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085.2011 Wirelss Verison tower RESOLUTION AUTHORIZING LEASE FOR WIRELESS SERVICES BETWEEN TOWN OF QUEENSBURY, ON BEHALF OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT, AND VERIZON WIRELESS RESOLUTION NO.: 85, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, Cellco Partnership d/b/a Verizon Wireless (hereinafter "Verizon Wireless") is a public utility engaged in the provision of personal wireless services, and WHEREAS, Verizon Wireless has approached the Queensbury Town Board, which acts on behalf of the Queensbury Consolidated Water District, (hereinafter the “Town”) and requested permission to lease a portion of land owned by the Town of Queensbury for the benefit of the Queensbury Consolidated Water District, located off of West Mountain Road and designated as Tax Map Parcel No.: 295.6-1-1, together with the right to place communications equipment, utilities and related appurtenances on and around the Town property (the "Proposed Lease"), and WHEREAS, the Proposed Lease is necessary to enable Verizon Wireless to provide adequate and safe wireless services to the surrounding area, for emergency and nonemergency use by the general public, and th WHEREAS, on Monday, February 28, 2011, the Town Board duly conducted a public hearing and heard all interested persons concerning the Proposed Lease with Verizon Wireless, and WHEREAS, the Town, acting as Lead Agency for the purposes of the New York State Environmental Quality Review Act ("SEQRA”), has had the opportunity to review and complete th the Short Environmental Assessment Form ("EAF") bearing date of January 24, 2011, 1 NOW, THEREFORE, BE IT , RESOLVEDin accordance with the provisions of New York State Town Law §64[2] and §198[12], as follows: 1. The Proposed Lease is an Unlisted Action which will not result in any large or important impact(s), and therefore, is one which will not have a significant impact on the environment under the State Environmental Quality review Act ("SEQRA). Accordingly, the Queensbury Town Board hereby adopts a Negative Declaration with respect to the Proposed Lease. 2. The provision of adequate and safe personal wireless services to the surrounding area, for emergency and non-emergency use by the general public, is a public purpose that will be beneficial to and inure to the best interests of the health, safety and general welfare of the citizens of the Town of Queensbury and traveling public. 3. The property in question was purchased by the Town using funds of the Queensbury Water District and the specific areas proposed for leasing to Verizon Wireless are not required for the purposes of the water district operations, and are hereby deemed to involve the use of surplus property. 4. The Town Board authorizes and directs the Town Supervisor to enter into the Proposed Lease at the rate of $13,800 for the first year with the rate increasing by three-percent (3%) every year thereafter. The term of the lease is 25 years, with the option to extend the lease for an additional 24 years. 5. The Town Board authorizes and directs the Town Supervisor to enter into the Proposed Lease on behalf of the Queensbury Water District on these terms and conditions, and subject to approval from Queensbury Town Counsel as to form and content. 2 6. Use and occupancy of this site by Verizon Wireless in accordance with the Proposed Lease shall be subject to a Rosenberg variance approval from the Queensbury Zoning Board of Appeals and/or Site Plan Review from the Queensbury Planning Board in accordance with applicable current Town land use regulations. 7. This Resolution shall be effective immediately. th Duly adopted this 28 day of February, 2011 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: Mr. Montesi 3