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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report CSD 39-2021, dated June 16, 2021, respecting Q1 2021 Financial Update, BE RECEIVED and the following recommendations BE APPROVED: 1. That the March 31, 2021, Q1 Financial Update of the Regional Municipality of Niagara (“the Region”) BE RECEIVED for information; and 2. That a gross budget increase of $13,596,268 for COVID-19 expenditures BE APPROVED and BE FUNDED with incremental external revenue (as outlined in Appendix 3 to Report CSD 39-2021).
Moved by Councillor Edgar, seconded by Councillor Easton
Carried
That Report CSD 33-2021, dated June 16, 2021, respecting Development Charge Demolition Credit Extension Request – Brownfield Redevelopment, St. Catharines, BE RECEIVED and the following recommendation BE APPROVED: 1. That the eligibility period for the Regional Development Charge demolition credit associated with the brownfield redevelopment located at 155 Ontario Street, St. Catharines, BE EXTENDED to August 8, 2024, in accordance with section 18 (c) of By-law 2017-98 (Development Charges By-law).
Moved by Councillor Heit, seconded by Councillor Gale
Carried
That Report CSD 35-2021, dated June 16, 2021, respecting 2021-T-5 Award of Tender - Long Term Care (LTC), Linhaven, St. Catharines, BE RECEIVED and the following recommendations BE APPROVED: 1. That CCDC-2 Stipulated Price Contract 2021-T-5 “Linhaven Long Term Care (LTC) Home Redevelopment, St. Catharines” BE AWARDED to Buttcon Limited, at their bid price of $100,972,238 (including 13% HST); 2. That the Gross Budget for Linhaven LTC Home Redevelopment, St. Catharines, BE INCREASED by $3,652,420 and that the increase BE FUNDED from a Provincial Grant (Ministry of Long Term Care Development Grant); and 3. That the Regional Chair and the Regional Clerk BE AUTHORIZED to execute a CCDC-2 Stipulated Price Contract between Niagara Region and Buttcon Limited, as proposed in Recommendation 1 above.
Moved by Councillor Ip, seconded by Councillor Rigby
Carried
That Report AC-C 6-2021, dated May 10, 2021, respecting Update to Audit Committee Terms of Reference, BE RECEIVED and the following recommendation BE APPROVED: 1. That the updated Audit Committee Terms of Reference, Appendix 1 to Report AC-C 6-2021, BE APPROVED.
Moved by Councillor Whalen, seconded by Councillor Redekop
Carried
That the following items BE RECEIVED for information: CSD 34-2021 Debt Information Report - 2021 Debenture Issuance CSC-C 18-2021 Code of Conduct Documents
Moved by Councillor Butters, seconded by Councillor Fertich
Carried
That this Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting A Matter of Labour Relations or Employee Negotiations under s. 239 (2) of the Municipal Act, 2001 – Corporate Labour Relations Strategy – 2021 – 2024.
Moved by Councillor Diodati, seconded by Councillor Easton
Carried
That Confidential Report CSD 1-2021, dated June 16, 2021, respecting A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2) of the Municipal Act, 2001– Niagara Regional Police Services (NRPS) Lease Agreement, BE RECEIVED and the recommendations contained therein, BE APPROVED.
Moved by Councillor Fertich, seconded by Councillor Whalen
Carried
That Confidential Report HR 1-2021, dated June 16, 2021, respecting A Matter of Labour Relations or Employee Negotiations under s. 239(2) of the Municipal Act, 2001 - Corporate Labour Relations Strategy - 2021 - 2024, BE RECEIVED and that staff PROCEED as directed in closed session.
Moved by Councillor Ip, seconded by Councillor Rigby