Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Steve Watson, S.C. Watson, BE PERMITTED to participate in closed session respecting Confidential PWC-C 13-2022 to provide his concerns and experiences as a liquid waste hauler.
Moved by Councillor Gale, seconded by Councillor Zalepa
Defeated
That Report PW 10-2022, dated April 5, 2022, respecting Gross Budget Increase for the Reconstruction of Regional Road 98 (Montrose Rd.) between Regional Road 49 (McLeod Rd.) and Regional Road 47 (Lyons Creek Rd.) in the City of Niagara Falls, BE RECEIVED and the following recommendation BE APPROVED: Public Works Committee Open Session Minutes PWC 3-2022 April 5, 2022 Page 3 1. That a capital budget adjustment in the amount of $3,000,000 gross and $0 net BE APPROVED (and INITIATED) for the Reconstruction of Regional Road 98 (Montrose Rd.) between Regional Road 49 (McLeod Rd.) and Regional Road 47 (Lyons Creek Rd.) in the City of Niagara Falls, and that the gross capital budget adjustment BE FUNDED from cost sharing agreement with the Ministry of Transportation ($3,000,000).
Moved by Councillor Foster, seconded by Councillor Nicholson
Carried
That the motion BE AMENDED as follows: 1. That the Chief Administrative Officer BE AUTHORIZED to extend the existing single source NRT OnDemand service contracts with the understanding that no further sole sourcing be undertaken, in a form satisfactory to the Director of Legal and Court Services, for a term of 16 months expiring on December 31, 2023 at a total cost of $5,553,538 including non-refundable HST.
Moved by Councillor Siscoe, seconded by Councillor Gale
Carried
That the motion BE AMENDED by adding the following: 3. That staff BE DIRECTED to provide a progress report for the June Public Works Committee meeting.
Moved by Councillor Steele, seconded by Councillor Insinna
Carried
That the following items BE RECEIVED for information: PW 11-2022 Inspection Programs and Condition of Niagara Region Trunk Sanitary Sewer Infrastructure (and BE CIRCULATED to the Local Area Municipalities) PW 12-2022 Hauled Sewage Program PWC-C 12-2022 Niagara Region Transit - COVID-19 Funding
Moved by Councillor Heit, seconded by Councillor Disero
Carried
That the Public Works Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting: A Matter concerning Personal Matters about identifiable individuals under Section 239(2) of the Municipal Act, 2001 – Investigation of Alleged Workplace Harassment.
Moved by Councillor Zalepa, seconded by Councillor Gale
Carried
That Confidential Memorandum PWC-C 13-2022, dated April 5, 2022, respecting A Matter concerning Personal Matters about identifiable individuals under Section 239(2) of the Municipal Act, 2001 – Investigation of Alleged Workplace Harassment, BE RECEIVED for information.
Moved by Councillor Heit, seconded by Councillor Siscoe