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333.2021 Authorizing Agreement Between Town of Qby and Warren County for Granting for Easement- Bridge Replacement RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WARREN COUNTY FOR GRANTING OF EASEMENTS - BRIDGE REPLACEMENT OVER HALFWAY BROOK PROJECT RESOLUTION NO.: 333, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, Warren County is currently working to replace the bridge over NY CR 7 over Halfway Brook in the Town of Queensbury located in the vicinity of Bay Road from Town- owned property at the intersection of Bay and Quaker Roads across towards Lowes and identified as Tax Map Parcel No.: 296.20-1-53 (Project), and WHEREAS, Warren County needs certain Easements in order to install and maintain the bridge, and WHEREAS, the Town Supervisor, Town Facilities Manager and Town Counsel met with Warren County representatives and its engineer to review the Project’s details as it relates to Town property, and WHEREAS, the Town Board supports this Project and wishes to enter into an Agreement with Warren County relating to the granting of such permanent and temporary Easements, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement between the Town of Queensbury and Warren County for this Project in form acceptable to the Town Supervisor and Town Counsel relating to the granting of permanent and temporary Easements consistent with Acquisition Maps No. 1 and No. 2 provided to the Town by Warren County and the Earthwork Plan provided by the engineers, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes a Permanent Easement granting an easement over the area shown on Warren County Acquisition Map No. 1 and a Temporary Easement granting an easement over the area shown on Warren County Acquisition Map No. 2 contingent upon Warren County providing that Warren County and its contractors work on Town property in accordance and consistent with the updated Earthworks Plan provided to the Town on September 30, 2021, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement and Easements in form acceptable to the Town Supervisor and Town Counsel, as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Facilities Manager and/or Town Counsel to take any further actions necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of October, 2021, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT : Mr. McNulty