Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council approves the Consent Agenda Items as recommended, save and except Report No. CAO-04-2021. (
Moved by Councillor Dubanow
Carried
CAO-04-2021 Council's 2018-2022 Corporate Strategic Plan - Status Update That: Council receives Report No. CAO-04-2021 for information purposes. (
Moved by Councillor Butler
Carried
That: Council receives for information purposes Report No. PDS-18-2021 regarding amendments to the Town’s Official Plan and Zoning By-law for 255 High Street. (
Moved by Councillor McDermott
Carried
That: Report No. PDS-19-2021 be postponed to the April 12, 2021 Council-in-Committee Meeting, for further information to be provided to staff and given to Council. (
Moved by Mayor Redekop
Carried
That: Report No. PDS-21-2021 be postponed to the May 10, 2021 Council-in-Committee meeting. Mayor Redekop requested a recorded vote, the results of which were as follows: Yes No Councillor Zanko Councillor McDermott Councillor Dubanow Councillor Butler Councillor Noyes Mayor Redekop (
Moved by Councillor Zanko
Lost
Page 17 of 21 Council-in-Committee - 08 Mar 2021 Meeting Minutes That: Council receives for information purposes Report No. PDS-22-2021 regarding 477 Ridge Road North. (
Moved by Councillor McDermott
Carried
That: Council approves Option 1 identified in Report No. IS-09- 2021 regarding alternatives for the shared use of the Crystal Beach Waterfront Park Boat Ramp and Parking Lot. (
Moved by Mayor Redekop
Carried
That: Council receives Report No. IS-10-2021 on the implementation of the Bay Beach operational plan for information purposes. (
Moved by Councillor Zanko
Carried
That: Council accepts and approves the tender submission from Circle P Paving Inc. for the completion of the 2021 Asphalt Utility Cut Reinstatement program (Contract No. ISO-21T-AUCR21) up to the budget limit of $164,347.48 (including 13% HST). (
Moved by Mayor Redekop
Carried
That: Council authorizes the extension of the Raimondo and Associates Architects Inc. (F. Emilio Raimondo, President) assignment for contract administration and inspection services in the amount of $122,766.03 (including 13% HST), and further That: Council amends the 2020 Capital Budget to supplement the Fort Erie Fire Department – New Station No. 4 – Contract No. FEFD-20T-FSTN19 by $2,650,000, with an increase in Debentures ($2,650,000), and Land Sales ($325,000.00), and a decrease in Development Charges Reserve Funding ($325,000), and further That: Council accepts and approves the tender submission for the Fort Erie Fire Department – New Station No. 4 - Contract No. FEFD-20T-FSTN19, a Stipulated Price Contract from G.S. Wark Limited (Craig Hambly, President), as recommended by Raimondo and Associates Architects Inc., in the amount of $6,521,795.00 (including 13% HST). (
Moved by Mayor Redekop
Carried
That: The hour of adjournment be extended to 10:15 p.m. (
Moved by Councillor Dubanow
Carried
That: Council-in-Committee hereby adjourns at 10:12 p.m. (