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214.97 RESOLUTION ACCEPTING DEDICATION OF PARCEL OWNED BY JAMES GIRARD RESOLUTION NO. 214, 97 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, as part of the Girard Subdivision on Cronin Road, James Girard proposed dedicating a 2.42 acre parcel as shown on a "Map of Land of James Girard," dated April 21, 1992 by Coulter & McCormack, Licensed Land Surveyors, Glens Falls, New York and filed in the Warren County Clerk's Office (the "Parcel"), to the Town of Queensbury, and WHEREAS, this proposed property dedication was to be in lieu of payment of recreation fees, and WHEREAS, the Town of Queensbury Planning Board, by Resolution dated July 19, 1994, recommended that the Town of Queensbury accept the parcel, and WHEREAS, Town Counsel has reviewed the proposed property description for the parcel and has determined it to be in a legally acceptable form, and WHEREAS, the Town Board of the Town of Queensbury desires to authorize execution of a deed accepting the property dedication, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby accepts and authorizes the dedication of the 2.42 acre parcel from James Girard in lieu of recreation fees, contingent upon the Town's receipt of a Warranty Deed, real property forms and proof of title in form acceptable to Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury approves the recording and filing of the Warranty Deed and further authorizes and directs the Town Supervisor to execute all documents necessary to complete the recording of the Deed on behalf of the Town of Queensbury, affix the seal of the Town to said documents, and take such other and further action as may be necessary to record the Deed with the Warren County Clerk's Office. Duly adopted this 19th day of May, 1997, by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Pulver, Mr. Champagne NOES : None ABSENT: Mrs. Goedert