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Regular Council in Committee
April 18, 2016
What was decided (9 motions)
9 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 items IS-08-2016, IS-09-2016 and IS-10-2016. (
Moved by Councillor McDermott
Carried
That: Council accepts the tender submission for 2016 Asphalt Patching Program No. ISO-16T-ASPHPA from Hilton Construction Corporation for the completion of asphalt patching up to December 31, 2016 (to be
Moved by Councillor McDermott
Carried
That: Council accepts the tender submission for Road Resurfacing - Hot Mix Asphalt 2016 - Contract No. ISE-16T- RSRF(A)16 from Circle P Paving Incorporated in the amount of $696,065.31 (including 13% HST). (
Moved by Councillor Zanko
Carried
That: Council accepts the tender submission for Road Resurfacing - Surface Treatment 2016 - Contract No. ISE-16T- RSRF(ST)16 from Circle P Paving Incorporated in the amount of $405,913.31 (including 13% HST). (
Moved by Councillor McDermott
Carried
That: Council postpones Report No. PDS-36-2016 until the meeting of May 2, 2016. (
Moved by Councillor Knutt
Carried
That: Council accepts the tender submission for Catherine Street & Kingsmill Street South Road Reconstruction - Contract No. ISE-16T-CATH06 from V. Gibbons Contracting Ltd. in the amount of $7,291,386.59 (including 13% HST), and further That: Council extends the Amec Foster Wheeler Environment & Infrastructure (A Division of Amec Foster Wheeler Americas Limited) engineering assignment for contract administration and inspection services in the amount of $228,443.06 (including 13% HST), and further That: Council authorizes an amendment to the 2016 Capital Budget to supplement the Catherine Street and Kingsmill Street South Road Reconstruction - Contract No. ISE-16T-CATH06 project by $250,000 from the Sanitary Sewer Refurbishing Reserve. (
Moved by Mayor Redekop
Carried
That: Recommendation No. 8 be amended to remove Recommendation No. 1, being that the request to explore the purchase and development of vacant land located at 2567 Stevensville Road be denied, from Appendix “2” of Report No. CAO-05/LC-06-2016 to be dealt with separately. (
Moved by Councillor Passero
Carried
That: Council receives Report No. COS-04-2016 for information purposes, and further That: Council directs staff to amend Schedule "8" of Business Licence By-law No. 217-05 to remove the limit of allowing only two (2) licences to operate on commercial properties. (
Moved by Councillor Passero
Carried
That: Council-in-Committee adjourns at 8:00 p.m. (