Council

Resolved that the Council Minutes of November 1, 2010 be approved.

Resolved that the presentation by Bill Thompson, Chairman of Grimsby Museum Board be received.

Resolved that the Planning & Development Committee minutes of November 9, 2010 be approved.

Resolved that the Committee of Adjustment minutes of November 9, 2010 be received and filed.

Resolved that Report DBE-10-7, dated November 8, 2010, be received and that a By-Law be passed authorizing the Mayor and Clerk to sign on the Town's behalf the Opt-In Agreement with the Ministry of Attorney General regarding collection and retention of Parking Fines.

Resolved that Report DPW-10-47, dated October 14, 2010, regarding the Contract for 2010-2011 Supply of Salt for Winter Control - Regional Tender 2008-T-29 Bulk Sodium Chloride (as per previous Town Report DPW08- 24) be received; and further that staff be authorized to purchase winter salt from Cargill Limited for the 2010/11 winter season at a cost of $59.69 per tonne plus applicable taxes as per previous approved 2008 Regional Tender 2008-T-29 and Town Report DPW08-24.

Resolved that Report DPW10-48, dated October 15, 2010, regarding the Contract for 2010-2011 Supply, Treatment and Stockpiling of Screened Sand for Winter Control be received; and further that staff be authorized to purchase winter sand from LaFarge Canada Inc. for the 2010/11 winter season at a cost of $17.35 per tonne plus HST.

Resolved that the Memorandum dated November 3, 2010 from Keith Vogl, Town Manager regarding a request from Mr. D. Pyper, that the Town sponsor a luncheon at the Ontario Men's Tankard Curling Championship to be held in Grimsby on February 20, 2011 be received, and that the request be approved to a maximum amount of $4,500.00 to be allocated in the 2011 budget.

Resolved that leave be given to introduce By-Law Nos. 10-74 to 10-78 inclusive and that same be now read a first time.

Resolved that By-Law Nos. 10-74 - 10-78 inclusive just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the contrary notwithstanding.