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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW 57-2021, dated December 7, 2021, respecting Award of Contract No. 2021-T-70 - Reconstruction of Regional Road 1 (Dominion Road) from Beachview Avenue to Lakeshore Road in the Town of Fort Erie, BE RECEIVED and the following recommendation BE APPROVED: 1. That Contract 2021-T-70 – Reconstruction of Regional Road 1 (Dominion Road) from Beachview to Lakeshore Road, in the Town of Fort Erie, BE AWARDED to Rankin Construction Inc., at their bid price of $7,218,174.45 (including 13% HST).
Moved by Councillor Nicholson, seconded by Councillor Insinna
Carried
That Report PW 58-2021, dated December 7, 2021, respecting Award of Contract 2021-T-14 Port Colborne Water Treatment Plant (WTP) Upgrades in the City of Port Colborne, BE RECEIVED and the following recommendation BE APPROVED: 1. That Contract 2021-T-14 Port Colborne Water Treatment Plant (WTP) Upgrades in the City of Port Colborne BE AWARDED to Romag Contracting Ltd. at their bid price of $10,028,750 (including 13% HST)
Moved by Councillor Foster, seconded by Councillor Steele
Carried
That Report PW 54-2021, dated December 7, 2021, respecting Annual Water and Wastewater Quality Management System Update, BE RECEIVED; and That the 2021 Water QMS Internal Audit Report, 2021 Water QMS External Audit Report, and 2021 Wastewater QMS Internal Audit Report BE RECEIVED for information.
Moved by Councillor Zalepa, seconded by Councillor Steele
Carried
That Item CAO 20-2021, being a memorandum from R. Tripp, Chief Administrative Officer, dated December 7, 2021, respecting Recruitment of the Commissioner of Public Works, BE RECEIVED for information.
Moved by Councillor Insinna, seconded by Councillor Fertich
Carried
That staff BE DIRECTED to provide a report outlining the 2011 Guiding Principles for delivery of Intermunicipal Transit including any changes or updates to the principles; and That the report INCLUDE information on the overpayment to the City of Welland for transit services, how many years any overpayment(s) occurred, plans to recover overpayment(s) and legal advice regarding legal action that should be considered.
Moved by Councillor Insinna, seconded by Councillor Heit