VICTOR TOWN BOARD MEETING MONDAY, JULY 9, 2018 DRAFT RESOLUTION PACKET

VICTOR TOWN BOARD MEETING MONDAY, JULY 9, 2018 DRAFT RESOLUTION PACKET Town Board Draft Resolutions are in draft form and are subject to change prior to or during the public meeting. REGULAR MEETING starts at 7:00 PM PUBLIC HEARING starts at 7:30 PM A. CONTINUATION OF PUBLIC HEARINGS - LOCAL LAW NO. -2018 TO AMEND CHAPTER 211 ZONING SECTION 211-27.4, DESCRIPTION OF USES IN THE HIGH POINT BUSINESS PARK PLANNED DEVELOPMENT DISTRICT AND LOCAL LAW NO. -2018 TO AMEND THE OFFICIAL ZONING MAP OF THE TOWN OF VICTOR (REZONE A PORTION OF TAX MAP # 1.02-1-2.000) AND CHAPTER 211 ZONING SECTION 211-27.5 CONIFER VILLAGE AT EASTVIEW PLANNED DEVELOPMENT DISTRICT 7) BUSINESS A. AUTHORIZATION TO ENTER INTO AGREEMENT WITH TORNADO T S LLC FOR T- SHIRT CONCESSION AT SUMMER DAY CAMP (Brian Emelson) B. AUTHORIZATION TO ACCEPT DONATION FOR BENCH AT BOUGHTON PARK (Brian Emelson) C. ACCEPTANCE OF THE RETIREMENT OF KENNETH WILSON JR. (Tina Kolaczyk) D. CREATION OF TWO PART-TIME CLEANER POSITIONS FOR THE TOWN OF VICTOR (Tina Kolaczyk) E. APPOINTMENT OF KENNETH WILSON TO THE POSITION OF PART-TIME CLEANER (Tina Kolaczyk) F. AUTHORIZING THE SUPERVISOR TO ENTER INTO A LICENSE AND HOLD HARMLESS AGREEMENT AT 909 FENWICK LANE TO ALLOW ENCROACHMENT INTO UTILITY EASEMENT (Jack Marren) G. AUTHORIZATION FOR SUPERVISOR TO ENTER INTO ENGINEERING SERVICES SUPPLEMENTAL AGREEMENT NO. 1 FOR CONSTRUCTION DESIGN SUPPORT AND INSPECTION - VICTOR COMMUNITY CONNECTIVITY SHARED USE PATH AND SIDEWALK PROJECT P.I.N. 4755.95 (Jack Marren) H. SEQRA DETERMINATION OF SIGNIFICANCE FOR THE ADOPTION AND IMPLEMENTATION OF THE ROUTE 96 TRANSFORMATIVE CORRIDOR STRATEGIC INFRASTRUCTURE PLAN (Jack Marren) I. EXTENSION OF THE TOWN OF VICTOR DRAINAGE IMPROVEMENT AREA (Jack Marren) 1

J. AFTER PUBLIC HEARING - LOCAL LAW NO. -2018 TO AMEND THE OFFICIAL ZONING MAP OF THE TOWN OF VICTOR (REZONE A PORTION OF TAX MAP # 1.02-1-2.000) AND CHAPTER 211 ZONING SECTION 211-27.5 CONIFER VILLAGE AT EASTVIEW PLANNED DEVELOPMENT DISTRICT (Jack Marren) K. AFTER PUBLIC HEARING - LOCAL LAW NO. - 2018 TO AMEND CHAPTER 211 ZONING, SECTION 211-27.4 DESCRIPTION OF USES IN HIGH POINT BUSINESS PARK PLANNED DEVELOPMENT DISTRICT (Jack Marren) 2

PH A CONTINUATION OF PUBLIC HEARINGS - LOCAL LAW NO. -2018 TO AMEND CHAPTER 211 ZONING SECTION 211-27.4, DESCRIPTION OF USES IN THE HIGH POINT BUSINESS PARK PLANNED DEVELOPMENT DISTRICT AND LOCAL LAW NO. -2018 TO AMEND THE OFFICIAL ZONING MAP OF THE TOWN OF VICTOR (REZONE A PORTION OF TAX MAP # 1.02-1-2.000) AND CHAPTER 211 ZONING SECTION 211-27.5 CONIFER VILLAGE AT EASTVIEW PLANNED DEVELOPMENT DISTRICT WHEREAS, the Town of Victor has received an amended application (the Application ) from Woods at Valentown, LLC seeking to modify the High Point Business Park Planned Development District to allow for the development of a total of 294 apartment units on lands known as the HOA Lot a part of the High Point Business Park PDD as well as additional lands previously a part of the Conifer at Eastview PDD (the Property ), to be known as the Woods at Valentown, in lieu of the previously proposed 72 townhouse units; and WHEREAS, on March 13, 2018 the amended Application was reviewed by the Victor Planning Board; and WHEREAS, the amended Application was referred to the Ontario County Planning Board; and WHEREAS, revised draft Local Laws were submitted to the Town Board; said draft Local Laws are on file with the Town Clerk; now, therefore, be it RESOLVED, by the Town Board of the Town of Victor that a continuation of the open Public Hearings shall be held on the 9th day of July, 2018, at 7:30 p.m., for the purpose of adopting Local Law No. - 2018 to Amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District and Local Law No. -2018 to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1- 2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District in order to allow for the development of a total of 294 apartment units to be known as the Woods at Valentown; and be it further RESOLVED, that the Town Clerk advertise for the continued public hearings in a manner consistent with law; and be it further RESOLVED, that a copy of this resolution and draft Local Laws be forwarded to the Town Engineer, the Town Attorney, the Town Clerk, the Victor Town Planning Board and the owner.

7 A RESOLUTION # AUTHORIZATION TO ENTER INTO AGREEMENT WITH TORNADO T S LLC FOR T-SHIRT CONCESSION AT SUMMER DAY CAMP WHEREAS, the Department of Parks and Recreation seeks to offer participants at their summer day camp the opportunity to design and print artistic t-shirts at the program; and WHEREAS, it is the intention of the Department of Parks and Recreation to enter into agreement with Tornado T s LLC to provide a t-shirt design and printing concession on July 30 and 31, 2018 with the Town receiving Ten Percent (10%) of the gross sales from the activity revenue; and WHEREAS, the Contractor has provided the Town with all the appropriate documents to support the proposed service agreement; now, therefore, be it RESOLVED that this resolution is conditioned upon receiving approvals from the Town s Insurance Broker, or an insurance waiver from the Town Board, and the Attorney for the Town; and further RESOLVED, that the Town Board authorizes the Town Supervisor and the Director of Parks and Recreation to enter into agreement with Tornado T s LLC. to provide a t-shirt design and printing concession on July 30 and 31, 2018 with the Town receiving Ten Percent (10%) of the gross sales from the activity revenue; and further RESOLVED, that a copy of this resolution be forwarded to Steve Hendrickson, Recreation Supervisor; Brian Emelson, Director of Parks and Recreation; Barb Cole, Finance Director; Karen Bodine, Town Clerk; and Kevin Bailey, Tornado T s LLC.

7 B RESOLUTION # AUTHORIZATION TO ACCEPT DONATION FOR BENCH AT BOUGHTON PARK WHEREAS, the Department of Parks and Recreation has received a donation of One Thousand Seven Hundred Four dollars and Sixty Three cents ($1,704.63) from the Outhouse Family for the purchase of a bench to be placed at Boughton Park; and WHEREAS, the Director of Parks and Recreation has ordered the bench in accord with the donation at the request of the family; and WHEREAS, the Director of Parks and Recreation recommends that we accept and deposit this donation in support of the purchase of the bench which will incur costs and require expenditures within Budget Line A7110.4 Parks Contractual; now, therefore be it RESOLVED that the Town Board accepts the donation in the amount of One Thousand Seven Hundred Four dollars and Sixty Three cents ($1,704.63) and authorizes the Director of Finance to increase the revenue line A2705 Gifts and Donations by One Thousand Seven Hundred Four dollars and Sixty Three cents ($1,704.63) in the 2018 Budget in addition to an offsetting increase in the expense line A7110.4 Parks Contractual of One Thousand Seven Hundred Four dollars and Sixty Three cents ($1,704.63) with the budget entry to be done upon Town Board approval; and further RESOLVED that a copy of this resolution be forwarded to Brian Emelson, Director of Parks and Recreation; Barbara Cole, Director of Finance; Peg Beaulieu, Finance Clerk; Mary Lyng, Secretary for the Boughton Park Commission; and Karen Bodine, Town Clerk.

7 C RESOLUTION # ACCEPTANCE OF THE RETIREMENT OF KENNETH WILSON JR. WHEREAS, Kenneth Wilson submitted a letter of retirement from his position as the Deputy Water Superintendent for the Town of Victor s Highway/Recycle Department on May 3, 2018, with an effective date of July 21, 2018; and WHEREAS, Kenneth Wilson will be ceasing work on July 12, 2018 and will be taking his remaining vacation days as leave until his retirement date of July 21, 2018; now, therefore be it RESOLVED that the Town Board accepts the retirement of Kenneth Wilson, and wishes to thank Ken for his hard work and dedication to the residents of the Town of Victor over the past 30 years, and wishes him all of the best on his retirement; and be it further RESOLVED that a copy of this resolution be forwarded to Kenneth Wilson, Human Resources Dept, Finance Department, Town Clerk, and Ontario County Human Resources.

7 D RESOLUTION # CREATION OF TWO PART-TIME CLEANER POSITIONS FOR THE TOWN OF VICTOR WHEREAS, the Town has the need for cleaning services for all Town buildings; and WHEREAS, the Town Supervisor has reviewed the pricing to contract these services versus the cost of hiring two part-time cleaners to do this work; and WHEREAS, the Town Supervisor has found that it is more cost-effective to create two part-time cleaner positions within the Town; and WHEREAS, the Town Supervisor and Human Resources have worked with Ontario County Human Resources to define the job description, roles, and responsibilities of these positions; now, therefore be it RESOLVED that the two positions of Part-Time Cleaners be created, and are to be funded from the 2018 Budget line items Town Courts A.1110.400 Highway Building DB.5110.400/DB.5142.400 Recycle Office Building A.8160.400 Parks & Recreation Building A.7021.400 Town Hall A.1620.400 and be it further RESOLVED that a copy of this resolution be forwarded to Human Resources, Finance Department, Town Clerk, and the Ontario County Department of Human Resources.

7 E RESOLUTION # APPOINTMENT OF KENNETH WILSON TO THE POSITION OF PART-TIME CLEANER WHEREAS, the Town Board passed Resolution No. Creation of Two Part-Time Cleaner Positions on July 29, 2018; and WHEREAS, Kenneth Wilson will be retiring on July 21, 2018 as the Deputy Water Superintendent for the Town and has expressed an interest in a Part-Time Cleaners position; and WHEREAS, Kenneth Wilson has prior cleaning experience and is knowledgeable regardingtown buildings and operations; now, therefore be it RESOLVED that Kenneth Wilson be appointed to the position of Part-Time Cleaner for the Town of Victor, effective July 23, 2018, at a Grade 1 step A hourly rate salary of Fifteen dollars and Thirteen cents per hour ($15.13/hour) and is to be funded from line A.1620.100 Buildings.Personal Services in the 2018 Operating Budget; and be it further RESOLVED that a copy of this resolution be forwarded to Kenneth Wilson, Human Resources, Finance Department, Mary Lyng, Town Clerk, and the Ontario County Department of Human Resources

7 F RESOLUTION # AUTHORIZING THE SUPERVISOR TO ENTER INTO A LICENSE AND HOLD HARMLESS AGREEMENT AT 909 FENWICK LANE TO ALLOW ENCROACHMENT INTO UTILITY EASEMENT WHEREAS, Matthew P. Loomis and Danielle Loomis are the record owners (the Owners ) of the premises at 909 Fenwick Lane, Tax Map #16.10-1-59.000, (the Property ) in the Town of Victor; and WHEREAS, the Town is the owner of a utility easement, as shown in Book 987 of Deeds at page 516 in the Ontario County Clerk s Office, which utility easement is situated running in an east-west direction along the southern side of the Property between Lots 59 and 60 approximately twenty (20) feet wide as shown on Map # 24018 filed in the Ontario County Clerk s Office ( Utility Easement ); and WHEREAS, Monroe County Water Authority ( MCWA ) is the owner of a water main easement, as shown in Book 987 of Deeds at page 259 in the Ontario County Clerk s Office, which water main easement is situated running in an east-west direction along the northern side of the Property between Lots 58 and 59 approximately twenty (20) feet wide as shown on Map # 24018 filed in the Ontario County Clerk s Office ( Water Main Easement ); and WHEREAS, the Owners of the property propose to install six (6) sections of Privacy Fence (the Fence ), 3 sections on the northern side in the Water Main Easement and 3 sections of Privacy Fence on the southern side in the Utility Easement on the Property, and WHEREAS, the Owners entered into a License Agreement with MCWA dated June 25, 2018 to allow the sections of the proposed Fence to encroach into the Water Main Easement; and WHEREAS, said Fence would require the approval of an area variance from the Town Zoning Board of Appeals ( ZBA ); and WHEREAS, the Town Board wishes to enter into a License and Hold Harmless Agreement ( Agreement ) to allow the Fence to encroach onto the Utility Easement, (subject to the approval of any area variances required by the ZBA), said License and Hold Harmless Agreement to be recorded with the Ontario County Clerk s Office; and WHEREAS, the Agreement would permit the Fence to be constructed, but would require the Owners to remove and/or repair said Fence, hold the Town harmless, and return the Property within the Utility Easement to its pre-alteration condition should the Town need to exercise its rights relating to the Utility Easement in a manner which would require removal of the Fence, and the Town was induced into entering into the Agreement based on said representations; and WHEREAS, the Town Building Department and Town Engineer have reviewed the proposed Fence and have indicated that the aforementioned proposed encroachment of the Fence into the Utility Easement would not materially adversely affect the integrity, purpose, or function of the Utility Easement, including but not limited to drainage, or be a hindrance in gaining access to any facilities or other infrastructure located within the Utility Easement to effect repairs, maintenance, and/or improvements, and have no objection to the Town Board entering into the Agreement; now, therefore, be it RESOLVED, that the Supervisor is authorized to execute the License and Hold Harmless Agreement with Matthew P. Loomis and Danielle Loomis, in a form approved by the Attorney for

7 F the Town, to allow the proposed fence to encroach into the Utility Easement, and any other document reasonably necessary to effect said Agreement; and RESOLVED, that said approval and authorization is also subject to the approval of any area variances as may be required by the ZBA; and further be it RESOLVED, that upon filing with the Ontario County Clerk s office, a copy of the filed License and Hold Harmless Agreement with Matthew P. Loomis and Danielle Loomis will be provided to the Town Clerk; and further RESOLVED, that a copy of this Resolution be provided to the Town Planning and Building Department, the Town Clerk and the Owner.

7 G RESOLUTION # AUTHORIZATION FOR SUPERVISOR TO ENTER INTO ENGINEERING SERVICES SUPPLEMENTAL AGREEMENT NO. 1 FOR CONSTRUCTION DESIGN SUPPORT AND INSPECTION - VICTOR COMMUNITY CONNECTIVITY SHARED USE PATH AND SIDEWALK PROJECT P.I.N. 4755.95 WHEREAS, the Town of Victor received construction authorization from the New York State Department of Transportation (NYSDOT) for the construction of a paved, shared use path adjacent to Lane Road and a concrete sidewalk on High Street known as the Victor Community Connectivity project P.I.N. 4755.95; and WHEREAS, the Town of Victor entered into a consultant agreement with Fisher Associates on July 27, 2015 (Resolution #225) to complete the surveying, preliminary engineering, public input, and project design in association with the project; and WHEREAS, the Town of Victor will be required to have design support and full-time construction inspection during the construction phase of the project as part of its Construction Management Plan (CMP) per the Town s agreement with NYSDOT; and WHEREAS, the Director of Parks and Recreation has agreed to be responsible for construction management and construction inspection duties while acting as the Resident Engineer (RE) on the contracted portions of the project as outlined in the CMP; and WHEREAS, the Director of Parks and Recreation, acting as the Responsible Local Official (RLO), has received the following proposals for construction inspection for the Town and Village Force Account work on the project: Fisher Associates $31,256.00 LaBella Associates $31,276.00 And WHEREAS, the Director of Parks and Recreation recommends that we enter into agreement with Fisher Associates for construction inspection duties at a cost not to exceed Thirty One Thousand Two Hundred Fifty Six Dollars ($31,256.00); and WHEREAS, the Director of Parks and Recreation recommends that we enter into agreement with Fisher Associates, the Consultant Engineer of record for construction design support at a cost not-to-exceed Ten Thousand Dollars ($10,000.00); and WHEREAS, there is funding available in the Victor Community Connectivity Capital Project fund (H21.5410.2) for the construction inspection and support services portions of the project; now, therefore be it RESOLVED, that the Town Board of the Town of Victor authorizes the Supervisor to sign Supplemental Agreement No. 1 with Fisher Associates in an amount not to exceed Forty One Thousand Two Hundred Fifty Six Dollars ($41,256.00) for construction design support and construction inspection through the completion of the project; and further RESOLVED, that a copy of this resolution by forwarded to Karen Bodine, Town Clerk; Barb Cole, Finance Director; Jay Reisinger, Local Projects Liaison / NYSDOT Region 4; Brian Emelson, Director of Parks and Recreation / RLO; and Emily Smith, Fisher Associates.

7 H RESOLUTION # SEQRA DETERMINATION OF SIGNIFICANCE FOR THE ADOPTION AND IMPLEMENTATION OF THE ROUTE 96 TRANSFORMATIVE CORRIDOR STRATEGIC INFRASTRUCTURE PLAN WHEREAS, the Town Board has been presented with the Route 96 Transformative Corridor Strategic Infrastructure Plan ( the Plan ) which the Town will now consider both adopting and implementing; and WHEREAS, the Plan calls for the development of six High Priority Projects ( the Projects ) as well as the potential establishment of a Transportation Development District ( the TD District, a type of Development Facilitation Improvement District under NYS law), and the Town Board is therefore considering undertaking, funding and/or approving the Projects and establishment of the TD District in addition to formal adoption of the Plan; and WHEREAS, in order to comply with the NY State Environmental Quality Review Act and its regulations promulgated at 6 N.Y.C.R.C. Part 617 (collectively referred to as SEQRA ), the Town Board proposes conducting an environmental review of a proposed action ( the proposed Action ) that includes all of the foregoing components, namely, 1) formal adoption of the Plan, 2) approving, undertaking and/or funding of the Projects, and 3) establishment of the TD District; and WHEREAS, construction of the Projects would likely require approval, undertaking and/or funding from other local, regional and state government agencies needing to comply with SEQRA, including the Village of Victor, the County of Ontario, the New York State Department of Transportation (NYS DOT), and the New York State Department of Environmental Conservation (NYS DEC), and WHEREAS, on June 4, 2018 by Resolution No. 233, the Town Board accepted the Part 1 Environmental Assessment of the proposed Action, prepared by LaBella Associates, and determined that the proposed Action is a Type I action as defined under SEQRA; and WHEREAS, on June 4, 2018 by Resolution No. 233, the Town Board also determined that because the proposed Action may involve one or more other agencies, that an environmental review coordinated with other involved agencies and necessitating establishment of a lead agency would be required under SEQRA, and announced its intent to serve as Lead Agency in the environmental review of the proposed Action; and WHEREAS, on June 4, 2018 by Resolution No. 233, the Town Board resolved that the Town Clerk, assisted by the Town Engineer, should notify other identified involved agencies of the Town Board s intent to be established as Lead Agency for this review, provide each with a copy of the Part 1 Environmental Assessment Form, and request that the those agencies consent to establishment of the Town Board as Lead Agency; and WHEREAS, as of July 6, 2018, no involved agencies have objected to establishment of the Town Board as Lead Agency despite thirty days having passed since the identified involved agencies were notified of the Town Board s intent to serve as Lead Agency and requested to consent; and WHEREAS, the Environmental Assessment Form Part 2, prepared by LaBella Associates, kept in the subject file in the Town Clerk s office, identifies several instances in which moderate to large environmental impacts may occur as a consequence of the proposed Action including impacts on: land; surface water; transportation; noise, odor and light; and, consistency with community plans; and

7 H WHEREAS, Environmental Assessment Form Part 3, prepared by LaBella Associates, kept in the subject file in the Town Clerk s office, evaluates and assesses multiple potential impacts to the environment that could occur as a consequence of the proposed Action; now, therefore, be it RESOLVED, that the Town Board hereby accepts the Environmental Assessment Parts 2 and 3 of the proposed Action, prepared by LaBella Associates; and, be it further RESOLVED, that the Town Board has determined that, in accordance with the New York s SEQRA regulations, the Town Board has now been established as the SEQR Lead Agency empowered to conduct a coordinated environmental review of the proposed Action under SEQRA; and, be it further RESOLVED, that in accordance with the New York s SEQRA regulations, the Town Board has further determined that the proposed Action may result in one or more significant adverse impacts on the environment, as described in the Environmental Assessment Parts 2 and 3 prepared by LaBella Associates, and that an environmental impact statement must therefore be prepared to further assess the impacts and possible mitigation and to explore alternatives to avoid or reduce those impacts; and, be it further RESOLVED, that in accordance with the New York s SEQRA regulations, the Town Board has further determined that a Positive Declaration should therefore be issued; and, be it further RESOLVED, that the Town Clerk, assisted by the Town Engineer, shall file the attached Environmental Assessment Form Part 3 Evaluation and Determination of Significance: 1) with the Chief Executive Officer of any political subdivision within which the proposed Action would be principally located; 2) with other involved agencies; and, 3) with the Environmental Notice Bulletin at http://www.dec.ny.gov/enb/enb.html; and, be it further RESOLVED, that the Town Board has further determined that the proposed Action: 1) consists of a number of separate actions in a given geographic area which, if considered singly may have minor impacts, but if considered together may have significant impacts; 2) includes a sequence of actions contemplated by the Town of Victor as well as other agencies; 3) includes separate actions having generic or common impacts; 4) represents an entire program or plan having wide application; and, 5) represents an entire program or plan which will restrict the range of future alternative policies or projects; and, be it further RESOLVED, that in accordance with the New York s SEQRA regulations, the Town Board has further determined that the environmental impact statement to be prepared shall be a Generic environmental impact statement, as defined under SEQRA; and, be it further RESOLVED, that LaBella Associates, the Town Engineer, in conjunction with CPL, the Town Traffic Engineer, shall prepare for consideration by the Town Board a proposed Draft Generic Environmental Impact Statement that is consistent with the accepted Environmental Assessment Parts 2 and 3; and, be it further RESOLVED, that a copy of this resolution be forwarded to the Town Clerk, Town Engineer, CPL, Village of Victor, Ontario County, NYSDEC, and NYSDOT.

7 I RESOLUTION # EXTENSION OF THE TOWN OF VICTOR DRAINAGE IMPROVEMENT AREA WHEREAS, the Town Board of the Town of Victor (the Town Board ) on May 9, 2016 approved the establishment of the Town of Victor Drainage Improvement Area (the VDIA ); and WHEREAS, on February 14, 2018, the Town Board received an application, a Drainage Improvement Area Report ( DIR ), and a petition from Antonelli Development LLC (the Petitioner ) seeking to extend the VDIA to include the Anton Valley residential subdivision located in the corner of County Road 9 (a/k/a Victor-Egypt Road) and Gillis Road, as more specifically described in the DIR; and WHEREAS, the boundaries of the Anton Valley residential drainage area comprises of a parcel of real property located at County Road 9 and Gillis Road, Tax Map Number 16.00-1-53.00, the metes and bounds description of which is set forth in the DIR; and WHEREAS, the proposed drainage improvements include the maintenance of the stormwater drainage system for the Anton Valley residential subdivision, the creation of a basin pond and outlet control structure, and the maintenance of landscaped dry swales, all of which have been approved by the Town of Victor Planning Board; and WHEREAS, the maximum amount proposed to be expended for the stormwater drainage improvements to be constructed for the Anton Valley residential subdivision is the sum of Two Hundred Ninety-Five Thousand Dollars ($295,000.00), the capital cost of which will be paid solely by the Petitioner, and then the maintenance of which shall be assessed, levied and collected annually from the property owners located within the VDIA in proportion to the benefit rendered to each lot or parcel of land situated within the VDIA; and WHEREAS, since the Town of Victor will not incur any capital cost for the extension of the VDIA, no financing will be employed, and therefore it us unnecessary to obtain the approval of the New York State Comptroller s Office or to apportion costs of the proposed extension of the VDIA; and WHEREAS, the Town Board, as required by the New York State Environmental Quality Review Act, Article 9 of the NY Environmental Conservation Law and the regulations promulgated thereto at 6 N.Y.C.R.R. Part 617 (collectively referred to as SEQRA ), have completed a Short Environmental Assessment Form ( SEAF ) for the purpose of assessing the potential significant adverse environmental impacts associated with the proposed extension of the VDIA; and WHEREAS, the Town Board duly held a public hearing in accordance with Article 12-c of the New York Town Law at the Town Hall, 85 East Main Street, Victor, New York on the 9 th day of April, 2018 at 7:30 pm, for the purpose of hearing from any and all members of the public interested in the proposed extension of the VDIA; and WHEREAS, no public comment was made during the April 9, 2018 public hearing opposing the extension of the VDIA to include the Anton Valley residential subdivision; now, therefore, be it RESOLVED, that the Town Board has taken a comprehensive and thorough review of the SEAF and the potential adverse environmental impacts associated with the proposed extension of the VDIA for the Anton Valley residential subdivision, and in conjunction with the criteria set forth in Section 617.7 of the SEQRA regulations, hereby issues a Negative Declaration pursuant to

7 I SEQRA finding that the proposed extension of the VDIA does not present a potential significant adverse environmental impact; and be it further RESOLVED, that notice of the public hearing conducted by the Town Board on April 9, 2018 was duly provided; and be it further RESOLVED, that the extension of the VDIA to include the Anton Valley residential subdivision is in the public interest of the Town of Victor since a properly functioning stormwater management system for that area of the Town benefits all that live and work in the Town in that such a system will protect Town residents from potential flooding and other drainage-related emergencies; and be it further RESOLVED, that the Town Board does hereby approve and authorize the extension of the VDIA to include the Anton Valley residential subdivision, as herein described and more specifically set forth in the DIR; and be it further RESOLVED, that the Town of Victor Town Clerk shall cause a certified copy of this Resolution to be duly recorded in the Office of the Clerk of Ontario County, as well as file a certified copy of the recorded Resolution with the New York State Comptroller s Office, within ten (10) days of the adoption of this Resolution; and be it further RESOLVED, that a copy of this resolution be forwarded to the Town Clerk.

REVISED 6/28/18 7 J RESOLUTION # AFTER PUBLIC HEARING - LOCAL LAW NO. -2018 TO AMEND THE OFFICIAL ZONING MAP OF THE TOWN OF VICTOR (REZONE A PORTION OF TAX MAP # 1.02-1-2.000) AND CHAPTER 211 ZONING SECTION 211-27.5 CONIFER VILLAGE AT EASTVIEW PLANNED DEVELOPMENT DISTRICT WHEREAS, the Victor Town Board duly called for a Public Hearing to be held by the Town Board of the Town of Victor on the 14 th day of August, 2017, at the Victor Town Hall, 85 East Main Street, at 7:30 PM, to hear all interested parties on a proposed Local Law to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1-2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District; and WHEREAS, notice of said Public Hearing was duly advertised in accordance with law; and WHEREAS, said Public Hearing was duly held, and kept open, at the Victor Town Hall on the 14 th day of August, 2017, at 7:30 PM, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law, or any parts thereof; and WHEREAS, an amended application was received on May 24, 2018; and WHEREAS, the Victor Town Board has referred the related application the County of Ontario Planning Board and has reviewed and considered any comments received in response thereto; and WHEREAS, the Victor Town Board duly called for a continuation of the open Public Hearings to held on the 9th day of July, 2018, at the Victor Town Hall, 85 East Main Street, at 7:30 p.m. to hear all interested parties on a proposed Local Law to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1-2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District and a Local Law to amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District in order to allow for the development of a total of 294 apartment units to be known as the Woods at Valentown; and be it further WHEREAS, on June 25, 2018 by Resolution #, the Victor Town Board issued a Negative Declaration for a Type I Action in relation to the amendment to the High Point Business Park Planned Development District; and WHEREAS, the Town Board of the Town of Victor, after due deliberation, finds it in the best interest of the Town to adopt said Local Law; now, therefore be it RESOLVED, by the Town Board of the Town of Victor that the Town Board hereby adopts said Local Law to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1-2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District as follows: LOCAL LAW NO. -2018 TO AMEND THE OFFICIAL ZONING MAP OF THE TOWN OF VICTOR (REZONE A PORTION OF TAX MAP # 1.02-1-2.000) AND CHAPTER 211 ZONING 1

REVISED 6/28/18 7 J SECTION 211-27.5 CONIFER VILLAGE AT EASTVIEW PLANNED DEVELOPMENT DISTRICT BE IT ENACTED, by the Town Board of the Town of Victor, Ontario County, State of New York, as follows: Section I. Authorization The adoption of this Local Law is in accordance with Municipal Home Rule Law Section 10. Section II. Title and Purpose This law shall be known as and may be cited as Local Law No. -2018 to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1-2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District. The purpose of this Local Law is to rezone 5.38 acres of lands from Conifer Village at Eastview Planned Development District to High Point Business Park Planned Development District in order to allow for the construction of 63 residential units in 3 three story buildings on the site, all to be part of an apartment building community totaling 294 units to be known as the Woods at Valentown. Section III. Legislative Finding The Town Board of the Town of Victor finds and hereby determines that the subject lands are suitable for development as apartments in the Woods at Valentown portion of the High Point Business Park Planned Development District and would be consistent with the Comprehensive Plan s intent to support a variety of different types of housing in Town. As a result, the Town Board believes it to be in the public interest to rezone the subject lands to High Point Business Park Planned Development District. Section IV. Amendment. The Official Town of Victor Zoning Map shall be amended to reflect the following: The Official Town of Victor Zoning Map, on file in the Office of the Town Clerk, and the Town of Victor Zoning Code (located at Chapter 211 of the Victor Town Code), inasmuch as the Zoning Map is incorporated into the Town of Victor Zoning Code, be and hereby is amended by this Local Law as follows: The following Property, commonly known as a portion of the Conifer Village at Eastview Planned Development District, a portion of Tax Map # 1.02-1-2.000, is hereby zoned and designated as follows, subject to all regulations created and established relative to the applicable zoning designations that follow. Said Property shall be rezoned from Conifer Village at Eastview Planned Development District to High Point Business Park Planned Development District, Woods at Valentown Lot, all as more particularly described in the metes and bounds description that follows: Owner at time of Application: Conifer Village at Eastview, LLC 2

REVISED 6/28/18 7 J A Portion of Tax Map Parcel #: 1.02-1-2.000 Legal Description of Parcel to be Rezoned: ALL THAT TRACT OR PARCEL OF LAND containing 5.381 acres more or less, situate in the Town of Victor, County of Ontario, and State of New York, being more particularly bounded and described as follows: Beginning at the northwesterly boundary corner of lands now or formerly of Woods at Valentown, LLC (T.A. No. 1.07-01-5), said corner also being on the Monroe/Ontario County Line; thence 1. S 00 47'55" E, a distance of 600.00 feet to a point; thence 2. N 89 44'26" W, a distance of 229.08 feet to a point; thence 3. N 01 15'22" E, a distance of 234.02 feet to a point; thence 4. N 88 38'41" W, a distance of 283.00 feet to a point; thence 5. N 00 13'08" W, a distance of 356.33 feet to a point; thence 6. N 89 46'52" E, a distance of 499.87 feet to the Point of Beginning. Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District shall be revised to add the following sentence at the end of said Section: Such regulations, drawings and site plan shall hereby reflect their subsequent revision wherein approximately 5.38 acres of lands from the subject PDD were removed by way of Local Law (this Law) of 2018, such that said lands were instead made a part of the High Point Business Park Planned Development District, which revision is depicted on the preliminary development map/plan entitled "Preliminary Development Plan," Project: "Woods @ Valentown," Project No. 2022N, Drawing No. 01, by BME Associates and drawn by RR Glitch, date issued August 2017, Revised 9/29/2017 filed at the Town of Victor Clerk s Office. Section V. Validity and Severability Should any word, section, clause, paragraph, sentence, part or provision of this Local Law be declared invalid by a Court of competent jurisdiction, such determination shall not affect the validity of any other part hereof. Section VI. Repeal, Amendment and Supersession of Other Laws All other Ordinances or Local Laws of the Town of Victor which are in conflict with the provisions of this Local Law are hereby superseded or repealed to the extent necessary to give this Local Law force and effect during its effective period. 3

REVISED 6/28/18 7 J Section VII. Effective Date This Local Law, after its adoption by the Town Board of the Town of Victor, shall take effect immediately upon its filing with the Office of the Secretary of State of the State of New York; and further RESOLVED, that the Town Clerk of the Town of Victor be and hereby is directed to enter said Local Law into the minutes of this meeting and to give due notice of the adoption of said Local Law to the Secretary of State of the State of New York. 4

7 K DRAFT Subject to change - REVISED 6/29/18 RESOLUTION # AFTER PUBLIC HEARING - LOCAL LAW NO. - 2018 TO AMEND CHAPTER 211 ZONING, SECTION 211-27.4 DESCRIPTION OF USES IN HIGH POINT BUSINESS PARK PLANNED DEVELOPMENT DISTRICT WHEREAS, the Town of Victor Town Board (the Board ) received two applications on or about May 26, 2017 from BME Associates ( the Applications ) on behalf of Woods at Valentown LLC (the Applicant ) seeking to amend the existing High Point Business Park Planned Development District ( High Point Business Park PDD ) in the Town of Victor, by which the Applicant petitioned the Board seeking to: (a) amend the preliminary development plan previously approved by the Board for the area identified in Section 211-27.4, Paragraph G of the Victor Town Code ( Town Code ) (referred to as the High Point Business Park Homeowners Association Lot which is located in the eastern portion of the High Point development); as well as (b) proposing to rezone a portion of Tax Account Parcel No. 1.02-1-2.00 and in particular approximately 5.38 acres of said parcel (the Additional Property or the Conifer Parcel ) and requesting the Additional Property be re-zoned from the Conifer Village @ Eastview PDD and added to the High Point Business Park Planned Development District-Homeowners Association Lot with the Applications proposing as part of the Zoning Amendment the following: (i) the construction of fourteen (14) new buildings, including apartment buildings consisting of two hundred ninety four (294) Original application was for 16/300 total residential units in place of the seventy two (72) townhouse units that had been previously approved, with the proposed apartment units to be comprised of 3-story buildings, and constructed in locations where the previously approved plan shows townhouse buildings, and proposing (ii) the construction of a residential clubhouse and pool (hereinafter the plan referenced in the two referenced May 2017 Applications to the Board will be referred to collectively as the Amended Plan, please note the Amended Plan as discussed below includes changes the Applicant made subsequent to the filing of the May, 2017 Applications) and the referenced May 26, 2017 Applications for the Amended Plan have been assigned Project Numbers 3-RZ-17 (rezoning of a portion of the referenced Conifer parcel) and 4-RZ-17 (referenced amendment to the PDD) by the Board, and the action on which the Applicant proposes the Board act shall be referred to collectively as the proposed Zoning Amendment or the proposed Amendment and, WHEREAS, the Original High Point PDD was created by the Board by resolution adopted on or about July 25, 2005 pursuant to Town of Victor Resolution No. 194 (subsequent local laws affecting same were enacted in January 2009 and March 2012) WHEREAS, on June 12, 2017 the Board passed Resolutions #254 and #255 of 2017 that deemed the Applications for zoning amendment complete and referred the Applications to the Town of Victor Planning Board pursuant to Section 211-27 of the Victor Town Code; and WHEREAS, the Victor Town Board duly called for a Public Hearing to be held by the Town Board of the Town of Victor on the 14 th day of August, 2017, at the Victor Town Hall, 85 East Main Street, at 7:30 PM, to hear all interested parties on a proposed Local Law to amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District; and WHEREAS, notice of said Public Hearing was duly advertised in accordance with law; and 1

7 K DRAFT Subject to change - REVISED 6/29/18 WHEREAS, said Public Hearing was duly held, and kept open, at the Victor Town Hall on the 14 th day of August, 2017, at 7:30 PM, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law, or any parts thereof; and WHEREAS, an update to the May 2017 Applications dated October 27, 2017 was submitted by the Applicant to reflect economic feasibility issues associated with the Amended Plan, and to respond to concerns about screening in the area where the project contemplated by the Amended Plan is likely to be constructed, with the Amended Plan as revised through the October 27, 2017 submittal now also including changes to the proposed Phase 5 area (formerly referred to as the Forest Park at Eastview application) to include screening to be located in proximity to an adjacent homeowner, which would allow for a total of 294 apartment units contained within fourteen (14) three-story apartment buildings (hereinafter references to the Amended Plan will include the changes set out in the October 27, 2017 update to include the fourteen three-story apartment buildings and 294 apartment units and shall also continue to be referred to as the May 2017 Applications); and WHEREAS in response to Planning Board concerns regarding impact to the referenced adjacent residence (Tax Account Parcel No. 1.02-1-4.000) located southwest of the Forest Park at Eastview parcel, the Applicant submitted a letter dated March 6, 2018 and an updated preliminary development plan to the Planning Board which relocates a 3-story, 21-unit building away from such residence to an area within the northeast portion of the development that is contemplated to be constructed and outlines what the Applicant alleges are the reduced effects to such residence (this revision will hereafter be considered to be part of the Amended Plan as referenced); and WHEREAS following careful and deliberate review of the Amended Plan, and other factors and information, including consideration of the referenced criteria under the Town Code, the Planning Board by resolution dated March 13, 2018 and as reflected in the meeting minutes of said Planning Board meeting held on that date (with such minutes and resolution incorporated herein by reference) voted to recommend to the Board that it enact the proposed Zoning Amendment with certain conditions; and WHEREAS an amended application was received on May 24, 2018; and (Joe could this be referring to a revised Part 1 EAF that you might have received from Doug at BME? We will have to get clarification from Renee, as I think she had this inserted into her draft) WHEREAS, the Victor Town Board has referred the related Applications to the Ontario County Planning Board and has reviewed and considered any comments received in response thereto; and referred the related Applications as required by Town Law; and WHEREAS, the Victor Town Board duly called for a continuation of the open Public Hearings to be held on the 9th day of July, 2018, at the Victor Town Hall, 85 East Main Street, at 7:30 p.m. to hear all interested parties on a proposed Local Law to amend the Official Zoning Map of the Town of Victor (rezone a portion of tax map # 1.02-1-2.000) and Chapter 211 Zoning, Section 211-27.5 Conifer Village at Eastview Planned Development District and a Local Law to amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District in order to allow for the development of a total of 294 apartment units to be known as the Woods at Valentown; and 2

7 K DRAFT Subject to change - REVISED 6/29/18 WHEREAS, on June 25, 2018 the Board as lead agency under the State Environmental Quality Review Act ( SEQRA ) passed Resolution #393 issueding a Negative Declaration, finding that no significant adverse environmental impacts would result from the proposed Zoning Amendment, thereby concluding the SEQRA process; and WHEREAS, the Board, after due deliberation, finds it in the best interest of the Town to adopt said Local Law; now, therefore be it RESOLVED, by the Town Board of the Town of Victor that the Town Board hereby adopts said Local Law to amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District as follows: LOCAL LAW NO. - 2018 TO AMEND CHAPTER 211 ZONING, SECTION 211-27.4 DESCRIPTION OF USES IN HIGH POINT BUSINESS PARK PLANNED DEVELOPMENT DISTRICT BE IT ENACTED, by the Town Board of the Town of Victor, Ontario County, State of New York, as follows: Section I. Authorization This amendment is in accordance with NY Municipal Home Rule Law Section 10. Section II. Title and Purpose This law shall be known as and may be cited as Local Law No. -2018 to amend Chapter 211 Zoning, Section 211-27.4 Description of uses in High Point Business Park Planned Development District. The purpose of this local law is to permit the development of an absolute maximum density equivalent to 294 apartment units to be known as the Woods at Valentown instead of the previously planned townhome units. Section III. Legislative Finding The Victor Town Board finds and hereby determines that the subject lands are suitable for development as apartments in the Woods at Valentown portion of the High Point Business Park Planned Development District (formerly known as the HOA Lot ) and would be consistent with the intent of the Comprehensive Plan to support a variety of different types of housing in Town. As a result, the Town Board finds it to be in the public interest to rezone the subject lands to High Point Business Park PDD, Woods at Valentown Lot. Section IV. Amendment Chapter 211, Section 211-27.4B Description of uses in the High Point Business Park Planned Development District shall be amended to add an additional subsection to Subsection B as follows: (Joe: Should this amendment modify the existing Section 211-27.4 Paragraph G (and its subparagraphs), rather than add 211-27.4 B(3)?) 3

7 K DRAFT Subject to change - REVISED 6/29/18 (3) Woods at Valentown Lot (formerly the HOA Lot ): The lands, a part of the High Point Business Park, consisting of approximately 56.88 acres (comprising the former HOA Lot lands [minus dedicated roads] as well as 5.38 acres of lands formerly a part of the Conifer Village at Eastview PPD), being more specifically identified by a metes a bounds description set forth at Subsection IV[C] of Town of Victor Local Law No. (this LL)_ -2018, and being further described on a preliminary development map/plan entitled "Preliminary Development Plan," Project: "Woods @ Valentown," Project No. 2022N, Drawing No. 01, by BME Associates and drawn by RR Glitch, date issued August 2017, Revised 9/29/2017 (the "Woods at Valentown Preliminary Development Map/Plan") (Wes will verify), shall be subject to the regulations set forth below: (a) All regulations, restrictions, terms and conditions set forth within the Town of Victor Resolution No. (this Resolution) -2018, adopted on July 9, 2018, which resolution is on file with the Victor Town Clerk, and which resolution is fully incorporated herein and made a part of the Town of Victor Zoning Regulations; (b) Permitted uses. The permitted uses of the lands at the Woods at Valentown, shall be as follows: [1] Multiple Dwellings, which for purposes of this provision is residential housing that is comprised of multiple units in a single structure, including but not be limited to apartment buildings, townhomes and condominiums, including common elements such as a clubhouse, and [2] Customary accessory uses: Accessory uses or structures which are clearly subordinate to the principal use of a building located on the same lot and which serve a purpose customarily incidental to the use of the principal building, including but not limited to swimming pools, storage facilities, home gardening, employee quarters to be occupied only by employees employed on the premises, home occupations, professional offices employing not more than one person who is not a member of the household, signs, off-street parking and loading areas, temporary tract offices, and other uses customarily appurtenant to a permitted use. (c) Area and dimensional requirements. The area and dimensional requirements, such as setbacks, building footprints, buffers, etc., shall be as set forth at the Woods at Valentown Concept Map/Plan, which map/plan is incorporated herein and made a part hereof, and shall constitute additional regulations, restrictions, terms and conditions herein. The maximum residential density upon the site shall not exceed an absolute maximum density equivalent to 294 units. The Planning Board shall hereby have authority to exercise further discretion and flexibility during review and approval of the Final Development Plan, to further consider environmental and other site constraints or factors to: [1] Impose further limitations upon the maximum density of 294 units authorized in the rezoning action based upon its findings during review of the Final Development Plan; [2] Make final determinations with respect to the final layout and configuration of all buildings (including building height), streets, parking areas, pedestrian amenities, setbacks, open spaces, screening, buffering, easements and intersections, landscaping and tree preservation as well as signage without regard to the specific 4

7 K DRAFT Subject to change - REVISED 6/29/18 layout depicted in the Preliminary Development Plan; and [3] Make final determination with regard to the Final Development Plan s impact to Town s Sanitary Sewer conveyance system, and what improvements, if any, would be required by the developer. (d) Site Plan. The most recent site plan approved by the Town of Victor Planning Board with respect to the Woods at Valentown, shall constitute additional regulations, restrictions, terms and conditions applicable herein, shall run with the land, and shall be fully incorporated herein and made a part of the Town of Victor Zoning Regulations upon its approval. To the extent the Site Plan conflicts with the concept map/plan, the Site Plan shall control and supersede it (including for purposes of determining area and dimensional requirements). (e) Conflicts and supersession. To the extent there are conflicts between the regulations specifically enumerated herein, the concept map/plan, and/or the site plan,, conflicts shall be resolved as follows: first, in favor of the explicitly enumerated regulations set forth herein, then in favor of the site plan, and lastly in favor of the concept map/plan. (f) The provisions a part of this subsection B(3) shall supersede and replace those provisions applying to the lands referred to as the HOA Lot set forth at Resolution 194 of 2005 of the Victor Town Board (adopted July 25, 2005). These lands shall now be referred to as part of the Woods at Valentown lands and shall be subject to the regulations set forth in this subsection B(3). The Woods at Valentown Lot a part of the High Point Business Park District shall comprise the following lands: The Original HOA Lot Lands, as follows: ALL THAT TRACT OR PARCEL OF LAND containing 51.500 acres more or less, situate in the Phelps and Gorham Purchase, Township 11, Range 4, Town Lot 3, Town of Victor, County of Ontario, and State of New York, as shown on the drawing entitled "Woods at Valentown, Map of HOA Lands," prepared by BME Associates, having drawing number 2022N-05, dated May 2017, being more particularly bounded and described as follows: Beginning at a point, said point being the intersection of a northerly boundary line of lands now or formerly of Ida R. Rose (T.A. No. 006.00-02-25) with the northwesterly right-of-way line of Valent own Road (49.5' Right-of-Way); thence 1. S88 48'47"W, along said northerly boundary line of Ida Rose, a distance of 332.75 feet to a point at the southeasterly boundary comer of Lot 2 of High Point Business Park; thence 2. N02 47'00"W, along a portion of the easterly boundary line of said Lot 2 of High Point Business Park, a distance of 483.32 feet to a point; thence 3. N22 20'35"E, continuing along said easterly boundary line of Lot 2 and along a portion of the easterly boundary line of Lot 3 of High Point Business Park, distance of354.29 feet to a point; thence 5