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2011-3782011-378 Resolution Introducing Proposed Amendment to Town Comprehensive Plan (Villa Borghese) 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 12, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paolom The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town Board is considering an amendment to the Town Comprehensive Plan for the purpose of adding property to the Commercial designation; and WHEREAS, the subject property is part of Tax Parcel 6158-04-951382, which is located to the rear of the Villa Borghese parcel on Widmer Road (the "Subject Property"); and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is the rezoning of the Subject Property, an amendment to the Town Comprehensive Plan regarding the Subject Property, site development plan approval for the improvement of the Subject Property as an additional parking area for Villa Borghese, and a lot line realignment to add the Subject Property to the Villa Borghese parcel; and WHEREAS, the Proposed Action is a Type I action under the Wappinger Environmental Quality Review (WEQR) law and the Town of Wappinger Planning Board has declared its intent to become the Lead Agency for the Proposed Action in accordance with SEQRA; and WHEREAS, a Determination of Significance has not yet been made with respect to the Proposed Action. 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 introduces for consideration of its adoption the Proposed Amendment to the Town Comprehensive Plan dated December 7, 2011 in the form annexed hereto; except as specifically modified by the amendments contained therein, the Comprehensive Plan as originally adopted is to remain in full force and effect and is otherwise ratified, readopted and confirmed. 3. The Town Board hereby schedules a public hearing regarding the adoption of the annexed Proposed Amendment to the Comprehensive Plan for 7:30 PM on the 9th 4. day of January, 2012 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. The Town Board hereby directs the Town Clerk to act as follows with respect to the Proposed Amendment to the Town Comprehensive Plan: a. To serve a copy of this resolution, the annexed Proposed Amendment to the Town Comprehensive Plan, 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 Amendment to the Town Comprehensive Plan, 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 Amendment to the Town Comprehensive Plan and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to said public hearing. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMAY CZARNIECKI, COUNCILWOMAN JOSEPH P. PAOLONI, COUNCILMAN Dated: Wappingers Falls, New York 12/12/2011 Voting: AYE Voting: AYE Voting: AYE Voting: AYE Voting: ABSENT The Resolution is hereby duly declared adopted. CHRISTINE FULTON, TOWN CLERK