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2012 Amendment 2012-46 COP';' Resolution Adopting 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 January 9,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czamiecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Kuzmicz. 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, on January 4th, 2012 the Planning Board, as Lead Agency, issued a Negative Declaration with respect to the Proposed Action, thereby ending the SEQRA process. 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 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. .. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 1/9/2012 The Resolution is hereby duly declared adopted. ~~ CHRISTINE FUL , TOWN CLERK