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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council approves the Consent Agenda Items as recommended, save and except Item 9.2 3(b). (
Moved by Councillor Dubanow, seconded by Councillor McDermott
Carried
9.2 3 (b) Receive - Traffic Coordinating Committee - Notes of Meeting - March 4, 2020 (
Moved by Dubanow, seconded by Councillor McDermott
Carried
That: Council accepts and approves the tender submission from 774459 Ontario Inc. O/A Signature Sign & Image for the Replacement of Park Signage - Contract No. ISF-20T-WAYF17 in the amount of $239,560.00 (including 13% HST); and further That: Council authorizes and approves an amendment to the 2020 Capital Budget to supplement the Replacement of Park Signage - Contract No. ISF-20T-WAYF17 by $110,000 from the Road Refurbishing Reserve. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council amends the 2020 Capital Budget to include the design for the Pt. Abino Road South Reinstatement of the Shoreline Protection and Road Reconstruction for $491,459.92 with funding from the Road Refurbishing Reserve. (
Moved by Councillor Zanko, seconded by Councillor Dubanow
Carried
That: Council extends the contract with Circle P Paving Inc. (Contract No. ISO-19T-AUCR) for the completion of the 2020 Asphalt Utility Cut Reinstatement program in the amount of $240,238.34 (including 13% H.S.T). (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
Whereas 12.7 million Canadian volunteers give their time to help others, contributing close to 2 billion volunteer hours per year, and Whereas the collective result of the work done by our volunteers is that the Town of Fort Erie is a more desirable place to live; Now therefore be it resolved, Page 10 of 15 Regular Council - 20 Apr 2020 Meeting Minutes That: Council proclaims April 19-25, 2020 as "National Volunteer Week: It's time to Applaud this Country's Volunteers", and further That: Council expresses their appreciation and gratitude to all volunteers in the Town of Fort Erie for their service, dedication and commitment to our community. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: The by-law package containing: 42-2020: To Assume Secondary Services in the Village Creek Subdivision - Phase 2, Stage 1, Plan 59M-390 (800547 Ontario Limited – Debra Hill) 43-2020: To Accept and Declare Lands as Public Highway on the West Side of Burleigh Road North (615 Burleigh Road North – Christine Watson) 44-2020: To Amend Traffic By-law No. 2000-89 – (To provide for Parking on the west side of Klauck Street) 45-2020: To Amend Council Rules of Procedure By-law No. 36- 2016, as amended - Emergency Electronic Meetings - Local Boards is given first and second reading. (
Moved by Councillor Noyes, seconded by Councillor Zanko
Carried
That: By-law Nos.: 42-2020 43-2020 44-2020 45-2020 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: By-law No. 46-2020: To Confirm the Actions of Council at its Council-in-Committee Meeting Held on April 6, 2020 and its Council Meeting Held on April 20, 2020 is given first and second reading. (
Moved by Councillor Zanko, seconded by Councillor Noyes
Carried
That: By-law No. 46-2020 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor McDermott, seconded by Councillor Dubanow
Carried
That: Council adjourns at 7:07 p.m. to reconvene into a Regular Meeting of Council on May 19, 2020. (
Moved by Councillor Dubanow, seconded by Councillor McDermott