’s history and heritage, and by preserving and promoting the historical significance of the former firehouse, and WHEREAS, the firehouse is located within the former hamlet known as Oneida Corners, which played a significant role in the Town’s history and relocating the Historical Society to this location would facilitate the Town and Historical Society’s joint effort (in concert with the Mohican Grange, the Chapman Museum and others) to develop and promote an Oneida Heritage Center, and WHEREAS, the Town’s 1998 Comprehensive Land Use Plan (CLUP) and Open Space Vision Plan both strongly encourage preserving and promoting the history/heritage of the Oneida Corners area, and WHEREAS, developing cultural opportunities such as a performing arts center, museums, educational facilities and libraries is consistent with the Town’s Open Space Vision Statement, and WHEREAS, the Town recognizes the Historical Society’s proven dedication and desire to preserve and promote historical buildings and locations and the Historical Society has been among those who have represented and promoted the Town as a member of New York State’s Lakes to Locks Byway program which identified the Oneida Heritage Center as a significant scenic and historic site and destination objective in its tourism promotion program, and anticipates the Historical Society’s presence in the Town and corresponding efforts will result in economic benefits and additional revenue for the Town through the Historical Society’s efforts to encourage tourism, offer historically enriched exhibits, education programs and other activities and through its involvement with the Lakes to Lock program, and WHEREAS, the Town and Historical Society wish to preserve and maintain the Mohican Grange building and encourage collaborative use of both the firehouse and the Grange building for Town and County historical displays and other historically-oriented educational activities, and WHEREAS, the proposed cooperative effort between the Historical Society and the Town is in accord with New York State Arts and Cultural Affairs Law §57.07 which empowers the Town to expend moneys for historical purposes within the Town, including historical edifices, the erection of historical markers and monuments, the collection of war mementos, and, either alone or in cooperation with patriotic or historical organizations, the preparation and publication of local histories and records and the printing and issuing of other historical materials in aid of the work of the local Historian, and WHEREAS, the Town is empowered by Town Law §64-2 to lease real property in the name of the Town subject to a permissive referendum, and WHEREAS, the Town Board has determined that the consideration offered for the surplus area of the Premises represents a fair and reasonable rent, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall lease the unused portion of the former Bay Ridge Volunteer Fire Company Firehouse, Leasehold, at 195 Sunnyside Road in the Town of Queensbury to the Warren County Historical Society to serve as the Historical Society’s business office and house the Historical Society’s library and historical collections, and BE IT FURTHER, RESOLVED, that the term of the lease shall be five (5) years and rent shall be $375 per month, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute a Lease Agreement with the Warren County Historical Society for the Leasehold consistent with the terms and conditions reviewed by the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to take any other action necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 17 day of July, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough NOES : Mr. Stec, Mr. Brewer ABSENT : None