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Regular Council
June 25, 2014
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene accept the proposed contract extension with Sifto Canada to supply highwa y salt for the 2014/2015 winter season for a unit price of $63.53 (excluding HST); AND THAT as per the recommendation of the Finance & Corporate Services Section, Council further approves the reallocation of $23,056.72 within the 2015 Roads Division Opera ting as a prepaid expense.
Moved by Councillor M. Mayotte, seconded by Councillor J. Robitaille
Carried
THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene accept the proposal submitted by WMI & Associates Ltd. for the provision of inspection services during the 2014 construction season.
Moved by Councillor M. Mayotte, seconded by Councillor J. Robitaille
Carried
THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene accepts the tender from K.J. Beamish Construction Company Limited to complete the 2014 Asphalt Resurfacing Contract for $895,177.16 (Excluding HST); AND THAT the resurfacing of Nett leton Lane be
Moved by Councillor M. Mayotte, seconded by Councillor J. Robitaille
Deferred
THAT By-law 2014-44, Being a By-law To Amend By-law 2002-95 as amended, the Personnel Policy Manual of the T own of Penetanguishene SECTION 33 – INCLEMENT WEATHER CONDITIONS SECTION 35 – RECOGNITION POLICY be read a first time, and deemed to be read a second and third time and
Moved by Deputy Mayor P. Marion, seconded by Councillor D. O'Shea
Carried
THAT By-law 2014-46, Being a By-Law to Amend By-law 2014-26 being a By-law to Authorize the Execution of the Contribution Agreement for the Completion of a Hotel Feasibility Study under the Rural Economic Development Program (RED) between The Town of Penetanguishene and Her Majesty The Queen in Right of Canada hereby Represented by the Minister of Rural Affairs be read a first time, and deemed to be read a second and third time and
Moved by Councillor D. Levy, seconded by Councillor E. Chapelle
Carried
THAT By-law 2014-47 being a By- law to Repeal By-law 2014-43 Being a By-law to Amend Zoning By-law 2000-02 as Amended of The Corporation of the Town of Penetanguishene ( Parking Requirements), be read a first time and deemed to be read a second and third time and
Moved by Councillor D. Levy, seconded by Councillor E. Chapelle
Carried
THAT By-law 2014-48, being a By-law to Confirm Proceedings of the Council of The Corporation of The Town of Penetanguishene at the Special Council Meeting Held on June 11, 2014 and its Regular Council Meeting Held on June 25, 201 4 be read a first time and deemed to be read a second and third time and
Moved by Councillor D. Levy, seconded by Councillor E. Chapelle