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2007-2512007-251 Resolution Adopting Local Law No.18 of 2007 Re: Amendment to the Town's Zoning Map Regarding a Portion of the Property in the Wappinger Farm Estates Subdivision 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 December 26", 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Beale and seconded by Councilwoman McCarthy. WHEREAS, the Town Board of the Town of Wappinger is entertaining the amendment of the Town's Zoning Map regarding a portion of the property in the Wappinger Farm Estates subdivision (the "Proposed Action"); and WHEREAS, the Planning Board of the Town of Wappinger has recommended in favor of granting the proposed rezoning; and WHEREAS, the Town of Wappinger Planning Board, as Lead Agency, has issued a Negative Declaration regarding the Proposed 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 of the Town of Wappinger hereby adopts proposed Local Law No. 18 of 2007; except as specifically modified by the amendments contained therein, the Town Code, as originally adopted and amended from time to time thereafter is to remain in full force and effect. The foregoing was put to a vote which resulted as follows: t: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 12/26/2007 The Resolution is hereby duly declared adopted. HN C. M STERSON, TOWN CLERK