The Grimsby Record

Parks, Recreation Culture Committee

September 3, 2019

What was decided (8 motions)

7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved that the Grimsby Museum Board Meeting Minutes of August 21, 2019 be received for information and the recommendations within be approved.
Moved by B. Brooks, seconded by Councillor Ritchie
Carried
Resolved that the Committee recommends that Report DRS19-37 Establishment of Grimsby Green Advisory Committee and Terms of Reference be received and further the Terms of Reference for the Active Grimsby Advisory Committee contained within be approved.
Moved by Councillor Ritchie, seconded by B. Brooks
Carried
Resolved that the Committee recommends that the West Niagara Minor Hockey Association - Facility Use Agreement Report DRS19-38 for the period of September 1, 2019 to August 31, 2021 be received and approved.
Moved by Councillor Ritchie, seconded by B. Brooks
Carried
Resolved that the Committee recommends that Ride-on Wide Area Mower Tender Report DRS19-39 be received for information and that the quotation from Turf Care, in the amount of $77,782 plus applicable taxes be approved.
Moved by Councillor Ritchie, seconded by C. Napper
Deferred
Resolved that the Committee recommends that: • the Grimsby Peach Kings - License to Serve Alcohol at the Peach King Centre Report DRS19-40 be received, and that • the license for a permit to serve alcohol in the Grimsby Peach King Centre be supported for one year trial, and that • the events related to this license be identified as municipally significant.
Moved by Councillor Freake, seconded by R. Zbucki
Carried
Resolved that the committee recommends that: 1. the Peach King Centre West Pad Sound System Replacement Report DRS19-41 be received for information and that 2. The quote from Niagara AV Systems of $23,497.00 plus taxes for the replacement of the Peach King Centre West Pad Sound System be accepted.
Moved by C. Napper, seconded by Councillor Freake
Carried
Resolved that the committee recommends that the Ice Resurfacer Replacement Report DRS19-42 be received for information and that the quotation in the amount of $97,790 plus applicable taxes for a new Olympia Millennium H Ice Resurfacer, from Resurfice Corp., be accepted.
Moved by C. Napper, seconded by R. Zbucki
Carried
Resolved that the correspondence from Bonnie Nistico-Dunk, City Clerk, City of St. Catharines, dated June 19, 2019 re: Resolution - Free Menstrual Products at City Facilities be received for information.
Moved by C. Napper, seconded by R. Zbucki
Carried

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