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Recreation, Facilities Culture Committee
December 12, 2017
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the Parks, Recreation and Culture Master Plan Report DRS17-31 be received, and that the Committee recommends that the Mayor and Town Clerk be authorized to complete the necessary contract documents with the successful respondent, MHBC Planning Limited, for a total project price of $109,980.00 (excluding HST).
Moved by Lay Member Falconer, seconded by Alderman Seaborn
Carried
Resolved that the Committee recommends that the Carnegie Building - Municipal Capital Facility Designation and Lease Agreement Report DRS17-32 be received and the five (5) recommendations therein be approved.
Moved by Alderman Seaborn, seconded by Lay Member Falconer
Carried
Resolved that the Committee recommends that the Purchase of Top Dress Equipment Report DRS17-33 be received and that staff be authorized to purchase the BTD-20 Turf Topper, manufactured by Bannerman Ltd. for the quoted net cost of $17,999.00.
Moved by Lay Member Falconer, seconded by Alderman Mullins
Carried
Resolved that the Committee recommends that the Director's Information Report - December 2017 DRS17-34 be received for information
Moved by Alderman Mullins, seconded by Lay Member Falconer