GENESEE COUNTY/Town of Batavia Regular Town Board meeting/July 19, 2023

TOWN OF BATAVIA
REGULAR TOWN BOARD MEETING
WEDNESDAY, JULY 19, 2023
7:00 P.M. Town Hall
A. Calling the Meeting to Order:

Video of meeting-July 19, 2023

A. Calling the Meeting to Order:

  1. Pledge to the Flag
  2. Roll Call

B. 7:00 PM -Public Hearing – Increase and Improvement of Facilities of the
Town of Batavia Consolidated Water District in the Town of Batavia, County of Genesee,
New York, pursuant to Section 202-b of the Town Law.
7:05 PM Public Hearing – Joint Increase and Improvement of Facilities of the Town of
Batavia Sewer District No. 2 and West Main Street Road Sewer District in the Town of
Batavia, County of Genesee, New York, pursuant to Section 202-b of the Town Law.
7:10 PM Public Hearing – Increase in Cost of the 2017 North Commerce Sewer Improvement
Area, in the Town of Batavia, County of Genesee, New York, pursuant to Article 12-C of the
Town Law

C. 1. SEQR Review to Pearl Street Road Watermain Replacement -Consolidated Water District

  1. SEQR Acknowledgement Joint Increase and Improvement of Facilities Sewer District No.
    2 and West Main Street Road Sewer District
  2. SEQR Acknowledgement 2017 North Commerce Sewer Improvement Area

D. Minutes:

  1. June 21, 2023 Regular Town Board Meeting
  2. June 21, 2023 Public Hearing Local Law No. 1 of 2023 To Amend Procurement
    Policy
  3. July 5, 2023 Special Town Board Meeting

E. Speakers:

F. Resolutions:

  1. Resolution to Declare and SEQR Negative Declaration -Pearl Street Road Watermain
    Replacement (Consolidated Water District)
  2. Resolution and Order After Public Hearing Approving the Increase and Improvement of
    Facilities of the Town of Batavia Consolidated Water District
  3. Bond Resolution for Consolidated Water District Improvements
  4. Resolution and Order After Public Hearing Approving the Joint Increase and
    Improvement of Facilities of the Town of Batavia Sewer District No. 2 and West Main Street
    Road Sewer District
  5. Bond Resolution Amending and Restating for Joint Increase and Improvement of
    Facilities of the Town of Batavia Sewer District No. 2 and West Main Street Road Sewer
    District
  6. Resolution Approving the Increase in the Cost of the 2017 North Commerce Sewer
    Improvement Area in the Town, Approving the Undertaking of Sewer Improvements for
    Such Benefitted Area and Making other Determinations in Connection Therewith
  1. Bond Resolution Amending and Restating for 2017 North Commerce Sewer
    Improvement Area in the Town, Approving the Undertaking of Sewer Improvements for
    Such Benefitted Area and Making other Determinations in Connection Therewith
  2. Resolution to Establish Line Item – A1420.101 Legal Clerk Typist
  3. Resolution to Amend Resolution No. 2 Dated January 4, 2023, entitled “Adoption of
    Salaries for 2023 – General, Elected, and Office”- Amendment #1
  4. Resolution Authorizing Traffic Study for Countryside Apartments Project on Hawley
    Drive – Passero Associates
  5. Resolution for Amendment No. 2 – Town of Batavia Kings Plaza Pump Station
    Improvements – CPL
  6. Resolution Authorizing Full-Time Status for Michael Lang, Laborer
  7. Resolution to Hire Part-Time Legal Clerk Typist
  8. Resolution to Introduce and Call Public Hearing for Local Law No. 2 2023 to Amend
    the Dog Control Law
  9. Resolution Authorizing Fireworks Permit – Skylighters of NY, LLC, Sponsored by
    Genesee County Agriculture Society
  10. Resolution Authorizing Temporary Beer, Wine, and Cider Permits Issued to The
    Genesee County Fair for July 22-29, 2023
  11. Resolution Consenting to Town of Pembroke as SEQR Lead Agency of Water District
    No. 5
  12. Resolution to Accept Decommissioning Bonds -Trousdale Solar, LLC and Trousdale II
    Solar, LLC
  13. Resolution to Purchase Excavator Accessories for Town Water/Wastewater Department
  14. Resolution to Amend Resolution No. Dated January 4, 2023, entitled “Adoption of
    Salaries for 2023 -Planning Board and Zoning Board of Appeals”- Amendment #1
  15. Resolution to Appoint Vice Chairman for Planning Board
  16. Resolution to Appoint Alternate Secretary for Planning Board
  17. Resolution to Award Bid for Contract A: Kings Plaza Pump Station Upgrades – General
    Construction – STC Construction, Inc.
  18. Resolution to Award Bid for Contract B: Kings Plaza Pump Station Upgrades –
    Electrical Construction – CIR Electrical Construction Corporation
  19. Resolution Authorizing Personnel to Attend Training Workshops
  20. Resolution to Award Contract for Mechanical Improvements to the Highway Facility

MOTION TO REMOVE FROM TABLE- Resolution No. 127, entitled “Bid Award- Highway
Mold Remediation and New Insulation, Arric Corporation

  1. Resolution to Reject Bid Award for Highway Mold Remediation and New Insulation
  2. Resolution to Approve Purchase and Sale Agreement – 4120 West Main Street

G. Financial Abstract No. 7-2023
H. Department Reports
I. Town Supervisor’s Report –
J. Committee Reports:
K. Old Business
L. New Business:
M. Adjournment

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