223.2000
RESOLUTION AUTHORIZING WATER TANK LEASE AGREEMENT
BETWEEN TOWN OF QUEENSBURY AND INDEPENDENT WIRELESS
ONE LEASED REALTY CORPORATION
RESOLUTION NO. 223, 2000
INTRODUCED BY: Mr. James Martin
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Town of Queensbury, on behalf the Queensbury Consolidated Water
District, owns a municipal water storage tank located on Luzerne Road (Tank), and
WHEREAS, the Independent Wireless One Leased Realty Corporation (Wireless One)
wishes to lease space on the Tank’s exterior and on a portion of the property surrounding the
Tank together with the right to access the Tank and site to install personal communications
service system transmission and/or receiver equipment, and
WHEREAS, the Queensbury Town Board, Water Superintendent, Town Comptroller and
Wireless One have negotiated leasing terms and are ready to enter into a Lease Agreement, and
WHEREAS, a copy of the proposed Lease Agreement has been presented at this meeting and
is in form approved by Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Lease
Agreement with Independent Wireless One Leased Realty Corporation substantially in the form
presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Water
Superintendent to approve Exhibits A and B to the Lease Agreement, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Water
Superintendent to execute the Lease Agreement and take such other and further action as may be
necessary to effectuate the terms of this Resolution.
th
Duly adopted this 15 day of May, 2000 by the following vote:
AYES: Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brower
NOES: None
ABSENT:None