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315.2004 RESOLUTION AUTHORIZING PAYMENT FOR VALUE OF EASEMENT RIGHTS AND SETTLEMENT OF EMINENT DOMAIN PROCEEDING CONCERNING EXXONMOBIL PROPERTY – ROUTE 9 SEWER DISTRICT RESOLUTION NO.: 315. 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Town Board Resolution No.: 113,2003 the Town Board adopted its Final Order approving creation of the Route 9 Sewer District, and WHEREAS, the engineer working with the Town determined the technical requirements of the Project and indicated that a line is needed to run across the property of the ExxonMobil Station on Route 9 identified as Tax Map No.: 288.16-1-3, and WHEREAS, the Town attempted to negotiate with the property owner for an easement necessary for the Project but was unable to obtain a consent easement, and WHEREAS, by Resolution No.: 187, 2004 the Town Board determined it necessary to exercise its rights to acquire the easement by eminent domain in order to serve a public purpose and therefore authorized commenced of an Eminent Domain Proceeding under the Eminent Domain Procedure Law §201 et seq., and WHEREAS, the Town is required to compensate ExxonMobil for the property rights obtained, and WHEREAS, as authorized by Resolution No.: 172.2004, the Town Board obtained from Empire State Appraisal Consultants an appraisal of the value of the easement across the property which sets the fair market value of the taking at $4,700 as more specifically set forth in the Real Estate Appraisal Report prepared by Empire State Appraisal Consultants, Inc. dated as of April th 7, 2004, and WHEREAS, Town Counsel has advised that upon further negotiation with ExxonMobil, ExxonMobil is now willing to grant a revised Easement to the Town in exchange for payment from the Town in the amount of $4,700 for such easement rights as final resolution of this matter, and WHEREAS, the Town Board wishes to authorize the revised Easement and payment to ExxonMobil for such property’s easement rights in exchange for a final receipt and release and/or stipulation of settlement from ExxonMobil, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the revised Easement between the Town of Queensbury and ExxonMobil substantially in the form presented at this meeting and payment for the easement rights to ExxonMobil in the amount of $4,700 as specifically described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that payment to ExxonMobil in an amount not to exceed $4,700 shall be paid for from Account No.: 136-8150-4132, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign a stipulation of settlement and any other necessary documentation needed to conclude the Eminent Domain proceeding in this matter, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the Easement Agreement in the form acceptable to the Town Supervisor and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Budget Officer, Town Counsel and/or Town Supervisor to take such other and further action as may be necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of June, 2004, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None