The Fort Erie Record

Regular Council in Committee

May 17, 2010

What was decided (8 motions)

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

THAT:Council amend By-law No. 102-06, being a Health and Safety Policy for the Corporation, to comply with amendments to the Occupational Health and Safety Act, and further THAT:Council hereby repeal By-law No. 9-98, being a Harassment Policy for the Corporation. (
Moved by Councillor Lockwood
Carried
THAT:The proposed changes as summarized in the Table on Page 3 of the report respecting discharge under Box 3 in the “proposed” column be amended to read: “Any member who has completed probation may appeal any discharge.” (
Moved by Councillor Steckley
Carried
THAT:Council amend By-law No. 28-07 as described in Report No. CA0-07-10, as amended, and further THAT:Council repeal By-law No. 54-07, being a By-law to adopt a Human Resources Policy for the Volunteer Firefighters. (
Moved by Councillor Shular
Carried
THAT:The contract for water meter reading services be awarded to Olameter Inc. for a three-year period effective June 1, 2010, and further THAT:The first year of the contract be awarded based on a bi-monthly read in the amount of $38,244 plus applicable provincial and federal sales tax, and further THAT:The meter reading frequency be subject to review at the end of the first year of the contract and a recommendation be made at that time with respect to the frequency of billing, and further THAT: Staff proceed with advertisements in the local papers to inform customers of the move to bi-monthly meter reading and the use of estimates on every other billing. (
Moved by Councillor Shular
Carried
THAT:The recommendation be amended to include that the Council Rules of Procedure By-law No. 145-06, as amended, be and they are hereby waived to permit Councillor Annunziata to present a Notice of Motion under Community and Development Services. (
Moved by Councillor Annunziata
Carried
THAT:Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider a Community and Development Services matter at this meeting due to extra-ordinary circumstances, and further THAT:Council Rules of Procedure By-law No. 145-06, as amended, be and they are hereby further waived to permit Councillor Annunziata to present a Notice of Motion under Community and Development Services. (
Moved by Councillor Shular
Carried
THAT:Council hereby receives this report for information purposes only. (
Moved by Councillor Shular
Carried
THAT: Council-in-Committee does now hereby adjourn at 7:23 p.m. (
Moved by Councillor Whitfield
Carried

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