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072.2009RESOLUTION ACCEPTING RIGHT-OF-WAY AND EASEMENT FROM AMEDORE LAND DEVELOPERS, LLC IN CONNECTION WITH HAVILAND ROAD SUBDIVISION -SEWER INFRASTRUCTURE RESOLUTION NO. 72, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 280,2007, the Queensbury Town Board accepted and approved a deed for dedication of Beekman Place, Bogart Court and Pollazzo Court in the Haviland Road Subdivision from Amedore Land Developers, LLC (Developer), and WHEREAS, the Town's Wastewater Director advised Town Counsel that the sewer district infrastructure was not included as part of such dedication of roads in 2007 even though most of the sewer system infrastructure is located within the bounds of such roads, and WHEREAS, the Town wishes to procure aRight-of--Way and Easement from the Developer in order to properly accept and maintain such sewer system infrastructure, and WHEREAS, a proposed Right-of--Way and Easement has been provided on behalf of the Developer and is in such form consistent with the Town Wastewater Director's needs, and WHEREAS, such Right-of--Way and Easement is in form acceptable to Town Counsel and therefore the Town Board wishes to authorize acceptance of such Right-of--Way and Easement and the sewer district infrastructure, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the Right-of--Way and Easement from Amedore Land Developers, LLC to the Town of Queensbury as described in the preambles of this Resolution and in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further accepts for dedication the sewer district infrastructure also as described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to complete and execute any documents associated with the easement and the Town Supervisor, Town Budget Officer, Wastewater Director and/or Town Counsel to take any further action necessary to effectuate the terms of this Resolution, including payment of any necessary filing or recording fees. Duly adopted this 23rd day of February, 2009, by the following vote: AYES Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES :None ABSENT: None