HomeMy WebLinkAboutI - 14 Rescind Resolution # 237 of 2022Town Board Meeting – December 21, 2022
Draft Resolutions
RESOLUTION # RESCIND TOWN BOARD RESOLUTION #237 OF 2022,
“ACCEPT GRANT AWARD FROM NEW YORK STATE
OFFICE OF PARKS, RECREATION AND HISTORIC
PRESERVATION (OPRHP) IN AN AMOUNT NOT TO
EXCEED $500,000 FOR THE GUTCHESS LUMBER PARK
DEVELOPMENT: PHASE 2 AND DELEGATE SIGNING
AUTHORITY TO EXECUTE THE CONTRACT AND
ASSOCIATED DOCUMENTS TO THE TOWN SUPERVISOR”
Motion by Councilman
Seconded by Councilman
VOTES: AYE – Williams, Cobb, Donlick, Guido, Leach NAY – 0
ADOPTED
BE IT RESOLVED, the Town Board does hereby rescind Town Board Resolution #237 of 2022,
“Accept Grant Award From New York State Office of Parks, Recreation and Historic
Preservation (OPRHP) in an Amount not to Exceed $500,000 for the Gutchess Lumber Park
Development: Phase 2 and Delegate Signing Authority to Execute the Contract and Associated
Documents to the Town Supervisor”, in order to provide required language regarding Title 9 of
the Environmental Protection Act of 1993.
RESOLUTION # ACCEPT GRANT AWARD FROM NEW YORK STATE
OFFICE OF PARKS, RECREATION AND HISTORIC
PRESERVATION (OPRHP) IN AN AMOUNT NOT TO
EXCEED $500,000 FOR THE GUTCHESS LUMBER PARK
DEVELOPMENT: PHASE 2 AND DELEGATE SIGNING
AUTHORITY TO EXECUTE THE CONTRACT AND
ASSOCIATED DOCUMENTS TO THE
TOWN SUPERVISOR
Motion by Councilman
Seconded by Councilman
VOTES: AYE – Williams, Cobb, Donlick, Guido, Leach NAY – 0
ADOPTED
BE IT RESOLVED, the Town of Cortlandville applied for financial assistance from the New
York State Office of Parks, Recreation and Historic Preservation (“OPRHP”) under Title 9 of the
Environmental Protection Act of 1993, for the purpose of funding the Gutchess Lumber Park
Development: Phase 2, Project #210954; and it is further
RESOLVED, that the Town of Cortlandville is authorized and directed to accept these grant
funds in an amount not to exceed $500,000 for the project described in the grant application; and
it is further
RESOLVED, that the Town of Cortlandville is authorized and directed to agree to the terms and
conditions of the Master Contract with OPRHP for such Gutchess Lumber Park Development:
Phase 2; and it is further
RESOLVED, that the Town of Cortlandville is authorized and directed to agree to the terms and
conditions of any required deed of easement granted to OPRHP that affects title to real property
owned by the municipality and improved by the grant funds, which may be a duly recorded
public access covenant, conservation easement, and/or preservation covenant; and it is further
RESOLVED, that the Cortlandville Town Board delegates signing authority to execute the
Master Contract and any amendments thereto, any required deed of easement, and any other
certifications to the individual who holds the following elected municipal office: Town of
Cortlandville Supervisor, Thomas A. Williams.