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186.2005 RESOLUTION GRANTING EASEMENT TO THE MICHAELS GROUP, LLC ACROSS PROPERTY OWNED BY THE TOWN OF QUEENSBURY LOCATED IN THE HUDSON POINTE PUD RESOLUTION NO.: 186, 2005 INTRODUCED BY: Mr. Roger Boor WHO MOVE FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, The Michaels Group, LLC has requested that the Town of Queensbury grant an Easement to The Michaels Group, LLC for construction and maintenance of a driveway and access area on Town-owned lands, and the construction (but not maintenance) Easement for a bicycle path to connect the residential portion of the Hudson Pointe PUD to Corinth Road, on Town-owned property located in the Hudson Pointe PUD in the Town of Queensbury, and WHEREAS, the Town’s Planning Board previously approved the commercial phase of the Hudson Pointe PUD contingent upon construction of such entrance roadway and construction of the bike path which will connect the project to the Hudson Pointe PUD, and WHEREAS, as part of the granting of the Easement, The Michaels Group, LLC will construct a bike path for the use of Queensbury residents and the public, and WHEREAS, a proposed Easement has been presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury hereby grants and authorizes an Easement to The Michaels Group, LLC for construction and maintenance of a driveway and access area on Town- owned lands, and the construction (but not maintenance) Easement for a bicycle path, on Town-owned lands located in the Hudson Pointe PUD in the Town of Queensbury, such Easement to be substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Counsel to complete and execute any documents associated with the Easement and related documentation and take any further action necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of April, 2005 by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None