The Grimsby Record

Council

August 18, 2008

What was decided (13 motions)

13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

"RESOLVED, That the Council Minutes of July 21, 2008, be approved."
Moved by Alderman Berry, seconded by Alderman Cruickshank
Carried
"RESOLVED, That Resolution #AF-08-164 of the Administration & Finance Committee minutes of August 11, 2008, be lifted from the minutes and considered separately."
Moved by Alderman Fertich, seconded by Alderman Berry
Carried
"RESOLVED, That the Administration & Finance Committee minutes of August 11, 2008, be approved as amended."
Moved by Alderman Fertich, seconded by Alderman Berry
Carried
"RESOLVED, That the Public Works Committee minutes of August 6, 2008, be amended to include the following resolution under Item 5 i): 'RESOLVED, That Alderman Dave Kadwell be appointed the Grimsby Council representative to the Citizens Liaison Committee for the Regional Road 12 Landfill Site, with Alderman Joanne Johnston designated the alternate representative'."
Moved by Alderman Berry, seconded by Alderman Fertich
Carried
"RESOLVED, That the Public Works Committee minutes of August 6, 2008, be approved as amended"
Moved by Alderman Berry, seconded by Alderman Fertich
Carried
"RESOLVED, That the Special Planning & Development Committee minutes of July 22, 2008, be approved."
Moved by Alderman Johnston, seconded by Alderman Wilson
Carried
"RESOLVED, That the Planning & Development Committee minutes of August 12, 2008, be approved."
Moved by Alderman Johnston, seconded by Alderman Wilson
Carried
"RESOLVED, That the Committee of Adjustment minutes of July 29, 2008, be received and filed."
Moved by Alderman Johnston, seconded by Alderman Wilson
Carried
"RESOLVED, That the correspondence from the Canadian Society for Training and Development, dated June 11, 2008, be received and that September 22 - 26, 2008, be declared as 'Learn @ Work Week'."
Moved by Alderman Wilson, seconded by Alderman Johnston
Carried
"RESOLVED, That the correspondence listed as Resolutions from Other Municipalities, be received."
Moved by Alderman Berry, seconded by Alderman Fertich
Carried
"RESOLVED, That Report DPW08-22, dated August 15, 2008, Award of Tender PWC08-06-440018 Watermain Rehabilitation 2008 for Park Road South, Bell Avenue, Tuer Avenue, Deer Park Court, Oriole Crescent, Hazelwood Avenue, Gibson Street and Patton Street and Watermain Abandonment on Christie Street, St. Andrew's Avenue and Livingston Avenue and PWC08-04- 400013 Gibson Street and Patton Street Sanitary Sewer Replacement be received, and that the Director be authorized to award the Contract to the low bidder, Kenwood Trenching & Excavating Ltd. in the total tender amount of $1,292,804.50, and further, that the Mayor and Town Clerk be authorized to execute the contract documents."
Moved by Alderman Wilson, seconded by Alderman Johnston
Carried
"RESOLVED, That leave be given to introduce By-law Nos. 08- 62 - 08-68, inclusive, and the same be now read a first time."
Moved by Alderman Berry, seconded by Alderman Fertich
Carried
"RESOLVED, That By-law Nos. 08-62 to 08-68, inclusive, just read a first time, be now read a second and third time and finally passed, that the Mayor and Town Clerk do sign and seal the same, any rule of this Council to the contrary notwithstanding."
Moved by Alderman Cruickshank, seconded by Alderman Fertich
Carried

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