The Niagara Region Record

Public Works Committee

November 9, 2021

Who was there

Present (8): Jim Diodati, Robert Foster, Bob Gale, Brian Heit, Bill Steele, Terry Ugulini, Albert Witteveen, Gary Zalepa

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 the presentation from CHAR Technologies Ltd., respecting Thorold Biomass Pyrolysis Project – Biomass to Renewable Natural Gas and Biocarbon, BE RECEIVED; That Regional Council SUPPORT IN PRINCIPLE CHAR Technologies Ltd. proposed Thorold Biomass Pyrolysis Project with no obligation for funding from the Region; and That a copy of this motion BE CIRCULATED to the City of Thorold.
Moved by Councillor Edgar, seconded by Councillor Insinna
Carried
That Report PW 52-2021, dated November 9, 2021, respecting Amendments to the Ontario Municipal Commuter Cycling Program By-law No. 2018-26, BE RECEIVED and the following recommendations BE APPROVED: 1. That an amendment to By-law No. 2018-26 BE APPROVED for purposes of adding the following three (3) projects as Regional projects for the application of the Ontario Municipal Commuter Cycling Program 2017-18 Provincial grant funding: o RR71 Sir Isaac Brock Way (Merrittville Hwy to Schmon Pkwy); o RR38 Martindale Rd (Fourth Ave to QEW); o RR529 Effingham St (Webber Rd to River Rd); Public Works Committee Open Session Minutes PWC 11-2021 November 9, 2021 Page 3 2. That the necessary by-law BE PREPARED and PRESENTED to Council for consideration; and 3. That the Regional Clerk BE DIRECTED to send a copy of the approved by-law to the Ministry of Transportation, Provincial Transit Policy Office.
Moved by Councillor Nicholson, seconded by Councillor Insinna
Carried
That Report PW 53-2021, dated November 9, 2021, respecting Award of Contract 2021-T-38 Niagara Falls Wastewater Treatment Plant, Phase 1 - Secondary Treatment Upgrades in the City of Niagara Falls, BE RECEIVED and the following recommendations BE APPROVED: 1. That Contract 2021-T-38 Niagara Falls Wastewater Treatment Plant, Phase 1 – Secondary Treatment Upgrades in the City of Niagara Falls BE AWARDED to Maple Reinders Constructors Ltd. at their bid price of $48,559,881 (including 13% HST); 2. That the original Contract amounts of $1,400,442 and $615,871 (including 13% HST) provisionally awarded to Environmental Infrastructure Services Inc. (EIS) as part of 2019-RFP-239 for contract administration and inspection services, Phase 1 – Secondary Treatment Upgrades and for design services, Phase 2 – Digester Upgrades, respectively BE INCREASED by $335,898 and $578,537 (including 13% HST) for a total revised amount of $2,930,749 (including 13% HST); and 3. That the gross budget for the Niagara Falls Wastewater Treatment Plant Secondary Treatment Upgrades project BE INCREASED by $2,680,529 and that the increase BE FUNDED from the Capital Variance Project -Wastewater.
Moved by Councillor Fertich, seconded by Councillor Gale
Carried
That the following items BE RECEIVED for information: PWC-C 30-2021 Waste Management Planning Steering Committee Minutes, October 18, 2021 PWC-C 32-2021 Councillor Information Request - Waste Management Division Consultant Work January 1, 2019 to April 30, 2021
Moved by Councillor Steele, seconded by Councillor Zalepa
Carried
That Confidential Report PW 51-2021, dated November 9, 2021, respecting A Matter of 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 Heit, seconded by Councillor Disero
Carried

The town’s own record

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