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2018-2801 ' Resolution Introducing Proposed Amendment To Town Comprehensive Plan For The Purpose Of Changing The Designation Of Property From Medium Density Residential To Commercial In Connection With The Route 376 Holdings, Inc. Rezoning Request 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 January 22, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-28 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert JohnstonVoter Q El El ElMichael Kuzmicz___ Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town Board is considering an amendment to the Town Comprehensive Plan for the purpose of changing the designation of property from Medium Density Residential to Commercial in connection with the Route 376 Holdings, Inc. rezoning request; and WHEREAS, the subject property is part of tax parcel 6259-04-540266 (the "Subject Property"), which is located immediately to the north and east of tax parcel 6259-04-530251 which is on the northeast corner of New Hackensack Road (Route 376) and Hackensack Heights Road; and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is the rezoning of the above mentioned property and an amendment to the Town Comprehensive Plan regarding the property; and WHEREAS, the Town Board has determined that the Proposed Action is an Unlisted action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA"); and WHEREAS, the Town Board has determined that the Proposed Action is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action; and WHEREAS, a Determination of Significance has not yet been made 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 of the Town of Wappinger hereby introduces for consideration of its adoption the proposed amendment to the Town Comprehensive Plan as shown on attached Exhibit A entitled, "Route 376 Holdings, Inc. Amendment to Comprehensive Plan," and dated December 5, 2017. 3. The Town Board hereby schedules a public hearing regarding the adoption of the annexed proposed amendment to the Comprehensive Plan for 7:30 PM on the 26 day of February, 2018 and the Town Clerk is hereby directed to publish notice thereof in the Town's official newspapers not less than ten (10) days prior to said public hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the Proposed Amendment to the Town Comprehensive Plan: a. To serve a copy of this resolution, the annexed proposed amendment to the Town Comprehensive Plan, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution, the annexed proposed amendment to the Town Comprehensive Plan, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the General Municipal Law; and C. To distribute a copy of this resolution, the annexed proposed amendment to the Town Comprehensive Plan and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to said public hearing. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 1/22/2018 The Resolution is hereby duly declared Adopted. JOS/F-P/H P. PAOLONI, TOWN CLERK