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2007-06-18 RGMTOWN CLERK CHRIS MASTERSON TOWN OF W"PINGER TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845)297-5771 FAX: (845) 298-1478 Town of Wappinger Town Board Meeting June 18th, 2007 7:30 PM Agenda SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH R PAOLONI 7:30 PM Meeting called to order on June 18th, 2007, at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. I. Call to Order H. Public Portion on Agenda Items III. Resolutions 2007-113. Resolution Appointing to the Planning Board to Fill the Term that Expires 1/4/2014 2007-114. Resolution Appointing to the Planning Board to Finish Alan Weitlich's Term that Expires 1/4/2012 2007-115. Resolution Appointing to the Planning Board to Finish Ricky Harrison's Term that Expires 1/4/2009 2007-116. Resolution Appointing to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2012 2007-117. Resolution Appointing to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2011 2007-118. Resolution Declaring Lead Agency, Adopting Positive Declaration and Accepting Draft Environmental Impact Statement (DGEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments 2007-119. Resolution Scheduling Public Hearings in Connection with Draft Town Comprehensive Plan and Draft Generic Environmental Impact Statement (DGEIS) IV. Executive Session A. A W Scrap V. Adjournment Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Special Meeting townofwappinger.us Minutes " Chris Masterson Monday, June 181h, 2007 7:00 PM Town Hall I. Call to Order Supervisor Ruggiero called the Meeting to order at 7:09 PM. Joseph Ruggiero Town of W William Beale Town of W Vincent Bettina Town of W Maureen McCarthy Town of W Joseph Paoloni Town of W Resolutions Resolution Appointing Supervisor Present Councilman Present Councilman Present Councilwoman Present Councilman Absent RESOLUTION: 2007-113 to the Planning Board to Fill the Term that Expires 1/4/2014 WHEREAS, the Wappinger Town Board appoints members to the Planning Board, and WHEREAS, the Town of Wappinger Planning Board consists of seven members, and WHEREAS, the term of incumbent Guy Gagne expired on January 1, 2007, and WHEREAS, Guy Gagne has served on the Planning Board in the interim, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Planning Board to a term that expires 1/4/2014. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2007-113 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter El ❑ ❑ ❑ ❑ Defeated William Beale Voter® ❑ ❑ ❑ ® Tabled Vincent Bettina Seconder ® ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthyInitiator_ El 0 ❑ ❑ Next: Jun 25, 2007 7:30 PM Joseph Paoloni Voter ❑ ❑ ? ❑ Dated: Wappingers Falls, New York June 18t , 2007 The Resolution is hereby tabled. RESOLUTION: 2007-114 Resolution Appointing to the Planning Board to Finish Alan Weitlich's Term that Expires 1/4/2012 WHEREAS, Alan Weitlich resigned from the Planning Board on 6/1/07 and left a vacancy, and WHEREAS, Alan Weitlich's term expires on 1/4/2012, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Planning Board to finish Alan Weitlich's term that expires 1/4/2012. Town of Wappinger Page I Printed 6/20/2007 Special Meeting Minutes June 18, 2007 The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York June 18 , 2007 The Resolution is hereby tabled. RESOLUTION: 2007-115 Resolution Appointing to the Planning Board to Finish Ricky Harrison's Term that Expires 1/4/2009 WHEREAS, Ricky Harrison resigned from the Planning Board on May 10, 2007 and left a vacancy, and WHEREAS, Ricky Harrison's term expires on 1/4/2009, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Planning Board to finish Ricky Harrison's term that expires 1/4/2009. The foregoing was put to a vote which resulted as follows: t� 04 ❑ ❑ Adopted Yes/Aye i No/Nay Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended 0 Joseph Ruggiero Voter0 ❑ ❑ ❑ 13 Defeated ❑ William Beale Voter ®_ _ ❑ ❑ _ ❑ 0 Tabled ❑ Vincent Bettina Seconder0 Withdrawn ❑ ❑ 13 3Withdrawn ❑ ❑ Maureen McCarthy Initiator 0 ❑ ❑ 13Next: ❑ Jun 25, 2007 7:30 PM Joseph.. Paoloni Voter ❑ ❑ ❑ 0 Dated: Wappingers Falls, New York June 18 , 2007 The Resolution is hereby tabled. RESOLUTION: 2007-115 Resolution Appointing to the Planning Board to Finish Ricky Harrison's Term that Expires 1/4/2009 WHEREAS, Ricky Harrison resigned from the Planning Board on May 10, 2007 and left a vacancy, and WHEREAS, Ricky Harrison's term expires on 1/4/2009, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Planning Board to finish Ricky Harrison's term that expires 1/4/2009. The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York June 18 , 2007 Resolution Appointing The Resolution is hereby tabled. RESOLUTION: 2007-116 to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2012 WHEREAS, the Wappinger Town Board appoints members to the Zoning Board of Appeals, and WHEREAS, the Town of Wappinger Zoning Board of Appeals consists of five members, and WHEREAS, the term of incumbent Victor Fanuele expired on February 1, 2007, and WHEREAS, Victor Fanuele has served on the Zoning Board of Appeals in the interim, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Zoning Board of Appeals, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Zoning Board of Appeals to a term that expires 2/1/2012. Tz" T u Town of Wappinger Page 2 Printed 6/20/2007 ❑ Adopted Yes/Aye i No/Nay Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Voter 0 ❑ ❑ ❑ 0 Tabled Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthy Initiator 0 ❑ ❑ ❑ Next: Jun 25, 2007 7:30 PM Joseph Paoloni Voter ❑ ❑ ❑ 0 Dated: Wappingers Falls, New York June 18 , 2007 Resolution Appointing The Resolution is hereby tabled. RESOLUTION: 2007-116 to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2012 WHEREAS, the Wappinger Town Board appoints members to the Zoning Board of Appeals, and WHEREAS, the Town of Wappinger Zoning Board of Appeals consists of five members, and WHEREAS, the term of incumbent Victor Fanuele expired on February 1, 2007, and WHEREAS, Victor Fanuele has served on the Zoning Board of Appeals in the interim, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Zoning Board of Appeals, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Zoning Board of Appeals to a term that expires 2/1/2012. Tz" T u Town of Wappinger Page 2 Printed 6/20/2007 Special Meeting Minutes June 18, 2007 The foregoing was put to a vote which resulted as follows: ✓ VoteAecord-ResolatioiiRES-200,74 16 ❑ Adopted Yes/Aye No/Nay I Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter 0 ❑ 1 ❑ ❑ ❑ Defeated William Beale Voter 0 ❑ ❑ ❑ 0 Tabled Vincent Bettina Seconder 0 ❑ 1 ❑ ❑ ❑ Withdrawn Maureen McCarthy Initiator 0 k ❑ ❑ ❑ Next: Jun 25, 2007 7:30 PM Joseph Paoloni Voter ❑i ❑ ❑ 0 Dated: Wappingers Falls, New York June 18 , 2007 Resolution Appointing The Resolution is hereby tabled. RESOLUTION: 2007-117 to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2011 WHEREAS, the Wappinger Town Board appoints members to the Zoning Board of Appeals, and WHEREAS, the Town of Wappinger Zoning Board of Appeals consists of five members, and WHEREAS, the term of incumbent Douglas Warren had expired on February 1, 2006, and and WHEREAS, Douglas Warren has served on the Zoning Board of Appeals in the interim, WHEREAS, Douglas Warren resigned from the Zoning Board of Appeals on March 13, 2007 and left a vacancy, and WHEREAS, the term needing to be filled expires on 2/1/2011, and WHEREAS, the Wappinger Town Board has conducted interviews and found to be the individual capable of filing the vacancy for the Zoning Board of Appeals, and NOW, THEREFORE, BE IT RESOLVED, that is hereby appointed to the Town of Wappinger Zoning Board of Appeals to a term that expires 2/1/2011. The foregoing was put to a vote which resulted as follows: ✓ vateRecord - Resolution IMS -200741-7.: ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter 0 ❑ # ❑ ❑ ❑ Defeated William Beale Voter0 . ❑ ❑ ❑ 0 Tabled Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthy Initiator 0 ❑ I ❑ ❑ Next: Jun 25, 2007 7:30 PM Jos h Paoloni Voter ❑ j ❑ ❑ 0 Dated: Wappingers Falls, New York June 18t , 2007 The Resolution is hereby tabled. RESOLUTION: 2007-118 Resolution Declaring Lead Agency, Adopting Positive Declaration and Accepting Draft Environmental Impact Statement (DGEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments 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 has 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). 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 determines that the Proposed Action is an action for which Town of Wappinger Page 3 Printed 6/20/2007 Special Meeting Minutes June 18, 2007 there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action. 3. Pursuant to the State Environmental Quality Review regulations, the Town. Board hereby adopts a Positive Declaration, attached hereto, thereby finding that the Proposed Action may result in a significant adverse environmental impact for the reasoning contained in the Positive Declaration. 4. The Town Board hereby directs the filing of the attached Positive Declaration as shown thereon. 5. Pursuant to the State Environmental Quality Review regulations, the Town Board hereby finds that the Draft Generic Environmental Impact Statement prepared for the Proposed Actions is accepted as being satisfactory with respect to its scope, content and adequacy, and therefore adopts the attached Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings. 6. The Town Board hereby directs the filing and publication of the Notice of Completion and the DGEIS as provided for on the notice. 7. The Town Board hereby establishes a comment period on the DGEIS as provided for on the Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings. The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York June 18 , 2007 The Resolution is hereby duly declared adopted. RESOLUTION: 2007-119 Resolution Scheduling Public Hearings in Connection with Draft Town Comprehensive Plan and Draft Generic Environmental Impact Statement (DGEIS) 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 has 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). NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby schedules Public Hearings to be held by the Town Board and the Comprehensive Plan Committee, regarding the Draft Town Comprehensive Plan and the Draft Generic Environmental Impact Statement, for 7:00 PM on the 18`h and 19th days of July, 2007, and the Town Clerk is hereby directed to publish the attached notice thereof in the Town's official newspapers not less than ten (10) days prior to said public hearing dates. 2. The Town Board hereby directs the Town Clerk to publish the attached Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings in the Town's official newspapers not less than fourteen (14) days prior to said public hearing dates. 3. The Town Board hereby directs the Town Clerk to act as follows with respect to the Proposed Action: a. To serve a copy of this resolution and the attached public hearings notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearings; and b. To serve a copy of this resolution, the draft Town Comprehensive Plan and Town of Wappinger Page 4 Printed 6/20/2007 T J�l . � � ►��e►ti S=�oOT�l i�: Yes/Aye No/Nay Abstain Absent ® Adopted Joseph Ruggiero Initiator ® ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ 13 13 ❑ Tabled Withdrawn surh McCarthy Maureen Voter 0 l7 ❑ ❑ Paoloni Voter ❑ ❑ ❑ 0 Dated: Wappingers Falls, New York June 18 , 2007 The Resolution is hereby duly declared adopted. RESOLUTION: 2007-119 Resolution Scheduling Public Hearings in Connection with Draft Town Comprehensive Plan and Draft Generic Environmental Impact Statement (DGEIS) 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 has 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). NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby schedules Public Hearings to be held by the Town Board and the Comprehensive Plan Committee, regarding the Draft Town Comprehensive Plan and the Draft Generic Environmental Impact Statement, for 7:00 PM on the 18`h and 19th days of July, 2007, and the Town Clerk is hereby directed to publish the attached notice thereof in the Town's official newspapers not less than ten (10) days prior to said public hearing dates. 2. The Town Board hereby directs the Town Clerk to publish the attached Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings in the Town's official newspapers not less than fourteen (14) days prior to said public hearing dates. 3. The Town Board hereby directs the Town Clerk to act as follows with respect to the Proposed Action: a. To serve a copy of this resolution and the attached public hearings notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearings; and b. To serve a copy of this resolution, the draft Town Comprehensive Plan and Town of Wappinger Page 4 Printed 6/20/2007 T J�l Special Meeting Minutes June 18, 2007 the attached public hearings notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the General Municipal Law. The foregoing was put to a vote which resulted as follows: ✓ Vete Record - Resoluition M-2007419 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter El ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter El ❑ 1 ❑ ❑ ❑ Defeated Vincent Bettina Seconder El ❑ ❑ ❑ ❑ ❑ Tabled Withdrawn Maureen McCarter Initiator ® ❑ ? ❑ ❑ Joseph Paoloni Voter ❑ ❑ ❑ Dated: Wappingers Falls, New York June 18 , 2007 The Resolution is hereby duly declared adopted. III. Executive Session 1. Motion To: go into executive session at 7:31 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman- SECONDER: Maureen McCarthy, Councilwoman AYES: Joseph Ruggiero, William Beale, Vincent Bettina, Maureen McCarthy ABSENT: Joseph Paoloni A. AW Scrap 2. Motion To: come out of executive session at 7:41 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Maureen McCarthy, Councilwoman AYES: Joseph Ruggiero, William Beale, Vincent Bettina, Maureen McCarthy ABSENT: Joseph Paoloni IV. Adjournment 1. Motion To: adjourn at 7:41 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Maureen McCarthy, Councilwoman SECONDER: Vincent Bettina, Councilman AYES: Joseph Ruggiero, William Beale, Vincent Bettina, Maureen McCarthy ABSENT: Joseph Paoloni The Meeting Adjourned at 7:41 PM. n C. sterson Town Clerk Town of Wappinger Page 5 Printed 6/20/2007