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Administration Finance Committee
September 10, 2012
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 4 Administration & Finance September 10, 2012 RESOLVED that Report TM 12-04 dated July 30, 2012 regarding Fire Safety Plans for Town of Grimsby Facilities be received and the following recommendations be approved: 1. That Council endorse the documentation contained in the following Fire Safety Plans: Facility Name Reference Number Date Town Hall GEN-FSP-MAN August 2012 Peach King Centre GEN-FSP-MAN August 2012 Operations Centre GEN-FSP-MAN August 2012 Fire Station 1 GEN-FSP-MAN August 2012 Library & Art Gallery GEN-FSP-MAN August 2012 Museum GEN-FSP-MAN August 2012 Lions Pool GEN-FSP-MAN August 2012 Seniors Centre GEN-FSP-MAN August 2012 Calder Community Centre GEN-FSP-MAN August 2012 Alway Community Centre GEN-FSP-MAN August 2012 Elizabeth Street Pumphouse GEN-FSP-MAN August 2012 Grand Avenue Hall GEN-FSP-MAN August 2012 Carnegie Building GEN-FSP-MAN August 2012 Oakes Road Soccer GEN-FSP-MAN August 2012 Building Oakes Road Baseball GEN-FSP-MAN August 2012 Building Tennis Building GEN-FSP-MAN August 2012 Lakeside Drive GEN-FSP-MAN August 2012 Conservation Building 2. That the Town Manager be authorized to execute the documents contained within the above mentioned Fire Safety Plans and submit them to the Chief Fire Official for approval; 3. That Council endorse the procedure titled FSP Control of Documents (CO-GEN-FSP-PRO-001-001) providing Town staff authorization to generate, amend and execute Fire Safety Plan related documents in accordance with said procedure.
Moved by Alderman Kadwell, seconded by Alderman Mullins
Carried
Resolved that Report TC-12-14 dated August 30, 2012 with reference to Queen's Lawn Cemetery By-law and Mountain Cemetery By-law be received and that the two By-laws be forwarded to Council for approval.
Moved by Alderman Finch, seconded by Mayor Bentley
Carried
Resolved that Report TC-12-15 dated September 4, 2012 with reference to Crossing Guards at Kelson Avenue & Main Street West and Cline Road & Main Street West for Smith School be received, that the Crossing Guard Review Report prepared by CIMA dated July 31, 2012 be received, and staff be authorized to initiate the process of notifying the public of the consideration to remove crossing guards at the locations; And that staff report back to the next Administration & Finance Committee meeting.
Moved by Alderman Mullins, seconded by Alderman Kadwell
Carried
Resolved that Report FCR-12-10 dated September 6, 2012 with reference to the Grimsby Fire Department Semi-Annual Report 2012 be received.
Moved by Mayor Bentley, seconded by Alderman Mullins
Carried
Resolved that Report FCR-12-11 dated September 6, 2012 be received and that the regular hours of work for the Fire Prevention Officer position be modified in accordance with the recommendations contained in this report.
Moved by Mayor Bentley, seconded by Alderman Mullins
Carried
Resolved that Report TM-12-05 dated September 10, 2012 regarding Employee Recognition Policy Update be received, and that the modifications therein be endorsed.
Moved by Alderman Finch, seconded by Mayor Bentley