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2011-1542011-154 Resolution Authorizing the Settlement of the Tax Certiorari Proceeding Regarding Valvoline Instant Oil Change 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 May 9, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Beale. WHEREAS, there is now pending in the Dutchess County Supreme Court tax certiorari proceeding commenced in 2006, 2007 and 2008 by Valvoline Instant Oil Change regarding premises located at 1158 Route 9, Grid # 6157-04-680140, seeking a reduction in the 2006 through 2008 tax assessment for those respective tax rolls; and WHEREAS, the owners of the above mentioned parcel have agreed to withdraw the petitions requesting a reduction in said tax roll reduction; and WHEREAS, the Town Assessor and Special Counsel have recommend a settlement of this tax review proceeding. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby approves a settlement on behalf of the Town of Wappinger of the tax review proceedings for the years 2006 through 2009, as it pertains to Grid No.: 6157-04-680140. Original Reduction in Final Tax Year Assessment Assessment Assessment 2006 201,000 -0- 201,000 2007 510,000 -0- 510,000 2008 510,000 -0- 510,000 BE IT FURTHER RESOLVED, that the Town Supervisor, Town Assessor and Gellert & Klein, P.C., Special Counsel to the Town of Wappinger, hereby authorize to take all action necessary and appropriate to effectuate the terms of this resolution. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/9/2011 The Resolution is hereby duly declared adopted. Q C' — C- �4' L - - 7 � �' TIN C. MASTERSON, TOWN CLERK