069.2021 Authorize Waterline Easement Agreement Clear Brook, LLC
RESOLUTION AUTHORIZING WATERLINE EASEMENT AGREEMENT
BETWEEN CLEAR BROOK, LLC AND TOWN OF QUEENSBURY
RESOLUTION NO.: 69, 2021
INTRODUCED BY: Mr. Harrison Freer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
WHEREAS, Clear Brook, LLC owns certain lands in the Town of Queensbury located east of
Big Boom Road and identified as Tax Map Parcel No.: 316.14-1-16 (Property), and
WHEREAS, the Property is subject to a Waterline Easement Agreement between Finch, Pruyn
and the Town and Clerk Brook is the successor in interest to the Property, and
WHEREAS, in accordance with the terms of the Waterline Easement, the Town constructed,
installed and now maintains a road, a causeway over a canal and an underground waterline within the
boundaries of the Waterline Easement, and
WHEREAS, the Waterline Easement is more specifically located within that portion of the
Property which is part of Lot 14 in the Clear Brook Subdivision, and
WHEREAS, to reflect the change in use of the Property and the Clear Brook Subdivision, the
Town and Clear Brook wish to affirm, amend and restate the Waterline Easement, and
WHEREAS, a proposed Waterline Easement Agreement Between Clear Brook, LLC and
Town of Queensbury is presented at this meeting and is in form acceptable to the Town Water
Superintendent and Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Waterline Easement
Agreement Between Clear Brook, LLC and Town of Queensbury substantially in the form presented at
this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute the Waterline Easement Agreement Between Clear Brook, LLC and Town of Queensbury and
take any further actions necessary to effectuate the terms of this Resolution.
th
Duly adopted this 8 day of February, 2021 by the following vote:
AYES : Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough
NOES : None
ABSENT: None