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2022-82 2022-82 Resolution Authorizing A Consent Judgment To Settle Litigation Between Town Of Wappinger And Verizon Wireless Of The East LP D/B/A Verizon Wireless And Tarpon Towers II, LLC 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 April 11, 2022. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2022-82 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Councilwoman Bettina. WHEREAS, Plaintiffs Verizon Wireless of the East LP d/b/a Verizon Wireless ("Verizon") and Tarpon Towers 11, LLC ("Tarpon") ("Plaintiffs") instituted an action for varied relief under the Telecommunications Act of 1996 ("TCA") as set forth in their Complaint filed October 15, 2020 ("Complaint") in response to a decision by the Town of Wappinger Planning Board("Planning Board"); WHEREAS, among other actions, the Plaintiffs challenged the Planning Board's adoption of a New York State Environmental Quality Review Act ("SEQRA") positive declaration delaying a decision on Plaintiffs' pending zoning application ("Application") for a 150 foot tall monopole tower and related facilities ("Tower Facility") at a 48 acre horse farm in Wappinger ("Farm"); WHEREAS, Defendants Town of Wappinger ("Town"), the Planning Board and Town of Wappinger Zoning Board of Appeals ("ZBA") opposed Plaintiffs' claims and the relief sought and asserted various defenses in an Answer filed December 3, 2020 ("Answer"); WHEREAS, the parties engaged in motion practice and the Court adopted an Opinion & Order filed January 31, 2022 ("Order") which granted Plaintiffs' motion for summary judgment in part and held that the SEQRA positive declaration adopted by the Planning Board violated Section 332(c)(7)(B)(ii) of the TCA and as a remedy ordered the Defendants to "render a decision on the Application within sixty (60) days...."; WHEREAS, the Plaintiffs timely filed a Motion for Reconsideration, in which they requested, inter alia, that the Court reconsider the form of relief ordered and issue an order directing Defendants to grant Plaintiffs all approvals and authorizations necessary for Plaintiffs to construct the Tower Facility; WHEREAS, the Town Boards have timely considered the Order and voted to approve the Tower Facility with conditions which include entry of a Consent Judgment and which decisions incorporate the substantive zoning and other approvals for the Tower Facility; WHEREAS, the attorneys for the parties negotiated the attached Consent Judgment to fully resolve the claims in the litigation; WHEREAS, the Attorney to the Town has recommended the entry of the Consent Judgment to settle the litigation; 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 and consents to the submission of the annexed Consent Judgment to the United States District Court for the Southern District of New York and agrees to be bound by the terms of the judgment; and BE IT FURTHER RESOLVED, that the Town Supervisor, the Attorney to the Town, and Adam Rodd, Esq., special counsel for the Town, are hereby authorized 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: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 4/11/2022 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK