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2014-1742014-174 Resolution Agreeing To Planning Board Serving As Lead Agency For Clove Creek Dinner Theater Applications 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 June 23, 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 Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz(Arrived at 8:17PM) ABSENT: The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Bettina. WHEREAS, the Town Board is entertaining a proposed zoning text amendment to add "Entertainment Uses" as defined by the Zoning Law as a Special Permit Use in the Conservation Office Park (COP) zoning district in connection with the proposed Clove Creek Dinner Theater; and WHEREAS, the Planning Board is also entertaining applications for Special Use Permit approval and Site Development Plan approval for the proposed Clove Creek Dinner Theater; and WHEREAS, the above mentioned applications constitute the "Proposed Action;" and WHEREAS, in accordance with the requirements 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 Town's Environmental Quality Review Law which establishes locally designated Type I actions), at its June 16, 2012 meeting, the Planning Board declared its intent to serve as the Lead Agency with respect to the Proposed Action. 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 Board hereby agrees to the Planning Board serving as the Lead Agency for the Proposed Action. 3. The Town Clerk is hereby requested to forward a copy of this resolution to the Planning Board. 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 6/23/2014 The Resolution is hereby_,~declared adopted. P. PAOLONI, TOWN CLERK