The Fort Erie Record

Regular Council in Committee

March 18, 2002

What was decided (14 motions)

14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT: Council does hereby accept the recommendations of the Corporate Strategic Plan Physician Recruitment and Community Wellness Action Team to adopt the Precede-Proceed Model, and further THAT: Council await the finalization of Phase One through Five of Precede- Proceed Model approach before it determines its role and level of service by the Town of Fort Erie for the support of a Community Wellness Program. (
Moved by Councillor Haggerty
Carried
THAT: The request from 775515 Ontario Limited to enter into an extension agreement for the arrears of taxes on the properties 3930 Erie Road and 205 Cambridge Road E be denied. (
Moved by Councillor Gorham
Carried
THAT: The Municipal Council of the Town of Fort Erie hereby authorizes the Clerk to issue a Refreshment Vehicle Licence to Sharon and Lubert Doornekamp to operate a refreshment vehicle on the north side of Queen Street between the Niagara Blvd and Waterloo Street pursuant to the provisions of By-law No. 200-95. (
Moved by Councillor Gorham
Carried
THAT: Contract FM-01-02 for the 2002 Tandem Truck Tender be awarded to Archers Truck Services of St. Catharines, Ontario, in the amount of $221,536.70, inclusive of taxes. (
Moved by Councillor Haggerty
Carried
THAT: Council award the Helena Street Watermain Replacement Project (Albany Road to Edgemere Road) Contract No. PS.01-HELE at the tendered amount of $174,846.51 including 7% g.s.t. to Volsci Construction Co. Ltd., of Niagara Falls, Ontario, and further THAT: Staff be authorized to prepare the necessary by-law authorizing the Mayor and Clerk to execute the contract on behalf of the Town of Fort Erie. (
Moved by Mayor Redekop
Carried
THAT: Council direct Fire Department staff to obtain pricing for the purchase and erection of a storage building to be located at the John L. Gibson Centre. (
Moved by Councillor Anderson
Carried
THAT: Council authorize the Mayor and the Clerk to execute the attached agreements with: (a) The Niagara Health System (Greater Niagara General Hospital – Base Hospital) and authorize the entering into a Fire Fighter Defibrillation Program, and further (b) The Region of Niagara for the provision of the required equipment (defibrillators) for use in the above noted program. (
Moved by Councillor Haggerty
Carried
THAT: Council direct staff to prepare a by-law incorporating the provisions of the proposed Fire Prevention and Public Education Policy. (
Moved by Councillor Anderson
Carried
THAT: Council direct the Fire Department staff to prepare and solicit tenders for the provision of a new boat and motors to replace Rescue Boat No. 1. (
Moved by Councillor Anderson
Carried
THAT: Council receive this report for information purposes only. (
Moved by Councillor Haggerty
Carried
THAT: This report be accepted by Council for information purposes only. (
Moved by Mayor Redekop
Carried
THAT: Council-in-Committee does now hereby go into closed session to discuss the following: (a) Property Matter Re: Land Committee Minutes – February 27, 2002 (
Moved by Councillor Anderson
Carried
THAT: Council-in-Committee does now rise and reconvene with the following report: THAT: Council hereby accepts and approves the Joint CSP and Regular Land Committee minutes of February 27, 2002 as well as Confidential Report No. CAO-09-2002 and directs staff to act in accordance with the recommendations contained therein as well as the instructions directed to staff concerning Confidential Report No. CAO-09-2002. (
Moved by Councillor Noyes
Carried
THAT: Council-in-Committee does now hereby adjourn at 7:03 p.m. (
Moved by Councillor Haggerty
Carried

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