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366.97 RESOLUTION ACCEPTING DEDICATION OF PARCEL OWNED BY HUDSON POINTE, INC. RESOLUTION NO.: 366, 97 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, Hudson Pointe, Inc., has proposed dedicating a 4.11 acre parcel located in the vicinity of Corinth Road (the "Parcel"), to the Town of Queensbury, and WHEREAS, the parcel to be dedicated will become part of a dedicated road in the Town of Queensbury running from Corinth Road through the commercial lots of the Hudson Pointe Planned Unit Development and eventually tieing in to the southern cul-de-sac of the Development, and WHEREAS, Town Counsel has reviewed the proposed Warranty Deed and related forms and have determined them to be in a legally acceptable form, and WHEREAS, the Town Board of the Town of Queensbury desires to authorize acceptance of the deed for the property dedication, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and accepts the dedication of the 4.11 acre parcel from Hudson Pointe, Inc., 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 6th day of October, 1997, by the following vote: AYES: Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES: None ABSENT:None