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Public Works Committee
August 6, 2019
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW 48-2019, dated August 6, 2019, respecting Initiation of Capital Project Funds for Recycling Centre Facility Improvements, BE RECEIVED and the following recommendation BE APPROVED: 1. That financing in the amount of $500,000 gross and net BE INITIATED from the approved capital budget for the 2019 Recycling Facility Improvements project and that the project BE FUNDED as follows: Reserve – Waste Management Capital: $500,000
Moved by Councillor Ip, seconded by Councillor Edgar
Carried
That Correspondence Item PWC-C 22-2019, being a memorandum from A.-M. Norio, Regional Clerk, dated August 6, 2019, respecting Recommendations for Consideration from the Waste Management Planning Steering Committee meeting held June 24, 2019, BE RECEIVED and the following recommendation BE APPROVED: 1. That the annual one-week curbside battery collection program BE INCLUDED in the 2020 budget process for consideration.
Moved by Councillor Heit, seconded by Councillor Witteveen
Carried
That the following items BE RECEIVED for information: PW 45-2019 Niagara Children's Water Festival PWC-C 21-2019 Niagara GO Station Strategy
Moved by Councillor Zalepa, seconded by Councillor Fertich
Carried
That this Committee DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: A Matter Respecting a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations
Moved by Councillor Steele, seconded by Councillor Nicholson
Carried
That the Confidential Presentation respecting Niagara GO Station Development Strategy BE RECEIVED; and That the Public Works Committee ENDORSE the recommendations related to the Niagara GO Station Development Strategy as outlined in Confidential Report CSD 17-2019.
Moved by Councillor Foster, seconded by Councillor Edgar
Carried
That Confidential Report PW 44-2019, dated August 6, 2019, respecting A Matter of Proposed or Pending Acquisition of Land by the Municipality – Sir Isaac Brock Way Multi-Use Trail – 3530 Schmon Parkway, BE RECEIVED and the recommendations contained therein BE APPROVED.
Moved by Councillor Ugulini, seconded by Councillor Steele