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2005-09006/21/2005.SPM A Special Meeting of the Town Board of the Town of Wappinger was held on June 21, 2005, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Ruggiero opened the meeting at 7:40 p.m. The purpose of the Special Meeting is to Introduce a Local Law Amending the Town of Wappinger Zoning Law with Respect to Permitting, in AI and PI Zones by Special Permit, Catalog Showrooms for Retail Off -Site Inventory and to set a Public Hearing. Present: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Vincent Bettina, Councilman John C. Masterson, Town Clerk Others Present: Al Roberts, Attorney to the Town Absent: Joseph Paoloni, Councilman The following Resolution was moved by Councilman Bettina and seconded by Councilman Valdati. RESOLUTION NO. 2002-090 RESOLUTION INTRODUING LOCAL LAW AMENDING TOWN OF WAPPINGER ZONING LAW WITH RESPECT TO PERMITTING IN Al L AND PI ZONES, BY SPECIAL PERMIT, CATALOG SHOWROOMS FOR RETAIL SALES OF OFF-SITE INVENTORY WHEREAS, the Town Board of the Town of Wappinger has determined that the Town Code, Section 240-81.1 of the Town of Wappinger Zoning Law, should be created to permit in AI and PI Zones, by Special Permit, Catalog showrooms for retail sales of off-site inventory; and WHEREAS, the Town Board of the Town of Wappinger has determined that the Town Code, Section 240, Schedule of Use Regulations- Nonresidential Districts, should be amended, to include catalog showrooms for retail sales of off-site inventory; and WHEREAS, the Town Board 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 NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board of the Town of Wappinger hereby introduces for consideration of its adoption proposed Local Law No. _ of 2005 in the form annexed hereto; except as specifically modified by the amendments contained therein, the Zoning Law and Subdivision Regulations as originally adopted and amended from time to time thereafter are to remain in full force and effect and is otherwise to be ratified, readopted and confirmed. OW2112005.SPM 2. The Town Board has- reviewed the Proposed Action and hereby reserves the right to make its Determination of Significance pursuant to SEQRA until the conclusion of the Public Hearing(s) on the proposed amendments to the Town Code. 3. The Town Board hereby schedules a public hearing regarding the adoption of the annexed proposed Local Law No. _ of 2005 for 7:30 PM on the 5th day of July, 2005 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 Local Law: a. To serve a copy of this resolution, the annexed proposed Local Law, 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 Local Law, 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 Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation pursuant to Section 240-112 of the Zoning Law prior to said public hearing. The question of the adoption of the foregoing resolution was duly put to a roll call 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 Absent The resolution is hereby duly declared adopted. There was no further business to come before the Town Board. Councilman Valdati moved to close the meeting, seconded by Councilwoman McCarthy and unanimously carried. The meeting adjourned at 7:44 p.m. ohn C. MkAerson Town Clerk 2 -9, 01 J