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2014-1512014-151 Resolution Authorizing the Acceptance of the Correspondence Log 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 27, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale(Arrived at 7:32PM) Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Bettina. NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/27/2014 2014-152 Resolution Amending The Town's Comprehensive Plan In Connection With Rezoning A Property To The Conservation Commercial (CC) District 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 27, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers - Barbara Gutzler - William H. Beale(Arrived at 7:32PM) Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town Board is considering the adoption of Local Law No. _ of 2014 which would amend the Town's Zoning Map for the purpose of rezoning a property to the Conservation Commercial (CC) zoning district; and WHEREAS, the subject property is located at 26 Myers Corners Road and is designated 6157-02-787923 on the Town tax maps (the "Subject Property"); and WHEREAS, for the purpose of Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA") and pursuant to Chapter 117 of the Town Code (the Wappinger Environmental Quality Review Law (WEQR) which establishes locally designated Type I actions), the Proposed Action is the adoption of the proposed Local Law, the adoption of a Resolution amending the Town's Comprehensive Plan, and Site Plan Approval of a proposed office use; and WHEREAS, the Town Board has determined that the Proposed Action is an Unlisted Action pursuant to SEQRA and WEQR; and WHEREAS, the Town Board is entertaining said rezoning and an analogous amendment to the Town's Comprehensive Plan; and WHEREAS, in accordance with Section 272-a of the New York State Town Law, the Town Board referred the proposed amendment to the Comprehensive Plan to the Town Planning Board for its advisory opinion; and WHEREAS, in response to said referral the Town Planning Board responded and stated "No Issues"; and WHEREAS, as also in accordance with Sections 239-1 and m of the New York State General Municipal Law, the Town Board referred the proposed amendment to the Comprehensive Plan to the Dutchess County Department of Planning and Development (DCDPD) for its advisory opinion; and WHEREAS, in response to said referral the DCDPD responded and stated "Local Concern"; and WHEREAS, the Town Board has given due consideration to the comments of the Planning Board and the DCDPD; and WHEREAS, on May 27, 2014 the Town Board held a public hearing on the proposed amendment to the Comprehensive Plan at which time all of those interested were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town of Wappinger 2010 Comprehensive Plan Recommended Land Use map is hereby amended so as to change the designation of the Subject Property from the Medium Density Residential designation to the Conservation Commercial designation. 3. The Town of Wappinger Comprehensive Plan is hereby amended so as to add the following paragraph after paragraph # 19 in the Recommendations section of the Land Use chapter (p. 99): " 20. This Plan recommends the extension of a Conservation Commercial (CC) zoning district along the southerly side of Myers Corners Road to the east so as to encompass the Farley property at 26 Myers Corners Road into this CC District for the purpose of making appropriate use of this long-time vacant parcel." The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/27/2014 The Re~ution is h~r..e~by du~eclared adopted. JOSEPH P. PAOLONI, TOWN CLERK