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2010-2942010-294 Resolution Adopting Town Comprehensive Plan 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 September 27, 2010. 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 Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the action which the Town Board is entertaining, is the adoption of a new Town Comprehensive Plan and Associated Zoning Changes (the "Proposed Action"); and WHEREAS, the Town Board determined that the Proposed Action is a Type I action pursuant to 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); and WHEREAS, the Town Board 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, pursuant to the State Environmental Quality Review Act regulations, the Town Board adopted a Positive Declaration, thereby finding that the Proposed Action may result in a significant adverse environmental impact for the reasoning contained in the Positive Declaration; and WHEREAS, the Town Board accepted a Draft Generic Environmental Impact Statement (DGEIS) prepared for the Proposed Action as being satisfactory with respect to its scope, content and adequacy; and WHEREAS, the Town Board filed and published a Notice of Completion and the DGEIS as provided for on the notice; and WHEREAS, the Town Board established a comment period on the DGEIS, and the Town Board and Comprehensive Plan Committee held two public hearings on the DGEIS and on the draft Comprehensive Plan at which time all persons interested were given an opportunity to be heard; and WHEREAS, the Town Board accepted a Final Generic Environmental Impact Statement (FGEIS) prepared for the Proposed Action as being satisfactory with respect to its scope, content and adequacy; and WHEREAS, the Town Board filed and published a Notice of Completion and the FGEIS as provided for on the notice; and WHEREAS, the Town Board accepted a Supplemental Draft Generic Environmental Impact Statement (SDGEIS) prepared for the Proposed Action as being satisfactory with respect to its scope, content and adequacy; and WHEREAS, the Town Board filed and published a Notice of Completion and the SDGEIS as provided for on the notice; and WHEREAS, the Town Board established a comment period on the SDGEIS, and held a public hearing on the SDGEIS and on the draft Comprehensive Plan at which time all persons interested were given an opportunity to be heard; and WHEREAS, the Town Board accepted a Supplemental Final Generic Environmental Impact Statement (SFGEIS) prepared for the Proposed Action as being satisfactory with respect to its scope, content and adequacy; and WHEREAS, the Town Board filed and published a Notice of Completion and the SFGEIS as provided for on the notice; and WHEREAS, the Town Board adopted a Findings Statement, thereby completing the SEQRA process; and WHEREAS, the Town Board referred at least two versions of the draft Comprehensive Plan to the Dutchess County Department of Planning and Development in accordance with Section 272-a of the New York State Town Law and Sections 239-1 and m of the New York State General Municipal Law; and WHEREAS, the Dutchess County Department of Planning and Development has responded to the above mentioned referrals, has provided comments, and has stated that, "The Department recommends that the [Town] Board rely upon its own study of the facts in the case with due consideration of the above comments;" and WHEREAS, the Town Board has given due consideration to the comments of the Dutchess County Department of Planning and Development and has made certain modifications to the Comprehensive Plan in response to said comments. NOW, THEREFORE, BE IT RESOLVED, 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. Pursuant to Section 272-a of New York State Town Law, the Town Board hereby adopts the Town Comprehensive Plan dated September 2010, as its new Comprehensive Plan, thereby replacing the Town Comprehensive Plan adopted by the Town Board in 1988. 3. The Town Board hereby directs the filing of the new Town Comprehensive Plan with the Town of Wappinger Town Clerk and the Dutchess County Department of Planning and Development. 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 9/27/2010 The Resolution is hereby duly declared adopted. J , N C. MASTERSON, TOWN CLERK