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2005-04603/28/2005.RGM (d) is subject to the rights, which the Town hereby reserves, of the Town to: i. use and enjoy the lands within the boundaries of the property to be used in any manner that does not unreasonably interfere with the license granted to the Sports Museum; and ii. grant and convey easements or right of ways and uses to others, over, across and through the lands within the lands to be used by the Sports Museum. 6. Supervisor Joseph Ruggiero is hereby authorized and directed to execute the Revocable License Agreement between the Town of Wappinger and Sports Museum of Dutchess County on behalf of the Town in substantially the same form as attached hereto following approval of said Agreement by the citizens of the Town of Wappinger. 7. The Town Board determines that the enactment of this Resolution is a Type II action as defined in 6 NYCRR 617.5 and Chapter 117 of the Code of the Town of Wappinger and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of the New York State Environmental Quality Review Act (SEQRA) or pursuant to Chapter 117 of the Code of the Town of Wappinger or pursuant to 6 NYCRR Part 617. 8. This Resolution is adopted subject to permissive referendum pursuant to Town Law Article 7 of the State of New York. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 200545 RESOLUTION AUTHORIZING LITIGATION AGAINST AGWAY ENERGY PRODUCTS Councilman Valdati moved to table Resolution 2005-45 Authorizing Litigation against Agway Energy Products to Executive Session, seconded by Councilwoman McCarthy and unanimously carried. RESOLUTION NO. 2005-46 RESOLUTION AUTHORIZING PLACEMENT OF CORRESPONDENCE ON FILE 24 ■ 0 0 03/2812005.RGM The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. UNANIMOUS CONSENT Councilman Bettina moved to place Resolution 2005-47 on tonight's Agenda, seconded by Councilman Paoloni and unanimously carried RESOLUTION 2005.47 RESOLUTION AUTHORIZING EMERGENCY REPAIRS TO CEILING IN TOWN HALL MEETING ROOM The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, George A. Kolb, Jr., Building Inspector to the Town of Wappinger recently undertook an inspection of the hung ceiling: in the Main Meeting Room and such inspection has revealed that the wire ceiling supports for the hung ceiling are in such a state of disrepair that the ceiling is in imminent danger of falling, posing a safety hazard for any persons occupying that room; and WHEREAS, the Building Inspector has recommended that additional wire supports for the ceiling as well as safety chains need to be installed on all ceiling and lighting fixtures in the Main Meeting Room as soon as possible; and WHEREAS, it has been further determined that the Architect to the Town, Donald Swartz of Cerniglia & Swartz, be consulted to determine if there are any additional safety issues and/or structural issues that should be addressed and remediated as part of the repairs to the ceiling. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. Based on the report and recommendation of George A. Kolb, Jr., Building Inspector to the Town of Wappinger, the Town Board hereby determines that an unsafe condition exists at the Main 25