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357.2009 RESOLUTION ACCEPTING DEDICATION OF EXTENSION OF GENEVA DRIVE RESOLUTION NO. 357, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 406,93, the Town Board accepted for dedication Geneva Drive, and WHEREAS, Larry W. Clute (Developer) has offered a deed to dedicate an extension of Geneva Drive to the Town of Queensbury, as more particularly described in a survey map prepared by VanDusen & Steves, Land Surveyors dated September 25, 2009 and presented at this meeting, and WHEREAS, the Town Highway Superintendent has recommended acceptance of the road, and WHEREAS, the Town Water Superintendent has confirmed that installation of water mains and appurtenances has been made in accordance with Town Water Department standards, and WHEREAS, the Town Wastewater Director has indicated that his Department has no issues with such road dedication, and WHEREAS, the Town Community Development Department has confirmed that its requirements have been met, and WHEREAS, the form of the deed and title to the road offered for dedication have been reviewed and approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and approves for dedication the continuation of Geneva Drive, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute, sign and affix the Town seal to any and all documents necessary to complete the transaction, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Developer to record the deed in the Warren County Clerk's Office, after which time the deed shall be properly filed and maintained in the Queensbury Town Clerk’s Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to add the roads to the official inventory of Town Highways as follows: Name: Geneva Drive (First portion previously accepted) Road Number: 492 Description: Beginning at Geneva Drive and continuing in an easterly direction a distance of 1,043± feet and .20± hundredths of a mile and ending at Howard Street. Feet: 1,474 th Duly adopted this 16 day of November, 2009, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None