Regular Council in Committee

THAT: Council award the tender for Scott Avenue Reconstruction (Phillips Street to approximately 110m south of Dominion Road) – Contract No. PW.01SCOT, at the adjusted tender amount of $1,131,002.25, (deleting Provisional Section F – Sanitary Sewer Replacement) including 7% g.s.t. to V. Gibbons Contracting Ltd., of Fort Erie, Ontario pending receipt of M.O.E. approval for the project; and 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. (

THAT: Council authorize a partnership between the Town of Fort Erie and the Bert Miller Nature Club for the Natural Areas Mapping Inventory; and THAT: A by-law be submitted to Council to authorize the above Agreement. (

THAT: A by-law be submitted to Council deeming Lots 15 and 16, Plan 87, NP 547, not to be lots in a registered plan. (

THAT: This matter be

THAT: The matter of adopting the recommendations contained in Report No. CAO-03-2002 be further

COUNCIL-IN-COMMITTEE MINUTES – MONDAY, MARCH 4, 2002 PAGE FIVE THAT: Council encourages and supports the Economic Development and Tourism Corporation of Fort Erie, as well as the collaborative efforts of local and regional stakeholders, in the preparation of a Fort Erie Recreational Boating Study to investigate the potential of positive economic growth impacts that could be regarded as a partial component of the Region of Niagara’s Transportation Strategy. (

THAT: The Purchasing Policy Framework attached as Appendix “1” to Supplemental Administrative Report No. F-9-1-2002 be received by Council; and further THAT: A by-law be submitted at the March 11, 2002 Regular meeting adopting the said Policy. (

THAT: Council-in-Committee does now go into closed session to discuss the following: (a) Legal Matter Re: Legal Expense Reimbursement Policy – Fire Truck/Bus Accident (Confidential Attachment) (

THAT: Council-in-Committee does now hereby reconvene and rise with the following report: THAT: Staff be directed to act in accordance with the directions of Council in this matter. (

COUNCIL-IN-COMMITTEE MINUTES – MONDAY, MARCH 4, 2002 PAGE SIX THAT: Council-in-Committee does now hereby adjourn at 7:12 p.m. (