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336.2001 RESOLUTION AUTHORIZING REIMBURSEMENT OF ATTORNEYS FEES TO QUEEN VICTORIA’S GRANT HOMEOWNER’S ASSOCIATION IN CONNECTION WITH DRAINAGE EASEMENT IN VICINITY OF QUEENSBURY FOREST SUBDIVISION PHASE III RESOLUTION NO.: 336, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 260,2001, the Queensbury Town Board authorized easements in connection with a proposed drainage outfall from Queensbury Forest Phase III to the north side of Peggy Ann Road in the Town of Queensbury, and WHEREAS, the Queen Victoria’s Grant Homeowner’s Association (HOA) is one of the property owners from whom the Town will need to procure an easement in order to resolve the drainage problems in the Queensbury Forest area, and WHEREAS, the HOA is not benefiting from the Town’s actions to resolve such drainage problems, and WHEREAS, the HOA has agreed to grant the Town the necessary drainage easement contingent upon the Town reimbursing the HOA for attorneys fees associated with negotiating the drainage easement estimated to be approximately $500 - $1,000, and WHEREAS, the Town Board wishes to authorize such reimbursement of attorneys fees, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the reimbursement of attorneys fees up to the amount of $1,000 to the Queen Victoria’s Grant Homeowner’s Association (HOA) in connection with the procurement of the drainage easement referenced in this Resolution, with the understanding that the Town will pay the HOA directly upon the HOA’s submission of copies of its attorney’s invoices together with a signed Town voucher to the Town Comptroller’s Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to take any and all such action necessary to provide for this reimbursement from the appropriate Town account. th Duly adopted this 20 day of August, 2001 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin NOES : None ABSENT: None