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Public Works Committee
May 7, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PW 25-2019, dated May 7, 2019, respecting Award of Tender 2019-T-105 (RN 19-15) Reconstruction of Regional Road 98 (Montrose Road) from Regional Road 49 (McLeod Road) to Charnwood Avenue, City of Niagara Falls, BE RECEIVED and the following recommendation BE APPROVED: 1. That Contract 2019-T-105 (RN 19-15) Reconstruction of Regional Road 98 (Montrose Road) From Regional Road 49 (McLeod Road) to Charnwood Avenue BE AWARDED to Peters Excavating Inc. at their bid price of $6,913,417 (including 13% HST).
Moved by Councillor Foster, seconded by Councillor Edgar
Carried
That Report PW 26-2019, dated May 7, 2019, respecting Thorold Zone 3 Elevated Tank Rehabilitation, 2019-T-129 (RN 19-29), BE RECEIVED and the following recommendation BE APPROVED: 1. That the Gross Budget for Thorold Zone 3 Elevated Tank Rehabilitation BE INCREASED by $627,110 and that the increase BE FUNDED from the Capital Variance – Water Project.
Moved by Councillor Insinna, seconded by Councillor Chiocchio
Carried
That the following items BE RECEIVED for information: PW 27-2019 GO Implementation Office - Quarterly Update PWC-C 10-2019 Source Water Protection Overview
Moved by Councillor Steele, seconded by Councillor Heit
Carried
That this Committee DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: Confidential Verbal Update – A Matter of Litigation or Potential Litigation – Emterra Contract
Moved by Councillor Heit, seconded by Councillor Nicholson
Carried
That the Confidential Verbal Update regarding a Matter of Litigation or Potential Litigation – Emterra Contract, BE RECEIVED for information.
Moved by Councillor Heit, seconded by Councillor Edgar