The Grimsby Record

Administration Finance Committee

June 13, 2012

What was decided (8 motions)

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

Resolved that the Town of Grimsby establish a Grimsby Museum Fund with the Niagara Community Foundation for endowment purposes.
Moved by Alderman Mullins, seconded by Mayor Bentley
Carried
Resolved that Report FCR 12-06 dated June 6, 2012 be received and that the attached Draft By-law to Establish Fire Safety Performance Standards in Care Facilities be approved and forwarded to Council for approval.
Moved by Alderman Kadwell, seconded by Alderman Finch
Carried
Resolved that Report FCR 12-07 dated June 8, 2012 be received and that the attached Draft By-law to Regulate Open Air Burning be approved and forwarded to Council for approval.
Moved by Alderman Finch, seconded by Alderman Kadwell
Carried
Resolved that Report FCR 12-08 dated June 8, 2012 with reference to the Command Vehicle Replacement be received and that the Fire Chief be authorized to purchase a new 2013 Ford Explorer from Forbes Ford at a cost not to exceed $35,000. excluding taxes.
Moved by Alderman Mullins, seconded by Mayor Bentley
Carried
Resolved that FIN 12-22 dated June 6, 2012 regarding the 2011 Development Charges Statement of Continuity be received.
Moved by Mayor Bentley, seconded by Alderman Kadwell
Carried
Resolved that Report TM-12-03 dated May 16, 2012 regarding Town Pins be received and that the policy with respect to the provision of Town Pins be revised as follows. 3. For individuals or groups attending national or international events, pins will be made available as follows:  up to 25 pins - no charge  next 25 pins - $0.40 each ($10. for 25 pins)  over 50 pins - at cost ($0.53 last purchase price)
Moved by Alderman Finch, seconded by Alderman Mullins
Carried
Resolved that the Memorandum and Draft By-law listed as correspondence with reference to Fire Department OMERS Normal Retirement Age be received.
Moved by Mayor Bentley, seconded by Alderman Finch
Carried
Resolved that for the months of July, August and September the Administration & Finance Committee meetings will commence at 6:30 p.m.
Moved by Alderman Mullins, seconded by Mayor Bentley
Carried

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