Town of Batavia/Regular Town Board Meeting/July 21, 2021

Video of meeting 7.21.21

TOWN OF BATAVIA
REGULAR TOWN BOARD MEETING
WEDNESDAY, JULY 21, 2021
TOWN HALL
7:00 P.M.
REVISED

A. Calling the Meeting to Order:

  1. Pledge to the Flag
  2. Roll Call

C. Minutes:

June 16, 2021 Regular Town Board Meeting

July 7, 2021 Special Town Board Meeting

D. Speakers:

E. Resolutions:

  1. Resolution and Order for Increase and Improvement of Facilities of the Consolidated
    Water District
  2. Resolution to Adopt Local Law 3 of 2021 – Moratorium Extension on Solar Energy
    Systems
  3. Resolution to Authorize Submittal of Grant Application -CDBG Funds for Kings Plaza
    Pump Station Project
  4. Resolution Authorizing Professional Services for Preparation of Community
    Development Block Grant Application for the Kings Pump Station Project – Municipal
    Solutions
  5. Resolution Authorizing the Purchase of Toshiba E-Studio 5015AC Color
    Copier/Printer/Fax/Scanner for the Town Hall and to Transfer the Existing 5005AC Copier to
    the Highway Facility
  6. Resolution Authorizing the Purchase of Toshiba E-Studio 3518A
    Copier/Printer/Fax/Scanner for the Court
  7. Resolution Authorizing the Bid Award – Purchase of New Jet Vacuum Truck -Cyncon
    Equipment Incorporated
  8. Resolution Authorizing Renewal of the KnowBe4 Subscription
  9. Resolution Authorizing Personnel to Attend Trainings
  10. Resolution to Accept Dedication of Veterans Memorial Drive Roadway, Water Main
    and Sewer Main from BJ’s Plaza Realty, LLC
  11. Resolution Authorizing Conflict Waiver- Hodgson Russ LLP
  12. Resolution Authorizing Professional Services for Preparation of Green Innovation Grant
    Application for the Water Meter Project – Municipal Solutions

Motion to remove from table Resolution 71 of 3-17-21, entitled “Resolution Authorizing and
Granting an Easement to National Grid to Relocate Utility Pole on the Ellicott Trail”

  1. Resolution Authorizing and Granting an Easement to National Grid to Relocate Utility Pole on
    the Ellicott Trail
  2. Resolution Authorizing Agreement for Median Household Income (MHI) and
    Low/Moderate Income (LMI) Update Survey- G&G Municipal Consulting & Grant Writing
  3. Bond Resolution Authorizing the Reconstruction of and Construction of Improvements
    to Various Roads in the Town (Primarily Park Road)
  4. Bond Resolution Authorizing the Increase and Improvement of Facilities of the
    Consolidated Water District (Park Road)
  5. Resolution Authorizing Professional Pre-Construction Services Agreement with
    Ciurzynski Consulting, LLC – Town Hall and Highway Facility Improvements
  6. Resolution Authorizing Professional Training Consultant Services – Thomas Schwartz
  7. Resolution to Accept Decommissioning Bonds – Borrego Solar Systems, Incorporated
    Project- 5230 Batavia-Stafford Townline Road- Operator, Townline Batavia Solar 1, LLC
  8. Resolution to Authorize Security Camera Maintenance Agreement – Ultimate Cabling
  9. Resolution Authorizing Water Billing Software Maintenance Renewal Agreement –
    Williamson Law Book Company

Motion to suspend the rules to introduce additional resolutions:

  1. Resolution to Establish Third Assessment Aide Position
  2. Resolution to Appoint Third Assessment Aide on an As Needed Basis

F. Financial Abstract No. 7-2021
G. Department Reports
H. Town Supervisor’s Report –
I. Committee Reports:
J. Old Business
K. New Business:
L. Adjournment

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