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2009-2562009-256 Resolution Consenting to Village of Wappingers Falls Planning Board to Act as Lead Agency for the Riverbend II Project 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 August 10, 2009. 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 Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Village of Wappingers Falls received an application for Site Plan Approval for a 54 luxury rental townhouse complex consisting of 46 two bedroom units and 8 one bedroom units, known as Riverbend at Wappingers Falls II; and WHEREAS, by undated notice from the Building Department of the Village of Wappingers Falls, received in the Supervisor's office on July 23, 2009, the Village of Wappingers Falls Planning Board has determined that it is the most appropriate agency to conduct the State Environmental Quality Review (SEQRA) of this project, and has requested that the Town Board consent to the Village of Wappingers Falls Planning Board serving as Lead Agency on this matter; and WHEREAS, the subject project is located on the North side of Myers Corners Road, approximately 600ft east of its intersection with Route 9, and is adjacent to the jurisdictional boundary between the Village of Wappingers Falls and the Town of Wappinger; and WHEREAS, the Town Board of the Town of Wappinger, by resolution adopted by the Town Board on May 26, 2009, agreed to permit the subject project to discharge waste water into the sewer main owned and operated by the Town, by and on behalf of the Wappinger Sewer Transmission/ Treatment Improvement Areas Phases 1, 2 and 3A. 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. The Town Board hereby consents to the Village of Wappingers Falls Planning Board serving as Lead Agency on the Site Plan Application known as Riverbend at Wappingers Falls II for a 54 luxury rental of townhouse project consisting of 46 two bedroom units and 8 one bedroom units. 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 MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY Dated: Wappingers Falls, New York 8/10/2009 The Resolution is hereby duly declared adopted. u�-C J HN C. MASTERSON, TOWN CLERK