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Recreation, Facilities Culture Committee
December 19, 2018
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the Minutes of the Grimsby Art Gallery Board meeting of November 8, 2018 be received for information and the recommendations within be approved. Page 2 of 4 Recreation, Facilities & Culture Committee December 19, 2018
Moved by Lay Member Poos, seconded by Lay Member Falconer
Carried
Falconer; Resolved that the Minutes of the Grimsby Museum Board of November 7, 2018 be received for information.
Moved by Lay Member Brooks, seconded by Lay Member
Carried
Resolved that the Committee recommends that: 1. The Elizabeth Street Pier Report DRS18-34 be received. 2. Staff be directed to include the rehabilitation of the pier as a 2019 capital project budget consideration. 3. Staff be directed to proceed with consulting work for design options for the pier.
Moved by Councillor Ritchie, seconded by Councillor Freake
Carried
Resolved that the Committee recommends that: 1. The Recreation, Facilities and Culture Department Rates and Fees Report DRS18-35 be received and; 2. The proposed 2019-2020 Rates and Fees be approved and incorporated in the 2019 Operating Budget approval process.
Moved by Lay Member Murphy, seconded by Lay Member Poos
Carried
Page 3 of 4 Recreation, Facilities & Culture Committee December 19, 2018 Resolved that the Committee recommends that the Facility User Liability Insurance Program Report DRS18-36 be received for information and that the program be continued.
Moved by Councillor Ritchie, seconded by Councillor Bothwell
Carried
Resolved that the Committee recommends that the Director's Information Report - December 2018 DRS18-37 be received for information.
Moved by Councillor Bothwell, seconded by Councillor Ritchie