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068.93 RESOLUTION ACCEPTING REVISED DEED FOR DEDICATION OF ROADS AND DRAINAGE EASEMENT IN THE HERALD SQUARE PHASE II SUBDIVISION RESOLUTION NO. 68, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED ITS ADOPTION SECONDED BY: Mr. Pliney Tucker WHEREAS, on or about the 23rd day of November, l992, the Town Board of the Town of Queensbury accepted, by Resolution No. 631, dedication of certain roads in the Herald Square Phase II Subdivision, and WHEREAS, since the time of the dedication, the Deed has been changed to include some additional language relative to the Easement, and the purpose of this Resolution is to acknowledge that the Deed has been changed, as it was originally presented to the Board, and, as changed, is still acceptable to the Town Board of the Town of Queensbury, and to indicate that the Town Supervisor is authorized to execute and sign all papers necessary in connection with the filing and recording of said road for the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby determines that, under the circumstances, the action about to be undertaken by this Resolution constitutes a Type II action under the State Environmental Quality Review Act, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby approves the Deed presented at this meeting and hereby authorizes the Town Supervisor and Town Attorney to arrange for the execution of any papers that may be necessary in connection with the filing of said Deed and further authorizes the Town Clerk to place the Town seal on any papers that may be necessary and to take all action to note any records accordingly that this new Deed has now been substituted for the previously offered Deed. Duly adopted this 11th day of January, 1993, by the following vote: AYES: Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Brandt NOES: None ABSENT: None