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254.2009 RESOLUTION AUTHORIZING BETTERMENT AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY RELATING TO P.I.N. 1753.80 COUNTY ROUTE 28 (CORINTH ROAD/MAIN STREET/BROAD STREET) RECONSTRUCTION PROJECT RESOLUTION NO.: 254, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, Warren County (County) has undertaken a highway reconstruction project known as P.I.N. 1753.80, County Route 28 (Corinth Road/Main Street/Broad Street) Reconstruction Project (Highway Project) and the Town of Queensbury wishes to have certain work performed in connection with the Highway Project, including but not limited to water main replacement, sanitary sewer improvements, undergrounding of private utilities, undergrounding of private utility services, construction of Richardson Street Trail and The Gateway Kiosk, and WHEREAS, a proposed Betterment Agreement between the County and Town concerning such Highway Project has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Betterment Agreement described in the preambles of this Resolution, in form acceptable to the Town Supervisor and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Agreement and/or all necessary agreements or other instruments on behalf of the Town 1 Town of Queensbury and the Town Supervisor and/or Town Counsel to take any other action necessary to effectuate all terms of this Resolution. th Duly adopted this 20 day of July, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None 2