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2003-103RESOLUTION NO. 2003-103 RESOLUTION AUTHORIZING THE EXECUTION OF CONSENT TO PERMIT A COLLOCATION SUBLEASE At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 24th day of March, 2003, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmen - Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey ABSENT: The following Resolution was introduced by Mr. Colsey and seconded by Mr. Bettina WHEREAS, the Town of Wappinger has previously entered into a Land Lease Agreement with Dobson Cellular Systems, Inc. d/b/a Cellular One on March 24, 2000 authorizing Dobson to erect a cellular tower at the Town Hall complex at 20 Middlebush Road, Wappingers Falls, New York; and WHEREAS, Omni Point Communications, Inc. seeks to enter into a sublease agreement with Dobson Cellular Systems, Inc. to permit a collocation of an additional communication facility on the same tower; and WHEREAS, the Town Board hereby consents to such sublease agreement on the express condition that Dobson Cellular Systems, Inc. obtain an amended Site Plan Approval from the WWAPPINGE\Town Board\RESOLUTION\CellOne-ColocationLease.doc Town of Wappinger Planning Board to permit such collocation of the additional facility and an amendment to the Facility/ Tower Special Permit (F/TSP) allowing the collocation of such systems, and provided further that Dobson Cellular Systems, Inc. otherwise comply with Town Code §240-81 entitled "Telecommunications towers, antennas and personal wireless service facilities". NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby consents to permit a collocation sublease to permit an additional communication facility on the cell tower owned by Dobson Cellular Systems, Inc. at the Town Hall complex at 20 Middlebush Road, Wappingers Falls, New York in accordance with a certain Land Lease Agreement dated March 24, 2002 between the Town of Wappinger and Dobson Cellular Systems, Inc. and on the further condition that Dobson Cellular Systems, Inc. obtain an amendment to the Site Plan Approval previously approved for this facility by the Town of Wappinger Planning Board and an amendment to the Facility/ Tower Special Permit (F/TSP) authorizing cell towers and collocator installations and on the further condition that Dobson Cellular Systems, Inc. otherwise comply with all terms, conditions and requirements of Town Code §240-81 entitled "Telecommunications towers, antennas and personal wireless service facilities". This consent will not be effective until the Town of Wappinger Planning Board grants all approvals required by Town Code §240-81 entitled "Telecommunications towers, antennas and personal wireless service facilities". O:\WAPPINGE\Town Board\RESOLUTION\CellOne-ColocationLease.doc The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting —Aye - ROBERT L. VALDATI, Councilman Voting Aye VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Ave CHRISTOPHER J. COLSEY, Councilman Voting -Aye-- Dated: Wappingers Falls, New York May 27, 2003 The Resolution is hereby duly declared adopted. n GL J. MOR , O LERK O:\WAPPINGE\Town Board\RESOLUTION\CellOne-ColocationLease.doc D OBSON CELLULAR SYSTEMS Town Supervisor Town Board to the Town of Wappinger 20 Middle bush Road Wappinger Falls, NY 12590 January 13, 2003 Re: Proposed Collocation Lease on Wappinger Falls Tower Site Prime Lease Dated: March 24th, 2000 Town of Wappinger ("Owner") Dutchess County Cellular Telephone Co., d/b/a CellularOne ("Lessor") Omnipoint Communications, Inc. ("Lessee") To Whom It May Concern: We are requesting consent to permit a collocation sublease to the above named "Lessee", of an additional communication company's facility on our tower located at 20 Middle bush Road, Wappinger Falls NY, as required in the enclosed Land Lease dated March 24t", 2000;. between the 'Town of Wappinger, the above named "Owner" and Dobson Cellular Systems, Inc., as Manager and on behalf of Dutchess County Cellular Telephone Co., Inc. d/b/a CellularOne, the above "Lessor". on Page T, Paragraph 18. Please find enclosed two (2) originals of this page. Please sign and return one (1) original in the enclosed self-addressed stamped envelope, and keep the other for your records. If you have any question concerning the above, please do not hesitate to call me at (330) 509-6560. Sincerely, �� icole ,:orbin Lease Administrator Town of Wappinger By: Print Name: Title: Town Supervisor Date: Enclosures /nmc c: Town Clerk Town of Wappinger 20 Middlebusb Road Wappinger Falls, NY 12590 tower collocation Ise. 121900 Page 1 3910 South Avenue ♦ Youngstown, OH 44512