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Committee of the Whole
September 11, 2019
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council Information Packages having been given due consideration be received for information.
Moved by Councillor G. Vadeboncoeur, seconded by Councillor J. St. Amant
Carried
and Councillor D. Levy
Moved by Councillor M. Mayotte
Carried
THAT Council accepts a Two (2) year contract with D. Carr Excavating Ltd for the supply of winter material and mixing services at t he tendered price of $10.99/ tonne .
Moved by Deputy Mayor A. Dubeau, seconded by Councillor D. Levy
Carried
THAT Council approve the exte nsion of the Biosolids Management contract with the Region of Huronia Environmental Services for a term of three (3) years.
Moved by Councillor D. Levy, seconded by Councillor J. St. Amant
Carried
THAT the Planning and Community Development Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Vacant Municipal Property Inventory Update Municipal property available for sale and development. Staff recommendations to move forward with sale and for property to acquire Councillor D. LaRose Q4-2019
Moved by Councillor J. Klug, seconded by Councillor B. Cummings
Carried
and Second ed by Councillor M. Mayotte THAT the Finance and Corporate Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Huronia Airport Commission (CAO) Joint Business Operation review Councillor D. LaRose Q3-2019 updated to Q4-2019 Council Conference Policy / Council Remuneration (HR) Review Council Remuneration Policy related to receipts and reimbursements for Council members Councillor M. Mayotte Q4-2019 Hospice Huronia Contribution History Provide details of contributions towards Hospice for Huronia including land donations (value of the property) What the value of the development charge would be (all) And have we waived dev elopment charges for other Councillor G. Vadeboncoeur