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Public Works Committee
June 6, 2023
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW 18-2023, dated June 6, 2023, respecting Award of Contract 2023-T-09 Reconstruction of Regional Road 42 (Ontario Street), in the City of St. Catharines, BE RECEIVED and the following recommendations BE APPROVED: 1. That Contract 2023-T-09 Regional Road 42 (Ontario Street) Road Reconstruction – Between Linwell Road and Lakeport Road in the City of St. Catharines, BE AWARDED to the lowest compliant bidder, Rankin Construction Inc., at their bid price of $16,144,790.25 (including 13% HST); and 2. That a capital budget adjustment in the amount of $1,252,109.27 gross and $0 net BE APPROVED for the Reconstruction of Regional Road 42 with funding from the cost sharing agreement with the City of St. Catharines.
Moved by Councillor Rigby, seconded by Councillor Heit
Carried
That Report PW 20-2023, dated June 6, 2023, respecting Gross Budget Adjustment and Contract Increase for the Reconstruction of Regional Road 98 (Montrose Rd.), BE RECEIVED and the following recommendations BE APPROVED: 1. That a capital budget adjustment in the amount of $2,418,188 gross and $0 net BE APPROVED for the Reconstruction of Regional Road 98 with funding from the cost sharing agreement with the City of Niagara Falls; and Public Works Committee Open Session Minutes PWC 6-2023 June 6, 2023 Page 3 2. That the original Contract amount of $27,961,200.25 (including 13% HST) awarded to Beam-Rankin Joint Venture Ltd. BE INCREASED by $2,685,291.31 (including 13% HST), for a total revised Contract of $30,646,491.56 (including 13% HST) for Contract 2021-T-269 Road Widening and Reconstruction of Regional Road 98 (Montrose Road), Regional Road 47 (Lyons Creek Road) and Biggar Road in the City of Niagara Falls.
Moved by Councillor Gale, seconded by Councillor Seaborn
Carried
That Report PW 23-2023, dated June 6, 2023, respecting Gross Budget Increase from Cost-sharing Agreement with the City of Welland and Town of Pelham for the Quaker Road Trunk Sewer Replacement, BE RECEIVED and the following recommendations BE APPROVED: 1. That the capital budget adjustment in the amount of $3,727,895 gross and $285,896 net BE APPROVED for the Quaker Road Trunk Sewer Replacement and BE FUNDED as follows: Development Charges – Sewers - $2,573,060 Capital Variance – Wastewater - $285,896 Cost Sharing – Town of Pelham - $933,842 Cost Sharing – City of Welland – ($64,903)
Moved by Councillor Huson, seconded by Councillor Junkin
Carried
That the Public Works Committee DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: A Matter of Plans and Instructions for Negotiations to be
Moved by Councillor Insinna, seconded by Councillor Grant
Carried
That Confidential Memorandum PWC-C 2-2023, dated June 6, 2023, respecting A Matter of Plans and Instructions for Negotiations to be
Moved by Councillor Foster, seconded by Councillor Diodati